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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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David Golbahar, CPA, CFF, CGMA

Forensic accounting expert witness conducts fraud and internal investigations, tracing transactions and flow of funds, interpreting busines/financial records, etc. Rate: $185 per hr. consultation / work-up, $185 per hr. testimony.

Beverly Hills, CA

Areas of Expertise: Fraud

Tel: (424) 442-0440

Limited public information. For more, contact us.

Daniel M. Howard, CPA, MBT, CFE, Managing Partner

Forensic accountant in civil and criminal, cases, CPA 40+ years, specializes in business and tax in entertainment, real estate, manufacturing and other service businesses. Rate: $200 per hr. consultation, $200 per hr. testimony.

Areas of Expertise: Forensic Accounting

Tel: (818) 783-0570

Limited public information. For more, contact us.

John P. Everett

Money Laundering, Fraud and Tax expert witness with 32+ years experience. Retired Special Agent of the Criminal Division, IRS. Certified Fraud Examiner, Certified Anti Money Laundering Specialist and a licensed Private Investigator. Rate: $200 per hour.

Agoura Hills, CA

Areas of Expertise: Fraud

Tel: (818) 585-1710

Limited public information. For more, contact us.

Law Office of Peter F. Flynn

Broker/Dealer and Investment Advisor provides expert witness services in matters related to Securities and Exchange Commission (SEC), State and self-regulatory rules and regulations.

KeyNorth Professional Services Group, Inc.

Service areas include: investigation and litigation support for white collar crime investigations; intellectual property rights investigations; fraud prevention and risk management; law enforcement, private security and investigation personnel training.

Areas of Expertise: Fraud

Tel: (613) 233-8509

Limited public information. For more, contact us.

Maurice E. Le Pera — Le Pera and Associates

Specializes in petroleum products and related technologies (fuels, lubricants, coolants), their performance and specification requirements which encompasses applications and their utilization, and testing/evaluation including quality assurance protocols.

Harrisonburg, VA

Areas of Expertise: Oil & Gas; Petroleum

Tel: (540) 432-0991

Limited public information. For more, contact us.

L.S. (Al) Rosen, FCA, CPA, CFE, PhD — Rosen and Associates LLP

Investigative accountant provides litigations support and expert witness services in matters of: forensic accounting, auditors’ negligence, business valuations, damage quantification, shareholder disputes, financial and equity analysis and due dilig

Areas of Expertise: Accounting & Auditing

Tel: (416) 363-4515, ext. 222

Limited public information. For more, contact us.

Charlie Hewitt — Sarsen Energy Group

Energy industry consultant, 20 yr industry experience, provides consulting and expert witness testimony in matters of retail energy, electric power, liquidated damages, energy pricing, risk management, energy trading, natural gas, energy contracts

Colleyville, TX

Areas of Expertise: Public Utilities; Utilities

Tel: (817) 891-1305

Limited public information. For more, contact us.

Sadie G. Towler — Financial Investigations

Forensic Accounting expert with 30+ yr experience working with the Federal Government in forensic accounting and investigation of complex economic crimes, incl. anti-money laundering, reg. compliance, tax. Member, LA Superior Court Expert Witness Panel

Areas of Expertise: Forensic Accounting

Tel: (310) 357-1303

Limited public information. For more, contact us.

Peter Rost MD — InSync Communication

Provides expert witness services in pharmaceutical marketing, including deceptive, illegal marketing, selling activities, failure to train, supervise, communicate and warn about side-effects

Cooper city, FL

Areas of Expertise: Advertising & Marketing

Tel: 7544000250

Limited public information. For more, contact us.

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Experts in the News

New AI-Discovery Rulings: Risks for Experts

Oct 26 — Two federal courts examining very similar facts — experts using AI to help prepare their reports — have reached different conclusions about what has to be turned over. Unsettled law leaves the expert’s AI workflow dependent on which court is asking.

Credentialing Expert Witnesses In Unlicensed Professions

Oct 19 — Qualifying as an expert witness can be a bit slippery in matters without clearly defined expert witness requirements, as this premises-liability case exemplifies.

Failing to Examine Plaintiff and His Records Gets Medical Expert Tossed

Aug 25 — Failing to examine a plaintiff, failing to review all of the plaintiff’s medical records, and citing "facially irrelevant" medical literature will can — unsurprisingly — get a medical expert witness tossed, as in this case.

Federal Rules Committee Still Reviewing AI Expert Witnesses

Aug 26 — After more than three years of review, the federal Advisory Committee on Evidence Rules has decided not to advance proposed Rule 707 artificial intelligence (AI) evidence, opting instead to gather further input.

Expert Witness Testifying About ‘Mortal Sin’ Leads to Call for Mistrial

Aug 26 — Massachusetts bars the use of religious beliefs from being used to attack or support the credibility of a witness, but that did not stop forensic psychologist Dr. Kirk Heilbrun, a prosecution rebuttal witness, from trying in the Lindsay Clancy trial.