Forensic Accounting Expert Witness Listings

Welcome to our Forensic Accounting experts directory. Browse the profiles below to find the right expert witness in Forensic Accounting for your case. Our SEAK Expert Witness Database is always free to search.

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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Alabama
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Eric A. Lee, CFE, CIRA Keegan, Linscott & Kenon

Phoenix, Arizona
Accounting Expert Witness, Fraud Expert Witness - Fraud investigations, Lost profits, Business damages, Forensic accounting, Corruption, Embezzlement, Bankruptcy, Financial Expert, Forensic investigations, Litigation support, Litigation services, Asset tracing
Eric Lee is the Director of Consulting Services for the Phoenix area practice of Keegan, Linscott & Kenon. He serves in the testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally. He is a Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Prior to his career in consulting services, Eric spent over seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, Eric investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption and tax evasion. Eric has significant experience in the preparation of expert reports and analysis, damages analysis, discovery assistance, rebuttal of opposing expert reports, and deposition/trial testimony preparation. He has testified/presented as an expert in Federal, State and Tribal jurisdictions and befor...
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Christopher G Linscott, CPA, CFE, CIRA Keegan, Linscott & Kenon, PC

Tucson, Arizona
Accounting Expert Witness, Fraud Expert Witness - Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services
Chris Linscott is the Director of Keegan, Linscott & Kenon’s consulting practice with more than thirty-five years of experience. His background includes eight years with KPMG Peat Marwick in the New York City and Boston offices, two years with Coopers & Lybrand in Tucson, two years as a CFO in industry and twenty-three years with Keegan, Linscott & Kenon. He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. He has testified in F...
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Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Accounting Expert Witness, Economics Expert Witness - Damages calculations, lost profits, economic/statistical analysis, business valuations, forensic accounting, accountant practice/standards
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.
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Robert Bates, CPA, CFO, CVA, CFE

san francisco, California
Accounting Expert Witness, Financial Expert Witness - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions
Bob Bates is a CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials. Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-2009 Discovered $300k fraud/consultant for counsel Massachusetts Creditor-2013 NY. $1.6m debentures, usury/breach Creditor-2013 NY. $1.7m debentures, usury/breach Creditor-2013 LA, CA $1.7m debentures Creditor-2012 Orange County, CA. $400k debentures...
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Steven C. Gabrielson, CPA, CVA Haynie & Company, CPAs

Newport Beach, California
Accounting Expert Witness, Fraud Expert Witness - Alter Ego, Business Valuation, Commercial Damage Assessment, Economic Analysis, Forensic Accounting, Fraud Investigations, Liability Analysis, Lost Profits, Ownership Disputes, Professional Liability, Taxation, Wrongful Termination/Death,
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Chris Hamilton, CPA, CFE, CVA Arxis Financial, Inc.

SIMI VALLEY, California
Business Damages Expert Witness, Business Valuation Expert Witness - Forensic accounting, Intangible assets, Accounting, Lost income, Fraud, Litigation,
Regularly retained to value businesses and other intangible assets in the context of litigation, financial accounting, transactions, and tax compliance. Also retained for assistance in complex financial matters in litigation involving forensic accounting, fraud, damages, and valuation. Testified as an expert over 100 times. Lectures around the country on valuation and forensic accounting topics.
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Lee Ann Horton, JD, CPA, CVA Anza Accounting

San Jose, California
Accounting Expert Witness, Business Valuation Expert Witness - Forensic Accounting, Family Law, Marital Dissolution, Lost Profits, Asset Tracing, Economic Damages
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Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFFA, CGREA, CREA, CMC White, Zuckerman, Warsavsky, Luna, & Hunt, LLP

Sherman Oaks, California
Accounting Expert Witness, Business Damages 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.
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 forty 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.
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Thomas M. Neches, CPA, ABV, CVA, CFE, CFF Thomas Neches & Co., LLP

Los Angeles, California
Accounting Expert Witness, Business Damages Expert Witness - CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability, banking, entertainment, insurance, manufacturing, retail, securities, wholesale.
Thomas Neches, managing partner of Thomas Neches & Company LLP, provides accounting, financial, business valuation and statistical analyses to assist attorneys involved in litigation. Mr. Neches has testified as an expert in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA. Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representativ...
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David E. Nolte Fulcrum Inquiry

Los Angeles, California
Accounting Expert Witness, Business Valuation Expert Witness - Forensic Accounting, Fraud Investigation, Business Valuations/Appraisal, Damages Analysis, Lost Profit Studies, Statistics, Forensic Economic Analysis, Royalty Audits, Strategic & Market Assess., Injury and Employment Damages.
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.
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Patrick L. Ryan, CPA,CVA,FCPA The Ryan Group, Inc.

Huntington Beach, California
Business Damages Expert Witness, Business Valuation Expert Witness - Litigation accounting, Forensic accounting, Partnership disputes, Shareholder disputes, Lost profits
Provide litigation accounting consulting for the legal community in areas that require forensic accountant services or business valuation services. Purposes that arise out of business disruption issues such as partner disputes or partner leaving business. Shareholder dissenting lawsuits because of management issues. Shareholder valuation issues as the result of divorce. Shareholder disputes over values as the result of a shareholders death. Lost profits as the result of business interruption because of outside factors, such as unforeseen construction or embezzlement by an employee.
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Scott Christian, MBA Baysore & Christian Fiduciary Services LLC

Centennial, Colorado
Real Estate Expert Witness, Securities & Investments Expert Witness - Professional fiduciary, Probate, Conservatorship, Fiduciary Duty, Forensic Accounting, Trust Administration, Power of Attorney, Prudent Investor, Real Estate, Personal Representative, Executor
- Owner, Baysore & Christian Fiduciary Services LLC for six years. - Practicing professional fiduciary. - Trustee in more than 35 trusts. - Court appointed Conservator in more than 60 conservatorships. - Personal representative in more than 40 estates. - Deep background in commercial real estate, residential real estate and resort real estate. Acquisition, divestiture, leasing of real estate as a principal - Fact witness in more than 15 contested cases.
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Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA Jack W. Harris, Inc.

Denver, Colorado
Accounting Expert Witness, Business Damages Expert Witness - Commercial Litigation Damages, Construction Contract Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Lost Profits, Business Interruption, Insurance Claims Analysis, Surety Claims Analysis, Internal Audits, Fraud
Jack W. Harris is a forensic accounting expert with 40 years professional experience in the areas of commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analyses, business valuation, business interruption, financial management, accounting, internal auditing, and fraud investigations. Mr. Harris has worked on numerous domestic and international projects. Mr. Harris serves as an independent expert and consultant, and has held various management auditing and controller positions with major accounting, construction, financial services, and diversified firms. Mr. Harris is admitted as a Neutral with the American Arbitration Association for construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries. Other industry expertise includes high technology, medical, and professional services. Mr. ...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Florida
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

Canton, Georgia
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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Mitchell M. Cohen, CPA, CFE, FCPA, CFLC Bronswick Benjamin, PC

Chicago, Illinois
Accounting Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial Investigations, Fraud Audits, Reconstruction of Accounting Information, Lost Profits, Divorce.
Mr. Cohen has more than twenty four years experience in the field of public accounting which includes providing compilation, review and audited financial statements along with tax preparation and business advisory services. He has also submitted expert reports in the areas of divorce, lost income, financial misrepresentation, financial conversion and corporate veil cases in both the private and public sectors. He has testified and been deposed in several counties in Illinois.
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Chad M Garland Chad M. Garland, CPA, LLC

Shreveport, Louisiana
Accounting Expert Witness, Business Valuation Expert Witness - Forensic Accounting, Litigation Services, Economist, Fraud
CPA, Licensed in Louisiana and Texas Accredited in Business Valuation (ABV) Certified in Financial Forensics (CFF) Chartered Global Management Accountant (CGMA) American Society of Appraisers-B.V. (ASA) Certified Valuation Analyst (CVA) Master Analyst in Financial Forensics (MAFF) Certified Fraud Examiner (CFE) Certified Treasury Professional (CTP) MBA, Finance Specialty Member of: American Institute of CPA's Society of Louisiana CPA's Texas Society of CPA's State Board of CPA's of Louisiana Texas State Board of Public Accountancy Association of Certified Fraud Examiners National Association of Certified Valuators and Analysts Association of Financial Professionals American Society of Appraisers
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John J. Placht, CPA, CFE, CVA, MAFF, CEPA John J. Placht CPA, PC

St. Louis, Missouri
Dispute Resolution Expert Witness, Financial Expert Witness - Forensic Accounting, Business Valuations, Trust Disputes, Fraud, Intellectual Property, Manufacturing, Due Diligence, Business Damages, Document Examination, Business Operations, Contract Disputes, Income Taxes. Cannabis related taxes and accounting.
John J. Placht is the Director in the Forensic, Litigation and Valuation Services Group. He has nearly ten years of experience providing forensic accounting services, including expert testimony. John's focus is on litigation consulting and forensic accounting investigations. He works with attorneys, private companies, and individuals. His consulting and forensic accounting matters have encompassed a wide variety of matters involving economic damages, contract disputes, shareholder disputes, marital dissolutions and investigations of financial fraud. Tax and accounting specialist with over 40 years of experience working with small business’s aiding them with business decisions, tax examinations, lawsuits, and mergers and acquisitions.
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

North Carolina
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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CHRISTOPHER M CALDWELL, CPA Christopher M Caldwell CPA PLLC

EDMOND, Oklahoma
Accounting Expert Witness - Litigation Support, Forensic Accounting, Neighborhood Associations, Homeowner's Associations, Income Tax Resolution
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Danny F Dukes, CPA, MBA, CFE Danny F. Dukes and Associates, LLC

South Carolina
Banking Expert Witness, Fraud Expert Witness - Forensic Accounting, Financial, Fraud Examinations, Internal Controls, Mortgage, Garnishments, Loan Workouts, Kiting, Credit Unions, Loss Calculations, Insurance, Investments, Mortgage Backed Securities, Municipal Bonds, Investment Banking, Mergers and Acquisitions, Consolidations, Bank Operations
Danny began his career as an internal auditor with Citizens & Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community banks with investment management, asset liability management, investment banking, compliance issues, internal audit, bank operations, bank policies and general accepted accounting principles. He has assisted in a capital raise for de-novo banks. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accounta...
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W Alex Smith, CPA/CFF, CFE, MAFF Dixon Hughes Goodman

Charleston, South Carolina
Accounting Expert Witness, Business Damages Expert Witness - Forensic accounting, Commercial damages, Lost profits, Business interruption, Post-acquisition disputes, Fraud investigations, Litigation support
Alex Smith consults with attorneys and corporations on the business, accounting, economic damage calculation and data analysis aspects of complex commercial matters, fraud and forensic matters and multidistrict litigation. He has experience leveraging sophisticated data analysis software to calculate economic damages on a granular level in complex litigation; identify fraudulent transactions; and analyze other text, geographic and financial data. He assists clients in navigating complex accounting issues that arise following closing of transactions by performing post-closing adjustment analyses relating to working capital and earn-outs.
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EJ Janik, CPA, CFF, CFE, CFLC Ryan Fraud and Forensic Recovery, LLC

Dallas, Texas
Accounting Expert Witness, Business Damages Expert Witness - Forensic Accounting, Forensic Data Analytics, Financial Forensic Investigations, Construction Claims, Business Interruption Recovery, Discovery Consulting and eDiscovery, Lost Profits, Contract Disputes, Disbursement Risk Analysis, Accounts Payable Overpayment Recovery, Damages, Expert Testimony
EJ Janik has worked on 150 financial audits, over 715 business dispute and consulting matters, and has testified in over 83 total cases, including over 54 trial/hearing testimonies in eight states (10 federal, 21 state, 23 arbitration). Mr. Janik has over 38 years of public accounting and financial consulting experience, which includes working for Fortune 500 companies, public, and private entities in a variety of industries including, but not limited to: manufacturing, wholesale, food, engineering/construction, environmental, real estate, securities, oil and gas, communications, distribution, transportation, energy, paper, software, medical, estates, insurance, trucking, banking and public/private foundations, among others. Ryan Fraud and Forensic Recovery helps clients save money with services including: dispute analysis and expert testimony, financial forensic investigations, forensic data analytics, discovery consulting and eDiscovery services, special claims and recovery serv...
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Edmond J Martin, CFE Sage Investigations, LLC

Austin, Texas
Accounting Expert Witness, Fraud Expert Witness - Forensic Accounting, Certified Fraud Examiner, White-collar fraud, embezzlement, vendor fraud, derivative shareholder suits, certified in Federal Court as Ponzi Scheme Expert, Civil RICO, Income Tax Defense, Tracing of Separate & Community Property
Trained in investigations by the US Treasury Department, Internal Revenue Service Criminal Investigations. Retired IRS Criminal Investigation, Special Agent 26 years, Certified Fraud Examiner 28 years, Texas State Securities Supervising Examiner 2 years. Wells Fargo Foothills Fraud Auditor 8 years Investigations involving Income Tax and Money Laundering Defense, Business Fraud, Shareholder Derivative, Embezzlement, Vendor Fraud, Civil RICO
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Steve G Roberts, CPA, CFE, CFF, CGMA, FCPA, CCI Veritas Forensic Accounting & Economics

Sammamish, Washington
Business Damages Expert Witness, Economics Expert Witness - Forensic accounting, economic damages, expert testimony, litigation support, business interruption, economic loss, business valuation, fraud examination, insurance loss accounting, catastrophic loss analysis, commercial disputes, economic research, federal court special master
Veritas Forensic Accounting and Economics specializes in expert witness testimony in litigation, arbitration, appraisal and mediation, and as a Court Appointed Special Masters, involving a wide variety of economic loss, forensic accounting, fraud examination and valuation scenarios. Veritas engagements are managed by professionals with federal and state court testifying experience and more than 25 years' tenure in their respective disciplines. Assignments have arisen out of such events as the Exxon Valdez and BP Oil Spills, the 9/11 attack, the Bellingham Pipeline Explosion, the 2008 banking crisis, and a wide variety of matters involving breach of contract, breach of fiduciary duty, business interruption, business dissolution, economic viability, class actions, bellwether plaintiffs, construction defect, construction delay and cost overrun, builder's risk policies, employee dishonesty, receivership, bankruptcy, fraud, insurance loss, inventory loss, property damage, intellectual ...
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