Accounting

Accounting Expert Witnesses found through this page may advise on hidden assets, unreported income, and certified fraud examiners. These forensic accounting experts may provide reports concerning embezzlement, financial statements, and accountant malpractice. They may also provide expert witness testimony on accounting valuation and equitable distribution in divorce, as well as other forensic accounting issues. You will find Accounting Expert Witnesses who may consult and testify concerning forensic accounting by clicking on the below listed categories.

1. Banking & Lending Expert Witness

Provides Opinion & Testimony In:

Banking, Commercial Lending, Consumer Lending, Mortgages, Bank Practices Standards, Investments, Portfolio Management, Trusts Estates, Pensions, Fiduciary Duty, Economic Damages, Loss Of Business Income

2. Forensic Accountant Bankruptcy Expert Witness

Provides Opinion & Testimony In:

Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy

3. Accounting Fraud Business Economic Analysis Expert Witness

Provides Opinion & Testimony In:

130/30 Fund, 401(k) Pension Plan, Accounting, Accounting Fraud, Aggressive Accounting, Angel Investments, Annuities, Annuity insurance, Antitrust, Appraisal Rights, Arbitrage, Asset Management, Bonds, Broker Dispute, Broker Ethics, Business, Business Acquisitions, Business analysis, Business Appraisal, Business Development, Business Intelligence, Business Interference, Business Interruption, Business Management, Business Operations, Business Plan, Business Process Management, Business securities, Business Strategy, Business, Valuation, Business Valuation,Cannabis, Commodities Futures, Competitive Analysis, Competitive Benchmarking, Competitive Intelligence, Corporate Strategic Planning, Cost-benefit Analysis, Credit Analysis Due Diligence, Damages, Defined Benefit Pension Plan, Derivatives & Swaps, Due Diligence, Economic analysis, Economic Damages, Economic Loss, Economic Losses, Economics, Engineering Electrical, Engineering Electronics, Entrepreneurship, Equity Analyst, ETF, Fiduciary Duty, Finance, Financial, Financial Analysis, Financial Consulting, Financial Experts, Financial Malpractice, Financial modeling, Fixed Income, Fraud, Fraud Investigation, Fraudulent Conveyance

4. Private Fiduciary Trust Estate Administration Expert Witness

Provides Opinion & Testimony In:

Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan, Corporate Trust, Family Businesses

5. SubPrime Mortgage Analysis Expert Witness

Provides Opinion & Testimony In:

Subprime Mortgage Analysis, secondary market loans, subprime, Alt A, underwriting guidelines, income analysis, credit analysis, assets analysis, tax return analysis, Mortgage Fraud mitigation, risk analysis, mortgage bulk acquisition analysis grading, stated income guidelines, reasonableness of stated income, stated assets guidelines, reasonableness of stated assets, appraisal review analysis, Mortgage Broker fraud determination, FNMA FHLMC guideline for lending, State Regulatory compliance, Corporation Business tax analysis, subprime mortgage lending guidelines, subprime lending practices for auto lending, evaluation credit worthiness, loan review, loan audit, compliance, mortgage loan documentation analysis, 1008, 1003, 1004, 1083 review analysis, ability repay analysis, fraudulent documentation review,

6. Securities Derivatives Commodities Futures & Options Expert Witness

Provides Opinion & Testimony In:

Securities, Securities Derivatives Futures Commodity Futures, NYSE, NASD, NFA, Training, Marketing, Trading Of Capital Derivative Markets, Real Time Trading Funded Accounts, Brokers Trainer, Compliance Procedures, Corporate Finance Underwriting, Private Placement, Merger, Divestive, Arbitration, Variable Annuities, Annuities

7. Securities Financial Education Expert Witness

Provides Opinion & Testimony In:

Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities

8. School Business Finance Expert Witness

Provides Opinion & Testimony In:

Schools, K 12 Education, School Finance, California School Finance, Financing of Schools, Revenue Limit, Federal Impact Aid, School Budgets, Public Education, Average Daily Attendance, ADA, Categorical Funds, Lottery Funds, School Calendars, Mandated Cost Reimbursement, State Mandates, School Operations, School Administration, Food Service, Purchasing, Collective Bargaining

9. Property Casualty Insurance Standard of Care Expert Witness

Provides Opinion & Testimony In:

Property Casualty Insurance, Coverage Issues, Economics Of Industry, Information Media, Disaster Insurance, Banking, Investment Activities In Financial Services, Personal Finance Issues, Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, National Accounts, Environmental Claims, Surety, E O, D O, Errors, Omissions, Directors, Officers, Homeowners Insurance,

10. Mortgage Capital Markets Risk Evaluations Expert Witness

Provides Opinion & Testimony In:

Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,

11. Economics Accounting Lost Wages Profits Damages Expert Witness

Provides Opinion & Testimony In:

CPA, tax shelters, economics, federal taxation, estate planning, financial management, legal accounting, medical accounting, dental accounting, lost wages, profits, damages, restaurant food service accounting, real estate accounting, non profit charitable organizations, automobile sales service

14. Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Service Supervisory Special Agent, IRS Senior Analyst, Internal Revenue Service Senior Analyst, Law Enforcement Defensive Tactics, Law Enforcement Firearms, Law Enforcement Technical Surveillance Specialist, Financial Investigation Techniques, Civil Forfeiture Financial Investigation, Criminal Forfeiture Financial Investigation, Income Tax Financial Investigation, Money Laundering Financial Investigation, Currency Financial Investigation, Financial Conspiracy Investigation, RICO Financial Investigation, Gambling Business Financial Investigation, Legitimate Business Financial Investigation, Traditional Organized Crime Financial Investigation, Narcotics Financial Investigation, Public Corruption Financial Investigation, Bank Fraud Financial Investigation, Terrorism Financial Investigation, Corporate Espionage Financial Investigation, Labor Racketeering Financial Investigation, Civil Income Tax Investigation, Criminal Income Tax Investigation, Income Tax Refund Crimes Investigation, Law Enforcement Review, Financial Damage Calculation Investigation, Anti Money Laundering, White Collar Crimes, Civil Financial Investigation, Criminal Financial Investigation, Financial Institutions Investigation,

15. Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,

16. Economist Federal State Taxation Accounting Finance Business Valuation Expert Witness

Provides Opinion & Testimony In:

Forensic Economist, Federal Taxation, State Taxation, Accounting, Finance, Business Valuation, Real Estate, Lost Income, Discounted Cash Flow, Malpractice, Domestic Relations, Assets, Liabilities, Child Support, Alimony, Custody, Visitation Modification, Lost Wages, Household Benefits

18. Forensic Accountant White Collar Crime Expert Witness

Provides Opinion & Testimony In:

forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,

19. Forensic Accounting Business Valuations Economic Damages Expert Witness

Provides Opinion & Testimony In:

Forensic Accounting, Economic Damages, Market Analysis, Financial Analysis, Business Valuations, Accounting, Fraud Prevention, Global Supply Chains, Quality Management, Enterprise Resource Planning Systems,Forensic Accountant. Financial Forensics. CPA Oregon. CPA Massachusetts, CFF AICPA, Testimonial Experience, Forensic accounting Expertise, Valuations, Differential Analysis, Damages Calculations, Fraud, IP, Contract. Fraud examinations, Business Consulting, Financial Forensics, Tax Advisory Services.

21. Escrow Title Insurance Notary Public Expert Witness

Provides Opinion & Testimony In:

Escrow, Escrow Certified Senior Officer, Title Insurance, Escrow Lending Auditor, Escrow Instructor, Escrow mortgage, Escrow real estate ethics, Escrow 1031 tax deferred exchanges, Escrow DRE Department of Real Estate, notary, notary standards of care, certified signing agent notary, notary fraud, fiduciary notary duties, escrow fraud, real estate fraud, mortgage loan broker fraud, mortgage fraud, Notary Public,

22. Forensic Regulatory Certified Public Accountant Expert Witness

Provides Opinion & Testimony In:

Certified Public Accountant, Regulatory Accountant, Water Utility Operations, Wastewater Utility Operations, Water Supply Economics,
Water Rights Valuation, Recycled Water Economics, Energy Utility Operations, Power Production, Transmission Services Performance, Wholesale Power, Natural Gas Markets, Power Plant Business Interruption Damages, Alternative Power Fuels, Geothermal, Waste, Hydro,

23. Economic Business Valuation Expert Witness

Provides Opinion & Testimony In:

Economics Economic Business Valuation, divorce, business valuation, financial analysis, historic loss of wages household services, future loss of earnings, value of life, economic impact studies, efficiency studies, benefit cost analysis, cost effectiveness analysis, modeling forecasting, strategic management planning, environmental economics, international economics, public policy lawsuits concerning personal injury, wrongful death, discrimination, wrongful termination economic loss damages, employment discrimination, Back Pay, Front Pay, Compensation, Harassment, Benefits, Loss of Life, Loss Earnings, Income, Retirement, Profits, Future Expenses, Business Issues, Design Surveys, Performance Measures, Statistics Financial Research, agricultural yields,

24. Business Economics Corporate Finance Expert Witness

Provides Opinion & Testimony In:

Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,

25. Banking Securities Insurance Fraud Expert Witness

Provides Opinion & Testimony In:

Banking Securities Insurance Fraud, Banking Fraud, Letters Of Credit, Securities, Securities Fraud, Securities Law, Exchange Law, NASD, Blue Sky Law, Insurance Compliance Regulations, Marine Insurance, Jones Act, Fraud Investigations, Money Transactions, Money Laundering, Illicit Accounts, Stock Broker, NYSE, AMES, Midwest Exchange, Margin Calls, Regulation T, Warrants, Rights, NASD Conduct Rules, Puts, Calls, Regulation U, Foreign Currency Exchanges, Cargo Insurance, General Average Losses, Churning, Unauthorized Trading, Derivatives, Bond Funds, Mutual Funds, Pump Dump, Insurance Ponzi Schemes, Reg U, Reg R, Reg Z, Prime Bond Funds, Sub Prime Bond Funds, Stand By Letters Of Credit,

26. Banking Management Economic Valuation Expert Witness

Provides Opinion & Testimony In:

Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,

27. Banking Finance Expert Witness

Provides Opinion & Testimony In:

Banking Finance, Bank Policies Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regulations Laws, Consumer Credit Reporting Laws, Bank Operations, Loan Participations, Syndications Documentation, Troubled Debt Restructuring Practices, Loan Workouts, Loan Portfolio, Purchases, Sales, Collection Practices, Loan Commitments,

28. Bank Finance Expert Witness

Provides Opinion & Testimony In:

Credit Damages, Overdraft bank charges, High low sorting of checks, Bank Finance, Banking, Bankruptcy Loan Plan Feasibility, Bank Finance Business Litigation Case Review, Bank Finance Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices, Bank Finance Checking Accounts, Bank Finance Auto Trade In, Bank Finance Auto Loan Issues,Banking and Lending industry 40+ Years experience as President, CEO, director of senior credit officer; checking & deposit accounts; forgery & embezzlement; credit cards; consumer credit–auto, leases, mortgage, TILA, predatory & subprime lending foreclosures; credit damages; identity theft; ponzi schemes; commercial, construction and real estate loans; letters of credit; loan commitments; lender liability; guarantees; cram down interest rates; code of conduct; corporate governance; board of directors’ conduct; regulatory issues; bankruptcy-interest rates, loan and plan feasibility; Director of public & private companies; former CEO, Director of two banks; Chief Credit Officer and Regional Manager. Over 1200 cases. International and national practice; state, federal and bankruptcy courts; AAA. National and international testimony at more than 225 trials. Clients: National and international – individuals, business, banks, government agencies and insurance companies.

29. Mortgage Banking Warehouse Lending Expert Witness

Provides Opinion & Testimony In:

Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers & Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence

30. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

Provides Opinion & Testimony In:

Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 &, Secured Transactions, Factoring, Securitization.Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared-Loss, Bankruptcy and Creditor’s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights

31. CPA Certified Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,

32. Accounting Forensic Hospitality Hotel Industry Expert Witness

Provides Opinion & Testimony In:

Accounting Forensic, Accounting, Forensic, Forensic Accounting Due Diligence Review, Forensic Accounting Business Valuation, Forensic Accounting Claim Investigation Hotel Industry, Forensic Accounting Hospitality Issues, Forensic Accounting Hotel Management Practices,

33. Commodity Trading Petroleum Industry Expert Witness

Provides Opinion & Testimony In:

Energy Market Analysis, Forecasting, Trading, Hedging, Energy Risk Management, Technical Analysis, Energy Derivatives, Energy Strategies, Oil, Gas, Energy Futures, Value At Risk, Energy Options, Energy Risk Assessment, Trader Risk Limits, Trading Techniques, Charting, Charting Systems, Energy Hedging Policies, Energy Hedging Procedures, Policies and Proceedures, Price Analysis, Price Research, Prices, Rack, Rack prices, Risk, Risk Assessment, Risk Management, Swaps, Technical Analysis, Trades, Trading Practices, Trading Systems, Transaction, Transactions, Valuations, Warrants, Correlation Analysis, Basis Agreements, Brent Analysis, Bunker Collars, Crack Spread Contract Terms, Crude Contracts, Crude Oil Damage Assessment, Deisel Fuel Deal Making, Energy Deals, Fuel Oil Derivatives, Gas Forecast, Gasoline Forward Curve, Heating Oil Futures, Jet Fuel Heads Of Terms, Natural Gas Hedges, Oil Hedging, Oil And Gas, Hedging Practices Refined Product Hedging Strategies, Refined Products Hedging Strategy, Refining Margin Market, Spread Markets, WTI Options

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