Accounting Expert Witness Listings
Welcome to the SEAK Expert Witness Directory – The following Accounting expert witness list contains Accounting expert witnesses, Accounting forensic consultants and individuals who provide Accounting expert reports and testimony.
Featured Experts:
E J Janik, CPA, CFE
Valuation, Damages,
& Fraud. Has testified
in Numerous Cases.
Valuation, Damages,
& Fraud. Has testified
in Numerous Cases.
Kessler International Forensic Accounting
Computer Forensics
(212) 286-9100
Barbara Luna, PhD, CPAForensic Accountant
30+ Years in Practice
(818) 981-4226
Christopher G Linscott, CPA, CFE, CIRA - Keegan, Linscott & Kenon, PC
Tucson, Arizona
Fraud Expert Witness, Accounting Expert Witness
Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations
Additional Information:
Experienced expert witness in matters involving fraud, complex commercial litigation, personal injury, bankruptcy and insolvency issues. I have worked throughout the country for international companies and in various industries. I have served as bankruptcy trustee as receiver for corporate entities and as court appointed special examiner in fraud cases.
Constance Pinney, CPA, CrFA, CFC - Constance Pinney, CPA, PC
Prescott, Arizona
Fraud Expert Witness, Accounting Expert Witness
Employment Issues: wrongful termination, lost compensation, compensatory damages, fraud & tax fraud, embezzlement; retail: convenience stores & gas stations, community property, real estate, land & conservation, religious & non-profit organizations, government contracts.
Additional Information:
Has served clients from British Columbia to New Zealand, and Hawaii to New York from her Prescott, Arizona office. Strong discovery skills. Precise and analytical. Presentation of complex matters "in plain English". A low key, heavy hitter. Easy to work with. Experienced and comfortable in the courtroom and depositions. Recent forensic clients include fields of local government, retail establishments, medical entities, community property and divorce matters. Heavy experience in representing taxpayers with the IRS and state departments of taxation.
Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFFA, CGREA, CREA, CMC - White, Zuckerman, Warsavsky, Luna, & Hunt, LLP
Sherman Oaks, California
Business Damages Expert Witness, Accounting Expert Witness
Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters.
Additional Information:
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over thirty years in business and personal injury litigation and bankruptcy matters. She analyzes financial, accounting, economic, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.
Advisors / Experts @MCS Associates - National Expert Witness/Consulting Group
Irvine, California
Economics Expert Witness, Accounting Expert Witness
Damages calculations, lost profits, economic/statistical analysis, business valuations, forensic accounting, accountant practice/standards
Additional Information:
Banking, finance, real estate & insurance consulting group (est. 1973). Experts include senior bankers, consultants, economists, accountants, actuaries, statisticians, appraisers. Damages analysis re: lending / finance, business interruption, lost profits; Business valuations; Securities & investments, suitability / trading; Accounting expertise in standards / practices, GAAP / RAP principles, Fraud investigation, Forensic accounting.
John R Cooper, MS Tax, CPA/ABV, CVA - Cooper & Associates, APC
San Diego, California
Accounting Expert Witness, Economics Expert Witness
business valuation, intangibles valuation, economic damages, family law, forensic accounting, tax matters, commercial disputes, shareholder/partner disputes
Additional Information:
John R. Cooper has been in practice since the mid-1980’s and specializes in family law matters, business and intangibles valuation, and litigation support services. He is a licensed CPA and received a Masters in Taxation degree from San Diego State University. He is certified in business valuation by both the American Institute of Certified Public Accountants and the National Association of Certified Valuation Analysts and is certified in Forensic Accounting. Mr. Cooper teaches at San Diego State University and has extensive litigation and trial/mediation testimony experience.
Steven C. Gabrielson, CPA, CVA - HAYNIE & COMPANY, CPAs
Newport Beach, California
Business Damages Expert Witness, Accounting Expert Witness
Fraud; Business Valuation; Lost Profits; Lost Earnings; Economics; Intellectual Property; Financial
Additional Information:
Have testified in 50 trials (approximately two-thirds were jury trials).
Pasadena, California
Construction Expert Witness, Products Liability Expert Witness
Accounting, Accident Recon, Banking, Business Damages, Computers, Employment, Engineering, Environmental, Franchising,Insurance, Equipment & Machinery, Financial, Intellectual Property(IP), Failure Analysis, Medical, Premises Liability, Real Estate,Safety, Securities & Investments, Telecommunication
Additional Information:
If you're not sure of the type of expert you need, let us help you figure it out through our MULTI-DISCIPLINED approach and FREE CUSTOMIZED RECRUITING. ForensisGroup is an expert witness services & consulting firm specializing in connecting top experts in all disciplines: engineering, construction, business & finance, IP, product liability, patents, safety, insurance, computers with law firms & other companies. Let our TECHNICAL ADVANTAGE give you the competitive edge and make it easy for you. 7,700 CLIENTS HAVE RETAINED OUR EXPERTS IN OVER 10,000 CASES.
The Expert of Experts since 1991!
Thomas M. Neches, CPA, ABV, CVA, CFE, CFF - Thomas Neches & Co., LLP
Los Angeles, California
Business Damages Expert Witness, Accounting Expert Witness
CPA expert witness, forensic accounting, damages, business valuation, lost profits.
David E. Nolte - Fulcrum Inquiry
Los Angeles, California
Accounting Expert Witness, Appraisal & Valuation Expert Witness
Forensic Accounting, Fraud Inv., Business Valuations/Appraisal, Damages Analysis, Lost Profit Studies, Statistics, Forensic Economic Analysis, Royalty Audits, Strategic & Market Assess., Electronic Discovery, Data Recovery & Recon., Comp. Forensics
Additional Information:
Mr. Nolte has worked with a broad range of firms/industries in both litigation and non-litigation settings. His ability to analyze and explain complex financial matters has proved useful in numerous commercial disputes. He focuses primarily on valuation of businesses and intangible business assets, economic studies, royalty and fraud auditing, and litigation-related financial analysis.
David Ostrove - David Ostrove, APC
Beverly Hills, California
Accounting Expert Witness, Legal Expert Witness
Fraud, Tax Preparer Negligence, Appraisal & Valuation, Compu of Damages, Business Damages, Accounting Malpractice, Lost Earnings, Defense, Legal Malpractice, Valuation of Businesses, Statistics
Additional Information:
Certified Specialist -taxation by CA Bard Bd. of Legal Specialization; Professor of Law and Accounting; Author and Lecturer; CA. Continuing Education of the Bar; CA CPA Society - Education Foundation; Past President; American Association of Attorney - CPAs; Alumnus of the Year; Southwestern School of Law
Stephen M. Zamucen, CPA, CVA, CFE, ABV, CFF, CGMA, MBA - Zamucen & Curren, LLP
Irvine, California
Business Damages Expert Witness, Accounting Expert Witness
Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego, Mergers & Acquisitions
Additional Information:
Stephen Zamucen’s (Zamucen & Curren, LLP) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these areas. Zamucen & Curren CPA’s has been court appointed in over 100 cases in the past 20 years. Our firm has collectively testified over 700 times and is qualified in over 20 State and Federal courts.
Victor P. Republicano, Jr., CPA, DABFA - VICTOR P. REPUBLICANO, JR., CPA
Alameda, California
Accounting Expert Witness, Business Damages Expert Witness
ADR (Arbitration,Mediation,Master, Referee), Fiduciary Breach, Business Valuation, Construction Claims, Contract Disputes, Divorce, Economic Analysis, Employment Law, Expert Witness, Financial Investigation, Forensic Accounting, Fraud, Intellectual Property,Litigation Support,Lost Profits, Receiver
Additional Information:
Mr. Republicano is an accounting/consulting practitioner, providing professional services to legal counsel and mgmt, since 1977. He provides assistance in all phases of litigation from strategy sessions through settlement, and trial. His distinguished achievements include Diplomate status from American Board of Forensic Accounting/American College of Forensic Examiners. He has extensive experience providing litigation services in a variety of areas. He has served as an Expert in over 150 cases, including state and federal court, admin proceedings, alternative dispute resolution forums.
Randy C. Renfro, CPA, ABV, CVA, Esq. - Hunter & Renfro, LLP
Sacramento, California
Accounting Expert Witness, Appraisal & Valuation Expert Witness
Employment, Financial, Fraud
Shirley Potenza, CPA/CFF, CFE - Shirley Potenza, CPA, LLC
Lakewood, Colorado
Accounting Expert Witness
Lost earnings, present value of complex life care plans, economic damages, lost profits
Additional Information:
Expert witness. Experienced in lost earnings, lost profits and other forensic accounting engagements. Due to thorough and sound research, analyses, report and schedule preparation, many cases settle before they go to trial. Certified Public Accountant, Certified in Financial Forensics, Certified Fraud Examiner.
Steven J. Shuster, CPA/ABV/CFF, CVA, FCPA - Shuster & Company, PC
Denver, Colorado
Business Damages Expert Witness, Accounting Expert Witness
Business Valuation, Litigation Support, Medical & Legal Malpractice Damages, Construction Damages, Fraud Financial Investigations & Analysis, Divorce, Forensic Accounting & Breach of Contract, Economic Damages & Lost Earnings, Bankruptcy, Intellectual Property, Wrongful Termination, Personal Injury
Additional Information:
Our forensic accounting firm has extensive professional credentials and we have been accepted as experts by the courts on numerous occasions. We have served as consultants for plaintiffs as well as defendants in many different civil and criminal legal matters in a wide variety of forensic and valuation situations.
Stephen A Pedneault, CPA/CFF, CFE, FCPA - Forensic Accounting Services, LLC
Glastonbury, Connecticut
Fraud Expert Witness, Accounting Expert Witness
Forensic Accounting, Fraud Investigation, Fraud Prevention, Financial Litigation Support, White Collar Crime, Probate Accounting, Employee Embezzlement, Internal Controls, Business Divorce,
Additional Information:
Public accounting firm specializing only in forensic accounting, litigation support, fraud prevention and investigation. 23 years experience preventing and investigating financial crimes and employee embezzlement. Frequently retained by counsel or courts to help resolve legal matters within the contexts of probate, criminal and civil litigation, business disputes, owner disputes, matrimonial and other legal matters. Author of three books (Wiley), frequent lecturer and speaker, and adjunct faculty of forensic accounting at the University of Connecticut and Manchester Community College.
Donald A Walker Jr, MBA CPA - FTI Consulting
Washington, District Of Columbia
Accounting Expert Witness, Securities & Investments Expert Witness
SEC filings and comment letters, accounting investigations, bank financial reporting and audits,loan loss reserves, auditing standards and practices, FASB and IFRS accounting standards, financial instruments, asset valuation and impairments, MD&A disclosures, audited financial statements,GAAP,GAAS
Additional Information:
Currently advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies and SEC Staff Accounting Bulletin 102
Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP
SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk
Adjunct Professor at Georgetown University Law Center
CPA Licensed in Michigan and New York
Raymond S. Kulzick, DBA, CPA, CFE, CFF, FCPA, CDFA - Kulzick Consulting, PA
Miami, Florida
Accounting Expert Witness, Business Damages Expert Witness
Lost Profits Damages, Financial Disputes, Family Law, Divorce and Alimony, Fraud Investigation, Audits, Insurance Claims, Trustee & Receiver Support, Financial Analysis, Compliance Actions, Asset Recovery, Records Reconstruction
Additional Information:
Expert financial work for attorneys in finding hidden money, valuing assets, analyzing financials and determining damages in divorces, frauds and litigation. We provide professional, responsive, efficient, and personal service. Our training, credentials, teaching and business background adds value as consultants or expert witnesses. A knowledgeable & committed resource for you.
In addition to areas listed above, we can assist in child support, economic damages, business interruption, forensic accounting, construction disputes, IP audits, locating assets, and money laundering investigations
JoAnne C Holt, CPA, CFE, CFF, CDFA, CFM - JoAnne C. Holt, PA, CPA
Ft. Myers, Florida
Accounting Expert Witness, Fraud Expert Witness
Homeowner and Condominium Associations, Fraud, Forensic Accounting, Family Law, Land Trusts, Damages, Embezzlement, Real Estate, Litigation Support, Accounting
Additional Information:
With over 30 years experience in accounting, JoAnne Holt has been heavily involved in forensic accounting for 20 years. She has extensive experience consulting on cases and testifying in a variety of litigation matters including federal court, state civil and state criminal court. As a Certified Fraud Examiner and Certified in Financial Forensics she can offer the professional credentials to back up her talent. She is compelling because she is thorough and thinks outside the box and then able to communicate in clear understandable language her conclusions and how they were arrived at.
Harvey G. Busby, Jr., CPA/CVA - H.G. Busby & Associates
Canton, Georgia
Business Damages Expert Witness, Accounting Expert Witness
Economic Damages, Lost Profits, Business Interruption, Employee Dishonesty, Damage Calculations, Business Valuation, Arson Investigations, Financial Condition Analysis, Insurance Claims
Additional Information:
Our practice provides analysis of commercial insurance claims and claims preparation services with particular concentration in business interruption, extra expense, loss of inventory, and employee dishonesty.
Our firm offers claims assurance and accounting services, involving a variety of commonly disputed issues:
1. Reviews of financial condition;
2. 3rd-party Liability claims;
3. Personal injury claims involving lost income;
5. Business Interruption & extra expenses
6. Stock loss claims, involving the determination of out-of-sight stock losses & valuation of manufactured inventory
FIONA CHEN, MPA, Ph.D., CPA, CFF, CITP - Fiona Chen Consulting Company
Algonquin, Illinois
Fraud Expert Witness, Accounting Expert Witness
Forensic Accounting, Financial Fraud, Financial Transactions, IRS Disputes, Business Valuation, Chinese, Tax, Income Tax, Payroll Tax, Government Finance
Additional Information:
Fiona Chen, Ph.D., CPA, is certified in Financial Forensics and Information Technology Professional by the American Institute of Certified Public Accountants. Dr. Chen worked for the U.S. Department of Treasury, IRS, as Revenue Agent for five years. She specialized in fraud detection and unreported income. Over ten years, Dr. Chen taught as an Assistant Professor at Florida State University, California State University, Los Angeles, and Eastern Washington University. She published numerous articles in professional journals in quantitative skills and financial decision making.
Michael D. Pakter, CA, CPA, CFE, CIRA, CDBV, CFF, CFFA, CVA - Gould & Pakter Associates, LLC
Chicago, Illinois
Business Damages Expert Witness, Accounting Expert Witness
Recognized expert in Financial Analysis, Forensic Accounting, Economic Damages, Valuation Issues, Financial Investigations, Lost Profits, Business Interruption, Business Damages, Earn-outs, Fair Value Issues, Reconstruction of Accounting Information, Internal Investigations, Bankruptcy, Fraud Audits
Additional Information:
Mr. Pakter has more than thirty years experience in financial analysis, financial forensics, accounting and internal investigations in diverse engagements and numerous industries. He has participated in public hearings and alternative dispute resolutions, submitted expert reports in several jurisdictions and testified in arbitrations, regulatory proceedings and State, Federal and Bankruptcy Courts.
Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He has experience in financial analysis of disputed financial transactions in business/commercial litigation, conducting internal investigations, examining financial transactions, Court-ordered accountings, damages determination and bankruptcy core proceedings.
Troy C. Patton, CPA - Patton & Associates, LLC
Indianapolis, Indiana
Appraisal & Valuation Expert Witness, Securities & Investments Expert Witness
Dental Practice Valuations, Business Valuations, Valuations, Accounting, Buy-sell, Divorce, Estate Valuation, Minority Interests, Non prepared valuations, Mutual Funds, Financial Statements, Fair Value Measurements, Stock Option Valuation
David W. Ryan, CPA, CCP, JD - Chesapeake Compensation Solutions, LLC
Towson, Maryland
Employment Expert Witness, Accounting Expert Witness
Executive Compensation, Compensation Expert, Excessive Compensation, Shareholder Dispute, Equity Compensation, Option, Marital Dissolution, Employment Contract, Salary Analysis, Intermediate Sanctions, Employment-Compensation, Incentive Compensation
Additional Information:
Compensation expert with 25 years of experience in the compensation and benefits field, including leadership positions with a global (Big 6) accounting/consulting firm, two global Fortune 500 companies, and now co-founder and Managing Director of a Maryland based compensation consulting firm. Certified Public Accountant and Certified Compensation Professional specializing in all areas of executive compensation, equity and cash-based incentive compensation, pay for performance, merger and acquisition services, reasonable compensation, forensic compensation and litigation support.
Edward A. Bortnick, CPA, CVA, CFD, CFFA - SKMB, PA
Rockville, Maryland
Accounting Expert Witness, Appraisal & Valuation Expert Witness
Business Valuation, Forensic Accounting, Valuation, Lost Profits, Stockholder Disputes, Taxation, Bankruptcy
Additional Information:
His primary focus is on litigation services, specializing in valuations and bankruptcy and divorces. He has appeared in Circuit US Bankruptcy and Federal courts to serve as an expert in business disputes, divorces and tax matters. Mr. Bortnick heads the firm's Exit Planning, Litigation Support & Valuation Services practice. Mr. Bortnick also manages a conventional accounting practice.
Ronald H. Pachino, CPA/ABV, CFF, MBA - Rosen, Sapperstein & Friedlander, CHTD
Owings Mills, Maryland
Appraisal & Valuation Expert Witness, Business Damages Expert Witness
Accounting, Forensic Accounting, Economic Damages, Fraud
Mark A. Robinson, PE, CPA, Reg. Patent Agent - KOIOS Consulting Group, LLC
Ann Arbor, Michigan
Business Damages Expert Witness, Intellectual Property Expert Witness
Accounting, Automotive, Business Operations, Appraisal & Valuation, Construction, Economics, Fraud, Intellectual Property, Management, Reasonable Royalty, Lost Profits
Additional Information:
Additional Certifications: Certified Licensing Professional, Certified Fraud Examiner, Certified Management Accountant, Certified in Financial Forensics, Certified Software Manager, Roster of Neutrals (AAA Commercial Panel) Memberships: AICPA, American Society of Appraisers, Licensing Executives Society, Institute of Management Accountants, Society of Automotive Engineers
Fred J Dery, CPA - Fred J. Dery & Associates, P.C.
Troy, Michigan
Accounting Expert Witness
Bankruptcy
Randall H. Wilson, CPA/CFF/ABV, CFE, Cr.FA, DABFA - RGL Forensics
Chesterfield, Missouri
Business Damages Expert Witness, Insurance Expert Witness
Accounting, Forensic Accounting, Business Valuations, Lost Profits, Business Interruption, Business Income, Extra Expense, Claims Analysis, Fraud, Embezzlement, Misappropriation, Liability Damages, Subrogation Damages, Loss of Use, Economic Damages, Personal Injury
Additional Information:
United States Practice Director of RGL Forensic's Fraud and Fidelity Group, Member of AICPA, Missouri Society of CPAs, National Association of Certified Fraud Examiners, American College of Forensic Examiners, Diplomate of the American Board of Forensic Accountants, National Society of Professional Insurance Investigators, Affiliate Member of the American Bar Association
Joseph R. Petrucelli, CPA/CFF, FCPA, CVA, CFFA, PSA, CFE - PP&D Accounting Services, Inc.
Woodbridge, New Jersey
Accounting Expert Witness, Banking Expert Witness
Divorce Litigation, Mortage Litigation, Business Valuation, Bankruptcy, Fraud Investigation, Forensic Accounting, Asset Tracking & Recovery, Tax Resolution, Labor Arbritaion Support, Economic Damages, Due Diligence, Foreclosure Litigation.
James A. DiGabriele, PhD/DPS, CPA/ABV/CFF, CFE, CFSA, FACFEI, Cr.FA, CVA - DiGabriele, McNulty, Campanella & Co., LLC
Fairfield, New Jersey
Accounting Expert Witness, Business Damages Expert Witness
Litigation Support, Economic Damages, Wage Loss (personal injury/wrongful death/termination/discrimination), Lost Profits/Business Interruption, Inventory Losses, Business Valuation, Matrimonial Accounting, Financial Motive, Financial Mediation, Deposition Assistance
Joseph B. Matheson, MBA, CPA, ABV, CVA, CITP, CFF - Matheson & Associates, LLC
Whippany, New Jersey
Accounting Expert Witness, Fraud Expert Witness
Business Valuations, Litigation Support, Forensic Accounting, Fraud, Expert Witness, Economic Loss, Mergers & Acquisitions
Additional Information:
National Honors, November 1984 CPA Exam (Top 100 scores) State Honors, November 1984 CPA Exam (Top 5 scores) Member AICPA, New Jersey Society of CPAs, Association of Certified Fraud Examiners, American Board of Forensic Accountants
Boris Onefater, CPA - Constellation Investment Consulting Corporation
New York, New York
Accounting Expert Witness, Securities & Investments Expert Witness
Hedge Fund Operations, Investment Operations, Hedge Fund and Mutual Fund Directorships, Fund Accounting and Administration, NAV Recalculation and Pricing, Business Valuation, Damages Analysis, Due Diligence, Risk Management, Internal Audit, Investment Suitability, Redemption and Gating Issues
Additional Information:
Mr. Onefater is a financial services industry professional with 20+ years experience with specific expertise in hedge funds, mutual funds, and investment management operations.
Michael G. Kessler, CrFA, CFE, CICA, DABFA, FACFE - Kessler International
New York, New York
Accounting Expert Witness, Fraud Expert Witness
Forensic Accounting, Business Damages, Investigation, Audit, Computer Forensics, Royalties, Embezzlement, Litigation, Fraud
Additional Information:
Mr. Kessler is the leading expert in the area of financial fraud. He has conducted thousands of complex forensic audits requiring the utmost skill, integrity and discretion. His firm provides forensic and litigation support for many high profile defense and plaintiff cases involving white collar issues.
Robert C. Meier, CPA, CVA, CFF - Friedman LLP
New York, New York
Accounting Expert Witness, Appraisal & Valuation Expert Witness
Forensic Accounting, Litigation Support Services, Business Valuations, Due Diligence Services, Collateral Examinations on behalf of Asset-based Lenders, Royalty Examinations, Insolvency and Workout Accounting Services, Fraud Investigations, Agreed-upon Procedures
Additional Information:
As a CPA, a CVA and Certified in Financial Forensics (CFF), Mr. Meier specializes in providing litigation support services for Friedman LLP, a NYC metropolitan area mid-size CPA firm. He provides forensic accounting and business valuation services on behalf of attorneys, stockholders, lenders and others in numerous industries.
Services include forensic accounting investigations, business valuations, insolvency accounting, due diligence, royalty exams and collateral audits on behalf of secured lenders.
Mr. Meier has also served as a bankruptcy examiner and a court-appointed fiscal agent.
Douglas H Johnson, CPA, CFE, CSRP - Johnson, Cambra & Libbert, Inc.
Cincinnati, Ohio
Accounting Expert Witness, Fraud Expert Witness
Insurance Claims Review, Litigation Support, Loss of Income, Marital Disputes, Forensic Accounting
Additional Information:
Testified in local, state & federal courts mostly on loss of income claims and financial motive for arson
William B. Fairley, PhD - Analysis and Inference, Inc.
Springfield, Pennsylvania
Statistics Expert Witness, Economics Expert Witness
Accounting, Appraisal & Valuation, Business Damages, Discrimination, Employment, Failure Analysis, Fraud, Insurance, Premises Liability, Product Liability, Risk Management, Telecommunications, Data Analysis, Statistical Analysis
Additional Information:
Statistical Consulting Services including: Regression analysis, sampling and research design, reliability and validity. Statistical significance, modeling and estimation, probability and risk analysis, data mining and analysis, quality control. Forecasting and time series, expert witness. Analysis & Inference is allied with Quantitative Analysis, Inc. New York City, www.qanalysiscorp.com
Blue Bell, Pennsylvania
Expert Witness Referral Expert Witness
Accounting, Automotive, Biomechanics, Computers, Construction, Employment, Engineering, Intellectual Property, Medical, Personal Injury, Product Liability, Safety, Security. All relevant advanced degrees. Experts
available locally and nationally.
Additional Information:
The TASA Group's skilled referral advisors match your criteria with topflight local, regional, & national independent consulting and testifying experts. Over 10,000 expertise categories, including 1000+ medical specialties. Superior precision and variety. We provide targeted referrals, forward resumes, and arrange your initial expert phone interviews. Save valuable time. Since 1956. All relevant advanced degrees. Free
Case-Relevant Webinar Program.
Steven C Hastings, CPA/ABV/CFF, ASA, CVA - ValueScope, Inc.
Grapevine, Texas
Appraisal & Valuation Expert Witness, Accounting Expert Witness
Fraud, Litigation, Estate Tax, Gift Tax, ESOP, Acquisitions, Forensics, Damages, Losses, Intellectual Property, Statistics, Taxation
Additional Information:
American Institute of CPAs (CPA license, ABV and CFF credential)
Texas Society of CPAs (CPA license)
American Society of Appraisers (ASA credential)
National Association of Certified Valuation Analysts (CVA credential)
AICPA Business Valuation & Forensic Litigation Support (CFF Credential)
Financial Executive Institute
Big-8 Audit Experience
Former General Securities and Operation Licenses
Former Finance Commissioner of Texas
Texas Department of Banking, Former Chairman of the Audit Committee
Former, Registered Investment Advisor
Former, Life, Disability, Health, Property and Casualty Licenses
Peter J Hagen, CPA, CFE - Hagen, Streiff, Newton & Oshiro, CPA's
Dallas, Texas
Business Damages Expert Witness, Accounting Expert Witness
Loss of Profits Expert, Financial Damages Expert, Business Interruption Damage Expert, Fraud, Forensic Accountant, Construction, Intellectual Property.
Been retained on in excess of 2,000 financial damages losses, testified in trial/depositions 35+ times, no Daubert challenges!
Additional Information:
Expert witness related to financial damages of all types, retention as expert witness on 60+ occasions, retained outside of the expert witness field in excess of 2,000 files. Never been tested regarding a Daubert Challenge. Located in Texas with a respected national CPA firm, have experienced and qualified partners throughout the US.
E J Janik, CPA, CFE, CFF - Janik, PC
Dallas, Texas
Accounting Expert Witness, Business Damages Expert Witness
Fraud, Forensic Accounting, Business Appraisal & Valuation, Construction Claims, Financial, Lost Profits, Contract Disputes, Damage Analysis, Bankruptcy Analysis, Economics, Damages, Claims
Additional Information:
Accounting, financial, economic, construction, fraud and business dispute consulting including expert witness experience regarding business disputes, claims and forensic services. 150 financial audits, 560 business dispute and consulting matters, 11 years engineering & construction experience, 62 expert testimony matters, 35 trial/hearing testimonies in 8 states
Michael D. Pakter, CA, CPA, CFE, CIRA, CDBV, CFF, CFFA, CVA - Gould & Pakter Associates, LLC
Wisconsin
Business Damages , Accounting
Recognized expert in Financial Analysis, Forensic Accounting, Economic Damages, Valuation Issues, Financial Investigations, Lost Profits, Business Interruption, Business Damages, Earn-outs, Fair Value Issues, Reconstruction of Accounting Information, Internal Investigations, Bankruptcy, Fraud Audits
Additional Information:
Mr. Pakter has more than thirty years experience in financial analysis, financial forensics, accounting and internal investigations in diverse engagements and numerous industries. He has participated in public hearings and alternative dispute resolutions, submitted expert reports in several jurisdictions and testified in arbitrations, regulatory proceedings and State, Federal and Bankruptcy Courts.
Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He has experience in financial analysis of disputed financial transactions in business/commercial litigation, conducting internal investigations, examining financial transactions, Court-ordered accountings, damages determination and bankruptcy core proceedings.
You can also find Accounting Expert Witnesses in:
New York, California, New Jersey, Michigan, Illinois, Maryland, Arizona, Texas, Florida, Georgia, Colorado, Ohio, Connecticut, and District Of Columbia
