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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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Charles Porten, CFA, MBA — CZP Associates

Chartered Financial Analyst, experience within broker-dealer, registered investment advisor and bank trust environments, provides expert witness opinions and trial testimony in securities and investment litigation.
Rye Brook, NY

Access Forensic Group, LLC

NYPD Crime Laboratory Detective (retired) with over forty years of experience specializing in disputed signature, handwriting and document examinations. Internationally court qualified and ABFDE certified Diplomate.
Floral Park, NY

Roger S. Cline — Roundhill Hospitality LLC

Hospitality industry specialist provides expert witness, arbitration and mediation services relating to disputes between hotel owners and hotel management companies.
Roslyn Heights, NY

Linda Allen, PhD

Professor of Banking and Finance, 20+ yr expert witness experience in financial analysis, economic damages, risk assessment and securities valuation, in securitizations, executive compensation, option valuation, CDS payouts, mergers and acquisitions
Oceanside, NY
Areas of Expertise: Securities & Commodities
Tel: (516) 766-5369
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.

Dr. Carol L. Alberts Ph.D., Ass. Professor, Physical Ed. and Sports Sciences

Provides expert witness testimony and opinions in sport safety, risk management, and supervision in physical education, athletics, and recreation
Hempstead, NY
Areas of Expertise: Sports & Recreation
Tel: (516) 868-4082, (516) 463-5809
Limited public information. For more, contact us.

Richard J Proctor, CPA, CVA, Cr.FA, CGFM, DABFA

Professor and Consulting Forensic Accountant offers valuation and financial forensic expert witness services, including matters of: businesses and intellectual property valuations; employment and personal injury damages; breach of contract damages; etc.
Ridgefield, CT
Areas of Expertise: Forensic Accounting
Tel: 203-482-7742
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.

Paul G. Marquez, JD CPA/ABV/CFF ASA CBA

Non-practicing attorney, ASA and CBA, and CPA Accredited in Business Valuation and Certified in Financial Forensics experienced in financial valuation, business interruption, forensic accounting, and shareholder disputes: nationalbizval-dot-com
Greenlawn, NY

Alphonses J. Heraghty - Total Sports Consulting Services LLC

Providing investigations, reports, and testimony where specialized knowledge is needed to help resolve litigation and insurance claims. Sports, Recreation, Playground Equipment, Physical Education, Sport Facilities, Fitness Instruction.
Commack, NY