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Category: BUSINESS, FINANCE & BANKING / Fraud examinations

7 members found in this sub-category.
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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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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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Professional

Fred Olivares, CPA, CFF, CFE, CAMS, PI

Location: San Antonio, TX

For over 26 years, I had the honor and privilege of being a Special Agent of the Federal Bureau of Investigation. I became a SA in 1988 and was assigned to work White Collar Crime in the San Diego ...

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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 Consulting

Douglas Johnston, Jr.

Location: Santa Monica, CA

Doug Johnston is an expert witness in banking and mergers & acquisitions, with a focus on due diligence and timeline construction in fraud, breach and fiduciary duty matters. His 30+ year career ...

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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.