Accounting Expert Witness Listings

Arizona, Prescott

community property, embezzlement schemes, real estate management, business operations, divorce, internal controls, conservation, credit unions, financial, not-for-profit entities, churches, government contracts, tax fraud, convenience stores, gas stations, manufacturing, medical practices

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.

California, Santa Ana

Construction claims, partnership dissolution, wrongful termination, lost profits, damage computations, embezzlement, fraud

Additional Information: Mr. Gelman has substantial experience in expert witness testimony, strategy development, document discovery, deposition assistance, forensic accounting, arbitration consulting, investigative auditing, and has been appointed and served as Special Master in litigation support matters.

California, Sherman Oaks

Analysis of Lost Profits, Lost Earnings, Business Valuation, Forensic Accounting, Fraud Investigation

Additional Information: Damages expert witness and forensic accountant involving lost profits, unjust enrichment, reasonable royalties, business valuation, lost earnings and benefits, accounting, fraud investigation, liability issues, punitive damages and alter ego. Testified in court hundreds of times in California and other states and analyzed thousands of cases. Free in-house MCLE available.

California, Los Angeles

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.

California, Alameda

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.

California, Emeryville

Forensic Accounting, Business Valuation, Construction Defects, Economics, Employment, Litigation Support, Personal Injury, Wrongful Death

Additional Information: As Partner at HSNO since 2003, Mr. Sowerwine has offered property and casualty insurance companies, law firms and other business entities his expertise in matters concerning the measurement of damages involving business interruption and lost profits, extra expense, construction claims, litigation support, and third-party damage claims. Mr. Sowerwine has litigation experience and has testified in both District and Federal courts in cases involving commercial loss of income. He has testified in arbitration hearings and has assisted clients in arbitration hearings and in mediation.

Connecticut, Shelton

Forensic Accountant, Certified Valuation Analyst, Certified Fraud Examiner, Accredited Business Valuator, Arbitrator, American Arbitration Association, Personal Financial Specialist, Tax Specialist, Business Valuation

Additional Information: Firm concentrated on providing Litigation Support Services to Law Firms and their clients and Business and Financial Consulting covering the following service areas: Business and Intellectual Property Valuations, Forensic Accounting and Financial Analysis, Economic Damages, Alternative Dispute Resolution, IRS Matters, Criminal Advisory Matters, IRS Civil Matters, CFO Services.

Florida, Plantation

Adjunct Professor - Keller Graduate School at DeVry University

Florida, Lake Mary

Forensic Accounting, Fraud Examination, Financial Motive, Builders Risk, Business Interruption, Lost Profits, Intellectual Property, Construction, Corporate Dispute, Lost Earnings, Insurance Claim Review, Valuation of Business

Additional Information: Matson, Driscoll & Damico is a leading international forensic and investigative accounting firm. When an organization must evaluate losses or damages, they want competent, experienced and professional accounting services to meet their complex needs. We provide verification of facts and user-friendly communication of findings, offering expert witness reports and testimony.

Illinois, Chicago

Purchase Price Dispute, Working Capital Dispute, Arbitrator, GAAP, Qualified Settlement Trust, Bankruptcy, Preferences, Professional Liability, Damages, Alternative Dispute Resolution, Neutral Accountant, Special Master

Additional Information: I specialize in post-closing disputes. I have served as a Special Master and independent accountant/arbitrator in numerous working capital and purchase price disputes where the application of GAAP and Seller's historical practice were in dispute. I have also supported Purchaser's and Seller's attorneys with expert opinions in the calculation of working capital and post-closing adjustments. Other areas of expertise include bankruptcy, restructuring, damages, and lost profits. In addition, I have four years of experience as an auditor.

Illinois, Chicago

Economic Damages, Business Valuation, Fraud Investigation, Forensic Accounting, Patent Infringement, Trademark Infringement, Theft of Trade Secrets, Breach of Contract, Construction, Breach of Fiduciary Duty, Insurance Claims.

Additional Information: Extensive professional experience in forensic accounting, fraud investigations and economic damage quantification in commercial litigation and arbitration. Retained as expert in many industries including real estate, construction, technology, and financial institutions. Includes experience as an arbitrator in post-purchase price and insurance disputes as well as product liability and financial institution class action lawsuits. Testimony experience in state and federal courts as well as AAA and ICC International Court of Arbitration proceedings.

Illinois, Chicago

Forensic Accounting, Business Valuation, Accounting Investigations, Dispute Resolution, Arbitration Mergers, Acquisition Disputes, Intellectual Property

Additional Information: I am a Managing Director with FTI Consulting's Forensic and Litigation Consulting practice and have assessed damages, valued businesses and conducted accounting investigations in numerous industries. I am also on the AICPA's Forensic and Litigation Services Committee and the Chair of the Webinar Task Force.

Kentucky, Paducah

Forensic financial investigations, Merger/acquisition due diligence, Practical analysis of complex financial & tax reporting schemes, Critical analysis of business valuations, Fraud detection/prevention, Discovery of hidden assets/value/fraud in divorce & business litigation, Expert witness testimon

Additional Information: Mr. Hatcher, a CPA since 1984 & a CFE (Certified Fraud Examiner) since 2004, has also supervised, performed, and assisted with investigations of alleged fraudulent financial activities and related reporting for various entities in the construction, financial services, retail, wholesale distributorship, and governmental/non-profit industries. Experience also includes analysis of merger/acquisition due diligence procedures, discovery of fraudulent/erroneous GAAP financial reporting, and discovery of fraudulent activities related to buy-sell agreements & business owner dispute litigation.

Massachusetts, Woburn

Business Damages, Business Operations, Economics, Employment, Management, Risk Management

Additional Information: - 30+ year progressive financial and accounting management career, with titles including CFO, Corporate Controller, Division Controller, Division Finance Manager, and Cost Accounting, Financial Planning & Analysis, Treasury, and Manufacturing Operations Analysis Manager titles. - Experience acquired in firms ranging in size from Fortune 75 down to VC funded start-ups and founder-owned firms, and in manufacturing, distribution, and professional services firms. - Areas: valuation, business plans, costing and pricing, damages, feasibility assessments, customer and product profitability.

Missouri, St. Louis

Tax, Forensic Accounting, IRS-Audits, Tax Fraud/Evasion, IRS Representation, Criminal Tax Defense, Tax Criminal Defense, IRS Investigations

Additional Information: Former IRS Special Enforcement Agent, IRS trained expert (received expert witness training by IRS).

Nevada, Las Vegas

Certified Public Accountant, Certified Fraud Examiner and Certified Forensic Accountant, Auditing and Taxation

Nevada, Reno

forensic accounting, business valuations, valuations, economic damages, family law, expert testimony, divorce matters, lost profits, lost earnings, personal injury, business appraisals, litigation support, damage claims, breaches of fiduciary duties, contract breaches, standards of care

Additional Information: Mr. Teichner has many years of experience serving as a testifying expert witness and consultant in a variety of litigation matters. Also, he provides assistance throughout the litigation process, such as with preliminary fact finding, discovery, and pre-trial preparations. Mr. Teichner has written numerous articles and has given presentations on a wide variety of subjects to multiple lawyer groups. He is a member of various professional organizations and is currently a fee dispute arbitrator for the Nevada State Bar.

New Jersey, Upper Saddle River

Compensation Expert, Wrongful Termination, Earnings Capacity, Executive Compensation, Compensation-Excessive, Intermediate Sanctions, Marital Dissolution, Employment-Compensation, Salary Analysis, Discriminatory Compensation Practices, Pay & Wage Analysis

Additional Information: Compensation expert with 40 years of experience in the Compensation and Human Resources arenas, including executive positions with several major accounting and actuarial/benefit firms directing their Executive Compensation Consulting practices, and now as founder and Managing Director of own consulting firm.

New Jersey, Whippany

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

New York, New York

Former "big-4" firm partner, ASB & EITF member, adjunct professor of accounting.

North Carolina, Charlotte

Appraisal & Valuation (Business & Intellectual Property), Economics, Financial, Forensic Investigations, Damages

South Carolina, Myrtle Beach

Fraud Examination, Forensic Accounting, Fraud Risk Management

Additional Information: Certified Fraud Examiner

Texas, Dallas

Fraud, Forensic Accounting, Business Appraisal & Valuation, Construction Claims, Financial, Lost Profits, Contract Disputes, Damages Analysis, Bankruptcy Analysis, Economics

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

Texas, Richardson

Business Valuation, Lost Profits, Fraud, Financial Condition, Business Interruption, Construction Claims, Economoc Damage, Shareholder Disputes, Personal Injury, Embezzlement

Additional Information: Certified Public Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Certified Forensic Financial Analyst, Certified in Financial Forensics