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Forensic Accounting Experts serving Maine (change state)
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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. 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.
  • Maine Forensic Accounting Expert Witnesses / Consultants
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    Rhonda McClendon, CPA Rhonda D. McClendon & Associates, P.C.
    Contact: Rhonda McClendon, CPA

    Newnn, GA

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    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.

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    Nelson  A. Locke, Esq. Expert Witness Services
    Contact: Nelson A. Locke, Esq.

    Pembroke Pines, FL

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    This expert's professional background has been verified by ExpertPages - click for details.Expertpages Verified

    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 ... (more)

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    Lawrence Hoffman Raffa, P.C.
    Contact: Lawrence Hoffman

    Washington, DC

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    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.

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    Ronald T. Luke, JD, PhD, President Research & Planning Consultants
    Contact: Ronald T. Luke, JD, PhD, President

    Austin, TX

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    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 ... (more)

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    Norman Katz (Managing Partner) MCS Associates
    Contact: Norman Katz (Managing Partner)

    Irvine, CA

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    Natíl 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 ... (more)

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    Elizabeth  Monty, CPA/ABV, CFF, CFE, CVA, CRFA Veriti Consulting LLC
    Contact: Elizabeth Monty, CPA/ABV, CFF, CFE, CVA, CRFA

    Scottsdale, AZ

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    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)

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    Michael Alerding, CPA Alerding Cpa Group
    Contact: Michael Alerding, CPA

    Indianapolis, IN

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    STEPHEN ZAMUCEN CPA, CVA, CFE, ABV, CFF, CGMA, MBA ZAMUCEN & CURREN, LLP
    Contact: STEPHEN ZAMUCEN CPA, CVA, CFE, ABV, CFF, CGMA, MBA

    Irvine, CA

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    Stephen Zamucenís (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)

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    Laura Leopardi Laura S. Leopardi Cpa Pllc
    Contact: Laura Leopardi

    Scottsdale, AZ

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    This expert's professional background has been verified by ExpertPages - click for details.Expertpages Verified

    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)

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    William F. Wolf, MBA, CPA, CFE, CFF Squar, Milner, Peterson, Miranda & Williamson, LLP
    Contact: William F. Wolf, MBA, CPA, CFE, CFF

    Encino, CA

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    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)

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    David Bennett, CPA, CFF, CFE, CITP, RIA Bennett and Company Financial Solutions, LLC
    Contact: David Bennett, CPA, CFF, CFE, CITP, RIA

    Stamford, CT

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    This expert's professional background has been verified by ExpertPages - click for details.Expertpages Verified

    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)

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    David Keligian Brown & Streza LLP
    Contact: David Keligian

    Irvine, CA

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    This expert's professional background has been verified by ExpertPages - click for details.Expertpages Verified

    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.

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    Rimkus Consulting Group, Inc. Rimkus Consulting Group, Inc.

    Houston, TX

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    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)

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