Fraud Expert Witnesses and Consultants
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Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain.
The listings below are all Fraud 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 ListingsMark Passacantando Consulting
Mark Passacantando, RFC, MBA
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.
RAREART AT RAREART.NET
Lisa Barnes, AAA
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.
Jack W. Harris Inc.
Jack W. Harris, CPA
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.
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.
Gould & Pakter Associates, LLC
Forensic Accounting Expert
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.
B&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.
Amy Heinz, Mortgage Fraud Expert
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.
Global Digital Forensics
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.
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.
Danny F. Dukes and Associates, LLC
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.
Jodi Pratt And Associates
With 40+ years of experience in the field of bank operations and financial fraud management, I was responsible for the development of a Liability Risk Management infrastructure for a major national bank and, working with peers from other large financial institutions and trade associations, helped pioneer a number of industry solutions, technologies and standards. As a consultant, I continued in these roles, to help other financial institutions of all sizes across the country analyze and improve their fraud controls. I developed and performed educational programs in fraud management for individual financial institutions as well as for industry trade associations, and worked with fraud prevention solution providers to improve fraud prevention products. For the past 10+ years, my practice has included performing litigation consultation and expert witness testimony for both plaintiffs and defendants, banks and consumers.
Natl 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
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.
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).
DiGabriele, McNulty, Campanella & Co., LLC
James A. DiGabriele Ph.D/DPS, CPA/ABV/CFF
Economic Damage Valuation, Business Interruption, Lost Profits, Lost Wages, Fidelity/Performance, Due Diligence, Property Damage Losses, Fraud Examination, Matrimonial Accounting, and Business Valuation.
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