Expert Witnesses & Forensic Consultants Directory
Bankruptcy & Insolvency — United States
Insolvency and bankruptcy United States expert witnesses, profiled in this directory, may consult on Chapter 7 bankruptcy liquidation, Chapter 11 reorganizations, Chapter 13 repayment plans, insolvency proceedings, litigation trusts and related matters. These bankruptcy experts may provide expert witness opinions in matters of dischargeable debts, disputes over property ownership, estimated property value, associated fees charged by accountants, auctioneers, and other bankruptcy professionals. These insolvency and bankruptcy experts may also advise on reorganization and repayment plants, provide solvency analysis, and Chapter 7 asset liquidation strategies, bankruptcy trustees, individual and corporate bankruptcies, and related matters.- United States
- All68
- Alabama3
- Alaska3
- Arizona7
- Arkansas3
- California21
- Colorado6
- Connecticut3
- Delaware4
- District of Columbia4
- Florida7
- Georgia4
- Hawaii3
- Idaho4
- Illinois5
- Indiana3
- Iowa3
- Kansas3
- Kentucky3
- Louisiana3
- Maine3
- Maryland7
- Massachusetts4
- Michigan4
- Minnesota3
- Mississippi3
- Missouri3
- Montana4
- Nebraska3
- Nevada5
- New Hampshire3
- New Jersey4
- New Mexico3
- New York13
- North Carolina3
- North Dakota3
- Ohio5
- Oklahoma3
- Oregon3
- Pennsylvania5
- Rhode Island3
- South Carolina3
- South Dakota3
- Tennessee4
- Texas10
- Utah3
- Vermont3
- Virginia3
- Washington4
- West Virginia3
- Wisconsin3
- Wyoming3
- Canada
About 68 results (0.06 seconds) — Results include first those located in the region, then those who serve in the region.
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Mr. Pakter has more than 45 years of experience in accounting, business economics and investigations, in numerous industries and diverse engagements, including more than 25 years of experience in economic damages & business valuation.
Chicago, IL
Todd Welch / Gerry Laporte (Riley, Welch, Laporte)
Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud cases - ICSID Cases. They specialize in handwriting exams, ink and paper dating, impression analysis, typefont dating, page substitutions, & text insertion
Frankenmuth, MI
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
Brad S. Kanter, CPA/CGMA/CFF, CFE, CFI, CVA/MAFF, EA, FCPA, MAC - FAZ Forensics
Broad based financial forensic services that recognize investigating and examining people and money are both an art and a science in any forensic accounting investigation. The application of behavioral credibility analysis delivers on this methodology.
Oldsmar, FL
Robert S. Griswold CRE, CPM, CCIM, RPA, ACoM, PCAM, CCAM, ARM Griswold RE Mgmt
Active, hands-on expert in SOC for management/ownership, RE transactions, fiduciary duty for all property types - apartments/ SFD/ HOAs/ commercial/ retail/hospitality-habitability, mold, vermin, bedbug, premises liability, maintenance, trip/slip
Reno, NV
Dr. Joseph S. D’Antoni — Corporate Sciences, Inc.
Economic consulting firm provides expert witness with experience in: antitrust, bankruptcy, intellectual property, environmental, labor & employment, financial institutions, real estate, general commercial disputes and securities.
Pasadena, CA
Steven J. Shuster, CPA/ABV/CFF/CGMA, CVA, FCPA — Shuster & Company, PC
Provides forensic accounting, divorce financial consulting and business valuation. 58 year exp., including: Expert Testimony; Economic Damages & Lost Earnings; Divorce; Bankruptcy; Fraud Analysis; Shareholder/Partner Disputes. - sshuster at shuco.net
Centennial, CO
Linda James — Forensic Document & Handwriting Examiner
Forensic Document Examiner, experienced in Probate, Bankruptcy, State, Federal, Singapore and Alaska courts, in matters of questioned signatures on anonymous notes, forged signatures and contracts, disputed wills, altered typewritten documents, etc.
Plano, TX
Commercial Real estate appraisal expert — Steven R. Fontes, MAI, CCIM
Licensed commercial real estate appraisal expert witness, 35+ years appraisal experience, highly experienced expert witness, Southern California county Superior Court, US Bankruptcy Court. 77th President, So. Cal. Chapter, Appraisal Institute.
Riverside, CA
Areas of Expertise:
Real Estate Appraisal; Real Estate Valuation
Tel: (951) 656-1100
Limited public information. For more, contact us.
J. Armand Musey, CFA, JD/MBA, Summit Ridge Group, LLC
Valuation-related financial consulting in the telecom/satellite, media and technology industries. Deep industry experience allows us to rapidly get up to speed and complete projects quickly and thoroughly.
New York, NY
Kelvin James Buchanan, PE, MBA — HB Engineering Group
Provides expert witness services in business and finance issues related to turn-arounds, bankruptcy, risk analysis and evaluation. Registered Professional Engineer, Registered Professional Geologist
Reno, NV
Areas of Expertise:
Bankruptcy & Insolvency
Tel: (775) 786-4515
Limited public information. For more, contact us.
Steven J. Geller, MAI, JD, Esq.
Provides real estate appraisals as an expert witness, in forensic appraisals, standard of care, diminution in value, in issues of divorce, estate, tax, condemnation, bankruptcy, environmental damages, rental arbitration, easements, and related matters.
Walnut Creek, CA
Areas of Expertise:
Real Estate Valuation; Real Estate Appraisal
Tel: (925) 467-0902
Limited public information. For more, contact us.
Lisa M. Barnes
Fine art appraisal expert with 20+ years experience provides appraisals of fine art and antiques, as well as fraud examinations and expert witness services in property loss, restoration, auction matters, in federal, state, bankruptcy, and local courts.
scottsdale, AZ
Chrissie A. Powers, CPA/CFF, CFE, CVA
Experienced forensic accountant in fraud investigations, economic damage determinations, bankruptcy services, partnership and marital disputes, including identification of assets, separate property identification and determination of economic income.
Columbus, OH
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
Cypress Associates LLC
Specialty investment banking firm with litigation support in restructuring, reorganization, M&A and valuations. Experienced in financial services, diversified industrial, services, technology, telecommunications, power, energy, healthcare industries
New York, NY
John M. Keeling, MAI, CRE, CHIA — The Keeling Consultancy, LLC
Hotel Consultant serves as an expert witness in hotel matters, includin appraisal, business interruption, lost profits, bankruptcy, ad valorem taxes, management contracts, and condemnation. Former SVP PKF Consulting, EVP Development Valencia Hotel Group.
Houston, TX
Bankruptcy & Insolvency
Certified Mortgage Consultant and trainer/coach of loan production personnel, with 55+ years of industry experience, provides litigation support in the mortgage and real estate industry, with extensive experience in the mortgage brokerage industry. [Non-public Profile Id 52899]
Boca Raton, FL
Areas of Expertise:
Bankruptcy & Insolvency
Limited public information. For more, contact us.
Fraud
Financial investigations and judgment enforcement expert, including matters of: asset location, embezzlement, employee theft, securities fraud, bankruptcy fraud, executive malfeasance. Founding member, Harris County DA’s Organized Crime Bureau. [Non-public Profile Id 51971]
Temple, TX
Areas of Expertise:
Fraud
Limited public information. For more, contact us.
Ronald Gold, ASA, MRICS - NY City Real Estate Appraiser - Expert Witness
35 Years Experience as a NYC Real Estate Appraiser - Expert Witness, NY State Supreme Court, US Tax Court, US Bankruptcy Court, US Dept. of the Treasury, Internal Revenue Service, Divorce, Estate, Insurance Damage Claims, Complex Litigation Support
New York, NY
Morris Gocial, CPA, CFF, CVA CrFA
Provides litigation support, expert witness and business valuations, including forensic and fraud investigations, professional malpractice, bankruptcy, shareholder disputes, lost profit and valuation calculations, matrimonial disputes, etc.
Jenkintown, PA
Ronald G. Quintero, CPA, CFA, ABV, Chartered Capital Advisers, Inc.
40+ years experience in valuations, M&A, bankruptcy & insolvency, forensic accounting, investments, quantifying damages & personal injury. Testified more than 100 times in courts and arbitrations throughout US.
New York, NY
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.
Kurt H. Stake, CPA, MBA, CMA, CFE, CVA, ABV, CFF
Forensic Accountant: provides expert testimony, damage analysis related to commercial litigation, valuation for bankruptcy, shareholder disputes, family law. Subrogation, commercial insurance claims, criminal law, etc.
Irvine, CA
Robert J. Zises, ASA — NACOMEX USA, Inc
Computer valuation and expert witness consultancy serving corporate and governmental clients since 1987 with USPAP-compliant computer valuations services for property taxes, leasing issues, insurance loss compensation, bankruptcy, M&A, etc.
Tivoli, NY
Curtis R. Kimball — Willamette Management Associates
Chartered Financial Analyst and ASA in business valuation and IP, with expertise in damages, tax compliance matters, transactions, litigation support & expert witness testimony. Experienced in US District, Tax, Fed Claims & Bankruptcy Courts + Sta
Atlanta, GA
Areas of Expertise:
Business Valuation
Tel: (404) 475-2307
Limited public information. For more, contact us.
Hal Schaeffer, CCE CEW — D & H Credit Services Inc.
Provides expert witness services in bankruptcy preference actions. Builds defense/expose expert report weakness, provides industry standards reports and court testimony.
Newark, DE
William A. McCann, MAI - Blaine County Appraisal, LLC
Provides commercial appraisals, high value residential appraisals, development appraisals, appraisal review, forensic appraisals, with 55+ yr expert testimony in state and federal courts, in condemn., bankruptcy, foreclosure, taxation and fraud matters.
Ketchum, ID
Sanjai Bhagat, PhD
Dr. Bhagat has done expert work on the following topics: Class actions. Breach of fiduciary duty. Securities and white collar Bankruptcy litigation.
Longmont, CO
Daniel F. Sciannameo, MAI — Albert Valuation Group New York, Inc.
Specializes in litigation support and expert testimony in real estate valuation matters including: mortgage security, tax appeals, condemnation, matrimonial, foreclosure, bankruptcy, trusts & estates, zoning, estate planning, rent arbitration
New York, NY
Christopher J. Kelly
Provides written reports and expert testimony in matters of: commercial lending practices, financial transaction analysis, fraud investigations, BSA/ AML, financial forensics and bankruptcy issues.
Dallas, TX
Kathleen P. March
US Bankruptcy Judge, Ret., certified business and consumer bankruptcy specialist, in full-time bankruptcy law practice, serves as a expert in all bankruptcy issues, incl. bankruptcy lawyer malpractice, asset ownership, bankruptcy discharge debt, etc.
Los Angeles, CA
Areas of Expertise:
Bankruptcy & Insolvency
Tel: (310) 559-9224
Limited public information. For more, contact us.
Alan D. Westheimer, CPA/CFF, CFE
Performs forensic accounting investigations and serves as an expert witness in complex business and personal financial disputes, including economic damages, taxation and GAAP, estate and probate, family law, alter ego, fraud, bankruptcy, malpractice.
Houston, TX
Areas of Expertise:
Economic Damages
Tel: (713) 623-8911
Limited public information. For more, contact us.
Business Damages Expert — Michael D. Rosen, CPA, PhD, ABV
Business damages expert witness in lost profits and loss in value, personal damages / lost earnings, business valuations, bankruptcy and distressed companies. Experienced with solo and small firms to Fortune 500 companies throughout Southern California.
Long Beach, CA
Areas of Expertise:
Economic Damages
Tel: (562) 256-7052
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.
Banking & Commercial Real Estate Expert — Henry D. Haddock
Qualified expert witness in commercial banking, commercial real estate and construction lending, credit administration, workouts and real estate brokerage services, incl. bankruptcy issues, commercial bank lending, real estate underwriting and feasibility
Winter Garden, FL
Areas of Expertise:
Commercial Real Estate
Tel: (407) 443-1116
Limited public information. For more, contact us.
Michael F. Richards
Banking and Finance Consultant, 34 yr industry experience, acts as an expert witness in bank practices and procedures, banking industry standards, operations, policies, regulations and law, lending, lender liability, loan documentation, bankruptcy, fraud
Manhattan, MT
Areas of Expertise:
Finance & Investments
Tel: (406) 282-6079
Limited public information. For more, contact us.
Frank A. Wisehart, CPA, ABV, CFE, CVA, MAF
CPA, 30+ years experience in forensic accounting, business valuation, family law, financial/transactional due diligence, bankruptcy/reorganization, with a broad range of clients, from individuals and large public corporations. Experienced expert witness.
Emeryville, CA
Areas of Expertise:
Forensic Accounting
Tel: (415) 500-5108
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
Barry L. Pulchin, CPA, CFE, CVA, DABFA — Prager Metis CPAs, LLC
Specializes in business valuations and investigative and forensic accounting for matters such as domestic relations, professional practice valuations, minority shareholder disputes, insurance loss, lost earnings, bankruptcy, estate and gift taxes, fraud
Woodbury, NY
Areas of Expertise:
Business Valuation
Tel: (516) 576-0555, 10501
Limited public information. For more, contact us.
Michael J. Garibaldi, CPA/ABV/CFF/CGMA
Provides valuation of closely held businesses, professional practices, and professional licenses and forensic accounting expert witness services, including matters of estate planning, family law, shareholder dissolution/oppression, bankruptcy, fraud, etc
Garden City, NY
Upland bankruptcy lawyers
Upland personal injury attorneys from the Law Offices of Marc Grossman can get you the settlement you deserve.
Upland, CA
Areas of Expertise:
Bankruptcy & Insolvency
Limited public information. For more, contact us.
Gary S. Barach, CPA, CFE, CFF, CVA
Financial forensic and economic expert in business valuation, fraud investigation, bankruptcy, economic damages, business interruption, lost profits. Experienced in personal injury, discrimination, contract and shareholder disputes, construction defects,
West Chester, PA
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.
Charles I. Carmona, GG, ASA — Guild Laboratories, Inc.
Identifies, grades and appraises all types of diamonds and other gemstones, jewelry, coins and currency. Extensive experience for plaintiffs and defendants in civil and criminal matters, qualified in Federal, State, Tax and Bankruptcy Courts.
Los Angeles, CA
Areas of Expertise:
Gem & Jewelry Appraisal
Tel: (213) 624-0137
Limited public information. For more, contact us.
Beth Jo Zeitzer
Real Estate Exec/Broker, attorney, 20+ yr in property management, commercial (retail, office, industrial, multi-family, hospitality), residential. Serves as Special Real Estate Commissioner/Special Master, Court-Appointed Receiver, Bankruptcy Trustee,
Phoenix, AZ
Areas of Expertise:
Property Management
Tel: (602) 319-1326
Limited public information. For more, contact us.
Larry Bradford, CPA
Forensic accounting and business valuation specialist provides expert witness and litigation support services: court appointed valuations; minority shareholder disputes; damage assessments; valuation reports critiques; bankruptcy; divorce; IRS disputes
Austin (Westlake Hills), TX
Rodney L. Tucker
Real property development expert witness, ~30 yr in family office, experienced in real property lender liability, lending/foreclosure, real estate bankruptcy, construction QC/multi-family, commercial property management, fractional tenant-in-common,
Las Vegas, NV
Areas of Expertise:
Mortgages & Property Finance
Tel: (702) 525-6741
Limited public information. For more, contact us.
Doreen Campbell
Real Estate Appraiser, 34 yr, former Appraiser Special Magistrate, provides appraisals, expert opinions and testimony in cases of bankruptcy, divorce, estate, taxes, mortgage fraud, foreclosure, loss mitigation. Expertise in landscape appraisals as well.
Davie, FL