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Forensic Accounting

Bryan L. Parker, CPA/PFS, CFP, CLU, ChFC, CASL, FCPA

Indian Springs, AL★ 6.5

Bryan L. Parker, CPA/PFS, CFP, CLU, ChFC, CASL, FCPA is a forensic accounting expert specializing in business valuations and money tracing. With a career encompassing roles in corporate finance, mergers and acquisitions, and forensic investigations, he brings a multifaceted analytical framework to litigation work. His work centers on investigating financial discrepancies, assessing business valuations, and evaluating whether financial misrepresentations have occurred. Mr. Parker has been retained in numerous expert witness and consulting engagements across the United States, involving industries such as manufacturing, trucking, and metal forging. His Bachelors of Science in Accountancy, along with certifications including Certified Public Accountant, Certified Financial Planner, and Forensic CPA, 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 damage analysis and divorce settlements.

Business ValuationsMoney TracingDivorce Settlements+2
Forensic Accounting

Bob Bates, CPA, CVA, CFE

CFO

Fremont, CA★ 6.5

Bob Bates, CPA, CVA, CFE is a forensic accounting expert specializing in business valuation and fraud investigation. With a career spanning roles as a Controller and CFO across diverse industries, he brings a strategic financial management perspective to litigation work. His work centers on investigating financial discrepancies, assessing business valuations, and evaluating whether fraudulent activities have occurred. Mr. Bates has been retained in numerous expert witness and consulting engagements across the United States, involving cases in international accounting, software issues, and SEC reporting. His Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), and Certified Fraud Examiner (CFE) credentials 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 complex financial matters.

Business ValuationFraud InvestigationFinancial Management+3
Forensic Accounting

Mr Robert Burns

Chartered Accountant

Perth, WA★ 6.3

Mr Robert Burns, Chartered Accountant is a forensic accounting expert specializing in litigation support and evidence gathering. With a career encompassing forensic accounting and taxation, he brings a detailed analytical framework to his litigation work. His work centers on investigating financial discrepancies, assessing tax compliance, and evaluating whether auditing standards have been met. Mr. Burns has been retained in numerous expert witness and consulting engagements across Australia, involving complex financial disputes and corporate audits. His Chartered Accountant designation, along with his status as a Registered Tax Agent and Registered Company Auditor, 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 forensic accounting and taxation.

TaxationCompany AuditingLitigation Support+1
Accounting

Michael Cohen, CPA, CFE (Ret. IRS)

Highly Skilled Forensic Accountant & Investigator

Franklin Square, NY35 years+ yrs★ 6.3

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
Forensic Accounting

Mr Peter Blackie

Forensic and Chartered Accountants

Sydney, NSW★ 6.0

Mr Peter Blackie, Chartered Accountant (CA) is a forensic accounting expert specializing in business valuation and litigation support. With a career spanning forensic accounting and chartered accountancy, he brings a detailed analytical framework to litigation work. His work centers on investigating financial discrepancies, assessing business valuations, and evaluating whether damages assessments align with industry standards. Mr. Blackie has been retained in numerous expert witness and consulting engagements across Australia, involving complex financial disputes and business valuations. His BE(Civil) in Civil Engineering, along with his Chartered Accountant (CA) certification, 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 matters.

Business ValuationLitigation SupportDamages Assessment+1
Forensic Accounting

Mr Terry Chilvers, MBA, CA, CFE

Forensic and Chartered Accountant

Wollstonecraft, Sydney, NSW★ 6.0

Mr Terry Chilvers, MBA, CA, CFE is a forensic accounting expert specializing in investigative accounting and damage assessment. With a career encompassing forensic accounting, insolvency investigations, and expert testimony, he brings a meticulous analytical framework to litigation work. His work centers on investigating financial discrepancies, assessing economic damages, and evaluating whether fraudulent activities have occurred. Mr. Chilvers has been retained in numerous expert witness and consulting engagements across various jurisdictions, involving complex financial disputes and insolvency cases. His MBA in Business Administration, along with his Certified Fraud Examiner 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 responsibility in disputes involving financial misconduct.

Investigative AccountingDamage AssessmentInsolvency Investigations+1
Accounting

Jeff A. Neumeister

Fraud & Financial Forensics Expert Witness

Woodland Hills, CA25 years+ yrs★ 5.8

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
Banking Operations

Norman Katz

Financial Expert

Tustin, CA★ 4.9

Norman Katz is a financial expert specializing in banking operations, check fraud, and lending policies. With extensive experience in securities brokerage, forensic accounting, and insurance claims handling, he brings a multifaceted perspective to litigation work. His work centers on investigating banking operations, assessing lending policies, and evaluating whether insurance claims handling meets industry standards. Mr. Katz has been retained in numerous expert witness and consulting engagements across various industries, involving cases related to banking operations, loan underwriting, and securities brokerage. His expertise in financial matters, along with his comprehensive understanding of forensic 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 causation in disputes involving financial operations and practices.

Check FraudLending PoliciesLoan Underwriting+3
Forensic Accounting

Christopher Gahagan

★ 3.6

Christopher Gahagan is a forensic accounting expert specializing in litigation support and expert testimony. With a career encompassing chartered accountancy and financial analysis, he brings a detailed analytical framework to his litigation work. His work centers on investigating financial discrepancies, assessing accounting practices, and evaluating whether financial misstatements have occurred. Mr. Gahagan has been retained in numerous expert witness and consulting engagements across various jurisdictions, involving complex financial disputes and forensic investigations. His background in chartered accountancy reinforces 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 forensic accounting.

Chartered AccountancyFinancial AnalysisLitigation Support+1
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