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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.
 
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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

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

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.

Jack A. Heil, CPA, CFF, PFS

Provides discovery assistance, damages analysis, business income loss, forensic accounting and trial testimony in financial issues related to: personal injury, wrongful termination, death, business interruption. Series 7 and 6 securities licenses
Charlotte, NC
Areas of Expertise: Forensic Accounting
Tel: (704) 540-9029
Limited public information. For more, contact us.

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

Deborah S. Adkins, MSA, CPA

Specializing in forensic accounting and financial investigation, as well as Sarbanes-Oxley section 404 compliance, provides expert witness opinions and trial testimony
Winter Park, FL
Areas of Expertise: Fraud
Tel: (407) 701-6622
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.

Mark B. Zinman, CPA — Titcher, Kritzstein & Co., LLP

Provides finance expert witness testimony and forensic accounting services, specializing in the areas of business management and consulting; tax advisory and preparation; and controllership.
Ambler, PA
Areas of Expertise: Forensic Accounting
Tel: (215) 646-0300
Limited public information. For more, contact us.

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

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.

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.

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.

Gary R. Gerson, CPA — Gerson, Preston, Robinson and Company, P.A.

Provides forensic accounting and litigation support services, including: assisting attorneys in the discovery process; preparation of draft deposition questions; critical analysis of opposition’s valuation report; economic damage computations
Miami, FL
Areas of Expertise: Business Valuation
Tel: (305) 868-3600
Limited public information. For more, contact us.

John N. Douglas, BSc, CFE, CA

Chartered Accountant and Certified Fraud Examiner provides expert forensic accounting, investigative accounting and fraud investigations, including matters involving business disputes, insurance claims, asset location, people location, due diligence,
Markham, ON
Areas of Expertise: Forensic Accounting
Tel: (905) 471-8888
Limited public information. For more, contact us.

L.S. (Al) Rosen, FCA, CPA, CFE, PhD — Rosen and Associates LLP

Investigative accountant provides litigations support and expert witness services in matters of: forensic accounting, auditors’ negligence, business valuations, damage quantification, shareholder disputes, financial and equity analysis and due dilig
Toronto, ON
Areas of Expertise: Accounting & Auditing
Tel: (416) 363-4515, ext. 222
Limited public information. For more, contact us.

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

David Glodstein, CPA, CFE — Forensic Accountants, Inc.

Provides forensic accounting and financial fraud investigation services, with specific expertise in insurance-related matters, experienced in: business interruption; personal injury; wrongful deaths; inventory/property and physical damage losses; etc.
Jericho, NY
Areas of Expertise: Forensic Accounting
Tel: (516) 681-2772
Limited public information. For more, contact us.

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

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

Timothy J. King, CPA, CFE — Bederson & Company LLP

Licensed Certified Fraud Examiner with extensive experience in forensic accounting.
West Orange, NJ
Areas of Expertise: Forensic Accounting
Tel: 973-736-3333
Limited public information. For more, contact us.

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

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

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

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

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.

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.

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

J. Allen Kosowsky, CPA, PC

Provides forensic accounting, IRS (including criminal tax) and business valuation litigation support services.
Shelton, CT
Areas of Expertise: Forensic Accounting
Tel: 203-929-6641
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.

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.

Gervase MacGregor — BDO LLP

Accounting expert witness provides litigation support in forensic accounting and financial fraud, as well as professional partnerships and client money regulations. Specific expertise in oil and gas claims and commercial claims by corporate bodies.
London

Shaun Walbridge, FCCA, FAE, QDR — MATRIX FORENSIC

Specialises in forensic accounting, including matters of commercial disputes, matrimonial cases, fraud, proceeds of crime and confiscation, personal injury and medical negligence, business valuations and due diligence, professional negligence.
Plymouth

Doug Hall, Director, Head of forensic services-- Smith & Williamson

Forensic accounting specialist provides expert litigation support, including matters in: commercial disputes; professional negligence; personal injury; fatal accidents; and, matrimonial disputes. Experienced in High Court and International Arbitrations
London
Areas of Expertise: Forensic Accounting
Tel: 0(207) 131-4048
Limited public information. For more, contact us.