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Expert Witnesses & Forensic Consultants Directory

Accounting, Business & Finance — United States

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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Karen L. West — Earth Customs, Inc.

Licensed customs broker acts as an expert witness in International trade related cases, in import, US customs compliance, ocean freight, tariff classification, Certified Customs Specialist. In international trade since 1974; CEO for over 25 years.
Inglewood, CA
Areas of Expertise: Transportation & Logistics
Tel: (310) 670-7300
Limited public information. For more, contact us.

Aaron Abrams, Ph.D.

Associate Professor of Mathematics, Washington and Lee University, expert in lotteries, probability, topology, graph theory, combinatorics, geometry, and algebra. Featured in local, national, and international media interviews regarding lotteries.
Lexington, VA
Areas of Expertise: Statistics
Tel: (404) 660-8374
Limited public information. For more, contact us.

Peter W. Leibundgut, Esq.

Commercial and real estate finance expert, 30+ yr experience, in transactional, public and private finance, legal and bank consulting, serves as an expert in contract disputes, lender liability, public finance, credit facilities, financial fraud
Marlton, NJ
Areas of Expertise: Banking & Trust
Tel: (856) 912-8470
Limited public information. For more, contact us.

Cathy C. Glassman

Bank operations consultant, 30+ yr experience, acts as an expert witness in issues of processing regulations and correspondent banking, check fraud, check clearing and processing, electronic payments, ACH and NACHA payments, wire transfers, image payments
Coral Springs, FL
Areas of Expertise: Banking & Trust
Tel: (954) 796-1799
Limited public information. For more, contact us.

Jim Droske

Consumer credit expert, 25+ yr industry experience, assesses the economic affects of credit and credit score damages, experienced in retail automotive lending, as a mortgage broker, and in credit repair services. President, Illinois Credit Services
Willowbrook, IL
Areas of Expertise: Banking & Trust
Tel: (630) 476-0489
Limited public information. For more, contact us.

Joseph F. Bessard — American Association for Taxi Cabs

Taxi industry advocate consults in matters of taxi cabs, taxi occupational license, taxi/limousine deregulation, taxi drivers’ rights, defective citations, taxi medallions, taxi for hire licensing. Exec. Director, AATC (American Association for Taxi Cabs)
Miami, FL
Areas of Expertise: Transportation & Logistics
Tel: (305) 301-2396
Limited public information. For more, contact us.

Walter (Buddy) Baker, Principal — Global Trade Risk Management Strategies

Letter of credit expert and expert in and international trade finance generally, including the rules and laws governing letters of credit--the UCP600, International Standby Practices (ISP98), and UCC Article 5; also trade credit insurance expert
Winnetka, IL

Harold Meyer, CPA

CPA, 33+ yr, expert in lost profits, business interruption, quantification of property damage and time element insurance claims, and the measurement of damages in commercial disputes, incl. claims of breach of contract and antitrust. Large loss experience
Darien, IL
Areas of Expertise: Economic Damages
Tel: (312) 961-5261
Limited public information. For more, contact us.

Robert Itkin, Esq.

Business management expert witness specialized in lender liability, standard of care, loan underwriting, workouts, and commercial real estate, asset-based and syndicated financial transactions and portfolio acquisitions, due diligence, asset management
Phoenix, AZ
Areas of Expertise: Bankruptcy & Insolvency
Tel: (602) 738-5000
Limited public information. For more, contact us.

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