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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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Signa Engineering Corp.

Professional petroleum engineering firm provides expert witness services in matters involving injury, patent infringement, environmental infractions and property damage, primarily in the areas of drilling and completion operations, onshore and offshore.

Areas of Expertise: Oil & Gas; Petroleum

Tel: (281) 774-1003

Limited public information. For more, contact us.

J. A. “Doc” Watson

Automotive expert witness specializing in consumer fraud and deceptive trade, including matters of: finance, leasing, rebates, curbstoning, odometers, repossession, salvage, vehicle appraisals, repair fraud, sales tactics, lemon law, title kiting, etc.

Areas of Expertise: Advertising & Marketing

Tel: (281) 540-8257

Limited public information. For more, contact us.

Economic Damages Expert Witness — Dennis M. Giuffré

Economic damages and related economic matters expert, for businesses and individuals, experienced in diverse field of industries and markets, and in numerous causes of action, including conducting analyses of insurance claim losses.

John M. Keeling, MAI, CRE, CHIA — The Keeling Consultancy, LLC

Hotel Consultant serves as an expert witness in hotel matters, includin appraisal, business interruption, lost profits, bankruptcy, ad valorem taxes, management contracts, and condemnation. Former SVP PKF Consulting, EVP Development Valencia Hotel Group.

Alan D. Westheimer, CPA/CFF, CFE

Performs forensic accounting investigations and serves as an expert witness in complex business and personal financial disputes, including economic damages, taxation and GAAP, estate and probate, family law, alter ego, fraud, bankruptcy, malpractice.

Areas of Expertise: Economic Damages

Tel: (713) 623-8911

Limited public information. For more, contact us.

Kenneth O Dike, CPA, CFE, CGMA, MBA

CPA, Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and CGMA acts as an expert witness in corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions.

Areas of Expertise: Forensic Accounting

Tel: (713) 661-9982

Limited public information. For more, contact us.

Siegfried Guggenmoos — Ecological Solutions Inc.

Professional agrologist experienced in the electric/gas utility corridor vegetation management provides expert witness services in matters related to the impact of vegetation management programs on the future costs and reliability of electric systems

Sherwood Park, AB

Crypto Expert, inter alia — Dorothy Haraminac, CFE, MAFF, PI

Ms. Haraminac provides economic damage calculations, asset tracing and valuation in complex disputes, testimony on bitcoin & cryptocurrency tracing, testimony in commercial oil & gas disputes, and due diligence for FinTech and M&A.

Ronald E. Nielsen, CPA, ABV, CFF, CGMA, ASA, CFE, CVA

CPA, 50 yr, specializes in appraisal, valuation, forensic accounting and tax planning. Experienced in agricultural, construction, banking and finance industries. Member, CPA Examination Review Board (NASBA).

West Des Moines, IA

Areas of Expertise: Forensic Accounting

Tel: (515) 222-4400

Limited public information. For more, contact us.

Dr. Don Keysser, Managing Principal — Hannover Ltd.

Investment banking and project financing consultant acts as an expert witness, including matters of standards and procedures in investment banking, project financing, credit review and analysis, and underwriting and sale of securities, FINRA/SEC/MSRB

Bloomington, MN

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Experts in the News

Federal Rules of Evidence for AI

Jun 21 — The Federal Judicial Conference’s Advisory Committee on Evidence Rules is considering changes to the federal rules of evidence due to the advancement of Artificial Intelligence, especially with issues of deep fakes in evidence.