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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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Walter E. Meneses — Meneses Research & Associates

Hispanic/Latino Cultural Consumer and Social Behavior Consultant, with 30+ years of experience, provides expert witness services, including testimony, on consumer behavior of Hispanic/Latinos and cultural implications, including employment discrimination

Robert A. Sherwin, JD, CPA — Analysis Group/Economics

Applied microeconomics and finance specialist provides expert witness testimony in antitrust, tax, regulatory, intellectual property infringement, securities fraud, valuations, capital adequacy, commercial damage matters and related matters

Los Angeles, CA

Areas of Expertise: Antitrust

Tel: (213) 896-4525

Limited public information. For more, contact us.

Daniel M. Reser, JD, CCTS — Fiduciary Services, Inc.

Corporate fiduciary for corporate securities and reorganization transactions as well as trustee and custodian of retirement plans provides litigation support in fiduciary matters.

Randy A. Sugarman, CPA, CFF, CFE, CIRA — Sugarman & Co.

Provides expert witness and forensic accounting services including: damage calculations; lender liability; lost profits; preference analyses; fraudulent conveyances; business interruption; cash flow analyses; partnership dissolution; business valuations

San Francisco, CA

Robert L Sommers JD, LL.M

Tax specialist attorney, expert for the U.S. Department of Justice and US Senate Finance Committee, provides expert witness services in matters involving suspicious or complex U.S. and foreign tax issues, tax shelters, schemes and transactions.

San Francisco, CA

Areas of Expertise: Tax

Tel: (415) 788-2553

Limited public information. For more, contact us.

Richard Squar, CPA, MST, CVA, ABV, CFF

Provides accounting and economic litigation support services with expertise in: business interruption; lost earnings analysis; reconstruction of accounting records; embezzlement and fraud; partnership dissolution; tax consequences of settlements;

Shirley Potenza, CPA/CFF, CFE — Shirley Potenza, CPA, LLC

CPA, 20+ yr, provides forensic accounting and expert witness services in matters of lost earnings, present value of complex life care plans, economic damages, lost profits, etc.

Areas of Expertise: Forensic Accounting

Tel: 303-886-6034

Limited public information. For more, contact us.

David C. Sharp Ph.D., Senior Economist — Econ One Research Inc.

Provides econometric modeling for litigation involving price-fixing, loss-of-sales, and dumping; assessments of market structure and market power in antitrust contexts; and conducts analyses in employment and forensic matters. Experienced expert witness.

Areas of Expertise: Forensic Economics

Tel: (901) 725-6574

Limited public information. For more, contact us.

Dennis R. McBay, CPA, CVA, CFE, MAFF

Expertise in business interruption loss, business valuations; physical damage, inventory and fidelity losses; product recall costs. Former member steering committee, Texas Society of Certified Public Accountants Litigation Services Member Section.

Areas of Expertise: Business Interruption; Business Interruption Claims

Tel: (214) 794-2124

Limited public information. For more, contact us.

Anne V. Renna, CPA, CFE

Provides forensic accounting expert witness services in matters of corporate bankruptcy, fraud and internal accounting controls. Practice specializes in prevention and detection of workplace fraud. Licensed Investigator. Experienced expert witness, 25+ yr

Santa Monica, CA

Areas of Expertise: Fraud

Tel: (310) 829-0378

Limited public information. For more, contact us.

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Experts in the News

Expert Witness Testifying About ‘Mortal Sin’ Leads to Call for Mistrial

Aug 26 — Massachusetts bars the use of religious beliefs from being used to attack or support the credibility of a witness, but that did not stop forensic psychologist Dr. Kirk Heilbrun, a prosecution rebuttal witness, from trying in the Lindsay Clancy trial.

Failing to Examine Plaintiff and His Records Gets Medical Expert Tossed

Aug 25 — Failing to examine a plaintiff, failing to review all of the plaintiff’s medical records, and citing "facially irrelevant" medical literature will can — unsurprisingly — get a medical expert witness tossed, as in this case.

New AI-Discovery Rulings: Risks for Experts

Oct 26 — Two federal courts examining very similar facts — experts using AI to help prepare their reports — have reached different conclusions about what has to be turned over. Unsettled law leaves the expert’s AI workflow dependent on which court is asking.

Credentialing Expert Witnesses In Unlicensed Professions

Oct 19 — Qualifying as an expert witness can be a bit slippery in matters without clearly defined expert witness requirements, as this premises-liability case exemplifies.

Federal Rules Committee Still Reviewing AI Expert Witnesses

Aug 26 — After more than three years of review, the federal Advisory Committee on Evidence Rules has decided not to advance proposed Rule 707 artificial intelligence (AI) evidence, opting instead to gather further input.