Expert Witnesses & Forensic Consultants Directory
Fraud
Financial fraud 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
- All228
- Alabama7
- Alaska7
- Arizona13
- Arkansas8
- California70
- Colorado14
- Connecticut12
- Delaware6
- District of Columbia8
- Florida22
- Georgia12
- Hawaii6
- Idaho8
- Illinois14
- Indiana10
- Iowa6
- Kansas7
- Kentucky6
- Louisiana10
- Maine5
- Maryland9
- Massachusetts13
- Michigan8
- Minnesota7
- Mississippi7
- Missouri8
- Montana7
- Nebraska6
- Nevada10
- New Hampshire6
- New Jersey15
- New Mexico5
- New York17
- North Carolina6
- North Dakota6
- Ohio10
- Oklahoma7
- Oregon9
- Pennsylvania12
- Rhode Island5
- South Carolina7
- South Dakota6
- Tennessee7
- Texas33
- Utah6
- Vermont6
- Virginia8
- Washington10
- West Virginia6
- Wisconsin13
- Wyoming6
- Canada
Page 4 of about 238 results (0.13 seconds)
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
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
William McGinnis, CFA — W. McGinnis Advisors, LLC
Chartered Financial Analyst (CFA) with portfolio management and investment research background provides litigation support in securities matters related to: investment suitability, broker negligence, stock fraud, research fraud, compliance, and more.
Milwaukee, WI
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.
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.
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 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.
Michael P. Alerding, CPA
CPA, 25+ yr testimony experience, 47+ yr accounting malpractice experience, including audits, compliance for closely-held businesses, SEC audits, fraud, for profits and NFP’s, fraudulent financial reporting, lost profits, lost wages, damage calculations.
Indianapolis, IN
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.
Dr. Robert Girod, PhD, JD
Criminology and Public Admin (PhD) Expert, 20 yr police experience, attorney, provides investigation services, accident reconstruction and computer forensics in matters of: fraud; fire; explosives; automotive; transportation, maritime, aviation accidents
Fort Wayne, IN
Areas of Expertise:
Criminology
Tel: (877) 859-2726
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
Harvey G. Busby, Jr., CPA/CVA — H.G. Busby & Associates
CPA, 15+ yr, specialized in economic damages and valuation services, acts as an expert witness in related areas, including business damages, lost profits, business interruption, fraud examination, business valuation, tracing assets, arson investigations
Canton, GA
Areas of Expertise:
Business Interruption; Business Interruption Claims
Tel: (770) 552-7220
Limited public information. For more, contact us.
Danny F Dukes, CPA, MBA, CFE
CPA and Certified Fraud Examiner, provide litigation support and expert witness services for business, banking, damage calculations, family law including divorce.
Canton, GA
Dayne Grey, CPA — Matson, Driscoll & Damico, LLP
Provides litigation support and expert witness services in matters related to business interruption losses, employee fraud and embezzlement, fidelity & surety, product liability,
Atlanta, GA
Areas of Expertise:
Business Interruption; Business Interruption Claims
Tel: (404) 252-0085
Limited public information. For more, contact us.
Julie A. Kovach, MD, FACC, FASE
Board certified Internal Medicine and Cardiovascular Disease, and NBE certified comprehensive adult echocardiography, in stress echocardiography, transesophageal echocardiography. Experienced in phen-fen litigation, SSA disability reviews, Medicare Fraud
Ann Arbor, MI
Areas of Expertise:
Cardio — Echocardiography
Tel: (734) 646-5270
Limited public information. For more, contact us.
Loss Prevention & Security Management Expert — Brad Bonnell
Security Expert, with private security executive and law enforcement experience, expertise in forensic liability analysis, threat and vulnerability assessment, crisis management, fraud risk management, hotel security policies, structures and training.
Norcross, GA
Areas of Expertise:
Hotel Security
Tel: (470) 258-0098
Limited public information. For more, contact us.
Peter H. Burgher, CPA
Acts as an expert witness in accounting matters, audit failures, cost determination, insurance claims, securities fraud, employee and labor claims, lost profits and damages, specialized businesses, professional firm valuations, business losses, malpractic
Port St. Joe., FL
D. S. Murphy & Associates, Inc
Provides real estate valuations, primarily for the mortgage lending marketplace Atlanta, in all residential property types, including matters related to mortgage fraud and diminution of value post-remediation due to mold, sewage, infestation, etc.
Suwanee, GA
Areas of Expertise:
Real Estate Valuation; Real Estate Appraisal
Tel: (678) 584-5900
Limited public information. For more, contact us.
Georgeann Edford, RN, MBA, CCS-P — Coding Compliance Solutions
Expert in coding and medical records provides investigations and litigation support in medical billing matters, including: medicare fraud and abuse; allegations relating to DRG upcoding, unbundling, PATH audits, CPT coding, audits, etc.
Bloomfield, MI
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
Michael B. Sowinski, CPA, ABV
Business valuation specialist, 25+ years industry experiences, provides valuations and related expert witness services, including in matters of financial fraud, failure analysis, business damages, financial brokerage, etc.
Candler, NC
Areas of Expertise:
Business Valuation
Tel: (828) 712-2913
Limited public information. For more, contact us.
James I. Corcoran, JD, AAA, ASA, CFE Corcoran Appraisal Group International
Personal property appraiser and fraud examiner, 40 +years. Specialties: fine art, antiques, books, archives, collectibles for insurance, charitable donation, federal estate tax, property division, loss/damage claims. Expert witness. IRS Qualified.
Cleveland, OH
Areas of Expertise:
Personal Property Appraisal
Tel: 2164963665
Limited public information. For more, contact us.
John K. Lane
Financial and business operations expert witness, provides damage calculations and business valuations, forensic and fraud reviews, in matters involving insolvency, bankruptcy, turnarounds, breach of contract, receivership, fiduciary responsibility
Mentor, OH
Areas of Expertise:
Bankruptcy & Insolvency
Tel: (216) 533-5860
Limited public information. For more, contact us.
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.
Coastal Investigations, LLC
Offers a wide range of investigative services, including fraud, theft, missing persons, personal background, counter-surveillance, process service etc., with 25+ years of law enforcement experience.
Savannah, GA
Lewis J. Pytel Consulting Services, Inc.
For 38 years provided traffic accident reconstruction services, including fraud evaluations and restraint systems analysis, in matters involving autos, motorcycles, tractor-trailers, pedestrians, as well as slip and fall and issues of police procedures
Homosassa, FL
David Merrill —
Insurance claims and corporate matters investigators, specializing in property and casualty, life and heath, embezzlement, loss prevention and fraud, intellectual property (IP) infringement, employee investigations, non-compete violations, etc.
Jacksonville, FL
Areas of Expertise:
Insurance Investigations
Tel: (888) 932-7364
Limited public information. For more, contact us.
Stanley G. Konz — Maritime Surveying, LLC.
Marine surveys, vessel inspection, litigation support, infrared scan, ultrasound. Provides litigation support in personal injury, damage adn fraud investigations to insurers and attorneys.
Ruskin, FL
Areas of Expertise:
Boats, Ships, Marine
Tel: (941) 351-6163
Limited public information. For more, contact us.
Mark Lacek — Commercial Asset Solutions
Professional recovery agent with 25+ years of experience, specializing in the repossession of commercial trucks, equipment and automobiles, acts as an expert witness in recovery and fraud related matters. Past president, Locate BIO on LinkedIn.
Clermont, 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.
Michael P. Linthicum Sr. — Patriotic Investigations & Consulting, LLC
Private Investigator, with 35+ yr in law enforcement, financial crime specialist, provides litigation support in fraud, patent and trademark infringement, AML/BSA compliance, asset identification and seizure, background checks, victim/witness interviews
Oviedo, FL
Areas of Expertise:
Private Investigators
Tel: (407) 365-3195
Limited public information. For more, contact us.
Ronald F. Worst - Criminologist (Safety-Security Expert & Fraud Examiner)
Mr. Worst provides over 26 years of private practice experience as a criminologist specializing in safety/security consulting services, fraud prevention, litigation support, trial preparation, and expert witness testimony to both Plaintiff and Defense.
Oviedo, FL
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.
Peter F. Wade — Decision Validation, LLC
Former Postal Assistant Inspector in Charge for fraud investigations acts as an expert witness in matters of fraud, including issues in postal operations, postal criminal defense, postal procedures, postal contracting.
Myrtle Beach, SC
Areas of Expertise:
Fraud
Tel: (303) 495-2064
Limited public information. For more, contact us.
Michael Pollowitz, DDS
Expert witness in: Dentist-Dental Malpractice-Defense & plaintiff; all phases of general and restorative dentistry; advanced cosmetic dentistry; dental injuries & MVA; dental board claims; standard of care issues; insurance claims/fraud
Washington, DC
Areas of Expertise:
Dentistry (Odontology)
Tel: (301) 442-4466
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
Jones Forensic Investigations, LLC
Collision reconstruction and animation. Expert witness services regarding all collisions. Private investigative services to include personal injury, domestic, criminal, fraud, executive protection, consultation services, process service and more.
Marietta, PA
Stuart Greenberg, Inc.
Expert in commercial bank lending practices, lender liability, bank lending regulations, credit policy issues, bank fraud, interest rates, bank director activities, loan guaranty issues and related matters.
Baltimore, MD
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.
Marie Kerr, CAMS, CFCS, PMP
Banking payment systems and financial fraud detection expert, financial industry veteran, provides expert opinions in application software, anti-money laundering, regulation and compliance (eg: Bank Secrecy Act), software development and data analytics.
Davidsonville, MD
Areas of Expertise:
Banking & Trust
Tel: (410) 353-4414
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.
Cathy C. Glassman
Bank operations consultant, 30+ yr experience, acts as an expert witness in issues of processing regulations and correspondent banking, check fraud, check clearing and processing, electronic payments, ACH and NACHA payments, wire transfers, image payments
Coral Springs, FL
Areas of Expertise:
Banking & Trust
Tel: (954) 796-1799
Limited public information. For more, contact us.
Doreen Campbell
Real Estate Appraiser, 34 yr, former Appraiser Special Magistrate, provides appraisals, expert opinions and testimony in cases of bankruptcy, divorce, estate, taxes, mortgage fraud, foreclosure, loss mitigation. Expertise in landscape appraisals as well.
Davie, FL
Raymond S. Kulzick, DBA, CPA, CFE, CFF — Kulzick Consulting, PA
Doctor of Business Administration and Master of Accounting, provides litigation support and expert testimony in matters of: accounting; business damages - lost profits damages; financial disputes; fraud investigation; general business operations, etc.
Miami, FL
Areas of Expertise:
Economic Damages
Tel: (305) 812-4998
Limited public information. For more, contact us.
Brian P. McGuinness — McGuinness & Associates
Licensed private investigator, certified legal investigator and certified fraud examiner handles a wide variety of civil and criminal matters, including: asset location; patent and trademark infringement, due diligence; fraud; sexual harassment;
Miami, FL
Areas of Expertise:
Fraud
Tel: (305) 858-9122
Limited public information. For more, contact us.
Comprehensive Dental Services
All facets of dentistry; including expert testimony, Certified Fraud Examiner, independent medical exams, case evaluations, depositions, record analysis, consultations, Worker s Comp, Medicaid. 40+ years experience, Territory: Total U.S. & Internation
Sunny Isles Beach, FL
ButlerBank Consulting
Fifty years of experience as a banker, fraud examiner, expert witness and consultant on banking matters. Please see my website for further details.
Avondale, PA
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.
KeyNorth Professional Services Group, Inc.
Service areas include: investigation and litigation support for white collar crime investigations; intellectual property rights investigations; fraud prevention and risk management; law enforcement, private security and investigation personnel training.
Ottawa, ON
Areas of Expertise:
Fraud
Tel: (613) 233-8509
Limited public information. For more, contact us.