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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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Barry Jay Epstein, Ph.D., CPA, CFF — Epstein + Nach LLC

Financial reporting expert witness and litigation consultant in: white collar defense; financial reporting fraud and securities litigation; accountants’ liability, malpractice; GAAP, GAAS, IFRS standards; and Sarbanes-Oxley corporate governance matters.
Chicago, IL

Alan D Lasko, CPA, CIRA, CFF

CPA, Certified Insolvency Restructuring Adviser (CIRA) and Certified in Financial Forensics (CFF), 30+ years accounting experience, specialized in bankruptcy (Chapter 7 and Chapter 11 cases), and medium and small business accounting and tax issues.
Chicago, IL
Areas of Expertise: Bankruptcy & Insolvency
Tel: (312) 332-1302
Limited public information. For more, contact us.

William McGinnis, CFA — W. McGinnis Advisors, LLC

Chartered Financial Analyst (CFA) with portfolio management and investment research background provides litigation support in securities matters related to: investment suitability, broker negligence, stock fraud, research fraud, compliance, and more.
Milwaukee, WI

Stephen Platt — Global Commodity Futures

Commodity markets expert provides litigation support in related areas, including matters involving precious metals and energy derivatives, risk management, futures hedging and trading.
Chicago, IL
Areas of Expertise: Finance & Investments
Tel: 815-353-9256
Limited public information. For more, contact us.

Kenneth R. Neumann, CPA, CFE

Provides investigative accounting and fraud investigations; insurance claims evaluations; economic damages assessments; business valuations and expert witness services in related matters.
Chicago, IL
Areas of Expertise: Fraud
Tel: (773) 655-9863
Limited public information. For more, contact us.

Tom Dailey Consulting

Serves as an expert witness in matters related to the credit card and payments industry, including: card issuing, issuer/card network relations, transaction processing, merchants, FACTA, card and ATM networks, POS technologies. President, 2Checkout
Chicago, IL

Edward X. Clinton, Jr.

Legal ethics and legal malpractice expert witness with significant experience in business law and commercial litigation and expertise in securities regulation, consumer fraud and trial practice, for both plaintiffs and defendants .
Chicago, IL
Areas of Expertise: Legal Malpractice
Tel: (312) 422-8416
Limited public information. For more, contact us.

Stan V. Smith, PhD — Smith Economics Group, Ltd.

Economist and financial consultant provides expert witness damage evaluations in: personal injury; antitrust; patent valuation; business valuations; hedonic damages; pension funds; identity theft; security losses; product liability; lost earnings.
Chicago, IL

P. Barton DeLacy, MAI, CRE — DeLacy Consulting

Corporate Valuation Consultant for financial reporting, strategic planning, and litigation matters, with expertise in operational real estate (mills, semi-conductor plants, surgery centers), land use impacts, health care, wind farms, renewable energy valu
Chicago, IL

Janet Tavakoli — Tavakoli Structured Finance, Inc.

Expert in structured finance provides litigation support in such matters as: derivatives, credit derivatives (credit default swaps and total return swaps), interest rate swaps, collateralized debt obligations, securitizations, special purpose entities,
Chicago, IL
Areas of Expertise: Finance & Investments
Tel: (312) 540-0243
Limited public information. For more, contact us.