Expert Witnesses & Forensic Consultants Directory
Accounting, Business & Finance — United States
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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Kaye Shelton, CPA — Lowers Forensics International, LLC
Forensic accounting and fraud examination (25+ yr) expert, includes financial evaluation of economic damages due to business interruption/lost profit, inventory loss and damage, extra expense, property damage, theft, employee embezzlement, corporate fraud
Plano, TX
Areas of Expertise:
Forensic Accounting
Tel: (551) 280-9644
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.
New York, NY
Areas of Expertise:
Finance & Investments
Tel: (212) 626-6615
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
Chicago, IL
Chris McConnell, AIFA — Chris McConnell & Associates
Fiduciary forensics and securities (27 yr) expert provides litigation and witness services related to: breach of fiduciary duty, liability, damages, prudent portfolio, recovery, hedge funds, disclosure, securities employment matters, FINRA, ERISA,
Los Angeles, CA
Areas of Expertise:
Securities & Commodities
Tel: (310) 943-6509
Limited public information. For more, contact us.
Cynthia Shea — Shea Advisory Services
Expert witness in banking and bank regulation specializing in: fraud, compliance, Bank Secrecy Act, banking practices and industry standards for both retail and commercial banking. Former senior official with the OCC and Texas Department of Banking.
Austin, TX
Areas of Expertise:
Banking & Trust
Tel: (512) 263-8666
Limited public information. For more, contact us.
Joe Achenbaum, MBA — Kerlin Capital Group, LLC
Investment banking and financial industry (35+ yr) consultant provides litigation support in matters related to mergers and acquisitions, private debt and equity securities and restructurings. Experienced expert witness.
Stamford, CT
Areas of Expertise:
Investment Banking
Tel: (203) 322-1933; (213) 627-3300
Limited public information. For more, contact us.
Robert Patterson — Paradigm Hospitality, LLC
Hospitality industry (40+ yr) consultant provides litigation support in related business matters, including business valuation, liability issues, management termination, breach of fiduciary duties. Experienced expert witness.
Los Angeles, CA
Areas of Expertise:
Hospitality, Hotels & Resorts
Tel: (323) 935-7101
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.
Jean Goddard, CPA — NGS, Llp
CPA, CFE, CIRA provides forensic and reconstruction accounting, tax and business consulting, bankruptcy and insolvency services, receivership and investigation support. Certified fraud examiner experienced as accountant for both debtor and receiver.
Carlsbad, CA
Areas of Expertise:
Forensic Accounting
Tel: 760) 930-0282 x301
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.
Chicago, IL
Areas of Expertise:
Fraud
Tel: (773) 655-9863
Limited public information. For more, contact us.