Fraud Experts Serving Texas
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Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain. Fraud experts serve as expert witnesses and forensic consultants in Texas 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 Texas.
The listings below are of Fraud experts serving Texas.

Featured Listings

Nelson  A. Locke, Esq.Expert Witness Services
Nelson A. Locke, Esq.
Plano, TX
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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.

Barbara LunaWhite, Zuckerman, Warsavsky, Luna & Hunt
Barbara Luna
Sherman Oaks, CA
Video Available

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

Featured Listings

Expert Listings

J.F.  ``Chip`` Morrow - PrincipalB&F Experts, Inc.
J.F. ``Chip`` Morrow - Principal
San Antonio, TX
350+ nationwide cases involving financial institutions, lending, mortgage, underwriting, servicing, fraud, lender liability, D/O, checks, operations and others. Prepared court presentations & testimonies, reports, declarations, findings, affidavits & other for Federal, bankruptcy and state courts. ~50% defendants ~50% plaintiffs 40% cases for fin. institutions, 40% against and 20% other.

Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, FCPA, CGMA, CDFATeichner Accounting Forensics & Valuations, PLLC
Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, FCPA, CGMA, CDFA
Reno, NV
With offices in Reno and Las Vegas, I render expert testimony and consulting services, throughout the United States, 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.

Lisa Barnes, AAAThomas Charles Editions
Lisa Barnes, AAA
Phoenix, AZ
Ms. Barnes is the founder of a respected International Art consultancy and Appraisal firm who appraises and curated art collections for numerous, diverse corporate and private collectors, hotels, and government institutions in the U.S. and abroad.

Michael D.Pakter, CPA,CFF,CGMA,CFE,CVA,MAFF,CA,CIRA, CDBVGould & Pakter Associates, LLC
Michael D.Pakter, CPA,CFF,CGMA,CFE,CVA,MAFF,CA,CIRA, CDBV
Chicago, IL
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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.

Tracy Coenen, CPA, CFFSequence Inc. Forensic Accounting
Tracy Coenen, CPA, CFF
Chicago, IL
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Video Available

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).

Norman Katz (Managing Partner)MCS Associates
Norman Katz (Managing Partner)
Irvine, CA
Nat’l banking, financial services, insurance & real estate consulting/expert witness group. Expertise in: Lending/credit, check fraud, wire transfers; Trusts, securities & investments; Title insurance, escrow; Forensic accounting, damages analysis

Jack W. Harris, CPAJack W. Harris Inc.
Jack W. Harris, CPA
Denver, CO
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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.

Mark Passacantando, RFC, MBAMark Passacantando Consulting
Mark Passacantando, RFC, MBA
Boston, MA
Results-centered expert who succeeds in a collaborative approach with attorneys and uses his academic background to educate judges, juries or panels. Mark has proven to be highly effective in hundreds of cases since 2001.

Amy HeinzAmy Heinz, Mortgage Fraud Expert
Amy Heinz
Wheaton, IL
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Mortgage fraud expert with experience in Mortgage Fraud operations for both GSEs and large & small financial institutions. Directed Fannie Mae's mortgage fraud investigations, including reporting, mitigation and resolution. Maintained relationships with industry partners including law enforcement, FHFA & Treasury/FinCEN. Managed fraud training & publications. Served 3 terms as Chairperson of the Mortgage Banking Association's Fraud & Ethics Subcommittee. Frequent speaker, and author of fraud publications and training - including creation of educational games.

Joseph CarusoGlobal Digital Forensics
Joseph Caruso
Oceanside, NY
Global Digital Forensics specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for corporate clients, law firms and government agencies.

James A. DiGabriele Ph.D/DPS, CPA/ABV/CFFDiGabriele, McNulty, Campanella & Co., LLC
James A. DiGabriele Ph.D/DPS, CPA/ABV/CFF
Fairfield, NJ
Economic Damage Valuation, Business Interruption, Lost Profits, Lost Wages, Fidelity/Performance, Due Diligence, Property Damage Losses, Fraud Examination, Matrimonial Accounting, and Business Valuation.

Danny DukesDanny F. Dukes and Associates, LLC
Danny Dukes
Canton, GA
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Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We have years of experience on staff to serve you.

Tracy Coenen, CPA, CFFSequence Inc. Forensic Accounting
Tracy Coenen, CPA, CFF
Milwaukee, WI
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Video Available

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).