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    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.

    📊 43 Experts Available
    William R Legier Expert Witness

    William R Legier

    New Orleans, Louisiana
    Legier & Company, apac
    Business
    Business Valuation
    Economics
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Health Care Economics
    Intellectual Property
    Lost Profits
    Restaurants
    White Collar Crime

    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 Expert Witness

    Thomas Tarter

    California
    The Andela Consulting Group, Inc
    Banking
    Bankruptcy
    Business
    Business Valuation
    Construction Lending
    Economics
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Mortgages
    Payments
    Real Estate Finance

    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 Expert Witness

    Thomas M. Neches

    Los Angeles, California
    Thomas Neches & Company LLP
    Banking
    Business
    Business Interruption
    Business Valuation
    Copyrights
    Economics
    Finance
    Forensic Accounting
    Patents
    Securities
    Stocks & Bonds
    Trade Secrets
    Trademarks

    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...

    Theodore G Phelps Expert Witness

    Mr. Theodore G Phelps

    Henderson, Nevada
    FVLS Consultancy
    Bankruptcy
    Business Interruption
    Business Valuation
    Construction Damages
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Intellectual Property
    Lost Profits
    White Collar Crime

    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 Expert Witness

    Steven Bankler

    San Antonio, Texas
    Battle Born Advising
    Asset Searches
    Auditing
    Bankruptcy
    Business
    Business Interruption
    Business Valuation
    Economics
    Elder Financial Abuse
    Financial Planning
    Forensic Accounting
    Franchise Valuation
    Fraud Investigation
    Intangible Assets Appraisal

    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...

    Sidney P Blum Expert Witness

    Mr. Sidney P Blum

    California
    SIDNEYBLUM1@YAHOO.COM
    Auditing
    Business
    Business Interruption
    Business Law
    Compensation
    Contracts
    Copyrights
    Entertainment & Media
    Forensic Accounting
    Patents
    Trademarks

    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 Expert Witness

    Roman Gulagian

    PhD

    Los Angeles, California
    Forensic Economic Services LLC
    Antitrust
    Business Interruption
    Business Valuation
    Credit Damage
    Economics
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Labor Economics
    Lost Profits
    Securities
    Statistics

    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 Expert Witness

    Robert Nordlander

    North Carolina
    Nordlander CPA, PLLC
    Auditing
    Bankruptcy
    Business
    Business Interruption
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    Tax
    Trusts & Estates
    White Collar Crime

    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 Expert Witness

    Robert Bates

    HP Accounting
    Business
    Business Valuation
    Finance
    Forensic Accounting
    Lost Profits
    Securities

    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...

    Richard M. Teichner Expert Witness

    Mr. Richard M. Teichner

    Reno, Nevada
    Teichner Accounting Forensics & Valuations, PLLC
    Business Interruption
    Business Valuation
    Elder Financial Abuse
    Forensic Accounting
    Franchise Valuation
    Fraud Investigation
    Intangible Assets Appraisal
    Lost Profits
    White Collar Crime

    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 Expert Witness

    Rebecca Newman Cpa

    Portland, Oregon
    Forensic Accounting Services
    Business Interruption
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    White Collar Crime

    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,...

    Peggy A Hansen Expert Witness

    Ms. Peggy A Hansen

    Cryptoforensic Investigators
    Banking
    Corporate Governance
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Human Resources
    Information Technology
    International Banking
    Risk Management
    White Collar Crime

    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...

    Paul Sibenik Expert Witness

    Mr. Paul Sibenik

    Pittsburgh, Pennsylvania
    Cryptoforensic Investigators
    Artificial Intelligence
    Auditing
    Computer Security
    Cryptocurrency
    Cybercrime
    Cybersecurity
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Private Investigators
    Securities
    Technology
    White Collar Crime

    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 Expert Witness

    Mitchell Cohen

    Chicago, Illinois
    Bronswick, Benjamin PC
    Auditing
    Business
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    Tax
    White Collar Crime

    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...

    Michael D. Pakter Expert Witness

    Mr. Michael D. Pakter

    Chicago, Illinois
    Gould & Pakter Associates, LLC
    Bankruptcy
    Business Valuation
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Lost Profits

    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...

    Michael P Mccall Expert Witness

    Mr. Michael P Mccall

    Massachusetts
    MPM Consulting, LLC
    Bankruptcy
    Business
    Casino & Gaming Industry
    Elder Financial Abuse
    Forensic Accounting
    Fraud Investigation
    Internet
    Tax
    Undue Influence
    White Collar Crime
    Workers Compensation Insurance

    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....

    Michael J. Garibaldi Expert Witness

    Mr. Michael J. Garibaldi

    Garden City, New York
    Garibaldi Group
    Auditing
    Bankruptcy
    Business
    Business Law
    Business Valuation
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Personal Property Valuation
    Real Estate Valuation
    Trusts & Estates
    White Collar Crime

    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 Expert Witness

    Michael A Einhorn

    New Jersey
    Media, Technology, and Copyright
    Antitrust
    Apparel & Textile Industry
    Business Interruption
    Business Valuation
    Copyrights
    Economics
    Entertainment & Media
    Finance
    Forensic Accounting
    Franchise Valuation
    Intangible Assets Appraisal
    Intellectual Property
    Licensing

    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 Expert Witness

    Mcs Associates -- Experts & Consultants In Banking

    Laguna Beach, California
    Robson Forensic, Inc.
    Actuary - Actuarial
    Auditing
    Auto Insurance
    Bad Faith
    Banking
    Bankruptcy
    Business
    Business Interruption
    Business Valuation
    Business/Employment Insurance
    Commercial Real Estate
    Construction Lending
    Corporate Governance

    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 Expert Witness

    Matthew Warren

    Lake Forest, California
    Steele Plastic Surgery
    Cryptocurrency
    Finance
    Forensic Accounting
    Fraud Investigation
    Information Technology
    Litigation Finance
    Mergers & Acquisitions
    Payments
    Stocks & Bonds
    Tax

    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 Expert Witness

    Matt Springer

    Houston, Texas
    Vision Point Capital, Inc.
    Automobile Dealerships
    Business Valuation
    Forensic Accounting
    Franchise Valuation
    Hotel Appraisal
    Intangible Assets Appraisal
    Medical Valuation
    Oil & Gas Appraisal
    Real Estate Valuation
    Restaurant Valuation

    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...

    L. Lamar Blount - Cpa/cff Expert Witness

    Mr. L. Lamar Blount - Cpa/cff

    HLN - Health Law Network
    Business Valuation
    Forensic Accounting
    Health Care Litigation
    Health/Medical/Disability Insurance
    Insurance Agent/Broker
    Insurance Fraud
    Managed Care & HMOs
    Medical Billing
    Medical Fraud
    Medical Insurance
    Medical Malpractice
    Medical Records
    Medical Valuation

    Health Law Network (HLN) provides experts in medical billing, Medicare and Medicaid reimbursement, health insurance, false claims, regulatory compliance, clinical documentation, medical records, ICD &...

    Key Coleman Expert Witness

    Mr. Key Coleman

    Pennsylvania
    Litigation Economic & Forensic Consulting Group LLC
    Business Interruption
    Forensic Accounting
    Insurance - General
    Insurance Agency
    Insurance Agent/Broker
    Insurance Customs & Practices
    Life Insurance
    Lost Profits
    Property & Casualty Insurance
    Reinsurance
    Workers Compensation Insurance

    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...

    Kerrie Merrifield Expert Witness

    Ms. Kerrie Merrifield

    Axiom Forensics
    Business Interruption
    Business Valuation
    Compensation
    Discrimination
    Document Examination
    Elder Financial Abuse
    Eminent Domain
    Employment
    Family Law
    Forensic Accounting
    Fraud Investigation
    Intangible Assets Appraisal
    Intellectual Property

    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...

    Julie M Plat Expert Witness

    Ms. Julie M Plat

    Los Angeles, California
    Julie M. Plat, CPA, CFE
    Banking
    Business Interruption
    Construction Damages
    Economics
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    Trusts & Estates
    White Collar Crime

    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 Expert Witness

    Judy Razzetti

    Fredericksburg, Virginia
    Eagle Security Group
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    RICO/Racketeering
    Tax
    White Collar Crime

    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...

    John A Gordon Expert Witness

    Mr. John A Gordon

    San Diego, California
    Pacific Management Consulting Group
    Bars/Lounges/Night Clubs
    Business Valuation
    Food
    Forensic Accounting
    Franchise Valuation
    Franchising
    Lost Profits
    Restaurant Valuation
    Restaurants

    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...

    Jeremiah Grant Expert Witness

    Mr. Jeremiah Grant

    Salt Lake City, Utah
    Arrowfish Consulting
    Business Interruption
    Business Valuation
    Forensic Accounting
    Franchise Valuation
    Golf Course Appraisal
    Intangible Assets Appraisal
    Lost Profits
    Restaurant Valuation
    Wrongful Termination

    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,...

    Jason A. Engel Expert Witness

    Mr. Jason A. Engel

    Los Angeles, California
    Engel & Engel, LLP
    Bankruptcy
    Business Interruption
    Business Valuation
    Construction Damages
    Economics
    Elder Financial Abuse
    Employment
    Forensic Accounting
    Fraud Investigation
    Intellectual Property
    Lost Profits
    Real Estate Damages
    Trademarks

    Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served...

    James Ellis Expert Witness

    Mr. James Ellis

    JKE Texas Private Investigations
    Crime Scene Analysis
    Elder Financial Abuse
    Evidence Analysis & Preservation
    Forensic Accounting
    Fraud Investigation
    Law Enforcement
    Police Procedures
    Private Investigators
    RICO/Racketeering
    White Collar Crime
    Wrongful Death

    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....

    Jack W. Harris Expert Witness

    Mr. Jack W. Harris

    Denver, Colorado
    Jack W. Harris, Inc.
    Auditing
    Business
    Business Interruption
    Business Valuation
    Construction Damages
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    Personal Injury
    Wrongful Death

    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 Expert Witness

    Geoffrey B. Davis Jr. Cfe

    Florida
    Fraud Examination Service
    Business Interruption
    Business Valuation
    Corporate Governance
    Deadly/Excessive Force
    Elder Financial Abuse
    Firearms & Ballistics
    Forensic Accounting
    Fraud Investigation
    Mergers & Acquisitions
    Supply Chain
    Trucking
    White Collar Crime

    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  Expert Witness

    Forensisgroup

    Pasadena, California
    The Expert of Experts
    1983 Litigation
    3D Laser Scanning
    Accident Investigation
    Accident Reconstruction
    Acoustics
    Addiction Medicine
    Adhesives
    Admiralty & Maritime
    Adoptions
    Advertising
    Aerial Photography
    Aerosols
    Aerospace Engineering

    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 Expert Witness

    Diana G. Lesgart

    California
    Diana G. Lesgart, CPA, An Accountancy Corp.
    Business
    Business Valuation
    Commercial Real Estate
    Economics
    Elder Financial Abuse
    Family Law
    Forensic Accounting
    Fraud Investigation
    Probate
    Real Estate Damages
    Trusts & Estates
    White Collar Crime

    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...

    David Ostrove Expert Witness

    Mr. David Ostrove

    Los Angeles, California
    David Ostrove, Professor Of Law and Accounting, Attorney At Law, CPA (inactive) Expert Witness and Consultant
    Auditing
    Bad Faith
    Banking
    Business
    Business Valuation
    Compensation
    Economics
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Insurance - General
    Intangible Assets Appraisal

    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 Expert Witness

    Daniel Rachek

    Fredericksburg, Virginia
    at Eagle Security Group
    Auditing
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    White Collar Crime

    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 Expert Witness

    Consolidated Consultants

    Chula Vista, California
    Chronos Litigation Experts (FBI - Retired)
    1983 Litigation
    Accident Investigation
    Accident Reconstruction
    Acoustics
    Actuary - Actuarial
    Addiction Medicine
    Adhesives
    Advertising
    Aerial Photography
    Aerosols
    Aerospace Engineering
    Agricultural
    Agricultural Engineering

    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 Expert Witness

    Colin L. Schmitt

    Winchester, California
    Chronos Litigation Experts (FBI - Retired)
    Bankruptcy
    Business Valuation
    Cryptocurrency
    Cybercrime
    Forensic Accounting
    Fraud Investigation
    Jury/Trial Consultant
    Medical Fraud
    Security Management
    White Collar Crime

    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 Expert Witness

    Christine Fabbro Brunner

    Fredericksburg, Virginia
    Eagle Experts at Eagle Security Group
    Auditing
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    RICO/Racketeering
    Tax
    White Collar Crime

    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...

    Chris Van Hook Expert Witness

    Mr. Chris Van Hook

    Burbank, California
    Chris Van Hook Law
    Business Valuation
    Forensic Accounting
    Marijuana

    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 Expert Witness

    Chrissie A. Powers

    Columbus, Ohio
    Powers Forensic Accounting, LLC
    Bankruptcy
    Business Interruption
    Elder Financial Abuse
    Family Law
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    Personal Injury
    Trusts & Estates
    White Collar Crime

    Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate. Experience includes investigations involving the diversion...

    Barbara C Luna Expert Witness

    Dr. Barbara C Luna

    California
    White, Zuckerman, Warsavsky, Luna & Hunt
    Auditing
    Bad Faith
    Bankruptcy
    Business
    Business Interruption
    Business Law
    Business Valuation
    Compensation
    Construction
    Construction Damages
    Construction Lending
    Copyrights
    Economics

    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 Expert Witness

    James Christopoulos

    Costa Mesa, California
    Christopoulos Economics Consulting Group
    Economics
    Employment
    Forensic Accounting
    Labor Economics
    Life Care Planning
    Lost Profits
    Statistics
    Wrongful Termination

    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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