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.
- United States
- All575
- Alabama17
- Alaska17
- Arizona33
- Arkansas18
- California164
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- Connecticut28
- Delaware19
- District of Columbia22
- Florida59
- Georgia31
- Hawaii17
- Idaho21
- Illinois46
- Indiana22
- Iowa20
- Kansas21
- Kentucky19
- Louisiana26
- Maine18
- Maryland29
- Massachusetts31
- Michigan33
- Minnesota22
- Mississippi19
- Missouri24
- Montana20
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- Canada
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- Accounting & Auditing49
- Advertising & Marketing30
- Agriculture, Forestry & Fishing20
- Antitrust6
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- Banking & Trust38
- Bankruptcy & Insolvency18
- Blockchain & Cryptocurrencies7
- Business Interruption15
- Business Management17
- Credit Damage3
- Economic Damages67
- Entertainment & Media5
- Finance & Investments39
- Financial Planning3
- Forensic Accounting83
- Forensic Economics26
- Franchises11
- Fraud47
- Funeral7
- Gaming & Casinos4
- Hospitality, Hotels & Resorts19
- Internet15
- Investment Banking6
- Legal Malpractice15
- Lost Profits Damages9
- Manufacturing4
- Mergers & Acquisitions8
- Oil & Gas26
- Public Utilities10
- Restaurants11
- Securities & Commodities20
- Sports & Recreation27
- Statistics12
- Supply Chain7
- Survey & Public Opinion Research11
- Tax6
- Transportation & Logistics11
David Ormandy
Accountng and Treasury Consultant provides expert witness services in International Accounting Standards, compliance auditing, securities finance and economic development issues. Experienced Financial Advisor at DFID, USAID, Asian Development Bank
Port Alberni, BC
Areas of Expertise:
Finance & Investments
Tel: (250) 724-5690
Limited public information. For more, contact us.
Jeffrey Scott Hunter, CPA, ABV, CFE, CVA, CIA — Hunter & Renfro, LLP
Provides forensic accounting and litigation support in complex financial and accounting issues, including family law issues. Services include: Trust and Fiduciary Accounting; Business Valuation; Tracing; Apportionment; Fraud Analysis
Sacramento, CA
Areas of Expertise:
Forensic Accounting
Tel: (916) 443-5670
Limited public information. For more, contact us.
Richard Armstrong — Armstrong & Associates, Inc.
Logistics expert witness, licensed to practice before FMCSA and FMC, specializes in supply chain market research, evaluation and outsourcing, from carrier contract negotiations to motor carrier safety compliance issues
Stoughton, WI
Areas of Expertise:
Supply Chain
Tel: (608) 873-8929
Limited public information. For more, contact us.
Patrick Casey & Co. LLP
Provides litigation support in accounting, specializing in small businesses and closely held corporations, with experience in industries such as construction, medical, legal, manufacturing, and resort and real estate development
Bend, OR
Areas of Expertise:
Accounting & Auditing
Tel: (541) 322-2142
Limited public information. For more, contact us.
William McGinnis, CFA — W. McGinnis Advisors, LLC
Chartered Financial Analyst (CFA) with portfolio management and investment research background provides litigation support in securities matters related to: investment suitability, broker negligence, stock fraud, research fraud, compliance, and more.
Milwaukee, WI
Christopher Dailey, CPA, CFE — Hagen, Streiff, Newton & Oshiro, Accountants
Expert in forensic accounting and fraud examination (20+ yr), in financial evaluation of economic damages due to business interruption/lost profit, inventory loss, extra expense, property damage, theft, employee embezzlement, vendor fraud, product recall
Addison, TX
Areas of Expertise:
Fraud
Tel: (972) 980-5060
Limited public information. For more, contact us.
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.
Terrence K. Rice, CPA
Provides litigation support and expert witness testimony in accounting matters, including cost benefit analysis, budgeting, investment management, inventory control, internal controls, financial policies, etc. Significant experience in nonprofits
Milwaukee, WI
Areas of Expertise:
Accounting & Auditing
Tel: (414) 277-7789
Limited public information. For more, contact us.
Dr. David DeRosa — DeRosa Research and Trading
Financial Economist and derivatives trader provides expert witness and litigation support services in financial and investment matters, incl: foreign exchange; derivatives; margin, credit, collateral; ISDA and master trading agreements; swaps, swaptions,
New Canaan, CT
Areas of Expertise:
Securities & Commodities
Tel: (203) 801-4340
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.
Jackson, MS
Areas of Expertise:
Forensic Economics
Tel: (601) 214-8621
Limited public information. For more, contact us.