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.
- United States
- All567
- Alabama14
- Alaska15
- Arizona31
- Arkansas16
- California162
- Colorado37
- Connecticut25
- Delaware16
- District of Columbia21
- Florida56
- Georgia29
- Hawaii14
- Idaho19
- Illinois44
- Indiana19
- Iowa17
- Kansas18
- Kentucky16
- Louisiana23
- Maine15
- Maryland26
- Massachusetts30
- Michigan31
- Minnesota19
- Mississippi16
- Missouri22
- Montana18
- Nebraska17
- Nevada28
- New Hampshire18
- New Jersey39
- New Mexico17
- New York56
- North Carolina21
- North Dakota16
- Ohio26
- Oklahoma16
- Oregon25
- Pennsylvania34
- Rhode Island15
- South Carolina16
- South Dakota16
- Tennessee23
- Texas67
- Utah18
- Vermont16
- Virginia25
- Washington25
- West Virginia16
- Wisconsin28
- Wyoming17
- Canada
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- Accounting & Auditing50
- Advertising & Marketing30
- Agriculture, Forestry & Fishing20
- Antitrust6
- Apparel4
- Automotive Dealerships7
- Banking & Trust38
- Bankruptcy & Insolvency19
- Blockchain & Cryptocurrencies5
- Business Interruption17
- Business Management17
- Credit Damage3
- Economic Damages68
- Entertainment & Media4
- Finance & Investments39
- Financial Planning3
- Forensic Accounting83
- Forensic Economics26
- Franchises13
- Fraud43
- Funeral8
- Gaming & Casinos5
- Hospitality, Hotels & Resorts20
- Internet16
- Investment Banking6
- Legal Malpractice15
- Lost Profits Damages11
- Manufacturing4
- Mergers & Acquisitions10
- Oil & Gas25
- Public Utilities10
- Restaurants12
- Securities & Commodities20
- Sports & Recreation27
- Statistics12
- Supply Chain6
- Survey & Public Opinion Research11
- Tax7
- Transportation & Logistics11
David L. Peterson
Banking technology expert, nearly 40 years experience in payments, internet/online banking, correspondent banking, expertise in electronic banking, virtual banking, virtual branch, financial, ACH, check, wire, card. SW entrepreneur and former banker.
Valdosta, GA
John K. Lane
Financial and business operations expert witness, provides damage calculations and business valuations, forensic and fraud reviews, in matters involving insolvency, bankruptcy, turnarounds, breach of contract, receivership, fiduciary responsibility
Mentor, OH
Areas of Expertise:
Bankruptcy & Insolvency
Tel: (216) 533-5860
Limited public information. For more, contact us.
Nancy D. Terrill, MBA, CTP
Former banking executive, 25+ yr commercial lending and management experience, regional bank and a money center, with 15 years experience in Special Assets Division in resolution of the problem loan portfolio, acts as an expert witness for banks, debtors
Fairport Harbor, OH
William R. Hickman, CPA, CFF
CPA, specialized in individual and corporate income tax, small business planning, forensic accounting, fraud investigations. served as a Chapter 11 examiner. Certified in Financial Forensics. Experienced testifying in Federal, Superior and State Courts
Statesboro, GA
Areas of Expertise:
Forensic Accounting
Tel: (912) 764-6951
Limited public information. For more, contact us.
Jack A. Heil, CPA, CFF, PFS
Provides discovery assistance, damages analysis, business income loss, forensic accounting and trial testimony in financial issues related to: personal injury, wrongful termination, death, business interruption. Series 7 and 6 securities licenses
Charlotte, NC
Areas of Expertise:
Forensic Accounting
Tel: (704) 540-9029
Limited public information. For more, contact us.
Professor Daniel P. Connaughton, EdD
Expert witness in personal injury cases involving sports, recreation, physical education, aquatics, diving, and fitness and health club activities.
Gainesville, FL
Coastal Investigations, LLC
Offers a wide range of investigative services, including fraud, theft, missing persons, personal background, counter-surveillance, process service etc., with 25+ years of law enforcement experience.
Savannah, GA
James L. (Jim) Edwards, CAE, ARM — Professional Dealers Institute
Offers expert witness services on common practices engaged in by automotive dealerships relating to the sale of used motor vehicles, with extensive experience in disclosure laws. Executive Director, Carolinas Independent Automobile Dealers Association
Harrisburg, NC
Areas of Expertise:
Automotive Dealerships
Tel: (704) 456-7746
Limited public information. For more, contact us.
Ralph E. Cindrich, JD — Cindrich & Company
Former professional athlete, sports agent and attorney repressenting athletes, 25+ years, provides expert witness services including issues of contracts, wages, earning potential and injury in high school, collegiate and professional athletes
Pittsburgh, PA
Areas of Expertise:
Sports & Recreation
Tel: (412) 429-1250
Limited public information. For more, contact us.
Richard Sanders — CipherBlade
Credentialed expert & investigator for all matters involving cryptocurrency, bitcoin & blockchain technology. Available to testify, audit, track, investigate and advise on any technical aspects involving cryptocurrency.
Pittsburgh, PA