Find a Forensic Accounting Expert
Forensic accounting involves investigative work by accountants and investigators to uncover information in the books, records, financial statements and electronic financial records of companies, individuals, charities and government agencies. Forensic accountants often seek to uncover evidence of improper payments and disguised transactions after a bankruptcy or corporate scandal, or to uncover the real earnings of a party in a lawsuit, such as a spouse hiding income or assets to avoid an equitable distribution in divorce. Forensic Accounting experts serve as expert witnesses and forensic consultants in Maine legal matters, and provide expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arbitrations in Maine.
The listings below are of Forensic Accounting experts serving Maine; these experts reside in Maine, in the South West US region, or elsewhere.
Featured ListingsWhite, Zuckerman, Warsavsky, Luna & Hunt
Sherman Oaks, CA
100s of times as Expert Witnesses for Business, Real Estate, and Personal Injury Litigation & Marital Dissolution; Damage Analysis of Lost Profits/Earnings, Business Valuation,Forensic Accounting and Investigative Analysis of Liability & Fraud. Offices in Sherman Oaks and Irvine. Second office: 4 Plaza., Suite #200. Irvine, CA 92614
Expert Witness Services
Nelson A. Locke, Esq.
Pembroke Pines, FL
Subject matter expert in the general Mortgage Industry special expertise regarding Reverse Mortgages and the senior demographic.br br Juris Doctor and BA. Legal Specialist in matters Mortgage or Agency related. Admin Law Specialist. Expert Witness. Medical Marijuana Cooperative Attorney.
Expert ListingsRhonda D. McClendon & Associates, P.C.
Rhonda McClendon, CPA
Rhonda D. McClendon, CPA, began testifying in court as an expert witness 26 years ago, when the AICPA had yet to recognize forensic accounting as a practice area. She has been qualified as an expert in 5 states and in both Federal & State Court.
Brown & Streza LLP
David Keligian, J.D., M.B.A., CPA, a partner with the Orange County, California law firm of Brown & Streza LLP, is an experienced expert witness experience specializing in and is widely published on a range of tax, accounting, and finance subjects.
Laura S. Leopardi Cpa Pllc
CAREER SUMMARY: 25+ years experience, incl. Big 4 CPA Firm, Fortune 25 Co., investment bank, & entrepreneurship, MBA- Finance, BS- Accounting, Certified Public Accountant, Accredited Business Valuator, Certified in Financial Forensics, published works, national speaker, experienced business intermediary, business valuations in connection with mergers & acquisitions, shareholder transactions, strategic & succession planning, estate planning, S corp elections, divorce, forensic accounting
Veriti Consulting LLC
Elizabeth Monty, CPA/ABV, CFF, CFE, CVA, CRFA
Veriti's experienced and credentialed CPAs, CFEs and certified forensic accountants handle simple and complex cases throughout the U.S., including employee theft, Ponzi schemes, elder abuse fraud, money laundering, casino & gaming fraud and review of internal controls. We have testified numerous times on fraud and forensic accounting matters. We are expert testifiers.
Gould & Pakter Associates, LLC
Michael D.Pakter, CPA,CFF,CGMA,CFE,CVA,MAFF,CA,CIRA, CDBV
Mr. Pakter provides commercial litigation support services to trial lawyers, including financial analysis, forensic accounting, economic damages determination, valuation issues and financial investigations. He provides consulting and expert witness services to litigators, their clients and business owners and managers in a variety of industries.
Phillips Fractor & Company
Dr. G. Michael Phillips
Phillips, Fractor, and Company, your expert solution for economic, financial, statistical, managerial, valuation, accounting, and complex analyses. Our team is comprised of experts and consultants who blend active academic careers with real-world experience in a variety of fields.
Squar, Milner, Peterson, Miranda & Williamson, LLP
William F. Wolf, MBA, CPA, CFE, CFF
Expert witness experience includes testimony on analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, adequacy of tax advice, impact of tax legislation, trust accounting, and accountants malpractice.
Research & Planning Consultants
Ronald T. Luke, JD, PhD, President
For attorneys in Personal Injury, Commercial Litigation and Healthcare Litigation, RPC provides economic damages and regulatory analysis, from loss of earnings to fraud and contract disputes. In-depth experience in healthcare liability and damage issues. 40 years experience.
Rimkus Consulting Group, Inc.
Curtis R. Brown, President and CEO
A world-class Consulting and Engineering firm with 39 offices and over 300 professionals experienced in all phases of forensic engineering and consulting, including Construction Problems & Disputes, Fires & Explosions, Industrial Problems, Vehicle Accidents, Financial Forensic issues, and Environmental damages.
ZAMUCEN & CURREN, LLP
STEPHEN ZAMUCEN CPA, CVA, CFE, ABV, CFF, CGMA, MBA
Stephen Zamucens (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these areas. Zamucen & Curren CPAs has been court appointed in over 100 cases in the past 20 years. Our firm has collectively testified over 700 times and is qualified in over 20 State and Federal courts.
Norman Katz (Managing Partner)
Natl banking, financial services, insurance & real estate consulting/expert witness group. Expertise in: Lending/credit, bank operations; Trusts, Investments/securities; Finance; Insurance claims, brokerage, underwriting; RE transactions; Damages.
Alerding Cpa Group
Michael Alerding, CPA
Bennett and Company Financial Solutions, LLC
David Bennett, CPA, CFF, CFE, CITP, RIA
We specialize in assisting clients in Income Tax Preparation, Forensic Accounting and Hidden Assets, Tax and Financial Planning, Family and Matrimonial Finances, Divorce Mediation, Post-Divorce Planning and Implementation, Wealth Management, Retirement Planning, Litigation Support, Fraud Investigation, Economic Damages.