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

Steven Bankler, CPA, PFS, Cr.FA, CFF
San Antonio, Texas
The Colonade
9901 IH-10 West, Suite 670
The Colonade
9901 IH-10 West, Suite 670
Call (210) 691-3133
Financial Investigation & Forensic Accounting Expert WitnessMr. 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.

Barry Jay Epstein, Ph.D., CPA, CFF
Chicago, Illinois
Cendrowski Corporate Advisors
180 North LaSalle Street, Suite 2620
Cendrowski Corporate Advisors
180 North LaSalle Street, Suite 2620
Call 866-717-1607
Forensic Accountant, Auditor Liability, Accounting Malpractice ExpertDr. 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...

Glenn M. Gelman & Associates
Santa Ana, California
1940 East 17th Street
1940 East 17th Street
Call (714) 667-2600
Forensic Accounting Expert WitnessesAt 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...

Michael D. Rosen, CPA, Ph.D., ABV
Long Beach, California
3780 Kilroy Airport Way, Suite 200
3780 Kilroy Airport Way, Suite 200
Call (562) 256-7052
Accounting and Economic Damages Expert TestimonyDr. 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.

Jane Eakes, CDE
Nashville, Tennessee
P.O. Box 140510
P.O. Box 140510
Call (615) 883-0635
Court Qualified Handwriting and Questioned Documents Expert WitnessJane 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...

Alan J. Salzberg, Ph.D.
New York, New York
80 Broad Street, 5th Floor
80 Broad Street, 5th Floor
Call (646) 461-6153
Statistical Analysis, Sampling, Estimation, and Modeling Expert WitnessesSalt 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...

Riley Welch LaPorte & Associates Forensic Laboratories
Frankenmuth, Michigan
PO Box 70
PO Box 70
Call (517) 394-1512
Handwriting/Ink Dating/Latent Prints/Writing/Anonymous Letters/Typewriting Expert WitnessRiley 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...

Lehrer Financial and Economic Advisory Services
Houston, Texas
5555 Del Monte Drive
Suite 802
5555 Del Monte Drive
Suite 802
Call (713) 972-7912
Litigation Support, Financial, Economic, Valuation ServicesDr. 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,...

Samuel R. Phillips, PE
Grass Valley, California
20812 Brewer Road
20812 Brewer Road
Call (530) 268-2413
Mechanical Engineer - Expert WitnessSamuel 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...

Analysis & Inference, Inc.
Springfield, Pennsylvania
1489 Baltimore Pike
Suite 305
1489 Baltimore Pike
Suite 305
Call (610) 543-0159
Statistical Consulting and Expert Witness ServicesAnalysis & 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

Gerald M. Levy & Co. LLC
New York, New York
305 Madison Avenue, Suite 2316
305 Madison Avenue, Suite 2316
Call (212) 992-3408
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert WitnessGerald 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
...

ValueMyHorse, LLC
Argyle, Texas
1817 Knight Street
1817 Knight Street
Call (817) 454-4537
Certified Senior Equine Appraiser, Consultant and Expert WitnessValueMyHorse 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...

J. Joseph & Associates, Forensic Handwriting Investigations
Portland, Oregon
921 SW Washington Street
921 SW Washington Street
Call (503) 227-3411
Board Certified Forensic Handwriting ExaminerJ. 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...

National Digital Forensics Inc.
Raleigh, North Carolina
P.O. Box 17313
P.O. Box 17313
Call (919) 754-8644
Computer Forensics, Expert Witness, Cell Phone Forensics & Network ForensicsNational 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...

WSR Consulting Group, LLC
Encino, California
4273 Noeline Avenue
Suite 200
4273 Noeline Avenue
Suite 200
Call (818) 986-8842
Computer Projects and Software Failure Consultants & Expert WitnessesWSR 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...

Health Law Network, Inc.
Atlanta, Georgia
P.O. Box 2166
P.O. Box 2166
Call (770) 645-5989
Medicare Experts, Healthcare Compliance & Reimbursement Expert WitnessHealth 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...

Paul F. Amoruso
Mattapoisett, Massachusetts
P.O. Box 981
8 Old Mattapoisett Neck Road
P.O. Box 981
8 Old Mattapoisett Neck Road
Call (508) 644-1074
Insurance Operations Consultant & Expert WitnessMr. 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...

DocExaminer Forensic Document Laboratory
Abilene, Texas
1025 Cypress Street
1025 Cypress Street
Call (325) 668-7474
Forensic Document, Forgery & Handwriting Expert WitnessDocExaminer 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...

Monty G. Myers - Eureka Software Solutions, Inc.
Austin, Texas
3305 Northland Drive
Suite 305
3305 Northland Drive
Suite 305
Call (512) 459-9292
Software and Computer Systems Expert Witness & Legal ConsultantMr. 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...

Adam Minow, CPA A Professional Accounting Corporation
Santa Ana, California
1750 E Deere Avenue Suite B
1750 E Deere Avenue Suite B
Call (714) 900-9853
Certified Public Accountant, Valuation Analyst and Financial ForensicsAdam 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...

Forster Realty Advisors
Los Angeles, California
11400 West Olympic Boulevard
Suite 200
11400 West Olympic Boulevard
Suite 200
Call (888) 977-8989
Real Estate, Mortgage Litigation Consultant and Expert WitnessForster 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...

Research & Planning Consultants, L.P.
Austin, Texas
6300 La Calma Drive
Suite 170
6300 La Calma Drive
Suite 170
Call (512) 371-8000
Economic Damages Expert Witnesses and Health Care ConsultingResearch & 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...

Alan D. Westheimer, CPA/CFF, CFE
Houston, Texas
4544 Post Oak Place Drive
Suite 320
4544 Post Oak Place Drive
Suite 320
Call (713) 623-8911
Economic Damages, Federal Taxation and Forensic Accounting Expert WitnessMr. 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;...

Victor D. Comras
Fort Lauderdale, Florida
2601 Northeast 12th Street
2601 Northeast 12th Street
Call (954) 563-4386
International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism ExpertVictor 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...

Joffrey G. Long
Granada Hills, California
17045 Chatsworth Street, Suite 101
17045 Chatsworth Street, Suite 101
Call (818) 366-5200
Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation ConsultantJoffrey 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 ...

ForensisGroup Expert Witness Services
Pasadena, California
301 N Lake Ave
Suite 420
301 N Lake Ave
Suite 420
Call (626) 795-5000
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert WitnessesForensisGroup 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...

Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.
Sherman Oaks, California
15021 Ventura Boulevard #19-316
15021 Ventura Boulevard #19-316
Call (818) 515-2426
CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los AngelesMs. 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...

Fulcrum Inquiry
Los Angeles, California
888 South Figueroa Street
Suite 2000
888 South Figueroa Street
Suite 2000
Call (213) 787-4100
Damages, Appraisal, Accounting & Economics Expert WitnessesFulcrum 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...

Larry Lowenthal
Cooper City, Florida
11565 North Quayside Drive
11565 North Quayside Drive
Call (954) 437-2133
Real Estate Broker Conduct, Ethics, Standard of Care, Malpractice Expert WitnessDepending 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...

Dr. Linton Mohammed
Burlingame, California
433 Airport Boulevard
Suite 406
433 Airport Boulevard
Suite 406
Call (650) 548-1652
Forensic Document and Handwriting Examiner - Expert WitnessDr. 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...

Richard F. Cross
Loudon, Tennessee
333 Kiyuga Way
333 Kiyuga Way
Call (865) 458-8946
Bank and ATM Security Expert Witness and Litigation Support ServicesRichard 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...

Numbers Talk
El Cerrito, California
8811 Terrace Drive
8811 Terrace Drive
Call (510) 558-1999
Contract Damages, Accounting Systems & Wage Loss Consultants - Expert WitnessNumbers 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.

Advanced Insurance Management LLC
Riverside, Illinois
3230 South Harlem Avenue
Suite 203
3230 South Harlem Avenue
Suite 203
Call (800) 288-9256
Workers' Compensation Premium Audits Consultant and Expert WitnessAdvanced 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...

Consolidated Consultants Co.
Chula Vista, California
289 Church Avenue
289 Church Avenue
Call (800) 683-9847
Free Expert Witness & Medical Expert Witness Referrals NationwideCCc 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...

Kessler International
New York, New York
45 Rockefeller Plaza 20th Floor
45 Rockefeller Plaza 20th Floor
Call (212) 286-9100
Forensic Accounting and Computer Forensic Expert WitnessKessler 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...

Crash Data Services, LLC
Algonquin, Illinois
P.O. Box 7292
P.O. Box 7292
Call (847) 217-6644
Accident Reconstruction and Crash Data Retrieval Expert WitnessCrash 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...

Keegan, Linscott & Kenon, PC
Tucson, Arizona
33 North Stone Avenue
Suite #1100
33 North Stone Avenue
Suite #1100
Call (520) 884-0176
Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness ServicesKeegan, 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...

Stewart Forensic Consultants, LLC
San Luis Obispo, California
793A East Foothill Boulevard
Suite 200
793A East Foothill Boulevard
Suite 200
Call (805) 595-1333
Questioned Documents, Ink Age, Forensic Document Examiner, Daubert, Handwriting Expert WitnessStewart 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...

The Artisans Group
Hillsborough, New Jersey
5 Meadowbrook Drive
5 Meadowbrook Drive
Call (908) 256-5953
Construction Expert WitnessThe 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...

Zamucen & Curren, LLP
Irvine, California
17848 Sky Park Circle, Suite C
17848 Sky Park Circle, Suite C
Call (949) 955-2522
Forensic Accounting and Business Valuation Expert WitnessesZamucen & 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...

Michael F. Richards
Manhattan, Montana
21525 Norris Road
21525 Norris Road
Call (406) 581-8797
Banking and Financial Litigation Consulting, National Expert WitnessMr. 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

Forensicon, Inc.
Chicago, Illinois
226 South Wabash Avenue
Suite 300
226 South Wabash Avenue
Suite 300
Call (888) 427-5667
Chicago Based, Computer Forensic & E-Discovery Expert WitnessesForensicon, 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...

Arrowfish Consulting
Salt Lake City, Utah
222 South Main
Suite 500
222 South Main
Suite 500
Call (801) 839-5778
Economic Damages and Business Valuation Expert Witness ServicesWith 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...

Kent Investment Consulting, LLC
Scottsdale, Arizona
P.O. Box 6397
P.O. Box 6397
Call (480) 614-5373
Investment Management Expert Witness in Equities, Fixed Income and Asset AllocationsKent Investment Consulting, LLC serves the varying needs of high net worth investors, financial planners, attorneys and accountants, and investment managers.

Professor Adnan Amkhan Bayno
Brussels, Belgium
Boulevard Saint-Michel 50
Boulevard Saint-Michel 50
Call +32 2 737 01 01
International Arbitration Practitioner and Expert WitnessProfessor 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...

Hipsley and Associates, LLC
Lexington, Kentucky
2720 Wigginton Point
2720 Wigginton Point
Call (859) 621-6995
Equine & Horse Industry Expert Witness - Appraisal, Behavior, SafetyHipsley 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...

McElroy Consulting and Litigation Services
Dallas, Texas
4041 West Wheatland Road
Suite 156-395
4041 West Wheatland Road
Suite 156-395
Call (972) 780-7779
Bank and Finance Consulting, Expert Witness and Litigation Support ServicesMcElroy 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.

Robert Lawson, CIO, RFC, LUTCF, CSA
Bloomington, Minnesota
3800 American Boulevard West
Suite 1110
3800 American Boulevard West
Suite 1110
Call (952) 835-1000
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...

The Russell Company
Playa Del Rey, California
8209 Tuscany Avenue
8209 Tuscany Avenue
Call (310) 745-1560
Real Estate Expert Witness and Litigation SupportMr. 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...

J. Allen Kosowsky, CPA, PC
Shelton, Connecticut
85 Willoughby Road
85 Willoughby Road
Call (203) 929-6641
Forensic Accounting and Business Valuations Expert WitnessJ. 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...

EFI Global
Humble, Texas
8811 FM 1960 Bypass Road West
Suite 400
8811 FM 1960 Bypass Road West
Suite 400
Call (800) 334-0200
Engineering, Forensics, Fire Cause & Origin, Environmental, Failure Analysis Expert WitnessesEFI 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

Maronick Associates
Towson, Maryland
Department of Marketing & e-Business
Towson University
Department of Marketing & e-Business
Towson University
Call (410) 704-4077
Marketing, Advertising and Consumer Survey Expert WitnessMaronick 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...

B & F Experts
San Antonio, Texas
5514 Darmondale Boulevard
5514 Darmondale Boulevard
Call (866) 365-7212
Financial Institutions, Mortgage, Banking & Real Estate Expert WitnessB & 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...

Arthur J. Levine, Ph.D., J.D., CPCU, ARM
Fullerton, California
2067 Smokewood Avenue
2067 Smokewood Avenue
Call (714) 447-8324
Workers' Compensation Insurance Premium Expert WitnessDr. 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...

The Norton Group
Princeton, New Jersey
P.O. Box 2400
P.O. Box 2400
Call (609) 409-4490
Banking Litigation Support & Expert Witness TestimonyThe 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...

Michael Levine
Stone Ridge, New York
P.O. Box 533
P.O. Box 533
Call (845) 687-9642
Defense & Prosecution Trial Consultant & Expert WitnessMichael 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 ...

John A. Merchant, CPA, CFE, CFF - Bond Beebe
Bethesda, Maryland
4600 East-West Highway
Suite 900
4600 East-West Highway
Suite 900
Call (301) 272-6030
Forensic Accounting Expert Witness, Litigation Support ServicesMr. 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...

Peters and Associates LLC
Longmont, Colorado
8582 Yellowstone Road
8582 Yellowstone Road
Call (303) 772-2409
Hedge Funds, Securities Fraud, Structured Finance, ABS, CDO's, MBS, Statistics Expert WitnessPeters 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

Rimkus Consulting Group, Inc.
Houston, Texas
8 Greenway Plaza, Suite 500
8 Greenway Plaza, Suite 500
Call (713) 621-3550
Multi-Discipline Engineering, Forensics and Business Analysis - Expert Witness ServicesRimkus 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...

Gould & Pakter Associates, LLC
Chicago, Illinois
205 West Wacker Drive
Suite 918
205 West Wacker Drive
Suite 918
Call (312) 229-1720
Financial Forensics and Commercial Litigation ServicesGould & 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...

Burl Daniel, CPCU, CIC, CRM
Fort Worth, Texas
3880 Hulen Street, Suite 410
3880 Hulen Street, Suite 410
Call (817) 980-4897
Insurance Expert Witness - Property and CasualtyProperty & 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 ...

Kathy Kusner
Playa Vista, California
6400 Crescent Park East, #318
6400 Crescent Park East, #318
Call (310) 745-7795
Horse Expert Witness since 1983 - Rider in 3 Olympic GamesKathy 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...

James E. King
San Diego, California
11440 West Bernardo Court
Suite 300
11440 West Bernardo Court
Suite 300
Call (858) 753-1737
Attorney Fee Disputes, Legal Malpractice & Legal Ethics - Expert WitnessMr. 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

Lance Wallach, CLU, CHFC
Plainview, New York
68 Keswick Lane
68 Keswick Lane
Call (516) 938-5007
Abusive Tax Shelter, Listed Transaction, Reportable Transaction Expert WitnessMr. 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...

MCS Associates - Management Consultants
Irvine, California
18881 Von Karman, Suite 1175
18881 Von Karman, Suite 1175
Call (949) 263-8700
Banking, Financial, Insurance, Securities, & Real Estate Expert WitnessesAt 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...

David A. Dusenbury & Associates
Long Beach, California
P.O. Box 90819
P.O. Box 90819
Call (562) 492-9554
Police & Security Expert WitnessAt 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 ...

Mark St. Peter, CCE CFE
Southfield, Michigan
26877 Northwestern Highway
Suite 106
26877 Northwestern Highway
Suite 106
Call (248) 213-1500 x711
Computer Forensic and Electronic Discovery Expert WitnessMark 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.

Charles W. Ranson
Ocean Ridge, Florida
6782 North Ocean Boulevard
6782 North Ocean Boulevard
Call (561) 371-7570
Investment & Fiduciary Disputes Expert WitnessExpert Witness Services in litigation, arbitration, mediation, and pre-litigation case evaluation.

Cendrowski Corporate Advisors
Chicago, Illinois
180 North LaSalle Street
Suite 2620
180 North LaSalle Street
Suite 2620
Call (866) 717-1607
Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert WitnessCendrowski 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...
AAFS Associates, Inc, West Palm Beach, FloridaForensic Accident Investigative Services - Expert Witness
AAFS Asssociates, Inc, West Palm Beach, FloridaForensic Accident Investigation, Diagnostics, Reconstructions and Expert Witness Services
Adaptive Consulting, Westbrook, MaineDispute Minimization & Litigation Support
Alan Safer, Ph.D., Long Beach, CaliforniaStatistical Analysis & Modeling, Sampling, Data Mining Expert Witness
American Investigative Specialists, Lake Mary, FloridaCriminologist (Security Expert & Fraud Examiner)
American Property Research, Los Angeles, CaliforniaExpert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal
American Valuation, Inc., Orlando, FloridaComplex Real Estate Valuation, Construction Defects, Loss of Use, Eminent Domain Expert Services
Anthony Hayter, Ph.D., University of Denver, Denver, ColoradoStatistics, Econometrics, Sampling, Regression, Probability, Expert Analysis And Testimony
Applied Research & Forensic Services (ARFS), Escondido (San Diego County), CaliforniaForensic Document Examiner, Handwriting Expert Witness and Consultant
Argamon Consulting, Chicago, IllinoisForensic Linguistics and Authorship Analysis Expert Witness
Associated Construction Services, Inc., Temecula, CaliforniaCommercial & Residential Building Forensics & Investigations
Barrett, PC, Richmond, VirginiaForensic Accountant and Business Valuation Expert
Basye Document Examining, Yucaipa, CaliforniaForensic Document Examiner, Expert Witness, Hand Writing Expert
Bekker Compliance Consulting Partners, LLC, Porter Ranch, CaliforniaForensic Audit Services
Berkeley Research Group, Carlsbad, CaliforniaSan Diego Based Economic Damages / Intellectual Property Expert Witness
Binary Intelligence, LLC, Lebanon, OhioComputer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness
Biodynamic Research Corporation (BRC), San Antonio, TexasBiomechanics and Accident Reconstruction Expert Witness
Blackstone Polygraph, Inc., Atlanta, GeorgiaPolygraph Examination, Civil Commitment Appeals Expert Witness
Bradford Valuation Advisors, PLLC, Austin, TexasBusiness Valuation Consulting, Litigation Support and Expert Witness Services
Brenda Anderson Expert Handwriting Analysis, Las Vegas, NevadaHandwriting Expert
Bruce A. Heitz, Attorney & Counselor At Law, Arlington, TexasBanking Law Expert Witness
Bruce W. Barren, Los Angeles, CaliforniaCapital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness
Bryant Group, Wilmington, North CarolinaHomeland Security Forensic Experts
Campos & Stratis, Teaneck, New JerseyForensic Accountants
CCI Consulting, Inc., Atlanta, GeorgiaDeposit, Check, Cash Management and Loan Operations Expert Witness
Center for Forensic Economic Studies, Philadelphia, PennsylvaniaExpert Witness Economists - Forensic Economics Expert - Statistical Litigation Support
Certified Decontamination, West Jordan, UtahMold and Meth Lab Abatement, Testing, Consulting
Chris E. McGoey, CPP, CSP, CAM, Murrieta, CaliforniaSecurity Consulting Expert Witness Premises Liability
Christopher O. Collins Architect, LLC, Darnestown, MarylandForensic Architect and Expert Witness
Clifton Gunderson LLP, Indianapolis, IndianaValuation & Forensic Services Experts
Compliance Analysis, Williamsburg, VirginiaConsults with Organizations and Attorneys Regarding the Effectiveness of Organizational Compliance
Computer Forensics Management, Los Angeles, CaliforniaComputer Forensic Expert
Computer Legal Experts, Centreville, VirginiaComputer Forensic Expert, Computer Crime
Cosgrove Computer Systems, Inc., Playa Del Rey, CaliforniaComputer Forensics, Software Systems Expert Witness and Litigation Support Services
CRI Compliance, New York, New YorkMortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support
Cross, Fernandez & Riley, LLP, Orlando, FloridaForensic Accounting & Litigation Support Services
Dan McDaniel, Stockton, CaliforniaComputer Forensic Expert and Programmer
David W. Streets, Beverly Hills, CaliforniaLos Angeles / Beverly Hills Art Appraiser and Expert Witness
Decision Sciences, Denver, ColoradoNationwide Trial & Jury Research, Mock Trial & Focus Groups
Denburg & Low, CPAs, Washington, District of ColumbiaForensic / Investigative Accountants CPAs
Dolnik Consulting, Houston, TexasLitigation Consulting Firm
Don Coker, Woodstock, GeorgiaBanking Consultant & Banking Industry Standard Procedures Expert Witness
Dustin W. Ruge - SEO Consultant Firm, New York, New YorkLaw Firm Search Engine Marketing Experts
ECJM Consultants Inc., New York, New YorkPolice Procedures and Practices Consultants and Expert Witnesses
Eleanor E. Spring, CFE, CRT - Expert Witness, Port Washington, New YorkExpert Witness Testimony/Undercover Investigations
Elluma Discovery, Los Angeles, CaliforniaComputer Forensic Expert Witness and Litigation Support Services
ESA Consulting Services, LLC, Minneapolis, MinnesotaAccounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness
Eureka Software Solutions, Inc./Monty G. Myers, Austin, TexasConsultant and Expert Witness, Software Development and Forensics
eWitness LLC, Southlake, TexasInternet, Intellectual Property, Patent Expert Witness with Prior Art
Farina & Associates LLC, Boulder, ColoradoStatistics Expert Witness & Consultant
FEND - Financial Education Network Development, Los Angeles, CaliforniaSecurities Expert Witness in Arbitration
Fiona Chen Consulting Company, Chicago, IllinoisForensic Accounting, Financial Fraud Exam, Gov't Finance, IRS and Valuation Firm
Firm Forensics, Richmond, VirginiaComputer Forensic and Electronic Discovery, Expert Witness, and Litigation Support
First Connections, Inc., Susan L. Reuler, RN, Albuquerque, New MexicoClinical Specialist, RN, Chief Nursing Officer and Managed Care Expert
Forensic & Legal Medicine, SC, Mount Horeb, WisconsinForensic Psychiatrist & Medical-Legal Consultant
Forensic & Security Services Inc., Seabrook, TexasComputer Forensic Expert Witness
Forensic Document Laboratory Inc, Charlotte, North CarolinaCertified Forensic Document Examiner and Court Qualified Handwriting Expert
Forensic RN Consulting, LLC, Goshen, New YorkExperienced Forensic Nurse Investigator
Forward Discovery Inc., Cary, North CarolinaComputer Forensics, Incident Response and e-Discovery Expert Services
Frankeberger Vausher + Company, CPAs, Chino Hills, CaliforniaLitigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness
Fraud Resource Group, LLC, Bettendorf, IowaIdentity Fraud Expert Witness, Investigation, Consulting & Litigation Support
Gary Clay, Phoenix, ArizonaEquine Law, Horse Appraiser, Horse Show Judge and Horse Training Expert Witness
Gary Michaels, Forgery Fraud, Thornton, ColoradoDisputed Documents, Forgery Fraud Document Examiner and Expert Services
Global Digital Forensics, New York, New YorkComputer Forensic Expert Witness
Global Security Services, LLC, Severna Park, MarylandSecurity Consultants
Gordius Consulting, LLC, Kingwood, TexasAccounting and Finance Quantum Experts
H-11 Digital Forensics, Salt Lake City, UtahExpert Computer Forensic Training and Services in Utah
Hampton IP & Economic Consultants, LLC, Centerville, UtahIntellectual Property Litigation Consultants and Expert Witness Services
Hynes Aviation Services, Branson, MissouriAviation Safety Audits, Mediation, Litigation
Ingram Healthcare Consultants, Valley, AlabamaNursing Home Consultant
Insurance & Reinsurance Advisory Services, Corrales, New MexicoInsurance and Reinsurance Expert Witness and Arbitrator
International Intelligence Services, Seattle, WashingtonPre and Post-Litigation Investigations
Investigative Technologies LLC, Carson City, NevadaIT Experts for Litigation & Investigations
Investment Strategy & Analysis, LLC, San Francisco, CaliforniaSecurities, Hedge Fund & Investments Expert Witness
Investor Protection Services, Boca Raton, FloridaSecurities Fraud Expert Witness
Jeffrey B. Owens, Honolulu, HawaiiInvestigations, Expert Witness
Jim G. George, Hoquiam, WashingtonFraud and Money Laundering Expert Witness
JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFM, Fort Myers, FloridaAccounting Expert Testimony
Johnette Hassell, Ph.D., New Orleans, LouisianaComputer Forensic Expert - Expert Witness
Jordan & Jordan LLC, Littleton, ColoradoDamages Experts and Forensic Accountants
Keliher Consulting, Dallas, TexasBusiness Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services
Kevin B. Kirkendall, MBA, CPA, CFE, Las Vegas, NevadaForensic Economist, Forensic Accountant, Expert Witness
Lantern Secure Solutions, Kirkwood, MissouriComputer Forensics and Investigation Experts
LECG, Salt Lake City, UtahAccounting, Forensic Accounting and Intellectual Property Expert
Leon Gottlieb, Tarzana, CaliforniaUSA & International Restaurant, Hotel and Franchise Consultant
LightSpeed LLC, Washington, District of ColumbiaElectronic Discovery, Data Collection and Total Case Life-Cycle Solutions Expert
Longleaf Technical Services, LLC, Atlanta, GeorgiaForensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness
LPT Security Consulting, Tomball, TexasPremises Liability, Security Guard Negligence, Standard of Care, and Inadequate Security Experts
Marcel B. Matley, San Francisco, CaliforniaBoard Certified Documents Examiner & Handwriting Forensic Expert
Maximus Security Consulting, LLC, Cordova, TennesseeLitigation Support Expert in Security and Premise Liability
McCann E-Investigations, Bellaire, TexasComputer Forensics and Data Recovery Expert Witness Services
McHard Accounting Consulting LLC, Albuquerque, New MexicoFraud Examiner and Fraud Investigation Expert
Mediation Center of Tallahassee, Tallahassee, FloridaMediations and Fraud Examinations - Expert Witness
MFI-Miami, Boynton Beach, FloridaMortgage Fraud Investigations & Forensic Mortgage Examinations
Michael Larrick CPCU, Marlborough, MassachusettsSurety and Insurance Expert
Mid-Atlantic Title Consultants, LLC, Marriottsville, MarylandTitle Insur and Mtg Fraud Investigation - Consulting
Midwest Computer Forensic Labs, Cedar Rapids, IowaComputer Forensic Laboratory Services
Monterey Bay Consultant, Seaside, CaliforniaCriminal Justice and Security Consultant
Morrison, Brown, Argiz & Farra, LLP, Miami, FloridaPublic Accountants and Consultants
Mortgage Fraud Expert, Rancho Santa Fe, CaliforniaCorporate Mortgage Advisors
Mortgage Litigation Consultants, Elk Grove, CaliforniaMortgage Expert and Litigation Consultant
Mortgage Trainers of North America, Las Vegas, NevadaMortgage Industry and Mortgage Loan Modification Expert Witness
Mr. M. Martin Mercer, Centennial, ColoradoForensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations
MRW Consulting Group, LLC, Fort Lauderdale, FloridaForensic Accounting & White Collar Litigation Support
Nancy Hebert, RN, Certified Legal Nurse Consultant, Port Arthur, TexasLegal Nurse Consultant
New Jersey Healthcare Solutions, Durham, North CarolinaExperienced Reimbursement, Hospital and Physician Consultants, Auditing, Compliance Medical Software
Norbridge, Inc., Concord, MassachusettsTransportation, Logistics and Supply Chain Expert Witness
Northwind International - Mortgage Fraud Consultants, Grand Rapids, MichiganMortgage Fraud - Expert Witness & Consulting
O'Connell International Arts, Inc., Chicago, IllinoisFine Art, Specie, Jewelry, Coins and Collectibles - Expert Witness Services
Patrick Kelly, Jr., Randolph, New JerseyResidential Mortgage Consulting, Research & Witness
Patriotic Investigations & Consulting LLC, Oviedo, FloridaCertified Fraud and Money Laundering Expert Witness and Investigator
Paul D. Friedman, M.A., Ph.D., J.D., Phoenix, ArizonaMedical, Legal and Business Ethics Expert
Perry-Smith LLP, Sacramento, CaliforniaForensic & Valuation Expert Witness Services
Prevent Mortgage Fraud, Lakewood, ColoradoMortgage Fraud Expert Witness
Private investigation of Florida, Palm Coast, FloridaDaytona Beach Private Investigator and Background Check Services
QEHS3s Associates LLC, Marco Island, FloridaQuality Environmental Health Safety Consultants and Litigation Support Services
R. L. Russ & Associates, Inc., Alvarado, TexasComputer Forensic & Litigation Expert
RDP Worldwide, Inc., Richmond, VirginiaInvestigation Expert, Security Expert, Personal Protection Expert
Reynolds Financial Services Group LLC, Summit, New JerseyMortgage Banking Expert Witness
Reznick Group, Los Angeles, California40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support
RGL Forensics, Englewood, ColoradoForensic Accounting
Rimkus Analytics, LLC, Houston, TexasComputer Forensic Expert Witness
Rite Accounting Services, Inc., League City, TexasFinancial Expert Testimony, Damage Model Creations and Forensic Analysis Services
Rob Moody, Sunrise, FloridaElectronic Discovery & Computer Forensic Expert
Rubin, Hay & Gould, PC, Framingham, MassachusettsAttorneys at Law
Sam Powers, Astoria, New YorkSAP FICO, HR, Oracle DBA, Kronos Time and Payroll Management
Sarkis Detective Agency, Glendale, CaliforniaCriminal and civil investigation
SEBA Healthmart America, Memphis, TennesseePBM Contract Compliance Electronic Claims Audits
SpearTip, LLC, St. Louis, MissouriComputer Forensics, Corporate Espionage and Secure Code Review Experts
SpringAction Fraud Elimination, Port Washington, New YorkFraud Investigation Firm
T.A. Myers & Co., Arvada, ColoradoExpert Witness - Full Service Litigation Support
Team Economics, LLC, Lafayette Hill, PennsylvaniaForensic Economics, Vocational and Life-Care Evaluations
The Legal Side of Pain, Lenoir City, TennesseeNational Experts in Pain Management, Legal and Medical Issues, Compliance and Litigation
The MPM Group, Inc., Marlton, New JerseyComplex Litigation Support - Investigations - Corporate Compliance & Due Diligence
The Muljat Group, Bellingham, WashingtonReal Estate Appraisal and Forensic Evaluation Expert Services
Thomas Neches & Company, LLP, Los Angeles, CaliforniaAccounting, Business Valuations, Damages Expert Witness
Tilkin Group, Hingham, MassachusettsFinancial Services Litigation Consultant and Expert Witness
Title Experts and Management Services, McKinney, TexasTitle Insurance and Escrow Expert Witnesses - 30 Plus Years Experience - Both Attorneys
TravisWolff Advisors & Accountants, Dallas, TexasAdvising and Accounting Firm
U.S. Data Forensics, LLC, Bethesda, MarylandComputer Forensics Expert
United States Public Adjusters®, Hollywood, FloridaLoss Adjustment Procedures and Insurance Claims Expert Witness
Valtegrics / Tom Dailey Consulting, Chicago, IllinoisCredit Cards and Payments Industry Expert Witness
Van Weyenbergh Fine Arts Inc., Beverly Hills, CaliforniaArt Appraisal & Art Authentication Experts
Veritas Collector Car Services, Duncan, South CarolinaCar Collector Expert
Virtual Communications, LLC, Newington, ConnecticutTelecommunications Consulting & Engineering
Vx Associates, LLC, Liberty Corner, New JerseyBanking Experts
Wake Forest University, Winston-Salem, North CarolinaExpert Witness, Economic Analysis
Walsh, Pfeffer & Co., Port Washington, WisconsinFinancial Litigation Support
Wapack Labs, Manchester, New HampshireComputer Forensic Expert Witness
Warren Benson Law Group, Newport Beach, CaliforniaMedicare Fraud Attorney Consultants
Weaver, Dallas, TexasFraud Investigation & Forensic Accounting Expert Witness
Weinberger Consulting Services, PLLC, Austin, TexasBusiness Valuations, Litigation Support, Financial Forensics
Westland CPA, LLC, Chicago, IllinoisComputer Forensics
WVH Consulting, LLC, Atlanta, GeorgiaMedicare, Medicaid, Investigations, Audits, Appeals, Consulting Witness
David Babb, N. Vancouver, CanadaHandwriting Expert / Forensic Document Examiner
RBS Computers, Hamilton, CanadaComputer Forensic Specialist


