Expert Witnesses & Forensic Consultants Directory
Tax — United States
Tax United States expert witnesses, profiled in this directory, may consult on allegations of deficiency in income tax, penalty relief, tax refunds, tax audits, delinquency, payroll withholdings and trust fund penalties, asset forfeitures (administrative, civil and criminal forfeitures), accuracy related penalties, disputes over trade or business expenses, gross income, summons enforcement, collection due process hearings, failure to file penalty, failure to pay penalty, and estimated tax penalty, charitable deductions, frivolous issues penalty, civil actions to support federal tax liens or to subject property to the payment of tax, relief from joint and several liability for spouses, tax malpractice, and related dispute settlement and litigation matters. These taxation experts may also provide expert witness opinions in matters of corporate taxes, franchise taxes, payroll taxes, tax collection, tax rates, value added taxes and sales tax, property taxes, and related matters.- United States
- All105
- Alabama3
- Alaska4
- Arizona3
- Arkansas3
- California36
- Colorado6
- Connecticut4
- Delaware3
- District of Columbia4
- Florida6
- Georgia5
- Hawaii3
- Idaho3
- Illinois11
- Indiana3
- Iowa6
- Kansas3
- Kentucky4
- Louisiana4
- Maine3
- Maryland6
- Massachusetts7
- Michigan4
- Minnesota3
- Mississippi3
- Missouri4
- Montana3
- Nebraska3
- Nevada4
- New Hampshire3
- New Jersey6
- New Mexico4
- New York16
- North Carolina3
- North Dakota3
- Ohio4
- Oklahoma3
- Oregon4
- Pennsylvania7
- Rhode Island4
- South Carolina3
- South Dakota3
- Tennessee4
- Texas14
- Utah3
- Vermont3
- Virginia3
- Washington4
- West Virginia3
- Wisconsin4
- Wyoming3
- Canada
Page 2 of about 105 results (0.09 seconds) — Results include first those located in the region, then those who serve in the region.
Edmond J. Martin, CFE, TPLI, TCI — Retired IRS Agent - Sage Investigations, LLC
Private investigator, retired IRS Special Agent specializing in Forensic Accounting - fraud investigations, white collar crime, conspiracies, Federal income tax defense, Expert in Tracing funds Expert at Following Money and Solving Problems!
Austin, TX
Alan D Lasko, CPA, CIRA, CFF
CPA, Certified Insolvency Restructuring Adviser (CIRA) and Certified in Financial Forensics (CFF), 30+ years accounting experience, specialized in bankruptcy (Chapter 7 and Chapter 11 cases), and medium and small business accounting and tax issues.
Chicago, IL
Areas of Expertise:
Bankruptcy & Insolvency
Tel: (312) 332-1302
Limited public information. For more, contact us.
Carroll Schumann, CPA, CVA, CFFA — C. P. Schumann & Co., P.C.
CPA, Certified Valuation Analyst and Certified Forensic Financial Analyst provides business valuation, litigation support and expert witness services in forensic accounting, fraud, estate planning, tax services, financial accounting and related areas.
San Antonio, TX
Areas of Expertise:
Business Valuation
Tel: (210) 736-3955
Limited public information. For more, contact us.
Charles I. Carmona, GG, ASA — Guild Laboratories, Inc.
Identifies, grades and appraises all types of diamonds and other gemstones, jewelry, coins and currency. Extensive experience for plaintiffs and defendants in civil and criminal matters, qualified in Federal, State, Tax and Bankruptcy Courts.
Los Angeles, CA
Areas of Expertise:
Gem & Jewelry Appraisal
Tel: (213) 624-0137
Limited public information. For more, contact us.
Steve Pomerantz, Ph.D. — Steve Pomerantz LLC
Qualified expert witness in securities-related matters in matters involving: mutual fund fees; derivatives risk and valuation; investment strategy analysis; economic damages; investment industry practice; investment suitability; tax shelter analysis; etc
Brooklyn, NY
Areas of Expertise:
Finance & Investments
Tel: (609) 273-3286
Limited public information. For more, contact us.
John P. Everett
Money Laundering, Fraud and Tax expert witness with 32+ years experience. Retired Special Agent of the Criminal Division, IRS. Certified Fraud Examiner, Certified Anti Money Laundering Specialist and a licensed Private Investigator. Rate: $200 per hour.
Agoura Hills, CA
Areas of Expertise:
Fraud
Tel: (818) 585-1710
Limited public information. For more, contact us.
Daniel M. Howard, CPA, MBT, CFE, Managing Partner
Forensic accountant in civil and criminal, cases, CPA 40+ years, specializes in business and tax in entertainment, real estate, manufacturing and other service businesses. Rate: $200 per hr. consultation, $200 per hr. testimony.
Encino, CA
Areas of Expertise:
Forensic Accounting
Tel: (818) 783-0570
Limited public information. For more, contact us.
Elin Lake Ewald, PhD, ASA, FRICS — O’Toole-Ewald Art Associates, Inc.
OTE provides classic art appraisals re: insurance, division of properties, estates, etc; also specialists in complex art valuation matters. Qualified in federal, criminal, state, circuit, and tax courts, in civil and criminal court.
New York, NY
Sadie G. Towler — Financial Investigations
Forensic Accounting expert with 30+ yr experience working with the Federal Government in forensic accounting and investigation of complex economic crimes, incl. anti-money laundering, reg. compliance, tax. Member, LA Superior Court Expert Witness Panel
Carson, CA
Areas of Expertise:
Forensic Accounting
Tel: (310) 357-1303
Limited public information. For more, contact us.
Richard E. Dudley, AAA
Certified Personal Property Appraiser, certification recognized by the IRS, with expertise in appraisals for Insurance, estate tax, IRS, incl. american furniture and decorative arts, antique and modern silver, historic documents, american paintings,
Albany, NY
Areas of Expertise:
Personal Property Appraisal
Tel: (518) 436-8100
Limited public information. For more, contact us.
Joan Sturges, CPA, CFE, CVA, PI
CPA provides range of accounting services, including forensic accounting, fraud/embezzlement examinations, funds tracing, hidden assets discovery, business valuation, appraisals, tax issues. Licensed private investigator. Experienced expert witness.
Kelseyville, CA
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
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.
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
Nacomex USA
Leading computer appraisal and expert witness consultancy serving corporate and governmental clients since 1987. Recent projects in leasing, property taxes, bankruptcy, retrospective values, current and forecasted value issues. Expert witness testimony.
Tivoli, NY
Deborah G. Spanierman, AAA — DGS Fine Art Consultants, Inc.
Fine art appraiser, specializing in 19th, 20th and 21st Century American and European art, prepares USPAP-compliant appraisals for insurance schedules, damage/loss claim, estate tax, non-cash charitable donation, marriage dissolution, business dissolution
Pleasantville, NY
Areas of Expertise:
Art Appraisal
Tel: (917) 744-7752
Limited public information. For more, contact us.
Bryce Erickson, ASA, MRICS
Business valuation expert witness, 15+yr, experienced in appraisals and valuations of intangible assets (patents, customer lists, trademarks, trade secrets, contracts), complex equity, valuations for M&As, buyouts, estate/gift taxes, financial reports
Dallas, TX
Areas of Expertise:
Intangible Asset Valuation
Tel: (214) 468-8400
Limited public information. For more, contact us.
Charles Mathes — Art Appraiser
Art appraiser, specialized in Modern Art, 25+ yr experience appraising for insurance, estate tax, charitable contributions, damage and loss, and equitable distribution. Expertise includes ceramics, prints, tapestries, paintings, lithographs, etchings
New York, NY
Areas of Expertise:
Art Appraisal
Tel: (646) 209-9127
Limited public information. For more, contact us.
Claudia Worthington Hess — Hess Art Advisory
Certified Appraiser, 30+ yr experience, art historian, MBA, USPAP compliant, specialities include art from the modern and contemporary periods (1900-present), experienced in damage and loss, estates, tax, blockage discount, bankruptcy, appraisal review.
Walnut Creek, CA
Areas of Expertise:
Personal Property Appraisal
Tel: (415) 580-2781
Limited public information. For more, contact us.
Nancy A. Martin — Personal Property Appraiser
Appraises antiques, decorative arts and residential contents, 25+ yr experience, including issues of damage and loss claims, fraud, tax disputes, USPAP compliance, appraisal reviews, appraiser’s standard of care, insurance coverage, marriage dissolution.
Monrovia, CA
Areas of Expertise:
Antique Appraisal
Tel: (626) 256-0500
Limited public information. For more, contact us.
Merrimack Business Appraisers
Experienced in US businesses under $100 million in invested capital focused on business value for tax, dispute, damages, and transfers.
Portland, MA
Ronald E. Nielsen, CPA, ABV, CFF, CGMA, ASA, CFE, CVA
CPA, 50 yr, specializes in appraisal, valuation, forensic accounting and tax planning. Experienced in agricultural, construction, banking and finance industries. Member, CPA Examination Review Board (NASBA).
West Des Moines, IA
Areas of Expertise:
Forensic Accounting
Tel: (515) 222-4400
Limited public information. For more, contact us.
Michael McCrain, CPA, CFF/CITP
CPA (25 yr), certified in financial forensics and as an IT professional, specializes in tax representation before regulatory agencies as well as financial and computer forensics, experienced in the high-tech and military-defense industries.
Ronkonkoma, NY
Areas of Expertise:
Tax
Tel: (631) 234-2249
Limited public information. For more, contact us.
Deborah Dickson, CPA, CFF — Smith Dickson
CPA (25+ yr in accounting) with 15+ years providing litigation and expert witness services, specializing in business valuation, economic loss impact analysis, profitability analysis, forensic accounting, IRS/FTB/SBE tax negotiation matters.
Irvine, CA
Robert A. Sherwin, JD, CPA — Analysis Group/Economics
Applied microeconomics and finance specialist provides expert witness testimony in antitrust, tax, regulatory, intellectual property infringement, securities fraud, valuations, capital adequacy, commercial damage matters and related matters
Los Angeles, CA
Areas of Expertise:
Antitrust
Tel: (213) 896-4525
Limited public information. For more, contact us.
Ellen J. Epstein — AARC Group
Appraiser of fine and decorative arts for over 35 years, USPAP compliant, provides appraisals for insurance, estate tax, equitable distribution, damage and loss purposes.
Katonah, NY
Areas of Expertise:
Personal Property Appraisal
Tel: (914) 232-0102
Limited public information. For more, contact us.
Robert L Sommers JD, LL.M
Tax specialist attorney, expert for the U.S. Department of Justice and US Senate Finance Committee, provides expert witness services in matters involving suspicious or complex U.S. and foreign tax issues, tax shelters, schemes and transactions.
San Francisco, CA
Areas of Expertise:
Tax
Tel: (415) 788-2553
Limited public information. For more, contact us.
Richard Squar, CPA, MST, CVA, ABV, CFF
Provides accounting and economic litigation support services with expertise in: business interruption; lost earnings analysis; reconstruction of accounting records; embezzlement and fraud; partnership dissolution; tax consequences of settlements;
Costa Mesa, CA
Steven Bankler, CPA, PFS, CrFA
Certified Public Accountant, Certified Forensic Accountant and Certified in Financial Forensics (30+ yr). Provides expert witness services in forensic accounting, business negotiations, tax planning. Sole Investigative Tax Acct, US Senate Whitewater Comm.
San Antonio, TX
Areas of Expertise:
Forensic Accounting
Tel: (210) 691-3133
Limited public information. For more, contact us.
Professor Barry J. Seldon, PhD, Thomas Roney LLC
Industrial Organization Economist provides expert witness services in areas related to: economic damages; competition, mergers, acquisitions, anti-trust matters; public finance; tax policy; healthcare economics; economics of advertising; transfer pricing
Richardson, TX
Areas of Expertise:
Economic Damages
Tel: (972) 333-4426
Limited public information. For more, contact us.
Mark Hasker Byer, MAI — Byer & Associates, Inc.
Provides expert real estate appraisals and valuations related to condemnations, investment analysis, tax assessment appeals, title claims, probate, partnerships, estate planing, development feasibility and consultative analysis and special studies.
Newport Beach, CA
Warren Hoppke, SRPA, SRA, ASA AppraiserValues, LLC
Real estate appraisal and expert witness services covering Southern California. Divorce, bankruptcy, diminution in value construction defects, insurance fire & flood damage, landslide, foundation issues, IRS compliant appraisals gift & estate tax,
Newport Beach, CA
Finance & Investments
Financial analyst provides expert opinions and testimony related to investment, insurance and annuity statements, including analyses of damages, profit and loss, cash flow, in personal injury, tax reconciliation, custom reporting, securities litigation, [Non-public Profile Id 52151]
Tallahassee, FL
Areas of Expertise:
Finance & Investments
Limited public information. For more, contact us.
Maurice J. Whelan CPA, CFF, ASA, ABV, CVA — CBIZ MHM, LLC
Business Valuation, Damages, Bankruptcy and Family Law with extensive experience in auditing and tax. Has testified in Federal Court, State Court, Bankruptcy Court and the International Tribunal in London, England.
Bethesda, MD
Areas of Expertise:
Family Law Valuation; Family Law Valuations
Tel: (240) 396-2787
Limited public information. For more, contact us.
Keith H. Meyers, CPA, ABV, CFF — Perkins & Company, PC
CPA, 30 yr, in business valuation and litigation support practice, specializing in tax consulting, advising closely-held businesses and succession planning, serves as an expert witness, incl. issues of business damages, lost profits, forensic accounting.
Portland, OR
Areas of Expertise:
Accounting & Auditing
Tel: (503) 221-7579
Limited public information. For more, contact us.
Edward A. Bortnick, CPA, CVA, — CFD, CFFA SKMB, PA
CPA, 40+ yr, specializes in valuations, bankruptcy and divorce litigation support, Instructor for the National Assoc. of Certified Valuation Analysts, experienced in circuit, US bankruptcy and federal courts, in business disputes, divorce and tax cases.
Rockville, MD
Areas of Expertise:
Business Valuation
Tel: (301) 468-7700
Limited public information. For more, contact us.
John R. Cooper, MS Tax, CPA/ABV, CVA — Duffy Kruspodin, LLP
CPA, 30+ yr. experience, practice limited to litigation matters in: accounting, economics-business valuation, intangibles valuation, economic damages, family law, forensic accounting, tax matters, commercial disputes, shareholder/ partner disputes.
La Jolla, CA
Areas of Expertise:
Business Valuation
Tel: (858) 642-5050
Limited public information. For more, contact us.
Michael S. Stachowski, CPA, LLC, ABV, CVA
Provides economic damages, fraud prevention, detection/deterrence, and financial statement misrepresentation expert witness services. Practice focus is: audits, management advisory, corporate financial accounting, income tax planning, IRS representation
Kansas City, MO
Areas of Expertise:
Business Valuation
Tel: (816) 436-4006
Limited public information. For more, contact us.
James M. (Mike) Hill, FASA, CBA — Hill Schwartz Spilker Keller LLC
Business appraiser provides expert witness opinions and court testimony, with experience in valuing closely held businesses and equity ownership in connection with tax planning, estate planning, estate valuations, divorce and commercial litigation.
Houston, TX
Areas of Expertise:
Business Valuation
Tel: (713) 249-5899
Limited public information. For more, contact us.
J. Allen Kosowsky, CPA, PC
Provides forensic accounting, IRS (including criminal tax) and business valuation litigation support services.
Shelton, CT
Areas of Expertise:
Forensic Accounting
Tel: 203-929-6641
Limited public information. For more, contact us.
David E. Consigli, CPA, ABV — Richardson & Company, P.C.
Certified Public Accountant and Valuation Analyst, experienced in audit and tax matters in small to medium sized firms, provides expert witness services in matters including marital dissolution, shareholder disputes, estate tax planning, mergers,
Medway, MA
Areas of Expertise:
Accounting & Auditing
Tel: (774) 512-4005
Limited public information. For more, contact us.
Margaret A. Olsen, ASA — Westminster Appraisal & Consultation
Personal Property Appraiser - sports collectibles, memorabilia, precious metals, gold, silver, numismatics(coins + currency)-35+ years experience-expert witness, appraisals related to insurance, estate, charitable contribution, sales, purchases + tax
Westminster, CO
Ray Sheeler, CPA, — Hill Schwartz Spilker Keller LLC
Provides valuation and litigation consulting for valuations of businesses and underlying tangible and intangible assets, for transaction, tax, finacial reporting, and litigation purposes.
Dallas, TX
Areas of Expertise:
Business Valuation
Tel: (214) 741-5360
Limited public information. For more, contact us.
Hunter & Renfro, LLP
A Tax, Accounting, Business Valuation & Litigation Support Firm.
Sacramento, CA
Areas of Expertise:
Accounting & Auditing
Tel: (916) 443-5670
Limited public information. For more, contact us.
Elliott W. Weinstein, MAI — Weinstein Realty Advisors
Broker/appraiser, 30+ years, provides real estate valuation services for commercial, industrial and investment properties, and expert court testimony in matters of condemnation, gift and estate valuation, property tax matters, easements / rights-of-way,
York, PA
Areas of Expertise:
Real Estate Valuation; Real Estate Appraisal
Tel: (717) 848-6777
Limited public information. For more, contact us.
Donald A. Glenn, CPA, ABV, CFE, CVA, CFF — Glenn & Dawson, LLP
Certified Public Accountant, with over 30 years experience, with expertise in family law related matters, provides expert witness services, including forensic accounting, financial fraud, business valuation and tax litigation issues.
Walnut Creek, CA
Areas of Expertise:
Forensic Accounting
Tel: (925) 945-7722
Limited public information. For more, contact us.
Michael J. Schaaf
Property valuation expert (commercial, industrial, manufacturing, special purpose, retail, luxury residential), including property tax payments and adverse possession issues. Experienced expert witness and former Deputy Assessor, County of Los Angeles
Hidden Hills, CA
Areas of Expertise:
Real Estate Valuation; Real Estate Appraisal
Tel: (818) 888-2013
Limited public information. For more, contact us.
Jean Goddard, CPA — NGS, Llp
CPA, CFE, CIRA provides forensic and reconstruction accounting, tax and business consulting, bankruptcy and insolvency services, receivership and investigation support. Certified fraud examiner experienced as accountant for both debtor and receiver.
Carlsbad, CA
Areas of Expertise:
Forensic Accounting
Tel: 760) 930-0282 x301
Limited public information. For more, contact us.
Christopher Morse, Partner
Provides forensic accounting, business valuations, tax and audit services, specializing in health care, manufacturing and distribution, real estate construction, agri-business, and information technology industries.
Fresno, CA
Areas of Expertise:
Forensic Accounting
Tel: (559) 835-0211
Limited public information. For more, contact us.
Otis E. Hackett, MAI, ASA, CCIM, CRE, FRICS — Otis E. Hackett & Associates
Appraiser of commercial and industrial properties acts as an expert witness in matters such as: diminution in value/stigma, eminent domain; utility, pipeline and access easements; leasehold or leased fee; tax assessment appeals
Woodland Hills, CA
Areas of Expertise:
Real Estate Valuation; Real Estate Appraisal
Tel: (818) 227-9725
Limited public information. For more, contact us.