Fraud Expert Witnesses & Consultants



Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain.


Executive Expert Witnesses:

San Antonio, TX, US

B & F Experts

40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.




Professional Expert Witnesses:

Minneapolis, MN, US

Edward S. Adams is an internationally recognized expert in the areas of accounting, bankruptcy, corporate finance/securities, mergers and acquisitions, and commercial law who holds an endowed chair in finance and law at the University of Minnesota Law School and teaches courses at both the Law School and in the graduate MBA program at the Carlson School at the University of Minnesota. In 1997, Ed co-founded a business consulting and advisory practice which through acquisition and organic growth evolved from two to over two hundred employees with $30 million in annual revenue in less than six years. During his tenure at the firm, Ed advised clients on numerous business issues and raised money and completed transactions in the amount of hundreds of millions of dollars. As an attorney, business advisor, consultant and principal, Ed has billions of dollars of transactional experience in public and private offerings of equity and debt (including limited partnerships and joint ventures), mergers and acquisitions of public and closely held corporations, loan restructurings, receivables financing, structured finance, commercial transactions and bankruptcy liquidations and reorganizations. Ed has served on numerous private and public company boards of directors and acted as Chairman of the Noteholders Committee of one of the largest steel industry bankruptcy reorganizations in American history.



Buford, GA, US

Dean Binder, is a long time credit industry insider. In addition to his expertise in credit reporting and credit scoring, Dean serves as an expert witness and legal consultant for clients involved in credit related litigation. Dean has 13+ years of experience in the consumer credit industry including positions with Equifax Credit Information Services, one of the three recognized national credit reporting agencies, and the Fair Isaac Corporation (inventors of the FICO credit scoring system). In addition, Dean has also served as Finance and Insurance Manager at Morgan Building Pools, Spas and RV’s and worked with lending sources to secure financing.



, , US

Chris McConville Credit Expert Witness

I have 20+ years in the mortgage business and credit field. I haves reviewed over 15,000 tri merged credit reports with mortgage applicants and have a complete understanding of how reporting errors on credit reports have or do not have on the applicant’s ability to borrow through first hand experience.



Centennial, CO, US

M Martin Mercer

Marty Mercer is a Certified Public Accountant and an Attorney with over 25 years of experience in business management, financial planning, information technology, and software development. 



Preston, LANCASHIRE, GB

IT Group UK

IT & Telecoms Systems Fitness for Purpose, Forensic Data Recovery & Analysis International Tribunals, Mediations and Arbitrations. Highly experienced Court Expert. UK, Europe, USA & Canada



Phoenix, AZ, US

Lisa M. Barnes

see attached



Phoenix, AZ, US

34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.



Teaneck, NJ, US

Campos & Stratis

Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.



Austin, TX, US

Ghiglieri & Company

EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.



Centerville, UT, US

Campos & Stratis, LLC

Campos & Stratis is an innovative leader in the field of forensic accounting, economic damage analyses, intellectual property valuation, financial impact analyses and litigation services. We assist our clients in many aspects of intellectual property management - from the initial strategy development to expert witness testimony. Our background, knowledge and experience of the litigation process, will aid the court’s clear understanding of complex events and concepts.



Irvine, CA, US

MCS Associates

Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.



Alameda, CA, US

VICTOR P. REPUBLICANO, JR., CPA

Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.




Associate Expert Witnesses:

Richardson, TX, US

Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner



West Palm Beach, FL, US

Michaelson & Co.

Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.  Provided accounting services for over 30 years throughout the country and internationally. He is a graduate of the University of Miami and a Certified Public Accountant in Florida and Tennessee.



Spanish Springs, NV, US

JRB Associates

30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.



Farmington Hills, MI, US

Loss Prevention Concepts, Ltd.

34 years of real world experience in the private sector field of security and investigations



Oklahoma City, OK, US

Www.oklahomaexpertwitness.com

Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.



Honolulu, HI, US

Reed Hayes Handwriting & Document Examiner

Handwriting and Document Expert with 20+ years experience, Court qualified, International consultant. He operates a handwriting and document examination business in Honolulu, Hawaii. He has studied handwriting for over three decades, and has worked as a consultant and speaker in the United States, England, Canada, Saipan and Guam.



Fort Lee, NJ, US

National Certified Chiropractic Expert Witness

Chiropractic Expert Medical Witness. Certified Expert Witness an has been providing chiropractic services for over 30 years. Has 3 degrees in medical field and 4 certifications..



E. Stroudsburg, PA, US

BANK DATA BANK CONSULTANTS

Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.



Beverly Hills, CA, US

Leonard, Felker, Altfeld, Greenberg & Battaile, PC

Arizona and California litigator/real estate lawyer, 38 years experience in law and as expert. Listed as one of the "Countries Best" legal professionals in America.



Vancouver, B.C., CA

Allied Investigations Inc.

A private investigation company for criminal & civil matters, background searches, asset locating, insurance fraud, and statements. We speak English, Punjabi, Hindi, Russian, and Vietnamese.



Whiteland, IN, US

Lopshire & Company

Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.



Ny, NY, US

New York Center For Acupuncture & Complementary Medicine

Dr.3474 is New York State licensed and Nationally Board Certified in Acupuncture; Doctor of Acupuncture(RI); Nationally Board Certified in Clinical Chinese Herbal Medicine.



Kingston, ON, CA

Douglas A. Boufford, Chartered Accountant

A Chartered Accountant and Certified Fraud Examiner, offering professional services in audit, accounting, income tax,forensic accounting,litigation support, mediation and arbitration.



Dallas, TX, US

Alex Sheshunoff Management Services

EW 1041 provides expert witness and consulting services to attorneys and financial institutions.



Westfield, NJ, US

Investigative Consultants International

Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.



Austin, TEXAS, US

Larry Bradford, CPA

Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.



Los Angeles, CA, US

David Nolte

Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.



Fort Worth, TX, US

S.I.C. Consulting, Inc.

We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.



Tarzana, CA, US

full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.



Arroyo Grande, CA, US

18 years of consulting experience with computer accounting systems, data analysis, modifications and special reports. Former Corporate controller. Retired FAA Air Traffic Controller



Milwaukee, WI, US

Sequence Inc. Forensic Accounting

A nationally-recognized expert on fraud. Combines forensic accounting expertise and proven investigative techniques to quantify losses.



Atlanta, GA, US

CCI Consulting, Inc.

Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.



Yorba Linda, CA, US

Sharp & Associates

Provides insurance industry related services including: Expert witness testimony, Appraisal, Umpire and Mediation services, and Consultation. Background & Qualifications: He has over 36 years experience in insurance management and multi-line property and casualty insurance issues and claim handling.



Atlanta, GA, US

Investigative Solutions, Inc.


Austin, TX, US

Cynthia Shea Consulting

20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.



Davis, IL, US

Cressman & Associates

Expert witness testimony for consumers, litigators, and regulators involved in insurance market conduct and sales issues.



Glenside (phila.), PA, US

Evaluation and crime forseeability assessments and security adequacy in premises liability matters; Evaluation of guard company services & operations; Security officer actions & inactions.



Los Angeles, CA, US

Navigant

Over 30 years of experience in forensic accounting, investigations, anti-fraud programs and auditing services.  Specialties:Forensic accounting, fraud investigations, FCPA, anti-fraud programs, fraud risk assessments, corporate investigations, expert witness testimony.



Seattle, WA, US

World Financial News Network

Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.



Boca Raton, FL, US

Andrea Joyce Wagner And Coletta L. Dorado

40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...



Memphis, TN, US

Wilson & Turner Incorporated

14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.



Ontario, CANADA, CA

John N. Douglas, B.Sc., C.F.E., C.A.

We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.



Elgin, IL, US

Health Capital Group

Provides a wide range of consulting and management services to medical practices, hospitals and other types of health care providers.



Pembroke Pines, FL, US

EnterprIT.com Corporation

Information Technology 39 years. Expert Consultant for defense in criminal SPAM trials; Jeremy Jaynes, Richard Rotkowski, Jessica DeGroot vs. State of Virginia, AOL.



London, UK, GB

BDO Stoy Hayward

EW #584 is the partner responsible for UK fraud practice.



Sacramento, CA, US

AB Real Estate & Business Services

Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management   Supported by Over 40 years in commercial and agricultural banking Over 10 years as manager of problem loan department 3 years as Chapter 11 trustee Appointed provisional director for family corporation Negotiated dissolution of several joint ventures Established property mgmt. company for John Hancock Life Ins. Co. Testified in depositions and court in cases for employers, as Chapter 11 trustee, and as an expert   Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO   Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R   Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006    SEE CASE SYNOPSIS ON WEBSITE.



Nashville, TN, US

Script Dynamics, Inc.

Certified Document Examiner



Liberty Corner, NJ, US

Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.



Lake Mary (orlando), FL, US

American Investigative Specialists

EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.



Petersham, MA, US

Healthcare Litigation Support, LLC

A team of experts (not a referral svc)doctors, administrators, reimb specialists, health org / health ins expertsmedical & admin malpractice, physician practice, hosp mgmt, Medicare, managed care



Houston, TX, US

Law Office Of Joseph Richard Gutheinz, Jr., J.D

EW #325 is a trial attorney and decorated retired federal law enforcement special agent.



San Antonio, TX, US

Jeanette L. Hunt & Associates

15 years as a forensic document examiner. Certified Document Examiner by National Association of Document Examiners, a Board Certified Forensic Document Examiner, Diplomate, Fellow of American College of Forensic Examiners.



Dallas, TX, US

Forensic Document & Handwriting Examiner

Over 11 years of document and handwriting examination and has provided opinion and testimony to Fortune 500 Companies, District Attorney's Office, FBI, U.S. Government and many others. Participated in over 800 cases nationally and internationally.



Dallas, TX, US

LECG, LLC

20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.



Bedford, TX, US

Need To Have Documents Or Handwriting Analyzed?

The Nation's best Handwriting Expert for forgeries, questioned documents, and handwriting related issues. Court qualified handwriting expert for forgeries - document examiner



Oxford, KS, US

Discovery Handwriting Services

Board Certified Court Qualified, Forensic Document Examiner, specializing in: Forensic document examination, forensic photography, criminal profiling, jury selection, and expert testimony.



Philadelphia, PA, US

Accredited Gem Appraisers

EW #14286 is currently President of a family owned jewelry appraisal service busines established in 1898. Independent appraisal services. Years of expert testimony. Since 1967 expertise: diamonds, gems, jewelry appraisal & manufacturing.



West Bloomfield, MI, US

American Document Examiners

Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries. Civil/Criminal Cases.



Houston, TX, US

Rimkus Consulting Group, Inc.

Seasoned technical consultants and business analysts to address industrial and commercial accidents and incidents, property-related problems, and environmental, safety and industrial hygiene issues.



Friendswood, TX, US

Claywell & Associates

Business valuation & forensic accountingCPA, CVA, CMA, CFDAappraisals of manufacturing, retail, construction, professional practices; economic damages calculations; fraud detection; expert testimony



Teaneck, NJ, US

President, IDS Research And Development, Inc.

Over 25 years of hands-on experience in Forensic Security and Alarm System Expert Witness and Consultation Services. Instructor to the technical community of the alarm and security industry, NYPD and Joint Terrorist Task Force.



Nationwide, , US

We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.



Los Angeles, CA, US

Setec Investigations

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services.



Los Angeles, CA, US

Thomas Neches & Company LLP

28 years of accounting, financial, business valuation and statistical analysis.  Expert testimony regarding: accounting, financial, business valuation, statistical, computer database issues. Certified Public Accountant, accredited in business valuation, Certified Valuation Analyst, Certified Fraud Examiner.



Pasadena, CA, US

Mercy Steenwyk, Director

Your technical and scientific expert resource since 1991 that can give you the TECHNICAL ADVANTAGE and the COMPETITIVE EDGE in your cases. Highly quality experts in hundreds of disciplines. Thousands of satisfied clients. Competitive rates.



Altamonte Springs, FL, US

Board Certified Emergency Medicine, MD, JD. Full time hospital Attending Physician and professor. Medical record review, case analysis and strategy, testimony, for attorneys and insurance companies.



Library Street, , GI

Geary International Limited Of Gibraltar

International Services in Admiralty, expert witness & litigation support to counsel. Hull & Machinery – P and I Claims evaluation & investigations, worldwide valuation appraisals of yachts & ships, marine loss adjuster-arbitrator/mediator, services in marine forensic engineering. By appointment to London underwriters and other major insurance markets. Nautical Surveyor authorized to carry out work for The Maritime and Coastguard Agency of the United Kingdom. MCA/USCG Certified ISPS Port Facility, Company and Vessel Security Officer. ISM/STCW Consultant QMS Internal Auditor.



Covington, LOUISIANA, US

Performance Analysis

Forensics, Engineering and Business Process Improvement. Performance Analysis routtinely works as expert witness on a wide variety of forensics, accident reconstruction, equipment failure analysis, and other engineering-related topics. We strive to put all the right tools in the hands of our clients so that they will have all the right data they need to make informed decisions on how to best handle their cases.



Henderson, NEVADA, US

CASE Forensics

For 15 years, Amy has performed criminal and civil origin and cause investigations of fires and explosions. These investigations have represented owners, tenants, commercial building managers, insurance companies, attorneys, contractors, and others, including multi-party examinations, in claim amounts exceeding 15 million dollars. She has extensive experience in vehicle fires, chimney/flue, firebox/wood stove fires, and equipment and product failures/liability.



Highland Park, TEXAS, US

born and raised in Waco, Texas graduate of Baylor University with majors in Economics and Finance Married 49 years




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Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain. Available to be Fraud expert witnesses and Fraud forensic consultants in Fraud litigation, and prepare Fraud expert reports for testimony.