White Collar Crime Expert Witnesses
The PRO Expert Witness Directory features a comprehensive list of White Collar Crime expert witnesses who provide testimony, consultation, and litigation support on White Collar Crime and related matters. The expert witnesses and consultants listed here can form expert opinions, draft witness reports, and testify in depositions and trials.
📊 35 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...
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
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
DB
Dr. Daniel B Kennedy
Troy, Michigan
Apartment/Condominium Security
Bars/Lounges/Night Clubs
Casino & Gaming Industry
Correctional Healthcare
Criminalistics
Criminology
Deadly/Excessive Force
Hotel Security
Jail Suicide
Jails & Prisons
Law Enforcement
Liquor Liability/Dram Shop
Negligent Hiring
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
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
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
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
KG
Kerry G Campbell
Staten Island, New York
Annuities
Family Law
Finance
Financial Planning
Life Insurance
Litigation Finance
Pensions
Risk Management
Securities
Stocks & Bonds
Trusts & Estates
White Collar Crime
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
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
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
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
AK
Dr. Ashok K Singh
Henderson, Nevada
Actuary - Actuarial
Business
Business Valuation
Casino & Gaming Industry
Marketing
Restaurants
Sales
Statistics
Tourism & Travel Industry
White Collar Crime
Expert Witness Services
Need expert testimony? Connect with certified professionals nationwide.
Get StartedQuick Stats
Active Experts:35
Avg. Response:2.3 hours
Success Rate:94.8%
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