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.
- United States
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Page 42 of about 575 results (0.08 seconds) — Results include first those located in the region, then those who serve in the region.
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- Forensic Accounting79
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- Tax6
- Transportation & Logistics11
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
Jacqueline A. Joseph, B.A., CDE, D-BFDE Forensic Handwriting & Document Exam
Board certified examiner of documents and handwriting provides court-qualified expert witness testimony and opinions, including issues involving: altered records (medical, dental, legal); forgery detection; graffiti; anonymous notes; etc.
Portland, OR
Areas of Expertise:
Fraud
Tel: (503) 227-3411
Limited public information. For more, contact us.
Ronald E. Nielsen, CPA, ABV, CFF, CGMA, ASA, CFE, CVA
CPA, 50 yr, specializes in appraisal, valuation, forensic accounting and tax planning. Experienced in agricultural, construction, banking and finance industries. Member, CPA Examination Review Board (NASBA).
West Des Moines, IA
Areas of Expertise:
Forensic Accounting
Tel: (515) 222-4400
Limited public information. For more, contact us.