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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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James M. (Mike) Hill, FASA, CBA — Hill Schwartz Spilker Keller LLC

Business appraiser provides expert witness opinions and court testimony, with experience in valuing closely held businesses and equity ownership in connection with tax planning, estate planning, estate valuations, divorce and commercial litigation.
Houston, TX
Areas of Expertise: Business Valuation
Tel: (713) 249-5899
Limited public information. For more, contact us.

Robert A Hancock CPA/ABV, ASA, CVA — The Hancock Firm, LLC

Business valuation and analysis expert, Certified in Financial Forensics, provides consulting and expert testimony in business valuation and lost profit for issues in mergers & acquisitions, buy-sell agreements, key person and personal goodwill issues
Houston, TX
Areas of Expertise: Business Valuation
Tel: (713) 864-2800
Limited public information. For more, contact us.

Brandon Jacob. CPA, CVA — Contractors Financial Opportunity, LLC

Contractor valuation and finance specialized Certified Public Accountant and Valuation Analyst, acts as an expert witness in the valuation of air conditioning, heating, plumbing, electrical and drain cleaning contractors.
Houston, TX
Areas of Expertise: Business Valuation
Tel: (713) 426-4041
Limited public information. For more, contact us.

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.

Roy Theophilus Bent, Jr.

Auto Appraiser for diminished value, total loss, damage, classic cars, with expertise in crash data retrieval, CDR Tool, Event Data Retrieval, CDR/EDR Analysis, Specializing with litigation assistance and insurance claims, insurance fraud investigation
Baytown, TX

Crypto Expert, inter alia — Dorothy Haraminac, CFE, MAFF, PI

Ms. Haraminac provides economic damage calculations, asset tracing and valuation in complex disputes, testimony on bitcoin & cryptocurrency tracing, testimony in commercial oil & gas disputes, and due diligence for FinTech and M&A.
Houston, TX

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.

Sahan S. Totagamuwa, CPA/ABV, CFE

Provides valuations of businesses, intangible assets and securities for matters in litigation, financial reporting, tax, M&A, IPO, etc. Experienced in manufacturing, technology, distribution, retail, construction, and professional services sectors
West Des Moines, IA
Areas of Expertise: Business Valuation
Tel: (515) 346-3670
Limited public information. For more, contact us.

Marc Courey, CPA, JD, LLM, CFE — Wipfli LLP

Forensic accounting and fraud expert, experienced in law practice, information technology, and corporate management, 25+ yr, provides forensic investigations, fraud risk assessments, and regulatory compliance (eg, Sarbanes-Oxley), expert witness services
St. Paul, MN
Areas of Expertise: Forensic Accounting
Tel: (952) 548-3439
Limited public information. For more, contact us.

Holly Nelson — Personal Property Appraiser

Provides appraisals for residential contents, small business contents, antiques & collectibles for estates, divorces, insurance coverage & claims, charitable donations, etc. Experienced in depositions and trial testimony.
Braham, MN
Areas of Expertise: Collectibles Appraisal
Tel: (612) 419-5105
Limited public information. For more, contact us.