Financial Expert Witnesses

Providing Legal Services to Law Firms and Lawyers


Fulcrum Inquiry Expert Witness

Fulcrum Inquiry

California - Serving: All States
Websitewww.fulcrum.com
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
Websitewww.MauriceRobinson.com
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
Websitewww.wrnfinancial.com
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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Roy H. Owen Expert Witness

Roy H. Owen

South Carolina - Serving: All States, Asia, Europe.
Commercial Mortgage, Commercial Real Estate, CMBS Servicing and Expert Witness
Phone(917) 579-1153

Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage...

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Stuart Rachlin Expert Witness

Stuart Rachlin

Florida - Serving: Florida, including Tampa, St. Petersburg, Orlando, ...
Websitehttp://us.milliman.com/
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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Michael F. Richards Expert Witness

Michael F. Richards

Montana - Serving: All States
Websitewww.mrichardsconsulting.com
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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Arrowfish Consulting Expert Witness

Arrowfish Consulting

Utah - Serving: All States. Services are provided from offices in Salt Lake City, Utah...
Websitewww.arrowfishconsulting.com
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,...

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

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

Illinois - Serving: All States as well as Federal, State and Local Governments.
Websitehttp://www.litcpa.com/michael-pakter/
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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Craig A. Wolson, Esq. Expert Witness

Craig A. Wolson, Esq.

New York - Serving: All States
Websitewww.structuredfinanceexpert.com
Structured Finance and Derivatives Expert Witness
Phone(203) 858-4804

Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest...

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Kent Stern - CodeCenters International Expert Witness

Kent Stern - CodeCenters International

Florida - Serving: United States, European Union, UAE, India
Websitehttps://www.codecenters.com
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
Websitewww.forensisgroup.com
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
Websitewww.mcsassociates.com
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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Alan J. Salzberg, Ph.D. Expert Witness

Alan J. Salzberg, Ph.D.

New York - Serving: All States
Websitehttp://salthillstatistics.com
Statistical Analysis, Sampling, and Modeling Expert Witness
Phone(646) 461-6153

Salt Hill Statistical Consulting supports attorneys with statistical analysis, sampling, review and critiques in commercial litigation. We estimate key amounts at issue, review and critique reports, compose expert reports, and provide expert testimony in court settings. Alan Salzberg...

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Charles W. Ranson Consulting, Inc. Expert Witness

Charles W. Ranson Consulting, Inc.

Florida - Serving: All States
Websitewww.charleswranson.com
Investment & Fiduciary Disputes Expert Witness
Phone(561) 371-7570

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services...

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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
Websitewww.fpexpert.com
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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Kathryn Arnold Expert Witness

Kathryn Arnold

California - Serving: All States
Entertainment Industry Expert Witness & Litigation Support
Phone(323) 610-2029

Kathryn Arnold, an award winning film producer and executive with over 20 years experience in production, acquisition, distribution, international sales and gap financing. Extensive experience in development, packaging and fund raising, working with talent agents, production crew,...

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Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory Expert Witness

Lesnevich & Detwiler: Forensic Document and Handwriting Laboratory

Pennsylvania - Serving: All States & International
Websitewww.lesnevich.com
Forensic Document Examiner, Handwriting Expert, Handwriting Analyst & Expert Witness
Phone(814) 793-2377

With over 55 years of experience specializing in the examination and analysis of signatures, writings, and documents, we are one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive...

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Riley Welch LaPorte & Associates Forensic Laboratories Expert Witness

Riley Welch LaPorte & Associates Forensic Laboratories

Michigan - Serving: All States & worldwide
Websitewww.rileywelch.com
Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness
Phone(517) 394-1512

Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one...

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AGFS Expert Witness

AGFS

Maryland - Serving: All states. Has testified as an expert on the finance ...
Websitewww.agfs.com
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...
Websitewww.GMLEVY.com
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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Bob Lawson, AIF®, CFE®, RFC®, LUTCF® Expert Witness

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®

Minnesota - Serving: All 50 States and U.S. Territories
Websitehttps://www.barrington-inc.com/securities-expert-witness
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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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
Websitewww.fend.com
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
Websitewww.hg.org/expert-witness-42801
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
Websitewww.westheimercpa.com
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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J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA, MAFF, CFD, ABAR, CMEA, CVGA Expert Witness

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

Texas - Serving: All States and International
Websitewww.biz-valuation.com
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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John D. Maine Expert Witness

John D. Maine

California - Serving: All States
Websitejohndmaine.com
Securities Expert Witness
Phone(415) 435-2712

John D. Maine, securities expert witness, consults and testifies regarding general industry customs and practices from a strong hands-on background.

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BHK Associates, Inc. Expert Witness

BHK Associates, Inc.

California - Serving: Mr. Kelley, while based in California, has represented ...
Websitehttp://expertwitnessbanker.com
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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Consolidated Consultants Co. Expert Witness

Consolidated Consultants Co.

California - Serving: All States, International
Websitewww.freereferral.com
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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  • 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,...

  • 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,...

  • 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 Barile Consulting Corporation, Inc.

    Savannah, Georgia

    Insurance & Reinsurance Litigation Consultant

    Phone (619) 507-0354

    Andrew Barile Consulting Corporation, Inc., is a strategic insurance and reinsurance consulting firm providing unique and creative insurance solutions to members of the insurance industry. Completely independent, the firm is available to serve you, the Client, and provide value added services.; OUR...

  • 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...

  • Ansbacher Experts

    Sunnyside, New York

    Complex Securities Litigation Support

    Phone (917) 293-6767

    Ansbacher provides expert witness, litigation support and project management for complex securities litigation. Areas of expertise include: hedge funds, derivatives, suitability issues, financial markets, and risk management.

  • 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...

  • Barrett, PC

    Richmond, Virginia

    Forensic Accountant and Business Valuation Expert

    Phone (804) 355-3555
  • 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...

  • Bernstein Crisis Management, Inc.

    Sierra Madre, California

    Crisis Management Expert Witness

    Phone (626) 355-7278

    Bernstein Crisis Management, Inc. is a national consultancy providing 24/7 access to its president, Jonathan Bernstein, and a network of carefully screened and highly experienced crisis management experts who are on call nationwide and in many markets overseas. Bernstein Crisis Management engages...

  • 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...

  • 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...

  • Clifford Diamond & Associates

    Stevenson Ranch, California

    Real Estate Appraisal

    Phone (661) 251-7205

    Residential Real Estate Appraisal and Consulting Services. Expert testimony is all areas of residential property in Los Angeles and Ventura County.

  • Colorado Distribution Consulting, LLC

    Lakewood, Colorado

    Distribution and Wholesale Consultant

    Phone (303) 988-6566

    Colorado Distribution Consulting, LLC is a company focused on providing merger and acquisition, business valuation, and management consulting services to product distributors.

  • 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,...

  • Dr. Jake E. Carroll

    Chattanooga, Tennessee

    Emergency Medical (EMS) and Healthcare Expert Witness

    Phone (423) 421-0223

    Jake E. Carroll is an EMS Subject Matter Expert with over 29 years of experience in EMS and Emergency Services and other areas. Dr. Carroll provides expert witness and consultation services for defense and plaintiff attorneys, risk management professionals, the general public, and governments...

  • ECONorthwest

    Eugene, Oregon

    Economic Consulting and Expert Witness Services

    Phone (541) 687-0051

    ECONorthwest (www.econw.com) 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...

  • 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...

  • Fidelity Equity Alliance

    Houston, Texas

    Lender Liability, Savings, Loans, Banking and Damages Expert Witness

    Phone (713) 780-7938

    Charles L. Williams, a former Bank President and CEO, is an expert witness for Banking, Savings And Loan as well as being an expert witness for Subprime Mortgage Lending, Mortgage Fraud, Lender Liability, Check Forgery and Check Fraud, Construction Lending, Bank Operations, Credit Reporting, Credit...

  • Financial Solutions Consulting

    Shaker Heights, Ohio

    Mortgage Standards - Expert Testimony From Loan Originator With An MBA

    Phone (216) 752-4443

    Educated professional can document and support the process for mortgage loan originations, and the financial impact of specific products.

  • 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 Computer Service, Inc.

    St. Louis, Missouri

    Computer Forensics in Criminal, Civil and Corporate Litigation - Expert Witness

    Phone (800) 655-5245

    Forensic Computer Service provides expert analysis and witness services for criminal and civil litigation, internal corporate investigations and private concerns. Our forensic experts are seasoned professionals who have testified numerous times in both civil and criminal matters ranging from murder...

  • 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...

  • 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...

  • Gary Michaels, Forgery Fraud

    Thornton, Colorado

    Disputed Documents, Forgery Fraud Document Examiner and Expert Services

    Phone (303) 952-9910
  • 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,...

  • Giandomenico (John) Rende

    Greenbrae, California

    Financial Markets Consultant and Expert Witness

    Phone (415) 461-1865

    Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty-five years of experience in the securities and derivatives...

  • Glassman Consulting, Inc.

    Coral Springs, Florida

    Banking Expert Witness

    Phone (954) 796-1799

    Cathy Glassman provides consulting and expert witness services regarding bank payment operations, check/image clearing and settlement, teller and ATM deposit processing, float, ACH and electronic payment processing, and correspondent banking.

  • 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...

  • Gregory G. Wimmer, CLU, ChFC, CSSC

    Colleyville, Texas

    Life, Health and Annuity Expert Witness and Litigation Support Services

    Phone (817) 540-3141

    Gregory G. Wimmer has over 39 years in the life, health and annuity business and has actual experience in many facets of the industry. As an agent, supervisor/manager and General Agent and agency owner responsible for hiring, training, recruiting, managing, underwriting and claims affords me the...

  • 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.

  • 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...

  • HSSK LLC

    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...

  • 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...

  • Invest Securities Consulting, Inc.

    Westcliffe, Colorado

    Securities Expert Witness

    Phone (719) 783-3230

    I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...

  • 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.

  • 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...

  • Joffrey G. Long

    Granada Hills, California

    Mortgage Expert Witness and Mortgage Lending / Brokerage Litigation Consultant

    Phone (818) 366-5200

    Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, usury, loan fraud, mortgage licensing, predatory lending, loan modification, loan servicing, investor disclosures and...

  • 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...

  • JRB Associates

    Spanish Springs, Nevada

    Federal and State Courts Banking Expert Witness

    Phone (775) 626-3370

    Board Certified Forensic Examiner and Fellow, American College of Forensic Examiners. Over 500 cases, with deposition and trial experience since 1990. Bank operations; lender liability; code of conduct; board of directors; new account and check fraud.

  • 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...

  • Kessler International

    Manhattan, New York

    Forensic Accounting and Computer Forensic Expert Witness

    Phone (212) 286-9100

    Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic accountants, investigators and computer forensics technicians can provide...

  • 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.

  • Lakewood Mortgage Advisors, LLC

    Lakewood, Colorado

    Mortgage Underwriting Expert Witness

    Phone (303) 667-8531

    The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...

  • Law Offices of Mark Litwak & Associates

    Los Angeles, California

    Entertainment Industry Expert Witness

    Phone (310) 859-9595

    The Law Offices of Mark Litwak and Associates has offered its clients high quality legal and business solutions for more than twenty-five years. We serve a global clientele in transactions involving financing, producing, and distributing motion picture, television, and new media projects. We...

  • Levick Strategic Communications, LLC

    Washington, District of Columbia

    High Profile Litigation Media

    Phone (202) 973-1300

    LEVICK Strategic Communications, LLC is a renowned public relations agency based in Washington D.C that offers an extensive list of services for their clients including crisis management, corporate reputation management, public affairs, as well as digital, litigation and financial communications...

  • Linda Mae Williams

    Phoenix, Arizona

    Mortgage Industry Expert Witness

    Phone (702) 480-3181

    Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...

  • Lone Peak Valuation Group

    Salt Lake City, Utah

    Full-Service Valuation and Financial Advisory Firm

    Phone (801) 708-7700
  • 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,...

  • 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,...

  • 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...

  • Michael D. Rosen, CPA, Ph.D., ABV

    Long Beach, California

    Accounting and Economic Damages Expert Testimony

    Phone (562) 256-7052

    Dr. Michael D. Rosen serves as an expert witness and forensic accountant in the Los Angeles, California area. He provides consultative services to attorneys on wide range of litigation, including divorce proceedings, contract disputes, fraud and environmental issues. His ability to translate...

  • 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 &...

  • Midwest Computer Forensic Labs

    Cedar Rapids, Iowa

    Computer Forensic Laboratory Services

    Phone (319) 540-2707

    Full Service Computer Forensic Laboratory

  • 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...

  • Mortgage Fraud Expert

    Rancho Santa Fe, California

    Corporate Mortgage Advisors

    Phone (858) 756-2370

    Mortgage fraud analysis & risk managment for criminal and civil cases. Firm works closely with banks, financial institutions, District Attorney's Offices. and defense law firms. 25 years of lending experience in all aspects of real estate lending; underwriting, fraud analysis, mortgage broker...

  • 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 Valuation Consulting, LLC

    Colts Neck, New Jersey

    Business Valuation, Litigation Support, Mergers & Acquisitions - Expert Witness

    Phone (732) 780-6000

    MR Valuation Consulting, LLC is an independent valuation consulting company providing high quality appraisals, valuation advisory consulting, and litigation support services to clients worldwide for mergers, acquisitions, divestitures, insurance, financial and tax reporting, property tax, and other...

  • 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...

  • 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...

  • Olsen Annuity Education

    Kirkwood, Missouri

    Annuity Expert Witness

    Phone (314) 909-8818

    Expert Witness in litigation involving life insurance, annuities, and investments. Author of 4 books on annuities. 42 years experience in insurance industry. Expert in suitability issues.

  • Paragon Advisory Services, Inc.

    Darien, Connecticut

    Business Enterprise, Debt & Equity Securities Valuation Expert Witness

    Phone (203) 655-6892
  • Patrick Kelly, Jr.

    Randolph, New Jersey

    Residential Mortgage Consulting, Research & Witness

    Phone (201) 657-3717
  • 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...

  • Peter Conrad

    Tonasket, Washington

    Repossession Expert

    Phone (509) 486-0899
  • 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.

  • R. Bruce Wallace - Expert Witness

    Houston, Texas

    Expert Witness - Fiduciary, Real Estate, Oil & Gas, Estates and Trusts

    Phone (713) 497-5509

    Expert witness for testimony in the areas of fiduciary duty, real estate, and oil and gas (energy) including trusts, estates, corporations and partnerships in the Texas court system. 38 years experience as a banker, lawyer, consulting and testifying expert in the Houston, TX area.

  • 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...

  • Reynolds Financial Services Group LLC

    Summit, New Jersey

    Mortgage Banking Expert Witness

    Phone (908) 277-0250
  • Reznick Group

    Los Angeles, California

    40 Years of Real Estate, Banking, Capital Markets and Finance Expert Witness and Litigation Support

    Phone (310) 843-8262

    Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government, financial services, nonprofits, professional services, renewable energy and...

  • Richard F. Cross

    Loudon, Tennessee

    Bank and ATM Security Expert Witness and Litigation Support Services

    Phone (865) 458-8946

    Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial...

  • Rick Wemmers

    Marietta, Georgia

    Bank Officer Call Improvement Programs

    Phone (770) 565-8727

    • He once motivated 2,000 thieves to voluntarily return more than $200,000 in stolen goods! ; • He helped one company jump sales from $3 million to $17 million… in one year!; • And he helped a new bank bring in over $6 million in deposits in 6 weeks!; • For nearly three decades he has studied and...

  • Risk Limited™ - Shannon Burchett

    Dallas, Texas

    Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

    Phone (469) 814-8000
  • 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.

  • Robert T. Tolbert, P.E.

    Wilsonville, Alabama

    Expert Engineering Consultation Services

    Phone (205) 670-5733

    Robert T. Tolbert, P.E. (BSME, MSCE) is a licensed Professional Engineer in Alabama, Arkansas, Georgia, Mississippi and Tennessee. Mr. Tolbert has many other certifications and qualifications, including the completion of the Northwestern Automobile Accident Reconstruction course. He has over 38...

  • 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...

  • 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...

  • Selland Translation & Consulting

    Belmont, California

    Japanese Translation & Interpreting

    Phone (650) 802-8314

    Selland Translation & Consulting specializes in Japanese translation and interpreting. Our focus on Japanese allows us to provide only the highest expertise in Japanese language services, as well as years of experience and knowledge of Japanese business culture. Owned and operated by partners...

  • Sequia Financial LLC

    Las Vegas, Nevada

    Finance Consultants

    Phone (702) 688-0635

    With over 15 years of expeirence collectively, our office can provide our clients with strategies that can benefit them today and for years to come. From investments, Land Acquisition to retirement planning, let Sequoia Financial be the road to your success.

  • 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.

  • 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...

  • 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...

  • 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...

  • 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

  • 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 Brattle Group

    Cambridge, Massachusetts

    Economic Consulting

    Phone (617) 864-7900

    The Brattle Group provides consulting services and expert testimony in economics, finance, and regulation to corporations, law firms, and public agencies worldwide. Our principals are internationally recognized experts, and we have strong partnerships with leading academics and highly credentialed...

  • The Liput Group

    Boonton, New Jersey

    Mortgage Industry QA/QC, Compliance, Risk Management and Expert Witness Services

    Phone (973)-883-0333

    The Liput Group is made up of professionals and support staff who have an average of 20 years or more experience in corporate, real estate, banking, finance, technology, private equity and turnaround management issues typically facing small, medium and large lenders every day.

  • 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...

  • The Norton Group

    Princeton, New Jersey

    Banking Litigation Support & Expert Witness Testimony

    Phone (609) 409-4490

    The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the Banking and Financial Community. Testimonial appearance and Reports (175) submitted in numerous jurisdictions both Federal and State throughout the...

  • 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....

  • 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...

  • United States Public Adjusters®

    Hollywood, Florida

    Loss Adjustment Procedures and Insurance Claims Expert Witness

    Phone (954) 927-1425

    United States Public Adjusters ® (USPA) are licensed, bonded and insured public insurance adjusters offering the insurance help you need with offices in Texas and Florida. We have settled the insurance claim needs of homeowners and business owners in many counties throughout. Our track record...

  • 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,...

  • Vx Associates, LLC

    Liberty Corner, New Jersey

    Banking Experts

    Phone (530) 550-7875

    Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced expert witnesses and consultants who have had hands-on, senior-level...

  • 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...


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