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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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Andela Consulting Group, Inc.

Banking expert: operations, checking account and lending; Mortgage Lending - commercial and consumer, Loan servicing; Credit Damages; Corporate Governance. Bankruptcy - interest rate, feasibility.
Northridge, CA
Areas of Expertise: Credit Damage
Tel: (818) 380-3102
Limited public information. For more, contact us.

Laurence G Thoma BBA, JD, CFE, CPA/ABV/CFF/CITP/CGMA,DABFA

Licensed CPA, Certified Fraud Examiner and certified in financial forensics, JD, provides valuations of business and professional interests, family asset and disposable income determinations, forensic and investigative accounting, and damage calculations
Red Bank, NJ

Actuarial Modeling

Actuarial firm specializing in healthcare financial modeling and managed care consulting, including: pricing/underwriting health care plans, claim reserves, premium rate filings, provider contracting, actuarial valuations, mergers & acquisitions
Sandy Springs, GA

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.

Harvey G. Busby, Jr., CPA/CVA — H.G. Busby & Associates

CPA, 15+ yr, specialized in economic damages and valuation services, acts as an expert witness in related areas, including business damages, lost profits, business interruption, fraud examination, business valuation, tracing assets, arson investigations
Canton, GA
Areas of Expertise: Business Interruption; Business Interruption Claims
Tel: (770) 552-7220
Limited public information. For more, contact us.

Randall H. Wilson, CPA/CFF/ABV, CFE, CrFA, DABFA — RGL Forensics

Forensic Accountant, 20+ yr, with extensive experience in the measurement of damages in insurance and litigation matters, including business damages and business valuations, lost profits, business interruption, claims analysis, fraud, embezzlement.
Chesterfield, MO
Areas of Expertise: Business Interruption; Business Interruption Claims
Tel: (636) 537-5589
Limited public information. For more, contact us.

Stewart Frank, CPA/PFS, AIFA

CPA, 49+ yr, specializes in securities & investments, fiduciary breaches, UPIA, ERISA, UPMIFA, estate planning and administration, special needs trust, private wealth, wealth management, trust management, and provides expert witness testimony.
Bingham Farms, MI
Areas of Expertise: Securities & Commodities
Tel: (248) 644-7400
Limited public information. For more, contact us.

James R. Grinney, CFA

Financial analyst, 36+ yr, provides expert witness services in matters of securities & investments, trust & fiduciary investment compliance, securities suitability, portfolio management.
Palm Beach Gardens, FL
Areas of Expertise: Finance & Investments
Tel: (561) 622-8346
Limited public information. For more, contact us.

Charles M. Phillips, CPA/ABV/CFF, CFE — Acuitas, Inc.

Provides financial and business advice as a damages expert and forensic accountant, as well as expert witness testimony in liability in matters of accounting and auditing, CPA professional standards, mergers and acquisitions, corporate governance,
Atlanta, GA
Areas of Expertise: Economic Damages
Tel: (404) 873-6622
Limited public information. For more, contact us.

Kevin B. Kirkendall, MBA, CPA, CFE — Kirkendall Consulting Group, LLC

CPA, 15+ yr, specialized in complex business litigation matters including construction delay, partnership disputes, business disruption and destruction and commercial damage matters, and in wage/benefit loss cases (wrongful death, personal injury, etc.).
Las Vegas, NV
Areas of Expertise: Economic Damages
Tel: (702) 313-1560
Limited public information. For more, contact us.