White Collar Crime Expert Witnesses

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...

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...

Michael F. Richards

Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert...

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...

Kerry G Campbell

Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell...

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...

Jase Patrick

Jase Patrick is a recognized expert in the automotive ecosystem, specializing in Finance & Insurance (F&I) and Software Engineering. Since 2012, he has partnered with...

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. Greg Litster

Check Fraud, ACH & Wire Fraud, Embezzlement. Greg Litster is a former 18-year banker who held senior-level positions in banking before acquiring SAFEChecks from Imperial...

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...

Dr. Daniel B Kennedy

Daniel B. Kennedy began his career in criminal justice and security administration as a civilian crime analyst with the Detroit Police Department in 1966. Over...

Curtis L. Novy

FULL-TIME nationwide expert witness focused on bank fraud, construction loan fraud, elder financial exploitation, embezzlement, FINRA elder abuse, probate fraud, stock investment custodian compliance, private/hard...

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...

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...

Cameron Malin

Cameron Malin is an esteemed expert in Cyber Behavioral Profiling with a deep knowledge of digital forensics who has testified regarding cyber-crime, computer intrusions, malicious...

Braden M Perry

Braden Perry is a former Senior Trial Attorney with the U.S. Commodity Futures Trading Commission’s (CFTC) Division of Enforcement. He brings a unique tripartite background...

Dr. Ashok K Singh

I have an M.Sc. (Mathematical Statistics, Lucknow University, India; 1970) and a Ph.D. (Statistics, Purdue University, W. Lafayette, Indiana; 1977). I have been a University...