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Expert Witnesses Fraud

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

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

Financial Investigation & Forensic Accounting Expert Witness
Mr. Steven Bankler performs consulting, planning, and tax and financial statement services for closely held businesses and the following: litigation support (both as testifying expert witness and consultant expert) in many areas of litigation (including business, bankruptcy, estate and divorce), sophisticated tax and business planning, business negotiations and estate planning.

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The Russell Company

Real Estate Expert Witness and Litigation Support
Mr. Russell has been called to testify or provided litigation support in cases involving:
• Receiverships
• Valuation
• Lender-Borrower
• Partnership Issues
• Public/Private Agreements
• Landlord/Tenant
• Land Use, Entitlements, Zoning
• Title and Easements
• Land and Vertical Development
• Homeowner Association Disputes
• Standard of Care for the Industry
• B...

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Maronick Associates

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. of 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, warrant...

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B & F Experts

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

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Arthur J. Levine, Ph.D., J.D., CPCU, ARM

Workers Compensation Insurance Premium Expert Witness
Dr. Art Levine provides a broad range of consultation and expert assistance concerning workers' compensation insurance premium issues.
These include, but are not limited to:
• Classifications
• Effect of insurer / Third Party Administrator claims-handling and valuation
• Employee leasing
• Experience modifications
• Financial security
• Independent contractor status
• Insu...

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The Norton Group

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

Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert Witness
Mr. Lekan is a very knowledgeable and sought after expert in the field of Bank Robbery, 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, an...

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Michael Levine

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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Peters and Associates LLC

Hedge Funds, Securities Fraud, Structured Finance, ABS, CDO's, MBS, Statistics Expert Witness
Peters and Associates LLC provides services in:
- Forensic economics, finance and statistics
- Structured Finance including ABS, CDO and MBS
- Investments in stocks, bonds, futures, options
- Mutual, hedge and managed futures funds
- Securities fraud

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Rimkus Consulting Group, Inc.

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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Gould & Pakter Associates, LLC

Financial Forensics and Commercial Litigation Services
Gould & Pakter Associates, LLC:
• Provides financial forensics, commercial litigation services, internal investigations and financial analysis of disputes.
• Calculates lost profits, economic damages, business interruption claims and earn-outs.
• Values closely held businesses for shareholder litigation, family law services, estate and gift tax compliance and bankruptcy and business lit...

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Burl Daniel Associates

Property and Casualty Insurance Expert Witness
At Burl Daniel Associates, plaintiffs and defendants engage us when their case requires expertise in:
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 / Equipment Breakdo...

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MCS Associates - Management Consultants

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses
At MCS Associates, our expert witness resources and services are specifically focused in the finance, banking, insurance, real estate and securities industries and related areas. Areas of expertise include:
- Banking Operations & Administration
• banking operations
• negotiable instruments
• check fraud
• funds transfers
• trust operations
• private banking
• foreign exchan...

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Kathy Kusner

Horse Expert Witness since 1983 - Rider in 3 Olympic Games
Kathy Kusner is a horse expert witness providing 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
- Horse Buying and Selling S...

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David A. Dusenbury & Associates

Police & Security Expert Witness
At David A. Dusenbury & Associates, consultation and expert witness testimony are provided. Mr. Dusenbury has been retained in more than 340 cases including cases in Arizona, California, Colorado, Hawaii, Idaho, Illinois, Iowa, Louisiana, Maine, Michigan, Nevada, New York, Oklahoma, Oregon, Pennsylvania, Texas, Utah, Washington, and Wisconsin.
Areas of expertise include:
Police:
- Police ...

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Forensic & Security Services Inc.

Computer Forensic Expert Witness
Forensic & Security Services Inc. provides a wide-range of litigation support, digital forensics, investigative, and consultation services to legal, corporate, and government clients. Our services include but are not limited to:
- Digital Investigations and Forensics
• Computer compromise from virus, malware and other attacks.
• Investigations into threatening emails, unsolicited offensiv...

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Thomas Neches & Company, LLP

Accounting, Business Valuations, Damages 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

Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
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 assi...

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Glenn M. Gelman & Associates

Forensic Accounting Expert Witnesses
At Glenn M. Gelman & Associates, we've built our success by focusing on closely held entrepreneurial businesses in the following industries:
Construction
Real Estate Development
Manufacturing
Professional Services
Litigation Support Services
Business Valuation
Experts in Captive Insurance Formation and Taxation
Experts in Succession Planning including Employee Stock ...

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Jane Eakes, CDE

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...

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Northwind International - Mortgage Fraud Consultants

Mortgage & Real Estate Fraud, Forensic Analysis - Expert Witness
Northwind International and Mortgage Loan Consultants provide the following services:
- Mortgage Fraud Investigation
Using a variety of industry tools and internal resources, we can investigate, re-document, verify and evaluate real estate and mortgage loan transactions. This includes credit risk evaluation, external quality control and underwriting of lending programs including Fannie Mae, ...

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Analysis & Inference, Inc. - Alan J. Salzberg, Ph.D.

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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Lehrer Financial and Economic Advisory Services

Litigation Support, Financial, Economic, Valuation Services
Dr. Kenneth E. Lehrer offers the following services:
- Business Valuations

Valuations - Business / Pubic and Non Public Company / ESOP – Reports are prepared on a flat fee basis depending upon the size / nature of the organization being valued. For a solo medical practice the flat fee is $5,000 and for a group of physicians the fee is negotiated. Other valuation reports range from ($15,...

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Dustin W. Ruge - SEO Consultant Firm

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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Samuel R. Phillips, PE

Mechanical Engineer - Expert Witness
Samuel R. Phillips, PE, is a consulting mechanical engineer with extensive experience in manufacturing, product design, product testing, and management. MS in Mechanical Engineering from Caltech, and Registered Professional Mechanical Engineer.
Industrial and consumer products; mechanisms; lasers and optics; semiconductor, chemical-process, electrical, electronic, and telecommunication equipmen...

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Analysis & Inference, Inc.

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

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Barry Jay Epstein, Ph.D., CPA, CFF

Forensic Accountant, Auditor Liability, GAAP Expert, IFRS Expert
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

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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Frankeberger Vausher + Company, CPAs

Litigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness
At Frankeberger Vausher + Co., CPAs, we offer the following services:
- Accounting Services
The Partners of FVCPAs are completely involved with every client and their needs. We perform a comprehensive range of consulting and financial services and attend to each client's unique needs with quality and excellence.
- Taxation Services
Tax planning and preparation form a winning combinati...

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ValueMyHorse

Certified Senior Equine Appraiser, Consultant and Expert Witness
ValueMyHorse specializes in educating the attorney in case specific horse terminology, developing valuation appraisals, testifying in court, finding critical evidence, analyzing crucial facts and creating relevant witness questions. We provide the legal community with a wide range of analysis, education and support for all equine related proceedings throughout the United States, Canada, Mexico and...

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Michael D. Rosen, CPA, Ph.D., ABV

Accounting and Economic Damages Expert Testimony
Dr. Rosen offers attorneys a unique perspective as a financial expert. Findings allow a realistic assessment of the case and support settlement efforts. Communicate findings and results that can be understood by people who may not be well versed in financial matters. Work supported by well-organized working papers, designed to render conclusive opinions and to withstand cross-examination.

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J. Joseph & Associates

Board Certified Documents Examiner & Handwriting Forensic Expert
J. Joseph & Associates 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 fore...

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WSR Consulting Group, LLC

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

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

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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Monty G. Myers - Eureka Software Solutions, Inc.

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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Health Law Network

Medicare Experts, Healthcare Compliance & Reimbursement Expert Witness
Health Law Network was founded by Lamar Blount, the co-author of the American Medical Association's second and third edition best selling "Mastering the Reimbursement Process" book. The mission of HLN is to assist attorneys and those involved in the healthcare industry in their search for experienced professionals qualified to serve as:
- Independent Investigators
- Compliance Consultants

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Forster Realty Advisors

Real Estate, Mortgage Litigation Consultant and Expert Witness
Forster Realty Advisors focus 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 su...

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Research & Planning Consultants, L.P.

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

Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
ForensisGroup is chosen every day by attorneys, insurance professionals, & 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.
When you need the right expert to give you the technical advantage in your cases and the competitive edge that goes wi...

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CCI Consulting, Inc.

Deposit, Check, Cash Management and Loan Operations Expert Witness
CCI provides a full complement of litigation consultation and expert witness services for both Plaintiffs and Defendants including analysis, support and planning. We will work whatever schedule is necessary to meet your requirements or court imposed deadlines to file affidavits or provide information.
With the services provided, CCI places a great deal of emphasis on the sequencing of events. P...

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Alan D. Westheimer, CPA/CFF, CFE

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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The MPM Group, Inc.

Complex Litigation Support - Corporate Compliance & Due Diligence
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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Victor D. Comras

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

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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Anthony Hayter, Ph.D.

Statistics, Econometrics, Sampling, Regression 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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Richard F. Cross

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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Biodynamic Research Corporation (BRC)

Biomechanics and Accident Reconstruction Expert Witness
BRC is a consulting and research firm specializing in the analysis of the human body’s response to forces in accident or incident situations. We analyze the forces involved in an event and compare these forces to the body’s tolerance for injury. As a result, the potential for injury is evaluated.
BRC has an onsite research test facility that is staffed and equipped to support our clients with c...

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Numbers Talk

Contract Damages, Accounting Systems & Wage Loss Consultants - Expert Witness
Numbers Talk has over two decades of experience in helping organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries, including public sector and not-for-profit clients.

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Kevin B. Kirkendall, MBA, CPA, CFE

Forensic Economist, Forensic Accountant, Expert Witness
Mr. Kirkendall provides the following services:
Commercial Damages:
Accurate, efficient assessment of damages requires diligent attention to detail, a mastery of economic and financial principles and the ability to apply that knowledge in the assessment or critiquing of damage claims. KCG's has demonstrated its ability to provide the highest quality analysis in a wide range of situations and...

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Consolidated Consultants Co.

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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JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM

Accounting Expert Testimony
JoAnne's practice primarily involves work as a forensic accountant in circuit civil, family law and criminal cases. Services include, but are not limited to, fraud examination, forensic accounting, court appointed receiver and curator, consulting and expert witness testimony, damage calculations, tax preparation, small business consulting and IRS representation.

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Kessler International

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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Keegan, Linscott & Kenon, PC

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

Documents, Ink, Forensic Report Review, Court Preparation, Daubert Review, Handwriting
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.

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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Forensicon, Inc.

Chicago Based, Computer Forensic & e-Discovery Expert Witnesses
Forensicon, Inc. provides formidable, experienced and dependable computer forensic services for your intellectual property matters. Our services include:
* Discovery Consulting
* Forensic Preservation / Data Collection
* Forensic Analysis Regarding the User's Computer Activities
* Data Recovery
* Search and Production of ESI
* Testimony either in person or via affidavit
* Cer...

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Crash Data Services, LLC

Accident Reconstruction and Crash Data Retrieval Expert Witness
Crash Data Services, LLC provides a wide variety of accident reconstruction services. Our experts perform all types forensic investigations, including at-scene survey mapping and vehicle inspections. Our experts employ advanced techniques, such as total station surveying and photogrammetric modeling, in memorializing accident scenes and vehicles. Our experts also utilize crash data retrieval (vehi...

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Eureka Software Solutions, Inc./Monty G. Myers

Consultant and Expert Witness, Software Development and Forensics
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 and implementing a...

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Hampton IP & Economic Consultants, LLC

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

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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Arrowfish Consulting

Economic Damages Expert Witness and Business Valuation Services
Arrowfish Consulting offers the following services:
Expert Witness Testimony and Rule 26 Reports
• Lost Profits
• Unjust Enrichment
• Breach of Contract
• Misappropriation of Trade Secrets
• Intellectual Property Infringement
• Insurance Claims Analysis & Valuation – Including Business Interruption
• Fraud Investigations
• Forensic Accounting
• Unfair Competi...

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Alan Safer, Ph.D.

Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness
Experience
Dr. Safer has worked on a wide range of topics including customer profiling, business performances and losses, product surveys, spatial pollution analyses, quality control and six sigma, employee discrimination cases, environmental regulations, online marketing, workforce analyses, pricing analyses, marketing research, and and environmental health issues.
Expertise
Dr. Safer ex...

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FEND - Financial Education Network Development

Securities Expert Witness in Arbitration
FEND, through Mason A. Dinehart III, RFC, provides objective expert opinions on the standard of care in the securities industry, based upon discovery, due diligence, technical knowledge and the four decades of experience he brings to the case. From a long-standing banking background in corporate finance, to underwriting and investment banking experience in financial brokerage, he adds a strong kno...

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McElroy Consulting and Litigation Services

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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Jessie C. Stricchiola - Alchemist Media, Inc.

SEO Expert Witness & Internet Search Expert
Since 2005 Ms. Stricchiola has been providing litigation support services for internet and search-related cases, including class action and private party litigation involving SEO and website development, trademarks, click validity and click fraud. Her services include research, analysis and report testimony/depositions.
Her services include:
- Case research
- Complaint analysis
- Dr...

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

AAFS Asssociates, Inc, West Palm Beach, Florida
  Forensic Accident Investigation, Diagnostics, Reconstructions and Expert Witness Services

Adaptive Consulting, Westbrook, Maine
  Dispute Minimization & Litigation Support

Advanced Insurance Management LLC, Riverside, Illinois
  Workers Compensation Premium Audits Consultant and Expert Witness

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

American Valuation, Inc., Fort Lauderdale, Florida
  Complex Real Estate Matters, Impairments and Eminent Domain Expert Services

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

Barrett, PC, Richmond, Virginia
  Forensic Accountant and Business Valuation Expert

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

Bekker Compliance Consulting Partners, LLC, Porter Ranch, California
  Forensic Audit Services

Berkeley Research Group, Carlsbad, California
  San Diego Based Economic Damages / Intellectual Property Expert Witness

Binary Intelligence, LLC, Lebanon, Ohio
  Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

Blackstone Polygraph, Inc., Atlanta, Georgia
  Polygraph Examination, Civil Commitment Appeals Expert Witness

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

Bryant Group, Wilmington, North Carolina
  Homeland Security Forensic Experts

Califorensics, Roseville, California
  Computer Forensics and Electronic Discovery Expert Witness

Campos & Stratis, Teaneck, New Jersey
  Forensic Accountants

Center for Forensic Economic Studies, Philadelphia, Pennsylvania
  Expert Witness Economists - Forensic Economics Expert - Statistical Litigation Support

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, Los Angeles, 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

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

David W. Streets, Beverly Hills, California
  Los Angeles / Beverly Hills Art Appraiser and Expert Witness

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, Houston, Texas
  Litigation Consulting Firm

Don Coker, Woodstock, Georgia
  Banking Consultant & Banking Industry Standard Procedures 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

Eleanor E. Spring, CFE, CRT - Expert Witness, Port Washington, New York
  Expert Witness Testimony/Undercover Investigations

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 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

Gary Michaels, Forgery Fraud, Thornton, Colorado
  Disputed Documents, Forgery Fraud Document Examiner and Expert Services

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

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

Gold Hill Asset Management LLC, Idaho City, Idaho
  Investment Advisor, Broker Dealer Compliance, Accredited Investor Services, Fraud Investigations

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

Integris International LLC, Tampa, Florida
  Business Intelligence, Global Investigation and Intellectual Property Protection Experts

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

Investor Protection Services, Boca Raton, Florida
  Securities Fraud 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

Jordan & Jordan LLC, Littleton, Colorado
  Damages Experts and Forensic Accountants

Keliher Consulting, Dallas, Texas
  Business Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services

Lantern Secure Solutions, Kirkwood, Missouri
  Computer Forensics and Investigation Experts

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

LightSpeed LLC, Washington, District of Columbia
  Electronic Discovery, Data Collection and Total Case Life-Cycle Solutions Expert

Longleaf Technical Services, LLC, Atlanta, Georgia
  Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

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

McCann E-Investigations, Bellaire, Texas
  Computer Forensics and Data Recovery Expert Witness Services

McHard Accounting Consulting LLC, Albuquerque, New Mexico
  Fraud Examiner and Fraud Investigation Expert

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

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

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

Mortgage Trainers of North America, Las Vegas, Nevada
  Mortgage Industry and Mortgage Loan Modification Expert Witness

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

MRW Consulting Group, LLC, Fort Lauderdale, Florida
  Forensic Accounting & White Collar Litigation Support

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

Pat Huddleston, Kennesaw, Georgia
  Securities, Fraud and Environmental Law Expert Witness Services

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

Prevent Mortgage Fraud, Lakewood, Colorado
  Mortgage Fraud Expert Witness

Private investigation of Florida, Palm Coast, Florida
  Daytona Beach Private Investigator and Background Check Services

QEHS3s Associates LLC, Marco Island, Florida
  Quality Environmental Health Safety Consultants and Litigation Support 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

RGL Forensics, Englewood, Colorado
  Forensic Accounting

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

Rimkus Analytics, LLC, Houston, Texas
  Aviation & Aircraft Experts - Valuation - Government Contract Claims - Forensic Accounting

Rite Accounting Services, Inc., League City, Texas
  Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

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

Robert D. Lawson, RFC, LUTCF, FINRA Arbitrator, Bloomington, Minnesota
  Expert Securities /Insurance Witness and Litigation Support Services

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

The Muljat Group, Bellingham, Washington
  Real Estate Appraisal and Forensic Evaluation Expert Services

The Rigley Group, Chicago, Illinois
  Banking & Financial Markets Expert Witness

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

United States Public Adjusters®, Hollywood, Florida
  Loss Adjustment Procedures and Insurance Claims Expert Witness

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

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

Weaver, Dallas, Texas
  Fraud Investigation & Forensic Accounting Expert Witness

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, n/a, Canada
  Forensic Accountant Montreal Juricomptable

RBS Computers, Hamilton, Canada
  Computer Forensic Specialist