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
- All568
- Alabama20
- Alaska20
- Arizona36
- Arkansas21
- California164
- Colorado42
- Connecticut31
- Delaware22
- District of Columbia25
- Florida61
- Georgia33
- Hawaii20
- Idaho23
- Illinois49
- Indiana25
- Iowa23
- Kansas23
- Kentucky22
- Louisiana30
- Maine21
- Maryland32
- Massachusetts34
- Michigan36
- Minnesota25
- Mississippi22
- Missouri27
- Montana23
- Nebraska23
- Nevada33
- New Hampshire24
- New Jersey43
- New Mexico22
- New York59
- North Carolina26
- North Dakota22
- Ohio31
- Oklahoma22
- Oregon30
- Pennsylvania39
- Rhode Island21
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- Canada
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- Accounting & Auditing49
- Advertising & Marketing30
- Agriculture, Forestry & Fishing19
- Antitrust6
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- Automotive Dealerships5
- Banking & Trust38
- Bankruptcy & Insolvency19
- Blockchain & Cryptocurrencies10
- Business Interruption16
- Business Management17
- Credit Damage3
- Economic Damages67
- Entertainment & Media5
- Finance & Investments38
- Financial Planning2
- Forensic Accounting83
- Forensic Economics24
- Franchises10
- Fraud47
- Funeral6
- Gaming & Casinos4
- Hospitality, Hotels & Resorts20
- Internet15
- Investment Banking6
- Legal Malpractice14
- Lost Profits Damages8
- Manufacturing4
- Mergers & Acquisitions7
- Oil & Gas26
- Public Utilities11
- Restaurants11
- Securities & Commodities20
- Sports & Recreation28
- Statistics12
- Supply Chain7
- Survey & Public Opinion Research11
- Tax7
- Transportation & Logistics11
Robert Lazenby, CFE — Lazenby & Associates
Financial industry expert witness specializing in: reorganization, due diligence, portfolio-asset valuation, receivable-collateral monitoring, loan level compliance, third party loan servicing, custodial audit services and regulatory compliance
Las Vegas, NV
Areas of Expertise:
Finance & Investments
Tel: (702) 240-6362
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.
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.
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.
Douglas C. Buchan and Associates, Inc.
Energy expert in the gas and petroleum industry in natural gas, propane, gasoline, diesel fuel with expertise in regulations and standards, policy and procedures operations, maintenance. Former Deputy Assistant Secretary, U.S. Dept. of Energy.
St. Petersburg, FL
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.
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.
David Patterson, PhD, CPA, CHAE
Certified Hospitality Accountant Executive provides litigation support and expert witness testimony, with specific expertise in the casino industry. Former CFO for nine casinos and the COO for three. Professor, University of Nevada, Las Vegas.
Henderson, NV
Areas of Expertise:
Hospitality, Hotels & Resorts
Tel: (702) 558-9560
Limited public information. For more, contact us.
Richard W. George
Experienced banker provides expert witness and forensic services in banking-related matters, including structured finance, valuation, investment analysis, derivatives. Lecturer in Finance, Haas Graduate School of Business, Univ. of California, Berkeley
Truckee, CA
Areas of Expertise:
Banking & Trust
Tel: (530) 363-2037
Limited public information. For more, contact us.