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.
- United States
- All568
- Alabama20
- Alaska20
- Arizona36
- Arkansas21
- California164
- Colorado42
- Connecticut31
- Delaware22
- District of Columbia25
- Florida61
- Georgia33
- Hawaii20
- Idaho23
- Illinois49
- Indiana25
- Iowa23
- Kansas23
- Kentucky22
- Louisiana30
- Maine21
- Maryland32
- Massachusetts34
- Michigan36
- Minnesota25
- Mississippi22
- Missouri27
- Montana23
- Nebraska23
- Nevada33
- New Hampshire24
- New Jersey43
- New Mexico22
- New York59
- North Carolina26
- North Dakota22
- Ohio31
- Oklahoma22
- Oregon30
- Pennsylvania39
- Rhode Island21
- South Carolina21
- South Dakota22
- Tennessee28
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- Utah24
- Vermont22
- Virginia30
- Washington29
- West Virginia21
- Wisconsin34
- Wyoming22
- Canada
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- Accounting & Auditing49
- Advertising & Marketing30
- Agriculture, Forestry & Fishing19
- Antitrust6
- Apparel4
- Automotive Dealerships5
- Banking & Trust38
- Bankruptcy & Insolvency19
- Blockchain & Cryptocurrencies10
- Business Interruption16
- Business Management17
- Credit Damage3
- Economic Damages67
- Entertainment & Media5
- Finance & Investments38
- Financial Planning2
- Forensic Accounting83
- Forensic Economics24
- Franchises10
- Fraud47
- Funeral6
- Gaming & Casinos4
- Hospitality, Hotels & Resorts20
- Internet15
- Investment Banking6
- Legal Malpractice14
- Lost Profits Damages8
- Manufacturing4
- Mergers & Acquisitions7
- Oil & Gas26
- Public Utilities11
- Restaurants11
- Securities & Commodities20
- Sports & Recreation28
- Statistics12
- Supply Chain7
- Survey & Public Opinion Research11
- Tax7
- Transportation & Logistics11
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.
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
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
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
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
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.
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.
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.