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Expert Witnesses & Forensic Consultants Directory

Accounting & Auditing — Texas

Accounting & Auditing Expert Witnesses provide forensic audits, opinions on accounting and CPA standards, accounting malpractice, generally accepted accounting principles (GAAP), Federal Accounting Standards Advisory Board (FASAB), International Financial Reporting Standards (IFRS), and the standards of other national and interational accounting boards, as well as state regulatory bodies.
The auditing and accounting experts profiled in this directory may provide forensic audits to detect and document alleged fraud in accounting and financial transactions, and testify as to those audits. These accounting experts may specialize in financial forensics (CFF), certified forensic accounting (CrFA), business valuations (ABV) and appraisals (ASA), management accounting (CMA), information technology (CITP) and e-discovery, as well as specializing in corporate accounting, public accounting, personal accounting, criminal fraud accounting or specializing in specific industries.
See also: Forensic Accounting.

About 13 results (0.02 seconds) — Results include first those located in the region, then those who serve in the region.

Michael J. Fernald, CPA, CFE, PI - Forensic Accountant & Expert Witness

Retired IRS-CI Special Agent (2000-2024) & CPA/CFE/PI providing forensic accounting, fraud investigation, AML/BSA, and expert witness services nationwide. Fund tracing, Ponzi/embezzlement, money laundering, receivership accounting. Austin, TX.

Kenneth O Dike, CPA, CFE, CGMA, MBA

CPA, Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and CGMA acts as an expert witness in corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions.

Areas of Expertise: Forensic Accounting

Tel: (713) 661-9982

Limited public information. For more, contact us.

E.J. Janik, CPA, CFF, CFE

CPA with 32+ years’ experience in financial audits and analysis, fraud analysis, forensic accounting, business appraisal and valuation, bankruptcy analysis, construction claims, contract disputes and business disputes. Experienced expert witness.

Areas of Expertise: Forensic Accounting

Tel: 214.720.9192

Limited public information. For more, contact us.

Carroll Schumann, CPA, CVA, CFFA — C. P. Schumann & Co., P.C.

CPA, Certified Valuation Analyst and Certified Forensic Financial Analyst provides business valuation, litigation support and expert witness services in forensic accounting, fraud, estate planning, tax services, financial accounting and related areas.

San Antonio, TX

Areas of Expertise: Business Valuation

Tel: (210) 736-3955

Limited public information. For more, contact us.

Reed Tinsley, CPA

CPA provides physician-related litigation support including: billing/collection reviews; medical practice/healthcare business valuation; lost profits analysis; non-compete valuations; wrongful termination damage analysis; managed care contract reviews

Steven C. Hastings, MBA, CPA/ABV/CFF, CGMA, ASA, CVA — ValueScope, Inc.

MBA, CPA/ABV/CFF, CMGA, ASA, CVA, former Finance Commissioner of Texas, 25+ years of experience, provides business valuations and litigation support in matters of: financial fraud, damages, losses, intellectual property, statistics, taxation.

George Mendez, CPA, CVA — GMCO Forensic Accounting- Expert Testimony

Economic Damages-Expert Witness Testimony in matters such as: breach of contract damages, economic loss, business valuation, personal injury/wrongful death, shareholder/partner disputes, divorce property, wrongful termination, Equal Pay Act/Title 7

Houston-Dallas-Austin, TX

Karl Weisheit, CPA, CFF, CVA

CPA, Certified Valuation Analyst and Financial Forensics, specializing in financial damages related to business interruption, business valuation, commercial litigation, construction claims, delays and defects, consequential damages, contractual disputes,

Areas of Expertise: Business Valuation

Tel: (540) 546-2158

Limited public information. For more, contact us.

Neumeister & Associates, Inc.

Forensic expert and consultant in accounting and financial advisory services, provides business valuations, financial due diligence, fraud investigations, etc. Experienced expert witness in a breadth of industries. Adj. Professor, Woodbury University.

Expert Witness Referrals to Medical, Technical & Scientific Professionals

Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.

Chula Vista, CA

Forensic Accounting - Former IRS-CI Special Agent

Former IRS-CI Special Agent (20+ years), CPA and CFE. Forensic accounting, fraud and criminal tax investigations, economic damages, and tax resolution. Has testified in federal criminal court, bankruptcy proceedings, and divorce proceedings.

Bermuda Run, NC

Key Coleman, CPA, CFA, CPCU, ARe

Key Coleman is a damages expert who works in a variety of industries. For more than 25 years, Key has focused his efforts on forensics, disputes, damages and expert testimony.

Greater Philadelphia, PA

Robert S. Griswold CRE®, CPM®, CCIM®, RPA®, ACoM®, PCAM®, MCAM®, CCAM®, ARM®

Active, hands-on expert in SOC for management/ownership, RE transactions, fiduciary duty all property types-apartments/ SFD/HOAs/commercial/retail/hospitality-habitability, mold, vermin, bedbug, premises liability, maintenance, trip/slip, wrongful death

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.

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.

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.

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.

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.