Thursday, 9 February 2012

Expert Witnesses & Case Consultants Directory
 
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  • Malinda's bank fraud is civil case: Expert

    Feb 1 -- As an expert witness for the defendant, Jisman said that since the customers' rights had been restored, the bank was the only victim in the Rp 44 billion (US$4.84 million) embezzlement case. “Now the case should be seen as an internal matter between ... Jakarta Post

  • COURT GIGLIOTTI CASE: DNA found on underwear of accused, expert witness testifies

    Jan 31 -- By TONY RICCIUTO Niagara Falls Review A pair of boxer shorts seized by police from a Niagara Falls businessman who is charged with sexual assault and extortion was found to contain DNA from the female complainant, a court was told Tuesday. Niagara Falls Review

  • U.S. v. TAYLOR

    Jan 31 -- Taylor contends that the district court erred in allowing the government's expert witness to testify when the expert witness did not provide his report until the first day of trial. Federal Rule of Criminal Procedure 16(a)(1)(G) requires that, ... Leagle.com

  • Witness in Tesi trial questions police officer's version of events

    Jan 31 -- By Steve Norder FORT WORTH -- An expert witness called by the defense testified Monday that a shootout between defendant John Michael Tesi and Colleyville police officer John Fossett could not have happened the way Fossett described it last week. Fort Worth Star Telegram

  • National Center for Audio and Video Forensics Announces New Certifications

    Jan 30 -- The National Center for Audio and Video Forensics (NCAVF) is pleased to announce that the creator of NCAVF, David Notowitz, has been appointed to the Expert Witness Panel by the Los Angeles Superior Court and approved by the California State Bar as an ... San Francisco Chronicle

  • Expert testimony can be expensive

    Jan 29 -- “But I'm presented with certain cases where I absolutely need an expert witness. Without that expert witness, my case would be jeopardized.” As an example, Brinegar said he currently is working with an expert witness to provide an opinion on relevant ... Danville Commercial News

  • Financial expert's background questioned

    Jan 27 -- "I'm an expert witness in financial fraud cases and I'm usually on the side of claimants," said Grosnoff. "I like to get the bad guys off the street." The latest invitation Grosnoff received was from the Wealth Strategies Advisory Group, ... KPHO Phoenix

Clipped from Google -- Feb 2012
Accounting -- Forensic
New York, New York
Paul C. Pershes -- Marcum LLP
Assists with matters involving financial investigations, debt restructuring, fraud, damage calculations and accounting malpractice, including providing expert opinions and trial testimony.
Plainview, New York
Barry L. Pulchin, CPA, CFE, CVA, DABFA -- Pulchin & Company, LLP
Specializes in business valuations and investigative and forensic accounting for matters such as domestic relations, professional practice valuations, minority shareholder disputes, insurance loss, lost earnings, bankruptcy, estate and gift taxes, fraud
Charlotte, North Carolina
Jack A. Heil, CPA, CFF, PFS
Provides discovery assistance, damages analysis, business income loss, forensic accounting and trial testimony in financial issues related to: personal injury, wrongful termination, death, business interruption. Series 7 and 6 securities licenses
Columbus, Ohio
Heinz Ickert, CPA/CFF, CFE, CVA -- Forensic Accountant
Independent forensic accountant provides financial fraud analysis, business valuations, and economic damages litigation support and expert witness testimony. Commercial damage determination including intellectual property infringement, lost profits.
Dayton, Ohio
David Cook, CPA
Provides economic damages calculations, analysis of financial records, fraud investigations and forensic accounting services, including matters in commercial litigation, business valuations, business and marital dissolutions, and bankruptcies.
Lake Oswego, Oregon
Darrell D. Dorrell, CPA, P.C. -- Financial Forensics®
Forensic accounting and business valuation expert witness provides opinions and testimony. Experienced in cases including construction, financial services, healthcare, insurance, leasing, manufacturing, real estate, telephony, transportation, utilities
Portland, Oregon
Serena Morones, CPA, ASA, ABV -- Morones Young Valuations, LLC
Provides business valuation, financial damages, accounting and fraud investigation services, including expert witness opinions and trial testimony.
Jay Sickler, CPA/ABV, ASA, CFF -- Cogence Group P.C.
Provides expert witness testimony and opinions in the areas of economic loss/damages analysis, forensic accounting, and business valuation
Ambler, Pennsylvania
Mark B. Zinman, CPA -- Titcher, Kritzstein & Co., LLP
Provides finance expert witness testimony and forensic accounting services, specializing in the areas of business management and consulting; tax advisory and preparation; and controllership.
Bethlehem, Pennsylvania
Donald L Scanlon, MS, CFE, CPA, CVA
CPA, Certified Fraud Examiner, Valuation Analyst with broad experience providing expert witness services in civil and criminal cases, including fraud investigations, asset tracing, divorce, pension valuations, damage calculatons, insurance claims, embezzl

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