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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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Walker Confidential

California/Idaho/Washington licensed private investigation agency providing litigation support in civil and criminal matters, including financial fraud; asset location and recovery; covert surveillance; background screening; and much more.

Coeur D'Alene, ID

Allan L. Sher

Broker, manager and senior manager with major brokerage firms, 36+ years, acts as an expert witness in all areas of the securities business, including investment banking, trading, research, operations, financial administration, retail brokerage issues.

Santa Monica, CA

Areas of Expertise: Securities & Commodities

Tel: (310) 392-0483

Limited public information. For more, contact us.

David A. Macpherson, PhD — Litigation Economics

Economist, 29+ yr, and E.M. Stevens Professor of Economics, Trinity Univ., serves as an expert witness, incl. matters of: economic damages, business interruption, lost profits, earnings loss, statistical analysis, pensions, employment discrimination, etc.

San Antonio, TX

Dr. Bruce Hemming — Microbe Inotech Laboratories, Inc

Microbiologist/Plant Pathologist with over 35 years experience in microbiology and its applications, primarily focusing on bacteria and bacteriology, in issues in medical healthcare, environmental, food, dairy and pharmaceutical. Full service laboratory.

James S. Twerdahl — James S. Twerdahl & Associates, Inc.

Business Management expert witness in consumer audio electronics matters, including products liability for car audio, amplifiers, speakers, loudspeakers, video and manufacturer’s representatives, international sourcing, mergers and acquisitions, etc.

Los Angeles, CA

Anthony Hayter, PhD — Statistics Expert Witness

Statistician provides expert statistical analysis, probability, regression, surveys, data analysis and collection, modeling, bias detection, reliability, risk analysis, extrapolation, sampling, econometrics, mathematics, hypothesis testing, data mining,

Areas of Expertise: Statistics

Tel: (303) 518-6237

Limited public information. For more, contact us.

Kathy VanNoy Pineda, Esq.

Securities industry, 30+ yr experience, serves as an expert in broker dealer compliance and standards, registered representative behavior, financial investments and products, suitability, misrepresentation, fraud, churning, unauthorized trading, FINRA U-5

Areas of Expertise: Securities & Commodities

Tel: (800) 936-9448

Limited public information. For more, contact us.

Charles Markowicz, CPA - Expert Witness, Brussels, Belgium

Brussels based CPA with extended experience in litigation support to Belgian Courts and lawyers.

Areas of Expertise: Accounting & Auditing

Tel: + (32) 2.340.8230

Limited public information. For more, contact us.

Omid Ghamami, MBA, CPSCM

Purchasing and Supply Chain Management expert witness, 18 yr with Intel Corp. Purchasing Exec. responsible for $1B + in expenditures; managed Intel's global purchasing, responsible for negotiation strategies in $16B procurement. Contracts Expert.

Areas of Expertise: Supply Chain

Tel: (888) 826-4889

Limited public information. For more, contact us.

Dr. Fiona Chen, MPA, PhD, CPA, ABV, CFF, CITP — Fiona Chen Consulting Company

Former IRS Revenue Agent and Assistant Professor Dr. Fiona Chen specializes in government finance, forensic accounting and auditing, fraud detection, embezzlement exam, financial statement adjustment, shareholder disputes, and white collar crime issues

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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.

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.

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.

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.

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.