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Expert Witnesses & Forensic Consultants Directory

Accounting, Business & Finance

Expert witnesses in the areas of accounting, business and finance, profiled in this directory, may consult on a broad range of primarily civil litigation matters, such as breaches of contract and torts, unfair and deceptive trade practices, breach of fiduciary duty, fraud and misrepresentation, unfair competition, trademark and patent infringement, to name a few. These experts may have special expertise in specific industries, such as manufacturing, hotels and hospitality, restaurants, advertising and marketing, securities and commodities, oil and gas. These professionals may act as litigation consultants and as testifying witnesses, for plaintiff and defense council. They may provide investigation services, forensic analysis of matters in litigation, written reports, expert witness opinions and trial testimony.

Many experts listed here do not display there entire profile publicly, and some experts do not list their names publicly. Contact us for complete expert witness profiles.
 
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Stephen A. Pedneault, CPA/CFF, CFE — Forensic Accounting Services, LLC

Certified Public Accountant and Certified Fraud Examiner, with over 30 years experience, specializing only in fraud and financial investigations, and litigation support, in a wide range of contexts and venues, with results in resolving financial matters.
Glastonbury, CT
Areas of Expertise: Forensic Accounting
Tel: (860) 659-6550
Limited public information. For more, contact us.

Credit Damage Expert — Douglas A. Minor

Litigation consultant and expert witness in credit damage cases, expert in credit related damages, credit reporting, and scoring, with 25+ years’ industry experience. Co-author of Anatomy of Credit Scores and founder of Easy Credit Relief Inc.
Westlake Village, CA
Areas of Expertise: Credit Damage
Tel: (818) 261-0170
Limited public information. For more, contact us.

Forensic Economics Expert — Albert Lee, PhD

Forensic economist, 20 yr., experienced expert witness in class action, damage calculation, residential mortgage-backed security, breach of contract, due diligence review and ERISA. (Ph.D., Economics, UCLA) and Accredited Statistical Professional
Washington, DC
Areas of Expertise: Forensic Economics
Tel: (202) 407-8302
Limited public information. For more, contact us.

Michael F. Richards

Banking and Finance Consultant, 34 yr industry experience, acts as an expert witness in bank practices and procedures, banking industry standards, operations, policies, regulations and law, lending, lender liability, loan documentation, bankruptcy, fraud
Manhattan, MT
Areas of Expertise: Finance & Investments
Tel: (406) 282-6079
Limited public information. For more, contact us.

David L. Peterson

Banking technology expert, nearly 40 years experience in payments, internet/online banking, correspondent banking, expertise in electronic banking, virtual banking, virtual branch, financial, ACH, check, wire, card. SW entrepreneur and former banker.
Valdosta, GA

Damage Analyses and Valuations Expert — Donald M. May, PhD, CPA

Managing Partner, DMA Economics LLC, 30+ yr. in consulting, valuation and litigation support, in a broad range of damage analyses and valuations, incl. trade secrets, trade dress, LBOs, accounting misstatements, securities fraud, and M&A disputes.
New York, NY
Areas of Expertise: Economic Damages
Tel: (212) 390-0595
Limited public information. For more, contact us.

Restaurant Financial Forensics Expert — John A. Gordon

Restaurant Analyst and Management Consultant, expert in complex restaurant operations, earnings, economics and general management. Certified Master Analyst and Financial Forensics, experienced in deposition and trial testimony, federal and state courts.
San Diego, CA
Areas of Expertise: Restaurants
Tel: (858) 874-6626
Limited public information. For more, contact us.

Economic Loss Expert — Dale E. Boisso, PhD

Evaluates economic losses in commercial and business litigation, business interruption, personal injury, wrongful death, wrongful employment termination, employment discrimination, and intellectual property infringement. Highly experienced expert witness.
Dallas, TX
Areas of Expertise: Economic Damages
Tel: (214) 394-3165
Limited public information. For more, contact us.

John S. Preston

Attorney and licensed real estate broker provides expert witness testimony and opinions in matters of real estate law, attorney fee disputes, and securities law. Member of Wisconsin and California State Bar Associations SF Inns of Court
Oakland, CA

Peter J. Hagen, CPA, CFE — Hagen, Streiff, Newton & Oshiro, CPA’s

Forensic Accountant, 25+ yr, specializes in the financial evaluation of damage claims including 1st party property losses, 3rd party liability cases, commercial litigation damages and fidelity matters, and business interruption losses (loss of earnings).
Dallas, TX
Areas of Expertise: Business Interruption; Business Interruption Claims
Tel: (972) 980-5060
Limited public information. For more, contact us.