Accounting Expert Witnesses

ARIZONA - Phoenix

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.

CALIFORNIA - Irvine

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.

CALIFORNIA - Los Angeles

Patent, trademark and copyright infringement, economic damages analysis, misappropriation, royalty analysis, breach of contract, business interruption, valuation, construction delays, lost profit

CALIFORNIA - Sherman Oaks

Damages: lost profits, lost earnings, valuation of businesses; forensic accounting; fraud investigation

Additional Information:Specialties include accounting, breach of contract, business interruption, business dissolution, construction delays, cost overruns and defects, fraud investigation, misrepresentations, asset tracing, intellectual property (patent, trademark and copyright infringement and trade secrets), personal injury, product liability, professional malpractice, real estate, spousal support, tax planning/preparation, unjust enrichment, valuation of businesses, unfair advertising, unfair competition and wrongful termination.

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 - San Francisco

Tax; Tax Fraud/Evasion; Tax Shelters; Tax, Abusive Trusts; Tax, Litigation; Tax, Foreign/Off-shore; Tax, Opinions; Tax, Stock Options/Back Dating; Trusts; Trusts, Abusive; Asset Protection; Asset Protection, Off-shore

Additional Information:Practicing tax attorney. Certified Tax Specialist, Board of Legal Specialization, State Bar of California since 1990. Clients/Testimony: Senate Finance Committee, Justice Department, IRS, Bankruptcy Trustee, Civil Litigators. Previous Areas of Engagement: Abusive Trusts; Web-based Tax Scams; Abusive Tax Shelters/Opinions; Asset Protection; Criminal Tax Fraud/Evasion; Family Limited Partnerships; 1031 Exchanges.

CONNECTICUT - Glastonbury

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.

FLORIDA - Orlando

Forensic accountant, appraisal & valuation, fraud, real estate, business interruption, business damages, employee dishonesty, investigative accounts, litigation support, insurance defense, document examination, hotel & restaurant

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

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.

MISSOURI - St. Louis

Forensic Accounting, Litigation Support, Lost Earnings, Business Valuation, Extra Expense, Property Damage, Business Interruption, Fraud Investigation

NEVADA - Las Vegas

Forensic Accounting, Damages Calculations, Damages Analysis, Insurance Loss Accounting, Loss Analysis, Business Valuation, Lost Profits, Investigative Accounting, Fraud Investigations, Royalty Calculations, Neutral Party, Commercial Damages

Additional Information:Mr. Rosten is experienced in estimating damages, including lost profits and breach of contract claims, and evaluating/critiquing claims. He has experience in court-ordered and settlement agreement analyses and accountings. He has also been selected as a neutral party regarding damages issues.

NEW JERSEY - Whippany

Business Valuations, Mergers & Acquisitions, Litigation Support, Forensic Accounting, Fraud, Expert Witness, Economic Loss

Additional Information:Fellow American College of Forensic Examiners, Diplomate, American Board of Forensic Accounting, 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.

NEW YORK - New York

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.

OHIO - Columbus

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.

PENNSYLVANIA - Ambler

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.

TEXAS - Austin

Forensic Accounting, Certified Fraud Examiner, Fraud Examination, CPA, CFE, Forensic 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.