Asset Tracing Expert Witnesses

Asset tracing expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on asset tracing. The asset tracing expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Business Damages, Business Valuation, Financial, Fraud, Investigation, and Law Enf & Criminal Justice.

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Janet M. McHard, CPA, CFE, MAFF, CFF, CGMA, PI

Forensic Accounting Expert – Award-Winning Speaker

The McHard Firm

California
Accounting, Fraud - Investigations, Occupational fraud, White collar crime, Professional education, Testifying expert, Kovel accounting - tax, Accounting reconstruction, Litigated probate, Lost business income, Business disputes, Accounting malpractice, Embezzlement, Criminal defense, Loss & restitution calculation, Consulting expert, Asset tracing
Janet M. McHard, CPA, CFE, MAFF, CFF, CGMA, PI, is the Founding Partner of The McHard Firm, a firm specializing in forensic accounting, fraud prevention, accounting reconstruction, and expert witness testimony. Janet conducts forensic and investigative accounting in matters concerning alleged white-collar crimes, embezzlements, employee theft and other disputed accounting issues. She provides expert witness testimony and consulting expert services in cases where fraud is suspected. Janet teaches on accounting, fraud examination and white-collar crime topics for a variety of professional organizations. Ms. McHard is a Certified Fraud Examiner (CFE), a certification bestowed upon examination by the Association of Certified Fraud Examiners (ACFE) for whom she has also been a faculty member, teaching on topics of fraud examination and white-collar crime since 2003. Janet is the 2017 ACFE Speaker of the Year. She holds a CPA in the states of New Mexico, Arizona and California. S...
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Patrick A Chylinski, MBA, MAFF, CFE, CVA

Economic Damages, Forensics, Expert Witness

Los Angeles, California
Business Damages, Fraud - Economic damages, Lost profits, Forensic accounting, Fraud investigation, Business valuations, Valuations, Post acquisition disputes, Damages, Financial expert, Expert witness, Litigation consulting, Fee dispute, Dispute consulting, Accounting, Lost earnings, Business interruption, Litigation services, Business damages, Asset tracing
Patrick Chylinski is a Partner and the practice leader for Armanino Advisory LLC's Forensic Accounting, Fraud Investigations, Litigation Consulting practice. Past experience includes working in the dispute advisory services practice at Deloitte, as a leader in the Litigation Consulting and Dispute Advisory services practice at RSM, LLP, and serving in leadership roles at regional firms. Mr. Chylinski assists businesses, boards of directors, and counsel in complex business and commercial dispute matters, as well as investigations of potential fraud and financial misconduct. Mr. Chylinski has wide-ranging experience, assisting clients in the public and private sectors, and in a variety of assignments including but not limited to contract disputes, partnership disputes, M&A and post-acquisition disputes, trust and estate disputes, fee disputes, labor and employment related matters, valuation related dispute matters, business interruption (BI) matters, intellectual property (IP) disp...
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David W. Carr, CPA/ABV/CFF, CMA, CFE

Accounting, Business Valuation, & Economic Damages

The Witherspoon Group, LLC

Delaware
Accounting, Business Valuation - Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring
David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant in the State of Maryland, Accredited in Business Valuation and Certified in Financial Forensics through the American Institute of Certified Public Accountants, a Certified Management Accountant through the Institute of Management Accountants, and a Certified Fraud Examiner through the Association of Certified Fraud Examiners.
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Terry Franckhauser

DEA Legacy Expert for Complex Litigation

Weston, Florida
Law Enf & Criminal Justice, Investigation - Narcotics Trafficking, Money Laundering, Drug Overdose, Financial Crimes, Complex Narcotics Investigations, Asset Tracing, Police Procedures, Gang Investigations, Asset Forfeiture, Complex Criminal Investigations, Confidential Informants, Diversion, Drug Trafficking, Evidence Handling, Report Writing, International
Retired senior federal law enforcement officer with 27+ years of experience leading complex narcotics, money laundering, and transnational criminal investigations for the U.S. Drug Enforcement Administration (DEA). Demonstrated expertise in affidavit and report writing, undercover operations, confidential source development and management, surveillance operations, Title III wiretap investigations, and high-risk arrest and seizure operations involving controlled substances, firearms, bulk currency, and digital evidence. Experienced in drug related homicide investigations and multi-agency task force leadership. Holds an active Top-Secret clearance. • Led long term investigations targeting large scale domestic & international drug trafficking organizations, complex money laundering networks, and transnational criminal groups. • Authored affidavits, investigative reports, surveillance summaries, and prosecutorial submissions supporting federal search and seizure warrants, arrest warran...
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R.W. "Rick" Simpson

theFairWay

Fort Lauderdale, Florida
Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support
R.W. “Rick” Simpson is a retired FBI Supervisory Special Agent who spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations. His 26-year FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as ...
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Catherine Wasylenko

Forensic Accounting and Taxes

CAW Financial Forensics, LLC

Palos Heights, Illinois
Accounting, Fraud - Taxes, Forensic Accounting, Fraud, Criminal Defense, Financial Crimes, White Collar Fraud, Bank Fraud, Health Care Fraud, Litigation Support, Embezzlement, Public Corruption, Ponzi Schemes, Asset Tracing
Cathy is the managing member of CAW Financial Forensics LLC a forensic accounting firm that specializes in white collar criminal defense. Cathy has over 35 years of combined tax, financial investigative, law enforcement and private sector consulting experience. Cathy provides forensic accounting, litigation and investigative support to attorneys and their clients. Cathy has provided criminal defense services for criminal violations of federal, state or local law and complaints for forfeiture of assets. She has also provided expert analysis and reports during civil dispute litigation. Cathy was a Special Agent with the Internal Revenue Service-Criminal Investigation (IRS-CI) in the Chicago Field Office and has more than 20 years of financial criminal investigative experience. Cathy retired from IRS-CI as the Assistant Director of Special Investigative Techniques (SIT), which has national oversight of Undercover Agents, Confidential Informants and Technical Equipment Operations. ...
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David W. Carr, CPA/ABV/CFF, CMA, CFE

Accounting, Business Valuation, & Economic Damages

The Witherspoon Group, LLC

Salisbury, Maryland
Accounting, Business Valuation - Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring
David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant in the State of Maryland, Accredited in Business Valuation and Certified in Financial Forensics through the American Institute of Certified Public Accountants, a Certified Management Accountant through the Institute of Management Accountants, and a Certified Fraud Examiner through the Association of Certified Fraud Examiners.
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Jennifer Oyadomari, CPA, CFE, CFF, ABV

Forensic Accounting & BV Expert Witness

Forensic Solutions, LLC

Henderson, Nevada
Fraud, Accounting - Forensic Accounting, Fraud Investigation, Embezzlement, Business Valuation, Economic Damages, Lost Profits, Tracing Analysis, Financial Analysis, Litigation Support, Expert Witness, Fraud Risk Assessment, Business Interruption, Asset Tracing, Income Determination, Family Law, Cannabis
Jennifer Oyadomari is the President of Forensic Solutions, LLC, an accounting firm that specializes in forensic accounting, business valuation, lost profits, and litigation support services. Ms. Oyadomari has almost two decades of professional experience in the areas of financial accounting, business valuation, and forensic accounting. This experience includes positions in the cannabis industry and in the Forensic Advisory practice of BDO USA, LLP. Ms. Oyadomari is the current instructor of the Fraud Examination course at the University of Nevada, Las Vegas, which is a senior- and graduate-level accounting course. Ms. Oyadomari has testified in depositions and trials, assisted with mediations and settlements, served as a joint and neutral expert, and served as both a Special Master and as a Receiver. Ms. Oyadomari earned her Bachelor of Science in Business Administration with an emphasis in Accounting and her Master of Science in Accounting from University of Nevada, Las Vegas....
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Janet M. McHard, CPA, CFE, MAFF, CFF, CGMA, PI

Forensic Accounting Expert – Award-Winning Speaker

The McHard Firm

Albuquerque, New Mexico
Accounting, Fraud - Investigations, Occupational fraud, White collar crime, Professional education, Testifying expert, Kovel accounting - tax, Accounting reconstruction, Litigated probate, Lost business income, Business disputes, Accounting malpractice, Embezzlement, Criminal defense, Loss & restitution calculation, Consulting expert, Asset tracing
Janet M. McHard, CPA, CFE, MAFF, CFF, CGMA, PI, is the Founding Partner of The McHard Firm, a firm specializing in forensic accounting, fraud prevention, accounting reconstruction, and expert witness testimony. Janet conducts forensic and investigative accounting in matters concerning alleged white-collar crimes, embezzlements, employee theft and other disputed accounting issues. She provides expert witness testimony and consulting expert services in cases where fraud is suspected. Janet teaches on accounting, fraud examination and white-collar crime topics for a variety of professional organizations. Ms. McHard is a Certified Fraud Examiner (CFE), a certification bestowed upon examination by the Association of Certified Fraud Examiners (ACFE) for whom she has also been a faculty member, teaching on topics of fraud examination and white-collar crime since 2003. Janet is the 2017 ACFE Speaker of the Year. She holds a CPA in the states of New Mexico, Arizona and California. S...
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Michael Cohen, CPA, CFE (Ret. IRS)

Highly Skilled Forensic Accountant & Investigator

Financial Investigation Services, Inc.

Franklin Square , New York
Accounting, Investigation - Forensic Accounting, Financial Investigations, Money Laundering, Tax Advisory, Asset Tracing, Locating Hidden Assets and Income, Litigation Support, Expert Witness, Whistleblower Claims, Acquisition Due Diligence
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David W. Carr, CPA/ABV/CFF, CMA, CFE

Accounting, Business Valuation, & Economic Damages

The Witherspoon Group, LLC

Virginia
Accounting, Business Valuation - Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring
David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant in the State of Maryland, Accredited in Business Valuation and Certified in Financial Forensics through the American Institute of Certified Public Accountants, a Certified Management Accountant through the Institute of Management Accountants, and a Certified Fraud Examiner through the Association of Certified Fraud Examiners.
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Kari Overson, CFE, PI

Financial Investigations-Federal, SBA

Overson Investigative Group LLC

Federal Way, Washington
Financial, Investigation - Fraud, Bank Fraud, SBA Fraud, Loan Fraud, Elder Abuse, Government Contracting Fraud, Asset Tracing, Litigation Support, Consulting, Qui Tam, Investment Fraud, Investigation-Case Review, White Collar Crimes, Whistleblower, Criminal Defense, Civil Fraud, False Claims Act, False Claims, Embezzlement, Bankruptcy Fraud
Over 26 years as a federal agent conducting complex white collar investigations involving bank and loan fraud, SBA Program Fraud, bankruptcy fraud, contract fraud, money laundering, mortgage fraud, and real estate fraud. For the last 6 years, as a consultant, Certified Fraud Examiner and Private Investigator (WA), Kari's focus has been on these same specialties, with additional work in investment fraud, elder financial exploitation cases, divorce cases, and finding assets.