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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.

Page 42 of about 566 results (0.12 seconds) — Results include first those located in the region, then those who serve in the region.

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.

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

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

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.

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.

Robert Fagan — Golf Expert

Expert witness in golf-related bodily injury and property damage in golf operations, practices, procedures, risk, course design. More than 55 cases since 93. Admitted to CA & NC Superior Courts, Maui Dist. Court, IRS, and worked for US Dept of Justice

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Experts in the News

Federal Rules of Evidence for AI

Jun 21 — The Federal Judicial Conference’s Advisory Committee on Evidence Rules is considering changes to the federal rules of evidence due to the advancement of Artificial Intelligence, especially with issues of deep fakes in evidence.