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Expert Witnesses White Collar Crime

Find Expert Witnesses in White Collar Crime Providing Services to Plaintiff and Defense Attorneys

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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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Applied Research & Forensic Services (ARFS)

Forensic Document Examiner, Handwriting Expert Witness and Consultant
Unlike most of my competitors, I am licensed and regulated by the CA Dept. of Consumer Affairs and have been since 1970 (PI 5060). The licensing process included the verification of my investigative experience (some gained via the Criminal Investigation Division, USMC) and a criminal background check at the State and Federal levels.
Applied Research & Forensic Services (ARFS) is dedicated exclu...

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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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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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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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Charles Snipes

Computer Forensic Expert Witness
At DataTriangle, we are prepared to assist whether you are an individual accused a crime, a business in need of internal investigative assistance, or a spouse involved in a divorce where digital evidence is involved. Incidents involving digital evidence and a related investigation require a unique set of skills! When you need these skills, you want an experienced investigator who can assimilate th...

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Stewart Forensic Consultants, LLC

Questioned Documents, Ink Age, Forensic Document Examiner, Daubert, Handwriting 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.

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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Zamucen & Curren, LLP

Forensic Accounting and Business Valuation Expert Witnesses
Areas of testimony have included:
-Business Valuations
-Sale/purchase of Business
-Buy/Sell Agreements
-Minority Interest Discount Calculations
-ESOPs
-Eminent domain
-Corporate Liquidations
-Estate and Gift Taxes
-Divorces
-Bankruptcies
-Valuation of Intangible Assets
-Forensic Accounting
-Fraud Investigation
-Economic Damage Calculations for Businesses a...

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Michael F. Richards

Banking and Financial Litigation Consulting, National Expert Witness
Mr. Richards provides a full range of expert witness consulting and testimony in the following areas:
• Banking Practices and Procedures
• Banking Industry Standards
• Bank Officers’ and Directors’ Conduct, Actions and Negligence Issues
• Banking Operations
• Banking Policies and Procedures
• Credit Analysis
• Loan Review
• Loan Documentation
• Bank Regulations and Law

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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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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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Steven N. Shapse, Ph.D.

Forensic Psychology Expert Witness
Steven N. Shapse, Ph.D. offers a variety of forensic and clinical services, such as the following:
- Child Custody Evaluations / Guardian ad Litem
• Recommendations
• Parenting plans
• Parental fitness
- Parenting Coordination
• Oversee parenting plans
• Mediate/Arbitrate disputes
• Provide safe environment to discuss parenting issues
- Divorce Coaching
• Keep object...

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Blue Silk Consulting

Manufacturing, China Sourcing, Logistics, Import/Export, ERP Systems Expert Witness
Blue Silk Consulting provides consulting, investigations, research and expert witness services in the following areas:
Business Operations
- Quality and Defect Management
- China Sourcing
- Chinese Manufacturing
- Manufacturing
- Procurement and Purchasing
- Forecasting and Planning
- Warehousing and Distribution
- Transportation
- Import and Export
- ERP Project...

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Thomas J. Lekan Security Consulting LLC

Premises Security Expert Witness
I am a highly qualified and experienced consultant and expert witness regarding Bank Robbery where violence occurs, general bank physical security and regulatory requirements. I have over thirty five years of premise security experience in addition to ten years as a law enforcement officer. I am additionally qualified in security operations of the hotel and hospitality industry, General Premise Li...

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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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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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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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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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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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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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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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HR Legal Consultants, LLC

Drug Law Enforcement & Wiretap Investigation Consultant And Expert Witness
HR Legal Consultants will provide Expert Consulting and Expert Witness testimony in federal and state court on drug law enforcement matters with expertise in Title III authorized Wire Intercepts (wiretaps), Surveillance, Management of Undercover and Informant Operations, Criminal Enterprise Investigations and Murder and Violence in furtherance of the Criminal Enterprise, Asset Forfeiture Investiga...

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Eagles Eye Consultants, LLC - Ron Conlin

Security Consultant, Community Policing Expert Witness
Eagles Eye Consultants, LLC's services include: Evaluating business weaknesses regarding security and safety and preventing losses; Consulting Expert Witness Services primarily surrounding inadequate security and premise liability issues; Community Policing and private/public sector partnerships; Assisting in developing or guiding company endeavors to control losses increase their profitability by...

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

Alan Safer, Ph.D., Long Beach, California
  Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness

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

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

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

Bernstein Crisis Management, Inc., Sierra Madre, California
  Crisis Management Expert Witness

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

Channels & Barth LLP, Costa Mesa, California
  Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis

Computer Forensics Management, Los Angeles, California
  Computer Forensic Expert

CRI Compliance, New York, New York
  Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

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

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

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

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

ESS Data Recovery, Inc, Edwardsville, Illinois
  Computer Forensics Expert

Evidence Solutions, Inc., Tucson, Arizona
  Computer Technology and Digital Forensic Firm

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

Forensic Systems International, LLC, Spencer, Massachusetts
  Computer Forensic and Electronic Discovery Expert Witness and Litigation Support Services

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

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

George J. Fruehan, El Cerrito, California
  Business Performance, Accounting and Systems Consultant and Expert Witness

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

Grayslake Advisors, LLC, Beverly Hills, California
  Litigation Support, Expert Witness Testimony and Forensic Accounting

Great Scott Enterprises, Inc., Tucson, Arizona
  Computer Technology and Digital Forensic Firm

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

JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM, Fort Myers, Florida
  Accounting Expert Testimony

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

Joseph A. LaSorsa, Deerfield Beach, Florida
  Negligent Security Expert - Former Secret Service Agent

Joseph Chancellor, J.D., M.B.A., Cambridge, Massachusetts
  Massachusetts Personal Injury, Police Misconduct and Criminal Defense Law Firm

Keller Consulting Group, Aransas Pass, Texas
  Texas Police Consulting Firm Specializing in Police Practices, Child Abductions and Missing Children

Kevin B. Kirkendall, MBA, CPA, CFE, Las Vegas, Nevada
  Forensic Economist, Forensic Accountant, Expert Witness

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

Mark A. Smith, St. Louis, Missouri
  Expert Witness

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

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

Michael L. Robertson Company, North Canton, Ohio
  Forensic Document Examiner and Forgery Expert Witness

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

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

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

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

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

Phaedra Xanthos, CFE, MA, Fort Lauderdale, Florida
  Forensic Accountant and White Collar Crime Expert Witness

Risk Limited - Shannon Burchett, Dallas, Texas
  Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

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

St. Johns Data Consulting, LLC, Jacksonville, Florida
  Digital Forensic Expert Witness

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

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

Weaver and Tidwell, L.L.P. - Alan D. Nelson, CPA CFF, Dallas, Texas
  Forensic Accounting and Financial Expert Witness