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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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Mark C. Siebert

Franchise business consultant, 30+ yr experience, provides expert witness services, including issues of franchise fraud, franchise termination, vicarious liability, franchise marketing, franchise quality control, brand standards, franchise termination,
Homewood, IL
Areas of Expertise: Franchises
Tel: (708) 957-2300
Limited public information. For more, contact us.

Frank A. Wisehart, CPA, ABV, CFE, CVA, MAF

CPA, 30+ years experience in forensic accounting, business valuation, family law, financial/transactional due diligence, bankruptcy/reorganization, with a broad range of clients, from individuals and large public corporations. Experienced expert witness.
Emeryville, CA
Areas of Expertise: Forensic Accounting
Tel: (415) 500-5108
Limited public information. For more, contact us.

Timothy Alan Simon — TAS Strategies

Provides expert witness services in energy, utilities, broadband, transportation, regulatory affairs, legislative affairs, diversity and inclusion and financial service areas. Attorney, law professor and former California Public Utilities Commissioner.
San Francisco, CA
Areas of Expertise: Public Utilities; Utilities
Tel: (415) 505-1723
Limited public information. For more, contact us.

The Manask Hospitality Group/Fessel International Hospitality Consultants

Business/Foodservice consultants for restaurant/hospitality industry, including operational/financial evaluation, concept/business planning; operational assessment; contract negotiations/compliance; market research/site selection & more
Sierra Madre, CA
Areas of Expertise: Restaurants
Tel: (626) 566-3500
Limited public information. For more, contact us.

Gary J. Kopff — Everest Management, Inc.

Finance and banking expert witness, with 25+ years of experience, in structured finance and international banking. Experienced expert witness in structured finance litigation (securitization, CDOs, and credit default swaps)
Washington, DC
Areas of Expertise: Banking & Trust
Tel: (202) 363-0073
Limited public information. For more, contact us.

Don B. Southerland, Jr., CPA, CFE

Provides forensic accounting and litigation support services involving investigations of embezzlement, securities fraud, bank fraud, bankruptcy examinations, marital disputes and expert witness testimony. Former FBI Supervisory Special Agent.
Plano, TX

Merrill J. Reynolds, Jr.

Banking and regulation expert witness, 40+ years experience, including loan operations and credit processes, especially agricultural credit risk analysis. Qualified expert witness in both state and federal courts.
New Braunfels, TX
Areas of Expertise: Banking & Trust
Tel: (847) 516-3312
Limited public information. For more, contact us.

Bradford Cornell, PhD, Emeritus Professor of Finance, UCLA

Financial Markets and Economics expert provides litigation support and testimony in areas related to Valuation, Damages, Lost Proftis, Securities
Pasadena, CA
Areas of Expertise: Finance & Investments
Tel: 626 833-9978
Limited public information. For more, contact us.

Everhart Horticulture Consulting

Dr. Everhart has a high degree of specialized knowledge & over 40 years of experience in horticulture related herbicide drift complaints involving alleged loss of aesthetic value of landscape plants and/or yield reduction of horticulture crops.
Atlantic, IA

John D. Cook, PhD

Consulting and expert testimony in applied mathematics and statistics. Experienced in applications of mathematics and statistics to problems in business, engineering, and medicine.
Houston, TX