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Category: ACCOUNTING & ECONOMICS / Fraud examination

9 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

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

David T. Shomaker, CPA, CVA, CFE

Location: Newport Beach, CA

Consulting and expert witness testimony Economic analysis...

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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

Danny Dukes, CPA, CFE

Location: Canton, GA

"Forensic accountants find the meaning behind the numbers. When your numbers just don't add up, call us. We can help!" -Danny F. Dukes ​All companies should be concerned about internal theft. ...

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Professional

Steven Gabrielson, CPA, CVA

Location: Newport Beach, CA

Consulting and expert witness testimony Commercial and personal damage calculations...

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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

Mitchell Cohen, CPA, CFE, FCPA, CFLC

Location: Chicago, IL

Over 25 years experience in Public Accounting Testifying Expert Witness...

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Life

Richard Squar, CPA, MBA-Tax, CVA, ABV, CFF

Location: Costa Mesa, CA

Expert witness testimony and case consultant Damages and lost profits calculations...

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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.