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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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Jack A. Heil, CPA, CFF, PFS

Provides discovery assistance, damages analysis, business income loss, forensic accounting and trial testimony in financial issues related to: personal injury, wrongful termination, death, business interruption. Series 7 and 6 securities licenses

Areas of Expertise: Forensic Accounting

Tel: (704) 540-9029

Limited public information. For more, contact us.

John G. Peters, CPA — Balanced Edge, Inc.

Investigative auditing and damage calculation specialist provides expert witness services in: loss of earnings, third party liability, business valuation, stock/inventory losses, fidelity losses, personal injury, tracing of funds flow, arson, fraud.

Areas of Expertise: Forensic Accounting

Tel: (262) 204-7864

Limited public information. For more, contact us.

Richard B. Edelman, PhD

Forensic economist provides economic analysis and economic damages testimony in personal injury, wrongful death, wrongful termination, employment, discrimination, business valuation, investment valuations (pensions, stocks, bonds), churning, divorce cases

Areas of Expertise: Finance & Investments

Tel: (301) 469-9575

Limited public information. For more, contact us.

Terry Gardner — Gardner Capital Advisors, Inc.

Expert in matters pertaining to investment research, equities, and securities, including regulatory and compliance matters and banking information technology. Former CIO and COO, Deutsche Bank’s Global Securities Research Division.

Areas of Expertise: Securities & Commodities

Tel: (631) 647-5741

Limited public information. For more, contact us.

John N. Douglas, BSc, CFE, CA

Chartered Accountant and Certified Fraud Examiner provides expert forensic accounting, investigative accounting and fraud investigations, including matters involving business disputes, insurance claims, asset location, people location, due diligence,

Areas of Expertise: Forensic Accounting

Tel: (905) 471-8888

Limited public information. For more, contact us.

Glenda Glover, JD, CPA, PhD (Economics)

Certified public accountant, attorney, and higher education administrator provides expert witness testimony in matters of economic evaluation and business valuations. Former CPA Board Examiner. Dean, School of Business, Jackson State University.

Areas of Expertise: Forensic Economics

Tel: (601) 214-8621

Limited public information. For more, contact us.

Tom Dailey Consulting

Serves as an expert witness in matters related to the credit card and payments industry, including: card issuing, issuer/card network relations, transaction processing, merchants, FACTA, card and ATM networks, POS technologies. President, 2Checkout

Thomas P Murphy

Foreign exchange trading expert with more than 23 years of experience in spot, forward, and FX options provides expert witness services.

Areas of Expertise: Finance & Investments

Tel: (914) 329-4721

Limited public information. For more, contact us.

Boris Onefater — Constellation Investment Consulting

Investment management consultant (30+ yr) in hedge fund, private equity, and traditional asset management. Mr. Onefater is an expert in matters of fund administration, prime brokerage, audit, valuation and other aspects of asset management.

Areas of Expertise: Finance & Investments

Tel: (212) 626-6615

Limited public information. For more, contact us.

Kenneth R. Neumann, CPA, CFE

Provides investigative accounting and fraud investigations; insurance claims evaluations; economic damages assessments; business valuations and expert witness services in related matters.

Areas of Expertise: Fraud

Tel: (773) 655-9863

Limited public information. For more, contact us.

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Experts in the News

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.

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.

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.

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.

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.