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Accounting
DW

David W. Carr, CPA/ABV/CFF, CMA, CFE

Expert Witness

Salisbury, MD7 years+ yrs7.8

David W. Carr, CPA/ABV/CFF, CMA, CFE is an accounting and business valuation expert specializing in forensic accounting and economic damages litigation. With a career encompassing forensic accounting, asset tracing, and fraud investigations, he brings a detailed analytical framework to his litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether business valuations align with industry standards. Mr. Carr has been retained in numerous expert witness and consulting engagements across the United States, involving cases of marital dissolution, partnership disputes, and business interruption. His Bachelor of Science in Accounting from Salisbury University, along with certifications as a Certified Public Accountant, Accredited in Business Valuation, Certified in Financial Forensics, Certified Management Accountant, and Certified Fraud Examiner, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of financial responsibility in disputes involving loss of business value and economic damages.

Business Valuation
Personal Injury Damages
TM

Thomas M. Roney

President

Coppell, TX35+ years+ yrs7.8

Thomas M. Roney is a forensic economics expert specializing in economic damages calculations and critiques in litigation contexts. With a career spanning economic consulting, litigation support, and expert testimony, he brings a multidisciplinary approach to analyzing financial impacts in legal disputes. His work centers on calculating economic damages, critiquing opposing damages experts, and evaluating the present and future value of life care plans. Mr. Roney has been retained in numerous expert witness and consulting engagements across more than three-dozen states, involving personal injury, wrongful death, wrongful termination, intellectual property, and commercial torts. His Doctorate in Economics (ABD) in Labor Economics and Industrial Organization, along with his Bachelor of Arts in Economics, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of economic damages in disputes involving personal injury, wrongful death, and commercial litigation.

Economic DamagesBusiness DamagesLife-care Plan Present Value Assessments+15
Business Damages
EC

Eli C. Neal

Principal

Bellevue, WA11 years+ yrs7.8

Eli C. Neal, CPA, ABV, CFF is a forensic accounting expert specializing in business valuations and economic damages litigation. With a career encompassing strategic financial analysis and expert testimony, he brings a nuanced understanding of complex financial disputes to his litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether business valuations align with industry standards. Mr. Neal has been retained in numerous expert witness and consulting engagements across the Pacific Northwest, involving shareholder disputes, marital dissolutions, and commercial litigation. His Bachelor of Arts in Accounting & Information Systems, along with certifications as a Certified Public Accountant (CPA), Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF), reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of financial responsibility in disputes involving business valuations and economic damages.

CannabisBusiness ValuationsForensic Accounting+1
Business Valuation
JS

Jordan S. Colohan

Manager

Salt Lake City, UT8 years+ yrs7.6

Jordan S. Colohan, Certified Public Accountant, Accredited in Business Valuation, Certified Fraud Examiner is a business valuation and economic damages expert specializing in litigation involving economic damage calculations and investigative accounting. With a career encompassing forensic accounting, fraud investigations, and complex financial analyses, he brings a multifaceted perspective to litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether financial misrepresentations have occurred. Mr. Colohan has been retained in numerous expert witness and consulting engagements throughout Utah, involving cases such as patent infringement, trademark infringement, and personal injury. His Master of Accounting in Accounting, along with certifications as a Certified Public Accountant, Accredited in Business Valuation, and Certified Fraud Examiner, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving business valuations and economic damages.

AccountingEconomic Damage CalculationsInvestigative Accounting
Hotel & Restaurant
GI

Gary Isenberg

President & Founder

Wilmington, NC40+ years+ yrs7.6

Gary Isenberg is a hospitality and real estate expert specializing in hotel operations, franchise agreements, and financial performance analysis. With a career spanning leadership roles in hotel management, asset management, and financial oversight, he brings a comprehensive operational framework to litigation work. His work centers on investigating compliance with brand standards, assessing financial performance discrepancies, and evaluating management agreement disputes. Mr. Isenberg has been retained in numerous expert witness and consulting engagements across the United States, involving cases related to hotel operations, franchise agreements, and business interruption claims. His Bachelor of Science in Business Management from Fairleigh Dickinson University, along with his extensive industry experience, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation and responsibility in disputes involving hospitality operations and financial performance.

Real EstateHotel operations and standard operating proceduresFranchise and management agreements+10
Accounting
LF

Luke Fischer

Managing Director

Sammamish, Washington12+ years+ yrs7.5

Luke Fischer, CPA, MBA is an investigative accounting expert specializing in financial analysis and fraud examination. With a career encompassing economic research, fraud examination, and financial analysis, he brings a multifaceted approach to litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether fraud has occurred. Mr. Fischer has been retained in numerous expert witness and consulting engagements across North America, involving cases such as business interruption, economic damages, and forensic accounting reviews. His MBA in Business Administration, along with his Certified Public Accountant designation, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving economic losses and fraud.

FraudInvestigative AccountingFinancial Analysis+2
Financial
CD

Christopher D Dore, PhD, MBA, MCIfA, RPA, CFLC

Expert Witness

Tucson, AZ30 years+ yrs7.5

Christopher D Dore, PhD, MBA, MCIfA, RPA, CFLC is an archaeology and environmental expert specializing in litigation involving archaeological resource protection and compliance with federal heritage statutes. With a career spanning financial analysis, forensic accounting, and archaeological investigations, he brings a multidisciplinary approach to evaluating compliance and damage assessments in legal contexts. His work centers on investigating archaeological violations, assessing compliance with heritage protection laws, and evaluating whether restoration and repair measures meet statutory requirements. Mr. Dore has been retained in numerous expert witness and consulting engagements across the United States, involving cases related to archaeological resource damage, environmental compliance, and mining operations. His PhD in Anthropology, along with certifications such as Certified Fraud Examiner and Registered Professional Archaeologist, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving archaeological and environmental compliance.

InsolvencyForensic AccountingBankruptcy+10
Accounting analysis
KC

Key Coleman, CPA, CFA, CPCU

Expert Witness

Greater Philadelphia, Pennsylvania28 years+ yrs7.5

Key Coleman, CPA, CFA, CPCU is an Economic Damages Expert Witness specializing in complex commercial disputes and insurance-related claims. With a career spanning forensic accounting, business damages analysis, and insurance claims evaluation, he brings a multifaceted perspective to litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether industry standards have been met. Mr. Coleman has been retained in numerous expert witness and consulting engagements across the United States, involving cases such as business damages, insurance disputes, and employment-related claims. His MBA in Finance from Emory University, along with certifications as a CPA, CFA, and CPCU, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving economic and insurance damages.

Agencies, BrokersBusiness DamagesClaims analysis+17
Fraud and Accounting
TT

Tatevik Torossian

Director | Forensic Accounting

Woodland Hills, CA16 years+ yrs7.5

Tatevik Torossian, CPA, CFF, CFE, MAFF is a forensic accounting expert specializing in the analysis and measurement of economic damages related to complex commercial litigation. With a career encompassing forensic accounting, fraud investigations, and economic damage assessments, she brings a multifaceted perspective to litigation work. Her work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether financial misrepresentations have occurred. Ms. Torossian has been retained in numerous expert witness and consulting engagements across California, involving complex commercial litigation, trust and estate disputes, and business interruption claims. Her Bachelor of Science in Accounting from California State University, Los Angeles, along with certifications as a Certified Public Accountant, Certified in Financial Forensics, Certified Fraud Examiner, and Master Analyst in Financial Forensics, reinforce her ability to deliver objective, defensible analyses. She is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving fraud investigations and economic damages.

Complex commercial litigationEconomic damagesLost profits+17
Accounting and Financial
RL

Robert L. Bates

CPA, CFE

Fremont, California35 years+ yrs7.3

Robert L. Bates, CPA, CFE is an accounting and financial expert specializing in fraud examination and financial analysis within business litigation contexts. With a career encompassing diverse roles in forensic accounting, fraud investigations, and litigation support, he brings a multifaceted perspective to his litigation work. His work centers on investigating fraud, assessing financial damages, and evaluating whether accounting standards have been met. Mr. Bates has been retained in over 150 expert witness and consulting engagements across various industries, involving cases of fraud examination, financial analysis, and business litigation. His CPA and Certified Fraud Examiner credentials, along with his Esq., CFE, CVA, and CFO certifications, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving forensic accounting and financial misconduct.

Fraud ExaminationFinancial Analysis
Accounting
MJ

Mr. Jason A. Engel, CPA, CFE, CIRA, MAFF, CVA, ABV

Expert Witness

Los Angeles, CA40 years+ yrs7.3

Mr. Jason A. Engel, CPA, CFE, CIRA, MAFF, CVA, ABV is an accounting and business damages expert specializing in forensic accounting and economic damages litigation. With a career spanning forensic accounting, fraud investigation, and business valuation, he brings a multifaceted analytical framework to litigation work. His work centers on investigating fraudulent transfers, assessing business interruption claims, and evaluating whether economic damages have occurred. Mr. Engel has been retained in a substantial number of expert witness and consulting engagements across the United States, involving bankruptcy, construction litigation, and intellectual property disputes. His Certified Public Accountant (CPA) designation, along with certifications such as Certified Fraud Examiner (CFE) and Master Analyst in Financial Forensics (MAFF), reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving business valuation and elder financial abuse.

Business Damages
Accounting
AB

Allepichian B Aldrich, CFE, MAFF

Forensic Accountant & Fraud Expert

Philadelphia, PA15 years+ yrs7.0

Allepichian B Aldrich, CFE, MAFF is a forensic accounting expert specializing in fraud investigation and litigation support. With a career spanning forensic accounting, fraud detection, and financial statement analysis, he brings a meticulous analytical framework to litigation work. His work centers on investigating embezzlement, assessing asset misappropriation, and evaluating whether internal controls have been breached. Mr. Aldrich has been retained in numerous expert witness and consulting engagements across various industries, involving business disputes, divorce cases, and bankruptcy matters. His Bachelor of Science (B.S.) in Financial Accounting, along with certifications as a Certified Fraud Examiner (CFE) and Master Analyst in Financial Forensics (MAFF), reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving financial crimes and asset tracing.

Fraud
Accounting
MC

Michael Cohen, CPA, CFE (Ret. IRS)

Highly Skilled Forensic Accountant & Investigator

Franklin Square, NY35 years+ yrs6.3

Michael Cohen, CPA, CFE (Ret. IRS) is a forensic accounting expert specializing in financial investigations and litigation support. With a career spanning forensic accounting, tax advisory, and asset tracing, he brings a comprehensive investigative framework to litigation work. His work centers on investigating financial discrepancies, assessing money laundering activities, and evaluating whether hidden assets and income have been accurately reported. Mr. Cohen has been retained in numerous expert witness and consulting engagements across the United States, involving cases of money laundering, tax fraud, and asset tracing. His Bachelor of Science in Accounting, along with his MBA and Master’s in Taxation, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of financial responsibility in disputes involving complex financial transactions.

Investigation
Accounting
ML

Matthew Line

Forensic Accounting, Fraud Expert - Former IRS-CI

Charlotte, NC5.9

Matthew Line is a forensic accounting expert specializing in fraud investigations and economic damages analysis. With a career spanning forensic accounting, tax investigations, and business valuation, he brings a multifaceted perspective to litigation work. His work centers on investigating fraudulent activities, assessing economic damages, and evaluating whether financial misstatements have occurred. Mr. Line has been retained in numerous expert witness and consulting engagements across the United States, involving cases of white collar crime, bankruptcy, and family law. His Bachelor of Science in Business Administration with a major in Accounting reinforces his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of responsibility in disputes involving complex financial matters.

Fraud
Accounting
JA

Jeff A. Neumeister

Fraud & Financial Forensics Expert Witness

Woodland Hills, CA25 years+ yrs5.8

Jeff A. Neumeister, MBA, MS in Accounting, MA in Criminal Justice, MS in Finance is a Fraud & Financial Forensics Expert specializing in cryptocurrency, fraud investigation, and financial tracing. With a career spanning business valuation, commercial litigation, and economic damages, he brings a multifaceted analytical framework to litigation work. His work centers on investigating fraud, assessing internal controls, and evaluating whether financial misrepresentations have occurred. Mr. Neumeister has been retained in numerous expert witness and consulting engagements across various industries, involving cases such as partnership disputes, divorce accounting, and trust accounting. His MBA from Woodbury University, along with his MS in Accounting, MA in Criminal Justice, and MS in Finance, reinforce his ability to deliver objective, defensible analyses. He is regularly engaged by both plaintiff and defense counsel to provide clear, independent determinations of causation in disputes involving financial forensics and digital asset tracing.

Financial
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