Fraud Certified Examiner Expert Witnesses & Consultants



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


Professional Expert Witnesses:

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. 



Teaneck, NJ, US

Campos & Stratis

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



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.



Encino, CA, US

WSR Consulting Group, LLC

Consultants & expert witnesses in computer systems, projects and software failure. 100+ projects & 50+ cases re project management, methodology, testing, QA, implementation, & IP infringement.



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:

Oklahoma City, OK, US

Www.oklahomaexpertwitness.com

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



Richardson, TX, US

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



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.



Noblesville, IN, US

Forgery Finders, LLC

Here's how you can stop from being cheated. We solve cases throughout the US. Contact us for a Free initial consultation concerning the authenticity of your documents.



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.



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..



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.



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.



King Of Prussia, PA, US

FTI Ten Eyck

EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.



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.



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.



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.



Milwaukee, WI, US

Sequence Inc. Forensic Accounting

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



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.



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.



Nashville, TN, US

Script Dynamics, Inc.

Certified Document Examiner



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

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.



Whiteland, IN, US

Lopshire & Company

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



Rowe, MA, US

EW #2480 is an Expert document examiner, specializing in the comparison of hand written, printed, numbered documents. Available for: wills, medical records, anonymous letters, graffiti, suicide notes, and signatures.



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



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.



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.



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.



Northfield, IL, US

CHAPIN Associates Ltd.

Financial Analytics, Valuations and Expert Testimony -- over 25 years experience. He has been responsible for over 900 engangements in 40 cities, testifying over 50 times.



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.



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.



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.



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.




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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.