Expert Witnesses Fraud

Find expert Witnesses in Fraud Providing Services to Plaintiff and Defense Attorneys





Weaver

  Dallas, Texas
  Mr. William Brown, CPA, JD, CFF
  12221 Merit Drive, Suite 1400
  Tel: (800) 332-7952, Fax: (972) 702-8321

Fraud Investigation & Forensic Accounting Expert Witness
Weaver provides the following services: Fraud/misconduct/noncompliance investigation, including interviewing personnel and witnesses, identifying and obtaining relevant discovery of material and information, and analyzing complex financial transactions and relationships. Provide reconstruction of missing or destroyed records, economic damage calculations, forensic accounting expert witness testimo...

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WSR Consulting Group, LLC

  Encino, California
  Mr. Warren Reid
  4273 Noeline Ave
  Suite 200
  Tel: (818) 986-8842, Fax: (818) 986-7955

Computer Projects and Software Failure Consultants & Expert Witnesses
WSR Consulting Group, LLC has provided expert witness services in over 100 litigation cases at all levels of court, including arbitration and mediation involving a broad range of issues including: systems development and implementation methodologies; large-scale project cost and schedule estimation; project management, planning and schedule tracking; critical path and earned value analysis; projec...

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Paul F. Amoruso

  Mattapoisett, Massachusetts
  Mr. Paul Amoruso
  P.O. Box 981
  8 Old Mattapoisett Neck Rd.
  Tel: (508) 758-3274, Fax: (508) 536-6808

Insurance Operations Consultant & Expert Witness
Mr. Amoruso provides expert witness testimony to identify issues related to bad and good faith claims procedures, providing guidance for pre and post litigation management. In addition, he offers client orientated assistance in relation to accepted claims practices, and provides insight on claim issues to law firms. He also offers evaluations related to workers compensation case management, insura...

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DocExaminer Forensic Document Laboratory

  Abilene, Texas
  Dr. Joe Alexander
  1025 Cypress Street
  Tel: (325) 668-7474, Fax: (325) 202-2869

Forensic Document, Forgery & Handwriting Expert Witness
DocExaminer Forensic Document Laboratory manager, Dr. Joe Alexander, is a Certified Document Examiner. He examines and identifies signatures, hand printing, handwriting, initials, and numbers. He also studies documents made by computer printers, typewriters, and markings on walls, glass, wood or even automobiles. He compares papers, inks, printing, typewriting, computer-generated documents, facsim...

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Steven Bankler, CPA, PFS, Cr.FA, CFF

  San Antonio, Texas
  Mr. Steven Bankler
  The Colonade
  9901 IH-10 West, Suite 670
  Tel: (210) 691-3133, Fax: (210) 691-3233

Financial Investigation & Forensic Accounting Expert Witness

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Blackstone Polygraph, Inc.

  Atlanta, Georgia
  Mr. Kenneth Blackstone
  2951 Flowers Road South
  Oxford Building, Suite 243
  Tel: (770) 630-2485, Fax: (206) 333-0541

Polygraph Examination, Civil Commitment Appeals Expert Witness
Blackstone Polygraph, Inc. provides the following services:
· Expert Consulting regarding polygraph procedures used in the evaluation of accusations of rape, kidnapping, homicide, child abuse, molestation, sexual harassment, and shaken baby syndrome, and during sex offender management and civil commitment proceedings.
· Expert Witness Testimony in criminal, family, and civil courts.
· Cr...

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Forster Realty Advisors

  Los Angeles, California
  Mr. Eric Forster
  11400 W. Olympic Boulevard
  Suite 200
  Tel: (888) 977-8989, Fax: (424) 203-2038

Real Estate, Mortgage Litigation Consultant and Expert Witness
Forster Realty Advisors focuses on expert witness and litigation consulting services in most aspects of real estate and mortgage-related litigation. We accept expert witness assignments throughout the United States and the firm's clients include leading law firms and governmental agencies, working on behalf of both plaintiff and defendant. Our litigation and expert witness services include issues ...

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Research & Planning Consultants, L.P.

  Austin, Texas
   Ronald Luke, JD, PhD
  505 E. Huntland Drive, Suite 270
  Tel: (512) 371-8166, Fax: (512) 371-8001

Economic Damages Expert Witnesses and Health Care Consulting
Research & Planning Consultants, LP ("RPC") provides the following services:
Personal Injury Litigation Expert Services
RPC provides plaintiff and defense attorneys with expert consulting and testimony in personal injury litigation, including life care plans, analysis of earning capacity, vocational analysis, business valuation, and medical records review.
Commercial Litigation Expert Ser...

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ForensisGroup Expert Witness Services

  Pasadena, California
  Ms. Mercy Steenwyk
  3452 E. Foothill Blvd., Suite 1160
  Tel: (800) 555-5422 / (626) 795-5000, Fax: (626) 795-1950

Forensic Business, Construction, Engineering, Medical, Scientific and Technical Expert Witnesses
ForensisGroup, Inc. is chosen every day, by attorneys, insurance professionals, and other private and public agencies, because we have the strongest selection of premier forensic experts, consultants, and witnesses, as well as a stress-free expert witness selection and retention process.
We offer over 2,000 consultants, experts, expert witnesses, forensic experts, and investigators in construct...

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CCI Consulting, Inc.

  Atlanta, Georgia
   Gene Cooney
  4371 Winters Chapel Road
  Suite 1411
  Tel: (770) 242-3569, Fax: (770) 242-3548

Banking Expert Witness, Litigation Support & Legal Consultant
CCI Consulting, Inc. provides expert witness, cash management, income improvement, software evaluation and installation, process reengineering, and functional design/redesign services for attorneys and financial services organizations.
We provide services in the following areas:
• Litigation Support & Expert Witness Services
Expert Witness
CCI has considerable experience in the more co...

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Alan D. Westheimer, CPA/CFF, CFE

  Houston, Texas
  Mr. Alan Westheimer
  5120 Woodway
  Suite 9020
  Tel: (713) 623-8911, Fax: (713) 623-8914

Economic Damages, Federal Taxation and Forensic Accounting Expert Witness
Mr. Alan D. Westheimer provides services as both consulting and testifying expert on a whole host of cases, large and small, in both federal and state courts. Cases concern a broad range of economic damages/lost profits issues in a multitude of industries; tax-related IRS disputes and professional malpractice cases; business fraud cases; bankruptcy cases; professional misconduct cases; estate, tru...

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Victor D. Comras

  Fort Lauderdale, Florida
  Mr. Victor Comras
  2601 NE 12th Street
  Tel: (954) 563-4386, Fax: (954) 390-0168

International Trade, Export Control, OFAC Transactions Regulations, Terrorism Expert Witness
Victor D. Comras has pursued a public service career in international law and diplomacy. He continues to maintain close contact with relevant U.S. and foreign regulatory agencies and advises clients on issues related to the formulation, implementation and enforcement of measures and laws at the international and country level.
He also provides invaluable perspective and advice to financial ins...

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Fulcrum Inquiry

  Los Angeles, California
  Mr. David Nolte
  888 S. Figueroa Street
  Suite 2000
  Tel: (213) 787-4111, Fax: (213) 891-1300

Damages, Appraisal, Accounting & Economics Expert Witnesses
Fulcrum Inquiry offers the following services:
- Expert Witness Testimony / Litigation Consulting
In complex commercial litigation, an "expert witness" usually presents the calculation of damages. This occurs because of the complexity of the calculations, the specialized nature of the work, and the credibility and independence that only an outsider can provide.
- Forensic Accounting
F...

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The MPM Group, Inc.

  Marlton, New Jersey
   N. Olson
  230 N. Maple Avenue, Suite 305
  Tel: (856) 234-5512, Fax: (856) 234-5513, Toll Free: 1-877-MPM-4777

Complex Litigation Support and Post-Conviction Experts
The MPM Group are nationally recognized and court adjudicated litigation support and post-conviction specialists. In addition to our CJA recognized litigation support services and expert witness capabilities, our firm specializes in assisting defense counsel with federal sentencing mitigation strategies, Presentence Investigation ("PSI") interview preparation, Residential Drug Abuse Program ("RDAP...

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Anthony Hayter, Ph.D.

  Denver, Colorado
  Dr. Anthony Hayter
  4875 S Monaco St., Unit 610
  Tel: (303) 518-6237

Statistics, Econometrics, Sampling, Modeling, Expert Analysis And Testimony
Experience
Dr. Hayter has worked on a wide range of topics including insurance claims, alleged employee discrimination cases, accounting audits, environmental regulations, customer profiling, business performances and losses, product surveys, quality management, online marketing, design and analysis of pollution studies, national security studies, workforce analyses, highway construction, alleg...

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Numbers Talk

  El Cerrito, California
  Mr. George Fruehan
  8811 Terrace Drive
  Tel: 510-558-1999, Fax: 510-558-8590

Management, Accounting Systems & Wage Loss Consultants

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Consolidated Consultants Co.

  Chula Vista, California
  Mr. Steve Van Rickley
  289 Church Ave.
  Tel: (800) 683-9847, Fax: (619) 422-8101

Free Expert Witness & Medical Expert Witness Referrals Nationwide
CCc continues to deliver quality expert witness and medical expert witness referrals since 1995. CCc is the only referral service where you can view the full redacted CV of the expert witness or medical expert witness on-line prior to contacting us.
Our expert witness directory has over 10,000 expert witness and medical expert witness categories and the list continues to expand. If you are seek...

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Kessler International

  New York, New York
  Mr. Michael Kessler
  45 Rockefeller Plaza 20th Floor
  Tel: (212) 286-9100, Fax: (212) 730-2433

Forensic Accounting and Computer Forensic Expert Witness
Kessler International is a world leader specializing in a wide variety of forensic & investigative services, with offices worldwide. Our top services include:
Forensic Accounting
Accountants look at the numbers. Forensic accountants look behind the numbers®. If you want to know why your numbers don’t match, you need a Certified Forensic Accountant (Cr.FA) who specializes in forensic accounti...

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Crash Data Services, LLC

  Algonquin, Illinois
  Mr. Shawn Gyorke
  PO Box 7292
  Tel: (847) 217-6644

Accident Reconstruction Expert Witness
Crash Data Services, LLC provides the following services:
- Accident Investigation & Reconstruction:
Accident investigation and reconstruction is designed to answer questions about how a traffic crash occurred. Through peer reviewed and scientifically validated methodology, our certified crash reconstructionists can successfully analyze, and determine the causes behind, most collisions. Our ...

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Keegan, Linscott & Kenon, PC

  Tucson, Arizona
  Mr. Christopher Linscott
  33 North Stone Avenue
  Suite #1100
  Tel: (520) 884-0176

Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services
Keegan, Linscott & Kenon, PC, has provided expert witness services and testimony in many complex litigations, that include issues such as: damage analysis, lost profit analysis, owner/employee/employer disputes, personal injury, business interruption claims, divorce, property issue analysis, assistance in location of hidden assets, analysis of preference claims, inter-company transfers of assets a...

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Stewart Forensic Consultants, LLC

  San Luis Obispo, California
  Mr. Larry Stewart
  793A East Foothill Boulevard
  Suite 200
  Tel: (805) 595-1333, Fax: (805) 595-3333

Documents, Ink, Forensic Report Review, Court Preparation, Daubert Review Expert Witness
Stewart Forensic Consultants can either provide objective examination of evidence in active cases or on previously performed work to determine if proper procedures were followed and accurate results were given. Courtroom assistance can be provided to include expert testimony and trial preparation.
Specific services offered by SFC:
* Questioned Documents
* Crime Scene Evaluation and Evi...

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T.A. Myers & Co.

  Arvada, Colorado
  Mr. Thomas Myers
  5400 Ward Road
  Bldg 3 Ste 150
  Tel: (303) 403-0200, Fax: (303) 403-9100

Expert Witness - Full Service Litigation Support
T.A. Myers & Co. provides forensic consulting and litigation support, including case development, drafting of pleadings, and deposition preparation. Over the past decade, T.A. Myers & Co. has assisted client firms with accounting and forensic research for use in pleadings, settlement negotiations and trials in numerous significant securities cases and other litigations involving major worldwide ba...

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David W. Streets

  Beverly Hills, California
  Mr. David Streets
  9407 S. Santa Monica Blvd.
  Tel: (310) 275-3464, Fax: (310) 275-4615

Los Angeles / Beverly Hills Art Appraiser and Expert Witness
David W. Streets is an Expert witness for all litigation involving fine art, celebrity memorabilia, photography, fine antiques, decorative arts and fine furnishings.
Appraiser of fine art, photography, celebrity memorabilia and decorative arts.
The Appraisals and Opinions We Write
•Replacement value for insurance purposes
•Fair market value for sale purposes
•Loss of value after dam...

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Eureka Software Solutions, Inc./Monty G. Myers

  Austin, Texas
  Mr. Monty Myers
  3305 Northland Drive
  Suite 305
  Tel: (512) 459-9292, Fax: (512) 459-6244

Software Development and Forensics - Consultant and Expert Witness
Monty G. Myers / Eureka Software Solutions, Inc. provides the following services:
• Equally comfortable in either a consulting or testifying expert role.
• Proficient at giving depositions and offering in-court testimony – hearings and trial.
• Experienced in assisting counsel with the taking and defending of depositions, reviewing and challenging the testimony of others, and preparing a...

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Monty G. Myers - Eureka Software Solutions, Inc.

  Austin, Texas
  Mr. Monty Myers
  3305 Northland Drive
  Suite 305
  Tel: (512) 459-9292, Fax: (512) 459-6244

Software and Computer Systems Legal Consultant & Expert Witness
Mr. Monty G. Myers has the following capabilities/resources:
• Equally comfortable in either a consulting or testifying expert role.
• Proficient at giving depositions and offering in-court testimony – hearings and trial.
• Experienced in assisting counsel with the taking and defending of depositions, reviewing and challenging the testimony of others, and preparing and implementing an ov...

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Morningside Translations

  New York, New York
  Ms. Athena Papanicolaou
  450 Seventh Avenue
  Sixth Floor
  Tel: (877) 231-1222, Fax: (212) 643-0005

Legal Translation, Interpretation, Transcription, & Litigation Support Services
Morningside Translations provides the following services:
* Translation Services
o Legal Translations
o Certified Translations
o Technical Translation
o Patent Translations
o Live Translations for Depositions
o Document Sifting and Review
o Court Reporting
* Interpretation Services
o Interpretation for Depositions
o Corporate Interpretation Services
* T...

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Hampton IP & Economic Consultants, LLC

  Centerville, Utah
  Mr. Scott Hampton
  500 N. Market Place Dr.
  Suite 200
  Tel: (213) 687-8875

Intellectual Property Litigation Consultants and Expert Witness Services
Hampton IP & Economic Consultants, LLC offers the following legal services:
• Patent infringement
• Trademark infringement
• Copyright infringement
• Misappropriation of trade secrets
• Product defamation
• Identifying documents for discovery
• Interrogatories
• Lost profits calculation
• Economic damages calculation
• Reasonable royalty rate and damages using existin...

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Kent Investment Consulting, LLC

  Scottsdale, Arizona
  Mr. Stephen Kent, Jr., CFA, CIC
  P.O. Box 6456
  Tel: (480) 365-8483, Fax: (888) 811-4056

Investment Management Expert Witness in Equities, Fixed Income and Asset Allocations
Kent Investment Consulting, LLC serves the varying needs of high net worth investors, financial planners, attorneys and accountants, and investment managers.

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Rimkus Analytics, LLC

  Houston, Texas
  Mr. Robert Gardner
  Eight Greenway Plaza, Suite 500
  Tel: (713) 301-0027, Fax: (713) 623-4357

Aviation & Aircraft Experts - Valuation - Government Contract Claims - Forensic Accounting
Rimkus Analytics, LLC services include:
- Valuation Services
Rimkus Analytics’ valuation consultants possess the knowledge and experience necessary to value common and preferred stock, partnership interests, licenses and contracts, copyrights, stock options, and a variety of other assets. We are dedicated to providing timely, well supported value conclusions and analyses, whether it be for e...

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United States Public Adjusters®

  Hollywood, Florida
  Mr. Dimitry Manasov
  2835 Hollywood Boulevard
  Second Floor
  Tel: (954) 927-1425, Fax: (954) 927-1442

Loss Adjustment Procedures and Insurance Claims Expert Witness
United States Public Adjusters ® (USPA) provides services in damage assessment measure of loss, management of forensic accounting and engineering. We can provide you with experienced public adjuster representation on your residential or commercial insurance claim in any of the following areas involving new or pending claims, re-open or supplemental claims, claim denials and appraisals:
• Air Co...

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McElroy Consulting and Litigation Services

  Dallas, Texas
  Mr. Pat McElroy, Jr.
  4041 W. Wheatland, Ste. 156-395
  Tel: (972) 780-7779, Fax: (866) 379-1819

Bank and Finance Consulting, Expert Witness and Litigation Support Services
McElroy has provided the following services to his financial institution clients: Independent Loan Review, Regulatory Compliance Audits, Training, Regulatory Liaison Services, Management and Operational Studies, Policy and Procedure Development. He has also provided consulting services to the Office of the Comptroller of the Currency pursuant to a contract with that agency.

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Longleaf Technical Services, LLC

  Atlanta, Georgia
  Mr. Michael Thompson, CPA/ABV, CFE
  3399 Peachtree Street NE
  4th Floor
  Tel: (404) 556-5209, Fax: (713) 702-4912

Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness
Michael Thompson has performed a variety of complex business interruption analyses involving several different torts, representing plaintiff and defense interests. Michael has also conducted a variety of fraud investigations and has analyzed company’s internal controls to minimize fraudulent transactions including employee dishonesty/kickback schemes, improper authorizations, embezzlement, fictiti...

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Maronick Associates

  Towson, Maryland
  Dr. Thomas Maronick
  Department of Marketing & e-Business
  Towson University
  Tel: (410) 704-4077, Fax: (410) 532-2904

Marketing, Advertising and Consumer Survey Expert Witness
Maronick Associates' expert witness, Dr. Thomas J. Maronick DBA, JD, holds both a Doctorate in Business Administration (Univ. KY) and a JD (Univ. of Baltimore). He has represented plaintiff and defendant clients in marketing and advertising matters involving advertising (rent to own, country of origin, automobile dealer practices, deceptive advertising), retailing (pricing, advertising, warranties...

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Advanced Insurance Management LLC

  Riverside, Illinois
  Mr. Edward Priz
  3230 S. Harlem Ave.
  Suite 203
  Tel: (800) 288-9256, Fax: (708) 686-0222

Workers Compensation Premium Audits Consultant and Expert Witness
Advanced Insurance Management consults on Workers' Compensation insurance audits, classifications, experience modification factors, premium overcharges, & insurance agent errors and standard of care.
Mr. Priz has been retained by both plaintiffs and defendants to consult on matters in litigation, arbitration, and mediation that involve proper Workers' Compensation insurance classifications, au...

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B & F Experts

  San Antonio, Texas
  Mr. J. F. Chip Morrow
  P.O. Box 591309
  Tel: (866) 365-7212, Fax: (866) 869-4062

Banking, Financial & Real Estate Expert Witness
B & F Experts provides services to financial Institutions, banks, credit unions, mortgage companies, brokers, escrow, title company, duties, mortgage loans, construction loans, real estate loans, business loans, consumer loans, commercial loans, SBA loans, lenders liability, loan documents, loan participations, policies & procedures, letters of credit, fraud, lease lending, operations, checks, fid...

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Costmasters

  Brussels, Belgium
  Mr. Charles Markowicz
  Avenue de Saturne 21 A
  Tel: +32 2 3408230, Fax: +32 2 3765264

Business Organization, Finance Accountants, Consultants and Expert Witnesses
Costmasters offers a comprehensive set of financial systems integration services for midsize and emerging businesses such as dot.coms, ISPs and systems integration firms across Europe. For these companies, integrating financial and operational information is a critical success factor. We combine our accounting, operating and systems experience to offer clients key consulting and project management...

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The Norton Group

  Princeton, New Jersey
  Mr. Tomas Norton
  P.O. Box 2400
  Tel: (609) 409-4490, Fax: (609) 409-4491

Banking Litigation Support & Expert Witness Testimony
The Norton Group provides services in the following:
- Professional banking experts (Generalist)
- Lending, secured and unsecured
- Operations and deposit services
- Responsibility of officers and directors of financial institutions
- Regulatory issues for financial institutions
- Policies and procedures for financial institutions
- Check fraud / Counterfeit checks
- Mortga...

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Atlantis Security Company - Mr. Thomas J. Lekan

  Cleveland, Ohio
  Mr. Thomas Lekan
  105 Ken Mar Industrial Parkway
  Tel: (440) 223-5730, Fax: (440) 717-7055

Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert Witness
Mr. Lekan is responsible for the Bank Security, Premise Liability, Negligent Security, workplace violence prevention and training, and Fraud as a Consultant. Expert Witness in support of attorneys involved in litigation. His specialty is the evaluation of protective measures in physical security, workplace violence, money laundering, fraud, and general premise liability matters for banks, hotels, ...

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Michael Levine

  Stone Ridge, New York
  Mr. Michael Levine
  P.O. Box 533
  Tel: (845) 687-9642, Fax: (845) 687-4916

Defense & Prosecution Trial Consultant & Expert Witness
Michael Levine provides services in the following:
Case Assessment-Strategy and Discovery Advice
Mr. Levine will utilize his 44 years of training and courtroom experience as a DOJ supervisory officer Inspector of Operations and case agent to carefully assess your matter. His advice as to discovery matters and strategy alone have often led to out-of-court agreements (civil and criminal) that ...

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Jessie C. Stricchiola - Alchemist Media, Inc.

  San Francisco, California
  Ms. Jessie Stricchiola
  60 29th St #207
  Tel: (415) 971-7025, Fax: (415) 840-0399

Internet & Search Expert Consultant & Expert Witness
Alchemist Media, Inc. has offices in Southern and Northern California, with search engine marketing clients ranging from small and large online retailers and B to B operations, to local colleges and local businesses. Alchemist has been featured for the past seven years in BtoB's Top 100 Search Engine Marketing Companies in the US. In addition, the Alchemist team consists of industry experts who sp...

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Peters and Associates LLC

  Longmont, Colorado
  Dr. Carl Peters
  8582 Yellowstone Road
  Tel: (303) 772-2409

Hedge Funds, Securities Fraud, Structured Finance, Economics, Statistics - Expert Witness Services
Peters and Associates LLC provides services in:
- Forensic economics, finance and statistics
- Corporate / business practices
- Investments in stocks, bonds, futures, options
- Mutual, hedge and managed futures funds
- Securities fraud

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Rimkus Consulting Group, Inc.

  Houston, Texas
  Mr. Curtis Brown
  8 Greenway Plaza, Suite 500
  Tel: (713) 621-3550, Fax: (713) 623-4357

Multi-Discipline Engineering, Forensics and Business Analysis - Expert Witness Services
Rimkus Consulting Group offers consulting and expert witness services in all phases of construction, industrial losses and disputes, product liability and forensic analysis, business losses and valuation, environmental, forensic accounting and energy contract disputes. You'll find that the Rimkus approach to problem solving is honed by collective experience. Our broad range of services reflects th...

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Burl Daniel

  Fort Worth, Texas
  Mr. Burl Daniel, CPCU, CIC, CRM
  3417 Hulen, Suite 104
  Tel: (817) 980-4897, Fax: (817) 887-5231

Insurance Expert Witness Services
Burl Daniel has been engaged by attorneys for both Plaintiffs and Defendants as their expert regarding:
Standards of Care:
- Insurance Agent & Broker Errors & Omissions
- Insurance Bad Faith
Property:
- Property Insurance Expert
- Business Interruption / Business Income
- Flood Insurance Expert
- Inland & Ocean Marine Insurance
- Boiler & Machinery
Liability:
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MCS Associates - Management Consultants

  Irvine, California
  Mr. Norman Katz
  18881 Von Karman, Ste. 1175
  Tel: (949) 263-8700, Fax: (949) 263-0770

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
MCS evaluates each potential assignment on its merits, and we work on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulatory and government agencies, and individuals.
Together with MCS Associates’ specialized resources in banking, financial ser...

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Analysis & Inference, Inc.

  Springfield, Pennsylvania
  Dr. William Fairley
  Mills of Victoria
  1489 Baltimore Pike, Suite 305
  Tel: (610) 543-0159, Fax: (610) 543-8952

Statistical Consulting and Expert Witness Services
Analysis & Inference has the following capabilities for statistical work within its staff. When requirements go beyond the staff, we bring in experts in the specific field of statistics, or in a substantive field where statistics is being used.
Sampling
Research design
Statistical validity and significance
Data mining, data analysis, and graphics
Modeling and estimation
Probabili...

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Kathy Kusner

  Playa Vista, California
  Ms. Kathy Kusner
  6400 Crescent Park East, #318
  Tel: (310) 745-7795

Horse Expert Witness since 1983 - Rider in 3 Olympic Games
Kathy Kusner - Horse Expert Witness provides the following services:
- Show Horses (Hunters and Jumpers)
- Racing
- Rental Horses and Pleasure Horses
- Cross Country Riding
- All Levels of Riding, Training, and Instruction
- Stable Management
- Horse and Equipment Appraisal
- Horse Behavior
- Safety Procedures
- Industry Standards
- Accident Prevention and Recons...

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Thomas Neches & Company, LLP

  Los Angeles, California
  Mr. Thomas Neches
  609 South Grand Avenue
  Suite 1106
  Tel: (213) 624-8150, Fax: (213) 624-8152

Certified Accounting Examiner and Expert Witness
Thomas Neches & Company LLP, provides support in cases related to:
· Antitrust
· Breach of contract
· Business valuation
· Entertainment industry
· Fraud
· Intellectual property
· Lender liability
· Personal injury/Wrongful termination/Wrongful death
· Professional malpractice
· Real property
· Securities fraud
· Statistical and computer database

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Cendrowski Corporate Advisors

  Chicago, Illinois
  Mr. Harry Cendrowski
  205 West Wacker Drive
  Suite 1750
  Tel: (866) 717-1607

Chicago Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert
Cendrowski Corporate Advisors provides the financial operations and litigation support services listed below.
EXPERT WITNESS TESTIMONY and LITIGATION SUPPORT. CCA's financial expert witnesses can artfully and simply communicate case facts through written reports and oral testimonies. Our expert witnesses are used through all phases of litigation, including pre-case assessments discovery assista...

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Jane Eakes, CDE

  Nashville, Tennessee
  Ms. Jane Eakes
  PO Box 140510
  Tel: (615) 883-0635, Fax: (615) 885-1480

Court Qualified Handwriting and Questioned Documents Expert Witness
Jane Eakes provides the following services: verification of authenticity, signature comparison and identification; alterations of documents (erasures, indented writing, altered sequence of writing) and other problems that arise concerning the legitimacy of writing on documents. She examines disputed wills, contracts, altered checks, beneficiary changes on insurance policies, disputed insurance app...

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Alan J. Salzberg, Ph.D.

  New York, New York
  Dr. Alan Salzberg
  Analysis and Inference, Inc.
  80 Broad Street, 5th Floor
  Tel: (646) 461-6153

Statistical Analysis, Sampling, Estimation, and Modeling Expert Witnesses
Analysis & Inference, Inc. provides authoritative statistical analysis and related strategic consulting to corporations, law firms, and government entities. Our focus in statistical consulting sets us apart from general economic and business consulting groups and ensures that our clients receive the highest caliber work product and service.
The Principals of Analysis & Inference hold Ph.D.s in ...

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Center for Forensic Economic Studies

  Philadelphia, Pennsylvania
  Mr. Chad Staller
  1608 Walnut Street
  Suite 801
  Tel: (800) 966-6099, Fax: (215) 732-8158

Expert Witness Economists - Forensic Economics Expert - Statistical Litigation Support
The Center for Forensic Economic Studies is a leading provider of economic and statistical analysis relating to litigation.
Our areas of concentration include:
- Personal Injury / Wrongful Death Damages
In analyzing damages in personal-injury and wrongful-death matters, the Center works closely with clients, gathering necessary data, identifying relevant issues and calculating the extent ...

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SEO Consultant Firm - Law Firm Website Search Engine Optimization

  New York, New York
  Mr. Dustin Ruge
  530 Fifth Avenue, FL7
  Tel: (347) 254-7200

Law Firm Search Engine Marketing Experts
The SEO Consultant Firm provides law firms with the following services to help them grow their practices:
- Professional, high-visibility legal websites
- Comprehensive On-site and off-site SEO strategies to improve website visibility, performance and results
- Google Local (Maps) optimization services
- Social media strategies (Facebook, Twitter, Linked-In, etc.)
- Blog creatio...

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Barry Jay Epstein, Ph.D., CPA

  Chicago, Illinois
  Dr. Barry Epstein
  RNCO Financial Litigation Advisors
  225 W. Illinois Street, Suite 300
  Tel: (312) 464-3520

International Accounting Expert in Securities Fraud, White Collar Defense & Accounting Malpractice
Dr. Epstein assesses case strengths and weaknesses from his unique accounting perspective. Services to the legal community include:
- Review of financial records
- Preparation and response to interrogatories
- Assist with depositions
- Evaluate opposing experts’ reports
- Produce expert report and trial exhibits
Plaintiff or defense attorneys call on Dr. Epstein for cases involv...

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Marcel B. Matley

  San Francisco, California
  Mr. Marcel Matley
  3092 Cesar Chavez Street 94110
  P.O. Box 882401
  Tel: (415) 753-2832, Fax: (415) 824-0806

Board Certified Documents Examiner & Handwriting Forensic Expert
Marcel B. Matley provides the following services:
· Document examination
· Attorney consultation
· Review of expert documents and reports
· Case analysis
· Recommendations for examination
· Expert witness testimony
· Consultant to other document examiners
Examples of expertise include handwriting authentication, verification of signatures and initials, sequential writings, ...

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Accurate Document Examiners / Forensic Handwriting Examinations

  Portland, Oregon
  Ms. Jacqueline Joseph
  921 SW Washington Street
  Tel: (800) 698-8954

Board Certified Documents Examiner & Handwriting Forensic Expert
Accurate Document Examiners offers objective examination of the evidence. For cases involving anonymous notes, altered records, denied signatures, threatening notes, false signatures, genuine signature identification, handwriting analysis, handwriting examination. We help with forgery detection and defense. As trial consultants, we evaluate opposing expert opinions for errors and omissions.
The...

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Richard F. Cross

  Loudon, Tennessee
  Mr. Richard Cross
  333 Kiyuga Way
  Tel: (865) 458-8946 / (865) 809-3338

Bank and ATM Security Expert Witness and Litigation Support Services
Richard Cross drawing upon his extensive bank security experience can quickly analyze relevant facts and issues pertaining liability considerations for both defendant and / or plaintiff. He is fully knowledgeable of the Bank Protection Act and Bank Secrecy Act (money laundering) provisions and of best practices and written procedures required of financial institutions by banking regulators.
He...

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AAFS Associates, Inc, West Palm Beach, Florida
  Forensic Accident Investigative Services - Expert Witness

Adaptive Consulting, Westbrook, Maine
  Dispute Minimization & Litigation Support

American Investigative Specialists, Lake Mary, Florida
  Criminologist (Security Expert & Fraud Examiner)

American Property Research, Los Angeles, California
  Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal

Argamon Consulting, Chicago, Illinois
  Forensic Linguistics and Authorship Analysis Expert Witness

Basye Document Examining, Yucaipa, California
  Forensic Document Examiner, Expert Witness, Hand Writing Expert

Bradford Valuation Advisors, PLLC, Austin, Texas
  Business Valuation Consulting, Litigation Support and Expert Witness Services

Brenda Anderson Expert Handwriting Analysis, Las Vegas, Nevada
  Handwriting Expert

Bruce A. Heitz, Attorney & Counselor At Law, Arlington, Texas
  Banking Law Expert Witness

Bruce W. Barren, Los Angeles, California
  Capital Experts

Campos & Stratis, Teaneck, New Jersey
  Forensic Accountants

Certified Decontamination, West Jordan, Utah
  Mold and Meth Lab Abatement, Testing, Consulting

Chris E. McGoey, CPP, CSP, CAM, Murrieta, California
  Security Consulting Expert Witness Premises Liability

Christopher O. Collins Architect, LLC, Darnestown, Maryland
  Forensic Architect and Expert Witness

Clifton Gunderson LLP, Indianapolis, Indiana
  Valuation & Forensic Services Experts

Compliance Analysis, Williamsburg, Virginia
  Consults with Organizations and Attorneys Regarding the Effectiveness of Organizational Compliance

Computer Forensics Management, Santa Monica, California
  Computer Forensic Expert

Computer Legal Experts, Centreville, Virginia
  Computer Forensic Expert, Computer Crime

Cosgrove Computer Systems, Inc., Playa Del Rey, California
  Computer Forensics, Software Systems Expert Witness and Litigation Support Services

Crash Data Services, LLC, Algonquin, Illinois
  Expert Accident Analysis And Crash Data Retrieval

CRI Compliance, New York, New York
  Banking Fraud Expertise, Litigation Support

Cross, Fernandez & Riley, LLP, Orlando, Florida
  Forensic Accounting & Litigation Support Services

Dan McDaniel, Stockton, California
  Computer Forensic Expert and Programmer

Decision Sciences, Denver, Colorado
  Nationwide Trial & Jury Research, Mock Trial & Focus Groups

Denburg & Low, CPAs, Washington, District of Columbia
  Forensic / Investigative Accountants CPAs

Dolnik Consulting, West Des Moines, Iowa
  Litigation Consulting Firm

Dr. Arthur J. Levine, Fullerton, California
  Workers Compensation Insurance Premium Expert Witness

ECJM Consultants Inc., New York, New York
  Police Procedures and Practices Consultants and Expert Witnesses

ECS Financial Services, Inc. - Mr. Mitch M. Cohen, Northbrook, Illinois
  Expert Accounting Testimony

Elluma Discovery, Los Angeles, California
  Computer Forensic Expert Witness and Litigation Support Services

ESA Consulting Services, LLC, Minneapolis, Minnesota
  Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

eWitness LLC, Southlake, Texas
  Internet, Intellectual Property, Patent Expert Witness with Prior Art

Firm Forensics, Richmond, Virginia
  Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

First Connections, Inc., Susan L. Reuler, RN, Albuquerque, New Mexico
  Clinical Specialist, RN, Chief Nursing Officer and Managed Care Expert

Forensic & Legal Medicine, SC, Mount Horeb, Wisconsin
  Forensic Psychiatrist & Medical-Legal Consultant

Forensic & Security Services Inc., Houston, Texas
  Computer Technology Experts and Electronic Data Management

Forensic Accounting & Investigative Services, LLC, Fort Lauderdale, Florida
  Economic Fraud Expert

Forensic Document Laboratory Inc, Charlotte, North Carolina
  Certified Forensic Document Examiner and Court Qualified Handwriting Expert

Forensic RN Consulting, LLC, Goshen, New York
  Experienced Forensic Nurse Investigator

Forward Discovery Inc., Cary, North Carolina
  Computer Forensics, Incident Response and e-Discovery Expert Services

Fraud Resource Group, LLC, Bettendorf, Iowa
  Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support

FTI Consulting, San Diego, California
  Economic Damages / Intellectual Property Expert Witness

Glenn M. Gelman & Associates, Santa Ana, California
  Construction Accounting & Consulting Expert Witness

Global Digital Forensics, New York, New York
  Computer Forensic Expert Witness

Global Security Services, LLC, Severna Park, Maryland
  Security Consultants

Gordius Consulting, LLC, Kingwood, Texas
  Accounting and Finance Quantum Experts

Gregory G. Wimmer, CLU, ChFC, CSSC, Colleyville, Texas
  Life, Health and Annuity Expert Witness and Litigation Support Consultant

H-11 Digital Forensics, Salt Lake City, Utah
  Expert Computer Forensic Training and Services in Utah

Hipsley and Associates, LLC, Lexington, Kentucky
  Equine & Horse Industry Expert Witness - Appraisal, Behavior, Safety

Hynes Aviation Services, Branson, Missouri
  Aviation Safety Audits, Mediation, Litigation

Ingram Healthcare Consultants, Valley, Alabama
  Nursing Home Consultant

Insurance & Reinsurance Advisory Services, Corrales, New Mexico
  Insurance and Reinsurance Expert Witness and Arbitrator

International Intelligence Services, Seattle, Washington
  Pre and Post-Litigation Investigations

Investigative Technologies LLC, Carson City, Nevada
  IT Experts for Litigation & Investigations

Investment Strategy & Analysis, LLC, San Francisco, California
  Securities, Hedge Fund & Investments Expert Witness

J. Allen Kosowsky, CPA, PC, Shelton, Connecticut
  Forensic Accounting and Business Valuations

J.A. LaSorsa & Associates, Deerfield Beach, Florida
  Security Negligence and Premises Liability Expert Witness

Jeffrey B. Owens, Honolulu, Hawaii
  Investigations, Expert Witness

Jim G. George, Brush Prairie, Washington
  Fraud and Money Laundering Expert Witness

Johnette Hassell, Ph.D., New Orleans, Louisiana
  Computer Forensic Expert - Expert Witness

Lazenby & Associates, Las Vegas, Nevada
  Expert Witness, Due Diligence, Litigation Support Services

LECG, Salt Lake City, Utah
  Accounting, Forensic Accounting and Intellectual Property Expert

Leon Gottlieb, Tarzana, California
  USA & International Restaurant, Hotel and Franchise Consultant

LPT Security Consulting, Tomball, Texas
  Premises Liability, Security Guard Negligence, Standard of Care, and Inadequate Security Experts

Matson, Driscoll & Damico, Atlanta, Georgia
  Insurance Claims & Loss Accounting

Maximus Security Consulting, LLC, Cordova, Tennessee
  Litigation Support Expert in Security and Premise Liability

Mediation Center of Tallahassee, Tallahassee, Florida
  Mediations and Fraud Examinations - Expert Witness

MFI-Miami, Boynton Beach, Florida
  Mortgage Fraud Investigations & Forensic Mortgage Examinations

Michael D. Rosen, CPA, Ph.D., ABV, Long Beach, California
  Accounting and Economic Damages Expert Testimony

Michael Larrick CPCU, Marlborough, Massachusetts
  Surety and Insurance Expert

Mid-Atlantic Title Consultants, LLC, Marriottsville, Maryland
  Title Insur and Mtg Fraud Investigation - Consulting

Midwest Computer Forensic Labs, Cedar Rapids, Iowa
  Computer Forensic Laboratory Services

Monterey Bay Consultant, Seaside, California
  Criminal Justice and Security Consultant

Morrison, Brown, Argiz & Farra, LLP, Miami, Florida
  CPA, Forensic Accountants, Lost Profits, Bus. Valuation

Mortgage Fraud Expert, Rancho Santa Fe, California
  Corporate Mortgage Advisors

Mortgage Litigation Consultants, Elk Grove, California
  Mortgage Expert and Litigation Consultant

Mr. M. Martin Mercer, Centennial, Colorado
  Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

Nancy Hebert, RN, Certified Legal Nurse Consultant, Port Arthur, Texas
  Legal Nurse Consultant

National Property Service, Lacey, Washington
  Forensic Real Estate Appraisals

New Jersey Healthcare Solutions, Durham, North Carolina
  Experienced Reimbursement, Hospital and Physician Consultants, Auditing, Compliance Medical Software

Norbridge, Inc., Concord, Massachusetts
  Transportation, Logistics and Supply Chain Expert Witness

Patrick Kelly, Jr., Randolph, New Jersey
  Residential Mortgage Consulting, Research & Witness

Patriotic Investigations & Consulting LLC, Oviedo, Florida
  Certified Fraud and Money Laundering Expert Witness and Investigator

Paul D. Friedman, M.A., Ph.D., J.D., Phoenix, Arizona
  Medical, Legal and Business Ethics Expert

Perry-Smith LLP, Sacramento, California
  Forensic & Valuation Expert Witness Services

R. L. Russ & Associates, Inc., Alvarado, Texas
  Computer Forensic & Litigation Expert

RDP Worldwide, Inc., Richmond, Virginia
  Investigation Expert, Security Expert, Personal Protection Expert

Reynolds Financial Services Group LLC, Summit, New Jersey
  Mortgage Banking Expert Witness

Riley Welch LaPorte & Associates Forensic Laboratories, Lansing, Michigan
  Forensic Document Examinations / Ink Dating / Latent Prints / Toxicology

Rob Moody, Sunrise, Florida
  Electronic Discovery & Computer Forensic Expert

Rubin, Hay & Gould, PC, Framingham, Massachusetts
  Attorneys at Law

Sam Powers, Astoria, New York
  SAP FICO, HR, Oracle DBA, Kronos Time and Payroll Management

Sarkis Detective Agency, Glendale, California
  Criminal and civil investigation

SEBA Healthmart America, Memphis, Tennessee
  PBM Contract Compliance Electronic Claims Audits

SGC Computer Forensics, LLC, Riverview, Florida
  Computer Forensics and Electronic Discovery Services

SpearTip Technologies, Chesterfield, Missouri
  Computer Forensics

SpringAction Fraud Elimination, Port Washington, New York
  Fraud Investigation Firm

Stewart Forensic Consultants, LLC, San Luis Obispo, California
  Ink Age Determination, Document Examiner, Handwriting

Team Economics, LLC, Lafayette Hill, Pennsylvania
  Forensic Economics, Vocational and Life-Care Evaluations

The Kadie Group, Inc., St. Augustine, Florida
  Healthcare Operations & Fraud Consulting (Medicare/Medicaid)

The Law Offices of Lawrence Wolf, Los Angeles, California
  California Criminal Trial Consultant

The Legal Side of Pain, Lenoir City, Tennessee
  National Experts in Pain Management, Legal and Medical Issues, Compliance and Litigation

Title Experts and Management Services, McKinney, Texas
  Title Insurance and Escrow Expert Witnesses - 30 Plus Years Experience

TravisWolff Advisors & Accountants, Dallas, Texas
  Advising and Accounting Firm

U.S. Data Forensics, LLC, Bethesda, Maryland
  Computer Forensics Expert

Valtegrics / Tom Dailey Consulting, Chicago, Illinois
  Credit Cards and Payments Industry Expert Witness

Van Weyenbergh Fine Arts Inc., Beverly Hills, California
  Art Appraisal & Art Authentication Experts

Veritas Collector Car Services, Duncan, South Carolina
  Car Collector Expert

Vilfer & Associates, Inc., Roseville, California
  Computer Forensics and Electronic Discovery Expert Witness

Virtual Communications, LLC, Newington, Connecticut
  Telecommunications Consulting & Engineering

Vx Associates, LLC, Liberty Corner, New Jersey
  Banking Experts

Wake Forest University, Winston-Salem, North Carolina
  Expert Witness, Economic Analysis

Walsh, Pfeffer & Co., Mundelein, Illinois
  Financial Litigation Support

Warren Benson Law Group, Newport Beach, California
  Medicare Fraud Attorney Consultants

Weinberger Consulting Services, PLLC, Austin, Texas
  Business Valuations, Litigation Support, Financial Forensics

Westland CPA, LLC, Chicago, Illinois
  Computer Forensics

Wm Smith Group, LLC, Grand Rapids, Michigan
  Financial Investigation Experts

WVH Consulting, LLC, Atlanta, Georgia
  Medicare, Medicaid, Investigations, Audits, Appeals, Consulting Witness

David Babb, N. Vancouver, Canada
  Handwriting Expert / Forensic Document Examiner

Jean-Philippe Varin, Brossard, Canada
  Forensic Accountant Montreal Juricomptable

RBS Computers, Hamilton, Canada
  Computer Forensic Specialist