Lawsonline™  Directory  Expert Witness  Accounting

COURTCPA.COM Fellow, American College of Forensic Examiners
Alameda, California
875 Island Drive, Suite 250, 94502


Contact:  Victor P. Republicano Jr., CPA, DABFA, FACFE
www.courtcpa.com
510-522-7111 Or Toll Free
info@courtcpa.com
Fellow, American College of Forensic Examiners
875 Island Drive, Suite 250
Alameda, California 94502

Contact:  Victor P. Republicano Jr., CPA, DABFA, FACFE
www.courtcpa.com
510-522-7111
info@courtcpa.com
Victor P. Republicano, Jr., CPA, has been an accounting and consulting practitioner since 1977, providing professional services to business owners, corporate management, lawyers and their clients, throughout the San Francisco Bay Area. For complete profile

Additional Fax: 510-580-7077
Information:  
Accountants Malpractice,  Accounting,  Business Damages,  Business Valuation,  Construction Claims,  Contract Disputes,  CPA,  Divorce,  Economic Damages,  Forensic Accounting,  Fraud Examiners,  Intellectual Properties,  Mediation,  Personal Injury,  Securities,  Trial Consultants,  Trial Preparation, 


Victor P. Republicano, Jr., CPA, has been an accounting and consulting practitioner since 1977, providing professional services to business owners, corporate management, lawyers and their clients, throughout the San Francisco Bay Area. For complete profile

Additional Fax: 510-580-7077

ECS Financial Services, Inc.
Northbrook, Illinois
3400 Dundee Road, Suite 180, 60062


Contact:  Nancy Geary, Mitchell Cohen, Samuel Oliva
http://www.ecsfinancial.com/services/ExpertWitness.aspx?nav=services
847-291-1333 Or Toll Free 800-826-7070
mcohen@ecsfinancial.com
3400 Dundee Road, Suite 180
Northbrook, Illinois 60062

Contact:  Nancy Geary, Mitchell Cohen, Samuel Oliva
http://www.ecsfinancial.com/services/ExpertWitness.aspx?nav=services
847-291-1333 Or Toll Free 800-826-7070
mcohen@ecsfinancial.com
At ECS Financial Services, Inc., our litigation support practice is results-driven. We emphasize integrity, client service, strategic thinking, and innovative solutions to complex problems. We calculate and prove the financial impact of events arising from conflicts, accidents, and natural occurrences to name a few.
Information:  
Accounting,  CPA,  Forensic Accounting,  Lease Accounting,  Lender Liability,  Litigation Support,  Taxes and Taxation, 


At ECS Financial Services, Inc., our litigation support practice is results-driven. We emphasize integrity, client service, strategic thinking, and innovative solutions to complex problems. We calculate and prove the financial impact of events arising from conflicts, accidents, and natural occurrences to name a few.

Shuster & Company, PC Certified Public Accountants
Denver, Colorado
10200 East Girard Avenue, Suite B321, 80231


Contact:  Steven J. Shuster, CPA/ABV/CFF/CGMA, CVA, FCPA
www.shuco.net
303-696-0808 Or Toll Free
sshuster@shuco.net
Certified Public Accountants
10200 East Girard Avenue, Suite B321
Denver, Colorado 80231

Contact:  Steven J. Shuster, CPA/ABV/CFF/CGMA, CVA, FCPA
www.shuco.net
303-696-0808
sshuster@shuco.net
Litigation Support, Business Valuations, and Divorce Engagements - A full service CPA Firm with over 50-year practice, Shuster & Company, PC offers an extensive range of services from Litigation Support, Business Valuation, Damage Calculations, Lost Profits Analysis, Divorce Financial Consulting, Family Law Support, Fraud Deterrence and Investigation, Forensic Accounting, Insurance Claims, Common Area Maintenance (“CAM”) Reviews, as well as traditional tax and accounting services.
Information:  
Accounting,  Business Damages,  Business Valuation,  Damage Calculations,  Divorce,  Family Law,  Forensic Accounting,  Litigation Support,  Lost Profit,  Lost Wage Claims, 


Litigation Support, Business Valuations, and Divorce Engagements - A full service CPA Firm with over 50-year practice, Shuster & Company, PC offers an extensive range of services from Litigation Support, Business Valuation, Damage Calculations, Lost Profits Analysis, Divorce Financial Consulting, Family Law Support, Fraud Deterrence and Investigation, Forensic Accounting, Insurance Claims, Common Area Maintenance (“CAM”) Reviews, as well as traditional tax and accounting services.

MATHESON & ASSOCIATES, LLC.
Whippany, New Jersey
110 South Jefferson Road, 07981


Contact:  Joseph B. Matheson
http://mathesoncpa.com
973-428-8885 Or Toll Free
joseph@mathesoncpa.com
110 South Jefferson Road
Whippany, New Jersey 07981

Contact:  Joseph B. Matheson
http://mathesoncpa.com
973-428-8885
joseph@mathesoncpa.com
MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business valuation, forensic and litigation support to attorneys and litigants. A partial list of services include: forensic accounting, fraud examinations, calculation of financial or business losses, economic damages, business valuations, management advisory services, tax preparation and planning, and other familiar accounting functions.
Information:  
Accounting,  Business Valuation,  Economic Damages,  Economics,  Forensic Accounting,  Fraud Examiners, 


MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business valuation, forensic and litigation support to attorneys and litigants. A partial list of services include: forensic accounting, fraud examinations, calculation of financial or business losses, economic damages, business valuations, management advisory services, tax preparation and planning, and other familiar accounting functions.

Thomas Neches & Company LLP
Los Angeles, California
633 West 5th Street, Suite 2800, 90071-2039


Contact:  Thomas M. Neches -
CPA/ABV/CFF, CVA, CFE
www.thomasneches.com
213-624-8150 Or Toll Free
tmn@thomasneches.com
633 West 5th Street, Suite 2800
Los Angeles, California 90071-2039

Contact:  Thomas M. Neches -
CPA/ABV/CFF, CVA, CFE
www.thomasneches.com
213-624-8150
tmn@thomasneches.com
Information:  
Accounting,  Business Valuation,  Forensic Accounting,  Intellectual Properties, 



Hagen, Streiff, Newton & Oshiro, Accountants
Addison, Texas
15601 Dallas Parkway Suite 1050, 75001


Contact:  Karl D. Weisheit CPA, CVA
http://www.hsno.com/about/professionals/karl-weisheit/
972-980-5060 Or Toll Free
kweisheit@hsno.com
15601 Dallas Parkway Suite 1050
Addison, Texas 75001

Contact:  Karl D. Weisheit CPA, CVA
http://www.hsno.com/about/professionals/karl-weisheit/
972-980-5060
kweisheit@hsno.com
Karl Weisheit is the Director of Litigation Services for HSNO’s Southern Region. He is a Certified Public Accountant, Certified Valuation Analyst and is Certified in Financial Forensics by the American Institute of Certified Public Accountants. Mr. Weisheit has provided testimony as a forensic accounting expert witness in Federal and State Courts throughout the country as well as testimony before the American Arbitration Association, authored numerous expert reports, and provided litigation consulting services to attorneys in trial settings including the preparation for and rebuttal of opposing experts. He has been engaged as a forensic accounting expert by plaintiffs and defendants on a relatively equal basis. With over 20 years of public accounting, consulting and management experience, Mr. Weisheit crosses most industry lines. He has worked for two of the largest CPA firms in the world, smaller regional firms, and one of the largest forensic accounting firms in the nation.
Information:  
Accounting,  Business Damages,  Business Valuation,  CPA,  Damage Calculations,  Economic Damages,  Economics,  Forensic Accounting,  Intellectual Properties,  Lost Profit,  Patents,  Personal Injury,  Trademark,  Wrongful Death, 


Karl Weisheit is the Director of Litigation Services for HSNO’s Southern Region. He is a Certified Public Accountant, Certified Valuation Analyst and is Certified in Financial Forensics by the American Institute of Certified Public Accountants. Mr. Weisheit has provided testimony as a forensic accounting expert witness in Federal and State Courts throughout the country as well as testimony before the American Arbitration Association, authored numerous expert reports, and provided litigation consulting services to attorneys in trial settings including the preparation for and rebuttal of opposing experts. He has been engaged as a forensic accounting expert by plaintiffs and defendants on a relatively equal basis. With over 20 years of public accounting, consulting and management experience, Mr. Weisheit crosses most industry lines. He has worked for two of the largest CPA firms in the world, smaller regional firms, and one of the largest forensic accounting firms in the nation.

MICHAEL D. PAKTER, CPA, CFF, CGMA CFE, CVA, MAFF, CA, CIRA, CDBV
Chicago, Illinois
205 West Wacker Drive, Suite 918, 60606


Contact:  MICHAEL D. PAKTER, CPA, CFF, CGMA
CFE, CVA, MAFF, CA, CIRA, CDBV
www.litcpa.com/michael-pakter
312-229-1720 Or Toll Free
mpakter@litcpa.com
CFE, CVA, MAFF, CA, CIRA, CDBV
205 West Wacker Drive, Suite 918
Chicago, Illinois 60606

Contact:  MICHAEL D. PAKTER, CPA, CFF, CGMA
CFE, CVA, MAFF, CA, CIRA, CDBV
www.litcpa.com/michael-pakter
312-229-1720
mpakter@litcpa.com

Cell 773-671-1950
Courts and arbitral bodies have recognized Mr. Pakter as an expert in economic damages, accounting, financial forensics, financial analysis and business economics. His expertise includes:
· Economic Damages (lost profits/earnings, business interruption, actual compensatory and other economic damages);
· Commercial Litigation Support (discovery assistance, evidence/deposition/trial binders, testimony and litigation support);
· Forensic Accounting (financial forensics, analysis of transactions/balances and reconstructing accounting books/records);
· Bankruptcy/Distressed Businesses (fraudulent conveyances, solvency, preferences and plan feasibility);
· Investigations (internal corporate investigations, fraud detection, financial reporting irregularities and employee misconduct);
· Valuation Analysis (contractual disputes, claims, distressed businesses, turnarounds and bankruptcy core proceedings);
· Accounting Analysis (accounting books and records, internal controls, business processes and business performance).
Cell 773-671-1950
Information:  
Accountants Malpractice,  Accounting,  Bankruptcy,  CPA,  Economic Damages,  Forensic Accounting,  Lost Profit, 



Cell 773-671-1950
Courts and arbitral bodies have recognized Mr. Pakter as an expert in economic damages, accounting, financial forensics, financial analysis and business economics. His expertise includes:
· Economic Damages (lost profits/earnings, business interruption, actual compensatory and other economic damages);
· Commercial Litigation Support (discovery assistance, evidence/deposition/trial binders, testimony and litigation support);
· Forensic Accounting (financial forensics, analysis of transactions/balances and reconstructing accounting books/records);
· Bankruptcy/Distressed Businesses (fraudulent conveyances, solvency, preferences and plan feasibility);
· Investigations (internal corporate investigations, fraud detection, financial reporting irregularities and employee misconduct);
· Valuation Analysis (contractual disputes, claims, distressed businesses, turnarounds and bankruptcy core proceedings);
· Accounting Analysis (accounting books and records, internal controls, business processes and business performance).
Cell 773-671-1950

White, Zuckerman, Warsavsky, Luna & Hunt
Sherman Oaks, California
15490 Ventura Blvd Suite 300, 91403


Contact:  Barbara Luna
www.wzwlh.com
818-981-4226 Or Toll Free 866-981-4226
expert@wzwlh.com
15490 Ventura Blvd Suite 300
Sherman Oaks, California 91403

Contact:  Barbara Luna
www.wzwlh.com
818-981-4226 Or Toll Free 866-981-4226
expert@wzwlh.com
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages & valuation expert witness for over thirty years in business and personal injury litigation and bankruptcy matters. She analyzes financial issues, accounting & economic matters, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.
Information:  
Accounting,  Business Damages,  Forensic Accounting,  Fraud Examiners,  Intellectual Properties, 


Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages & valuation expert witness for over thirty years in business and personal injury litigation and bankruptcy matters. She analyzes financial issues, accounting & economic matters, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.

J.Richard Claywell, CPA
Friendswood, Texas
1560 W. Bay Area Blvd., Suite 105, 77546


Contact:  J. Richard Claywell
www.biz-valuation.com
281-488-7531 Or Toll Free 866-499-7531
info@biz-valuation.com
1560 W. Bay Area Blvd., Suite 105
Friendswood, Texas 77546

Contact:  J. Richard Claywell
www.biz-valuation.com
281-488-7531 Or Toll Free 866-499-7531
info@biz-valuation.com

Since 1985, J. Richard Claywell has built a reputation for integrity and for providing key solutions for clients in the legal and business communities and private individuals.

Information:  
Accounting,  Business Valuation,  CPA,  Divorce,  Economic Damages,  Lost Profit, 



Since 1985, J. Richard Claywell has built a reputation for integrity and for providing key solutions for clients in the legal and business communities and private individuals.


Rhonda D. McClendon & Associates, P.C
Newnan, Georgia
9 West Broad St., 30263


Contact:  Rhonda McClendon
www.mcclendonandassociates.com
770-253-6136 Or Toll Free
rhoda.mcclendon@mccprice.com
9 West Broad St.
Newnan, Georgia 30263

Contact:  Rhonda McClendon
www.mcclendonandassociates.com
770-253-6136
rhoda.mcclendon@mccprice.com
Rhonda D. McClendon, CPA, is a trailblazer in the area of litigation support and forensic auditing. She is among the first CPA’s to provide expert testimony in the courtroom and assist attorneys on both civil and criminal engagements. Our firm has testified in court and in front of arbitrators over 70 times and has been deposed numerous times over the past twenty years.
Information:  
Accounting,  Bankruptcy,  Business Valuation,  Civil Litigation,  Economic Damages,  Forensic Accounting,  Fraud Examiners,  Litigation Support, 


Rhonda D. McClendon, CPA, is a trailblazer in the area of litigation support and forensic auditing. She is among the first CPA’s to provide expert testimony in the courtroom and assist attorneys on both civil and criminal engagements. Our firm has testified in court and in front of arbitrators over 70 times and has been deposed numerous times over the past twenty years.

The Schacht Group
Petersburg, Illinois
12271 Wiseman Street, 62675


Contact:  James W. Schacht
http://www.theschachtgroup.com/
217-632-7052 Or Toll Free
jim@theschachtgroup.com
12271 Wiseman Street
Petersburg, Illinois 62675

Contact:  James W. Schacht
http://www.theschachtgroup.com/
217-632-7052
jim@theschachtgroup.com
The Schacht Group, Inc. is founded on the growing need for expert counsel to companies, law firms, and regulators in the insurance field. President James W. Schacht understands how insurance law is applied and implemented because he was instrumental in developing much of the current body of insurance law. He was recognized by the National Association of Insurance Commissioner’s Robert E. Dineen Award in 1990 for having written more model laws, regulatory manuals, and regulations than any other person.
Information:  
Accounting,  Insurance,  Litigation Support, 


The Schacht Group, Inc. is founded on the growing need for expert counsel to companies, law firms, and regulators in the insurance field. President James W. Schacht understands how insurance law is applied and implemented because he was instrumental in developing much of the current body of insurance law. He was recognized by the National Association of Insurance Commissioner’s Robert E. Dineen Award in 1990 for having written more model laws, regulatory manuals, and regulations than any other person.

Joan Sturges, CPA, CFE, CVA, PI
Kelseyville, California
3385 White Oak Way, 95451


Contact:  Joan Sturges, CPA, CFE, CVA, PI
www.joansturges.com
707-279-1188 Or Toll Free
js@joansturges.com
3385 White Oak Way
Kelseyville, California 95451

Contact:  Joan Sturges, CPA, CFE, CVA, PI
www.joansturges.com
707-279-1188
js@joansturges.com

Joan Sturges, CPA, CFE, CVA, PI CV

Do you have cases involving murder, fraud, embezzlement, business valuations, taxes, interest calculations, property separation, income determination, trust reporting, breach of trustee duties, forgery, tracing of funds, alibi through documentation or welfare fraud?Utilizing forensic accounting I have qualified in various California superior and municipal courts to present expert opinion testimony on all of the above.My goal is to reduce a complicated situation into a three-minute story.With any legal matter there can be a vast array of documents and records.Depending upon a counsel's needs,they can be organized into schedules,timelines,flow charts,and various other summaries.Organizing the information is important because it helps to make sense out of many facts and bits of information.Organized information provides a visual tool of facts,records,and information.A forensic account can help analyze what really did happen.
Information:  
Accounting,  CPA,  Divorce,  Estate and Trust Administration,  Forensic Accounting,  Taxes and Taxation, 


Joan Sturges, CPA, CFE, CVA, PI CV

Do you have cases involving murder, fraud, embezzlement, business valuations, taxes, interest calculations, property separation, income determination, trust reporting, breach of trustee duties, forgery, tracing of funds, alibi through documentation or welfare fraud?Utilizing forensic accounting I have qualified in various California superior and municipal courts to present expert opinion testimony on all of the above.My goal is to reduce a complicated situation into a three-minute story.With any legal matter there can be a vast array of documents and records.Depending upon a counsel's needs,they can be organized into schedules,timelines,flow charts,and various other summaries.Organizing the information is important because it helps to make sense out of many facts and bits of information.Organized information provides a visual tool of facts,records,and information.A forensic account can help analyze what really did happen.

Mallan & Associates, Inc.
Santa Rosa, California
1400 North Dutton Avenue Ste 21, 95401


Contact:  Jeffrey A. Mallan CPA, CFF, CFE
www.mallanassociates.com
707-542-8500 Or Toll Free
forensiccpa@mallanassociates.com
1400 North Dutton Avenue Ste 21
Santa Rosa, California 95401

Contact:  Jeffrey A. Mallan CPA, CFF, CFE
www.mallanassociates.com
707-542-8500
forensiccpa@mallanassociates.com
Mallan & Associates, Inc. is one of California's leading forensic accounting consulting firms, specializing in Litigation Support Services, Financial Fraud and Forensic Accounting Examinations, Fraud Prevention and Detection, Business interruption/Loss of income analysis and Internal Control Consulting Services. We offer our expertise to businesses and law firms to resolve litigation and fraud issues in California and throughout the United States.
Information:  
Accounting,  Business Damages,  Forensic Accounting,  Fraud Examiners,  Lost Profit, 


Mallan & Associates, Inc. is one of California's leading forensic accounting consulting firms, specializing in Litigation Support Services, Financial Fraud and Forensic Accounting Examinations, Fraud Prevention and Detection, Business interruption/Loss of income analysis and Internal Control Consulting Services. We offer our expertise to businesses and law firms to resolve litigation and fraud issues in California and throughout the United States.

MRW Consulting Group, LLC
Fort Lauderdale, Florida
320 Davie Blvd., 33315


Contact:  Luis Rivera
www.themrwgroup.com
954-523-8001 Or Toll Free
luis@themrwgroup.com
320 Davie Blvd.
Fort Lauderdale, Florida 33315

Contact:  Luis Rivera
www.themrwgroup.com
954-523-8001
luis@themrwgroup.com
Over 38 years of forensic investigative experience in forensic accounting, litigation support, financial fraud investigations, tax fraud, tax controversy and money laundering. My experience includes 24 years with IRS Criminal Investigations, Manager at the public accounting firm in South Florida and 8 years as a Partner of MRW Consulting Group, LLP a forensic advisory and consulting firm located in Fort Lauderdale, Florida. At MRW we specialize in complex forensic accounting and litigation, fraud investigations and prevention, tax fraud investigative support for attorneys, tax audit representation and voluntary disclosures and anti- money laundering compliance. I provide expert testimony in criminal tax, fraud and forensic matters. Representative engagements include cases in professional liability civil law suits, corporate embezzlement, mortgage fraud, criminal tax, voluntary disclosures IRS audit representation, and collection matters, due diligence reviews, anti-money laundering compliance audits, SEC related investigations, divorce cases, and compliance audits. Clients include attorneys, businesses and individuals. Education, Licenses and Certifications: Rutgers University – September 1975 to October 1979, major in accounting Certified in Financial Forensics (AICPA) Certified Fraud Examiner, Association of Certified Fraud Examiners Certified Public Accountant – in Florida Chartered Global Management Accountant (AICPA) Private Investigator, Florida Professional Affiliations and Memberships: American Institute of Certified Public Accountants Puerto Rico College of Certified Public American College of Forensic Examiners Association of Former Special Agents of the IRS South Florida Tax Litigation Association Palm Beach Tax Institute
Information:  
Accounting,  Forensic Accounting,  Fraud Examiners,  Litigation Support, 


Over 38 years of forensic investigative experience in forensic accounting, litigation support, financial fraud investigations, tax fraud, tax controversy and money laundering. My experience includes 24 years with IRS Criminal Investigations, Manager at the public accounting firm in South Florida and 8 years as a Partner of MRW Consulting Group, LLP a forensic advisory and consulting firm located in Fort Lauderdale, Florida. At MRW we specialize in complex forensic accounting and litigation, fraud investigations and prevention, tax fraud investigative support for attorneys, tax audit representation and voluntary disclosures and anti- money laundering compliance. I provide expert testimony in criminal tax, fraud and forensic matters. Representative engagements include cases in professional liability civil law suits, corporate embezzlement, mortgage fraud, criminal tax, voluntary disclosures IRS audit representation, and collection matters, due diligence reviews, anti-money laundering compliance audits, SEC related investigations, divorce cases, and compliance audits. Clients include attorneys, businesses and individuals. Education, Licenses and Certifications: Rutgers University – September 1975 to October 1979, major in accounting Certified in Financial Forensics (AICPA) Certified Fraud Examiner, Association of Certified Fraud Examiners Certified Public Accountant – in Florida Chartered Global Management Accountant (AICPA) Private Investigator, Florida Professional Affiliations and Memberships: American Institute of Certified Public Accountants Puerto Rico College of Certified Public American College of Forensic Examiners Association of Former Special Agents of the IRS South Florida Tax Litigation Association Palm Beach Tax Institute