Fraud Investigation Expert Witnesses
The PRO Expert Witness Directory features a comprehensive list of Fraud Investigation expert witnesses who provide testimony, consultation, and litigation support on Fraud Investigation and related matters. The expert witnesses and consultants listed here can form expert opinions, draft witness reports, and testify in depositions and trials.
📊 47 Experts Available
Todd Welch
D-ABFDE / ASQDE
Nationwide
Antitrust
Forensic Document Examiner
Documents & Handwriting
Fraud Investigation
Handwriting Analysis
Ink Dating
International Banking
International Business
International Law
Law Enforcement
Legal Malpractice
Medical Malpractice
Medical Records
As a Board Certified Forensic Document Examiner (D-ABFDE) and Ink Chemist and Document Dating Specialist with over 40 years of experience, both Todd Welch and...
Chad Garland
CPA, MBA, ASA, CVA, ABF, MAFF, CFF, CFE, CTP, CFE
Shreveport, Louisiana
Banking
Business Interruption
Business Valuation
Economics
Finance
Forensic Accounting
Fraud Investigation
Personal Injury
45 years as a licensed CPA. Court accepted expert in Forensic Accounting, Economics, Accounting, Income Taxes, and Business Valuation.
FE
Forensis Experts
PhD, PE, MD, CPA
Sacramento, California
5.0
(1)
1983 Litigation
3D Laser Scanning
Accident Investigation
Accident Reconstruction
Acoustics
Addiction Medicine
Adhesives
Admiralty & Maritime
Adoptions
Advertising
Aerial Photography
Aerosols
Aerospace Engineering
BC
Dr. Barbara C Luna
California
Auditing
Bad Faith
Bankruptcy
Business
Business Interruption
Business Law
Business Valuation
Compensation
Construction
Construction Damages
Construction Lending
Copyrights
Economics
BM
Braden M Perry
Kansas
Agricultural
Artificial Intelligence
Corporate Governance
Cryptocurrency
Cybercrime
Cybersecurity
Elder Financial Abuse
Fraud Investigation
Risk Management
Securities
White Collar Crime
CM
Cameron Malin
Fredericksburg, Virginia
Artificial Intelligence
Behavioral Science
Criminalistics
Criminology
Cybercrime
Cybersecurity
Elder Financial Abuse
Fraud Investigation
Information Technology
Intellectual Property
Trade Secrets
Violent Crimes
White Collar Crime
CA
Chrissie A. Powers
Columbus, Ohio
Bankruptcy
Business Interruption
Elder Financial Abuse
Family Law
Forensic Accounting
Fraud Investigation
Lost Profits
Personal Injury
Trusts & Estates
White Collar Crime
CF
Christine Fabbro Brunner
Fredericksburg, Virginia
Auditing
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
RICO/Racketeering
Tax
White Collar Crime
CL
Colin L. Schmitt
Winchester, California
Bankruptcy
Business Valuation
Cryptocurrency
Cybercrime
Forensic Accounting
Fraud Investigation
Jury/Trial Consultant
Medical Fraud
Security Management
White Collar Crime
C
Consolidated Consultants
Chula Vista, California
1983 Litigation
Accident Investigation
Accident Reconstruction
Acoustics
Actuary - Actuarial
Addiction Medicine
Adhesives
Advertising
Aerial Photography
Aerosols
Aerospace Engineering
Agricultural
Agricultural Engineering
CL
Curtis L. Novy
California
Commercial Real Estate
Construction Lending
Elder Financial Abuse
Escrow/Title Insurance
Fraud Investigation
Insurance Fraud
Mortgages
Real Estate Broker
Real Estate Damages
Residential Real Estate
White Collar Crime
DR
Daniel Rachek
Fredericksburg, Virginia
Auditing
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
White Collar Crime
DO
Mr. David Ostrove
Los Angeles, California
Auditing
Bad Faith
Banking
Business
Business Valuation
Compensation
Economics
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
Insurance - General
Intangible Assets Appraisal
DG
Diana G. Lesgart
California
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
DK
Doug Kouns
Carmel, Indiana
Crime Scene Analysis
Elder Financial Abuse
Evidence Analysis & Preservation
Fraud Investigation
Informants
Law Enforcement
Private Investigators
RICO/Racketeering
Security Management
Surveillance
Terrorism
E(
Elmer (pete) Lewis
Saint Charles, Illinois
Business
Business Valuation
Elder Financial Abuse
Finance
Fraud Investigation
Litigation Finance
Tax
Trusts & Estates
GB
Geoffrey B. Davis Jr. Cfe
Florida
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
GL
Mr. Greg Litster
Simi Valley, California
Banking
Business
Forensic Document Examiner
Fraud Investigation
Payments
White Collar Crime
JG
Mr. Jack G Cohen
California
Automobile Dealerships
Automobile Finance
Automotive
Commercial Real Estate
Construction Lending
Elder Financial Abuse
Escrow/Title Insurance
Fraud Investigation
Landlord/Tenant
Mortgages
Property Management
Real Estate Agent
Real Estate Broker
JW
Mr. Jack W. Harris
Denver, Colorado
Auditing
Business
Business Interruption
Business Valuation
Construction Damages
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
Lost Profits
Personal Injury
Wrongful Death
JE
Mr. James Ellis
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
JP
Jase Patrick
Automobile Dealerships
Automobile Finance
Banking
Business
Forensic Document Examiner
Elder Financial Abuse
Fraud Investigation
Information Technology
Risk Management
Sales
White Collar Crime
JA
Mr. Jason A. Engel
Los Angeles, California
Bankruptcy
Business Interruption
Business Valuation
Construction Damages
Economics
Elder Financial Abuse
Employment
Forensic Accounting
Fraud Investigation
Intellectual Property
Lost Profits
Real Estate Damages
Trademarks
JR
Judy Razzetti
Fredericksburg, Virginia
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
RICO/Racketeering
Tax
White Collar Crime
JM
Ms. Julie M Plat
Los Angeles, California
Banking
Business Interruption
Construction Damages
Economics
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
Lost Profits
Trusts & Estates
White Collar Crime
KM
Ms. Kerrie Merrifield
Business Interruption
Business Valuation
Compensation
Discrimination
Forensic Document Examiner
Elder Financial Abuse
Eminent Domain
Employment
Family Law
Forensic Accounting
Fraud Investigation
Intangible Assets Appraisal
Intellectual Property
KP
Kevin P Kulbacki
Chicago, Illinois
Arbitration & Mediation
Contracts
Demonstrative Evidence/Exhibits
Forensic Document Examiner
Elder Financial Abuse
Fraud Investigation
Handwriting Analysis
Health Care Litigation
Insurance Fraud
Medical Malpractice
Trusts & Estates
LF
Mr. Larry F Stewart
San Luis Obispo, California
Analytical Testing Labs
Antiques, Art, & Collectibles Appraisal
Crime Scene Analysis
Forensic Document Examiner
Elder Financial Abuse
Evidence Analysis & Preservation
Explosions
Fingerprints
Footprints
Fraud Investigation
Handwriting Analysis
Ink Dating
Insurance Fraud
MW
Matthew Warren
Lake Forest, California
Cryptocurrency
Finance
Forensic Accounting
Fraud Investigation
Information Technology
Litigation Finance
Mergers & Acquisitions
Payments
Stocks & Bonds
Tax
MA
Mcs Associates -- Experts & Consultants In Banking
Laguna Beach, California
Actuary - Actuarial
Auditing
Auto Insurance
Bad Faith
Banking
Bankruptcy
Business
Business Interruption
Business Valuation
Business/Employment Insurance
Commercial Real Estate
Construction Lending
Corporate Governance
MJ
Mr. Michael J. Garibaldi
Garden City, New York
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
MP
Mr. Michael P Mccall
Massachusetts
Bankruptcy
Business
Casino & Gaming Industry
Elder Financial Abuse
Forensic Accounting
Fraud Investigation
Internet
Tax
Undue Influence
White Collar Crime
Workers Compensation Insurance
MD
Mr. Michael D. Pakter
Chicago, Illinois
Bankruptcy
Business Valuation
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
Lost Profits
MF
Michael F. Richards
Manhattan, Montana
Banking
Bankruptcy
Business
Commercial Real Estate
Construction Lending
Consumer Credit
Credit Damage
Elder Financial Abuse
Finance
Fraud Investigation
Mergers & Acquisitions
Mortgages
Payments
MC
Mitchell Cohen
Chicago, Illinois
Auditing
Business
Elder Financial Abuse
Forensic Accounting
Fraud Investigation
Lost Profits
Tax
White Collar Crime
PS
Mr. Paul Sibenik
Pittsburgh, Pennsylvania
Artificial Intelligence
Auditing
Computer Security
Cryptocurrency
Cybercrime
Cybersecurity
Elder Financial Abuse
Forensic Accounting
Fraud Investigation
Private Investigators
Securities
Technology
White Collar Crime
PA
Ms. Peggy A Hansen
Banking
Corporate Governance
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
Human Resources
Information Technology
International Banking
Risk Management
White Collar Crime
RN
Rebecca Newman Cpa
Portland, Oregon
Business Interruption
Elder Financial Abuse
Forensic Accounting
Fraud Investigation
Lost Profits
White Collar Crime
RM
Mr. Richard M. Teichner
Reno, Nevada
Business Interruption
Business Valuation
Elder Financial Abuse
Forensic Accounting
Franchise Valuation
Fraud Investigation
Intangible Assets Appraisal
Lost Profits
White Collar Crime
RN
Robert Nordlander
North Carolina
Auditing
Bankruptcy
Business
Business Interruption
Elder Financial Abuse
Forensic Accounting
Fraud Investigation
Lost Profits
Tax
Trusts & Estates
White Collar Crime
RG
Roman Gulagian
PhD
Los Angeles, California
Antitrust
Business Interruption
Business Valuation
Credit Damage
Economics
Elder Financial Abuse
Forensic Accounting
Fraud Investigation
Labor Economics
Lost Profits
Securities
Statistics
SB
Steven Bankler
San Antonio, Texas
Asset Searches
Auditing
Bankruptcy
Business
Business Interruption
Business Valuation
Economics
Elder Financial Abuse
Financial Planning
Forensic Accounting
Franchise Valuation
Fraud Investigation
Intangible Assets Appraisal
TG
Mr. Theodore G Phelps
Henderson, Nevada
Bankruptcy
Business Interruption
Business Valuation
Construction Damages
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
Intellectual Property
Lost Profits
White Collar Crime
T
Thomas Tarter
California
Banking
Bankruptcy
Business
Business Valuation
Construction Lending
Economics
Elder Financial Abuse
Finance
Forensic Accounting
Fraud Investigation
Mortgages
Payments
Real Estate Finance
WG
Dr. William G. Eggington
Utah
Contracts
Copyrights
Forensic Document Examiner
Elder Financial Abuse
Fraud Investigation
Intellectual Property
Language & Linguistics
Trademarks
WR
William R Legier
New Orleans, Louisiana
Business
Business Valuation
Economics
Elder Financial Abuse
Forensic Accounting
Fraud Investigation
Health Care Economics
Intellectual Property
Lost Profits
Restaurants
White Collar Crime
WH
William H Purcell
New Jersey
Banking
Bankruptcy
Business Valuation
Elder Financial Abuse
Finance
Fraud Investigation
Investment Banking
Leasing
Lost Profits
Mergers & Acquisitions
Real Estate Leasing
Securities
White Collar Crime
Expert Witness Services
Need expert testimony? Connect with certified professionals nationwide.
Get StartedQuick Stats
Active Experts:47
Avg. Response:2.3 hours
Success Rate:94.8%
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