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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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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.

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

Michael McCrain, CPA, CFF/CITP

CPA (25 yr), certified in financial forensics and as an IT professional, specializes in tax representation before regulatory agencies as well as financial and computer forensics, experienced in the high-tech and military-defense industries.
Ronkonkoma, NY
Areas of Expertise: Tax
Tel: (631) 234-2249
Limited public information. For more, contact us.

Ivan Arteaga, CFA, MBA

Former auditor, a portfolio manager for mutual funds and hedge funds, and investment research analyst, with specific expertise in the telecommunications industry, having performed appraisals/valuations in exchange carrier and wireless telephone industries
Saddle Brook, NJ

Douglas C. Knott

Business management expert, 30+ yr in manufactured products and spare parts industries, acts as an expert witness in accounting, finance, economics, appraisal and valuation, employment, fraud, intellectual property, business damages, business operations
Woburn, MA
Areas of Expertise: Business Management
Tel: (781) 460-1278
Limited public information. For more, contact us.

Robert A Mitchell, CPA, CFA, CFE

Former banking regulator, 24+ yr in banking regulation (OTS/OCC/FHLB), serves as an expert witness, including matters of fraudulent loan transactions, insider dealings, false financial reporting, interest rate and credit risk, capital adequacy, operations
Atlanta, GA

Gary C. Johnson, MBA, CPA, CFF, CGMA

CPA, retired FBI (27 year career), specializes in fraud, forensic accounting, internal investigations, including embezzlement and complex financial investigations. Chartered Global Management Accountant and AICPA Certified in Financial Forensics.
Littleton, CO

William A. Adams, Jr., CPA, FCPA

CPA, 45 years experience in accounting and taxation for businesses, trusts and individuals, acts as an expert witness in accounting and financial matters. Certified in Trust Administration. Member, Forensic CPA Society.
Los Angeles, CA
Areas of Expertise: Accounting & Auditing
Tel: (213) 388-6448
Limited public information. For more, contact us.

Anderson Economic Group, LLC

Anderson Economic Group provides expert testimony and reports in each of our areas of expertise. Senior AEG consultants often provide expert testimony, and are bona fide experts in their fields.
East Lansing, MI
Areas of Expertise: Accounting & Auditing
Tel: (517) 333-6984
Limited public information. For more, contact us.