Fraud Expert Witnesses

Providing Legal Services to Law Firms and Lawyers


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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Burl Daniel, CPCU, CIC, CRM Expert Witness

Burl Daniel, CPCU, CIC, CRM

Texas - Serving: All States
Websitewww.burldaniel.com
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 www.burldaniel.com 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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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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Dr. Anthony Hayter, Statistics Expert Witness Expert Witness

Dr. Anthony Hayter, Statistics Expert Witness

California - Serving: Nationwide Statistics Expert Witness. I have worked ...
Websitehttp://hayterstatistics.com
Nationwide Statistics Statistician Expert Witness, Litigation Support, Statistical Consultant, Audit
Phone(323) 744-7676

Dr. Hayter is a statistician with degrees from Cambridge University and Cornell University, and he is a Fulbright Scholar.
Testimonials:
“Dr. Hayter remained unflappable under cross examination by one of America’s leading trial lawyers.”
“As important to us as his technical...

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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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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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Cellular Evidence Services, LLC Expert Witness

Cellular Evidence Services, LLC

Texas - Serving: All States
Websitewww.cellularevidence.com
Cell Phone Evidence Expert Witness--Records, Mapping, Mobile Forensics, Etc.
Phone(713) 254-0574

Cellular Evidence Services, LLC provides expert consulting and expert witness testimony related to the use of electronic communications data, especially cell phone data, in criminal investigations and civil cases. Services are offered by Breck McDaniel, a retired sergeant from the...

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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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Samuel R. Phillips, PE Expert Witness

Samuel R. Phillips, PE

California - Serving: All states and internationally
Mechanical Engineer and Manufacturing Consultant; Expert Witness
Phone(530) 268-2413

Mr. Phillips is experienced in product engineering design, development, and manufacturing. From the 1980s, building upon a career as an engineering and manufacturing executive, he has helped more than 200 clients in Silicon Valley and beyond to improve their products, lower their...

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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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ValueMyHorse, LLC Expert Witness

ValueMyHorse, LLC

Texas - Serving: All States, Canada, Mexico and Europe.
Certified Senior Equine Appraiser, Consultant and Expert Witness
Phone(817) 454-4537

ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling...

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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
Websitewww.BarringtonCap.com
Securities Expert Witness FINRA Arbitration Expert Witness Annuity Expert Witness
Phone(800) 741-0704

As a Securities, Annuity, and Life Insurance 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...

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WSR Consulting Group, LLC Expert Witness

WSR Consulting Group, LLC

California - Serving: All States, North America, Europe, Asia, Middle East.
Websitewww.wsrcg.com
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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Paul F. Amoruso Expert Witness

Paul F. Amoruso

Massachusetts - Serving: All States
Websitewww.insuranceoperations.com
Insurance Operations Consultant & Expert Witness
Phone(508) 644-1074

Paul F. Amoruso, CPCU, has more than 42 years of experience working for several major insurance carriers as a Senior Vice President of Claims and Operations. As a licensed insurance agent and licensed public adjuster, he is qualified to assist either plaintiff or defense attorneys...

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Health Law Network, Inc. Expert Witness

Health Law Network, Inc.

Georgia - Serving: All States
Websitehttp://www.hlnetwork.com
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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Monty G. Myers - Eureka Software Solutions, Inc. Expert Witness

Monty G. Myers - Eureka Software Solutions, Inc.

Texas - Serving: Texas, New York, California, All States
Websitehttp://eurekasoft.com
Software Expert Witness, Source Code Expert Witness and Legal Consultant
Phone(512) 459-9292

Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business solutions for a client list including members of the...

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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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Heinz E. Ickert, LLC Expert Witness

Heinz E. Ickert, LLC

Ohio - Serving: All states.
Websitewww.heinzickert.com
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

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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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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Scott D. Hampton - Hampton IP & Economic Consultants Expert Witness

Scott D. Hampton - Hampton IP & Economic Consultants

Utah - Serving: All States
Websitewww.HamptonIP.com
Intellectual Property Damage Expert Witness
Phone(801) 328-9888

Hampton IP is an Intellectual Property expert consulting and expert witness service firm. Over the course of the past three decades, we have worked on more than 200 cases involving high-profile intellectual property valuations, economic damages calculations, financial impact analyses,...

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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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Crash Data Services, LLC Expert Witness

Crash Data Services, LLC

Illinois - Serving: All States
Websitewww.crashdataservices.net
Accident Reconstruction and Crash Data Retrieval Expert Witness
Phone(847) 217-6644

Crash Data Services, LLC provides traffic accident reconstruction, including crash data retrieval and at-scene accident investigation. Our experts are retained throughout the United States. We customize our services to fit the needs of insurance providers, legal professionals, car...

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Global Forensic Services, LLC Expert Witness

Global Forensic Services, LLC

California - Serving: All States, International
Websitewww.global4n6.com
Ink Age, Ink Dating, Handwriting, Art Dating & Questioned Document Expert
Phone(805) 595-1333

Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in ink dating, questioned documents,...

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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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EFI Global Expert Witness

EFI Global

Texas - Serving: U.S. and International
Websitewww.efiglobal.com
Engineering, Forensics, Fire Cause & Origin, Environmental, Failure Analysis Expert Witnesses
Phone(281) 358-4441

EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting firm. Over the last four decades, we have grown from a boutique firm to become a recognized leader in engineering failure analysis, origin and cause investigations,...

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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 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, economic damages determination, valuation issues...

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The Russell Company Expert Witness

The Russell Company

California - Serving: All States. I have worked on cases and assignments in 30 states.
Websitehttp://www.therussellcompany.com/
Real Estate Expert Witness
Phone(310) 745-1560

A "real world" expert witness for 35 years. In the last five years, clients have won over $80M in judgments. He does what he says he is going to do. Expertise in the valuing, buying, selling, financing, marketing, developing, constructing or redeveloping office, residential, retail,...

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Maronick Associates Expert Witness

Maronick Associates

Maryland - Serving: All States
Websitewww.adexpert.net
Marketing, Advertising and Consumer Survey Expert Witness
Phone(410) 435-8387

Maronick Associates is headed by Dr. Maronick, the former Director of the Office of Impact Evaluation in the Bureau of Consumer Behavior at the Federal Trade Commission. Since leaving the FTC in 1997 he has served as an expert witness in advertising, marketing, consumer behavior,...

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Michael Levine Expert Witness

Michael Levine

New York - Serving: All States
Websitewww.policetrialexpert.com
Police Procedures Trial Consultant & Expert Witness
Phone(845) 687-9642

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01% of global downloads by researchers and police agencies...

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Kathy Kusner Expert Witness

Kathy Kusner

California - Serving: All States and International
Websitewww.kathykusner.com
Horse Expert Witness
Phone(310) 745-7795

Kathy Kusner is a horse expert providing horse information and education for use by attorneys, judges and juries during legal procedures, from discovery through settlement or trial. Expert knowledge of standards of the industry including, "but not limited to", horse behavior and...

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  • AAFS Associates, Inc

    West Palm Beach, Florida

    Forensic Accident Investigative Services - Expert Witness

    Phone (561) 832-6022

    Professional support, consultation and expert services for Attorneys, Insurance Companies, Judicial Systems, Law Enforcement Agencies, Municipalities, Automobile Truck Heavy Equipment Manufacturers, Law Firms and affiliated Legal Entities, Adjusters, Appraisers, National and International...

  • AAFS Asssociates, Inc

    West Palm Beach, Florida

    Forensic Accident Investigation, Diagnostics, Reconstructions and Expert Witness Services

    Phone (561) 832-6022

    Auto safety consultant in automotive, truck, tractor trailer, motorcycle, heavy equipment and machinery.

  • Accident Reconstruction & Biomechanics

    Arroyo Grande, California

    Accident Reconstruction and Forensic Biomechanical Engineering Expert Witness

    Phone (800) 587-4858

    Accident reconstruction, forensic biomechanics and engineering analysis of accidents and injuries as well as preparation of demonstrative exhibits such as animations and simulations. ; Approximately 400 trial, arbitration and deposition testimonies in civil, criminal and federal cases around the...

  • 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,...

  • Adaptive Consulting

    Westbrook, Maine

    Dispute Minimization & Litigation Support

    Phone (207) 671-3419

    Adaptive Consulting has provided contract dispute management services to the public and private sectors since 1995. We provide dispute management & minimization, construction partnering, mediation, arbitration, group facilitation, project neutral services, case evaluation, delay claims, &...

  • Advanced Insurance Management LLC

    Riverside, Illinois

    Workers' Compensation Premium Audits Consultant and Expert Witness

    Phone (800) 288-9256

    Advanced Insurance Management provides consultation services on Workers' Compensation insurance audits, classifications, experience modification factors and retrospective rating. We consult with employers to find and recover premium overcharges in Workers' Compensation insurance.

  • 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...

  • 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...

  • American Property Research

    Los Angeles, California

    Expert in Commercial Mortgage Fraud and Commercial Real Estate Appraisal

    Phone (323) 788 1605
  • 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...

  • Applied Research & Forensic Services (ARFS)

    Escondido, California

    Forensic Document Examiner, Handwriting Expert Witness/ Forensic Certified Voice Stress Analyst

    Phone (800) 738-7096

    Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish genuineness or lack thereof. Criminal defense & civil...

  • Argamon Consulting

    Chicago, Illinois

    Forensic Linguistics and Authorship Analysis Expert Witness

    Phone (312) 208-1428
  • 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...

  • Associated Construction Services, Inc.

    Temecula, California

    Commercial & Residential Building Forensics & Investigations

    Phone (800) 771-2460

    Since 1993, ACS has provided a wide range of construction consulting services for commercial and residential properties involving insurance claims for all perils.; Our damage assessment experience includes, claims resulting from fire, water, flood, tornadoes, hurricanes, mold, subsidence,...

  • 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
  • Basye Document Examining

    Yucaipa, California

    Forensic Document Examiner, Expert Witness, Hand Writing Expert

    Phone (909) 725-1692

    Basye Document Examining specializes in Forensic Document Examination in California and Arizona. Sandra Basye is also able to take on cases nationwide. Sandra is a Court Qualified Handwriting Expert specializing in Forgery, Fraud, Altered Documents, Identity Theft, etc. She is a member of NADE...

  • 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
  • Binary Intelligence, LLC

    Lebanon, Ohio

    Computer & Cell Phone Forensics, High-Tech Investigations & Electronic Discovery Expert Witness

    Phone (866) 246-2794

    Binary Intelligence, LLC is based in Ohio and provides expert services in the areas of computer forensics, cell phone forensics, high-tech employee relations investigations, electronic discovery and data recovery. Our clients include businesses, law firms, insurance companies, government agencies,...

  • Biodynamic Research Corporation (BRC)

    San Antonio, Texas

    Biomechanics and Accident Reconstruction Expert Witness

    Phone (210) 691-0281

    BRC specializes in the forensic analysis of how injuries are caused. Using engineering and medical science, we objectively answer two primary questions: did an injury occur and, if so, did the injury occur as alleged? In this effort, BRC employs qualified biomechanics who have MD and/or PhD degrees...

  • Blackstone Polygraph, Inc.

    Atlanta, Georgia

    Polygraph Examination, Civil Commitment Appeals Expert Witness

    Phone (770) 630-2485

    Blackstone Polygraph, Inc. is headed by Kenneth E. Blackstone, a licensed polygraph examination expert. He has vast experience consulting on other examinations, conducting polygraph examinations, and providing testimony as expert witness in criminal, family and civil courts.

  • Bradford Valuation Advisors, PLLC

    Austin, Texas

    Business Valuation Consulting, Litigation Support and Expert Witness Services

    Phone (512) 328-7600

    25 years experience; Certified Public Accountant; Certified Valuation Analyst; Excellent testifyer

  • Brenda Anderson Expert Handwriting Analysis

    Las Vegas, Nevada

    Handwriting Expert

    Phone (702) 499-6995
  • 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...

  • Bryant Group

    Wilmington, North Carolina

    Homeland Security Forensic Experts

    Phone (305) 766-0170

    The BRYANT GROUP provides Threat Assessment, Risk Analysis, Contingency Planning, Project Management, Technical Consulting and Industrial Systems Engineering for Homeland Security and Protection of the Nation's Critical Infrastructure.

  • Campos & Stratis

    Teaneck, New Jersey

    Forensic Accountants

    Phone (201) 692-0300

    A unique forensic accounting firm with over 40 years of experience devoted to litigation support and evaluation of economic damages for attorneys, corporations and insurance companies. We are staffed with full time forensic accountants. Forensic accounting is not a sideline, it is the heart of our...

  • 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...

  • Certified Decontamination

    West Jordan, Utah

    Mold and Meth Lab Abatement, Testing, Consulting

    Phone (801) 809-6932

    Certified Decontamination specializes in chemical and biological decontamination as they relate to residential hygiene.

  • Chris E. McGoey, CPP, CSP, CAM

    Murrieta, California

    Security Consulting Expert Witness Premises Liability

    Phone (951) 461-8950

    Chris E. McGoey is an internationally known security expert with over 33 years of experience in security management and has conducted over 6000 security surveys of commercial properties. Specializes in premises liability and security negligence matters. Testified over 300 time at deposition and...

  • Christopher O. Collins Architect, LLC

    Darnestown, Maryland

    Forensic Architect and Expert Witness

    Phone (301) 948-7900
  • 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...

  • Compliance Analysis

    Williamsburg, Virginia

    Consults with Organizations and Attorneys Regarding the Effectiveness of Organizational Compliance

    Phone (757) 660-1297

    Compliance Analysis under the direction of Dr. Green consults with organizations and attorneys regarding the effectiveness of organizational compliance programs. “Organizational Compliance” refers to an organization’s tangible efforts to prevent, detect, and otherwise respond appropriately to...

  • Computer Forensics Management

    Los Angeles, California

    Computer Forensic Expert

    Phone (310) 862-4507

    In today's business environment, the vast majority of evidence relevant to litigation, business disputes and sensitive internal matters resides on computers, cell phones and other digital devices. We are experts in finding, collecting, preserving and analyzing this information. Our clients include...

  • Computer Legal Experts

    Centreville, Virginia

    Computer Forensic Expert, Computer Crime

    Phone (202) 262-0225

    Computer Forensics- Expert Witness or Trial Consultation Services

  • Cosgrove Computer Systems, Inc.

    Playa Del Rey, California

    Computer Forensics, Software Systems Expert Witness and Litigation Support Services

    Phone (310) 823-9448

    Cosgrove Computer Systems is a management consulting firm specializing in information technology and provides a unique blend of services to support large and medium-sized companies with their computing, network and telecommunications technology needs. Cosgrove Computer Systems has associates in...

  • CRI Compliance

    Manhattan, New York

    Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support

    Phone (917) 568-0603
  • 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...

  • Dan McDaniel

    Stockton, California

    Computer Forensic Expert and Programmer

    Phone (209) 476-9468

    Microsoft Certified Professional, Internet Programmer, Public Schools Technology Worker, Former Systems Administrator for Non-Profit and Public School District

  • 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 A. Dusenbury & Associates

    Long Beach, California

    Police & Security Expert Witness

    Phone (562) 492-9554

    David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That analysis is predicated upon broad-based experience, education, and...

  • David W. Streets

    Beverly Hills, California

    Los Angeles / Beverly Hills Art Appraiser and Expert Witness

    Phone (310) 275-3464

    David W. Streets is a Celebrity Fine Art Dealer, Expert Witness and Appraiser with an international reputation.; We are leading appraisers of all genres of fine art, decorative arts, photography and celebrity memorabilia. Streets' clients include American Presidents, World Leaders, Royalty,...

  • Decision Sciences

    Denver, Colorado

    Nationwide Trial & Jury Research, Mock Trial & Focus Groups

    Phone (303) 298-9700

    We specialize in predictive behavioral intelligence - the knowledge that comes from pre-trial jury and focus group research. We use mock trials and focus groups to distill information that allows our clients to predict case outcomes, pinpoint the most effective case strategies, and leverage facts,...

  • Denburg & Low, CPAs

    Washington, District of Columbia

    Forensic / Investigative Accountants CPAs

    Phone (202) 785-5600

    Background ; Our firm, Denburg & Low, PA, is a certified public accounting firm with extensive experience in providing special investigative services and litigation support which go well beyond the normal scope of forensic accounting or special examination services typically provided by CPA...

  • DocExaminer Forensic Document Laboratory

    Abilene, Texas

    Forensic Document, Forgery & Handwriting Expert Witness

    Phone (325) 668-7474

    DocExaminer Forensic Document Laboratory, managed by Joe B. Alexander, MD, CDE, CFP promptly solves cases for victims of forgery, fraud, anonymous letters, computer-generated documents or medical record alteration. Dr. Alexander has examined cases in all 50 states and over 25 countries...

  • Dolnik Consulting

    Houston, Texas

    Litigation Consulting Firm

    Phone (512) 879-8952
  • Dr. Linton Mohammed

    Burlingame, California

    Forensic Document and Handwriting Examiner - Expert Witness

    Phone (650) 548-1652

    Dr. Linton Mohammed is a forensic document examiner and handwriting expert with over 25 years of experience in criminal and civil cases. Testified more than 100 times. Certified by ABFDE, Inc. Based in the San Francisco Bay Area serving clients in California, US, and internationally.

  • Dubin Research Consulting

    Manhattan, New York

    Litigation Strategy COnsultants

    Phone (212) 219-1469

    Guided by Joshua Dubin, Esq., one of the preeminent legal strategy consultants in the nation, DRC works on a wide range of complex civil and criminal cases. For more than ten years, the most prestigious law firms and well-known litigators have trusted DRC with their most important cases for one...

  • Dustin W. Ruge - SEO Consultant Firm

    Manhattan, New York

    Law Firm Search Engine Marketing Experts

    Phone (347) 254-7200

    The SEO Consultant Firm specializes in website search engine optimization and helping law firms grow through the use of advanced internet marketing. We are experts in strategically helping law firms gain high rankings and visibility on the search engines leading to increase case generation and...

  • ECJM Consultants Inc.

    Manhattan, New York

    Police Procedures and Practices Consultants and Expert Witnesses

    Phone (212) 475-8215

    ECJM Consultants Inc. was founded by retired New York City Police Department Captain Edward Mamet in 1998, after completing forty years service in police work. His group provides high quality, cost-effective police and security practices expertise to clients on a variety of law enforcement and...

  • Eleanor E. Spring, CFE, CRT - Expert Witness

    Port Washington, New York

    Expert Witness Testimony/Undercover Investigations

    Phone (516) 944-8024

    Eleanor Spring is engaged by attorneys, accountants, business owners and consumers in fraud and identity theft situations, for investigation, data examination, interviewing of witnesses and suspects, and litigation support. In 1996 she founded SpringAction Fraud Elimination, a firm dedicated to...

  • Elluma Discovery

    Los Angeles, California

    Computer Forensic Expert Witness and Litigation Support Services

    Phone (310) 318-1073

    Federal Forensics Group was founded by Eric Robi as an independent consulting firm specializing in computer forensics. Our experts provide court approved litigation support and testimony relating to digital evidence in criminal and civil matters regarding intellectual property, trade secrets,...

  • 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...

  • Eureka Software Solutions, Inc./Monty G. Myers

    Austin, Texas

    Consultant and Expert Witness, Software Development and Forensics

    Phone (512) 459-9292

    Eureka Software Solutions Inc. was founded by Mr. Monty G. Myers. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business solutions for a client list including members of the Global 1000, Fortune 500,...

  • eWitness LLC

    Southlake, Texas

    Internet, Intellectual Property, Patent Expert Witness with Prior Art

    Phone (817) 879-5165

    eWitness LLC's manager, Patrick Michael O’Leary, is an entrepreneur with 21 years of experience who has been the founder of several different startup companies across a variety of industries yielding him a diverse business and technical background. In essence, ExpertWitness.com is a “matchmaking”...

  • Expert Strategy Group

    Henderson, Nevada

    Expert Witness Referral

    Phone (800) 521-2877

    You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various industries with extremely specialized qualifications, skills and...

  • Farina & Associates LLC

    Boulder, Colorado

    Statistics Expert Witness & Consultant

    Phone (720) 938-6874

    Farina & Associates LLC has provided statistics expert witness and consulting services in Colorado and nationally for the past 26 years. Expert services include consulting, application of statistics and other appropriate quantitative analytical methods, preparation of reports, deposition and...

  • Fiona Chen Consulting Company

    Chicago, Illinois

    Forensic Accounting, Financial Fraud Exam, Gov't Finance, IRS and Valuation Firm

    Phone (847) 854-4500

    Dr. Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, is a former IRS Revenue Agent in income and payroll taxes and financial products and transactions from 2002 to 2008. She was an Assistant Professor for ten years at Eastern Washington University, Florida State University, and California State...

  • 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...

  • First Connections, Inc., Susan L. Reuler, RN

    Albuquerque, New Mexico

    Clinical Specialist, RN, Chief Nursing Officer and Managed Care Expert

    Phone (505) 440-9111

    RN Clinical Specialist as expert in muliple areas of health care including Mental Health, Psychiatry, Cardiology, Emergency, LTAC and Managed Care

  • Forensic & Legal Medicine, SC

    Mount Horeb, Wisconsin

    Forensic Psychiatrist & Medical-Legal Consultant

    Phone (608) 437-2206

    Forensic & Legal Medicine, SC, is an independent consulting firm providing litigation support regarding Medical-Legal issues encountered by individuals and companies as well as attorneys and their clients.

  • Forensic & Security Services Inc.

    Seabrook, Texas

    Computer Forensic Expert Witness

    Phone (281) 549-4751

    Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and Security Services has substantial depth in matters involving;...

  • Forensic Accounting and Fraud Investigation Services

    Shelton, Connecticut

    Forensic Accounting Fraud Investigation Expert Witness

    Phone (203) 924-9900

    Forensic Accounting and Fraud Investigation Services provides forensic accounting in CT to individuals, companies, non-profits and governmental agencies.; We use industry best practices and methodologies to obtain, analyze, document and report on fraud allegations, inappropriate accounting...

  • 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 Document Laboratory Inc

    Charlotte, North Carolina

    Certified Forensic Document Examiner and Court Qualified Handwriting Expert

    Phone (888) 284-7954

    Certified Forensic Document Examiner and Court Qualified Handwriting Expert. Available nationwide. ; If you are a victim of forgery or suspect the authenticity of a document, we can help. If you are a law firm, we'll be glad to fax you a copy of our Curriculum Vitaes so you can have us on file next...

  • Forensic RN Consulting, LLC

    Goshen, New York

    Experienced Forensic Nurse Investigator

    Phone (845) 360-5021

    Welcome to Forensic RN Consulting, LLC where the medical world and the legal world join forces to aid in your investigation.; Experienced Forensic Nurse Investigator, Legal Nurse Consultant and Certified NYS Police Officer to assist you in cases involving trauma, negligence, malpractice, personal...

  • 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...

  • ForensisGroup Expert Witness Services

    Pasadena, California

    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 process. For...

  • 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...

  • Forward Discovery Inc.

    Cary, North Carolina

    Computer Forensics, Incident Response and e-Discovery Expert Services

    Phone (919) 228-6457

    Forward Discovery is a global leader in computer forensics, incident response, and e-Discovery. Our team of world class experts, with extensive law enforcement and information security backgrounds, can directly assist you with your emergency and routine computer incident response needs. From cell...

  • 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...

  • Fraud Resource Group, LLC

    Bettendorf, Iowa

    Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support

    Phone (866) 355-3866

    Jon McDowall, Managing Partner of Fraud Resource Group, provides Identity and Online Fraud Expert Witness, Investigation, Consulting, Litigation Support and risk mitigation training and has over 20 years of related experience.

  • Gary Clay

    Phoenix, Arizona

    Equine Law, Horse Appraiser, Horse Show Judge and Horse Training Expert Witness

    Phone (602) 571-1698

    Gary Clay was internationally recognized horse/equestrian expert, legal consultant, equine appraiser, safety expert. Mr. Gary was the founder and head trainer of Del Camino Equestrian Academy in Scottsdale, Arizona with over 150 full time students who competed on the Local, Regional and National...

  • Gary Michaels, Forgery Fraud

    Thornton, Colorado

    Disputed Documents, Forgery Fraud Document Examiner and Expert Services

    Phone (303) 952-9910
  • Global Digital Forensics

    Manhattan, New York

    Computer Forensic Expert Witness

    Phone (212) 561-5860

    Global Digital Forensics specializes in the forensic analysis of digital data, electronically stored information, databases and email systems. Our experts are experienced IT Security and design practitioners with experience in Microsoft, Unix, Linux, Mainframe (IBM AS/400, OS/390, Stratus HP)...

  • Global Security Services, LLC

    Severna Park, Maryland

    Security Consultants

    Phone (410) 315-8902

    Global Security Services, LLC (GSS) offers a range of domestic and international security services from asset and physical security protection to intelligence, counterterrorism consulting and training. Global Security Services is comprised of professionals with extensive security and corporate...

  • 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...

  • Green Legal Consulting

    Clementon, New Jersey

    Medical Legal Nurse Consultant

    Phone (866) 549-4769

    Green Legal Consulting are experts in evaluating, analyzing and rendering informed opinions regarding areas of liability, Standard of Care, and injuries sustained as a result of an alleged negligence. Let us save you time and money building your cases! Together we're a winning combination!

  • H-11 Digital Forensics

    Salt Lake City, Utah

    Expert Computer Forensic Training and Services in Utah

    Phone (801) 596-2727

    The ability to properly utilize e-Discovery monitoring and Digital Computer Forensic tools is becoming increasingly more critical. Whether you manage corporate governance, investigate fraud, network security, are in law enforcement, or work for a government agency – the need to have all tools...

  • 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.

  • Hipsley and Associates, LLC

    Lexington, Kentucky

    Equestrian & Horse Industry Expert Witness - Appraisal, Behavior, Safety

    Phone (859) 621-6995

    Hipsley and Associates, LLC provides horse legal expertise in a wide variety of areas. The firm has over 40 years of educational and practical experience in the business of horses. Hipsley & Associates is prepared to respond to the needs in a timely, professional manner. Working in partnership...

  • Houston Auto Appraisers

    Baytown, Texas

    Vehicle Black Box Data Recovery Technician & Auto Accident Reconstruction Expert Witness

    Phone (877) 845-2368

    Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident Reconstruction, Black Box Data Retrieval, Crash Data Analysis, Event...

  • 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,...

  • Ingram Healthcare Consultants

    Valley, Alabama

    Nursing Home Consultant

    Phone (334) 375-4674
  • Insurance & Reinsurance Advisory Services

    Corrales, New Mexico

    Insurance and Reinsurance Expert Witness and Arbitrator

    Phone (505) 792-9553

    Insurance & Reinsurance Advisory Services, since 2002 has provided expert witness services in all aspects of insurance and reinsurance matters and since 2007 can serve as arbitrator.

  • International Intelligence Services

    Seattle, Washington

    Pre and Post-Litigation Investigations

    Phone (888) 213-8848
  • 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...

  • Investigative Technologies LLC

    Carson City, Nevada

    IT Experts for Litigation & Investigations

    Phone (775) 267-4121

    Investigative Technologies specializes in providing information technology and solutions to complex corporate investigations and litigation. Our consultants have extensive industry experience combined with the knowledge of the latest software and hardware tools. Our specializations allows us to...

  • 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...

  • 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. Joseph & Associates, Forensic Handwriting Investigations

    Portland, Oregon

    Board Certified Forensic Handwriting Examiner

    Phone (503) 227-3411

    Find the proof and end the suspense. Success starts with an evaluation of your evidence, document, or artifact. Learn what to do for a reliable expert opinion based on scientific standards. Court-qualified forensic and rebuttal witness. Established and trusted since 1992. Accredited by the Board of...

  • James E. King

    San Diego, California

    Attorney Fee Disputes, Legal Malpractice & Legal Ethics - Expert Witness

    Phone (858) 753-1737

    James King’s trial testimony as a legal expert has been praised by juries and judges for his unique ability to distill complex legal issues into understandable concepts. A graduate of Stanford Law School (Order of the Coif, Law Review), Mr. King has consistently qualified as an expert whenever his...

  • James Steel & Associates

    Willis, Texas

    Credit Card Fraud Issues Expert Witness

    Phone (936) 344-6226

    Credit Card Fraud avoidance expert. Former Regional VP Security and Fraud Control, MasterCard International (retired). Special Agent, United States Secret Service (retired). Presently consulting regarding fraud avoidance in credit card programs, credit card fraud risk reviews, issuer and acquirer...

  • Jim G. George

    Hoquiam, Washington

    Fraud and Money Laundering Expert Witness

    Phone (360) 798-9202

    For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering.

  • 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 C. Carlson Real Estate Appraisals

    Victorville, California

    Real Estate Appraisal Expert Witness

    Phone (951) 255-6466

    John C. Carlson Real Estate Appraisals has 36 years experience as a valuation expert. California Certified General Real Estate Appraiser, licensed to appraise all real property. Specializing in architectural, historic & luxury home valuation. Expertise with appraisals of apartment and...

  • Johnette Hassell, Ph.D.

    New Orleans, Louisiana

    Computer Forensic Expert - Expert Witness

    Phone (504) 483-0201

    Johnette Hassell, Ph.D. is president of Electronic Evidence Retrieval, L.L.C., a computer forensics company headquartered in New Orleans, Louisiana. Dr. Hassell has more than 20 years experience as a national consultant and expert witness in areas ranging from software development to...

  • 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...

  • 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...

  • Kinsel Forensic Accounting LLP

    Pasadena, California

    Forensic Accountant and Expert Witness

    Phone (818) 265-9714

    Stacy A. Kinsel, CPA/ABV/CFF, CFE provides forensic accounting and litigation support services including analysis of economic damages, lost profits, business interruption and loss of earnings, investigation of employee theft and fraud matters, calculation of business valuations and assistance with...

  • 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...

  • Lantern Secure Solutions

    Kirkwood, Missouri

    Computer Forensics and Investigation Experts

    Phone (314) 721-1600
  • 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....

  • Leon Gottlieb

    Tarzana, California

    USA & International Restaurant, Hotel and Franchise Consultant

    Phone (818) 757-1131

    OVER 40 YRS HANDS-ON EXPERIENCE IN ALL AREAS AND TYPES OF RESTAURANTS, FAST FOODS, HOTELS, FRANCHISES...FULL LITIGATION SUPPORT, EXCELLENT RESEARCH, INDUSTRY STANDARDS, OPERATIONS, MANAGEMENT, SUPERVISION,; SAFETY, SECURITY, PROFIT & LOSS EVALUATIONS, PERSONAL INJURIES,; FRANCHISOR-FRANCHISEE...

  • LightSpeed LLC

    Washington, District of Columbia

    Electronic Discovery, Data Collection and Total Case Life-Cycle Solutions Expert

    Phone (202) 997-1688

    LightSpeed is a full service company specializing in providing leading Law firms, CPA firms, Corporations and Government sector expert quality total case lifecycle E-Discovery and litigation support services.

  • 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...

  • Longleaf Technical Services, LLC

    Atlanta, Georgia

    Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

    Phone (404) 556-5209

    Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and...

  • LPT Security Consulting

    Tomball, Texas

    Premises Liability, Security Guard Negligence, Standard of Care, and Inadequate Security Experts

    Phone (713) 899-2402
  • Marcel B. Matley

    San Francisco, California

    Board Certified Documents Examiner & Handwriting Forensic Expert

    Phone (415) 753-2832

    Marcel B. Matley has been a document examiner since 1985, providing services in all aspects of the discipline. He specializes in evaluating the work product of examiners to unearth their accuracy and/or their mistakes by establishing proper observation, logic, scientific theory and technical...

  • 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,...

  • Mark St. Peter, CCE CFE

    Southfield, Michigan

    Computer Forensic and Electronic Discovery Expert Witness

    Phone (248) 213-1500

    Mark St. Peter has thirty-plus years experience in computers as an application developer, business needs/technology liaison and consultant. Experienced in programming, e-mail, network topologies and operating systems. Intimately familiar with inner workings of computer systems. Over eight years...

  • Maximus Security Consulting, LLC

    Cordova, Tennessee

    Litigation Support Expert in Security and Premise Liability

    Phone (901) 262-9788

    Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available.

  • McCann E-Investigations

    Bellaire, Texas

    Computer Forensics and Data Recovery Expert Witness Services

    Phone (800) 713-7670

    McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years, McCann has been solving complex investigative issues for public companies,...

  • 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...

  • McHard Accounting Consulting LLC

    Albuquerque, New Mexico

    Fraud Examiner and Fraud Investigation Expert

    Phone (505) 259-4707
  • Mediation Center of Tallahassee

    Tallahassee, Florida

    Mediations and Fraud Examinations - Expert Witness

    Phone (850) 402 1005
  • 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 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 Larrick CPCU

    Marlborough, Massachusetts

    Surety and Insurance Expert

    Phone (508) 485 9907
  • Micronautics Research Corporation

    Half Moon Bay, California

    Computer Systems and Software Testifying and Consulting Expert Witness

    Phone (650) 560-8771

    Michael Slinn has been engaged as an expert witness 15 times for plaintiffs and defendants in US federal court and ITC arbitrations in the US and Europe. Mr. Slinn has been retained as a non-testifying expert on 9 patent-related cases: 8 times for defendants and once for a plaintiff. He has been...

  • Midwest Computer Forensic Labs

    Cedar Rapids, Iowa

    Computer Forensic Laboratory Services

    Phone (319) 540-2707

    Full Service Computer Forensic Laboratory

  • 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...

  • Monterey Bay Consultant

    Seaside, California

    Criminal Justice and Security Consultant

    Phone (831) 393-0716

    Monterey Bay Consultant is a full service Criminal Justice and Security consulting and training firm. Monterey Bay Consultant provides expert witness support in probation and parole hearings, and workplace violence security litigations. Monterey Bay Consultant educates effective use of a secured...

  • 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 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. 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
  • Nancy Hebert, RN, Certified Legal Nurse Consultant

    Port Arthur, Texas

    Legal Nurse Consultant

    Phone (409) 651-4949

    Medical Evidence Analysis was founded by Mrs. Hebert in 2005. She has been working with attorneys on medical related cases e.g. personal injury, med-mal, negligence, wrongful death, home health regulations/standards, geriatric care & nursing standards. Mrs. Hebert acts as consultant and will...

  • 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...

  • New Jersey Healthcare Solutions

    Durham, North Carolina

    Experienced Reimbursement, Hospital and Physician Consultants, Auditing, Compliance Medical Software

    Phone (919) 544-3060

    Experienced hospital and physician coding compliance professionals with demonstrated ability to work with hospitals and physician practices to improve revenue and achieve coding/billing compliance. Improve positive communication between medical providers and coding staff which creates an atmosphere...

  • Norbridge, Inc.

    Concord, Massachusetts

    Transportation, Logistics and Supply Chain Expert Witness

    Phone (978) 831-1149

    Norbridge, Inc. is an independent, multi-specialty consulting firm focused primarily on the transportation, logistics, and supply chain industries. Norbridge Partners and staff have deep experience assisting transportation providers, shippers, and investors in addressing strategic and operational...

  • 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...

  • O'Connell International Arts, Inc.

    Chicago, Illinois

    Fine Art, Specie, Jewelry, Coins and Collectibles - Expert Witness Services

    Phone (312) 492-9001

    O'Connell International Arts, Inc. has over 25 years of experience in expert witness, expert testimony, consulting, multi-line loss adjusting and loss control.; We are internationally recognized fine art experts within the insurance industry and legal community. In addition to our academic training...

  • 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,...

  • Paul D. Friedman, M.A., Ph.D., J.D.

    Phoenix, Arizona

    Medical, Legal and Business Ethics Expert

    Phone (800) 883-8888

    Dr. Friedman has been a civil trial attorney since 1989. In addition to the law degree, Dr. Friedman has a master's degree in bioethics and a doctorate of philosophy regarding comparative business, legal and medical ethics.

  • 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...

  • PhloxADR

    Edmond, Oklahoma

    Alternative Dispute Resolution Mediation Arbitration

    Phone (405) 765-8030

    We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real Estate, Ministry, Business, Finance, Computer Science, Property Management,...

  • Prevent Mortgage Fraud

    Lakewood, Colorado

    Mortgage Fraud Expert Witness

    The focus of PreventMortageFraud.com dedicated team of seasoned professionals is to help our clients identify and manage the varying risks and challenges associated with mortgage lending using our Third-Party Neutral Audits. PMF brings a wealth of knowledge and a wide range of professional and...

  • Private investigation of Florida

    Palm Coast, Florida

    Daytona Beach Private Investigator and Background Check Services

    Phone (386) 383-7222

    Private Investigation of Florida is a full service private investigation agency dedicated to helping people. We cater to the general public, business community, attorneys, insurance companies, and more. Let us help you. It's our specialty!

  • Professional Digital Forensic Consulting, LLC

    Henrico, Virginia

    Computer & Digital Forensic Expert Witness and Consultant

    Phone (804) 588-9877

    Professional Digital Forensic Consulting provides a full range of digital forensic examination and consulting services for the legal and corporate communities. With nearly 15 years of law enforcement experience, highlighted by high quality productivity in electronic criminal investigations, our...

  • R. L. Russ & Associates, Inc.

    Alvarado, Texas

    Computer Forensic & Litigation Expert

    Phone (817) 790-8267

    R. L. Russ & Associates, Inc. is a consultant firm in computer related litigation. The firm offers expert consultation services, and has worked on 100+ cases in computer related legal issues. The firm specializes in computer related projects since 1983 and has completed over 3,000 projects in 7...

  • RDP Worldwide, Inc.

    Richmond, Virginia

    Investigation Expert, Security Expert, Personal Protection Expert

    Phone (804) 423-7871
  • 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...

  • RGL Forensics

    Denver, Colorado

    Forensic Accounting

    Phone (303) 721-8898

    RGL Forensics is an international firm of accounting, valuation and technology professionals who are trained in discovering and defining financial value. RGL Forensics has 23 offices worldwide with professionals dedicated to the specialized field of financial forensics. RGL combines the skills 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...

  • Riebdon International

    Naples, Florida

    Quality Environmental Health Safety Consultants and Litigation Support Services

    Phone (239) 595-0094

    Riebdon International provides global client support services in Quality Environmental Health and Safety Systems Development, Management and Compliance, Industrial Risk Management, Industrial Hygiene, Occupational Safety and Environmental Training

  • 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.

  • Rob Moody

    Sunrise, Florida

    Electronic Discovery & Computer Forensic Expert

    Phone (954) 514-2828

    Mr. Moody is an attorney by training, and he is a principal with the accounting firm Berenfeld, Spritzer, Shechter & Sheer. He heads up their Forensic Information Technology Practice and has provided assistance to a wide range of attorneys, businesses and governmental agencies for over 15 years.

  • Roger G. Johnston, Ph.D., CPP

    Oswego, Illinois

    Security Assessment

    Phone (630) 551-0740

    Over 1000 security vulnerability assessments for numerous companies, government agencies, and NGOs. 185+ technical papers and book chapters, 90+ invited talks (including 6 Keynote Addresses), 11 U.S. patents, international lecturing. Extensive experience as an expert witness and in providing...

  • Rubin, Hay & Gould, PC

    Framingham, Massachusetts

    Attorneys at Law

    Phone (508) 875-5222

    I am a partner in a law firm that specializes in representing tour operators and other travel industries. We litigate cases on behalf of these entities and consult and advise with regard to all matters relevant to the travel and transportation industry.

  • 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...

  • Sarkis Detective Agency

    Glendale, California

    Criminal and civil investigation

    Phone (818) 242-2505

    General investigations and trial preparation

  • Script Dynamics, Inc.

    Nashville, Tennessee

    Court Qualified Handwriting and Questioned Documents Expert Witness

    Phone (615) 883-0635

    Jane Eakes, CDE is a handwriting examiner and has been qualified in local, state, and federal court, including for the FBI. She is certified by the National Association of Document Examiners.

  • 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...

  • 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...

  • SpearTip, LLC

    St. Louis, Missouri

    Computer Forensics, Corporate Espionage and Secure Code Review Experts

    Phone (636) 532-5055
  • SpringAction Fraud Elimination

    Port Washington, New York

    Fraud Investigation Firm

    Phone (516) 944-8024

    In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.

  • 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...

  • Team Economics, LLC

    Lafayette Hill, Pennsylvania

    Forensic Economics, Vocational and Life-Care Evaluations

    Phone (610) 828-4960
  • The Artisans Group

    Hillsborough, New Jersey

    Construction Expert Witness

    Phone (908) 256-5953

    The Artisans Group (TAG) offers remodeling, construction-related expert witness, and educational services. TAG’s construction division specializes in remodeling, historic restoration, and repairing structural and “bug & water” damage. We also love custom craftsmanship and constructive reuse...

  • The Legal Side of Pain

    Lenoir City, Tennessee

    National Experts in Pain Management, Legal and Medical Issues, Compliance and Litigation

    Phone (865) 560-1945

    The Legal Side of Pain is home to national legal and medical experts specializing in administrative, civil, and criminal investigations, litigation relating to pain management, pain medicine, interventional pain management, chronic pain, and the use of opioids to treat pain. The owner of the...

  • 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 Muljat Group

    Bellingham, Washington

    Real Estate Appraisal and Forensic Evaluation Expert Services

    Phone (360) 733-3030
  • 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...

  • Thomas Neches & Company, LLP

    Los Angeles, California

    Accounting, Business Valuations, Damages Expert Witness

    Phone (213) 624-8150

    Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York...

  • 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....

  • Title Experts and Management Services

    McKinney, Texas

    Title Insurance and Escrow Expert Witnesses - 30 Plus Years Experience - Both Attorneys

    Phone (972) 886-5020

    TEAMS provides expert witness services on escrow and title insurance matters - plaintiff or defendant - 100 cases experience - state and federal courts. We also provide management and software consulting services to the title insurance and escrow industries.

  • 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...

  • Treasury Alliance Group LLC

    Cleveland, Ohio

    Bank Operations and Payment Fraud Expert Witness

    Phone (216) 932-1678

    Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

  • U.S. Data Forensics, LLC

    Bethesda, Maryland

    Computer Forensics Expert

    Phone (301) 657-5600

    Securing electronic evidence is central to an ever-increasing criminal, civil or administrative investigations. U.S. Data Forensics, LLC, is in a unique position to help our clients computer forensic and digital evidence needs. ; By combining our technical, investigative and forensic accounting...

  • 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...

  • Valtegrics / Tom Dailey Consulting

    Chicago, Illinois

    Credit Cards and Payments Industry Expert Witness

    Phone (312) 214-3333

    Former senior executive and member of the start-up team at Discover Card. 25+ years experience. Current consultant to the credit card and payments industry with extensive client list. Current board of directors member of a credit card transaction processor. Current advisor to a lender.

  • Van Weyenbergh Fine Arts Inc.

    Beverly Hills, California

    Art Appraisal & Art Authentication Experts

    Phone (760) 200-4248

    Art consultants in Los Angeles. Consult on line and worldwide for art appraisal, art authentication, art investment and art consignment.

  • 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,...

  • Virtual Communications, LLC

    Newington, Connecticut

    Telecommunications Consulting & Engineering

    Phone (860) 665-8180

    Virtual Communications is a diverse telecommunications consulting and engineering firm that specializes in providing services to corporate and legal institutions. Businesses today and in the future will need to rely on technology in order to communicate effectively, respond rapidly to market...

  • 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...

  • 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.

  • Wapack Labs

    Manchester, New Hampshire

    Computer Forensic Expert Witness

    Phone (603) 606-1246

    Wapack Labs is a computer forensic lab, with a wide range of capabilities from personal to legal to corporate. Wapack Labs specializes in data discovery/recovery, investigation support, and intrusion analysis. Our people come from a variety of backgrounds, including over thirty years of experience...

  • Warren Benson Law Group

    Newport Beach, California

    Medicare Fraud Attorney Consultants

    Phone (949) 721-6636

    Warren Benson Law Group knows that Medicare fraud is one of the most active areas of qui tam (whistleblower) litigation. It is estimated that Medicare fraud and other forms of healthcare fraud cost the federal government billions of dollars each year. Accordingly, Medicare fraud qui tam lawsuits...

  • Weinberger Consulting Services, PLLC

    Austin, Texas

    Business Valuations, Litigation Support, Financial Forensics

    Phone (512) 329-0402
  • Westland CPA, LLC

    Chicago, Illinois

    Computer Forensics

    Phone (312) 860-0587
  • World Institute for Security Enhancement

    Las Vegas, Nevada

    Homeland Security Consultation

    Phone (702) 722-7779

    The WORLD INSTITUTE for SECURITY ENHANCEMENT provides Homeland Security Education and Consultation, for Protection of the Nations Critical Infrastructure, in a wide variety of disciplines to Private Industry and Government Agencies. The Institute focuses on Specialized Training, promotes Life...

  • WVH Consulting, LLC

    Atlanta, Georgia

    Medicare, Medicaid, Investigations, Audits, Appeals, Consulting Witness

    Phone (404) 343-1815

    WVH Consulting, LLC provides consultation to legal counsel and their clients on all issues related to Medicare. Specific areas of expertise include Audits, Investigations, Appeals, and Compliance. Whether your client is a whistleblower or a healthcare provider, WVH Consulting can review claims,...

  • 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...

  • David Babb

    N. Vancouver, Canada

    Handwriting Expert / Forensic Document Examiner

    Phone 604-990-8090

    Are You a Victim of forgery? We Can Help You Prove your case In Court!

  • Docufraud

    Toronto, Canada

    Fraudulent & Forged Document Examiners in Toronto, Ontario

    Phone (888) 400-1309

    Docufraud is a division of Criminal Case Consultants Inc. We provide forensic document examination to individuals, public and private companies, banks, insurance companies, law firms, law enforcement agencies, accounting firms, investigative agencies, art houses, investors, investment firms,...

  • RBS Computers

    Hamilton, Canada

    Computer Forensic Specialist

    Phone (905) 220-5529

    RBS Computers can help you find information from a computer or other digital device and assist in the resolution of your case or legal situation. Our people are made up of both past and present police personnel as well as experts highly regarded in the field of computer forensics. We specialize in...


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