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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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Peter Sealey, PhD — The Sausalito Group, Inc.

Marketing strategy and corporate management specialist provides expert witness services, including business dispute matters. Former chief marketing executive, Coca-Cola and Columbia Pictures. Faculty, Peter F. Drucker Graduate School of Management

Areas of Expertise: Advertising & Marketing

Tel: (415) 332-6551

Limited public information. For more, contact us.

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.

Byron J. Sharp

Provides expert witness and litigation support services in matters related to operation and risk management in the roller skating, ice skating, bowling and video game arcade industries, including facility designed and construction.

Areas of Expertise: Sports & Recreation

Tel: (305) 255-4144

Limited public information. For more, contact us.

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.

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.

Janet Tavakoli — Tavakoli Structured Finance, Inc.

Expert in structured finance provides litigation support in such matters as: derivatives, credit derivatives (credit default swaps and total return swaps), interest rate swaps, collateralized debt obligations, securitizations, special purpose entities,

Areas of Expertise: Finance & Investments

Tel: (312) 540-0243

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.

Areas of Expertise: Forensic Accounting

Tel: 760) 930-0282 x301

Limited public information. For more, contact us.

Christopher Morse, Partner

Provides forensic accounting, business valuations, tax and audit services, specializing in health care, manufacturing and distribution, real estate construction, agri-business, and information technology industries.

Areas of Expertise: Forensic Accounting

Tel: (559) 835-0211

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

Areas of Expertise: Accounting & Auditing

Tel: (541) 322-2142

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

Areas of Expertise: Forensic Accounting

Tel: (916) 443-5670

Limited public information. For more, contact us.

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Experts in the News

New AI-Discovery Rulings: Risks for Experts

Oct 26 — Two federal courts examining very similar facts — experts using AI to help prepare their reports — have reached different conclusions about what has to be turned over. Unsettled law leaves the expert’s AI workflow dependent on which court is asking.

Federal Rules Committee Still Reviewing AI Expert Witnesses

Aug 26 — After more than three years of review, the federal Advisory Committee on Evidence Rules has decided not to advance proposed Rule 707 artificial intelligence (AI) evidence, opting instead to gather further input.

Failing to Examine Plaintiff and His Records Gets Medical Expert Tossed

Aug 25 — Failing to examine a plaintiff, failing to review all of the plaintiff’s medical records, and citing "facially irrelevant" medical literature will can — unsurprisingly — get a medical expert witness tossed, as in this case.

Expert Witness Testifying About ‘Mortal Sin’ Leads to Call for Mistrial

Aug 26 — Massachusetts bars the use of religious beliefs from being used to attack or support the credibility of a witness, but that did not stop forensic psychologist Dr. Kirk Heilbrun, a prosecution rebuttal witness, from trying in the Lindsay Clancy trial.

Credentialing Expert Witnesses In Unlicensed Professions

Oct 19 — Qualifying as an expert witness can be a bit slippery in matters without clearly defined expert witness requirements, as this premises-liability case exemplifies.