Expert Witnesses & Forensic Consultants Directory
Fraud — United States
Financial fraud United States expert witnesses, profiled in this directory, may opine on issues in civil and criminal fraud, white-collar crimes, embezzlement and false billing, including all defrauding activities of people or entities for money or valuables. These experts in financial fraud may testify in matters of misappropriation of account funds, unfair and deceptive trade practices, 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, fraud against charitable organizations and fraudulent charities, real estate or mortgage scams, vicarious liability to companies like brokerages or banks who allow their employees to defraud clients, and related matters.- United States
- All231
- Alabama7
- Alaska7
- Arizona14
- Arkansas8
- California71
- Colorado15
- Connecticut12
- Delaware6
- District of Columbia8
- Florida23
- Georgia12
- Hawaii7
- Idaho8
- Illinois14
- Indiana10
- Iowa6
- Kansas7
- Kentucky6
- Louisiana10
- Maine6
- Maryland10
- Massachusetts13
- Michigan8
- Minnesota7
- Mississippi7
- Missouri8
- Montana7
- Nebraska6
- Nevada11
- New Hampshire6
- New Jersey16
- New Mexico6
- New York18
- North Carolina6
- North Dakota6
- Ohio10
- Oklahoma7
- Oregon10
- Pennsylvania12
- Rhode Island5
- South Carolina7
- South Dakota6
- Tennessee7
- Texas34
- Utah7
- Vermont6
- Virginia8
- Washington10
- West Virginia6
- Wisconsin13
- Wyoming6
- Canada
About 231 results (0.20 seconds) — Results include first those located in the region, then those who serve in the region.
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
Polygraph, VIPRE VASIS & VIPRE AISIS AI, & Validit Visual Polygraph.
Full Range of Interviews & Exams for Corporate, Criminal, HR, Legal, & other matters. Serving FL & GA. BBB A+ Rated Firm since 2010. Rely on a Firm whose focus is 100% in interviewing, lie detection, & truth verification services.
Orlando, FL
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
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
James A. Wilson, Umpire, Appraiser, Arbitrator - Construction Disputes
We provide neutral Umpires, Appraisers, Arbitrators, & loss Investigators for matters involving Insurance, Real & Personal Property damage claims. We are Experts in California Policy Appraisals, Claims Handling, and Bad-Faith Litigation & Tria
Elk Grove, CA
Richard M. Teichner — Teichner Accounting Forensics & Valuations
Provides litigation support and expert witness testimony in matters involving forensic accounting, economic damages, lost wages and damages in personal injuries, white collar crime, fraud, divorce, business valuations, and standards of care.
Reno and Las Vegas, 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
Jim Toole, FSA, CERA, MAAA
Life and health actuary with more than 35 years of experience in US and international markets. Background includes 20+ years of expert and litigation support as well as M&A, product development, financial reporting, audit, and regulatory roles.
Winston-Salem, NC
Thomas Neches, CPA/ABV/CFF, CVA, CFE
Experienced CPA expert witness provides forensic accounting, business valuation and computer database analysis with experience in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury, and wrongful termination
Los Angeles, 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
Emergency Medicine/Hospital Admin/Nursing Home/Forensics Expert
Dr. Vipul Kella is a Board-Certified Emergency Medicine physician who has been practicing for 20 years and has served as a medical expert for 10 years. He has been retained in over 250 civil and criminal matters across 35 states.
Potomac, MD
Damages/Valuation/Forensic expert
Our esteemed CPA expert witness, Bob Bates is a Esq., CFE, CVA and CFO who has worked with lawyers on over 150 cases in many states. He provides support for clients in litigation, or pre-litigation, as well as providing reports or analysis.
Fremont, CA
Applied Forensics, LLC
Board Certified Forensic Document Examiner provides expert witness services in document matters in the following areas: handwriting, typewriter, photocopies, alterations, obliterations, erasures, paper, etc.
NY
Craig L. Moskowitz, MBA, MS, PE — CLM Engineering Associates, LLC
Civil Engineer, 23 yrs, with extensive construction management experience, commercial and residential, OSHA safety inspections of civilian and military projects, designed drainage systems, cost estimating ($500 million+), delay claims, scheduling, etc.
Stamford, CT
Brad S. Kanter, CPA/CGMA/CFF, CFE, CFI, CVA/MAFF, EA, FCPA, MAC - FAZ Forensics
Broad based financial forensic services that recognize investigating and examining people and money are both an art and a science in any forensic accounting investigation. The application of behavioral credibility analysis delivers on this methodology.
Oldsmar, FL
Catherine E. Adams Hutt, PhD, RD, CFS
Senior experience in a variety of food related fields, including manufacturing and restaurant; expert witness in food regulations, labeling, claims, food safety, personal injury, foodborne illness, misbranding, food fraud, and consumer behavior.
Aubrey, TX
Steven J. Shuster, CPA/ABV/CFF/CGMA, CVA, FCPA — Shuster & Company, PC
Provides forensic accounting, divorce financial consulting and business valuation. 58 year exp., including: Expert Testimony; Economic Damages & Lost Earnings; Divorce; Bankruptcy; Fraud Analysis; Shareholder/Partner Disputes. - sshuster at shuco.net
Centennial, CO
Brian A. Darr, P.E. IAAI-FIT(V), CFEI - Quality Forensic Engineering, LLC
Mechanical Engineer provides analysis & expert witness services in tire failure, fire investigations, vehicle accident reconstruction for passenger & commercial vehicles, motorcycles, component failure, insurance fraud & crash data retrieval.
New Orleans, LA
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.
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
Ronald O. Bloecker
Title insurance and escrow industry expert, 30+ years in industry, experienced expert witness for plaintiff/defendant, in insurance custom and practice, hiring/training standards, fraud, easements, liens, coverage, probate, tax-sales and water-rights.
Las Vegas, NV
Patrice Morin Resch, CPMA, CPC, & Associates
Expert testimony in the areas of medical coding, billing, audits, fraud & abuse, Medicare fees plus usual, customary and reasonable fees, and 3rd party payments.
Winnsboro, TX
Peggy Walla, QDE, Certified Handwriting Examiner, PI — LPR Investigations
Court qualified forensic document/handwriting examiner and private investigator-expert witness: authenticity of documents; handwriting; workers comp fraud; business fraud; criminal profile; statement analysis
Columbus, TX
Areas of Expertise:
Handwriting
Tel: (979) 732-3454
Limited public information. For more, contact us.
Kerrie Merrifield, CPA, ABV, CFF, MAFF
Forensic Accounting and Business Valuation specialist, 35+ years, with expert witness experience: fraud, economic damages, business valuations, family law, asset tracing, trusts/estates, lost profits, lost income, personal injury, business interruptions.
Irvine, CA
Areas of Expertise:
Forensic Accounting
Tel: (949) 280-9306
Limited public information. For more, contact us.
Wilfred Hynes, MD
Medical Director for Tufts Pain Management Center, 25 years, experienced reviewing case files (~250), including medical malpractice, fraud, worker’s compensation, national opiate litigation and criminal cases.
Boston, MA
Areas of Expertise:
Pain Medicine
Tel: (617) 636-6208
Limited public information. For more, contact us.
Kenneth O Dike, CPA, CFE, CGMA, MBA
CPA, Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and CGMA acts as an expert witness in corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions.
Houston, TX
Areas of Expertise:
Forensic Accounting
Tel: (713) 661-9982
Limited public information. For more, contact us.
David Nolte, CPA, ASA, CMA — Nolte Analytics LLP
CPA performic compliance audits, fraud investigations, and forensic accounting. Provides damages analysis, lost profit studies, business and intangible asset valuations, appraisals, fraud investigations, forensic economic analysis,
Los Angeles, CA
Areas of Expertise:
Business Valuation
Tel: 562-449-4600
Limited public information. For more, contact us.
Real Estate Expert Witness / Litigation Support - Nationwide
Real Estate Expert - 30 Years - Multi-state Broker, Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS). Specialty: Real Estate Malpractice, and Premise Liability. C.V. AVAILABLE UPON REQUEST.
Washington, NJ
Bridget R. Brandon - Equine Expert Witness (Liability, Fraud and Valuations)
Equine expert witness specializing in liability, fraud, standards in the industry and valuations. 40+ years experience riding, showing, selling and breeding horses. President of The Equine Expert LLC and ValueMyHorse LLC. Contact us!
Argyle, TX
Lenore D. Romney, CPA, CFE, CVA
Forensic accounting and fraud investigation expert witness, provides litigation support in business valuation, earning capacity, present value, life care plan valuation, FERS, CSRS, PERS, internal controls, commercial damages, personal injury damages
Spokane, WA
Areas of Expertise:
Forensic Accounting
Tel: (509) 850-9632
Limited public information. For more, contact us.
Jack Cohen
Automotive industry expert witness, plaintiff and defense; 30 years industry experience in appraisals, industry standards, dealer fraud, vehicle sales and leasing, dealership practices, new and used auto transactions, auto warranty issues, etc.
Westlake Village, CA
Tillmann Forensic Investigations LLC
Certified Latent Fingerprint Examiner, Fingerprint Expert, 32+ years Law Enforcement Experience, Latent Print/CSI, Member Los Angeles Superior Court Expert Witness, Service for Civil, Criminal and Notary Fraud cases. $150/hr ($300 minimum)
Covina, CA
Lisa M. Barnes
Fine art appraisal expert with 20+ years experience provides appraisals of fine art and antiques, as well as fraud examinations and expert witness services in property loss, restoration, auction matters, in federal, state, bankruptcy, and local courts.
scottsdale, AZ
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
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
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
Willard D. Michlin, CPA
Forensic Accounting expert witness in business valuation, theft, fraud, buyer/seller disputes, divorce, actual income determination, loss income determination matters in small to medium size businesses.
Seal Beach, CA
Areas of Expertise:
Fraud
Tel: (805) 428-2063
Limited public information. For more, contact us.
David Tilkin — Tilkin Group
Securities Industry Expert, 30 yr, experienced in brokerage management, acts as an expert witness in matters of securities and investments, fraud, brokers, mutual funds, private placements, stocks, bonds, FINRA, SEC, NASD, options, JAMS, AAA.
Cohasset, MA
Nancy Escher
PPA (fine art, rare books), 35+ yr, experienced in civil, criminal and tax courts, and valuation disputes, including issues of insurance fraud, art forgery, stolen or damaged properties, appraisals of estates, corporate archives and scholarly collections.
Ojai, CA
Areas of Expertise:
Art Appraisal
Tel: (310) 633-5047
Limited public information. For more, contact us.
Jack W. Harris, CPA, CVA, CFE, CFF, CGMA, CIA
CPA, 44 yr, specializing in commercial damages, cost verification, lost profits analyses, financial management, accounting, internal auditing, valuations, and fraud investigations. Experience in construction, real estate, insurance claims, surety.
Denver, CO
Victor P. Republicano, Jr., CPA, CGMA
Forensic Accounting/Consulting Expert to Counsel re: Contract Disputes, Corporate Governance, Damages, Economic Loss, Employment Law, Financial Investigation, Bus Val., Fraud, P.I., Records Inspect/Reconstruct, White Collar, Pre/Post Trial Assessment
Alameda, CA
Monique Bryher, Broker/Realtor®
Expert witness and litigation consultant, in particular real estate fraud, failure to disclose, dual agency, short sale fraud and REO/foreclosure fraud. Expert is a licensed real estate broker and a Certified Fraud Examiner. (CFE).
Tarzana, CA
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
Kerry Campbell, CFA®, CFP®, AIFA®
Breach of Fiduciary Duty, Negligence, Failure to Supervise, Misrepresentation, Breach of Contract, Suitability, Liability, Fraud, Churning, Investment Allocation, Portfolio Management, Investment Manager Due Diligence, Hedge Funds, Trading Analysis, Damag
Staten Island, NY
Access Forensic Group, LLC
NYPD Crime Laboratory Detective (retired) with over forty years of experience specializing in disputed signature, handwriting and document examinations. Internationally court qualified and ABFDE certified Diplomate.
Floral Park, NY
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
Dr. James J. Carroll, CPA
Expert in complex commercial and personal litigation concerning economic damages, business valuations, and fraud investigations. Member of the National Association of Forensic Economists (NAFE). Highly experienced courtroom testimony.
Bridgewater, NJ
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.