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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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Stuart Greenberg, Inc.

Expert in commercial bank lending practices, lender liability, bank lending regulations, credit policy issues, bank fraud, interest rates, bank director activities, loan guaranty issues and related matters.
Baltimore, MD

Elana S. Schulman

Forensic Accounting, 15+ yr experience, expert in Fair Labor Standards Act, economic damages, wage and hour, tax controversy, family law/divorce, lifestyle analysis, dissipation of assets, collective actions, contractual disputes, fraud investigations,
Glen Burnie, MD
Areas of Expertise: Forensic Accounting
Tel: (443) 414-4688
Limited public information. For more, contact us.

Marie Kerr, CAMS, CFCS, PMP

Banking payment systems and financial fraud detection expert, financial industry veteran, provides expert opinions in application software, anti-money laundering, regulation and compliance (eg: Bank Secrecy Act), software development and data analytics.
Davidsonville, MD
Areas of Expertise: Banking & Trust
Tel: (410) 353-4414
Limited public information. For more, contact us.

James Tennies — InCap Group, Inc.

Investment banker and Yale Law graduate specializes in mergers and acquisitions, asset management and securities broker-dealer issues, with expertise in issues of fiduciary duty and portfolio management. Provides litigation support and expert testimony.
Baltimore, MD
Areas of Expertise: Investment Banking
Tel: (410) 727-2100, ext. 109
Limited public information. For more, contact us.

Richard Singer, Director of Consulting Services — National Golf Foundation

Court qualified expert witness in golf facility operations, transactions and valuation consulting in matters involving: golf course transactions, valuations, liability, economic potential, usual and customary practices and business plan preparation.
Jupiter, FL
Areas of Expertise: Sports & Recreation
Tel: (561) 744-6006
Limited public information. For more, contact us.

Robert A. Grayson, PhD

Marketing consultant, advertising agency/marketing company experience, prof. Graduate School, specializing in consumer products and services, providing expert testimony in advertising, promotion, trademark, packaging, acquisitions, etc.
Palm Beach Gardens, FL
Areas of Expertise: Advertising & Marketing
Tel: 5614443299
Limited public information. For more, contact us.

William Michaelson — Michaelson & Co., P.A.

Certified public accountant and certified fraud examiner with expertise in forensic accounting and fraud detection, including serving as an expert witness in: civil damages, derivative sharholder issues, condemnation, paternity, contract breach/dispute
West Palm Beach, FL
Areas of Expertise: Fraud
Tel: (561) 683-6800
Limited public information. For more, contact us.

Cathy C. Glassman

Bank operations consultant, 30+ yr experience, acts as an expert witness in issues of processing regulations and correspondent banking, check fraud, check clearing and processing, electronic payments, ACH and NACHA payments, wire transfers, image payments
Coral Springs, FL
Areas of Expertise: Banking & Trust
Tel: (954) 796-1799
Limited public information. For more, contact us.

Strategic Management Partners, Inc.

Provides litigation support and expert witness testimony in matters related to turnaround management, M&A, corporate renewal governance, valuation, and investing in underperforming, distressed or troubled companies
Annapolis, MD
Areas of Expertise: Bankruptcy & Insolvency
Tel: (410) 263-9100
Limited public information. For more, contact us.

R. Britton Colbert — Colbert Hotel Consulting, LLC

Expert in hotel operations specializing in hotel franchising issues involving eviction, wrongful death matters associated with drowning, carbon monoxide poisoning, and fire, supported through accepted lodging industry operating standards and practices.
Boynton Beach, FL