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Expert Witnesses & Forensic Consultants Directory

Forensic Accounting — Texas

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 Texas 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 20 results (0.07 seconds) — Results include first those located in the region, then those who serve in the region.

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.

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

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.

Fred Olivares, CPA, CFF, CFE

Forensic accounting expert, 26+ yr. experience as an FBI Special Agent, provides litigation support and testimony in matters of white collar crime, forensic accounting, elder fraud and public corruption, experienced as well in bank fraud, investor fraud.
San Antonio, TX
Areas of Expertise: Forensic Accounting
Tel: (210) 687-6791
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.

Peter J. Hagen, CPA, CFE — Hagen, Streiff, Newton & Oshiro, CPA’s

Forensic Accountant, 25+ yr, specializes in the financial evaluation of damage claims including 1st party property losses, 3rd party liability cases, commercial litigation damages and fidelity matters, and business interruption losses (loss of earnings).
Dallas, TX
Areas of Expertise: Business Interruption; Business Interruption Claims
Tel: (972) 980-5060
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

Edmond J. Martin, CFE, TPLI, TCI — Retired IRS Agent - Sage Investigations, LLC

Private investigator, retired IRS Special Agent specializing in Forensic Accounting - fraud investigations, white collar crime, conspiracies, Federal income tax defense, Expert in Tracing funds Expert at Following Money and Solving Problems!
Austin, TX

Carroll Schumann, CPA, CVA, CFFA — C. P. Schumann & Co., P.C.

CPA, Certified Valuation Analyst and Certified Forensic Financial Analyst provides business valuation, litigation support and expert witness services in forensic accounting, fraud, estate planning, tax services, financial accounting and related areas.
San Antonio, TX
Areas of Expertise: Business Valuation
Tel: (210) 736-3955
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

Steven Bankler, CPA, PFS, CrFA

Certified Public Accountant, Certified Forensic Accountant and Certified in Financial Forensics (30+ yr). Provides expert witness services in forensic accounting, business negotiations, tax planning. Sole Investigative Tax Acct, US Senate Whitewater Comm.
San Antonio, TX
Areas of Expertise: Forensic Accounting
Tel: (210) 691-3133
Limited public information. For more, contact us.

Mitch Reitman — Reitman Consulting Group

Provides financial consulting to the security alarm industry, as well as litigation support in financial matters related to it, including: financial investigation; forensic accounting; computation of damages from attrition, loss of income, or cash flow
Fort Worth, TX
Areas of Expertise: Alarms
Tel: (817) 698-9999
Limited public information. For more, contact us.

Christopher Dailey, CPA, CFE — Hagen, Streiff, Newton & Oshiro, Accountants

Expert in forensic accounting and fraud examination (20+ yr), in financial evaluation of economic damages due to business interruption/lost profit, inventory loss, extra expense, property damage, theft, employee embezzlement, vendor fraud, product recall
Addison, TX
Areas of Expertise: Fraud
Tel: (972) 980-5060
Limited public information. For more, contact us.

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.

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

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

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

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