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Category: BUSINESS, FINANCE & BANKING / Forensic accounting & fraud investigations

8 members found in this sub-category.
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Featured Expert


Professional

Norman Katz

Location: Tustin, CA

Nationwide specialist consulting and expert witness company (400+ consultants and experts) that concentrates exclusively in the areas of banking, finance, insurance, real estate and economics/damages...

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Professional

James Davidson, CPA, CFF, CFE, GGMA, CTP, CIRA, CD, CBA, CM&AA, CM&AP

Location: Newport Beach, CA

Decades of experience in mergers and acquisitions, operational turnarounds, financial restructuring, fraud identification, and mitigation. Since his early career with PricewaterhouseCoopers, Jim ...

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Professional

Patrick Ryan, CPA, CVA,FCPA

Location: Huntington Beach, CA

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Certified Forensic Litigation Consultant (CFLC) Professional

E.J. Janik, CPA, CFF, CFE

Location: Dallas, TX

Expert testimony over 74 matters, with over 46 trials & hearings in 8 states 150 financial audits, over 615 business dispute & consulting matters...

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Certified Forensic Litigation Consultant (CFLC) Professional

Susan Henry, CPA, CFE, CFF, CGMA, CIA, CFLC

Location:

Forensic accounting consultant with 30+ years of experience Specialize in fraud and white collar crime...

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Professional

Robert Bates, CFO, CPA, CVA, CFE

Location: 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, ...

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Professional

David Nolte, CPA, ASA, CMA

Location: Los Angeles, CA

Broad experience in all types of commercial damages calculations Business and intangible asset valuations...

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Professional

Kenneth Sibley, CPA, CFE, CFF

Location: Dallas, TX

More than 30 years of experience in accounting, audit, tax and fraud Active member of the Texas Society CPAs Board more than 10 years...

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The Forensic Expert Witness Association has compiled this Expert Witness Directory as a source of names and specialties of experts for use by attorneys and others. Although FEWA has compiled the Directory based on information supplied by the members listed, it has not reviewed, investigated, or evaluated the authenticity, accuracy or completeness of the information received.

The consultants listed in this Directory operate as independent agents. They are listed together here solely as a service to clients, potential clients, and other members of the Association. Resumes or curriculum vitae are available to prospective clients directly from each consultant listed.