Expert Witnesses & Forensic Consultants Directory
Fraud — Illinois
Financial fraud Illinois expert witnesses, profiled in this directory, may consult in civil and criminal frauds (aka white-collar crime), including employee embezzlement, investment-related scams, redemption/strawman/bond frauds, advance fee schemes, identity theft, healthcare fraud and health insurance fraud, telemarketing fraud, Nigerian letter or "419" fraud, and other criminal frauds. The experts in schemes to defraud may provide forensic services in investment frauds such as market manipulation or "pump and dump" frauds, letter of credit fraud, prime bank note fraud and Ponzi schemes, pyramid schemes. These fraud experts may also consult on real estate and mortgage frauds, and "redemption" schemes (eg: Sovereign Citizen Movement frauds). They may also have special expertise in professional occupational frauds, including misappropriation of account funds, negligent investment, investment fraud or broker, dealer, and advisor wrongdoing, unsuitable or overly risky investments, excessive, unnecessary trading (churning), breach of fiduciary duty by trustees and related matters. These specialists in fraud may also provide expert opinions in matters of corporate fraud, including unfair and deceptive trade practices, fraudulent charities, as well as issues of vicarious liability of firms (eg: brokerages and banks) whose employees defraud clients, and other fraudulent business matters.- United States
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- Canada
About 14 results (0.12 seconds) — Results include first those located in the region, then those who serve in the region.
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV
Mr. Pakter has more than 45 years of experience in accounting, business economics and investigations, in numerous industries and diverse engagements, including more than 25 years of experience in economic damages & business valuation.
Chicago, IL
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
Chad M. Gough
Specializes in computer forensics and electronic discovery, providing expert witness testimony for numerous cases involving fraud/embezzlement, insider trading, employee misconduct, corporate espionage cases and related matters.
Chicago, IL
Areas of Expertise:
Computer & Digital Forensics; Digital Forensics
Tel: (312) 498-5950
Limited public information. For more, contact us.
Edward X. Clinton, Jr.
Legal ethics and legal malpractice expert witness with significant experience in business law and commercial litigation and expertise in securities regulation, consumer fraud and trial practice, for both plaintiffs and defendants .
Chicago, IL
Areas of Expertise:
Legal Malpractice
Tel: (312) 422-8416
Limited public information. For more, contact us.
Mark C. Siebert
Franchise business consultant, 30+ yr experience, provides expert witness services, including issues of franchise fraud, franchise termination, vicarious liability, franchise marketing, franchise quality control, brand standards, franchise termination,
Homewood, IL
Areas of Expertise:
Franchises
Tel: (708) 957-2300
Limited public information. For more, contact us.
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
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
Kenneth R. Neumann, CPA, CFE
Provides investigative accounting and fraud investigations; insurance claims evaluations; economic damages assessments; business valuations and expert witness services in related matters.
Chicago, IL
Areas of Expertise:
Fraud
Tel: (773) 655-9863
Limited public information. For more, contact us.
Todd Welch / Gerry Laporte (Riley, Welch, Laporte)
Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud and - ICSID Cases. They specialize in handwriting exams, ink dating, and independent forensic case review & quality assurance analysis worldwide.
Frankenmuth, MI
Robert S. Griswold CRE®, CPM®, CCIM®, RPA®, ACoM®, PCAM®, MCAM®, CCAM®, ARM®
Active, hands-on expert in SOC for management/ownership, RE transactions, fiduciary duty all property types-apartments/ SFD/HOAs/commercial/retail/hospitality-habitability, mold, vermin, bedbug, premises liability, maintenance, trip/slip, wrongful death
Reno, NV
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
Expert Witness Medical Billing Fraud Electronic Health Records
Medical coding expert witness, medical billing expert witness, of HIPAA expert witness, medical coding/billing, clinical documentation, billing fraud, reasonable and customary fees, claims processing, HITECH Act, Affordable Care Act, workers comp. fraud.
Newport Beach, CA
Forster Realty Advisors LLC.
I offer my services as a national litigation consultant, assisting trial attorneys in the preparation and management of mortgage and real estate litigated cases, as well as providing economic damage & loss calculations.
Henderson, NV