Forensic Accounting Expert Witnesses

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Forensic accounting expert witnesses practice in a variety of fields, including financial fraud investigations, economic damages calculations, business valuation, bankruptcy and insolvency analysis, and money laundering investigations. Some of the most common forensic accounting expert witness specialties also include embezzlement detection, securities fraud analysis, tax evasion investigations, marital dissolution accounting, and corporate governance audits. They can opine on the effects of fraudulent financial reporting, misappropriation of assets, corruption schemes, economic damage claims, and complex financial transactions.

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David Joseph Weiner, MBAView profile

ID: 21109

Mr. David Joseph Weiner, MBA

Mr. David Weiner has 35 years of experience in Business & Finance. He earned his BS in Business Administration from the Walter A. Haas School of Business and his MBA from the Wharton School of the University of Pennsylvania. Today, this expert is certified as an Accredited Member in Business Valuation by the American Society of Appraisers. Formerly, this expert served as an Economist and...

Economic Damages and Forensic Accounting Expert Witness | IllinoisView profile

E-004553

Economic Damages and Forensic Accounting Expert Witness | Illinois

This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated...

Brian James Bergmark, CPA, MBAView profile

ID: 69620

Mr. Brian James Bergmark, CPA, MBA

Mr. Brian James Bergmark has over 36 years of experience in Accounting, Forensic Accounting, and Business Valuation. He earned his BS in Economics from the University of California Los Angeles and his MBA in Finance from San Diego State University. Today, this expert is certified as a Business Valuation by the American Institute of Certified Public Accountants. Formerly, this expert held roles as...

Fraud and Forensic Accounting Expert Witness | GeorgiaView profile

E-007200

Fraud and Forensic Accounting Expert Witness | Georgia

This expert has been in the accounting industry for nearly 30 years. A doctor of accounting, he regularly conducts continuing education seminars for organizations such as the American Institute of Certified Public Accountants, the American Accounting Association, law enforcement agencies, and Fortune 500 companies. Widely published in the field, he was a member of the Editorial Board for the...

Kathy M Denson, CFE, CFF, CPAView profile

ID: 138200

Ms. Kathy M Denson, CFE, CFF, CPA

Ms. Kathy M Denson has 37 years of experience in Accounting with expertise in Forensic and Damage Accounting. She earned her BA in Business from Northeastern Illinois University. Today, this expert is certified as a Fraud Examiner by the Association of Certified Fraud Examiners and in Financial Forensics, and licensed as a Certified Public Accountant in the states, Colorado and Illinois....

Oil & Gas Assets and Forensic Accounting Expert Witness | TexasView profile

E-007462

Oil & Gas Assets and Forensic Accounting Expert Witness | Texas

This expert has over 35 years of advisory and energy industry experience for both domestic and international projects. As Director of Forensics and Dispute Services for Deloitte Financial Advisory Services, he consulted with a Moroccan oil and gas company in an international fraud dispute involving an oil service technology company, while he provided expert testimony and analysis for a separate...

Daniel Lambert Selby, CFF, CPA, CVA, MBAView profile

ID: 140659

Mr. Daniel Lambert Selby, CFF, CPA, CVA, MBA

Mr. Daniel L. Selby has over 45 years of experience in Business and Finance. He earned his BA from Otterbein University and his MBA from West Virginia University. Today, this expert is a Certified Valuation Analyst by the National Association of Certified Valuators and Analysts and a Certified Public Accountant in the state of West Virginia. Formerly, this expert served as an Adjunct Professor at...

Forensic Accounting & Fraud Forensics Expert Witness | New YorkView profile

E-074599

Forensic Accounting & Fraud Forensics Expert Witness | New York

This highly-qualified expert has over 40 years of experience in the field of forensic accounting and fraud forensics, with an extensive background in fraud engagements, shareholder and partnership disputes, and other areas of investigative accounting. He earned his BS in accounting from Rutgers University and certified as a public accountant, valuation analyst, global management accountant, and...

Heather Hathaway Xitco, CPA, MBAView profile

ID: 202114

Ms. Heather Hathaway Xitco, CPA, MBA

Ms. Heather Xitco has over 30 years of experience in the fields of Forensic Economics and Forensic Accounting. She earned her BA in Economics from the University of Southern California and her MBA with an emphasis in Finance and Management from the University of San Diego. Today, this expert is licensed as a Certified Public Accountant. Formerly, she served as a Shareholder at Mack Barclay, Inc....

Forensic Economics & Lost Wages Expert Witness | New JerseyView profile

E-060128

Forensic Economics & Lost Wages Expert Witness | New Jersey

This expert has over a decade of foresnic accounting and economic damage experience. Prior to founding his economic damage advisory consultancy, this expert worked as a senior associate for close to 10 years at a top consulting firm that specialized in forensic and investigative accounting. His practice focuses on quantifiable economic damages arising from medical malpractice, slip-and-fall, MVA,...

Gregory J. Cowhey, ASA, CVA, MBAView profile

ID: 629380

Mr. Gregory J. Cowhey, ASA, CVA, MBA

Mr. Gregory J. Cowhey has 39 years of experience in the field of Finance. He earned both his BS in Finance in Marketing and his MBA with an emphasis in Accounting and Finance from La Salle University. Today, this expert is an Accredited Senior Appraiser in Business Valuation through the American Society of Appraisers and a Certified Valuation Analyst through the National Association of Certified...

Tax Accounting Expert Witness | MichiganView profile

E-114496

Tax Accounting Expert Witness | Michigan

This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American...

Holly S Sharp, CFE, CPAView profile

ID: 698349

Mrs. Holly S Sharp, CFE, CPA

Holly Sharp has 40 years of experience in the field of Accounting and Forensic Services. She earned her BS in Business Management from Tulane University and her MS in Tax Accounting from the University of New Orleans. Today, this expert is a Certified Public Accountant, a Certified Fraud Examiner, and also Certified in Financial Forensics. Currently, this expert is a Shareholder and the Director...

Business Valuation and Economic Damages Expert Witness | TexasView profile

E-009728

Business Valuation and Economic Damages Expert Witness | Texas

This expert on Economic Damages has over 35+ years of experience in calculating damages and performing business valuations. He obtained his BA in Economics, his MBA in Accounting and Finance, and his JD from Tulane University. He is a certified CPA, Senior Appraiser, and Business Appraiser and certified in Financial Forensics and Business Valuation. He is a member of the American Institute of...

Juli Marie SaitzView profile

ID: 6278199

Ms. Juli Marie Saitz

Ms. Juli M. Saitz has 25 years of experience in Forensic Analysis and Forensic Accounting. She earned her BS in Accounting from New York University Leonard N. Stern School of Business. Today, this expert is certified as an Accredited Business Valuation. Formerly, this expert served as the Senior Managing Director at Ankura Consulting Group, as the Managing Director and as the Director at FTI...

Forensic Economics And Accounting Expert Witness | CaliforniaView profile

E-151787

Forensic Economics And Accounting Expert Witness | California

This highly qualified expert has over 20 years of experience in the field of forensic accounting. He earned his BA at the University of California, Santa Barbara, and is Certified as a Public Accountant, Management Accountant, and in Financial Forensics. He is active in his field as a member of several professional accounting societies including the American Institute of Certified Public...

James Taylor Schmid, ABV, CFF, CPAView profile

ID: 6328744

Mr. James Taylor Schmid, ABV, CFF, CPA

Mr. James T. Schmid has over 23 years of experience in the fields of Accounting, Business Valuation, and Fraud. He earned his BS in Engineering from Oakland University and his MBA in Accounting and Finance from Ross School of Business. Today, this expert is Accredited in Business Valuation and Certified in Financial Forensics by the American Institute of Certified Public Accountants and is a...

Forensic Accounting Expert Witness | CaliforniaView profile

E-018428

Forensic Accounting Expert Witness | California

This highly experienced forensic accountant is a Certified Public Accountant and a Certified Fraud Examiner. He has over 20 years of experience with operations and oversight of financial reporting, accounting and audit functions (internal and external), primarily publicly-traded companies reporting in compliance with GAAP, GAAS and SEC regulations. He began his career as an auditor for Deloitte &...

David Alan Kennedy, CPAView profile

ID: 6669679

Mr. David Alan Kennedy, CPA

Mr. David A. Kennedy has 35 years of experience in the field of Intellectual Property Valuation and Forensic Accounting. He earned his BBA in Accounting from the University of Georgia. Today, this expert is licensed as a Certified Public Accountant in the state of Georgia. Formerly, he held roles as Chief Executive Officer of U.S. Ethernet Innovations, LLC, and as the Vice President at Peterson...

Accounting Expert Witness | CaliforniaView profile

E-116469

Accounting Expert Witness | California

This expert is a CPA with over 30 years experience in forensic accounting and economics. He regularly serves as an expert witness to present economic damage calculations or other matters involving accounting, finance or business valuation. He is currently the principle founder of a financial and economics consulting firm.

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