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 ListingsExpert Witness Services
Nelson A. Locke, Esq.
Mortgage Industry Compliance Attorney and Consultant. Expert Witness certified in several state courts. Admin Law Specialist. Medical Marijuana Dispensary Attorney. Juris Doctor. Admitted to the Florida, Texas, Colorado, Oklahoma, and California Federal Bars. Admitted to the California State Bar. Of Counsel in several states.
White, 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 Park Plaza., Suite #200. Irvine, CA 92614
Jack W. Harris Inc.
Jack W. Harris, CPA
We provide forensic accounting services in construction, real estate, energy, mining, insurance, surety and related areas. We have completed numerous domestic and international engagements. Our work is planned and executed with the objective of providing opinions as to the reasonableness and reliability of the costs and damages within the standard of a reasonable degree of accounting certainty.
Expert ListingsMoore Colson
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.
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.
Teichner Accounting Forensics & Valuations, PLLC
Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, Cr.FA, FCPA, CGMA, CDFA
I render expert testimony and consulting services, primarily in complex business litigation and divorce matters. These services are performed in business litigation matters involving forensic accounting issues; economic damage claims; financial fraud; contract disputes; breaches of fiduciary duties; standards of care; personal injury and wrongful death; fiduciary accountings and probate issues; white collar crime; business valuations; and in family law matters involving business valuations, property division, tracing, tax issues, spousal and child support. Types of businesses for which many of the services have been performed include, but have not been limited to, manufacturing; distribution; retail sales; construction; real estate development; transportation; and professional practices, e.g. medical, law and accounting, and other service businesses.
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.
Arrowfish Consulting - Business Valuation and Economic Damages Experts
Jeremiah Grant, CVA, CLCS, MBA
Salt Lake City, UT
Arrowfish Consulting draws from a deep pool of PhD Economists, MBAs, CPAs, CFAs, ASAs and other credentialed experts to provide the experience and subject-matter expertise needed for each engagement. Collectively, the Arrowfish team has over 200 years of expert witness, business valuation and consulting experience.
Ankura Consulting Group
New York, NY
Ms. Saitz has more than 18 years of experience providing forensic accounting, financial and economic analysis with respect to investigations and commercial damages, including expert witness testimony, to clients and their counsel in litigation and forensic investigation matters across a number of industries including financial services, consumer products, real estate, aerospace, manufacturing, fashion, retail, luxury goods and entertainment.
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.
Rhonda 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.
Gould & Pakter Associates, LLC
Michael D.Pakter, CPA,CFF,CGMA,CFE,CVA,MAFF,CA,CIRA, CDBV
Mr. Pakter has more than 35 years of experience in accounting, forensic accounting, financial analysis, financial forensics, business economics, fraud examinations and investigations, including more than 15 years of experience in economic damages and business valuations. Courts and arbitral bodies have recognized him as an expert in accounting, financial analysis, financial forensics, economic damages, business valuations and business economics. He is a Certified Public Accountant, registered and licensed in the State of Illinois. The American Institute of Certified Public Accountants has recognized him as additionally Certified in Financial Forensics and Management Accounting. He earned the National Association of Certified Valuators and Analysts Certified Valuation Analyst designation and its Master Analyst in Financial Forensics designation. The Association of Insolvency and Restructuring Advisors has awarded him its Certified Insolvency and Restructuring Advisor certificate and its Certification in Distressed Business Valuation. He is a Certified Fraud Examiner and he earned a Chartered Accountant credential.