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Expert Witnesses & Forensic Consultants Directory

Appraisal & Valuation

Appraisal and valuation expert witnesses, profiled in this directory, may consult, appraise or estimate the value of any aircraft, animals, horses, antiques, coins, stamps, fine art and decorative art, brands, businesses, estates and taxable gifts, gems and jewelry, loans and leases, machinery and equipment, boats, ships and other vessels, property and real estate, automobiles and cars, trucks and buses, intangibles and all other tangible assets. These expert appraisers may provide reviews of appraisals, as well as expert witness opinions of misidentified tangible assets, overvalued and undervalued assets, appraisals made for gift tax purposes or those in matters of family law, or in issues of forensic accounting. These expert witnesses may also consult in matters of undue lender influence and undue insurer influence, appraisal management companies (AMCs), inflated mortgage appraisals, altered appraisals, preferred appraisers, appraiser competency and appraiser certifications, appraiser negligence and appraiser fraud, and appraisal districts. These experts may also testify in matters of state, national and international appraisal and valuation standards, including matters of the Uniform Standards of Professional Appraisal Practice (USPAP), the International Valuation Standards and the International Valuation Standards Council (IVSC), the valuation standards of the American Society of Appraisers (ASA), American Institute of Certified Public Accountants (CPA/ABV), and the National Association of Certified Valuation Analysts (NACVA), and related matters.
 
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William H. Frazier, ASA — W. H. Frazier & Co., Inc.

I am nationally known regarding estate and gift tax valuation of closely-held businesses and have testified in a number of landmark Tax Court cases. My skills in testifying are well suited for commercial litigation and other types of disputes.
Dallas, TX

Kaye Shelton, CPA — Lowers Forensics International, LLC

Forensic accounting and fraud examination (25+ yr) expert, includes financial evaluation of economic damages due to business interruption/lost profit, inventory loss and damage, extra expense, property damage, theft, employee embezzlement, corporate fraud
Plano, TX
Areas of Expertise: Forensic Accounting
Tel: (551) 280-9644
Limited public information. For more, contact us.

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.

Ray Sheeler, CPA, — Hill Schwartz Spilker Keller LLC

Provides valuation and litigation consulting for valuations of businesses and underlying tangible and intangible assets, for transaction, tax, finacial reporting, and litigation purposes.
Dallas, TX
Areas of Expertise: Business Valuation
Tel: (214) 741-5360
Limited public information. For more, contact us.

Steven Smathers, JD

Business Valuation/Corporation Expert Witness, 26+ yr, experienced in acquisitions/mergers, feasibility, valuation and insolvency. Adjunct faculty, Corporate Finance & Acquisitions, SMU, 12+ yr. Merchant bank managing director, 10+ yr. Licensed TX, PA
Dallas, TX
Areas of Expertise: Business Valuation
Tel: 214-871-7227
Limited public information. For more, contact us.

Don B. Southerland, Jr., CPA, CFE

Provides forensic accounting and litigation support services involving investigations of embezzlement, securities fraud, bank fraud, bankruptcy examinations, marital disputes and expert witness testimony. Former FBI Supervisory Special Agent.
Plano, TX

Jack Poe Company Incorporated

Commercial Real Estate Appraisal Valuation Appraiser Consultant Multifamily Retail Office Warehouse Industrial Dilligence Feasibility Market Study Analysis Testimony Deposition Expert Witness MAI MS Certified General Texas Oklahoma Arizona Arkansas
Dallas, TX

Bryce Erickson, ASA, MRICS

Business valuation expert witness, 15+yr, experienced in appraisals and valuations of intangible assets (patents, customer lists, trademarks, trade secrets, contracts), complex equity, valuations for M&As, buyouts, estate/gift taxes, financial reports
Dallas, TX
Areas of Expertise: Intangible Asset Valuation
Tel: (214) 468-8400
Limited public information. For more, contact us.

John S. Trabold III, MAI

Real Estate Appraiser provides commercial, industrial, and investment grade real property valuations, including vacant land, shopping centers, regional shopping malls, hotels, office buildings, corporate headquarters, manufacturing, warehousing, etc
Dallas, TX
Areas of Expertise: Hotel & Resort Appraisal
Tel: (214) 369-4888
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.