Expert Witnesses & Forensic Consultants Directory
Accounting & Auditing
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.
- United States
- All100
- Alabama4
- Alaska3
- Arizona3
- Arkansas3
- California34
- Colorado7
- Connecticut4
- Delaware3
- District of Columbia4
- Florida8
- Georgia9
- Hawaii3
- Idaho3
- Illinois10
- Indiana5
- Iowa4
- Kansas4
- Kentucky3
- Louisiana3
- Maine3
- Maryland5
- Massachusetts7
- Michigan7
- Minnesota3
- Mississippi4
- Missouri3
- Montana3
- Nebraska3
- Nevada6
- New Hampshire3
- New Jersey10
- New Mexico3
- New York8
- North Carolina3
- North Dakota3
- Ohio3
- Oklahoma3
- Oregon6
- Pennsylvania6
- Rhode Island3
- South Carolina3
- South Dakota3
- Tennessee5
- Texas11
- Utah5
- Vermont3
- Virginia5
- Washington3
- West Virginia4
- Wisconsin7
- Wyoming3
- Canada
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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,
Addison, TX
Areas of Expertise:
Business Valuation
Tel: (540) 546-2158
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.
Dallas, TX
Areas of Expertise:
Forensic Accounting
Tel: 214.720.9192
Limited public information. For more, contact us.
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
Tony Wayne, CPA, CVA, CIRA, CFF— IronHorse LLC
CPA, 20+ years senior management experience (CFO/COO), provides business valuations, forensic accounting, solvency opinions, as well as litigation support in M&A, finance, fraud, contractual disputes, derivative litigation, employee embezzlement
Overland Park, KS
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
Houston, 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.
Houston, TX
Areas of Expertise:
Forensic Accounting
Tel: (713) 661-9982
Limited public information. For more, contact us.
Ronald E. Nielsen, CPA, ABV, CFF, CGMA, ASA, CFE, CVA
CPA, 50 yr, specializes in appraisal, valuation, forensic accounting and tax planning. Experienced in agricultural, construction, banking and finance industries. Member, CPA Examination Review Board (NASBA).
West Des Moines, IA
Areas of Expertise:
Forensic Accounting
Tel: (515) 222-4400
Limited public information. For more, contact us.
Glenda Glover, JD, CPA, PhD (Economics)
Certified public accountant, attorney, and higher education administrator provides expert witness testimony in matters of economic evaluation and business valuations. Former CPA Board Examiner. Dean, School of Business, Jackson State University.
Jackson, MS
Areas of Expertise:
Forensic Economics
Tel: (601) 214-8621
Limited public information. For more, contact us.
Harold Meyer, CPA
CPA, 33+ yr, expert in lost profits, business interruption, quantification of property damage and time element insurance claims, and the measurement of damages in commercial disputes, incl. claims of breach of contract and antitrust. Large loss experience
Darien, IL
Areas of Expertise:
Economic Damages
Tel: (312) 961-5261
Limited public information. For more, contact us.
H. Edward Morris, Jr. ASA, CBA, CPA/ABV — Clifton Gunderson LLP
Business Appraiser and Transfer Pricing Specialist provides valuations of business enterprises, equities and intangible assets for gift and estate tax purposes, marital dissolution, acquisitions and divestitures, with a broad range of experience.
Oak Brook, IL
Areas of Expertise:
Accounting & Auditing
Tel: (630) 954-8151
Limited public information. For more, contact us.
Ronald A. Bero, Jr., CPA, ABV, CVA, The BERO Group
Accounting, Valuation and Economic Damages CPA (30+ years, approximately 100 testify) forensic investigation and expert witness services in complex commercial litigation, intellectual property, personal injury, new business, shareholder disputes...
Delafield, WI
Mitchell M. Cohen, CPA, CFE, FCPA
Certified Public Accountant, 36 years of accounting and tax practice, experienced expert witness in matters of loss of income, divorce, municipal forensic investigations, accounting malpractice, partnership disputes and commercial forensic investigations.
Chicago, IL
Areas of Expertise:
Accounting & Auditing
Tel: (847) 829-1853
Limited public information. For more, contact us.
Terrence K. Rice, CPA
Provides litigation support and expert witness testimony in accounting matters, including cost benefit analysis, budgeting, investment management, inventory control, internal controls, financial policies, etc. Significant experience in nonprofits
Milwaukee, WI
Areas of Expertise:
Accounting & Auditing
Tel: (414) 277-7789
Limited public information. For more, contact us.
Tracy L. Coenen, CPA, CFF — Sequence Inc. Forensic Accounting
Financial investigations, fraud examinations, damage calculations for cases of embezzlement, corporate fraud, divorce, tax fraud, white collar crime. Qualified as an expert witness in state and federal courts. CPA, Certified in Financial Forensics.
Milwaukee, WI
Alan D Lasko, CPA, CIRA, CFF
CPA, Certified Insolvency Restructuring Adviser (CIRA) and Certified in Financial Forensics (CFF), 30+ years accounting experience, specialized in bankruptcy (Chapter 7 and Chapter 11 cases), and medium and small business accounting and tax issues.
Chicago, IL
Areas of Expertise:
Bankruptcy & Insolvency
Tel: (312) 332-1302
Limited public information. For more, contact us.
P. Barton DeLacy, MAI, CRE — DeLacy Consulting
Corporate Valuation Consultant for financial reporting, strategic planning, and litigation matters, with expertise in operational real estate (mills, semi-conductor plants, surgery centers), land use impacts, health care, wind farms, renewable energy valu
Chicago, IL
Brad Smith CPA, ABV, CVA
Certified Public Accountant and Valuation Analyst, holds Series 7 and 66 securities licenses, with specific expertise in taxation issues, experienced in financial planning, income and estate tax planning, IRS representation.
Thompson Station, TN
Areas of Expertise:
Accounting & Auditing
Tel: (615) 794-8881
Limited public information. For more, contact us.
Rhonda W. Sides, CPA/ABV/CFF, CVA, CGMA
CPA, 25+ years, provides business valuations and forensic accounting litigation support, for closely-held and publicly-traded companies, in issues of economic damages, embezzlement, asset misappropriation, financial feasibility, dissolutions, bankruptcy.
Nashville, TN
Areas of Expertise:
Business Valuation
Tel: (615) 320-5500
Limited public information. For more, contact us.
Michael P. Alerding, CPA
CPA, 25+ yr testimony experience, 47+ yr accounting malpractice experience, including audits, compliance for closely-held businesses, SEC audits, fraud, for profits and NFP’s, fraudulent financial reporting, lost profits, lost wages, damage calculations.
Indianapolis, IN
Troy C. Patton, CPA — Patton & Associates, LLC
Business Valuation CPA specialist, provides litigation support and serves as an expert witness in valuations of all forms of business ownership for all purposes: professional practices; divorce; estates; minority interests; nonprepared valuations; funds
Indianapolis, IN
Areas of Expertise:
Business Valuation
Tel: (317) 581-1776
Limited public information. For more, contact us.
Anderson Economic Group, LLC
Anderson Economic Group provides expert testimony and reports in each of our areas of expertise. Senior AEG consultants often provide expert testimony, and are bona fide experts in their fields.
East Lansing, MI
Areas of Expertise:
Accounting & Auditing
Tel: (517) 333-6984
Limited public information. For more, contact us.
Harvey G. Busby, Jr., CPA/CVA — H.G. Busby & Associates
CPA, 15+ yr, specialized in economic damages and valuation services, acts as an expert witness in related areas, including business damages, lost profits, business interruption, fraud examination, business valuation, tracing assets, arson investigations
Canton, GA
Areas of Expertise:
Business Interruption; Business Interruption Claims
Tel: (770) 552-7220
Limited public information. For more, contact us.
Danny F Dukes, CPA, MBA, CFE
CPA and Certified Fraud Examiner, provide litigation support and expert witness services for business, banking, damage calculations, family law including divorce.
Canton, GA
Kevin F. Callahan, CPA — Matson, Driscoll & Damico, LLP
Provides expert witness services in matters of economic damages (property damage/casualty losses), business disruptions, analyses of financial data, as well as analyses of operational data
Atlanta, GA
Areas of Expertise:
Accounting & Auditing
Tel: (404) 252-0085
Limited public information. For more, contact us.
Charles M. Phillips, CPA/ABV/CFF, CFE — Acuitas, Inc.
Provides financial and business advice as a damages expert and forensic accountant, as well as expert witness testimony in liability in matters of accounting and auditing, CPA professional standards, mergers and acquisitions, corporate governance,
Atlanta, GA
Areas of Expertise:
Economic Damages
Tel: (404) 873-6622
Limited public information. For more, contact us.
John Harris — THG Consultants
Board certified security management and physical security expert, background as a commercial property owner, retired CPA, provides forensic evaluations in matters of inadequate/negligent security and related negligent hiring, retention and supervision.
Atlanta, GA
Areas of Expertise:
Security Management
Tel: (404) 888-0060
Limited public information. For more, contact us.
Mark A. Robinson, PE, CPA, Patent Agent — KOIOS Consulting Group, LLC
Engineer and CPA, 30+ yr experience as an economic damage expert in patent, trade secret, trademark, copyright, and contract dispute matters, in a broad range of industries.
Brighton, MI
Peter H. Burgher, CPA
Acts as an expert witness in accounting matters, audit failures, cost determination, insurance claims, securities fraud, employee and labor claims, lost profits and damages, specialized businesses, professional firm valuations, business losses, malpractic
Port St. Joe., FL
William R. Hickman, CPA, CFF
CPA, specialized in individual and corporate income tax, small business planning, forensic accounting, fraud investigations. served as a Chapter 11 examiner. Certified in Financial Forensics. Experienced testifying in Federal, Superior and State Courts
Statesboro, GA
Areas of Expertise:
Forensic Accounting
Tel: (912) 764-6951
Limited public information. For more, contact us.
Carol A. Fidler Kayes, MBA, CPA (Inactive), CVA — CA Fidler & Associates
CPA 30+ years provides valuations, including employee stock ownership plans and estate and gift tax, and expert witness testimony in matters of divorce, bankruptcy, ESOP-related cases, personal injury, wrongful death.
Sanibel, FL
JoAnne C. Holt, CPA, CFE, CFF
Forensic accountant in circuit civil, family law and criminal cases. Certified CPA, Divorce Financial Analyst, Fraud Examiner and in Financial Forensics. Experienced court appointed receiver and curator. Provides litigation support, plaintiff/defense
Estero, FL
Areas of Expertise:
Fraud
Tel: 239-494-1476
Limited public information. For more, contact us.
William T. Keevan, CPA, CGMA — Chess Consulting LLC
Assists legal counsel, corporate directors and company management in connection with internal investigations, disputes and litigation. Over 40 years in financial accounting and auditing, litigation consulting, regulatory compliance, risk management.
Reston, VA
Areas of Expertise:
Accounting & Auditing
Tel: (703) 796-2840
Limited public information. For more, contact us.
Edward A. Bortnick, CPA, CVA, — CFD, CFFA SKMB, PA
CPA, 40+ yr, specializes in valuations, bankruptcy and divorce litigation support, Instructor for the National Assoc. of Certified Valuation Analysts, experienced in circuit, US bankruptcy and federal courts, in business disputes, divorce and tax cases.
Rockville, MD
Areas of Expertise:
Business Valuation
Tel: (301) 468-7700
Limited public information. For more, contact us.
Denburg & Low CPAs/Forensic/Investigative/Accountants
Office Locations 1350 Connecticut Ave., NW, Washington DC 20036 6000 Metro Drive, Baltimore MD 21215 Background Our firm, Denburg & Low, PA, is a certified public accounting firm with extensive experience in providing
Baltimore, MD
Areas of Expertise:
Accounting & Auditing
Tel: (410) 539-7100
Limited public information. For more, contact us.
Scott D. Salberg, CPA, CVA — Salberg & Company, PA
CPA and SEC technical consultant consults in issues of SEC accounting rules and regulations, PCAOB auditing standards, GAAP and GAAS issues, as well financial analysis or loss projections. Certified in Florida, New York and Illinois.
Boca Raton, FL
Areas of Expertise:
Securities & Commodities
Tel: (561) 995-8270
Limited public information. For more, contact us.
L.S. (Al) Rosen, FCA, CPA, CFE, PhD — Rosen and Associates LLP
Investigative accountant provides litigations support and expert witness services in matters of: forensic accounting, auditors’ negligence, business valuations, damage quantification, shareholder disputes, financial and equity analysis and due dilig
Toronto, ON
Areas of Expertise:
Accounting & Auditing
Tel: (416) 363-4515, ext. 222
Limited public information. For more, contact us.
Joseph Lesovitz, CPA/ABV/CFF, CFA, CFE - Forensic Accounting Expert
Joseph Lesovitz, CPA/ABV/CFF, CFA, CFE is a Partner in the Valuation and Forensic Services Group where he specializes in calculating damages in complex commercial litigation and in providing financial consulting and forensic accounting services.
Philadelphia, PA
Joseph S. Barbagallo, CPA, CVA, CFF, CFE, ABV, FCPA, MAFF, CFI
CPA, 25+ yr., certified in forensic accounting and forensic financial analysis, in fraud and valuation, fraud deterrence and forensic interviewer. Provides accounting, audit, tax, business consulting, business valuations and litigation support services.
Yardley, PA
Stewart Frank, CPA/PFS, AIFA
CPA, 49+ yr, specializes in securities & investments, fiduciary breaches, UPIA, ERISA, UPMIFA, estate planning and administration, special needs trust, private wealth, wealth management, trust management, and provides expert witness testimony.
Bingham Farms, MI
Areas of Expertise:
Securities & Commodities
Tel: (248) 644-7400
Limited public information. For more, contact us.
Dr. James J. Carroll, CPA
Expert in complex commercial and personal litigation concerning economic damages, business valuations, and fraud investigations. Member of the National Association of Forensic Economists (NAFE). Highly experienced courtroom testimony.
Bridgewater, NJ
Matheson & Associates, LLC
We provides litigation support services, including, but not limited to, fraud and forensic accounting, damage reports, business valuations, economic loss reports and expert witness testimony. The firm also maintains a tax, accounting practice.
Whippany, NJ
James A. DiGabriele, Ph.D., D.P.S., CPA/CFE/CFF DiGabriele, McNulty, Campanella
Certified Public Accountant and Fraud Examiner provides an analysis of financial records in conjunction with dispute resolutions, as well as fraud and theft investigation, including damage measurements of financial losses and illegal accounting practices.
Farfield, NJ
David E. Politziner, CPA, ABV, CFF — EisnerAmper LLP
Provides litigation support in business valuations, damage assessments, lost profit calculations, matrimonial matters, shareholder disputes, malpractice matters, and the sale or purchase of a business. CPA, 30+ yr.
Iselin, NJ
Areas of Expertise:
Business Valuation
Tel: (732) 243-7385
Limited public information. For more, contact us.
Laurence G Thoma BBA, JD, CFE, CPA/ABV/CFF/CITP/CGMA,DABFA
Licensed CPA, Certified Fraud Examiner and certified in financial forensics, JD, provides valuations of business and professional interests, family asset and disposable income determinations, forensic and investigative accounting, and damage calculations
Red Bank, NJ
Sam Rosenfarb, CPA, ABV, CFE, CVA, CBA — Rosenfarb LLC
Provides expert witness opinions and trial testimony in financial matters such as: damage calculations, matrimonial litigation, accounting malpractice, valuations, partnership disputes, business valuations and insolvencies.
New York, NY
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
Michael McCrain, CPA, CFF/CITP
CPA (25 yr), certified in financial forensics and as an IT professional, specializes in tax representation before regulatory agencies as well as financial and computer forensics, experienced in the high-tech and military-defense industries.
Ronkonkoma, NY
Areas of Expertise:
Tax
Tel: (631) 234-2249
Limited public information. For more, contact us.
J.M. O’Brien & Company, PC
Certified Public Accountants providing audit services, business valuations, consulting on mergers & acquisitions and related services.
Springfield, MA
Richard A. Royston CPA/ABV, FCA, CVA, CFE — Roystons, LLC
CPA, UK Chartered Accountant, Accredited in Business Valuation, Financial Forensics, Valuations and Fraud, specializes in calculation and valuation of lost business profits, lost earnings of individuals, fraud-related losses, and business valuations
Glastonbury, CT
Areas of Expertise:
Business Valuation
Tel: (860) 657-4896
Limited public information. For more, contact us.
David E. Consigli, CPA, ABV — Richardson & Company, P.C.
Certified Public Accountant and Valuation Analyst, experienced in audit and tax matters in small to medium sized firms, provides expert witness services in matters including marital dissolution, shareholder disputes, estate tax planning, mergers,
Medway, MA
Areas of Expertise:
Accounting & Auditing
Tel: (774) 512-4005
Limited public information. For more, contact us.