Douglas Cash - Eide Bailly, LLP
ARIZONA - Phoenix
Fraud Expert Witness, Accounting Expert Witness
Fraud Investigations, Fraud Detection, Fraud Prevention, Forensic Accounting
Additional Information:Retired Detective, Former Special Agent with the AZ Department of Insurance Fraud Unit, worked AML financial investigator for JP Morgan Chase Bank, Advanced Interview and Interrogation Instructor.
Constance Pinney CPA, CrFA, CFC - Constance Pinney, CPA, PC
ARIZONA - Prescott
Accounting Expert Witness, Fraud Expert Witness
Taxation, investments, embezzlement, hidden assets, marital property, community property, non-profit entities
Additional Information:Substantive experience in business, government, agriculture, domestic financial disputes. Past honors include appointment to Board of Directors of the Arizona CPA Foundation for Education and Research. Maintains active practice in complex matters of taxation, auditing forensics. In deposition and courtroom, known for presenting issues and technical analysis in "plain English".
John P White MBA, CPA/ABV, CBA, CFE, ASA - Veriti Consulting, LLC
ARIZONA - Scottsdale
Fraud Expert Witness, Business Damages Expert Witness
Fraud Investigation, Forensic Accounting, Business Valuation, Business Appraisal, Litigation Support, Casino, Gaming
Additional Information:Veriti Consulting's experts have significant experience in business valuation, fraud investigations, forensic accounting, business damage calculations, Indian gaming and expert testimony. We handle cases throughout the US.
Randy A Sugarman CPA, CFE, CIRA - Sugarman & Company, LLP
CALIFORNIA - San Francisco
Fraud Expert Witness, Business Damages Expert Witness
Accounting, Business Operations, Legal, Forensic Science, Construction, Economics, Financial, Management, Real Estate
Additional Information:CPA, CFE & CIRA, Federal Bankruptcy Trustee, Federal Bankruptcy Examiner, Third Director
Thomas A Tarter - Andela Consulting Group, Inc.
CALIFORNIA - Sherman Oaks
Banking Expert Witness, Fraud Expert Witness
Bank operations, credit damages, lending, lender liability, guarantees, underwriting, commitments, identify theft, mortgage lending, predatory lending
James J Wedick CFS - Association of Certified Fraud Specialists
CALIFORNIA - Gold River
Law Enf & Criminal Justice Expert Witness, Fraud Expert Witness
FBI Policies & Procedures, White-Collar-Crime, Informants, Cooperating Witnesses, FBI Undercover Operations, Terrorism, Electronic Surveillance, Entrapment, Racketeer Influenced Corrupt Organizations [RICO], Corruption, Money Laundering, Private Inv.
Additional Information:Recipient of the FBI Director's Award with performance cited in US Congressional Record, JAMES WEDICK is a retired 35-year FBI veteran whose performance has been praised by Attorney General JOHN ASHCROFT as being in the “highest” traditions of both the FBI and the Department of Justice. His expertise and experience can provide juries with clear convincing evidence concerning FBI Policies & Procedures, particularly concerning White-Collar-Crime, Corruption, Terrorism, Informants, FBI Undercover Operations and conducting Electronic Surveillance.
Gary C Johnson MBA, CPA - Gary C. Johnson and Associates, LLC
COLORADO - Denver
Fraud Expert Witness, Accounting Expert Witness
Fraud, embezzlement, fraud investigation, forensic accounting, former FBI Supervisory Special Agent, complex financial investigation, risk management, fraud risk
Additional Information:Gary Johnson has nationally acknowledged expertise in forensic accounting, fraud, financial investigations, and white-collar crime. Mr. Johnson also has extensive complex criminal and civil investigative and trial testimony experience and the demonstrated ability to communicate complex forensic and analytical findings and conclusions in terms easily understood by juries.
Michael J Nehring DC, DABCO - Advanced Patient Care, PC
COLORADO - Broomfield
Chiropractic Expert Witness, Fraud Expert Witness
Expert medical testimony regarding chiropractic, spinal biomechanical trauma, causation of medical necessity
Additional Information:Board certified chiropractic orthopedist, Diplomate American College of Chiropractic Consultants, College of Forensic Sciences
Stephen A Pedneault CPA, CFE - Forensic Accounting Services, LLC
CONNECTICUT - Glastonbury
Fraud Expert Witness, Accounting Expert Witness
Forensic accounting, fraud investigations, fraud prevention, employee embezzlements, internal controls, due diligence
Additional Information:Firm specializes in providing only forensic accounting and litigation support services, with significant experience in preventing and investigating employee embezzlements. Other areas include matrimonial dissolution, probate matters, partner and member disputes, lockouts, and a wide variety of forensic
accounting performed in the context of potential or actual civil proceedings.
Richard A Royston CPA/ABV, FCA, CVA, CFE - Roystons, LLC
CONNECTICUT - Glastonbury
Business Damages Expert Witness, Fraud Expert Witness
Forensic accounting, lost profits, business interruption, business valuation, personal injury damages, fraud investigation
Deborah S Adkins CPA - Cross, Fernandez & Riley, LLP
FLORIDA - Orlando
Fraud Expert Witness, Business Damages Expert Witness
Accounting, Fraud, Economic Damages, Fraud Investigation, Forensic Accounting, Business Valuation, Litigation Support
Additional Information:Forensic Accountant, Fraud Investigation, Fraud Detection, Fraud Deterrence, Business Damages, Economic Damages, Wrongful Termination, Business Interruption, Finding Hidden Assets & Income, Employee Theft and Embezzlement, Business Income/Loss, Business Valuation, Internal Control Review, Personal Injury, Wrongful Death Claims, Dispute Resolutions.
Gene Cooney - CCI Consulting, Inc.
GEORGIA - Atlanta
Banking Expert Witness, Fraud Expert Witness
Checks, deposits, cash management, electronic transactions, loan operations, exception processing, banking practices and policies, banking regulatory matters
Additional Information:Mr. Cooney held senior positions at two of the 50 largest financial institutions in America at the time. He consulted at banks with assets from $250 million to over $350 billion and has served as an expert in cases involving amounts at issue from $150,000 and $130 million.
Shawn Gyorke BA - Crash Data Services, LLC
ILLINOIS - Algonquin
Accident Reconstruction Expert Witness, Fraud Expert Witness
Automobile Accident, Car Accident, Traffic Accident, Vehicle Dynamics, Crash Investigation, Occupant Kinematics, Personal Injury, Low Speed Collision, Crash Data Retrieval, Black Box Technology, Air Bag, Insurance Fraud
Additional Information:ACTAR certified. Specialized training and experience in traffic accident investigation and crash data retrieval (black box technology). Available for wrongful death or negligence cases involving a fatal or personal injury car accident, truck accident, motorcycle accident, SUV rollover, pedestrian accident, bicycle accident, or commercial vehicle crash. Plaintiff or insurance defense cases welcome. Available for vehicular insurance fraud identification and training seminars.
Michael D Pakter CPA, CPE, CA, CIRA, CDBV - Gould & Pakter Associates, LLC
ILLINOIS - Chicago
Accounting Expert Witness, Fraud Expert Witness
Recognized expert in Financial Analysis, Forensic Accounting, Financial Investigations and Fraud Audits
Additional Information:Michael D. Pakter has 30 years experience in providing financial analysis, forensic accounting and fraud investigative services in diverse engagements and industries. He has been recognized as an expert in financial analysis, business interruption and lost profits. He has submitted Expert Reports in several jurisdictions and testified in Federal and Bankruptcy Courts.
John R Britt BCFE - JRB Assoc.
NEVADA - Sparks
Banking Expert Witness, Fraud Expert Witness
Lender liability, check fraud, conflict of interest, credit review, code of conduct.
David Glodstein CPA, CFE - Forensic Accountants, Inc.
NEW YORK - Jericho
Fraud Expert Witness, Accounting Expert Witness
Forensic, Investigative Accountant; Fraud, Litigation Support; Claims and Loss Analysis; Certified Fraud Examiner
Additional Information:Professor of accounting at SUNY Old Westbury; Developed concentration in forensic accounting. See our company website.
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.
Thomas F Grogan FDE - Forensic Document Laboratory, Inc.
NORTH CAROLINA - Charlotte
Document Examination Expert Witness, Fraud Expert Witness
Handwriting, forensic document examiner, signature comparison, medical fraud, insurance fraud, anonymous letters, expert testimony, questioned documents
Additional Information:Thomas Grogan is president and chief examiner of Forensic Document Laboratory, Inc. He has worked in handwriting since 1997 and served an apprenticeship under renowned expert Don Lehew (who has appeared numerous times on CNN's Nancy Grace Show). He also teaches seminars on Identity Theft and it's relation to forgery.
Heinz E Ickert BS, BA - Rea & Associates, Inc.
OHIO - Columbus
Fraud Expert Witness, Accounting Expert Witness
Business valuation, fraud detection & deterrence, forensic accounting, expert witness, business damages
Additional Information:Certified Fraud Examiner, CPA, Certified Valuation Analyst, Certified Merger and Acquisition Advisor.
George N Keeney CPA, DACFE - IFSG, Inc.
OKLAHOMA - Oklahoma City
Accounting Expert Witness, Fraud Expert Witness
Forensic accounting, expert testimony, fraud investigation, litigation support, document imaging and control, damages.
Steven Butler CFE, AInstIB - ButlerBank Consulting
PENNSYLVANIA - Avondale
Banking Expert Witness, Fraud Expert Witness
Fifteen years in banking, 22 years consulting on banking issues including fraud
Additional Information:Experience includes Director of Dispute Consulting Services for a "Big Four" accounting firm, Director of Financial Institutions Consulting for a national accounting firm, president and/or director of three different banks during a fifteen year banking career, and as an interim CEO, Director, Compliance Officer as a consultant.
Elliot R Titcher CPA, CFE, CVA - Titcher, Kritzstein & Co., LLP
PENNSYLVANIA - Ambler
Accounting Expert Witness, Fraud Expert Witness
Fraud Investigations, Forensic Accounting, Internal Control, Document Examination, Marital Dissolution, Business Dissolution, Taxation, Shareholder Disputes, Investigative Accounting
Additional Information:Certified Public Accountant, Certified Fraud Examiner, Certified Valuation Analyst, Additional Office Location: 3753 Howard Hughes Parkway, Suite 200, Las Vegas, NV 89169, Ph: 888.492.5974, ext. 12.
Carol Carden CPA/ABV, ASA, CFE - ValuePoint Consulting Group, LLC
TENNESSEE - Knoxville
Appraisal & Valuation Expert Witness, Fraud Expert Witness
Expertise in valuation of healthcare entities
Additional Information:Ms. Carden’s primary areas of expertise are in finance, valuation, managed care and revenue cycle operations for healthcare organizations. She has performed appraisals of businesses and securities for a wide variety of purposes such as mergers, acquisitions, joint ventures, management service agreements and other intangible assets.
David E Mensel MBA, CPA, CFE, CVA, ABV - David E. Mensel, PC, CPA
TENNESSEE - Nashville
Fraud Expert Witness, Appraisal & Valuation Expert Witness
Forensic Accounting, Computer Forensics, Expert Witness, Divorce, Accounting, Investigation, Litigation Support, Economic Damages
Additional Information:40 appearances as an expert witness; 36 years experience in fraud investigations; over 20 years experience in business valuations; valuations performed in over 80 industries; have investigated over 25 different types of fraud; see www.menselcpa.com for complete details
Bill A Atwood MBA, CFE, CPA - Systems Symmetry, LLC
TEXAS - Austin
Fraud Expert Witness, Accounting Expert Witness
Forensic Accounting, Certified Fraud Examiner, Fraud Examination, CPA, CFE, Fraud Accounting Information Systems, Accounting Software, Internal Control, Fraud Control, Fraud Audits, Financial Analysis, Information Systems
Additional Information:Fraud and Accounting experience across most industries. 40+ post graduate hours in graduate level accounting and information systems courses of instruction at UT Austin. Fraud Examination Instructor - University of Texas at Austin, Gradate School of Business-Dept. of Accounting. Have taught at the University level, additional accounting, economics, finance, and forensic accounting courses.
Don B Southerland, Jr. - Don B. Southerland, Jr., CPA, CFE
TEXAS - Dallas
Accounting Expert Witness, Fraud Expert Witness
Forensic Accounting
Additional Information:Certified Fraud Examiner, Former FBI Supervisory Special Agent
