Forensic Accounting Expert Witnesses
The PRO Expert Witness Directory features a comprehensive list of Forensic Accounting expert witnesses who provide testimony, consultation, and litigation support on Forensic Accounting and related matters. The expert witnesses and consultants listed here can form expert opinions, draft witness reports, and testify in depositions and trials.
William R Legier
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; 40 years forensic accounting and complex commercial litigation experience with testimony in Federal and State...
Thomas Tarter
Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more...
Thomas M. Neches
Mr. Thomas Neches provides expert testimony, forensic accounting, business valuation and computer database analysis. Mr. Neches areas of expertise are: Expert Testimony Forensic Accounting Business...
Mr. Theodore G Phelps
Mr. Phelps is a certified public accountant with additional credentials in the disciplines of Business Valuation, Forensic Accounting, Fraud Investigation and Insolvency. He has testified...
Steven Bankler
Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss...
Mr. Sidney P Blum
Leading Expertise in Financial Damages, Economic Damages, IP, Royalty Auditing, & Licensing With over 30 years of experience in forensic accounting and economic damages analysis,...
Roman Gulagian
PhD
Roman is an Economist specializing in analytics and complex economic damages. He is experienced in applying economic theory, complex data, and quantitative methods to questions...
Robert Nordlander
Robert Nordlander, CPA, CFE spent over 20 years as a special agent with IRS-Criminal Investigation, where he investigated tax evaders and money launderers. He currently...
Robert Bates
Our esteemed CPA expert witness, Bob Bates is an Esq., CFE, CVA and CFO who has worked with various lawyers on over 150 cases in...
Mr. Richard M. Teichner
With offices in Reno and Las Vegas, I render expert testimony and consulting services throughout the U.S., primarily in complex business litigation, criminal defense and...
Rebecca Newman Cpa
Ms. Newman began her career at Oregon's first CPA firm specializing entirely in forensic accounting. She has evaluated hundreds of litigation cases and insurance claims,...
Ms. Peggy A Hansen
With over 40-years in the commercial banking industry, I offer the following qualifications: • 14-years mastering every position and function within the operations of a...
Mr. Paul Sibenik
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts,...
Mitchell Cohen
Forensic Accounting, Fraud Investigation, Financial Disputes Mr. Cohen is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and a Certified Forensic...
Mr. Michael D. Pakter
Mr. Pakter has 40 years of experience in accounting and forensic accounting, business economics and investigations in numerous industries and diverse engagements, including more than...
Mr. Michael P Mccall
Mike McCall is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Massachusetts but is available nationwide....
Mr. Michael J. Garibaldi
One of the industry's leading law firm services experts, Michael J. Garibaldi has a strong background providing efficient and affordable solutions to the many complex...
Michael A Einhorn
Michael A. Einhorn (Ph.D. Yale, economics) is an economist and expert witness active in valuation of intellectual property and complex commercial litigation He specializes in...
Mcs Associates -- Experts & Consultants In Banking
MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate,...
Matthew Warren
Matthew J. Warren, CPA, EA Forensic Accountant, Tax & Audit Expert, and Technology-Driven Analyst California Licensed Certified Public Accountant & IRS Enrolled Agent Professional Summary...
Matt Springer
Matt Springer has approximately 20 years of experience providing professional valuation advisory services, financial analyses, and valuations of corporate securities and partnership interests. He specializes...
Mr. L. Lamar Blount - Cpa/cff
Health Law Network (HLN) provides experts in medical billing, Medicare and Medicaid reimbursement, health insurance, false claims, regulatory compliance, clinical documentation, medical records, ICD &...
Mr. Key Coleman
Key Coleman is a damages expert and a former Big Four accounting firm partner. Key has performed damages analysis relating to insurance, healthcare, investments, intellectual...
Ms. Kerrie Merrifield
I am a Forensic CPA who works as an expert witness and testifies nationally, with offices in Los Angeles, California. Our firm specializes in Business...
Ms. Julie M Plat
Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience. Ms. Plat is experienced at calculating...
Judy Razzetti
Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in...
Mr. John A Gordon
John A. Gordon is a restaurant subject matter expert, and works complex restaurant analysis and advisory projects. Gordon is a certified Master Analyst, Financial Forensics...
Mr. Jeremiah Grant
At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide,...
Mr. Jason A. Engel
Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served...
Mr. James Ellis
Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide....
Mr. Jack W. Harris
Mr. Harris is a forensic accounting expert with 44 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost...
Geoffrey B. Davis Jr. Cfe
Experienced Subject Matter Expert (SME), Litigation and Arbitration Consultant, Certified Fraud Examiner and Expert Witness. Multidisciplinary and globally experienced business and operations executive with significant...
Forensisgroup
For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts...
Diana G. Lesgart
Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and Certified in Financial Forensics, with over 40 years accounting...
Mr. David Ostrove
David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING." Professor Ostrove is an attorney-CPA(inactive)-Educator,...
Daniel Rachek
Daniel Rachek had an impeccable career in law enforcement. As a career Special Agent with the Federal Bureau of Investigation (FBI), Mr. Rachek combined his...
Consolidated Consultants
Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where...
Colin L. Schmitt
FRAUD SCHEMES | MONEY LAUNDERING | CRYPTOCURRENCY | HEALTHCARE FRAUD | With twenty-five years of experience as a Special Agent with the FBI, Colin Schmitt...
Christine Fabbro Brunner
Christine Brunner has over 25 years of experience in Family Offices, specializing in financial management, strategic planning, and risk mitigation. As the Head of Financial...
Mr. Chris Van Hook
Mr. Chris Van Hook, the founder of the Clean Green Certified Program, has been a practicing Cannabis / Hemp attorney in California since 2006. As...
Chrissie A. Powers
Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate. Experience includes investigations involving the diversion...
Dr. Barbara C Luna
Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties...
James Christopoulos
As qualified Expert Witness Economists, we provide professional analytical services, testimonies, and consulting on Economic Damages as they relate to litigation matters. We are experienced,...
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