Forensic Accountant with more then 35 years of experience.

Receiverships, Bankruptcy, SEC investigations, fraudulent transactions, shareholder disputes, litigation support, matrimony, moneylaundering-domestic and international

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

Expert Witness Sales Account

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

Forensic Accounting

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

American Certified Fraud Examiner

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

Qualified in the appraisal of business related properties including their tangible and intangible assets for buy/sell agreements, minority stockholder interest, partnership dissolution, divorce, estate taxes, employee stock purchase plans, and condemnations. Industries served cover a broad range of businesses including retail, service, wholesale, and manufacturing. Clients served include business owners, entrepreneurs, attorneys, accountants, U.S. Internal Revenue Service, the U.S. Federal Deposit Insurance Corporation, The Resolution Trust, Port of Houston and Metro.

I provide litigation consulting and expert opinion on damages in personal injury and commercial settings as well as business valuations for attorneys and for financial institutions.

Experienced in auditing records and operations, preparation for, and testimony in state and federal courts for prosecution and defense.

Johnson & Maxey is a full-service certified public accounting firm offering our clients a range of forensic accounting, tax and consulting services.

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.

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

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

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

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.

Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.

Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.

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.

30 years expertise and experience in the financial management and control of small to medium-sized enterprises; combined with training and 15 years experience in dispute resolution.

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.

We have been helping our clients since 1991. Wayne is a Certified Public Accountant and Certified Financial Planner. Wayne is a past board member of the State Board of Accountants and the Financial Planners Association.

EW #2657 is a Certified Public Accountant and Fraud Examiner specializing in internal investigations of fraud in all sizes of organizations. Expert witness in fraud, misrepresentation and Fiduciary Duty matters.

Expertise in financial issues, including: Personal Injury, Wrongful Death, Wrongful Termination, Structured Settlement and Business Interruption / Asset Loss Evaluation.

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

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

Glenn M Gelman provides professional services such as accounting; auditing; tax; management consulting services.

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.

Court cases involving complex business, financial and tax issues.

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

EW #228 is a certified public accountant, an attorney, and a higher education administrator who supports testimony on economic evaluation, business valuations, bad faith issues and net worth analysis

A Florida Certified Public Accounting firm providing business valuations, estate and gift tax appraisals, and other expert witness services including litigation support.

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. 

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

CPA , CVA - Expert witness with 22 years of experience 10 with Big 4 firm

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.

Greg commenced his own practice in January 1989 specialising in all aspects of business interruption, economic loss and litigation support. He has acted for a number of legal firms.  Qualifications Greg holds a Bachelor of Economics degree from the Australian National University, is a Fellow of the Institute of Chartered Accountants, a Certified Practising Accountant, an Associate of the Institute of Internal Auditors and a registered company auditor.

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

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.

Looking For An Expert Witness

He has over thirty years of senior level experience in the hospitality industry. Currently teaching hospitality accounting and finance at the University of Nevada, Las Vegas.

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

20 years specializing in Appraisal and Appraisal Consulting on Commercial Real Estate with emphasis on multifamily housing (conventional and low income) for families and seniors.

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

Certified Document Examiner

Unclaimed Property Services. This expert is involved with Unclaimed Property Services. Prior to this he was the managing partner of the a CPA firm. He is degreed in Finance, Accounting and Financial Management from the University of Southern California and is a graduate of Pepperdine University School of Law.

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.

CPA, Certified Internal Auditor with 25 years as CFO/Controller for Retail Auto Dealerships of varying sizes and manufacturers.

EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.

Since 1990, weve been providing traditional and investigative accounting , tax and financial planning, and business consulting services to a wide range of clients throughout New Jersey and the New York Metropolitan area.

CPA with over 35 years experience with litigation support matters

Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.

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.

Expert witness for aircraft appraisals including retrospective as well as current fair market values. For the legal profession, AAI will provide very detailed, USPAP/NAAA certified appraisals.

EW #5314 CPA, CMA, CFM assists clients with financial aspects of complex business problems, including litigation, as well as workout, restructuring and liquidation of troubled assets.

A nationally-recognized expert in security and the law.

Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family. Mr. Onefater and Constellation Investment Consulting Corp. consults primarily to the investment management industry with a particular focus on investment advisors, mutual funds and alternative investment products including hedge funds and private equity funds, and service providers to the industry including fund administrators, custodians, prime brokers and other industry stakeholders.

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.

The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.

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

EW #3214 is an expert in all securities related transactions

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.

I am an ASE certified collision repair specialist with 10 years of experience in evaluating and repairing collision damage, including assessment of the circumstances surrounding automotive wrecks.

Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.

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

Patent Infringement Damages. Total firm testimony approaching 100 times.

Board Certified by the American Board of Psychiatry and Neurology with sub-specialty in Addiction Psychiatry.

A consultant with over thirty years of hands on experience in hotels restaurants and business and industry food facilities accidents safety sanitation personnel administration.

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

Computer Forensic Investigations, Data Recovery and Network Engineering Expert.

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

Certified Property Manager and has a California Real Estate and Texas Brokers License.

I have strived To become a leading force in advancing the Motorcoach Industry to a higher standard of operator education through hands-on vehicle training.

Looking For A Real Estate Expert Witness

Professional financial services executive and consultant with extensive loan, operations, project, risk management, sales and management experience. Loan experience includes commercial lending, consumer credit, credit card and mortgage lending.

Board certified hospital administration experts. Corporate negligence of hospitals, nursing homes, medical groups, HMO's. Medical record review, merit evaluation, testimony.

Specializing in the representation of equipment leasing industry participants including lessors, lessees, vendors and funding sources.

Consultations and analysis to determine fair and reasonable compensation for executives, including report preparation and testimony if neccessary.

Consultations and analysis to determine fair and reasonable compensation for executives, including report preparation and testimony if neccessary.

Forensic Finance Investments/Securities

Expertise extends to the financial valuation of businesses and underlying tangible and intangible assets, in addition to project management and client coordination on large and complex assignments.

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. 

Through our techniques for fraud investigation, as well as data retrieval and analysis, we provide our clients with the tools necessary to help win their cases.

Dan Beck, President of Consumer Credit Education and Restoration company Credit Management Specialists and President of The Beck Group. Dan is a certified expert in the areas of credit scoring education and credit restoration.

EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.

Health Capital Consultants (HCC) is a nationally recognized healthcare economic and financial consulting firm specializing in valuation consulting; financial analysis, forecasting and modeling; litigation support & expert testimony; mergers and acquisitions; certified intermediary services; provider integration, consolidation & divestiture; certificate-of-need and other regulatory consulting; and, industry research services for healthcare providers and their advisors. Founded in 1993, HCC has developed significant research resources; a staff of experienced professionals with strong credentials; a dedication to the discipline of process and planning; and, an organizational commitment to quality client service as the core ingredients for the cost-effective delivery of professional consulting services. HCC has served a diverse range of healthcare industry & medical professional clients in over 45 states including hospitals & health systems (both tax exempt & for profit); outpatient & ambulatory facilities; management services organizations; clinics, solo & group private practices in a full range of medical specialties, subspecialties & allied health professions; managed care organizations; biotechnology and pharmaceutical ventures; ancillary service providers; disease management firms; Federal and State agencies; public health and safety agencies; other related healthcare enterprises and agencies; and, these clients’ advisory professionals, e.g., their consulting, legal and accounting firms.

38 years legal malpractice lawyer servicing clients with all legal problems.

Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.

Thorough understanding of all aspects of mortgage broker business with over 15 years of experience in mortgage brokering and banking. Past President of the National Association of Mortgage Brokers.

Financial advisor to companies for merger & acquistion, strategies, and fund raising Investment banker with over twenty years experience Expert witness in seven different cases

40 years in the Material Handling industry. Expert in 29 cases; 24 cases won prior to trial, 5 pending. Lift Truck Certified Safety Trainer. Have written operator training programs and edited videos. Member of the American Society of Safety Engineers and WSO. Hosts Lift Truck Operator Training and Train The Trainer Classes Rate chart, C.V. and list of Attorney referneces available via email or fax. Available 24/7 and will travel as required.

EW #2427 is Board Certified / 20 yrs practice / expert in 300+ cases: federal, state courts, UCLA faculty, capacity, will, conservatorship, nursing home, dementia, elder, financial abuse, ADA, Alzheimer's, frontal lobe, stroke.

Lawrence has a law degree from the University Of Denver College Of Law. He is a licensed Colorado Managing real estate broker. His specialty is the valuation of all types of non-publically traded promissory notes and debt instruments nationally.

EW #224 provides operational, financial and expert litigation services to the restaurant, franchise and hospitality industries.

With over 30 years of industry experience, our company provides consultation focused on the assessment of in-depth profit & loss statements and expert witness services.

National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.

30 years expertise principally in valuation of individual assets and portfolios, litigation support and expert witness testimony, condemnation, acquisition and disposition due diligence, and real estate research.

Expert witness: Hospital corporate negligence. Hospitals, nursing homes, HMO's, medical groups. Plaintiff/Defense

Expert Witness / Subject Matter Expert work regarding large-scale application delivery approaches and project management.

Robert James Cimasi is President of Health Capital Consultants (HCC), a nationally recognized healthcare financial and economic consulting firm. With over 25 years of experience in serving clients, in 49 states, his professional focus is on the financial and economic aspects of healthcare service sector entities including: valuation consulting; litigation support & expert testimony; business intermediary and capital formation services; certificate-of-need and other regulatory and policy planning consulting; and, healthcare industry transactions including joint ventures, sales, mergers, acquisitions, and divestitures.

Fellow-Amer. Soc. Agronomy, Fellow-Amer. Inst. Chemists, Cert. Prof. Agronomist & Crop Scientist, Scientific and Practical Experience.

Ceramic Tile and Stone Forensic Failure Investigation Services.  He has worked within the industry for over 25 years. He has been certified as a Ceramic Tile Consultant through the CTIOA since 1979 and is currently the chairman of a Technical Committee. Donato also has been a member of the Construction Specifications Institute (CSI) since 1982 and has been certified as a Construction Document Technologist (CDT). He has extensive experience in installation products and systems for ceramic tile and stone products, having worked for a major manufacturer for seven years. With a science educational background, an MBA, and 25 years of tile and stone experience from installation to distribution to manufacturing, Donato is a qualified Expert Witness.

A leading franchise and distribution consulting services firm providing sophisticated consulting services, expert testimony, litigation support and strategic management consulting to a broad range of enterprises.

Experienced in State & Federal litigation, cost analysis of logistics and transportation/trucking issues. Serve as Executive Consultant to Ernst & Young LLP, Cap Gemini US Consulting.

Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience

34+ years experience in equipment leasing both as consultant and in senior management positions. Expert in financial services marketing, lease portfolio management and residual valuation.

I am a Board Certified Health Law attorney who advises on health care fraud and compliance issues, including Medicare and Medicaid fraud, anti-kickback issues, self-referral prohibitions, and the resolution of Medicare overpayment matters.  I also have expertise in Medicare and Medicaid reimbursement and payment systems, and Medicare provider appeals resolution procedures.  I have represented several major hospital systems in connection with Medicare payment disputes and cost report issues, and have served as a Special Assistant Attorney General for the State of Washington in connection with a major Medicare/Medicaid reimbursement matter.  Specialized expertise in Medicare prospective payment systems, disproportionate share reimbursement, and outlier payments. I am a former U.S. Army JAGC attorney, and also served for several years as an attorney with the U.S. Department of Justice.  

Provide services as expert witness or arbitartor in reinsurance and insurance disputes

Expertise in many project types including but are not limited to retail, office, light industrial, restaurants, medical/dental, educational, recreational, civic and residential projects.

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

With over 20 years experience, Chris McConville is a credit expert/educator on the topics of credit scoring, credit reporting, FCRA, FDCPA, FACTA, Identity Theft, FICO scoring, dispute process, underwriting and credit related damages. Chris has reviewed over 15,000 tri-merged credit reports with consumers and has funded over 2000 mortgages. No geographical restrictions.

30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.

44 years experience in securities investments.

Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.

Construction Forensics; Construction Data Collection; Market Research and Product Development Studies; Preparation and Review of Construction Cost Estimates, Bids, Proposals, and Claims for Added Compensation.

Internationally recognized compensation expert. Leading author, speaker, instructor, consultant

Professional Engineer. Expert witness in telecommunications.Extensive experience in SIGTRAN signaling protocols and SS7 signaling protocols and transport media. Excellent written and oral skills.

EW #260 has over 45 years of hands-on experience in all phases of the restaurant, hotel and franchising industries.

Consulting, forensic investigations: architecture, bldg construction, bldg. failures, const. & architectural contracts, documents,codes, ADA& handicapped access, professional negligance

EW #13932 a financial consulting firm specializing in the appraisal of communications properties.

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.

National Chairman, Ethics Committee of the American College of Medical Quality, Emergency Medicine and Medical Consulting Services.

Mortgage Broker and Banker Mortgage loan processing Mortgage Technology

30+ years of commercial/residential real estate lending experience in major southwest US markets. 10+ years of management experience in a commercial banking environment. Expert in underwriting, documentation and administration of real estate portfolios. Expert in early detection and work out of problem assets, loss mitigation, bankruptcy, OREO. Extensive lending experience with local, regional and national home builders. Excellent business development, negotiation, credit analysis and presentation skills. Ability to create high yielding production offices and build efficient, productive and cohesive teams.

I am a physical therapist with 29 years experience with an advanced clinical doctorate in physical therapy. Less then 2% of all physical therapists possess their doctorate in physical therapy.

Knowledgable in Family Practice and nurse triage including telephone guidelines usage. Retired from active medical practice after 20 years in 1998 due to back surgeries.

I advise on all aspects of U.S. government contracts and subcontracts, including fraud and abuse issues arising in connection with federal and state government contracts.  I received an LL.M. degree in government procurement law from the George Washington University School of Law in Washington, D.C. I have authored several scholarly articles in the field of government procurement, and have lectured and written extensively in the field. My career began as a military attorney focusing in the area of defense contracts, and I was subsequently employed by the U.S. Department of Justice in connection with civilian agency contract matters. I currently provide assistance to a broad cross section of government contractors in both the defense and civilian sectors, including both U.S. and international companies, as well as large and small business concerns. Preeminent expert on government contracts; LL.M degree in government procurement law; Extensively published; Previously qualified as expert witness. Former U.S. Army and Justice Department attorney.

Mr. Schulz is a securities consultant and expert witness working for both claimants and the brokerage industry.  He has testified regularly as an expert in federal and state courts, as well as in arbitrations before the National Association of Securities Dealers (NASD/FINRA), the New York Stock Exchange (NYSE), and the American Arbitration Association (AAA). 

In full time pracitice & is Medical Director of a 20 member pediatric group. He has 18 yrs experience in medical malpractice review, deposition, & trial for plaintiff and defense.

EW #858 has 45 years expertise in engineering, accident reconstruction, lemon law inspection and testimony and provides design, consulting and custom manufacturing of small boats.

Practical and theoretical knowledge of Information Technology project governance best practice. Previous expert witness experience for government clients in Australia and Singapore as well as commercial clients in North America. Chaired a professional group to publish Practices in Information Managementfor the Canadian Institute of Management Consultants. Developed and taught a non-legal course on Contract Management for the University of Sydney (Australia). Developed a methodolgy and practice for Project Health Checks and problem project remediation.

A 20 year background in research, development, management, operations and clinical services. A prolific researcher, writer, speaker, and clinician in rehabilitation, health care operations, occupational therapy

Expert witness casework as standard of care for plaintiff and defense council.I am willing to become licensed in other states and travel.

30+ years of Marketing, Advertising, Media & Communication. Experienced. Fast. Creative. Problem Solver. Graduate Marketing Instructor at USC. Advertising Agency & Client Problem Solver.  Marketing Executive. Client experienced. Advertising Agency background. Professor at USC, CSUN, LMU, Pepperdine University.

Computer Forensic Examiner / Expert Witness