ACCOUNTING FORENSIC SPECIALISTS, EXPERTS, WITNESSES AND CONSULTANTS.



Forensic accounting is the specialty practice area of accounting that describes engagements which result from real or anticipated civil or criminal litigation.


Executive Expert Witnesses:

Michael Pakter

Chicago, IL, US

Gould & Pakter Associates, LLC

Provides financial forensics, commercial litigation services, internal investigations and financial analysis of disputes.




Professional Expert Witnesses:

Mr. Edward Adams

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.



Mr. Chris McConnell

, , 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.



Mr Martin M. Mercer

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. 



Mr Ross Patel

London, ENGLAND, US

AFENTIS Forensics

Computer forensic analysis and technology fraud investigations. Specialists in mobile telephone offences and telecommunication crime. Certified experts available to examine CCTV footage, indecent images, assist in e-discovery, and provide expert witness testimony in court proceedings. Full UK coverage, 24x7 Emergency Support, FREE initial consultation.



Mr. Victor P Republicano, CPA, DABFA

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.



Campos & Stratis

Teaneck, NJ, US

Campos & Stratis

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



Ms Nancy A. Geary

Northbrook, IL, US

ECS Financial Services, Inc.

When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead.



Katz

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.



Mr. Samuel N. Oliva

Northbrook, IL, US

ECS Financial Services, Inc.

When accounting, tax and business management services are tailored to your special needs -- your future takes flight. One of Chicagoland's most enterprising CPA firms, ECS Financial Services, Inc. helps clients plan ahead, move ahead and stay ahead.




Associate Expert Witnesses:

Mr. Gene Cooney

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.



Peter M. Craig

Los Angeles, CA, US

Bay Sherman Craig & Goldstein

Many years of consulting in the publishing business include mergers and acquisitions, expert witness and litigation support services and valuations.



Mr. John N. Douglas

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.



Dr. Kenneth D. Gartrell

Boston, MA, US

Kenneth D. Gartrell

EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.



Thomas Grzymala, CFP

Alexandria, VA, US

Alexandria Financial Associates, Ltd.

Nationally recognized Certified Financial Planner



Mr. Brent M. Longnecker

Spring, TEXAS, US

Resources Consulting Group

He has decades of experience in the analysis, design and implementation of innovative performance, productivity-enhancement and cost-savings programs. His consulting engagements with numerous CEOs, Boards of Directors, investment bankers, attorneys and certified public accountants for all major industries have embraced a wide range of operational, organizational, strategic and ethical business issues.



Mr. Larry T. Lopshire

Whiteland, IN, US

Lopshire & Company

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



Fulcrum Financial Inquiry LLP

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.



Mr David J Ormandy

Port Alberni, BC, CA

Optimal Investment Services

I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank



Mr. M. H. Reitman

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.



Mr. Stephen P Sacca

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



Michael Spindler

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.



Mr. Ernest Ten Eyck

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.



Mr. Andrew J. Barile

Rancho Santa Fe, CA, US

Andrew Barile Consulting Corporation, Inc.

Insurance and reinsurance consultant/ 35 years of experience.



Mr. Douglas A. Boufford

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.



Mr. Larry C Bradford

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.



Mr. Enzo Carlucci

Toronto, ONTARIO, CA

Rosen And Associates LLP

Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.



Mr. Enzo Carlucci

Toronto, ONTARIO, CA

Rosen And Associates LLP

Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.



Victor C. Moore, CPA

Houston, TX, US

Moore, Tyler & Company, Inc.


Ms. Michele P Sheahan Taylor

Olyphant, PA, US

Tom Sawchak 's Action Inc Of Pennsylvania

Experienced national tested medical/vocational expert-20years,over $10million case awards in last 2 years analysis



Mr. Robert W. Berliner

New York, NY, US

Marks Paneth & Shron LLP

EW # 4035 consults with litigators and provides expert testimony. His areas of concentration include securities litigation, accounting malpractice and forensic investigations.



Mr. Curtis R Brown

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.



Mr. John N Chapin, Jr.

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.



ForensisGroup, Inc.

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.



Steven Bankler

San Antonio, TX, US

Steven Bankler, CPA


DENNIS B. KREMER

Armonk, NY, US

FAIRFIELD FORENSIC AND VALUATION SERVICES, LLC

He has over 30 years of experience in performing business valuations, forensic investigations, fraud audits, lost profits, audits, financial consulting, expert testimony and arbitration, as well as advising family-owned businesses. 




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More Details:

Forensic accounting is the specialty practice area of accounting that describes engagements which result from real or anticipated civil or criminal litigation.

civil litigation fall into one of three categories: economic damages, assurance as to fraud in accounts or inventories or the presentation thereof, and business valuation.

Engagements relating to criminal litigation typically concern establishing whether a crime appears to have taken place and quantifying the amounts involved. At a later stage, forensic accountants may be involved in recovering proceeds of crime and in relation to confiscation proceedings concerning actual or assumed proceeds of crime or money laundering.

Forensic accountants utilize an understanding of business information and financial reporting systems, accounting and auditing standards and procedures, evidence gathering and investigative techniques, and litigation processes and procedures to perform their work.

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