Litigation Services - Finance



MCS Associates - Management Consultants Expert Witness

MCS Associates - Management Consultants

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

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

Lakeland, Florida www.fpexpert.com
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
Phone(863) 398-9898

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

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Lehrer Financial and Economic Advisory Services Expert Witness

Lehrer Financial and Economic Advisory Services

Houston, Texas
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®

Bloomington, Minnesota www.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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FEND Securities Expert Witness Expert Witness

FEND Securities Expert Witness

Los Angeles, California www.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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Alan D. Westheimer, CPA/CFF, CFE Expert Witness

Alan D. Westheimer, CPA/CFF, CFE

Houston, Texas www.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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Don Coker Expert Witness

Don Coker

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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Steve C. Burgess Expert Witness

Steve C. Burgess

Los Angeles, California http://burgesslifeins.com
Life Insurance & Disability Insurance Expert Witness
Phone(800) 731-8122

Steve Burgess specializes in standard of care, claims, underwriting, agent practices, industry standards, suitability, and complex transactions. He also handles life insurance, disability insurance, annuity and securities matters. Mr. Burgess has held management and supervisory positions...

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Fulcrum Inquiry Expert Witness

Fulcrum Inquiry

Los Angeles, California www.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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Straightline Hospitality, Inc. Expert Witness

Straightline Hospitality, Inc.

Las Vegas, Nevada www.hotelexpertwitnesses.com
Hotel and Resort, Real Estate Consultants and Expert Witness Services
Phone(805) 373-6840

Straightline Hospitality, Inc. is headed by Mr. Kenneth Free who is a hotel and resort expert with more than forty years' experience in the business. He is a highly credible resource for real estate development, feasibility, business valuation, income loss and operating issues.

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William (Bill) Fender Expert Witness

William (Bill) Fender

Denver, Colorado www.expert-fiduciary.com
Fiduciary Duties and Responsibilities in Investment Management Expert Witness
Phone(303) 694-1900

William (Bill) Fender is a principal and senior investment consultant in a SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $16 billion of individual, retirement plan and foundation investment portfolios pursuant to the...

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The Russell Company Expert Witness

The Russell Company

Los Angeles, California http://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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  • 1-844-IRAN-LAW LLC

    Washington, District of Columbia

    Iranian Law Experts in Washington, D.C.

    Phone (202) 465-8692

    Our office provides expert witness services to clients, attorneys and U.S. courts that need the issues of Iranian Law involving their case to be explained to an American judge.Our office and it's attorneys have over 40 years of experience with one of ther highest success rates in the Iran. We have...

  • A&C Advisors LLC

    Fanwood, New Jersey

    Investment Management Expert Witness

    Phone (908) 998-1414

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

  • Accelerant LLC

    Manhattan, New York

    Securities Litigation Expert Witness

    Phone (845) 605-1007

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

  • 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,...

  • Alexander Mirvis - Expert Witness

    Brooklyn, New York

    Information Technology (IT) / Digital Marketing / SEO Expert witness

    Phone (646) 450-6925

    Experienced Expert witness for: Information Technology (IT) / Digital Marketing / SEO Expert witness

  • Allied Business Group

    Overland Park, Kansas

    Business Valuation and Financial Expertise Litigation Support and Expert Witness Services

    Phone (913) 897-3599
  • 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...

  • Anderson Economic Group, LLC

    East Lansing, Michigan

    Economic Damages, Finance, Business and Asset Valuation

    Phone (517) 333-6984

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

  • Andrew Barile Consulting Corporation, Inc.

    Savannah, Georgia

    Insurance & Reinsurance Litigation Consultant

    Phone (619) 507-0354

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

  • Appraisal Services Inc

    Las Vegas, Nevada

    Real Estate Appraisers in Nevada

    Phone (702) 240-2335
  • Barrett, PC

    Richmond, Virginia

    Forensic Accountant and Business Valuation Expert

    Phone (804) 355-3555
  • 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...

  • Brent St. John, Expert Witness

    Pacific Palisades, California

    Derivatives and Compensatory Options Specialist & Expert Witness

    Phone (310) 874-9707
  • Brian C. Becker, Ph.D.

    Washington, District of Columbia

    Transfer Pricing

    Phone (202) 530-1113

    Economic expertise for litigation, regulation, and public policy

  • Bruce A. Heitz, Attorney & Counselor At Law

    Arlington, Texas

    Banking Law Expert Witness

    Phone (817) 472-6969

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

  • Bruce W. Barren

    Los Angeles, California

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

    Phone (310) 471-3735

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

  • BVA, LLC

    Trumbull, Connecticut

    Business Valuation Analysis, Expert Witness and Litigation Support Services

    Phone (203) 261-5519

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

  • Channels & Barth LLP

    Costa Mesa, California

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

    Phone (949) 706-7070

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

  • Chas Bullard, CPTx, MBA, Consultant

    Fair Bluff, North Carolina

    Taxation Consultant

    Phone (910) 654-1143

    Certified Practitioner of Taxation, S-Corporations, U.S. Tax Court Pro Se Consultant.

  • Clifford Diamond & Associates

    Stevenson Ranch, California

    Real Estate Appraisal

    Phone (661) 251-7205

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

  • Consor Intellectual Asset Management

    La Jolla, California

    Intellectual Property Litigation Consultants

    Phone (800) 454-9091

    CONSOR provides services in the following four areas: valuation, litigation support, licensing, and disposition. CONSOR has built a solid foundation of clients and gained invaluable work experience over the past 25 years. We take a marketplace business approach in order to help our clients reach...

  • Constellation Investment Consulting Corp

    Manhattan, New York

    Asset Management and Investing Forensic and Expert Witness Services

    Phone (212) 300-6250

    Constellation Investment Consulting Corp serves as consultants to the investment management industry with a particular focus on investment advisors, mutual funds, alternative investment products, including hedge funds and private equity firms. The firm is a service provider to the industry,...

  • Copley Investment Management

    Wilmington, North Carolina

    Business and Finance Litigation Support and Expert Witness Services

    Phone (910) 452-7147

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

  • 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...

  • 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...

  • DataBPO Inc

    Pomona, California

    Litigation Support Services

    Phone (714) 783-7922

    One of the most revered names among data entry service providers, DataBPO has acquired unparalleled expertise in all forms of data content service paradigms. Our portfolio of services ranges from data entry, data processing and data conversion to technology-intensive projects like image editing,...

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

    Los Angeles, California

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

    Phone (213) 251-2400

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

  • 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,...

  • 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...

  • ECONorthwest

    Eugene, Oregon

    Economic Consulting and Expert Witness Services

    Phone (541) 687-0051

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

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

    Northbrook, Illinois

    Expert Accounting Testimony

    Phone (847) 291-1333

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

  • Federica Anaya, Forensic Document Examiner

    Gatienau, Canada

    Forensic Document Examination and Fraud Consultant

    Phone (819) 568-5704

    Forensic document examination services. Providing professional opinions on authenticity of doucments and handwriting. Analysis of forged, altered, fabricated documents and questioend signatures and handwriting.Reports for the court and expert witness service.

  • 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...

  • Five Management, LLC - Doug Johnston, Managing Director

    Santa Monica, California

    Banking and Corporate Finance Expert Witness

    Phone (310) 917-1075

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

  • Forensic Accounting Services of Florida, Inc.

    Malabar, Florida

    Forensic Investigatice Accounting Services

    Phone (321) 722-0882

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

  • 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...

  • Foresight Valuation Group

    Palo Alto, California

    Intellectual Property Valuation, Strategy and Litigation Support

    Phone (650) 561-3374

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

  • 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...

  • Fred H. Greenwood & Associates

    Sunnyvale, California

    Metallurgy & Failure Expert Witness

    Phone *408)734-4255

    We are a small closely held Family Company with broad and specific expertise in Metallurgical, Quality and Medical Engineering and Corporate Accounting

  • George J. Fruehan

    El Cerrito, California

    Business Profits Consultant and Expert Witness in Damages and Lost Wages

    Phone (510) 558-1999

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

  • George Pierson

    Jackson, Michigan

    Cemetery Consultant and Expert Witness

    Phone (517) 740-8910

    Cemetery owner, operator, manager at several Michigan sites from 1977-2006. Trustee for several Perpetual care trust funds, Merchandise trust funds. 35 years experience in ground burials, cremation burials, cemetery maintainance and finance. I have sold several cemeteries. I managed money for...

  • Goldstein Lewin & Co.

    Boca Raton, Florida

    Forensic Accounting Litigation Consultants, Calculation Of Financial Damages, Fraud Investigation,

    Phone (561) 994-5050
  • Henry B. Staley, Jr., MAI, CPA, CRE

    Jacksonville, Florida

    Hospitality Industry Expert Witness

    Phone (904) 821-0690

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

  • Higgins & Welch Appriasers, LLC

    Erdenheim, Pennsylvania

    Real Estate Appraisal, Consulting & Testimony

    Phone (610) 331-7655
  • Hill Schwartz Spilker Keller LLC

    Dallas, Texas

    Valuation, Litigation and Financial Advisory

    Phone (214) 741-5360
  • 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...

  • Hotel Management & Consultants

    Holtsville, New York

    Hotel Management and Consultants

    Phone (631) 758-3333

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

  • IntegraFEC

    Austin, Texas

    Financial and Economic Consulting Expert Witness

    Phone (512) 796-2618

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

  • Integrated Compliance Solutions Group, LLC

    Hartford, Connecticut

    Financial Regulatory Compliance Consultants & Expert Witnesses

    Phone (860) 566-8528

    ICSGroup provides regulatory compliance services to registered investment advisors, including advisors to public pension plans, private equity funds, hedge funds and fund of funds. We help our clients meet regulatory expectations and enhance investor confidence by creating risk appropriate...

  • 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...

  • 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...

  • Jack P. Friedman & Associates

    Dallas, Texas

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

    Phone (972) 669-4999

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

  • James F. Reda & Associates, LLC

    Manhattan, New York

    Executive Compensation Expert

    Phone (646) 367-4466
  • Joe Mastriano, P.C.

    Houston, Texas

    IRS Audits and Taxation Expert

    Phone (713) 774-4467

    We have been a CPA firm for the past 30 years. Our expertise is dealing with IRS matters. From time to time depending on employee status, we handle litigation support or co support in IRS matters. Of course, we can take over cases as well involving the IRS.

  • 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...

  • Key Discovery

    Boston, Massachusetts

    Full Service Litigation Support Company Serving MA Law Firms

    Phone (617) 348-9360

    Key Discovery is a full service Boston litigation support company serving MA law firms. Our people understand how law firms work & provide eDiscovery, legal copying, scanning & OCR, printing, trial exhibit boards & more.

  • Kostin, Ruffkess & Co.

    Farmington, Connecticut

    Business Valuation and Litigation Support Services

    Phone (860) 678-6000

    Top regional CPA & Advisory firm providing a full range of services including accounting, auditing, tax, wealth management, business valuation, strategic planning, and consulting.

  • Marshall Appraisals, Inc.

    Orlando, Florida

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

    Phone (407) 496-7551

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

  • Martin Property Research, Inc.

    Denver, Colorado

    Commercial Real Estate Valuation Expert Witness Testimony and Deposition

    Phone (303) 808-8951

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

  • McRoberts & Associates, LLC

    Des Moines, Iowa

    Commercial Real Estate Advisory Services, Valuation and Expert Witness Services

    Phone (515) 264 8400

    A commercial real property advisory and valuation appraisal firm - national projects, property rights issues, eminent domain and litigation expert witness on all commercial real estate concerns.; Please see all services: www.MCRE.us

  • Michael C. Coyle / The Coyle Group, LLC

    Erdenheim, Pennsylvania

    Real Estate Appraisers & Consultants - Forensic Appraisal

    Phone (215) 836-5500

    Professional Real Estate Appraisal & Consulting firm involved in valuation since 1993, providing credible, reliable and dependable opinions of value for residential, commercial and industrial real estate. Consulting in matters of probate, divorce, taxation, tax assessment appeal, trusts and...

  • 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...

  • Mission Peak Capital

    Kansas City, Missouri

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

    Phone (816) 994-6603

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

  • Morning Investments Consulting

    Shelton, Connecticut

    Financial Economist Expert Witness

    Phone (203) 302-0367

    Financial economist and university professor with an active consulting business for a variety of corporate clients and government organizations. Dr. McDonald has experience testifying as an expert in finance in court cases on interest rates, business valuation, financial projections, and economic...

  • MRW Consulting Group, LLC

    Fort Lauderdale, Florida

    Forensic Accounting & White Collar Litigation Support

    Phone (954) 523-8001
  • New York Claims Investigation

    Northport, New York

    New York Claims Investigation & Trial Preparation Expert Witness Services, LLC

    Phone (631) 899-2486

    NYCI's principle service is trial preparation. In working with clients, we focus on forging strong, long-term relationships; we cement these relationships with superior customer value and by continuously improving the results we produce for clients. ; NYCI is dedicated to accomplishing our clients’...

  • On Point Appraisers

    Florham Park, New Jersey

    Real Estate Appraisal and Valuations Expert Witness Services

    Phone (973) 765-9100
  • Pacific Consulting

    Arlington, Washington

    Construction Defect Forensic Investigations, Expert Witness Testimony

    Phone (360) 403-0684

    Pacific Consulting is one of the most highly regarded expert witness firms in Washington State. Construction Defect Litigation assistance with regards to the Building Envelope and Structure is our specialty. We have been providing Design Installation and Inspection services to our clients for over...

  • Paragon Advisory Services, Inc.

    Darien, Connecticut

    Business Enterprise, Debt & Equity Securities Valuation Expert Witness

    Phone (203) 655-6892
  • Peters and Associates LLC

    Longmont, Colorado

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

    Phone (303) 772-2409

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

  • PF2 Securities Evaluations, Inc.

    Manhattan, New York

    Collateralized Debt Obligation (CDO) Litigation Support / Expert Witness

    Phone (212) 797-0215

    PF2 Securities Evaluations, Inc. is a disinterested third-party firm that specializes in measuring risk and improving transparency in the otherwise illiquid and opaque world of securitization.; With our keen appreciation for the various risk frameworks and rating methodologies, PF2 is regularly...

  • 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...

  • Risk Limited™ - Shannon Burchett

    Dallas, Texas

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

    Phone (469) 814-8000
  • Rite Accounting Services, Inc.

    League City, Texas

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    Phone (281) 910-9094

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

  • Riverside Financial Group

    Cranford, New Jersey

    Securities Litigation Support & Expert Witness

    Phone (908) 272-5558
  • 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.

  • Ron J. Anfuso, CPA/ABV, An Accountancy Corporation

    Palos Verdes Estates, California

    Forensic Accountant Expert Witness

    Phone (310) 378-6606

    The professional team from the offices of Ron J. Anfuso, CPA/ABV – An Accountancy Corporation specializes in litigation support services. Our services specifically address the issues involved in complex marital dissolution cases, business valuations and civil/commercial litigation cases. Mr....

  • Sage Forensic Accounting

    Salt Lake City, Utah

    Expert Witness for Economic Damage Analysis, Business Valuation, and Forensic Accounting

    Phone (801) 531-0400

    Forensic Accounting; Our experts hold advanced credentials in forensic accounting and fraud investigations through the AICPA and ACFE. When it comes to applying investigative accounting and analytics to uncovering truth at a level of detail that may be relied upon in court or mediation Sage is...

  • Sam Powers

    Astoria, New York

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

    Phone (212) 748-9324

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

  • Securities Claims Management, LLC

    Charlottesville, Virginia

    Securities Arbitration Consulting, Expert Analysis and Legal Support

    Phone (434) 760-1966

    Securities Claims Management is committed to providing expert analysis, consultation and legal support services to individual investors and the attorneys who represent them in the complex and rapidly changing arbitration and mediation process of resolving customer-broker disputes.

  • Sequia Financial LLC

    Las Vegas, Nevada

    Finance Consultants

    Phone (702) 688-0635

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

  • 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...

  • 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.

  • Stack Real Estate, LLC

    Northbrook, Illinois

    Commercial Real Estate Expert Witness

    Phone (312) 620-2124

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




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