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
- Colorado39
- Connecticut28
- Delaware19
- District of Columbia22
- Florida59
- Georgia31
- Hawaii17
- Idaho21
- Illinois46
- Indiana22
- Iowa20
- Kansas21
- Kentucky19
- Louisiana26
- Maine18
- Maryland29
- Massachusetts31
- Michigan33
- Minnesota22
- Mississippi19
- Missouri24
- Montana20
- Nebraska20
- Nevada30
- New Hampshire21
- New Jersey40
- New Mexico19
- New York57
- North Carolina24
- North Dakota19
- Ohio28
- Oklahoma19
- Oregon27
- Pennsylvania36
- Rhode Island18
- South Carolina18
- South Dakota19
- Tennessee25
- Texas70
- Utah21
- Vermont20
- Virginia27
- Washington27
- West Virginia18
- Wisconsin31
- Wyoming19
- Canada
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- Accounting & Auditing49
- Advertising & Marketing30
- Agriculture, Forestry & Fishing20
- Antitrust6
- Apparel4
- Automotive Dealerships6
- 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
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.
Brookfield, WI
Areas of Expertise:
Forensic Accounting
Tel: (262) 204-7864
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.
James L. (Jim) Edwards, CAE, ARM — Professional Dealers Institute
Offers expert witness services on common practices engaged in by automotive dealerships relating to the sale of used motor vehicles, with extensive experience in disclosure laws. Executive Director, Carolinas Independent Automobile Dealers Association
Harrisburg, NC
Areas of Expertise:
Automotive Dealerships
Tel: (704) 456-7746
Limited public information. For more, contact us.
Van Conway — Van Conway & Associates
Insolvency and bankruptcy expert provides expert witness testimony in matters of: reorganization, mergers/acquisitions and restructuring. Industry experience includes: automotive, manufacturing, steel, service, transportation, distribution and contracting
Birmingham, MI
Areas of Expertise:
Business Management
Tel: (248) 590-0940
Limited public information. For more, contact us.
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
Charlotte, NC
Areas of Expertise:
Forensic Accounting
Tel: (704) 540-9029
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
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
Bethesda, MD
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.
Bay Shore, NY
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,
Markham, ON
Areas of Expertise:
Forensic Accounting
Tel: (905) 471-8888
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.