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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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Christopher G. Linscott, CPA, CFE, CIRA — Keegan, Linscott & Kenon, PC

Certified Pubic Accountant, 30 yr, provides expert witness services in matters of: fraud, accounting, insolvency, forensic accounting, bankruptcy, business damages, economics, mining, business operations.
Tucson, AZ

Frederick A Rice CTP, CVA — The Nauset Group, Inc.

Certified Turnaround Professional and Certified Valuation Analyst, with extensive experience with bank workout and credit, liquidation and banking generally, provides business valuations and expert witness opinions and trial testimony in related matters
Harwich, MA

David T. Shomaker, CPA, CVA, CFE — Haynie & Company, CPAs

CPA and Audit Partner, Haynie & Company, with expertise in economic damages, economic loss analysis, lost profits, business valuations, profitability analysis, fraud examinations. Experienced expert witness.
Newport Beach, CA
Areas of Expertise: Fraud
Tel: (949) 724-1880
Limited public information. For more, contact us.

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.

Harold Evensky, CFP

Certified financial planner and Professor of Practice, Texas Tech Univ, acts as an expert witness in matters of investment suitability, retirement planning, asset allocation, investment planning, portfolio design, ERISA, prudent investor, risk tolerance
Lubbock, TX
Areas of Expertise: Finance & Investments
Tel: (806) 747-7995
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.

Bruce Growick PhD, Vocational Experts of Ohio

I can assist by documenting what jobs a person can perform, if any, how many of these jobs exist in their geographical area, and what these jobs pay. I possess extensive knowledge of the world of work, and labor market information,
Columbus, OH

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.

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.

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