Accounting Expert Witness Listings

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

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Bryan L. Parker, CPA, FCPA Bryan L. Parker, CPA, LLC

Pelham, Alabama
Accounting Expert Witness, Business Valuation Expert Witness - Divorce, Financial, Business Damages, Forensic CPA, Earning Capacity
Areas of Expertise:  Accounting: personal and corporate  Valuation: personal and corporate  Business Interruption/lost earnings/lost profit  Analysis: earnings, lost profit, and businesses  Forensic Accounting  Financial Statements  Mergers & Acquisitions  Appraisals: business and personal net worth  Personal and Corporate Tax  Matrimonial Business Valuation Bryan Parker CPA is an expert in accounting with over 35 years in corporate and private practice. His specialty is Forensics Accounting and is certified as a Forensic CPA (FCPA). He has assisted clients with consultation, mediation, or testimony in divorce cases concerning but not limited to business or retirement valuation and pre-nuptial agreements. He has experience in all aspects of accounting and finance pertaining to Federal and state income taxes. He is also certified as a Financial Planner (CFP, PFS, and ChFC) and in this capacity, he advises clients regarding their personal and business finances. During his ...

Eric A. Lee, CFE, CIRA Keegan, Linscott & Kenon

Phoenix, Arizona
Fraud Expert Witness, Accounting 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 Phoenix practice leader in the consulting services group 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 before the...

Christopher G Linscott, CPA, CFE, CIRA Keegan, Linscott & Kenon, PC

Tucson, Arizona
Fraud Expert Witness, Accounting 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...

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Economics Expert Witness, Accounting 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.

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: 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 debe...

Sidney P Blum, CPA, CFE, CFF, CPEA Sidney P. Blum, CPA

Los Angeles, California
Business Damages Expert Witness, Intellectual Property Expert Witness - Business Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment
ECONOMIC DAMAGES, IP, ROYALTY AUDIT AND FRAUD EXPERT Blum is a world renowned intellectual property & fraud expert with more than 30 years experience. He's a leading authority in IP royalty auditing, contract breaches, and AICPA professional standards for royalty auditors. He was the Chief Audit Officer at Beats Electronics, a famous consumer products company. He is the author of two books on financial language in contracts and royalty auditing (Oxford University Press & LexisNexis). Economic Damages Blum has been retained as an economic damages expert witness on more than 70 occasions for plaintiffs and defendants in a wide variety of State, Federal and USITC matters such as complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, film distribution, unfair competition, oil & gas pipelines, class action, personal injury, breach of contract, etc…. As a leading ...

Kaycea T Campbell, PhD

San Pedro, California
Economics Expert Witness, Business Damages Expert Witness - Personal Injury, Wrongful Death, Employment, discrimination, Wages, Hours, Loss of Business Profits, Healthcare Loss Analysis, civil litigation, finance, business valuation, economics, statistics, valuation, accounting, and trademark/patent infringement damages.
As an experienced career Economist specializing in economic theory, analysis and policy, Long Beach, California-based Kaycea is an educator with extensive training in economics. With a Ph.D. degree in Economics and Management, Campbell is also an experienced researcher whose analyses have been published in authoritative journals. Kaycea has been teaching for over ten years and has taught undergraduate and graduate level courses in economics. Kaycea is a tenured Associate Professor at Pierce College, teaching Microeconomics, Macroeconomics, and related Economic Theory courses as required. She is also the Department Chair for a division housing the disciplines of Political Science, Economics, Administration of Justice, and Chicano Studies. She also teaches economic courses at other colleges within the Los Angeles Community College District (Mission College and West Los Angeles College). She also serves as an Adjunct Assistant Professor of Economics at the University of La Ver...

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,

Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFFA, CGREA, CREA, CMC White, Zuckerman, Warsavsky, Luna, & Hunt, LLP

Sherman Oaks, California
Business Damages Expert Witness, Accounting 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.

RUSLAN MAGIDOV, CPA MAGIDOV CPA FIRM, AN ACCOUNTANCY CORPORATION

los angeles, California
Accounting Expert Witness, Appraisal & Valuation Expert Witness - Family law, business valuations, litigation support, consultant, forensic accounting, fraud
Financial executive with over 15 years of experience in private and mostly public accounting providing tax, accounting, certified financial statement audits, and business management services to high net worth individuals and their privately held businesses ranging from start-ups to already established, and not-for-profit organizations.Extensive experience in financial statement audits and tax enabled him to develop expertise in family law matters. His family law expertise includes cash flow analysis, marital standard of living analysis, business valuations, tracing of separate property assets, and child and spousal support calculations using the DissoMaster. In addition, he has been involved in insurance cases involving loss of earnings and other damage analysis. He loves to play sports, outdoor activities and spending time with his family.

Thomas M. Neches, CPA, ABV, CVA, CFE, CFF Thomas Neches & Co., LLP

Los Angeles, California
Business Damages Expert Witness, Accounting 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. Representat...

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.

Jack W. Harris, CPA, MBA, CVA, CFE, MAFF, CFF, CGMA, CIA Jack W. Harris, Inc.

Denver, Colorado
Accounting Expert Witness, Business Damages Expert Witness - Business Interruption, Business Valuation, Commercial Damages, Construction Cost Audits, Construction Defect Damages, Fraud Investigation, Insurance Claims Analysis, Lost Profits Analysis, Surety Claims Analysis, Internal Audits, Forensic Accounting, Auditing
Jack W. Harris is an expert with 38 years professional experience in the areas of construction and surety claims, damages quantification, cost verification, lost profits analyses, financial management, accounting, internal auditing, valuations, 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. Harris provides expert and consulting services on behalf of plaintiffs or defendants, an...

Steven J. Shuster, CPA/ABV/CFF/CGMA, CVA, FCPA Shuster & Company, PC

Denver, Colorado
Accounting Expert Witness, Business Damages Expert Witness - Forensic Accounting, Business Valuation, Divorce, White Collar Crime, Professional Malpractice, Personal Injury, Shareholder/Partner Disputes, Insurance Claims, Construction, Business Interruption Claims, Estates & Trusts Litigation, Wrongful Termination/Wrongful Death

Gordon Yale, CPA, CFF, CFE Yale Forensics

Denver, Colorado
Securities & Investments Expert Witness, Accounting Expert Witness - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.
I have testified in state and federal courts, SEC administrative hearings, FINRA and private arbitrations. Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation. I have owned a securities broker-dealer, worked as an investment banker and fixed ...

Mitchell M. Cohen, CPA, CFE, FCPA, CFLC ECS Financial Services, Inc.

Northbrook, 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.

Michael Goldman KCP Advisory Group LLC

Deerfield, Illinois
Accounting Expert Witness, Financial Expert Witness - Forensic Accounting, Insolvency, Fraud, Restructuring, Valuation, Lost Profits, Damages, Divorce, Shareholder Disputes, Bankruptcy, Fraudulent Conveyance
Michael Goldman has been qualified as an expert in both federal and state courts in the Midwest and New England regions. He is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and is Certified in Financial Forensics. Mr. Goldman has authored articles or book chapters for the American Bankruptcy Institute, the Association of Certified Fraud Examiners, the National Association of Certified Valuation Analysts, and the Turnaround Management Association. He taught as a professor at the Lake Forest Graduate School of Management for 13 years. Mr. Goldman has over 35 years of experience in litigation support, accounting, finance, crisis management, insolvency, bankruptcy, management, and information systems. He has worked with companies both as in and officer position and as a consultant in over 20 industries with company sizes ranging from start-ups to multi-billion dollar enterprises. His degrees are from the Kellogg Graduate School of Mana...

Alan D Lasko, CPA, CIRA, CFF Alan D. Lasko & Associates, PC

Chicago, Illinois
Accounting Expert Witness - Insolvency/Bankruptcy, Forensic Accounting, Review of Accounting Information, Business Damages, Shareholder Dispute, Marital Dissolution Analyses, Litigation Support, Financial Projections, Receiver, Accounting, Claims Analysis
Certified in Financial Forensics (2008), Certified Insolvency Restructuring Adviser (1997)

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter Associates, LLC

Chicago, Illinois
Business Damages Expert Witness, Accounting Expert Witness - Recognized expert in Financial Analysis, Forensic Accounting, Economic Damages, Valuation Issues, Financial Investigations, Lost Profits, Business Interruption, Business Damages, Earn-outs, Fair Value Issues, Reconstruction of Accounting Information, Internal Investigations, Bankruptcy, Fraud Audits
Mr. Pakter has more than 40 years experience in accounting, financial analysis, financial forensics and investigations, including more than 15 years experience in economic damages and business valuation issues. Mr. Pakter is a Certified Public Accountant, licensed in the State of Illinois. The AICPA has recognized him as additionally Certified in Financial Forensics and Management Accounting. Mr. Pakter earned the National Association of Certified Valuation Analysts Certified Valuation Analyst designation and Master Analysts in Financial Forensics having completed its business valuation and business and intellectual property damages specialty programs, respectively. Courts and arbitral bodies have recognized Mr. Pakter as an expert in accounting, business valuation, financial analysis, economic damages and business economics.

Jeffrey B. Alcott, APA

Mandeville, Louisiana
Accounting Expert Witness, Dispute Resolution Expert Witness - COPAS (Council of Petroleum Accountants Societies), Oil and Gas Joint Ventures, Joint Venture Auditing, Joint Venture Audit Resolution
My 37 years of experience in oil and gas accounting, my 26 years of membership in COPAS, including senior leadership positions and my 8 years of experience teaching oil and gas accounting classes for the Professional Development Institute of the University of North Texas make me uniquely qualified to assist clients in resolution of oil and gas joint venture accounting disputes

E. Tyler Nichols, Jr., CPA/CFF, CGMA Bourgeois Bennett, CPAs & Consultants

Metairie, Louisiana
Business Damages Expert Witness, Accounting Expert Witness - Forensic Accounting, Economic Damages, Commercial Litigation, Bankruptcy & Insolvency, Fraud/Embezzlement, Insurance Claims, Lost Profits/Earnings, Construction Litigation, Personal Injury, Liquidation, Special Master, Court Appointed Expert
Certified Public Accountant (licensed in AL and LA), Certified in Financial Forensics, Chartered Global Management Accountant

Denise Cataldo, CPA, CFF, CFE Denise Cataldo, CPA P.C.

Marlborough, Massachusetts
Accounting Expert Witness, Fraud Expert Witness - Family Law, Fraud Investigations, Partnership Disputes, Shareholder Disputes, Forensic Accounting, Damage Calculations,
Offering comprehensive financial, investigative and litigation support for cases involving divorce, partnership disputes, accounting irregularities and fraud.

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Bedford, New Hampshire
Accounting Expert Witness, Fraud Expert Witness - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP. FTI Co...

James A. DiGabriele, PhD/DPS, CPA/ABV/CFF, CFE, CFSA, FACFEI, Cr.FA, CVA DiGabriele, McNulty, Campanella & Co., LLC

Fairfield, New Jersey
Accounting Expert Witness, Business Damages Expert Witness - Litigation Support, Economic Damages, Wage Loss (personal injury/wrongful death/termination/discrimination), Lost Profits/Business Interruption, Inventory Losses, Business Valuation, Matrimonial Accounting, Financial Motive, Financial Mediation, Deposition Assistance

Kelly T Hickel Expert Witness Consulting Services

New York, New York
Technology Expert Witness, Economics Expert Witness - Financial, advertising, business damages, business operations, business valuation, computers, dispute resolution, information technology, internet, management, marketing, accounting
Expert Witness Consulting Services, LLC (“EWCS”) has recently been established to provide a range of services to independent professionals and professional service firms engaged in expert witness and related activities. EWCS has incremental, litigation-experienced human resources and national recognition within the legal community to significantly enhance the positioning and “throw weight” of affiliated expert witness firms.

Andrew T Clark, CPA, CFE, CFF Meaden & Moore, LLP

Cleveland, Ohio
Accounting Expert Witness, Business Damages Expert Witness - Litigation Support, Loss of Profits, Economic Damages, Expert Witness Testimony, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud
With over twenty years of public accounting experience, Mr. Clark specializes in forensic accounting services for the legal and insurance profession. He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white collar crime. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Mr. Clark’s experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. He evaluates damages related to loss of profits, economic damages, contract disputes, shareholder disputes, financial motive, business interruption claims, inventory and contents claims, extra expense claims, employee dishone...

Chrissie A. Powers, CPA/CFF, CFE, CVA P.D. Eye Forensics, LLC

Columbus, Ohio
Fraud Expert Witness, Accounting Expert Witness - Business Valuation, Forensic & Investigative Accounting, Bankruptcy, Divorce, Embezzlement, Fraud Detection & Deterrence, Lost Profits, Damages, Personal Injury, Fraud, White Collar Crime, Estate / Probate Valuation, Partnership Disputes, Economic Damages
Ms. Powers is a managing member of the forensic accounting firm P.D. Eye Forensics, LLC; which is involved in the areas of litigation support, business valuation, and bankruptcy. She is extensively involved in the detection, deterrence and investigation of fraudulent activity, determination of economic damages in individual and commercial circumstances, business valuations, partnership disputes, damage calculations and divorce, including identification of assets, separate property identification and determination of economic income. Ms. Powers’ experience includes investigations involving the diversion of corporate assets, fraud examination and investigation, forensic accounting and record reconstruction, damage and claims analysis and documentation, and providing valuation of closely held businesses for purposes of divorce, estate, and purchase or sale. Additionally, she works with clients to strengthen internal control and management systems to deter fraudulent activity and as...

Frank A. Suponcic, CPA, CFE, CFF Skoda Minotti

Cleveland, Ohio
Fraud Expert Witness, Business Damages Expert Witness - Forensic accounting, fraud prevention/investigation/analysis, embezzlement, white collar crimes, employee dishonesty, expense report analysis, economic damages, lost profits, divorce, domestic relations, commercial disputes, labor relations, asset tracing, internal controls, accounting.
Ohio Certified Public Accountant, Certified Fraud Examiner and Certified in Financial Forensics. FORENSIC - FRAUD INVESTIGATIONS Extensive business entity and not-for-profit forensic experience in civil and criminal cases involving employee, partner, and executive embezzlement, unauthorized electronic funds transfers, fraudulent expense reporting, income diversion, theft of corporate assets, fictitious payroll schemes, inventory theft, credit card fraud, record reconstruction, and identity theft. FORENSIC - FRAUD PREVENTION Aside from reactionary forensic cases, I have considerable experience in interviewing employees in order to deter fraud by assessing and recommending enhancements to accounting systems security and internal controls for business entities and not-for profit organizations. LITIGATION SUPPORT - DIVORCE/DOMESTIC RELATIONS Frequently engaged to assist attorneys and their clients in an array of matters common in divorce. Such services would include: ass...

The TASA Group, Inc., Expert Referral Over 10,000 Categories of Technical and Medical Experts

Blue Bell, Pennsylvania
Expert Witness Referral Expert Witness - Accounting, Automotive, Biomechanics, Computers, Construction, Employment, Engineering, Intellectual Property, Medical, Personal Injury, Product Liability, Safety, Security. All relevant advanced degrees. Experts available locally and nationally.
The TASA Group's skilled referral advisors match your criteria with topflight local, regional, & national independent consulting and testifying experts. We offer over 11,000 expertise categories, including 1000+ medical specialties. TASA provides targeted referrals, forwards resumes, and arranges your initial expert phone interviews. Save valuable time. **You can also request one of our indispensable expert background research products: the Challenge History Report 2.0, which details the challenges to an expert's testimony or credentials; the Professional Sanction Search, which relays sanctions brought against experts by their professional associations and licensing boards; and the Expert Witness Profiler, the most comprehensive background report available, that includes references on social media, memberships, publications, education, challenged testimony, and much more. **The TASA Group also offers free expert witness-led webinars (CLE-eligible in certain states) relevant to you...

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 685 business dispute and consulting matters, and has testified in over 80 total cases, including over 48 trial/hearing testimonies in eight states (9 federal, 17 state, 22 arbitration). Mr. Janik has over 37 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 s...

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

Eliott F. Borris, CPA, CVA Borris Professional Services

Charleston, West Virginia
Appraisal & Valuation Expert Witness, Business Valuation Expert Witness - Appraiser - Real Estate, Accounting
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