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
Page 2 of about 231 results (0.07 seconds) — Results include first those located in the region, then those who serve in the region.
Banking & Trust
Banking and Financial Fraud expert witness, 40+ yr experience commercial banks, financial, operational and administrative oversight, 28 yr executive level oversight, 28 yr BSA/AML/USA PATRIOT Officer, and 30+ yr Security Officer. Retained in 70+ matters. [Non-public Profile Id 55982]
Irvine, CA
Areas of Expertise:
Banking & Trust
Limited public information. For more, contact us.
Accounting & Auditing
CPA, 45+ years, serves as a litigation consultant and expert witness in tax and accounting matters, performs due diligence and fraud investigations, damage calculations, incl. issues of business and real estate disputes, tax malpractice, trust accounting [Non-public Profile Id 56008]
Encino, CA
Areas of Expertise:
Accounting & Auditing
Limited public information. For more, contact us.
James A. DiGabriele, Ph.D., D.P.S., CPA/CFE/CFF DiGabriele, McNulty, Campanella
Certified Public Accountant and Fraud Examiner provides an analysis of financial records in conjunction with dispute resolutions, as well as fraud and theft investigation, including damage measurements of financial losses and illegal accounting practices.
Farfield, NJ
Ted Phelps FVLS Consultancy
Experienced Forensic Accountant, Investigator, Fiduciary providing services in the areas of business valuation, damage modeling, fraud investigation, litigation services and expert testimony.
Spokane, WA
Autos
Provides expert witness services in matters involving auto theft and fraud, forensic lock analysis, vehicle fire cause and origin, vehicle component defect analysis. Qualified in federal and state courts. [Non-public Profile Id 53683]
Denison, TX
Areas of Expertise:
Autos
Limited public information. For more, contact us.
Fraud
Financial investigations and judgment enforcement expert, including matters of: asset location, embezzlement, employee theft, securities fraud, bankruptcy fraud, executive malfeasance. Founding member, Harris County DA’s Organized Crime Bureau. [Non-public Profile Id 51971]
Temple, TX
Areas of Expertise:
Fraud
Limited public information. For more, contact us.
Sidney Blum, CPA, CFE, CFF
Financial forensics, fraud, damages, IP, and royalty audit expert. Expert in more than 120 cases including breach of contract, IP, wrongful termination, personal injury, and many other torts. Former member of ACFE Board of Regents & former Big 4 Partn
Los Angeles & Oakland, CA
Roy Theophilus Bent, Jr.
Auto Appraiser for diminished value, total loss, damage, classic cars, with expertise in crash data retrieval, CDR Tool, Event Data Retrieval, CDR/EDR Analysis, Specializing with litigation assistance and insurance claims, insurance fraud investigation
Baytown, TX
Diana G. Lesgart, CPA, CFE, CVA, CFF
CPA, Certified Fraud Examiner, Certified Valuation Analyst, & Certified in Financial Forensics w/30+ yr. experience, qualified expert witness family law cases, incl. cash available for support, bus. valuation, tracing assets/pension, fraud, negotiatio
Woodland Hills, CA
Douglas Schulz — Invest Securities Consulting, Inc.
Securities consultant and expert witness specializing in investment fraud, stockbroker violations and disputes, damage calculations, margin, and Online trading problems, securities and market regulations, compliance, and broker supervision issues.
Westcliffe, CO
Tracy L. Coenen, CPA, CFF — Sequence Inc. Forensic Accounting
Financial investigations, fraud examinations, damage calculations for cases of embezzlement, corporate fraud, divorce, tax fraud, white collar crime. Qualified as an expert witness in state and federal courts. CPA, Certified in Financial Forensics.
Milwaukee, WI
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
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
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
Michael J. West — UCMJ Investigations
Investigator, certified fraud examiner, certified law enforcement instructor. Focused on defense investigations for military members subject to the Uniform Code of Military Justice (UCMJ), plus select defense, plaintiff, post-conviction and cold-cases.
Cabot, AR
William R. Legier, CPA, CFE, CFF — Legier & Company
Certified Public Accountant and Certified Fraud Examiner. Extensive forensic accounting experience testifying in Federal and State Courts in broad range of accountancy, business and management related matters in commercial litigation matters.
New Orleans, LA
Morris Gocial, CPA, CFF, CVA CrFA
Provides litigation support, expert witness and business valuations, including forensic and fraud investigations, professional malpractice, bankruptcy, shareholder disputes, lost profit and valuation calculations, matrimonial disputes, etc.
Jenkintown, PA
Michael Boyle — Investigative Consultants International
Provides fraud investigations, background searches, criminal background checks, insurance fraud, health insurance fraud, plaintiff injuries, business fraud investigations, corporate fraud, personal injury investigations, marital investigations,
Westfield, NJ
Areas of Expertise:
Insurance Fraud
Tel: 9085786396
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
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.
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.
Dr. James T. Podrebarac — Dental Legal Consult
Dental Consultant. 35 years experience. Certified Dental Consultant, Lifetime Fellow American College of Healthcare Executives, Diplomate Emeritus ABQAURP, Certified Fraud Examiner.
Starkville, MS
Areas of Expertise:
Dentistry (Odontology)
Tel: (701) 226-8580
Limited public information. For more, contact us.
E.J. Janik, CPA, CFF, CFE
CPA with 32+ years’ experience in financial audits and analysis, fraud analysis, forensic accounting, business appraisal and valuation, bankruptcy analysis, construction claims, contract disputes and business disputes. Experienced expert witness.
Dallas, TX
Areas of Expertise:
Forensic Accounting
Tel: 214.720.9192
Limited public information. For more, contact us.
Edwin J. Ricketts — International Property Brokers, LLC
Real Estate Expert witness in residential/commercial: broker fraud, subdivisions, real estate broker standard of care, agency law, disclosure law, property management, commission disputes, procuring cause, unlicensed activity and regulatory requirements.
Goodyear, AZ
Scott Fargason, CPA, JD, LLM
Professorship of Business Law, LSU Dept of Finance, offers litigation support services in matters related to: audits, financial fraud, lost-profit/damage analysis, business appraisal and evaluation, intellectual property and forensic assessments.
Baton Rouge, LA
Areas of Expertise:
Fraud
Tel: (225) 205-1234
Limited public information. For more, contact us.
Wine & Spirits Expert
Independent, globally renowned wine & spirits expert specializing in valuation, authentication, collection organization, and liquidation of fine and rare wine & spirits. Foremost global authority on wine & spirits fraud and authentication.
sausalito, CA
Analytic Focus LLC
National practice. Specialists in financial, economic, demographic, statistical research. Damages, liability, financial fraud, sampling statistics, economic valuation, antitrust, intellectual property, environment, insurance, prod. liability, securities
San Antonio, TX
Don Fritsch — First Legal Investigations
Private Investigators, 30 years experience, provide forensic computer and electronic data investigations and procurement of digital evidence, as well as standard services: asset searches, skip tracking, fraud/surveillence investigations, background checks
Santa Ana, CA
Areas of Expertise:
Asset Searches
Tel: (714) 550-1375, ext 5
Limited public information. For more, contact us.
Henry J. Kahrs, CPA/ABV/CFF, CFE, CMA — RGL Forensics
Practice focuses on the calculation of economic damages in cases involving breach of contract, trademark and copyright infringement, personal injury and wrongful death. Provides financial evidence in cases involving fraud, business valuation, divorce,
Orange, CA
David R. Nelson, SE — KNA Consulting Engineers, Inc.
Structural engineer provides expert witness services in matters of earthquake damages, fire, water, foundation settlement, structural design, fraud investigations, including cause and origin determination, structural analysis, repair recommendations
Irvine, CA
Areas of Expertise:
Structural Engineering
Tel: (949) 462-3200
Limited public information. For more, contact us.
Tony Wayne, CPA, CVA, CIRA, CFF— IronHorse LLC
CPA, 20+ years senior management experience (CFO/COO), provides business valuations, forensic accounting, solvency opinions, as well as litigation support in M&A, finance, fraud, contractual disputes, derivative litigation, employee embezzlement
Overland Park, KS
Jonathan E. Hochman
Computer Scientist, Startup Founder, 32 yr computing industry (BSc/MSc Yale Univ.), expert witness in internet marketing, internet security, eCommerce, website development, online advertising, patent, trademark, defamation, fraud, and RESPA cases.
Cheshire, CT
Marc Courey, CPA, JD, LLM, CFE — Wipfli LLP
Forensic accounting and fraud expert, experienced in law practice, information technology, and corporate management, 25+ yr, provides forensic investigations, fraud risk assessments, and regulatory compliance (eg, Sarbanes-Oxley), expert witness services
St. Paul, MN
Areas of Expertise:
Forensic Accounting
Tel: (952) 548-3439
Limited public information. For more, contact us.
Javelin Strategy & Research
We are experts on identity theft, identity fraud, data breaches, payments, electronic and online banking, credit cards, debit cards, prepaid cards, credit monitoring all things within customer-facing financial services and identity safety.
Pleasanton, CA
Areas of Expertise:
Fraud
Tel: (925) 219-0107
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.
Jack H. Raber, Pharm. D., Principal, Clinipharm Services
Litigation support and expert witness services in pharmacy- and pharmaceuticals-related matters including pharmacy malpractice, pharmacist licensure and discipline, and insurance fraud involving pharmaceuticals .
Seal Beach, CA
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.
Serena Morones, CPA, ASA, ABV, CFE — Morones Analytics, LLC
Serena Morones and the firm Morones Analytics, provide business valuations, analysis of financial damages, fraud investigation services, including data analytics. Ms. Morones and her staff testify in support of their opinions.
Portland, OR
Michael L. Rosten, CPA, CFE, CVA
CPA, 30+ years, experienced expert witness in economic damage issues, partnership/shareholder disputes, divorce disputes (tracing, income and valuation issues), breaches of fiduciary duty, fraud, and forensic accounting investigations.
Las Vegas, NV
Areas of Expertise:
Forensic Accounting
Tel: (702) 384-1120
Limited public information. For more, contact us.
Paula Brumit, DDS, D-ABFO
Dental Malpractice, Standard of Care, Dental Negligence, Dental Age Assessment, Human Identification, Bitemark Analysis, Dental Fraud.
Nocona, TX
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
Steve G. Roberts, CPA/CFF, CFE, CCI, CGMA, Principal
Specializes in economic loss, forensic accounting, fraud examination, economic research and a broad range of valuation issues. Veritas team members, including Phd’s in Economics, CPA’s, executives, and former Big 4 members, testify regularly.
Sammamish, WA
Barbara C. Luna PhD, CPA — White, Zuckerman, Warsavsky, Luna & Hunt
Expert witness in business & personal injury litigation matters. Analyzes lost profits and lost earnings, forensic accounting, fraud investigation, economic, and business valuation issues in litigation matters. Extensive trial testimony experience.
Sherman Oaks, CA
William A. McCann, MAI - Blaine County Appraisal, LLC
Provides commercial appraisals, high value residential appraisals, development appraisals, appraisal review, forensic appraisals, with 55+ yr expert testimony in state and federal courts, in condemn., bankruptcy, foreclosure, taxation and fraud matters.
Ketchum, ID
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
Healthcare Billing Expert — Jacqueline Nash Bloink,
Healthcare Management specialist and Certified Fraud Examiner provides forensic medical coding, billing (UCR) incl. expert testimony in healthcare fraud, healthcare operations and compliance. Certified Professional Coder and Healthcare Compliance.
San Clemente, CA
Douglas E. Johnston, Jr. — Five Management, LLC
Banking and finance expert, 30+ yr, provides litigation support in breach of duty, misrepresentation, fraud cases in complex business, employment and family law matters, as well as issues of banking operations and policy, due diligence, lender liability
Santa Monica, CA
Areas of Expertise:
Banking & Trust
Tel: (310) 917-1075
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
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
J. Michael Feeks, Principal — Bank Experts Group
Provides expert witness services in banking and financial institution matters involving: commercial and real estate lending; loan administration and review; banking operations; management policies, practices and procedures; regulatory compliance; fraud
Boxford, MA