Financial Analysis Expert Witnesses

Providing Legal Services to Law Firms and Lawyers

Michael F. Richards Expert Witness

Michael F. Richards

Montana - Serving: All States
Banking and Financial Litigation Consulting, National Expert Witness
Phone(406) 581-8797

Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

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Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Expert Witness


Illinois - Serving: All States as well as Federal, State and Local Governments.
Financial Forensics and Commercial Litigation Services - Expert Witness
Phone(312) 229-1720

Mr. Pakter, Managing Member of Gould & Pakter Associates LLC, provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic accounting,...

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Dauntless Hospitality Advisors, LLC Expert Witness

Dauntless Hospitality Advisors, LLC

Hotel and Hospitality Expert Witness and Litigation Support
Phone(972) 800-1524

Dauntless Hospitality Advisors, LLC is a hospitality expert witness and advisor to hotel owners, lenders, management companies and law firms. Our managing director, Jim Fitzgerald, is a hotel industry veteran with more than 35 years of experience.

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Thomas Roney LLC Expert Witness

Thomas Roney LLC

Texas - Serving: All States. We have consulted on cases in more than ...
Economist: Economic Consulting & Expert Witness
Phone(214) 665-9458

Thomas Roney LLC is an economic consulting firm specializing in economic damages calculations and expert testimony for attorneys throughout the country. We help you be more effective with your case by providing timely and accurate assessments for upcoming litigation and settlements....

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Burl Daniel, CPCU, CIC, CRM Expert Witness

Burl Daniel, CPCU, CIC, CRM

Texas - Serving: All States
Insurance Expert Witness - Property and Casualty
Phone(817) 980-4897

Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. See for expanded CV and Cases list. He began his insurance career in 1973 while obtaining a BBA - Insurance at the University of Texas....

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Pacific Management Consulting Group Expert Witness

Pacific Management Consulting Group

California - Serving: All States
Restaurant Subject Matter Expert; Litigation Engagements
Phone(619) 379-5561

Pacific Management Consulting Group, and its principal, John A. Gordon, provides strategy, operations and financial management expertise relative to restaurants. This includes expert research, consulting and testimonial projects in federal state and Canada courts. Gordon is an independent...

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Kent Stern - CodeCenters International Expert Witness

Kent Stern - CodeCenters International

Florida - Serving: United States, European Union, UAE, India
Expert Witness, Case Review & Case Data Mapping for Data Technologies
Phone(954) 426-4248

CodeCenters provides in-depth technical case review, auditing and expert testimony to ensure all questions dealing with Data, Databases and all aspects of its use and security are identified.
The data and technical experts at CodeCenters International have the law enforcement,...

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ForensisGroup Expert Witness Services Expert Witness

ForensisGroup Expert Witness Services

California - Serving: All States and International Services
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
Phone(626) 795-5000

For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening...

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MCS Associates - Management Consultants Expert Witness

MCS Associates - Management Consultants

California - Serving: All States
Banking, Finance, Insurance, Securities, Real Estate & Economics/Damages Expert Witnesses
Phone(949) 263-8700

MCS Associates is a nationwide specialist consulting and expert witness company (est. 1973) that concentrates exclusively in banking, finance, insurance, securities/investments, financial services, real estate, and related economic and damages matters.
Expert Witness and Litigation...

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Colbert Hotel Consulting, LLC Expert Witness

Colbert Hotel Consulting, LLC

Florida - Serving: Throughout the United States, including Hawaii, Caribbean, ...
Hotel Litigation Advisor and Hotel Financing Assistance - Expert Witness
Phone(561) 455-2785

Colbert Hotel Consulting, LLC principal is R. Britton Colbert, who has more than 35 years of experience with operations, franchising agreements, PIP and standards, development/acquisition financing and acquisition due diligence; experienced in preparing/participating with retaining...

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James W. Lovely, B.B.A., M.B.A., J.D. Expert Witness

James W. Lovely, B.B.A., M.B.A., J.D.

Florida - Serving: All States
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
Phone(863) 398-9898

James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial...

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AGFS Expert Witness


Maryland - Serving: All states. Has testified as an expert on the finance ...
Municipal Bonds Expert Witness
Phone(916) 761-3432

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel...

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Gerald M. Levy & Co. LLC Expert Witness

Gerald M. Levy & Co. LLC

New York - Serving: Accepts assignments in all American States and in Countries around the...
Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness
Phone(212) 992-3408

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real...

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Lehrer Financial and Economic Advisory Services Expert Witness

Lehrer Financial and Economic Advisory Services

Texas - Serving: All States
Litigation Support, Financial, Economic, Valuation Services
Phone(713) 972-7912

Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics....

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Bob Lawson, AIF®, CFE®, RFC®, LUTCF® Expert Witness

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®

Minnesota - Serving: All 50 States and U.S. Territories
FINRA & Securities Expert Witness - FINRA Mediator & Arbitrator - Mediation Consultant
Phone(800) 741-0704

As a Securities and Annuity Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and...

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WSR Consulting Group, LLC Expert Witness

WSR Consulting Group, LLC

California - Serving: All States, North America, Europe, Asia, Middle East.
Computer Projects and Software Failure Consultants & Expert Witnesses
Phone(818) 986-8842

WSR Consulting Group, LLC is a consulting/expert witness firm specializing in software failure expert witness work, computer/software project turnaround & failure, SDLC methodologies, e-business failure, ERP systems failure, high-tech IP matters. We provide independent expert...

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Health Law Network, Inc. Expert Witness

Health Law Network, Inc.

Georgia - Serving: All States
Medicare Experts, Healthcare Compliance & Reimbursement Expert Witness
Phone(770) 645-5989

Health Law Network offers expert testimony on issues related to Medicare & Medicaid compliance, clinical documentation, ICD or CPT coding, hospital or professional fee billing, health insurance or quality of care issues. HLN provides access to experienced Reimbursement Experts,...

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Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA Expert Witness

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

Financial Investigation & Forensic Accounting Expert Witness
Phone(210) 691-3133

Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote speaker, he regularly shares his knowledge of these...

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FEND Securities Expert Witness Expert Witness

FEND Securities Expert Witness

California - Serving: All States
Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator
Phone(310) 641-0377

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 85 mediations. Mr. Dinehart, RFC, is a...

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Don Coker Expert Witness

Don Coker

Georgia - Serving: All States
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Phone(770) 852-2286

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime...

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Alan D. Westheimer, CPA/CFF, CFE Expert Witness

Alan D. Westheimer, CPA/CFF, CFE

Texas - Serving: All States
Economic Damages, Federal Taxation and Forensic Accounting Expert Witness
Phone(713) 623-8911

Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex business and personal disputes involving financial matters....

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Heinz E. Ickert, LLC Expert Witness

Heinz E. Ickert, LLC

Ohio - Serving: All states.
Forensic Litigation Accountant - Expert Witness
Phone(614) 464-3343

Heinz Ickert has 35+ years of experience providing litigation support and forensic accounting services throughout the continental United States. He is a Licensed CPA in Florida and Ohio, and additionally is certified in Financial Forensics, Fraud Examination, and Business Valuation....

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J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA Expert Witness


Texas - Serving: All States and International
Forensic Accounting and Business Valuation Expert Witness
Phone(281) 488-7531

Since 1985 Richard Claywell has provided business valuation related services to assist business owners, and litigation support / forensic accounting services to attorneys. Case examples include economic damages, fraud & embezzlement / white collar crime, shareholder disputes,...

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Market Consulting Corporation Expert Witness

Market Consulting Corporation

New York - Serving: No charge for travel time for testimony. Nationwide ...
Nationwide Securities, Options & Futures Expert Witnesses
Phone(888) 397-9867

Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission...

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BHK Associates, Inc. Expert Witness

BHK Associates, Inc.

California - Serving: Mr. Kelley, while based in California, has represented ...
Banking, Finance & Commercial Real Estate Expert Witness
Phone(213) 944-8888

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential lending. Former head of major loan unit for national...

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Fulcrum Inquiry Expert Witness

Fulcrum Inquiry

California - Serving: All States
Damages, Appraisal, Accounting & Economics Expert Witnesses
Phone(213) 787-4100

Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding results in this area.
Our careful economic analysis...

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Maurice Robinson & Associates Expert Witness

Maurice Robinson & Associates

California - Serving: All States
Real Estate and Hotel Development Consulting and Appraisal Expert Witness
Phone(310) 640-9656

Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development consulting, market feasibility studies, and appraising...

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William R. Nicholson - WRN Financial Expert Witness

William R. Nicholson - WRN Financial

Florida - Serving: All States
Real Estate Finance Expert Witness
Phone(904) 354-9600

William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring failed banks. In this role he managed the due diligence...

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Consolidated Consultants Co. Expert Witness

Consolidated Consultants Co.

California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Phone(800) 683-9847

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate...

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Charles Porten, CFA Expert Witness

Charles Porten, CFA

Connecticut - Serving: All States
Investment Advisor and Expert Witness
Phone(203) 454-4615

Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance...

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Stuart Rachlin Expert Witness

Stuart Rachlin

Florida - Serving: Florida, including Tampa, St. Petersburg, Orlando, ...
Health Actuary Litigation Support and Expert Witness
Phone(813) 282-9262

Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare...

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  • A&C Advisors LLC

    Fanwood, New Jersey

    Investment Management Expert Witness

    Phone (908) 998-1414

    We are experts in all aspects of financial services including; hedge funds, mutual funds, equities, fixed income securities, trading, investment management, marketing of such products and services, structures of such products, brokerage and investment strategy.

  • Accelerant LLC

    Manhattan, New York

    Securities Litigation Expert Witness

    Phone (845) 605-1007

    Jack Duval is the Managing Partner and an expert witness at Accelerant, a securities litigation consulting boutique. He has broad and deep experience in complex investments and strategies, including: hedge funds, fund-of-funds, liquid alternatives, private equity, venture capital, managed futures,...

  • Accountability Services Inc

    Manhattan, New York

    Expert Testimony on Reasonable Legal Fees

    Phone (212) 245-0245

    Accountability Services, one of the founders of the legal auditing profession, was founded in 1991 and since that time has reviewed over a billion dollars in legal fees. Principals of Accountability Services have provided expert witness services nationwide on the reasonableness of legal fees and...

  • Accurate Risk Management LLC

    Sunrise, Florida

    Forensic Mortgage Auditor - Expert Witness

    Phone (954) 661-4345

    This company produces Forensic Mortgage Audits. Attorney's who handle forclosure defense, short sale negotiations, and deed in lieu negotiations would benefit from this service. These audits can detect errors made in the origination process on the part of the lender or the broker. If errors are...

  • Adam Minow, CPA A Professional Accounting Corporation

    Santa Ana, California

    Certified Public Accountant, Valuation Analyst and Financial Forensics

    Phone (714) 900-9853

    Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the highest caliber, quality, responsiveness and integrity to attorneys,...

  • Alan Safer, Ph.D.

    Long Beach, California

    Statistical Analysis & Modeling, Sampling, Data Mining Expert Witness

    Phone (562) 598-7257

    Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies, educational institutions, and non-profits. He works for both plaintiff and...

  • Allied Business Group

    Overland Park, Kansas

    Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

    Phone (913) 897-3599
  • American Consulting Group, LLC

    Ithaca, New York

    Marketing, Distribution, Sales, Business, Economic Loss and IP Expert Witness

    Phone (607) 272-9111

    American Consulting Group was founded by Don Smith in 1989, Mr. Smith has 25 years of executive and line management positions in marketing-sales management, business planning and marketing research provides the foundation for the success of his consulting activities. My 15+ years of hands-on...

  • American Investigative Specialists

    Lake Mary, Florida

    Criminologist (Security Expert & Fraud Examiner)

    Phone (407) 323-7000

    American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to both Plaintiff (50%) and Defense (50%) attorneys with cases on...

  • Analytic Focus LLC

    San Antonio, Texas

    Financial, Economic, Demographic, and Statistical Research

    Phone (210) 641-2817

    Analytic Focus LLC specializes in financial, economic, demographic, and statistical research. Formed by professionals trained in analysis and research methods, our principals are highly skilled practitioners with decades of experience working in academia, industry, and regulatory agencies. Analytic...

  • Analytic Resources, LLC

    Woodbridge, Connecticut

    Economics, Financial Valuations, Litigation Support and Expert Witness

    Phone (203) 397-8935

    Analytic Resources, LLC is an economic consulting company that provides economic, financial and statistical analysis, policy evaluation, litigation support and expert testimony. We have extensive experience providing expert testimony and consulting services in damages analysis, valuation of closely...

  • Anderson Economic Group, LLC

    East Lansing, Michigan

    Economic Damages, Finance, Business and Asset Valuation

    Phone (517) 333-6984

    Anderson Economic Group LLC--with offices in Chicago, Dallas, and East Lansing--provides expert witness services along with research and consulting in the fields of economics, finance, market studies, and public policy. We have specific expertise in economic damages, lost profit calculations,...

  • Andrew Milia, Franklin Property Corporation

    Birmingham, Michigan

    Expert Witness in all Real Estate Matters

    Phone (248) 539-3332

    Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation, management and other related issues. We are available for all elements...

  • Anthony Martinez & Associates

    Miami, Florida

    Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs

    Phone (305) 908-1755

    Anthony Martinez is a highly qualified traditional and advanced Electronic Discovery and Information Intelligence Expert with 20 years in-depth data and information intelligence gathering, litigation and practice support expertise. He is fluent in civil and criminal complex information/discovery...

  • Arrowfish Consulting

    Salt Lake City, Utah

    Economic Damages and Business Valuation Experts

    Phone (801) 839-5778

    At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do. ; For large-firm experience, quality and training with small-firm flexibility, service and...

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

    Fullerton, California

    Workers' Compensation Insurance Premium Expert Witness

    Phone (714) 447-8324

    Dr. Arthur J. Levine provides services in workers' compensation insurance premium determination and rates as well as expert witness and consultant services. He has over thirty five years of experience. Since 2003, Dr. Levine has served as independent Staff Counsel to the Public Members of the WCIRB...

  • Axene Health Partners, LLC

    Winchester, California

    Health Actuaries & Consultants

    Phone (951) 294-0841

    Axene Health Partners, LLC founded in 2003 provides high quality cost-effective health care consulting services. More than half of the consultants have in excess of 25 years of experience. Consulting staff is internationally recognized in the health care field. Previous experience includes...

  • B & F Experts

    San Antonio, Texas

    Financial Institutions, Mortgage, Banking & Real Estate Expert Witness

    Phone (866) 365-7212

    B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal, and bankruptcy expert reports, and court testimonies including...

  • Bartlett Joseph Associates

    San Rafael, California

    Retail Industry Management Consultant and Expert Witness

    Phone (415) 499-8660

    Bartlett Joseph Associates is an independent retail industry management consulting firm headed by Mr. Robert Bartlett. Mr. Bartlett has been an industry practice leader in a major multi-national consulting firm and has over twenty five years of experience in working with senior retail industry...

  • Bekker Compliance Consulting Partners, LLC

    Porter Ranch, California

    Forensic Audit Services

    Phone (818) 836-1291

    Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

  • Berkeley Research Group

    Carlsbad, California

    San Diego Based Economic Damages / Intellectual Property Expert Witness

    Phone (858) 353-0202
  • Blue Ridge Risk Services

    Davidson, North Carolina

    Workers' Compensation, Insurance & self-insurance, Cost Reduction, Fortune 100 Best Practices

    Phone (704) 517-4416

    We help employers reduce their cost of workers compensation and health insurance. Using best pracities of Fortune 100 companies, 30 years of experience and six-sigma we help companies reduce cost, increase productivity and enhance the employees perception of their employer. ; We are the employers...

  • Brent St. John, Expert Witness

    Pacific Palisades, California

    Derivatives and Compensatory Options Specialist & Expert Witness

    Phone (310) 874-9707
  • Briggs & Veselka Co., P.C.

    Houston, Texas

    Forensic Accounting and Valuation Expert Testimony

    Phone (713) 667-9147

    Provide expert testimony for business litigation and family law litigation including business valuation, tracing, inventory preparation, damages, shareholder oppression, etc.

  • Bruce A. Heitz, Attorney & Counselor At Law

    Arlington, Texas

    Banking Law Expert Witness

    Phone (817) 472-6969

    Arlington, TX banking law expert witness attorney Bruce A. Heitz specializes in financial institution regulatory law. He provides expert witness testimony for banking law and bank regulation.

  • Bruce W. Barren

    Los Angeles, California

    Capital Sourcing, Validation of Executive Compensation and Business Valuation Expert Witness

    Phone (310) 471-3735

    Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been involved in some 45 different cases and qualified as an expert before...

  • BVA, LLC

    Trumbull, Connecticut

    Business Valuation Analysis, Expert Witness and Litigation Support Services

    Phone (203) 261-5519

    BVA, LLC's managing member and founder of Pension Governance, LLC, Dr. Mangiero provides investment risk and valuation consulting for pension trustees, regulators, audit and compliance firms, hedge fund professionals, and attorneys. She also provides a variety of litigation support services such as...

  • Capital Finance

    Indian Wells, California

    Banking Expert Witness

    Phone (760) 776-5749
  • CCI Consulting, Inc.

    Atlanta, Georgia

    Deposit, Check, Cash Management and Loan Operations Expert Witness

    Phone (770) 242-3569

    CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process reengineering and functional design/redesign. Since its inception CCI has...

  • Cendrowski Corporate Advisors

    Chicago, Illinois

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

    Phone (866) 717-1607

    Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in...

  • Center for Forensic Economic Studies

    Philadelphia, Pennsylvania

    Expert Witness Economists - Forensic Economics Expert - Statistical Litigation Support

    Phone (800) 966-6099

    The Center for Forensic Economic Studies provides economic and statistical analysis and testimony in commercial, injury, wrongful-death and employment litigation. Economists at the Center analyze such issues as economic loss due to injury and breach of contract and statistical liability in...

  • Channels & Barth LLP

    Costa Mesa, California

    Family Law Expert Witness - Child Support, Alimony, Marital Standard of Living Analysis

    Phone (949) 706-7070

    Jeff Barth is an experienced internal and public auditor with Big 4 experience. A Former CFO of a $360MM international manufacuting company and Director of Internal Audit for a NYSE registered company he has a broad base of business and accounting experience to help attorneys and clients get...

  • Clifton Gunderson LLP

    Indianapolis, Indiana

    Valuation & Forensic Services Experts

    Phone (317) 574-9100

    Clifton Gunderson is the 12th largest CPA and consulting firm in the country, with offices in 14 states and Washington, DC. Our clients think of us not just as accountants, but as trusted business advisors. That's because we keep our core values - the never-changing definition of who we are and...

  • Compensation Resources, Inc.

    Upper Saddle River, New Jersey

    Compensation, Salary, and Benefits Expert Witness

    Phone (201) 934-0505

    Compensation Resources, Inc. (CRI) provides professional Litigation Support, Expert Witness services covering areas of Compensation & related Human Resource Issues.; Litigation Support activities are conducted in an objective, thorough manner, with a view to providing defensible findings. The...

  • Concourse Realty Group, LLC

    Annandale, New Jersey

    Real Estate Investment & Development; Project & infrastructure finance

    Phone (908) 507-3818

    Recognized for superior problem-solving, project management, relationship building and strategic planning skills. Strong expertise in international commercial real estate and project finance. Successfully work with private and listed companies, as well as, institutional investors, family offices...

  • Copley Investment Management

    Wilmington, North Carolina

    Business and Finance Litigation Support and Expert Witness Services

    Phone (910) 452-7147

    Copley Investment Management provides litigation support in the areas of Business Valuations, Finance, and Economics.

  • Cross, Fernandez & Riley, LLP

    Orlando, Florida

    Forensic Accounting & Litigation Support Services

    Phone (407) 841-6930

    Cross, Fernandez & Riley, LLP provides the highest quality of confidential analyses and litigation support services. Our team of professionals assists with the preparation of document requests, depositions, Examinations Under Oath, and settlement negotiations. Using accounting, auditing, and...

  • Danny F. Dukes and Associates, LLC

    Canton, Georgia

    Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

    Phone (770) 406-1820

    DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 28 years in the financial...

  • David Hahn, MAFF, CVA, ASA, CCIM, CM&AA, CGA, MBA

    Los Angeles, California

    Valuations For Forensic Economic Damages, Business, Commercial Real Estate - Expert Witness

    Phone (213) 251-2400

    David Hahn is a Master Analyst in Financial Forensics (MAFF), a Certified Valuation Analyst (CVA), and an Accredited Senior Appraiser (ASA). He has been in the valuation appraisal and lost profits/economic damages valuation (Financial Forensic Valuations: Economic/Commercial/Business Damages,...

  • Deen Kemsley

    Newtown, Connecticut

    Accounting and Tax Expert Testimony

    Phone (203) 240 2857

    Deen is an accounting professor at Tulane University who specializes in accounting standards, taxation, tax shelters, and corporate capital structure. He taught at Columbia Business School from 1995 to 2004 where he was director of Columbia’s tax research program, and he still sometimes teaches in...

  • ECONorthwest

    Eugene, Oregon

    Economic Consulting and Expert Witness Services

    Phone (541) 687-0051

    ECONorthwest ( is a consulting firm specializing in economics, finance, and planning. For over three decades we have built a reputation for producing reliable analyses and communicating results clearly and concisely in reports and presentations, as well as through expert testimony in...

  • ECS Financial Services, Inc. - Mr. Samuel N. Oliva

    Northbrook, Illinois

    Expert Accounting Testimony

    Phone (847) 291-1333

    ECS Financial Services, Inc.'s managing partner, Mr. Samuel N. Oliva, a Certified Public Accountant since 1977, has over 27 years of experience in public accounting, and has been a partner at ECS Financial Services, Inc. (formerly Edwin C. Sigel, Ltd.) since 1980 and managing partner since 1982.

  • Epstein + Nach LLC

    Chicago, Illinois

    Forensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness

    Phone (312) 464-3520

    Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar defense. He is an expert and frequent author on Generally Accepted Accounting...

  • ESA Consulting Services, LLC

    Minneapolis, Minnesota

    Accounting, Finance, Broker-Dealer, Securities, Valuation and Damages Expert Witness

    Phone (612) 325 1800

    ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience in the areas of bankruptcy, accounting and finance, broker-dealer...

  • Evidence Solutions, Inc.

    Tucson, Arizona

    Computer Technology and Digital Forensic Firm

    Phone (866) 795-7166

    For over 30 years, Evidence Solutions, Inc. experts have been performing Computer, Technology, and Digital Forensics. Our diverse experience and background provides you with the expert forensic expertise you need to fully explore the electronic evidence in the information age.

  • Firm Forensics

    Richmond, Virginia

    Computer Forensic and Electronic Discovery, Expert Witness, and Litigation Support

    Phone (804) 291-6126

    We provide:; 1. Highly personalized, case-specific computer forensic analysis and litigation support services for law firms and corporate clients.; 2. Fraud Detection and Identification through analysis and review of computer records.; 3. Expert Testimony.; 4. Trial Consultation.; 5. Pre-Litigation...

  • Five Management, LLC - Doug Johnston, Managing Director

    Santa Monica, California

    Banking and Corporate Finance Expert Witness

    Phone (310) 917-1075

    Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across the U.S. His 19 years in banking included duties as Manager of five...

  • Forensic Accounting Services of Florida, Inc.

    Malabar, Florida

    Forensic Investigatice Accounting Services

    Phone (321) 722-0882

    A full service, certified public accounting firm with a FOCUS on forensic investigative accounting, litigation support, fraud, business valuation, damage claims, expert reporting.

  • Forensic Systems International, LLC

    Spencer, Massachusetts

    Computer Forensic and Electronic Discovery Expert Witness and Litigation Support Services

    Phone (855) 374-4274

    Forensic Systems International, LLC (FSI) , is a U.S. based IT and Legal Consulting Services firm that helps Lawyers and Law Firms resolve complex electronically stored information (ESI) issues.

  • Forensicon, Inc.

    Chicago, Illinois

    Chicago Based, Computer Forensic & E-Discovery Expert Witnesses

    Phone (888) 427-5667

    Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the country. A quarter of the top 25 Law Firms in the U.S. have relied...

  • Foresight Valuation Group

    Palo Alto, California

    Intellectual Property Valuation, Strategy and Litigation Support

    Phone (650) 561-3374

    We help organizations measure and optimize the real value of the intangible assets and intellectual; property (IP) that drive their success. We ensure an active and informed approach to managing intellectual assets, from valuing IP portfolios to planning effectively for commercialization and...

  • Forster Realty Advisors

    Beverly Hills, California

    Real Estate, Mortgage Litigation Consultant and Expert Witness

    Phone (424) 284-1800

    Forster Realty Advisors investigates mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations. We...

  • Franchise Foundations, APC - Kevin B. Murphy, B.S., M.B.A., J.D.

    San Francisco, California

    Franchise Attorney and Expert Witness

    Phone (800) 942-4402

    Kevin B. Murphy is an international franchise expert witness, San Francisco franchise attorney/lawyer, author and instructor. In franchise lawsuits and franchise litigation, Mr. Murphy's extensive knowledge of custom, practice and standard of care in the franchise industry coupled with his teaching...

  • Frankeberger Vausher + Company, CPAs

    Chino Hills, California

    Litigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness

    Phone (909) 597-1100

    Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting for companies in areas such as: Internal Financial and Operating...

  • George J. Fruehan

    El Cerrito, California

    Business Profits Consultant and Expert Witness in Damages and Lost Wages

    Phone (510) 558-1999

    George J. Fruehan, director of Numbers Talk is an expert witness with over two decades of experience as a management consultant. Engagements help organizations increase performance, accountability and profit. Significant experience in financial, transportation, educational and service industries,...

  • Global Power Solutions

    Golden, Colorado

    Power Plant Expert Witness

    Phone (303) 888-4821

    Power plant economics, performance, testing, and financing experts with 35 years of experience in consulting, EPC, etc. Have some experience in litigation, mediation, and arbitration.

  • Gordius Consulting, LLC

    Kingwood, Texas

    Accounting and Finance Quantum Experts

    Phone (713) 446-7004

    Gordius Consulting is a firm of accounting and finance experts who provide: quantum analysis and damages reporting during the course of international arbitrations; domestic dispute consulting and expert witness testimony; business and asset valuations; bankruptcy and workout...

  • Graham D Rogers

    Charlotte, North Carolina

    Litigation Damages, Expert Testimony

    Phone (704) 208-4185

    Qualified business valuation and intangible asset appraiser. Provide expertise to clients in the form of financial expert witness for dispute resolution or valuation opinions for clients selling, buying, licensing, collateralizing, or litigating businesses or intangible assets. Provide expertise to...

  • Green Palm Associates

    Orlando, Florida

    Better Management, Better Quality, Faster Results

    Phone (407) 982-3885
  • Harris & Associates

    Haddon Heights, New Jersey

    Wireless Communications Financial Expert

    Phone (856) 546-5168

    Litigation support in wireless telecommunications including quantification of damages, valuations, contract disputes, ahreholder an dpatent litigation.

  • HealthCare Appraisers Inc.

    Boca Raton, Florida

    Healthcare Transaction Compliance Consultants

    Phone (561) 330-3488

    HealthCare Appraisers, Inc. is a leading expert in the field of healthcare valuation and consulting services. We are recognized for our depth of knowledge and thought leadership in providing our clients with the full spectrum of fair market value (FMV) solutions and consulting services.

  • Hempstead & Co. Inc.

    Haddonfield, New Jersey

    Business Valuations; Fairness Opinions; Damages

    Phone (856) 795-6026

    Hempstead & Co. is a financial consulting firm specializing in business valuations, corporate appraisals, fairness opinions, intangible asset appraisals and economic damages analysis. Our services are used in connection with estate tax matters, financial transactions, ESOPs, shareholder...

  • Henry B. Staley, Jr., MAI, CPA, CRE

    Jacksonville, Florida

    Hospitality Industry Expert Witness

    Phone (904) 821-0690

    Henry B. Staley, Jr., MAI, CPA, CRE is managing partner of Atlantic Hospitality Advisors, a hotel advisory, appraisal and investment services firm staffed and owned by seasoned, experienced industry professionals. With personnel in Atlanta, Orlando, Tampa, Jacksonville and Asheville, the firm has a...

  • Horwath Hotel, Tourism, and Leisure

    National Headquarters, San Rafael, California

    Hotel & Resort: Receivers, Trustees, Appraisers, Consultants & Expert Witnesses

    Phone (415) 925-8800

    Horwath Hotel, Tourism, and Leisure can assist you with:; - Hotel and commercial real estate receiverships/bankruptcy trustee services ; - Asset management services ; - Lender/owner litigation support ; - Expert witness testimony; - MAI appraisals and appraisal reviews ; - Hotel management company...

  • Hotel Management & Consultants

    Holtsville, New York

    Hotel Management and Consultants

    Phone (631) 758-3333

    we are hotel, motel, cruise ships, country clubs, casinos, restaurants, theme parks, travel, tourism and destinations, corporate apartments, spa; management and consulting company.; we are internationally trained. Pre-Opening Hotels, Resorts, Casinos and others, is our specialities. we are...


    Dallas, Texas

    Economic Damages Expert Witness - Forensic Accounting Expert Witness

    Phone (214) 960-5115

    HSSK is a professional services firm devoted to Business Valuation, Litigation Consulting and Financial Restructuring. The principals have been serving corporate, legal, and professional communities for over forty years and regularly assist clients in filed and pending litigation and disputes by...

  • Hynes Aviation Services

    Branson, Missouri

    Aviation Safety Audits, Mediation, Litigation

    Phone (888) 335-5754

    Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA Engineering and Enforcement matters, QC for TC/STC/PMA,...

  • Ian Allport - Radical Software & Consulting Inc.

    Manhattan, New York

    Patent, Copyright, and Complex Technology Expert Witness

    Phone (212) 813-0403
  • IntegraFEC

    Austin, Texas

    Financial and Economic Consulting Expert Witness

    Phone (512) 796-2618

    IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

  • Integritas Financial Consulting

    Chicago, Illinois

    Futures Regulatory, Compliance and Risk Management Expert Witness and Consultant

    Phone (312) 894-1041

    Providing a broad base of advisory, expert, and consulting services, Carl Gilmore uses the full weight of his 25 years of experience to advocate for you. He has extensive securities, commodities, and futures brokerage, executive, legal, risk management, operations, compliance, and regulatory...

  • Investment Strategy & Analysis, LLC

    San Francisco, California

    Securities, Hedge Fund & Investments Expert Witness

    Phone (415) 845 7829

    Investment Strategy & Analysis, LLC is an entity wholly-owned by Martin Dirks that provides consulting services in the areas of finance, investment and strategic planning. ; Our clients include corporations, investors and attorneys, for whom expert witness services are also provided.; Martin...

  • Investor Protection Services

    Boca Raton, Florida

    Securities Fraud Expert Witness

    Phone (561) 351-3670

    Expertise and Areas of Focus: Current panel member and chairperson FINRA Arbitration. Expert in evaluating potential securities fraud, churning, over concentration and unsuitability Experienced in asset allocation and ERISA compliance. Expert on stocks, bonds, options, commodity futures, currency...

  • IPmetrics LLC

    San Diego, California

    Intellectual Property Expert Witness

    Phone (858) 538-1533

    IPmetrics concentrates on the valuation and monetization of intellectual property and intangible assets, as well as the provision of expert services related to the calculation of economic damages in litigation.

  • J. Allen Kosowsky, CPA, PC

    Shelton, Connecticut

    Forensic Accounting and Business Valuations Expert Witness

    Phone (203) 929-6641

    At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast Corridor from Boston to Washington, DC. Principal is a CPA, Certified...

  • J. L. Pierson & Co. LLC Business Valuation

    Darien, Connecticut

    Business Valuation & Appraisal

    Phone (203) 325-2703

    Business Valuation & Litigation Support:; Gift/estate tax, S status election, shareholders' disputes.

  • Jack P. Friedman & Associates

    Dallas, Texas

    Real Estate Expert Witness: Appraisals, Tax, Economics, Condemnation

    Phone (972) 669-4999

    Jack P. Friedman & Associates is a real estate economics firm that provides consulting and expert witness assistance to attorneys who represent individuals, corporations or government agencies.

  • James S. Twerdahl & Associates - VMG Capital

    Los Angeles, California

    Management and Investment Banking Expert Witness

    Phone (323) 931-8538

    Former CEO of companies in the consumer electronics and art, hobby and craft industries. Instructor in brand and product management. Marketing strategy consultants for product development, distribution, manufacturer's representatives, pricing, promotion, and other support areas.

  • Jay Miniati of Jay Miniati Actuarial Services

    Tampa, Florida

    Health Actuary Expert Witness

    Phone (813) 442-4647

    I have my own actuarial consulting firm; please see if you are interested in more information. I provide services through local and regional insurance advisors, directly to plan sponsor clients, and to organizations in the health care industry. I specialize in self-funded benefit...

  • Jensen Hughes

    Torrance, California

    Accident Reconstruction & Biomechanics Expert Witness

    Phone (310) 357-5434

    We specialize in investigations involving accident reconstruction, personal injury, product failures, fires and explosions, construction defects, building damage, structural failures, and premises liability. With over 1200 dedicated professionals, we are a single resource able to provide the...

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

    Fort Myers, Florida

    Accounting Expert Testimony

    Phone (239) 337-1979

    With over 30 years experience in accounting, JoAnne Holt has been heavily involved in forensic accounting for 20 years. She has extensive experience consulting on cases and testifying in a variety of litigation matters including federal court, state civil and state criminal court. As a Certified...

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

    Bethesda, Maryland

    Forensic Accounting Expert Witness, Litigation Support Services

    Phone (301) 272-6030

    Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase® Certified Computer Examiners who are uniquely qualified in both investigative accounting and litigation...

  • John J. Duval, Sr.

    Manchester, Maine

    Securities and Investment Arbitration Expert

    Phone (917) 734-0078

    retired from Merrill Lynch, FINRA arbitrator, mediator, expert in all areas of wall street activities. Previous work included SEC. Have been expert for 13 years. Areas of expertise: annuities, life insurance, portfolio management, branch office and district-level supervision and compliance, trusts,...

  • Jordan & Jordan LLC

    Littleton, Colorado

    Damages Experts and Forensic Accountants

    Phone (303) 972-6600

    At Jordan & Jordan LLC, we are Damages Experts and Forensic Accountants. Integrity and professionalism are the hallmarks of our firm. Our financial expertise & knowledge allow us to provide innovative solutions to solve all your litigation and business needs. Whether you are an attorney...

  • JShefftz Consulting

    Amherst, Massachusetts

    Applied Financial Economics and Public Policy Consulting - Expert Witness

    Phone (413) 256-1101

    Mr. Shefftz is an independent consultant who specializes in the application of financial economics to litigation disputes, regulatory enforcement, and public policy decisions. Previously he was a consultant with Industrial Economics, Incorporated ("IEc") from 1992 until April 2006 when he moved to...

  • Keegan & Company LLC

    Rye, New York

    Marketing Expert Witnesses

    Phone (914) 967-9421

    Keegan & Company provides litigators with expert counsel and testimony on a wide range of marketing, consumer behavior research, intellectual property, and economic issues. From consumer surveys to international business, attorneys rely on our service and expertise to attain winning results for...

  • Keegan, Linscott & Kenon, PC

    Tucson, Arizona

    Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

    Phone (520) 884-0176

    Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency...

  • Keliher Consulting

    Dallas, Texas

    Business Litigation, Forensic Accounting & Fraud Investigation Expert Witness Services

    Phone (972) 248-2204

    Keliher Consulting provides customized strategic and business planning for its clients. The company’s principals each have a range of interdisciplinary skills, which collectively cover all aspects of business. Through its professionals and direct network, Keliher Consulting can provide global focus...

  • Kevin B. Kirkendall, MBA, CPA, CFE

    Henderson, Nevada

    Forensic Economist, Forensic Accountant, Expert Witness

    Phone (702) 313-1560

    Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and related testimony. Mr. Kirkendall is an experienced forensic economist and forensic accountant who will...

  • Kevin Evans

    Jersey City, New Jersey

    Expert Financial and Economic Consultant

    Phone (201) 946-4792

    I consult to legal firms analyzing expert testimony and depositions to educate litigators on issues in complex finance and economics in plain language.

  • Keystone Technical Associates, Inc.

    Reading, Pennsylvania

    Litigation Support, Electronics Experts

    Phone (610) 208-0710

    Keystone technical Associates (KTA) specializes in national and international consulting services to high end technology manufacturers. Founded in 1994, we consist of over 400 professional consultants who can act as expert witnesses in technology, data analysis, quality systems, statistics, and...

  • Kim Diamond's Warren Street Advisors, LLC

    New York, New York

    CMBS, Commercial Real Estate, Structured Finance Products Expert Witness

    Phone (917) 913-4831

    Kim S. Diamond has a professional career spanning more than 25 years in commercial real estate finance and many areas of structured finance, including: commercial real estate debt; non-performing commercial mortgage loan debt resolution; commercial mortgage and CMBS servicing and special servicing;...

  • Kit Darby Aviation Consulting, LLC

    Peachtree City, Georgia

    Aviation Consulting and Expert Witness Services

    Phone (877) 334-2939

    Kit Darby Aviation Consulting is backed by 30 years of experience in the aviation industry. We’re dedicated to providing complete, timely, and accurate information about pilot hiring, forecasts, and industry trends. We also help pilots make informed decisions throughout their job search and to...

  • LECG

    Salt Lake City, Utah

    Accounting, Forensic Accounting and Intellectual Property Expert

    Phone (801) 321-6335

    LECG, a global expert services firm, provides independent expert testimony and analysis, original authoritative studies, and strategic consulting services to clients including Fortune Global 500 corporations, major law firms, and local, state, and federal governments and agencies around the world....

  • Lone Peak Valuation Group

    Salt Lake City, Utah

    Full-Service Valuation and Financial Advisory Firm

    Phone (801) 708-7700
  • M-Point Mortgage Services Bill Vourazeris

    Crofton,, Maryland

    Mortgage financing

    Phone (443) 618 2880

    Bill Vourazeris and the professional team at M-Point Mortgage Services have the experience to ensure that your home financing is handled expertly from pre-approval to closing and beyond. We take the time to listen to each client. It is important that we hear and understand your needs and goals, so...

  • M.M. Dillon & Co.

    Greenwich, Connecticut

    Investment Banking Expert Witness

    Phone (203) 569-6823

    We are a full service investment banking firm with substantial experience in being an expert witness related to mergers, acquisitions, capital markets, securities, valuations, solvency, make whole premiums and private equity. We have been involved in the past four years in cases with more than $50...

  • Marie Susan Lee, CPA MBA CFE

    Albuquerque, New Mexico

    Forensic Accounting and Litigation Support

    Phone (888) 748-0710

    Marie Susan Lee, CPA MBA CFE provides national forensic accounting services at the litigation stage for matters involving white collar crime, such as embezzlement, money laundering, Medicare-Medicaid fraud, bribery, and Ponzi schemes. In civil cases, damages assessments for personal injury,...

  • Marker Actuarial Services, LLC

    Ann Arbor, Michigan

    Property-Casualty Insurance Actuarial Expertise

    Phone (734) 323-1495

    Property-Casualty Actuarial Consulting

  • Marshall Appraisals, Inc.

    Orlando, Florida

    Appraisal, Advisor, Market Analyst, Lodging, Hospitality, Retail, Resort, Industrial, Machinery

    Phone (407) 496-7551

    Marshall Appraisals, Inc. headed by W. Thomas Marshall, Jr. provides appraisal, review, counseling and marketability services throughout Florida, Georgia and the United States. Appraisal of real estate interests, businesses and industries. Specific interests include complex valuation issues,...

  • Martin Property Research, Inc.

    Denver, Colorado

    Commercial Real Estate Valuation Expert Witness Testimony and Deposition

    Phone (303) 808-8951

    Martin Property Research, Inc. provides commercial real estate valuation, analytical, consulting and related services. We offer expert witness valuation review, appraisal, and related testimony-deposition services as well. We also offer property-level analysis including ARGUS-based analyses and...

  • McElroy Consulting and Litigation Services

    Dallas, Texas

    Bank and Finance Consulting, Expert Witness and Litigation Support Services

    Phone (972) 780-7779

    McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a...

  • Mencon LLC

    Price, Utah

    Mining & Environmental Consultants

    Phone (435) 636-0373

    Mencon LLC is a mining and environmental consulting firm located in the western United States. We provide services in coal, trona, gold, and other sedimentary and hard rock mining areas. Our principal consultant has over 25 years of experience in mine operations, engineering, safety, maintenance,...

  • MFI-Miami

    Boynton Beach, Florida

    Mortgage Fraud Investigations & Forensic Mortgage Examinations

    Phone (888) 737-6344

    MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach, Florida and Traverse City, Michigan, MFI-Miami now covers 13 states.

  • Michael J. Ramer, M.A., C.P.C., C.S.P.

    Livingston, New Jersey

    Vocational and Economic Expert Witness

    Phone (973) 422-0020

    Michael J. Ramer is qualified as both an employability and economic expert. Experienced with litigation matters involving: earnings capacity, economic loss, compensation, matrimonial, personal injury, and wrongful termination. Background includes over 25 years experience in corporate and...

  • Michele Perrin, CPA, CMB

    Santa Ana, California

    Mortgage Banking and Warehouse Lending Expert Witness

    Phone (714) 669-0627

    I have over 30 years of experience with all aspects of mortgage lending, including 16 years as a mortgage warehouse lender. I assist mortgage companies to find warehouse lines and raise capital, provide expert witness services and aid in mergers, acquisitions, and finding investors. Perrin &...

  • Mission Peak Capital

    Kansas City, Missouri

    Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

    Phone (816) 994-6603

    Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio...

  • Mody Data Solutions, LLC

    Manhattan, New York

    Forensic Accounting and White Collar Crime Expert - Harsh P. Mody CPA, MBA

    Phone (646) 543-5190

    Harsh P. Mody, CPA, MBA, the founder and CEO of Mody Data Solutions has 7 years experience in investigating fraud for New York Life Insurance Company and is a graduate of Columbia Business School. He has significant experience investigating all types of white collar crimes (ponzi schemes, insurance...

  • Morrison, Brown, Argiz & Farra, LLP

    Miami, Florida

    Public Accountants and Consultants

    Phone (305) 373-5500

    Our team is experienced in arbitration, bankruptcy, damage assessment etc. & includes certified public accountants, certified fraud examiners, forensic accountants & certified valuation analysts.

  • Mortgage Litigation Consultants

    Elk Grove, California

    Mortgage Expert and Litigation Consultant

    Phone (916) 275-0907

    We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written Requests. Experience includes drafting complaints for lawsuits in...

  • Mr. M. Martin Mercer

    Centennial, Colorado

    Forensic Accounting, Certified Fraud Examiner, JD, CPA, Chief Financial Officer, Business Valuations

    Phone (303) 621-5825

    Mr. Mercer is a partner with B2B CFO where he leads the Litigation Services Practice which is comprised of over 65 partners nationwide and offers over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of litigation...

  • Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFF

    Santa Ana, California

    Forensic Accounting Expert Witnesses

    Phone (714) 667-2600

    Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.

  • MRW Consulting Group, LLC

    Fort Lauderdale, Florida

    Forensic Accounting & White Collar Litigation Support

    Phone (954) 523-8001
  • National Digital Forensics Inc.

    Raleigh, North Carolina

    Computer Forensics, Expert Witness, Cell Phone, Mobile, GPS Forensics & Network Forensics

    Phone (919) 754-8644

    NATLDF is a Verified US Federal Contractor providing Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects. Since 2002 NATLDF Forensics Team have been providing Digital Forensic...

  • Neville Associates Inc

    Fort Myers, Florida

    Automotive Dealers And Manufacturers Expert Witness

    Phone (239) 466-5600

    Richard Neville is an experienced expert in the automobile, truck, RV and related industries. Courts have accepted his testimony as an expert in dealer operations, dealer-manufacturer relations, dealer-finance company issues, and dealer-consumer disputes. Auto sales, F&I, odometers, and used...

  • Northwind International - Mortgage Fraud Consultants

    Grand Rapids, Michigan

    Mortgage Fraud - Expert Witness & Consulting

    Phone (866) 977-7900

    Over 30 years of experience in mortgage fraud, quality control, due diligence, expert witness testimony and consulting. Northwind International specializes in mortgage fraud investigation & analysis worldwide. Mr. Chip Cummings is an international speaker and best-selling author, and has...

  • Numbers Talk

    El Cerrito, California

    Contract Damages, Accounting Systems & Wage Loss Consultants - Expert Witness

    Phone (510) 558-1999

    At Numbers Talk, we evaluate contract damages, customer and product profitability, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc. Clients have included Albertsons/Lucky...

  • Olmstead & Associates

    St. Louis, Missouri

    Management and Marketing Consulting, Coaching & Expert Witness

    Phone (314) 241-5665

    Olmstead & Associates is a practice management and marketing consulting and coaching firm that works with law and other professional service firms ranging in size from 100 professionals to firms with solo practitioners. The firm, founded in 1984 and based out of St. Louis, Missouri, serves...

  • Patriotic Investigations & Consulting LLC

    Oviedo, Florida

    Certified Fraud and Money Laundering Expert Witness and Investigator

    Phone (407) 365-3195

    Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...

  • Payne Advisory, LLC

    Summit, New Jersey

    Mortgage Banking Expert Witness

    Phone (908) 277-0250

    Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards of Fannie Mae and Freddie Mac, as an instructor for the MBA, as lead...

  • Perry Group International - Dennis P. Gemberling

    San Francisco, California

    Hotel and Restaurant Expert for Hospitality, Lodging, Foodservice, Resorts, Gaming and Nightclubs

    Phone (415) 434-0135

    Dennis P. Gemberling is a manager, consultant and expert with over thirty-five years of hospitality industry experience and training in lodging and food service. He has managed, operated and consulted on hundreds of hotels, resorts, motels, inns, gaming, casinos, restaurants, bars, nightclubs and...

  • Perry-Smith LLP

    Sacramento, California

    Forensic & Valuation Expert Witness Services

    Phone (916) 441-1000
  • Peters and Associates LLC

    Longmont, Colorado

    Hedge Funds, Securities Fraud, Pensions, AntiTrust Economics, Finance and Statistics Expert Witness

    Phone (303) 772-2409

    Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, pensions, economic and financial analysis. Strong academic credentials, former Dept. Chair and Endowed Chair plus extensive business and Wall Street experience. Author, literary prize winner, keynote...

  • PF2 Securities Evaluations, Inc.

    New York, New York

    Financial Markets Practitioner / Industry Experts

    Phone (212) 797-0215

    PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.

  • Quidlibet Research, Inc.

    Oak Brook, Illinois

    Strategic Planning and Law Library Consulting

    Phone (630) 516-3600

    Quidlibet Research, Inc. provides a detailed analysis of resources related to the operation and maintenance of law libraries and research services. The client receives a report and recommendations, together with a strategic plan for cost reduction and enhancement of services. Cost reduction is...

  • R. Michael Donovan & Co., Inc.

    Framingham, Massachusetts

    Manufacturing Systems Experts (ERP, SCM, Lean)

    Phone (508) 788-1100

    Consultants with thirty-years of experience in ERP, Supply Chain Management, Lean Manufacturing and management of manufacturing companies in all industries.

  • RAB Actuarial Solutions, LLC

    Lewes, Delaware

    Consulting Actuary, Reinsurance Consultant, Insurance Arbitrator and Expert Witness

    Phone (973) 229-4465

    RAB Actuarial Solutions LLC is a Property and Casualty actuarial consulting firm with offices in Lewes, Delaware and Montville, New Jersey (near New York City) that is focused on providing quality loss reserving, actuarial and reinsurance expert witness and litigation support, reinsurance...

  • Raymond Jones

    Ontario, California

    Adjustable Rate Mortgage Expert Witness

    Phone (909) 460-2515
  • Research & Planning Consultants, L.P.

    Austin, Texas

    Economic Damages Expert Witnesses and Health Care Consulting

    Phone (512) 371-8000

    Research & Planning Consultants, LP ("RPC") is a forensic services consulting firm specializing in economic damages analysis. Our list of clients and projects covers the map from Alaska to Florida, and from New England to California. President and owner, Dr. Ronald Luke is responsible for...

  • Rimkus Analytics, LLC

    Houston, Texas

    Computer Forensic Expert Witness

    Phone (713) 621-3550

    Rimkus, in business for over 26 years, has more than 300 full-time employees in 38 U.S. as well as London offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and needs - the depth and breadth of our resources is extremely unique. ; We...

  • Rimkus Consulting Group, Inc.

    Houston, Texas

    Multi-Discipline Engineering, Forensics and Business Analysis - Expert Witness Services

    Phone (713) 621-3550

    Rimkus Consulting Group is a broad-based technical consulting firm with offices nationwide and over 300 full-time staff members providing advisory and consulting services in a broad range of disciplines. Since 1983, Rimkus Consulting Group, Inc. has built and maintained a reputation of quality,...

  • Rite Accounting Services, Inc.

    League City, Texas

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    Phone (281) 910-9094

    Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.

  • Ruf & Associates, LLC

    Orem, Utah

    Construction Claims, Litigation Support, Insurance Claims

    Phone (801) 764-9100

    Ruf & Associates, LLC provides consulting services for construction claims, litigation support, insurance claims, insurance claim appraisals, construction management and financial management to a wide variety of clients. We provide services to: attorneys, contractors, insurance companies,...

  • Sam Powers

    Astoria, New York

    SAP FICO, HR, Oracle DBA, Kronos Time and Payroll Management

    Phone (212) 748-9324

    Eugene has been a HR-Payroll Consultant with Kronos since 2004. In this role, he is responsible for communicating the technical/business function and integration of Kronos software modules and supporting software to senior HR and IT management. He is also responsible for custom Crystal Reports...

  • SEBA Healthmart America

    Memphis, Tennessee

    PBM Contract Compliance Electronic Claims Audits

    Phone (901) 767-0070

    Patent pending electronic PBM contract audit tools. We are able to identify all deviations from contract $ terms on drug card plans covering employee benefits groups, using claim by claim analysis showing overpayments, errors, fraud and abuse, from contract rates and overpayments by the client...

  • Securities Claims Management, LLC

    Charlottesville, Virginia

    Securities Litigation Expert Witness and Consultant

    Phone (434) 760-1966

    Robert N. Jones is a testifying expert in securities litigation matters. Rob specializes in Damage Calculations and Suitability Determinations. Rob has over 20 years of experience providing expert analysis, consultation and legal support services to individual investors and the attorneys who...

  • SFC Associates

    Manhattan, New York

    Securities and Investments Expert Witness

    Phone (212) 201-1990

    Ezra Zask Advisors, LLC an experienced investment professional agency provides litigation support and expert witness in cases involving securities, finance and investments, including hedge funds, foreign exchange, futures and options, stock investment portfolios, mergers and acquisitions, business...

  • Shane Johnson Consulting

    College Station, Texas

    Expert Witness - Economic Damages; Valuation; Executive Compensation; Stock Options

    Phone (979) 209-0641

    Extensive experience as expert witness and consulting witness. Areas include, but are not limited to: economic damages; valuation; executive compensation; stock options.

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

    Sherman Oaks, California

    CPA MBA Forensic Accountant and Expert Witness for Civil Litigation in Los Angeles

    Phone (818) 515-2426

    Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include attorneys, other experts, individuals and an insurance group. Civil...

  • Sigma Support Corporation, LLC

    Linthicum, Maryland

    Receivables Management for the Legal Sector

    Phone (410) 694-9333

    Sigma Support Corporation, LLC's mission is to bring world class receivables management expertise to the burgeoning litigation support industry. Sigma (founded by two attorneys with extensive small business experience) understands both the economics of the legal sector and the business goals of the...

  • Software Analysis Group, LLC

    Weston, Massachusetts

    Computer Software Expert

    Phone (781) 608-0017

    Software Analysis Group, LLC assignments have included evaluating and valuing software copyrights, trade secrets, and patents; analysis of systems integration services and software functionality, including software implementations; analysis of security systems; assisting in protests of government...

  • Spire Consulting Group, LLC

    Austin, Texas

    Multidiscipline Construction Management & Engineering Expert Witness Services

    Phone (512) 637-0845

    Spire Consulting Group, LLC is a multi-disciplined construction management and engineering consulting firm servicing a variety of industries and project types. With five locations throughout the United States, Spire can staff and service its multinational clients with qualified experts. From...

  • Stack Real Estate, LLC

    Northbrook, Illinois

    Commercial Real Estate Expert Witness

    Phone (312) 620-2124

    ** Website is under construction **; Jeffrey Rothbart is a commercial real estate executive experienced in acquisitions, development, asset/portfolio management, capital markets, leasing, dispositions & sustainability. Financed transactions with common & preferred equity, senior, mezzanine...

  • Steve Orr CPA, CVA, CFFA

    Jonesboro, Arkansas

    Accounting, Business Appraisal, Financial Analysis, Litigation Support

    Phone (870) 972-1170
  • StoneCreek Partners LLC

    Thousand Oaks, California

    Real Estate Acquisition, Development and Asset Management Consultants

    Phone (805) 770-1277

    StoneCreek Partners LLC, and its founder Donald Bredberg, have been operating as consultants and project managers to leading legal, real estate, development, family office, and investor organizations since 1994. Specific service areas include program and project management, owner representation,...

  • Summit Ridge Group, LLC

    New York, New York

    Valuation Experts for the Telecom, Media & Satellite Sectors

    Phone (646) 843-9850

    Summit Ridge Group, LLC provides valuation-related services in the telecom, media and satellite sectors for transaction due diligence, investment analysis, financial reporting, litigation support/exert witness and restructuring. Our deep focus on the communications sector means that we can rapidly...

  • Super Computer Consulting, Inc.

    Northbrook, Illinois

    Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

    Phone (847) 562-0600

    We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.

  • Synergen Consulting International

    Houston, Texas

    Construction/Financial Claims and Litigation Support

    Phone (800) 701-4248

    Synergen Consulting provides professional services to the world's leading corporations, government and other public agencies, emerging growth companies, small businesses, financial institutions, and their legal counsel.; Office Locations: Houston (Corporate Headquarters) Austin Texas Dallas Texas...

  • Synergy CPA Solutions

    Severna Park, Maryland

    Certified Divorce Financial Analyst® 

    Phone (410) 721-9760

    Synergy CPA Solutions is a boutique CPA firm, with a Certified Divorce Financial Analyst® on staff, concentrating strictly in Divorce Financial Mediation & Settlement Analysis Services. With an experienced CPA, along with a CDFA®, our firm factors in all financial & tax implications...

  • T.A. Myers & Co.

    Arvada, Colorado

    Expert Witness - Full Service Litigation Support

    Phone (303) 403-0200

    T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...

  • TAN Appraisal Services

    Wickenburg, Arizona

    Real Estate Appraisal, Forensic Appraisal, Litigation Support, Market Analysis

    Phone (928) 684-3492
  • TB Harski & Associates, Capital Equipment Appraisal & Business Valuation

    Haddonfield, New Jersey

    Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

    Phone (856) 429-2190

    Capital Equipment Appraisal & Business Valuation Advisors - Litigation, Tax, Financial Consulting

  • TD Financial Analysis Corp.

    Pompano Beach, Florida

    Real Estate & Construction Financial Forensic Expert

    Phone (954) 941-3329 x 248

    For twenty years, Tony DiTocco has established himself as one of the most knowledgeable and respected members of the Florida real estate, construction and development communities. Tony, his team of independent industry professionals, and his network of well-known and highly-respected affiliates...

  • Team Economics, LLC

    Lafayette Hill, Pennsylvania

    Forensic Economics, Vocational and Life-Care Evaluations

    Phone (610) 828-4960
  • Ted Sturtz

    Plainfield, New Jersey

    Commercial and Financial Expert Witness -New York and New Jersey-based

    Phone (908) 757-3936

    25 years of commercial and financial experience primarily in investment banking working in numerous functions and covering vast array of industries.

  • The MPM Group, Inc.

    Marlton, New Jersey

    Complex Litigation Support - Investigations - Corporate Compliance & Due Diligence

    Phone (856) 234-5512

    The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as Corporate Compliance Development & Training, FCPA matters and Foreign...

  • Tilkin Group

    Hingham, Massachusetts

    Financial Services Litigation Consultant and Expert Witness

    Phone (781) 836-4643

    David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of broker-dealer exception reporting, analysis, risk management and audit....

  • TravisWolff Advisors & Accountants

    Dallas, Texas

    Advising and Accounting Firm

    Phone (972) 590-5275

    TravisWolff Advisors & Accountants, as Dallas' leading independent advising and accounting firm, advises clients to help them achieve a better quality of life. TravisWolff provides consulting and support in several key areas: traditional tax and audit services, compensation and benefits...

  • Trinity Medical Consultants, Inc.

    Moreno Valley, California

    Medical Reviews, Investigations, Medical Case Financial Audits, Case Management

    Phone (877) 351-4490

    Trinity Medical Consultants is a professional consulting organization that provides specific services and training to clients such as: Attorneys, Healthcare Providers, Physicians Associations and others. Trinity's consulting team is comprised entirely of cultivated professionals.

  • Tuttle Wealth Management, LLC

    Stamford, Connecticut

    Investment Suitability and Retirement Planning

    Phone (203) 564-1956
  • Underwood FX Consulting LLC

    Manhattan, New York

    Foreign Exchange Expert

    Phone (917) 860-0208

    Underwood FX Consulting focuses on delivering Litigation Intelligence and Expert Witness services to the financial litigation community and strategic risk management advice to institutional investors and risk management institutions. The firm provides clients with easy to understand information and...

  • Upside Risk Corporation

    Decatur, Georgia

    Risk Management Expert Witness

    Phone (404) 320-6047
  • ValueScope, Inc.

    Grapevine, Texas

    Valuation, Transaction Advisory and Litigation Support

    Phone (817) 481-4995

    ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and financial advisory firm, ValueScope services include business valuations, damage calculations, expert...

  • Vaughn C. Pearson

    Dallas, Texas

    Banking & Finance Expert Witness

    Phone (214) 405-6667

    Vaughn Pearson has 40 years of senior- and executive-level financial institutions and consulting experience, providing knowledge in Corporate Governance, Regulatory Preparation and Response, Lending and Credit Administration, Problem Asset Remediation, Portfolio Valuation and Due Diligence, and...

  • Victor D. Comras

    Fort Lauderdale, Florida

    International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert

    Phone (954) 563-4386

    Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, Libya,...

  • Wake Forest University

    Winston-Salem, North Carolina

    Expert Witness, Economic Analysis

    Phone (336) 758-5049

    Firm specializes in Second Opinions on valuation reports prepared by others for litigation support

  • Walsh, Pfeffer & Co.

    Port Washington, Wisconsin

    Financial Litigation Support

    Phone (262) 536-4236

    Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and mediation services.

  • Weinberger Consulting Services, PLLC

    Austin, Texas

    Business Valuations, Litigation Support, Financial Forensics

    Phone (512) 329-0402
  • Winhall, LLC

    Manhattan, New York

    Derivatives Workout Expert Witness

    Phone (917) 502-3937

    Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.

  • Zamucen & Curren, LLP

    Irvine, California

    Forensic Accounting and Business Valuation Expert Witnesses

    Phone (949) 955-2522

    Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these...

  • Patrick J. McKenna

    Edmonton, Canada

    Leading Law Firm Strategist

    Phone (800) 921-3343 / (780) 428-1052

    Patrick J. McKenna, an internationally recognized authority on law practice management, was the founder of Edge International and is currently the co-Chairman of the Managing Partner Leadership Advisory Board ("the LAB"), a forum for new firm leaders to pose questions about their burning issues. ;...

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