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.- 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
Page 2 of about 128 results (0.11 seconds) — Results include first those located in the region, then those who serve in the region.
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
Joseph Lesovitz, CPA/ABV/CFF, CFA, CFE - Forensic Accounting Expert
Joseph Lesovitz, CPA/ABV/CFF, CFA, CFE is a Partner in the Valuation and Forensic Services Group where he specializes in calculating damages in complex commercial litigation and in providing financial consulting and forensic accounting services.
Philadelphia, PA
Ron J. Anfuso, CPA/ABV
Ron J Anfuso, CPA/ABV, An Accountancy Corporation, is an LA area Forensic Accounting firm providing litigation support including analysis of financial, accounting & tax aspects of marital dissolution matters, expert witness testimony & business va
Rolling Hills Estates, CA
Gregory B. Wood — Securities Litigation Support, LLC
Securities industry professional provides litigation case review and assessment, discovery review and recommendations, forensic accounting reports, specialized portfolio analysis, high impact demonstrative exhibits, damage calculations testimony
Henderson, NV
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.
Steven C. Gabrielson, CPA, CVA — Haynie & Company, CPAs
CPA provides expert witness testimony and litigation support services in commercial damages, lost profits, economic analysis, forensic accounting, business valuation, ownership disputes, fraud examinations, professional liability, wrongful termination.
Newport Beach, CA
Areas of Expertise:
Wrongful Termination
Tel: (949) 724-1880
Limited public information. For more, contact us.
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.
Stephen A. Pedneault, CPA/CFF, CFE — Forensic Accounting Services, LLC
Certified Public Accountant and Certified Fraud Examiner, with over 30 years experience, specializing only in fraud and financial investigations, and litigation support, in a wide range of contexts and venues, with results in resolving financial matters.
Glastonbury, CT
Areas of Expertise:
Forensic Accounting
Tel: (860) 659-6550
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.
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.
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.
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.
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.
Celeste K. Plaister CPA/CFF/ABV
Over 15 years’ forensic accounting and expert witness experience including business valuations, economic damages, lost profits, construction defect claims, labor disputes, personal injury, marital disputes and family law, and trust and estate matters.
Healdsburg, CA
Areas of Expertise:
Forensic Accounting
Tel: (707) 431-7422
Limited public information. For more, contact us.
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
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
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
William R. Hickman, CPA, CFF
CPA, specialized in individual and corporate income tax, small business planning, forensic accounting, fraud investigations. served as a Chapter 11 examiner. Certified in Financial Forensics. Experienced testifying in Federal, Superior and State Courts
Statesboro, GA
Areas of Expertise:
Forensic Accounting
Tel: (912) 764-6951
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
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
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.
Forensic Accounting Expert — Theodore D. Lanzaro, CPA, CFE, CrFA
Certified Public Accountant, Certified Forensic Accountant and Fraud Examiner, conducts fraud examinations, fraud accounting and forensic audits, business valuations, economic damage calculations and provides expert witness services.
Shelton, CT
Areas of Expertise:
Forensic Accounting
Tel: (203) 922-1742
Limited public information. For more, contact us.
Heinz Ickert, CPA/CFF, CFE, CVA — Forensic Accountant
Independent forensic accountant provides financial fraud analysis, business valuations, and economic damages litigation support and expert witness testimony. Commercial damage determination including intellectual property infringement, lost profits.
Columbus, OH
Daniel M. Howard, CPA, MBT, CFE, Managing Partner
Forensic accountant in civil and criminal, cases, CPA 40+ years, specializes in business and tax in entertainment, real estate, manufacturing and other service businesses. Rate: $200 per hr. consultation, $200 per hr. testimony.
Encino, CA
Areas of Expertise:
Forensic Accounting
Tel: (818) 783-0570
Limited public information. For more, contact us.
David Golbahar, CPA, CFF, CGMA
Forensic accounting expert witness conducts fraud and internal investigations, tracing transactions and flow of funds, interpreting busines/financial records, etc. Rate: $185 per hr. consultation / work-up, $185 per hr. testimony.
Beverly Hills, CA
Areas of Expertise:
Fraud
Tel: (424) 442-0440
Limited public information. For more, contact us.
Sadie G. Towler — Financial Investigations
Forensic Accounting expert with 30+ yr experience working with the Federal Government in forensic accounting and investigation of complex economic crimes, incl. anti-money laundering, reg. compliance, tax. Member, LA Superior Court Expert Witness Panel
Carson, CA
Areas of Expertise:
Forensic Accounting
Tel: (310) 357-1303
Limited public information. For more, contact us.
Joan Sturges, CPA, CFE, CVA, PI
CPA provides range of accounting services, including forensic accounting, fraud/embezzlement examinations, funds tracing, hidden assets discovery, business valuation, appraisals, tax issues. Licensed private investigator. Experienced expert witness.
Kelseyville, CA
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
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
Elana S. Schulman
Forensic Accounting, 15+ yr experience, expert in Fair Labor Standards Act, economic damages, wage and hour, tax controversy, family law/divorce, lifestyle analysis, dissipation of assets, collective actions, contractual disputes, fraud investigations,
Glen Burnie, MD
Areas of Expertise:
Forensic Accounting
Tel: (443) 414-4688
Limited public information. For more, contact us.
Cathie M. Cameron, CA, CPA, CMA, ABV, CFF, CGMA — Ness Consulting, LLC
Expert witness in: business damages; accounting-forensic accounting; business valuation; economics; damages calculation; fraud analysis; lost profits; lost earnings; personal injury; wrongful death; wrongful termination; breach of contract
Tempe, AZ
Areas of Expertise:
Economic Damages
Tel: (480) 247-9099
Limited public information. For more, contact us.
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
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
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.
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
Sharon J. McNair, CPA, CFE, CFF, FACFEI — McNair & Associates, Chtd., CPAs
Provides litigation and expert witness services in complex accounting and financial issues, including: damages assessments; business valuations; forensic accounting; fraud investigations; divorce proceedings; partner disputes; economic loss analysis;
Las Vegas, NV
Deborah Dickson, CPA, CFF — Smith Dickson
CPA (25+ yr in accounting) with 15+ years providing litigation and expert witness services, specializing in business valuation, economic loss impact analysis, profitability analysis, forensic accounting, IRS/FTB/SBE tax negotiation matters.
Irvine, CA
Randy A. Sugarman, CPA, CFF, CFE, CIRA — Sugarman & Co.
Provides expert witness and forensic accounting services including: damage calculations; lender liability; lost profits; preference analyses; fraudulent conveyances; business interruption; cash flow analyses; partnership dissolution; business valuations
San Francisco, CA
Joseph R Petrucelli CPA/CFF, FCPA, CVA, CFFA, — PP&D Accounting Services, I
Certified Public Accountant, Forensic Certified Public Accountant, Certified Valuation Analyst, Certified In Financial Forensics and Licensed Mortgage Banker provides expert witness opinions and trial testimony.
Woodbridge, NJ
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.
Anne V. Renna, CPA, CFE
Provides forensic accounting expert witness services in matters of corporate bankruptcy, fraud and internal accounting controls. Practice specializes in prevention and detection of workplace fraud. Licensed Investigator. Experienced expert witness, 25+ yr
Santa Monica, CA
Areas of Expertise:
Fraud
Tel: (310) 829-0378
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.
Trident Engineering Associates, Inc.
Provides expert witness and litigation support services in: accident investigations; engineering (aviation, marine, civil, electrical, mechanical, metallurgy and materials); fire origin and cause; forensic accounting and business valuation
Annapolis, MD
Areas of Expertise:
Failure Analysis
Tel: (410) 224-3550
Limited public information. For more, contact us.
Sandra L. Popescu, CPA, CVA, CFF, a CA Professional Acctncy Corp
Business valuations, economic loss & damage analyses, forensic accounting (tracings, fraud, embezzlement), litigation support, and marital dissolutions. Certified Public Accountant, Certified in Financial Forenisics and a Certified Valuation Analyst.
Rancho Santa Fe, CA
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.
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
Laurence G Thoma BBA, JD, CFE, CPA/ABV/CFF/CITP/CGMA,DABFA
Licensed CPA, Certified Fraud Examiner and certified in financial forensics, JD, provides valuations of business and professional interests, family asset and disposable income determinations, forensic and investigative accounting, and damage calculations
Red Bank, NJ