Menu
Quick Links: Home Expert Witnesses Directory Practice Support Directory Expert News & Reports
Email Us Call(240) 224‑3090
 Join
Free Expert Witness Referrals
Expert Witnesses & Forensic Consultants Directory

Forensic Accounting — United States

Expert witnesses in forensic accounting, profiled in this directory, may provide expert witness opinions on shareholders' and partnership disputes, business interruption and insurance claims, business economic damages, due diligence, electronic discovery assistance, construction and royalty audits, economic losses (personal injury claims / motor vehicle accidents), business valuations, matrimonial disputes and family law valuations in divorce. The forensic accountant United States expert witnesses listed here may specialize in business valuations (ABV/ASA), mergers and acquisitions and post-acquisition matters (earnouts and breaches of warranties). These forensic accountants may also specialize in investigations of hidden assets, unreported income, money structuring (smurfing), business/employee fraud investigations, CFF/CrFA accounting, diversion of purchases for personal use, asset recovery, criminal fraud and related matters in commercial, insurance, family law, estate, and other areas of forensic accounting. These forensic accounting experts may also provide expert reports and testimony in accounting malpractice, accountant professional negligence and loss quantifications, and related forensic accounting matters.
 
About 128 results (0.10 seconds) — Results include first those located in the region, then those who serve in the region.

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

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

Richard M. Teichner — Teichner Accounting Forensics & Valuations

Provides litigation support and expert witness testimony in matters involving forensic accounting, economic damages, lost wages and damages in personal injuries, white collar crime, fraud, divorce, business valuations, and standards of care.
Reno and Las Vegas, NV

Kelly + Partners Advisory Services

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.
Woodland Hills, CA

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

Thomas Neches, CPA/ABV/CFF, CVA, CFE

Experienced CPA expert witness provides forensic accounting, business valuation and computer database analysis with experience in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury, and wrongful termination
Los Angeles, CA

Damages/Valuation/Forensic expert

Our esteemed CPA expert witness, Bob Bates is a Esq., CFE, CVA and CFO who has worked with lawyers on over 150 cases in many states. He provides support for clients in litigation, or pre-litigation, as well as providing reports or analysis.
Fremont, CA

Craig L. Moskowitz, MBA, MS, PE — CLM Engineering Associates, LLC

Civil Engineer, 23 yrs, with extensive construction management experience, commercial and residential, OSHA safety inspections of civilian and military projects, designed drainage systems, cost estimating ($500 million+), delay claims, scheduling, etc.
Stamford, CT

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

John A. Williams, PhD, PE, ASA, MBA, CFEI, AIChE Fellow

Engineering analysis, forensic investigations, and IP valuation with 40+ years of experience. Dr. Williams provides expert testimony for energy, chemical, and manufacturing disputes, bridging complex technical and financial issues effectively.
South Bend, IN

Arrowfish Consulting | Economic Damages & Business Valuation Experts

Our national team places over 200 combined years of experience and 19 advanced degrees & credentials at your disposal. Collectively our forensic accountants, forensic economists & consultants have prepared 1,000+ damages and valuation calculations
Salt Lake City, UT

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

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

Kerrie Merrifield, CPA, ABV, CFF, MAFF

Forensic Accounting and Business Valuation specialist, 35+ years, with expert witness experience: fraud, economic damages, business valuations, family law, asset tracing, trusts/estates, lost profits, lost income, personal injury, business interruptions.
Irvine, CA
Areas of Expertise: Forensic Accounting
Tel: (949) 280-9306
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.

David Nolte, CPA, ASA, CMA — Nolte Analytics LLP

CPA performic compliance audits, fraud investigations, and forensic accounting. Provides damages analysis, lost profit studies, business and intangible asset valuations, appraisals, fraud investigations, forensic economic analysis,
Los Angeles, CA
Areas of Expertise: Business Valuation
Tel: 562-449-4600
Limited public information. For more, contact us.

Lenore D. Romney, CPA, CFE, CVA

Forensic accounting and fraud investigation expert witness, provides litigation support in business valuation, earning capacity, present value, life care plan valuation, FERS, CSRS, PERS, internal controls, commercial damages, personal injury damages
Spokane, WA
Areas of Expertise: Forensic Accounting
Tel: (509) 850-9632
Limited public information. For more, contact us.

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

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

Darrell D. Dorrell, CPA, P.C. — Financial Forensics®

Forensic accounting (civil/criminal) and transactional valuation expert witness provides investigation, opinions and testimony. Experienced many industries; published author; well-known national instructor. Companies from Fortune 500 to small business.
Lake Oswego, OR

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

Willard D. Michlin, CPA

Forensic Accounting expert witness in business valuation, theft, fraud, buyer/seller disputes, divorce, actual income determination, loss income determination matters in small to medium size businesses.
Seal Beach, CA
Areas of Expertise: Fraud
Tel: (805) 428-2063
Limited public information. For more, contact us.

Victor P. Republicano, Jr., CPA, CGMA

Forensic Accounting/Consulting Expert to Counsel re: Contract Disputes, Corporate Governance, Damages, Economic Loss, Employment Law, Financial Investigation, Bus Val., Fraud, P.I., Records Inspect/Reconstruct, White Collar, Pre/Post Trial Assessment
Alameda, CA

Kanter Financial Forensics(CPA’s, Analysts & Paralegals)

Our firm uses a specific methodology (FAIM®) for forensic examination. Our work product assesses financial and causation elements. We provide unique digital case management collaboration, employ a forensic paralegal and deposition planning.
Oldsmar, FL

William Michaelson — Michaelson & Co., P.A.

Certified public accountant and certified fraud examiner with expertise in forensic accounting and fraud detection, including serving as an expert witness in: civil damages, derivative sharholder issues, condemnation, paternity, contract breach/dispute
West Palm Beach, FL
Areas of Expertise: Fraud
Tel: (561) 683-6800
Limited public information. For more, contact us.

Ted Phelps FVLS Consultancy

Experienced Forensic Accountant, Investigator, Fiduciary providing services in the areas of business valuation, damage modeling, fraud investigation, litigation services and expert testimony.
Spokane, WA

Sidney Blum, CPA, CFE, CFF

Financial forensics, fraud, damages, IP, and royalty audit expert. Expert in more than 120 cases including breach of contract, IP, wrongful termination, personal injury, and many other torts. Former member of ACFE Board of Regents & former Big 4 Partn
Los Angeles & Oakland, CA

Zivetz, Schwartz & Saltsman, CPA’s — Lester J. Schwartz, CPA,CFF,DABFE,DABFA

40+ years of experience in forensic accounting, business valuations, appraising, economic damages, tax accounting, consulting, expert witness services and special master to the Federal and California courts. Serving communities throughout California
Sherman Oaks, CA

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

John Levitske, CPA/ABV/CFF/CGMA, ASA, CFA, MCFLC, CIRA, MBA, JD

Partner, HKA Global, LLC; Business Valuation, Forensic Accounting & Commercial Damages Expert Services.
Chicago, IL
Areas of Expertise: Business Valuation
Tel: 3125217484
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

Michael R. Hanrahan CPA, CFP®, CFE, CFF, MCBA

Providing expert witness services in: business valuation, forensic accounting, financial modeling, commercial damages, lost profits, pension valuation, fraud investigation, income tax matters, divorce planning and related areas
Anchorage, AK

Craig L. Greene, CPA/CFF, CFE, MAFF, MCJ — Greene Forensic Accounting LLP

I am a seasoned Forensic Accountant/Fraud Examiner/ Expert Witness that began my career as an auditor for an international accounting firm.
Chicago, IL

William R. Legier, CPA, CFE, CFF — Legier & Company

Certified Public Accountant and Certified Fraud Examiner. Extensive forensic accounting experience testifying in Federal and State Courts in broad range of accountancy, business and management related matters in commercial litigation matters.
New Orleans, LA

Ronald S. Greene, CPA — Gumbiner Savett Inc

CPA with 34+ years’ experience providing litigation support services, incl. damages and lost profits calculations, forensic accounting, royalty and contract audits, accountants’ standard of care and accountant malpractice, business valuations.
Santa Monica, CA
Areas of Expertise: Accounting & Auditing
Tel: (800) 989-9798
Limited public information. For more, contact us.

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

Edward M Cambra, CPA, CFE

Investigative Account, 30+ years, specializing in forensic accounting and financial fraud, experienced expert witness, provides litigation support, incl. matters of of business interruption, marital disputes, professional liability, arson, wrongful death
Zionsville, IN
Areas of Expertise: Business Interruption; Business Interruption Claims
Tel: (317) 733-3500
Limited public information. For more, contact us.

James McGovern, CPA

Forensic accounting, litigation support, and expert witness testimony. Experienced in: valuation and damage analysis for breach of contract, construction claims, IP infringement, business interuption, lost earnings, terminations, and shareholder disputes.
Chicago, IL

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.

ForensisGroup, Inc.

ForensisGroup provides expert witnesses, consultants, and litigation support specialists, including engineering consultants, medical expert witnesses, forensic accountants, construction experts, securities specialists, patent experts etc.
Pasadena, CA

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

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

Richard J Proctor, CPA, CVA, Cr.FA, CGFM, DABFA

Professor and Consulting Forensic Accountant offers valuation and financial forensic expert witness services, including matters of: businesses and intellectual property valuations; employment and personal injury damages; breach of contract damages; etc.
Ridgefield, CT
Areas of Expertise: Forensic Accounting
Tel: 203-482-7742
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.

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.

Michael L. Rosten, CPA, CFE, CVA

CPA, 30+ years, experienced expert witness in economic damage issues, partnership/shareholder disputes, divorce disputes (tracing, income and valuation issues), breaches of fiduciary duty, fraud, and forensic accounting investigations.
Las Vegas, NV
Areas of Expertise: Forensic Accounting
Tel: (702) 384-1120
Limited public information. For more, contact us.

Steve G. Roberts, CPA/CFF, CFE, CCI, CGMA, Principal

Specializes in economic loss, forensic accounting, fraud examination, economic research and a broad range of valuation issues. Veritas team members, including Phd’s in Economics, CPA’s, executives, and former Big 4 members, testify regularly.
Sammamish, WA

Barbara C. Luna PhD, CPA — White, Zuckerman, Warsavsky, Luna & Hunt

Expert witness in business & personal injury litigation matters. Analyzes lost profits and lost earnings, forensic accounting, fraud investigation, economic, and business valuation issues in litigation matters. Extensive trial testimony experience.
Sherman Oaks, CA