Maine experts & expert witnesses - 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. 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 North East US region, or elsewhere.
Maine Forensic Accounting Expert Witnesses/Consultants
Loading: Leading Maine Forensic Accounting Expert Witnesses...
True expertise that has come from years of law enforcement and accounting experience. Significant expertise in cases involving embezzlement, computer crimes, banking & investments, and financial elder abuse.
Stephen Zamucen’s (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 ... (more) testimony. He is a
recognized expert witness in these
areas. Zamucen & Curren CPA’s 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
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, ... (more) Vehicle Accidents, Financial Forensic issues, and Environmental damages.
Lawrence is a CPA/CFF licensed in Virginia, a Certified Fraud Examiner, and is certified by NACVA as a CVA. He has performed forensic accounting services for governmental entities, public and private companies, nonprofits and individuals.
JUdith O'Dell, CPA and O'Dell Valuation Consulting, LLC has been providing quality, personalized business valuation and litigation services to businesses and attorneys. Services range from business valuations for estate, succession and ... (more) divorce, to assisting attorneys with valuation issues, lost profits, lawyers’ and accountants’ malpractice cases and related expert testimony in court and in arbitrations.
Sufen Wang, principal of Wang Solutions, holds both a BS and a MS in Accountancy, and has been in the accounting/finance field for over 30 years. Expertise in auditing, budgeting, proformas and financial statements review and analysis. ... (more) Accounting Professorship at Westwood College, Los Angeles.
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, ... (more) 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
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 ... (more) accountant’s malpractice.
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 ... (more) review of internal controls. We have testified numerous times on fraud and forensic accounting matters. We are expert testifiers.
For attorneys in Personal Injury, Commercial and Healthcare, RPC provides economic damages and regulatory analysis, from loss of profits to fraud and contract and anti-trust disputes. In-depth experience in healthcare liability and damage ... (more) issues. 35 years experience.
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.
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 ... (more) Management,
Retirement Planning, Litigation Support,
Fraud Investigation, Economic Damages.
Rothstein Kass is a national professional service firm with nearly 50 years of experience and offers audit, tax, business consulting services, including forensic accounting, litigation support, insurance consulting and risk management, and ... (more) expert testimony.
Demand provides Forensic Claims, Scheduling, Cost, Dispute Resolution, and Expert Witness Services to the Construction Industry. Demand has the expertise to figure out who did what to whom, when, where, why and how. We address entitlement, ... (more) delays, impacts, and damages issues, and render opinions on the reasonableness of claimed actual time/costs.
8,000 CLIENTS HAVE RETAINED OUR
EXPERTS IN OVER 10,000 CASES
NATIONWIDE! Cross examine
thousands of experts with one phone
call. We are your Expert Witness
Services firm since 1991! We make it
easy & provide you with the RIGHT ... (more)
EXPERT promptly. Searches,referrals &
initial discussions are at NO COST to
you. Our TECHNICAL ADVANTAGE
gives you COMPETITIVE EDGE.