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

Forensic Accountant, Auditor Liability, Accounting Malpractice 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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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:
- Auditing and Accounting
We offer a full and complete range of auditing services that can encompass necessary due diligence, technical research if required, investigation of internal controls, and varying levels of audit related services from compilati...

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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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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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Alan J. Salzberg, Ph.D.

Statistical Analysis, Sampling, Estimation, and Modeling Expert Witnesses
Salt Hill Statistical Consulting provides expert statistical review, sampling, estimates and analysis to law firms, corporations, and government entities. We support attorneys with statistical analysis, sampling, review and critiques in commercial litigation.
We estimate key amounts at issue, review and critique opposing expert reports, compose expert reports, and provide expert testimony in co...

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Riley Welch LaPorte & Associates Forensic Laboratories

Handwriting/Ink Dating/Latent Prints/Writing/Anonymous Letters/Typewriting Expert Witness
Riley Welch LaPorte Forensic Laboratories offers the following services:
Forensic Document Examination, ink dating, ESDA, typewriter, handwriting examination, forgeries, counterfeits, alterations, obliterations, restoration of documents, ink chemistry, ink dating, ink age determination, latent fingerprint development and examinations, toxicological consultations, along with any other forensic e...

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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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Samuel R. Phillips, PE

Mechanical Engineer - Expert Witness
Samuel R. Phillips, PE, is an experienced product designer, manufacturing executive, and consulting mechanical engineer with extensive background in manufacturing, product and industrial design, product testing, and management. MS and BS in Mechanical Engineering from Caltech, and Registered Professional Mechanical Engineer.
Industrial and consumer products; mechanisms; lasers and optics; semic...

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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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Gerald M. Levy & Co. LLC

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Gerald M. Levy & Co. LLC, real estate and banking consultants, offers professional services in the following areas:

* Arbitration & Mediation
* Expert Testimony
* Dispute Analysis & Litigation Support
* Dispute Resolution Planning for Leases
* Ground & Space Lease Problems
* Landlord/Tenant Disputes
* Office & Retail Leases
* Construction Lending Practices
...

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ValueMyHorse, LLC

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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J. Joseph & Associates, Forensic Handwriting Investigations

Board Certified Forensic Handwriting Examiner
J. Joseph & Associates offers objective examination of the evidence. We help with forgery detection and defense. Find out who wrote it or who didn't write it. Protect your assets and your company using forensics. As a trial consultant, Ms. Joseph evaluates opposing expert opinions for errors and omissions.
Ms Joseph directs scientific examinations, comparisons, and analyses of documents in orde...

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National Digital Forensics Inc.

Computer Forensics, Expert Witness, Cell Phone Forensics & Network Forensics
National Digital Forensics Inc. offers many types of services including:
Computer Forensics (includes all types of Computers, Devices & Operating Systems; Mac, Linux and Windows, etc.)
Data Recovery Projects, Mobile Device Forensics: Cell Phone & Smart Phone Forensics all types and including Tablets, I-Pads, Kindles, e-Nooks, etc., Network Forensics: Data Breaches, Malware Analysis, Security...

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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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Health Law Network, Inc.

Medicare Experts, Healthcare Compliance & Reimbursement Expert Witness
Health Law Network consultants' practice expertise includes:
• Accounting
• Antitrust
• APCs
• Billing
• Clinical Documentation
• Compliance Programs
• Contractual Disputes
• Cost Reports
• Damages Quantification
• DRGs
• ERISA
• False Claims
• Forensic Accounting
• Fraud
• HIPAA
• ICD & CPT Coding
• Investigations
• Insurance
• IRO Services...

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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 Expert Witness & Legal Consultant
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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Adam Minow, CPA A Professional Accounting Corporation

Certified Public Accountant, Valuation Analyst and Financial Forensics
Adam S. Minow, CPA, offers the following services:
- Litigation Support
Business litigation is a complex and high stakes process that should be left to your most trusted attorneys and business advisors. Mr. Minow works as a litigation support consultant directly with legal counsel to ensure attorney-client privilege and client confidentiality is maintained. Mr. Minow has the knowledge and re...

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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 loss of earning capacity analysis, reasonableness of medical costs, life care plans, independent medical examinations, Medicare Set Aside Reports, vo...

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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, that concerns a broad range of economic damages/lost profits issues in a multitude of industries; tax-related IRS disputes and professional malpractice cases; bankruptcy cases; professional misconduct cases; estate, trust, and probate cases;...

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Victor D. Comras

International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert
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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Joffrey G. Long

Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant
Joffrey G. Long provides Litigation consulting and expert testimony in areas of:
• Mortgage broker standard of care and broker duties
• Mortgage lender activities
* Institutional lending matters and matters related to private money lending or hard money lending
• Required disclosures
* Investor suitability and disclosures
• Fiduciary relationships
• Fraud
* Usury
* Loan ...

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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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Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.

CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles
Ms. Shari Yaros offers the following services:
Review and analysis of financial records, legal pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits and lost earnings; preparation of expert reports and/or rebuttals of opposing expert reports; assistance in preparing discovery demands; and providing expert testimony as needed.
Wor...

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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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Larry Lowenthal

Real Estate Broker Conduct, Ethics, Standard of Care, Malpractice Expert Witness
Depending upon the facts and the law, Larry works for plaintiffs and defendants, and testifies at depositions and trials.
Larry will:
1. Inform an attorney about the nature of evidence yet-undiscovered that can strengthen the case.
2. Create probing questions for retaining counsel to use at depositions and trial.
3. Evaluate opposing counsel's strategies, claims, and charges.
4. E...

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Dr. Linton Mohammed

Forensic Document and Handwriting Examiner - Expert Witness
Dr. Linton Mohammed has decades of experience with all aspects of fraudulent records, as well as forged handwriting, signatures and altered medical charts. Examinations offered by him:
•Signatures
•Handwriting
•Medical Charts
•Business Records
•Printing processes: typewriters, printers, faxes, photocopiers
•Non-destructive ink comparisons
•Alterations, obliterations, indented...

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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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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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Advanced Insurance Management LLC

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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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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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 of 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 (v...

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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

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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The Artisans Group

Construction Expert Witness
The Artisans Group serves attorneys & prosecutors, construction professionals and craftspeople, real estate professionals, and home & business owners for construction matters including:
• General construction, fit and finish, and standards of practice
• Building inspections
• Damages evaluation
• Handling, storage, and application techniques for products & materials
• Project manage...

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Zamucen & Curren, LLP

Forensic Accounting and Business Valuation Expert Witnesses
Zamucen & Curren, LLP provides expert testimony in the following areas:
-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
-Economi...

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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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Arrowfish Consulting

Economic Damages and Business Valuation Expert Witness Services
With nearly 200 years of combined experience and over a dozen credentials and post-graduate degrees at our disposal, the services provided by the experts at Arrowfish Consulting are second to none. Our professionals, located across the country, have a wealth of knowledge and experience to draw from to help all of our clients, no matter their location or the complexity of their situation.
Econom...

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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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Professor Adnan Amkhan Bayno

International Arbitration Practitioner and Expert Witness
Professor Adnan Amkhan Bayno offers a depth of experience and expertise in the following practice areas:
• International energy law
• Energy Charter Treaty
• International investment arbitration
• International commercial arbitration
• Public international law
• Middle Eastern civil, commercial and investment laws and regulations
• Commercial and financial aspects of tradition...

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Hipsley and Associates, LLC

Equine & Horse Industry Expert Witness - Appraisal, Behavior, Safety
Hipsley and Associates, LLC provides services to the owner and legal counsel that can range from case review and advice, to investigations of animal and personal injury accidents, matters of equine identity to ownership. While working with several equine breed associations, one of the criteria was investigations of alleged fraud on false registrations, 'ringers', etc.
Advice is provided to own...

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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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Robert Lawson, CIO, RFC, LUTCF, CSA

Securities Expert Witness and Litigation Support Services
"You represent the clients. I represent the facts."
Let me help you get to the heart of the matter and address the real issues involved in your case from an insider's point of view. I represent opinions supported by extensive and detailed research and not subjective hypothetical theories.
Unlike the majority of practicing Securities Consultants in the U.S., I am one of the few individuals w...

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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:
Areas of Expertise:

• Contracts
• Standard of Care
• Brokerage
• Landlord/Tenant Disputes
• Valuation
• Loans
• Investment Fraud
• Partnership Issues
• Home Owner Association Disputes
• Buyer/Seller Disputes
• Redevelopment Agency Issues
• Assessment Districts
• H...

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J. Allen Kosowsky, CPA, PC

Forensic Accounting and Business Valuations Expert Witness
J. Allen Kosowsky, CPA, PC conducts financial investigations, assess economic damages against business disputes, contractual matters, and employment matters. We render business valuations for all types of needs--Estate and Gift Taxes, Income Taxes, Stakeholder/Shareholder matters, Fairness Opinions and matrimonial matters. We perform Accounting and Tax services, General Business and Management Con...

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EFI Global

Engineering, Forensics, Fire Cause & Origin, Environmental, Failure Analysis Expert Witnesses
EFI Global offers the following services:
Engineering -
Whether your project requires failure analysis, a forensic engineering investigation, event reconstruction or a specialized assessment, our multi-disciplinary engineers and technical professionals can address your project needs.
• Civil and Structural
• Mechanical and Electrical
• Material Science
• Construction Management

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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 offers 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
- Mortgage banking ope...

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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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John A. Merchant, CPA, CFE, CFF - Bond Beebe

Forensic Accounting Expert Witness, Litigation Support Services
Mr. Merchant leads the team of Bond Beebe Forensic Accounting professionals. This expert team is prepared to act quickly and offer a broad range of forensic accounting and litigation services to meet your needs – both in and out of the courtroom. Services include:
• Serving as an expert witness
• Designing compliance programs
• Conducting independent internal investigations
• Performin...

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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, CPCU, CIC, CRM

Insurance Expert Witness - Property and Casualty
Property & Casualty Insurance Expert Witness
Standards of Care:
- Insurance Agent / Broker Errors & Omissions
- Insurance Bad Faith
- Claims Handling Custom & Practice
Property Insurance:
- Property Insurance Expert
- Business Interruption / Business Income / Extra Expense
- Flood Insurance Expert
- Boiler & Machinery / Equipment Breakdown
- Ocean Marine Insurance ...

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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:
· Accident Reconstruction and Prevention
· Industry Standards
· Horse Behavior
· Safety Procedures
· All Levels of Riding, Teaching, Training, and Competing
· Racing
· Buying and Selling Standards
· Stable Management
· Rental Stables and Pleasure Horses
· Specific Horse and Equipment Anal...

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James E. King

Attorney Fee Disputes, Legal Malpractice & Legal Ethics - Expert Witness
Mr. King's practice is focused on expert testimony in the following subject areas:
• Legal Ethics
• Attorney Fee Disputes
• Standards of Practice in Litigation and Trials
• Legal Malpractice and Professional Liability
• Attorney Professional Responsibility

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Lance Wallach, CLU, CHFC

Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert Witness
Mr. Lance Wallach offers the following services:
-Litigation Consulting
-Case Evaluation
-Evidence Review and Forensic Analysis
-Research
-Complaint, Petition, and Response Preparation
-Assistance
-Damage Calculations
-Expert Declarations and Affidavits
-Exhibits for Settlement Conference, Mediation, and Trial
-Active Litigation: Rebuttal Witness
-Deposition, Arbi...

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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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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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Mark St. Peter, CCE CFE

Computer Forensic and Electronic Discovery Expert Witness
Mark St. Peter offers services in the following areas:

- Computer fraud – such as theft of intellectual property, financial malfeasance and alteration of computer records;
- Spoliation, both proving and disproving; and
- Techniques for large volume productions of electronic evidence.

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Charles W. Ranson

Investment & Fiduciary Disputes Expert Witness
Expert Witness Services in litigation, arbitration, mediation, and pre-litigation case evaluation.

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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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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

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)

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

American Valuation, Inc., Orlando, Florida
  Complex Real Estate Valuation, Construction Defects, Loss of Use, Eminent Domain Expert Services

Anthony Hayter, Ph.D., University of Denver, Denver, Colorado
  Statistics, Econometrics, Sampling, Regression, Probability, Expert Analysis And Testimony

Applied Research & Forensic Services (ARFS), Escondido (San Diego County), California
  Forensic Document Examiner, Handwriting Expert Witness and Consultant

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

Associated Construction Services, Inc., Temecula, California
  Commercial & Residential Building Forensics & Investigations

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

Biodynamic Research Corporation (BRC), San Antonio, Texas
  Biomechanics and Accident Reconstruction 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 Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

Bryant Group, Wilmington, North Carolina
  Homeland Security Forensic Experts

Campos & Stratis, Teaneck, New Jersey
  Forensic Accountants

CCI Consulting, Inc., Atlanta, Georgia
  Deposit, Check, Cash Management and Loan Operations Expert Witness

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
  Mortgage underwriting, RMBS due diligence, Bank Fraud, 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

Dustin W. Ruge - SEO Consultant Firm, New York, New York
  Law Firm Search Engine Marketing Experts

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

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

Eureka Software Solutions, Inc./Monty G. Myers, Austin, Texas
  Consultant and Expert Witness, Software Development and Forensics

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

Farina & Associates LLC, Boulder, Colorado
  Statistics Expert Witness & Consultant

FEND - Financial Education Network Development, Los Angeles, California
  Securities Expert Witness in Arbitration

Fiona Chen Consulting Company, Chicago, Illinois
  Forensic Accounting, Financial Fraud Exam, Gov't Finance, IRS and Valuation Firm

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., Seabrook, Texas
  Computer Forensic Expert Witness

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

Frankeberger Vausher + Company, CPAs, Chino Hills, California
  Litigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness

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

Gary Clay, Phoenix, Arizona
  Equine Law, Horse Appraiser, Horse Show Judge and Horse Training Expert Witness

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

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

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

Hampton IP & Economic Consultants, LLC, Centerville, Utah
  Intellectual Property Litigation Consultants and Expert Witness Services

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

Investor Protection Services, Boca Raton, Florida
  Securities Fraud Expert Witness

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

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

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

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

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

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

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

Marcel B. Matley, San Francisco, California
  Board Certified Documents Examiner & Handwriting Forensic Expert

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
  Public Accountants and Consultants

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

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

Northwind International - Mortgage Fraud Consultants, Grand Rapids, Michigan
  Mortgage Fraud - Expert Witness & Consulting

O'Connell International Arts, Inc., Chicago, Illinois
  Fine Art, Specie, Jewelry, Coins and Collectibles - 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

Reznick Group, Los Angeles, California
  40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

RGL Forensics, Englewood, Colorado
  Forensic Accounting

Rimkus Analytics, LLC, Houston, Texas
  Computer Forensic Expert Witness

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

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

SpearTip, LLC, St. Louis, Missouri
  Computer Forensics, Corporate Espionage and Secure Code Review Experts

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

T.A. Myers & Co., Arvada, Colorado
  Expert Witness - Full Service Litigation Support

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

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

The MPM Group, Inc., Marlton, New Jersey
  Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

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

Thomas Neches & Company, LLP, Los Angeles, California
  Accounting, Business Valuations, Damages Expert Witness

Tilkin Group, Hingham, Massachusetts
  Financial Services Litigation Consultant and Expert Witness

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

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., Port Washington, Wisconsin
  Financial Litigation Support

Wapack Labs, Manchester, New Hampshire
  Computer Forensic Expert Witness

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

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

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

RBS Computers, Hamilton, Canada
  Computer Forensic Specialist