Investigation Expert Witnesses in New York

The SEAK Expert Witness Directory contains a comprehensive list of investigation expert witnesses who testify, consult and provide litigation support on investigation and related issues. Investigation expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these investigation expert witnesses testify regarding may include: Acquisition Due Diligence, Asset Tracing, Discrimination, Employee Relations, Employment Compliance, Employment Law, Employment Practices, Financial Investigations, Forensic Accounting, Harassment, Human Resources, Locating Hidden Assets And Income, Money Laundering, Retaliation, and Tax Advisory.

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Elena Paraskevas-Thadani, Esq., AWI-CH

Workplace Investigation Expert Witness

EPT Legal LLC

Armonk, New York
Human Resources, Investigation - Workplace Investigations, Employment practices, Employment Law, Human Resources, Employee Relations, Employment Compliance, harassment, discrimination, retaliation, workplace
I received my law degree from Fordham Law School, where I was a senior editor for the Urban Law Journal. While in law School I founded Fordham’s chapter of the Unemployment Action Center representing unemployment insurance claimants in DOL hearings, served as an intern for two federal judges in the Eastern District of New York, and as an intern in the United States attorney’s office criminal division. After graduation in 1997, I worked as a law clerk for a federal judge, The Honorable Nicholas Tsoucalas of the United States Court of International Trade, who also sat by designation on the Second Circuit Court of Appeals and several district courts nationally during my clerkship from 1997-1999. After my clerkship, I worked as a litigation associate of commercial and employment matters with the Wall Street law firm Seward and Kissel from 1999-2000, until I was offered a second federal clerkship in the Southern District of New York with the Honorable Andrew J Peck from 2000 through 2002...
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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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