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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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Steven Belmonte, CHA

Hotel management expert (former CEO, Ramada Hotel chain), 35+ yr industry experience, serves as an expert witness in hospitality operation and management issues, including license and franchise agreements, franchise termination fees, liquidated damages,
Windermere, FL

Maurice E. Le Pera — Le Pera and Associates

Specializes in petroleum products and related technologies (fuels, lubricants, coolants), their performance and specification requirements which encompasses applications and their utilization, and testing/evaluation including quality assurance protocols.
Harrisonburg, VA
Areas of Expertise: Oil & Gas; Petroleum
Tel: (540) 432-0991
Limited public information. For more, contact us.

John Fareed, Principal — John Fareed Hospitality Consulting, LLC

Expert in hospitality provides litigation support and expert witness services relating to due diligence, branding, pre-openings, marketing audits, competitive analysis, market share analysis, etc.
Orlando, FL
Areas of Expertise: Advertising & Marketing
Tel: (407) 660-6660
Limited public information. For more, contact us.

Dr Lawrence Clark

Clark Economics is a forensic economics, economic consulting and publishing firm. We provide high quality economic research to the public and specialize in expert testimony, reports and other forensic economic services to the legal profession.
Winter Haven, FL

Marc P. Plaisted, CFE — BrandChise

Franchise expert, approved as an expert witness in federal court, provides expert witness opinions and trial testimony franchisee/franchisor related matters, including issues involving international QSR food franchises.
Lakeland, FL
Areas of Expertise: Franchises
Tel: (863) 669-6939
Limited public information. For more, contact us.

Peter Rost MD — InSync Communication

Provides expert witness services in pharmaceutical marketing, including deceptive, illegal marketing, selling activities, failure to train, supervise, communicate and warn about side-effects
Cooper city, FL
Areas of Expertise: Advertising & Marketing
Tel: 7544000250
Limited public information. For more, contact us.

Deborah S. Adkins, MSA, CPA

Specializing in forensic accounting and financial investigation, as well as Sarbanes-Oxley section 404 compliance, provides expert witness opinions and trial testimony
Winter Park, FL
Areas of Expertise: Fraud
Tel: (407) 701-6622
Limited public information. For more, contact us.

Terence J. O’Brien — Retired IRS Special Agent

Retired IRS Special Agent with 25+ yr experience in complex financial crime investigations, including embezzlement, public corruption, money laundering, Bank Secrecy Act and Patriot Act investigations and compliance consulting, provides litigation support
Raleigh, NC
Areas of Expertise: Banking & Trust
Tel: (919) 523-3408
Limited public information. For more, contact us.

JoAnne C. Holt, CPA, CFE, CFF

Forensic accountant in circuit civil, family law and criminal cases. Certified CPA, Divorce Financial Analyst, Fraud Examiner and in Financial Forensics. Experienced court appointed receiver and curator. Provides litigation support, plaintiff/defense
Estero, FL
Areas of Expertise: Fraud
Tel: 239-494-1476
Limited public information. For more, contact us.

Steve Eisenberg — Golf Concepts, Inc.

Provides golf-related accident investigations and forensic analysis, incl..golf course design defects, golf cart accidents, errant golf ball accidents, etc. He has rendered reports and offered opinion testimony, and has been certified state and federally.
Fort Myers, FL