Expert Witnesses & Forensic Consultants Directory
Forensic Accounting
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 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.- United States
- All128
- Alabama5
- Alaska6
- Arizona8
- Arkansas5
- California41
- Colorado10
- Connecticut10
- Delaware4
- District of Columbia6
- Florida11
- Georgia7
- Hawaii4
- Idaho5
- Illinois15
- Indiana6
- Iowa5
- Kansas5
- Kentucky4
- Louisiana7
- Maine4
- Maryland6
- Massachusetts6
- Michigan6
- Minnesota5
- Mississippi4
- Missouri7
- Montana5
- Nebraska4
- Nevada8
- New Hampshire4
- New Jersey11
- New Mexico5
- New York12
- North Carolina5
- North Dakota4
- Ohio7
- Oklahoma4
- Oregon8
- Pennsylvania9
- Rhode Island4
- South Carolina5
- South Dakota4
- Tennessee7
- Texas20
- Utah5
- Vermont4
- Virginia6
- Washington9
- West Virginia6
- Wisconsin7
- Wyoming5
- Canada
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Christopher G. Linscott, CPA, CFE, CIRA — Keegan, Linscott & Kenon, PC
Certified Pubic Accountant, 30 yr, provides expert witness services in matters of: fraud, accounting, insolvency, forensic accounting, bankruptcy, business damages, economics, mining, business operations.
Tucson, AZ
Shirley Potenza, CPA/CFF, CFE — Shirley Potenza, CPA, LLC
CPA, 20+ yr, provides forensic accounting and expert witness services in matters of lost earnings, present value of complex life care plans, economic damages, lost profits, etc.
Denver, CO
Areas of Expertise:
Forensic Accounting
Tel: 303-886-6034
Limited public information. For more, contact us.
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
Jay Sickler, CPA/ABV, ASA, CFF — Cogence Group P.C.
Provides expert witness testimony and opinions in the areas of economic loss/damages analysis, forensic accounting, and business valuation
Portland, OR
Areas of Expertise:
Forensic Accounting
Tel: 503-467-7900
Limited public information. For more, contact us.
Keith H. Meyers, CPA, ABV, CFF — Perkins & Company, PC
CPA, 30 yr, in business valuation and litigation support practice, specializing in tax consulting, advising closely-held businesses and succession planning, serves as an expert witness, incl. issues of business damages, lost profits, forensic accounting.
Portland, OR
Areas of Expertise:
Accounting & Auditing
Tel: (503) 221-7579
Limited public information. For more, contact us.
Gary C. Johnson, MBA, CPA, CFF, CGMA
CPA, retired FBI (27 year career), specializes in fraud, forensic accounting, internal investigations, including embezzlement and complex financial investigations. Chartered Global Management Accountant and AICPA Certified in Financial Forensics.
Littleton, CO
M. Martin Mercer, CPA, CFE, JD
Provides forensic accounting services to attorneys involved in business litigation, specializing in financial and computer fraud investigations involving white-collar crime and financial institution losses
Centennial, CO
Areas of Expertise:
Forensic Accounting
Tel: 303-621-5825
Limited public information. For more, contact us.
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
C. Donald Smith — Financial Forensics, LLC
Forensic Accountant & Claims Consultant provides litigation support in matters of insurance claims, fraud & forensic accounting, valuations and construction claims.
Auburn, WA
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.
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
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
Mark R. Newton, CPA, ABV, CFF — Hagen, Streiff, Newton & Oshiro, PC
Economic damages specialist, with 30+ yr in forensic accounting and economics, experienced expert witness in damages from business interruption, construction defect, business valuation cases, intellectual property infringement, property loss, etc.
Seattle, WA
Areas of Expertise:
Economic Damages
Tel: (206) 447-3338
Limited public information. For more, contact us.
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.
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.
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.
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.
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
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
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.
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.
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
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.
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
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.
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
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.
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.
Randall H. Wilson, CPA/CFF/ABV, CFE, CrFA, DABFA — RGL Forensics
Forensic Accountant, 20+ yr, with extensive experience in the measurement of damages in insurance and litigation matters, including business damages and business valuations, lost profits, business interruption, claims analysis, fraud, embezzlement.
Chesterfield, MO
Areas of Expertise:
Business Interruption; Business Interruption Claims
Tel: (636) 537-5589
Limited public information. For more, contact us.
Peter J Karutz CPA, CVA, CFF, MAFF — Matson, Driscoll & Damico, LLP
Economic Damages Accounting expert, specialized in Loss of Earnings, breach of contract, buy sell disputes, employment law, business valuations, wrongful death and personal injury damages, provides expert witness opinions and trial testimony.
St. Louis, MO
Lee A. Gould, CPA, JD, CFE — Gould & Pakter Associates, LLC
Specializes in performing valuations of closely held businesses, financial damages determination and forensic accounting investigations, including expert witness opinions and trial testimony.
Chicago, IL
Christopher Todd Thomas, ALCM, ARM, ARM-P
Risk Management Expert and Chief Consultant, Sigma Corp., which consults in commercial insurance claims and policy analysis, issues of claims management and risk assessments, forensic accounting and related matters.
Metairie, LA
Areas of Expertise:
Risk Management
Tel: (504) 302-8633
Limited public information. For more, contact us.
Philip Monteleone, CPA/CFF, CMA, CFM
Financial and accounting expert witness, 20+ yr, provides damage calculations in insurance claims, admiralty and commercial litigation, business interruption, fraud and embezzlement claims, lost profits, shareholder disputes, forensic accounting matters.
Metairie, LA
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
Dr. Fiona Chen, MPA, PhD, CPA, ABV, CFF, CITP — Fiona Chen Consulting Company
Former IRS Revenue Agent and Assistant Professor Dr. Fiona Chen specializes in government finance, forensic accounting and auditing, fraud detection, embezzlement exam, financial statement adjustment, shareholder disputes, and white collar crime issues
Algonquin, IL
John G. Peters, CPA — Balanced Edge, Inc.
Investigative auditing and damage calculation specialist provides expert witness services in: loss of earnings, third party liability, business valuation, stock/inventory losses, fidelity losses, personal injury, tracing of funds flow, arson, fraud.
Brookfield, WI
Areas of Expertise:
Forensic Accounting
Tel: (262) 204-7864
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
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.
Jeff Litvak, CPA, ABV, ASA, CFF
Certified Public Accountant specializing in forensic accounting and business valuations, economic damages assessments, lost profits analysis and unity of interest/separateness matters. Experienced expert witness in federal, state, and municipal courts.
Chicago, IL
Areas of Expertise:
Forensic Accounting
Tel: (312) 252-9323
Limited public information. For more, contact us.
David P. Bart, ASA
Forensic Accounting, Dispute Advisory and Business Valuation expert, 25+ yr industry experience, provides expert consulting and testimony in damages assessment, business operations, solvency analysis, fraudulent conveyance, financial investigations.
Chicago, IL
Areas of Expertise:
Forensic Accounting
Tel: (312) 634-3400
Limited public information. For more, contact us.
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
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
Barry Jay Epstein, Ph.D., CPA, CFF — Epstein + Nach LLC
Financial reporting expert witness and litigation consultant in: white collar defense; financial reporting fraud and securities litigation; accountants’ liability, malpractice; GAAP, GAAS, IFRS standards; and Sarbanes-Oxley corporate governance matters.
Chicago, IL
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.
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.
Larry T. Lopshire — Lopshire & Company
Expert in fraud investigations, forensic accounting, and estate valuation
Whiteland, IN
Areas of Expertise:
Forensic Accounting
Tel: 317-535-5588
Limited public information. For more, contact us.
D. Michael Costello, CPA, ABV, CFF, CFE, ASA — Elliott Davis
Experienced, credentialed expert witness in business valuation, economic damages, forensic accounting issues and fraud.
Chattanooga, TN
Charles M. Phillips, CPA/ABV/CFF, CFE — Acuitas, Inc.
Provides financial and business advice as a damages expert and forensic accountant, as well as expert witness testimony in liability in matters of accounting and auditing, CPA professional standards, mergers and acquisitions, corporate governance,
Atlanta, GA
Areas of Expertise:
Economic Damages
Tel: (404) 873-6622
Limited public information. For more, contact us.