Forensic Accounting Expert Witnesses and Consultants
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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.
The listings below are all Forensic Accounting expert witnesses and consultants.
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
Expert ListingsValuation & 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.
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.
Los Angeles, CA
Careful economic analysis and industry research, presented through effective witness testimony and graphics, gives juries basis to determine proper damage amounts. Accounting fraud and other financial investigations are thorough yet quick because our experts ask the right questions at the beginning. The combination of appraisal research and experience provides valuation conclusions that withstand scrutiny, even for intangible assets, closely-held businesses and other difficult-to-appraise interests. Computerized data analysis cost-effectively extracts valuable hidden data. Our consultants know where to look for insights that provide proper royalties, insurance recoveries, and other payments due under your contracts. Our experts help you win.
Sullivan Company Cpa Inc.
Brian Sullivan, CPA/ABV, CVA, CBA, CFE, CMAP
San Mateo, CA
Integrate accounting & auditing knowledge with investigative skills gained from more than 30 years of practical business experience to resolve financial disputes, including breach of contract, embezzlement, fraud, personal injury and shareholder disputes.
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.
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).
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.
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.
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.
Gould & 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.
Chell Chelliah, CPA, CFF, CFE, CIRA
Manhattan Beach, CA
Professional Expert Witness with 25+ years experience in Forensic Accounting, Fraud, Finance, Bankruptcy, Profits and Damages. Accomplished Practicing C-Level Business Consultant with highly credible experience & technical credential CPA,
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.
Hanrahan & Associates, LLC
Michael Hanrahan, CPA, CFE, CFP, MCBA
Business Valuations/Appraisals, Forensic Accounting, Lost Profit Analysis, Commercial Economic Damage Calculations, Divorce, Fraud/Embezzlement Investigations, Pension Valuations, Litigation Support and Expert Testimony.
Thomas Neches & Company LLP
Thomas M. Neches, CPA
Los Angeles, CA
Thomas Neches & Company LLP provides Expert Testimony, Forensic Accounting, Business Valuation, and Computer Database Analysis. Litigation issues include Fraud, Economic Damages, and Lost Profits.
Zivetz, Schwartz & Saltsman CPAs
Lester J. Schwartz
Sherman Oaks, CA
Expert witness, litigation support for Business Valuation and Appraisal, Forensic Accounting, Damage Claims, Estate and Trust Accounting, Financial and Economic Analysis, Goodwill, Loss of Earnings, Marital Dissolutions, Fraud and Tax issues.
Robert Bates, CPA, CFO, CVA, CFE
San Francisco, CA
Bob Bates is a CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials.
Alabama, Alaska, Arizona, Arkansas, California, Colorado, Connecticut, Delaware, District Of Columbia, Florida, Georgia, Hawaii, Idaho, Illinois, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maine, Maryland, Massachusetts, Michigan, Minnesota, Mississippi, Missouri, Montana, Nebraska, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, North Dakota, Ohio, Oklahoma, Oregon, Pennsylvania, Puerto Rico & USVI, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Vermont, Virginia, Washington, West Virginia, Wisconsin, Wyoming, Alberta, British Columbia, Manitoba, New Brunswick, Newfoundland and Labrador, Northwest Territories, Nova Scotia, Ontario, Prince Edward Island, Quebec, Saskatchewan, Yukon,