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Expert Witnesses White Collar Crime

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

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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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Levick Strategic Communications, LLC

High Profile Litigation Media
LEVICK Strategic Communications, LLC has provided its client's with expert communications strategies since 1998. From entire countries to the highest-profile companies and corporations, LEVICK develops and implements unparalleled communications strategies. LEVICK provides its clients with expertise in the following practice areas: Digital Communications, Financial Communications, Litigation Commun...

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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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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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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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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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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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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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HR Legal Consultants, LLC

Drug Law Enforcement & Wiretap Investigation Consultant and Expert Witness
HR Legal Consultants will provide expert consulting and expert witness testimony in federal and state court on drug law enforcement matters with expertise in the following areas:
• The Modus Operandi of Drug Trafficking Organizations
• Title III authorized Wire Intercepts (wiretaps)
• Continuing Criminal Enterprise (CCE) Investigations with Murder and Violence in furtherance of the Crimin...

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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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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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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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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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Steven N. Shapse, Ph.D.

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

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Blue Silk Consulting

Chinese Products, Manufacturing, Logistics, Inventory, Field Service, Import/Export, ERP Systems
Blue Silk Consulting provides consulting, investigations, research and expert witness services in the following areas:
Business Operations
- Quality and Defect Management
- China Products Sourcing
- Chinese Manufacturing
- Global Inventories
- Field Service
- Manufacturing
- Procurement and Purchasing
- Forecasting and Planning
- Warehousing and Distribution
- Tra...

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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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Thomas J. Lekan Security Consulting LLC

Premise Security and Violent Crime Expert Witness
I offer practical and efficient solutions to security issues and questions. My services include honest and effective guidance to harden your security target and compliance. My experience in litigation matters helps my clients understand how security design, practices, and policies can lead to law suits that are difficult to defend. For attorneys I am an experienced expert with excellent credential...

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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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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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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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Eagles Eye Consultants, LLC - Ron Conlin

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

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

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

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

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

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

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

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

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

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

Charles Snipes, Warrenton, Virginia
  Computer Forensic Expert Witness

Computer Forensics Management, Los Angeles, California
  Computer Forensic Expert

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

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

DeliveredDATA, LLC, West Palm Beach, Florida
  Computer Forensic Expert Witness

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

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

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

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

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

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

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

Expert Data Forensic Investigation, Las Vegas, Nevada
  Computer Forensics, Data Recovery and Investigations Expert Witness Services

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

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

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

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

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

George J. Fruehan, El Cerrito, California
  Business Profits Consultant and Expert Witness in Damages and Lost Wages

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Protegga, Plano, Texas
  Computer Forensics Expert Witness

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

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

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

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

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

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

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