Civil Cases Expert Witnesses

Civil cases 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 civil cases. The civil cases expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Forensic Psychiatry, Fraud, and Psychiatry.

Katheryn R Scott Driftwood Investigations LLC

Daphne, Alabama
Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.
I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public. I previously held certifications in: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Asses...

SUMIT ANAND, MD Asburn Psychiatric and Psychological Services

Ashburn, Virginia
Forensic Psychiatry, Psychiatry - Insanity Evaluations, Competency to Stand Trial, Medical Malpractice, Civil cases, Psychiatry, Forensic Psychiatrist, Forensic Psychiatry, Personal Injury Litigation, Mitigation Reports at Sentencing, Custody Evaluations, Sexual Harassment, criminal cases
Residency in Psychiatric Medicine, University of Virginia Medical Center 1998-2002 Fellowship, Forensic Psychiatry, University of Virginia Insititute of Law, Psychiatry and Public Policy (an entity of the University of Virginia Medical Center and University of Virginnia School of Law) 2002-2003 Unrestricted Active Medical License - Virginia Board of Medicine License Number: 0101244321 – issued August 26, 2008 Board Certified in Psychiatry since 2005 Board Certified in Forensic Psychiatry since 2009 CURRENT APPOINTMENT: (Since June 2022) FULL TIME OUPATIENT ADOLESCENT, ADULT AND FORENSIC PSYCHIATRIST ASHBURN PSYCHOLOGICAL AND PSYCHIATRIC SERVICES, Ashburn VA This is a full-time outpatient psychiatrist position. I also write forensic reports at the request of private attorneys, speaking to relevant questions such as: Not Guilty by Reason of Insanity, personality disorder, civil disputes involving mental illness, and for purposes of aiding courts in deciding mitigating factors fo...