Expert Witnesses & Forensic Consultants Directory
Fraud — Illinois
Financial fraud Illinois 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
- All17
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About 17 results (0.05 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.
Robert J. May (Latent Print Expert/Consultant - Riley, Welch, LaPorte & Assoc.)
Recognized for forensic excellence, Robert May is an internationally respected latent print expert whose decades of crime laboratory leadership, AFIS expertise, and expert testimony deliver clarity in the most complex cases.
Frankenmuth, MI
Todd Welch / Gerry Laporte (Riley, Welch, Laporte & Assoc Forensic Laboratories)
Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud and - ICSID Cases. They are a forensic science firm specializing in handwriting exams, ink dating, & case review & quality assurance analysis worldwide
Frankenmuth, MI
Ryan Larrison- Quality Assurance & Lab Operations Expert (Riley, Welch, LaPorte)
When forensic quality is challenged, world renowned leader Ryan Larrison, delivers executive-level expertise in laboratory operations, ISO accreditation, and quality assurance, ensuring scientific conclusions are reliable, defensible, and courtroom-ready.
Frankenmuth, MI
Larry R. Porte, Investigative Analysis/Trial Asst Expert (Riley, Welch, LaPorte)
A trusted authority in investigative analysis and trial assistance, Larry Porte leverages decades of Secret Service leadership, protective intelligence, and litigation expertise to expose critical facts others overlook in highly complex cases.
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