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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.
 
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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.

John R. Cooper, MS Tax, CPA/ABV, CVA — Duffy Kruspodin, LLP

CPA, 30+ yr. experience, practice limited to litigation matters in: accounting, economics-business valuation, intangibles valuation, economic damages, family law, forensic accounting, tax matters, commercial disputes, shareholder/ partner disputes.
La Jolla, CA
Areas of Expertise: Business Valuation
Tel: (858) 642-5050
Limited public information. For more, contact us.

Donald John Miod CPA, ABV, CVA, CBA, CFF, CGMA, CFS, FCPA

Business valuations and family law issues specialist, court appointed expert witness for marital dissolutions, with specific expertise is in asset tracing, business appraisals in divorce, estate valuations, mergers and acquisitions, fraud investigations,
Valencia, CA
Areas of Expertise: Forensic Accounting
Tel: (818) 898-9911
Limited public information. For more, contact us.

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.

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.

Joseph Tseng, CPA, CFE

Forensic Accountant /Certified Fraud Examiner, 35+ years, experienced in 150+ civil and criminal cases, incl. as a special master and referee, court’s accounting consultant, and receiver. Rate: $200 per hr. consultation / work-up, $200 per hr. testimony.
Arcadia, CA
Areas of Expertise: Forensic Accounting
Tel: (626) 838-1882
Limited public information. For more, contact us.

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.

Patrick L. Ryan, CPA, CVA — The Ryan Group

CPA, 30+ yr, with 15+ yr experience as expert witness, 10+ yr Certified Valuation Analyst, provides forensic accounting and business valuation services, in of business disruption, partner disputes, shareholder valuation issues, closely held corporations,
Huntington Beach, CA
Areas of Expertise: Valuation Analysis
Tel: (714) 373-3688
Limited public information. For more, contact us.

Donald A. Glenn, CPA, ABV, CFE, CVA, CFF — Glenn & Dawson, LLP

Certified Public Accountant, with over 30 years experience, with expertise in family law related matters, provides expert witness services, including forensic accounting, financial fraud, business valuation and tax litigation issues.
Walnut Creek, CA
Areas of Expertise: Forensic Accounting
Tel: (925) 945-7722
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.

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.

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.

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.

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.

Jean Goddard, CPA — NGS, Llp

CPA, CFE, CIRA provides forensic and reconstruction accounting, tax and business consulting, bankruptcy and insolvency services, receivership and investigation support. Certified fraud examiner experienced as accountant for both debtor and receiver.
Carlsbad, CA
Areas of Expertise: Forensic Accounting
Tel: 760) 930-0282 x301
Limited public information. For more, contact us.

Christopher Morse, Partner

Provides forensic accounting, business valuations, tax and audit services, specializing in health care, manufacturing and distribution, real estate construction, agri-business, and information technology industries.
Fresno, CA
Areas of Expertise: Forensic Accounting
Tel: (559) 835-0211
Limited public information. For more, contact us.

Jeffrey Scott Hunter, CPA, ABV, CFE, CVA, CIA — Hunter & Renfro, LLP

Provides forensic accounting and litigation support in complex financial and accounting issues, including family law issues. Services include: Trust and Fiduciary Accounting; Business Valuation; Tracing; Apportionment; Fraud Analysis
Sacramento, CA
Areas of Expertise: Forensic Accounting
Tel: (916) 443-5670
Limited public information. For more, contact us.

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.

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.

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.

John P. White, MBA, CPA/ABV, CFF, CBA, CFE, ASA, CrFA

Provides forensic analysis of financial records, calculation of economic damages, lost profits and breach of contract damages calculations, and business valuation services, with experience in financial modeling and fraud detection.
Scottsdale, AZ
Areas of Expertise: Forensic Accounting
Tel: (602) 229-1280
Limited public information. For more, contact us.

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.

Marie Ebersbacher CPA, ABV, CFE — CBIZ

Provides forensic accounting, fraud examination and business valuation expert witness opinions and trial testimony. Firm provides a broad range of financial litigation support services.
Bakersfield, CA
Areas of Expertise: Economic Damages
Tel: (661) 616-3740
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.

Stefano Vranca, CFE

Senior Managing Director with 20+ years experience in fraud and forensic investigations, forensic accounting, corporate malpractice, intellectual property, breach of contracts, commercial damages, lost profit analysis, etc.
Los Angeles, CA
Areas of Expertise: Forensic Accounting
Tel: (213) 670-3283
Limited public information. For more, contact us.

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.

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.