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 Indiana 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 Indiana.
The listings below are of Forensic Accounting experts serving Indiana.
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.
Expert ListingsGould & Pakter Associates, LLC
Forensic Accounting Expert
Mr. Pakter has more than 40 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.
Expert Witness Consulting Services ("EWCS")
New York, NY
Expert Witness Consulting Services, LLC (EWCS) focuses on Expert Consulting and Expert Litigation Support, especially in Finance, Healthcare and Intellectual Property. We have assembled a world-class team of Experts, both internal and as affiliates, who can meet your needs for Expert Consulting or an Expert Witness to support your Litigation or Arbitration.
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.
Sequence Inc. Forensic Accounting
Tracy Coenen, CPA, CFF
Tracy L. Coenen, CPA, CFF practices exclusively in the area of forensic accounting and has completed several hundred financial investigations and fraud examinations. She is a Certified Public Accountant (CPA) licensed in Illinois and Wisconsin, and is Certified in Financial Forensics (CFF).
Arrowfish Consulting | Economic Damages and Business Valuation 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
Collectively, the Arrowfish team has over 200 years of expert witness, business
valuation and consulting experience.
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.
Jack W. Harris Inc.
Jack W. Harris, CPA, MBA, CVA, CFE, CFF, CIA, MAFF, CGMA
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.
Phillips, Fractor & Company, LLC
G. Michael Phillips
Our expert witnesses and consultants provide services in economics, finance, statistics, valuation, and forensic accounting. Strategically located in Southern California, our firm enjoys an international clientele. Visit our website at www.rule26.com for more information on how we can help address economics, statistics, finance, valuation, and forensic accounting issues you may face.
Valuation & Litigation Consulting, LLC
Terri Lastovka, CPA, JD, ASA, ARM-BV
Terri Lastovka is a Certified Public Accountant, an Attorney, and an Accredited Senior Appraiser along with being accredited in Appraisal Review & Management in Business Valuation with the American Society of Appraisers. She is also a Certified Domestic Relations Mediator (through the Supreme Court of Ohio) and a Certified Commercial Arbitrator (through the American Arbitration Association). Terri has more than 30 years experience where she has consulted in the areas of business practices, financial considerations and tax issues as well as collateral monitoring, business succession, and workout. She also spent several years in industry as CFO of a chemical distributor.