Fraud Expert Witnesses: 31

EJ Janik, CPA, CFF, CFE is a Certified Public Accountant with 40 years of professional experience. He specializes in financial audits, compilations and reviews, consulting for commercial litigation, antitrust matters, engineering and construction matters, real estate, and bankruptcy / business reorganizations matters. Mr. Janik holds a Master of Science in Accounting from Louisiana State University and a Bachelor of Commerce from Rice University. He is a member of the American Institute of Certified Public Accountants and the Texas Society of Certified Public Accountants. Mr. Janik has provided over 150 financial audits and consulted in over 785 business disputes. He has provided expert testimony in over 88 matters including trial testimony in 58 trials or hearings in 8 states. Mr. Janik's accounting services include Damages/Lost Profit analysis, Forensic Accounting, Fraud Investigations, Fact Finding, Financial Analysis, and Expert Witness Testimony when necessary. Litigation Experience:

Antitrust/Pricing Issues Audits Bankruptcy Analysis Business Interruption Business Valuation Construction Claims Contract Disputes Cost Determinations Criminal Investigations Damage Analysis/Critiques

Debt & Capital Analyses Dispute Resolution Due Diligence Environmental Claims Feasibility Studies Forensic Accounting Fraud Investigation/Analysis Hazardous Waste/Remediation Insurance Claims

Lost Profits Mergers & Acquisitions Real Estate Royalties, Commissions, Income Solvency Superfund/Environmental Claims Tracing Valuations Wastewater White Collar Crimes

Mr. Janik is also uniquely qualified to measure construction claims and damages. With over 11 years of construction experience, he has accumulated over 13,000 Engineering and Construction (E&C) auditing hours, 10,000 E&C consulting hours, and 15,000 E&C supervised hours. Construction Claims Services include:

Acceleration Change Orders Costs Defective Plans Differing Site and Concealed Conditions Direct Costs Disruption Evaluating Claims

Indirect Costs Overhead Payroll Fringe Burdens Profit Pre-Qualification Filings Superfund / Hazardous Waste Sites Terminations Other Construction Issues

View EJ Janik's Consulting Profile.

Janice A. Ramsay founded the law firm of Ramsay and Johnson, ALC in 1984. She merged her practice and that firm with Berger Kahn LLC in 1999. Since the late fall of 2007, she has primarily worked independently as an expert witness and consultant to other attorneys.

During her career, Ms. Ramsay has given advice on coverage questions, underwriting procedures, rescission rights, claims handling, and insurers legal and policy obligations. She is experienced with both commercial and personal lines policies. Ms. Ramsay is familiar with the business of insurance and the legal framework of that business and has performed the procedures that are unique to the claims process such as examinations under oath, and appraisals. She has drafted or revised insurance policies for several insurance companies and has handled coverage litigation.

Litigation Support - Ms. Ramsay has been retained in over 150 matters as an expert work during her law practice beginning as early as 1989. She has testified frequently in both deposition and trial on the standards and practices of the insurance industry. She has testified for insurers, insureds,brokers, and agents.

Types of Losses:

Fire Losses Organized Insurance Fraud Landslides Earthquakes Water Damage / Mold Defective Construction

Latent Defects Riots Acts of Civil Authority Business Interruption Suit Limitation Issues Mortgagee Rights

Speaking Engagements - Ms. Ramsay has frequently been a speaker and/or panelist for the Orange County Bar Association, PLRB Annual Conference, the Combined Claims Conference, and many more. She has also given in-house seminars for several insurers.

Robert Bates, CPA, Esq., CFE, CVA, has over 35 years of Financial Management and Accounting experience as a Controller and CFO in various industries. He has been in several industries, including telecom, media, retail and financial services in addition to having consulting experience at startups in the software, technology, and life sciences fields. 

Mr. Bates specializes in International Accounting, Software Issues, and Obtaining Financing. The CFO of a public company, he has completed due diligence accounting/reporting for 12 acquisitions, including performing Business Valuations and dealing with FAS 142 issues. Mr. Bates has handled accounting for complex debt instruments including warrants, beneficial conversion feature, and other derivative issues. He has also been responsible for SEC reporting: 10Q’s and 10K’s. 

Litigation Support - Robert Bates has worked with dozens of lawyers on over 150 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials. 

Legal Services:

• Unbiased Case Analysis
• Discovery Review & Recommendations
• High-Impact Demonstrative Exhibits
• Strategy and Tactics Conferences
• Damage Calculations
• Cash Flow Analysis Reports
• Profit and Loss Analysis

View Robert Bates' Consulting Profile.

Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits / earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated and/or falsified financial information.

Litigation Support - Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, examiners, receivers, business owners and managers and units of federal, state and local government. Many engagements combine financial analysis, economic damages determination, valuation issues, tracing procedures and/or other applications of Financial Forensics to assist in resolving complex commercial litigation and business disputes. 

Experience - Mr. Pakter has more than 40 years of experience in forensic accounting, investigations and litigation services in numerous industries and diverse engagements, including more than 20 years of experience in economic damages and business valuations.  State, Federal and Bankruptcy Courts, as well as arbitrators, have recognized me as an expert in forensic accounting, economic damages, business valuation, CPA malpractice and bankruptcy core proceedings.  Mr. Pakter is a Certified Public Accountant with multiple additional certifications in economic damages, financial forensics, business valuation and bankruptcy core proceedings.  He focusses his professional practice on forensic accounting, lost profits, lost earnings and other economic damages, business interruption, fraud/financial investigations, bankruptcy core proceedings and litigation support.

California Main Office: 793A East Foothill Blvd., #200 San Luis Obispo, CA 93405

Global Forensic Services, LLC (GFS) is a Forensic Consulting, Laboratory and Investigative Firm offering over 44 years of experience and training in a wide range of forensic science and private investigation disciplines.

Larry Stewart has personally examined tens of thousands of individual items of evidence from sources such as state, local, and federal agencies (e.g. Federal Bureau of Investigation, Secret Service, Bureau of Alcohol, Tobacco and Firearms, Central Intelligence Agency, and others), and foreign governments. On several occasions he has examined cases involving international disputes between governments. 

Mr. Stewart has testified as an Expert Witness in state, federal and military courts of law, as well as in foreign court systems to include; Austria, Australia, Canada, Germany, Sri Lanka and Thailand. He has also testified at The Hague in the Netherlands and three times as an expert before the U.S. Congress. 

Areas of Expertise Include:

Questioned Documents Crime Scene Evaluation Trace Evidence Ink Analysis Age Determination Authenticity Fraud Investigations

Handwriting Daubert and Cold Case (consultant) Investigations Indented Writing Striations Typewriting Erasures Office Machines Tracing

One of the industry's leading law firm services experts, Michael J. Garibaldi, CPA, ABV, CFF, CGMA, has a strong background providing efficient and affordable solutions to the many complex issues facing the legal profession today.

A Certified Public Accountant licensed by the State of New York, Mr. Garibaldi is Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) by the American Institute of Certified Public Accountants (AICPA). He is recognized as a Chartered Global Management Accountant by the Association of International Certified Professional Accountants.

Mr. Garibaldi works closely with law firms and other professional service firms, manufacturing, wholesale/retail, medical, technology, restaurant/hospitality, artists and galleries, construction, and real estate clients where he is responsible for providing accounting, tax planning management consulting services, and financial reporting.

Mr. Garibaldi provides valuation and litigation support services, assisting attorneys and their clients with the financial aspects of a case throughout the litigation process, from contemplation of action through expert witness testimony. He brings an in-depth understanding of the business and technical aspects of valuation, finance and accounting that is required in complex litigation and arbitration cases.

Mr. Garibaldi qualifies as an expert in valuation matters in the Supreme Courts of New York, Nassau, Suffolk, Kings, Richmond, Monmouth, Orange, and Westchester Counties, and has been called upon by the courts to serve as a neutral Expert. As an instructor of the AICPA Certificate of Educational Achievement Program in Business Valuation, Mr. Garibaldi teaches his specialty to other professionals.

Michael Garibaldi is a Candidate Member of the American Society of Appraisers (ASA), Member of the Institute of Business Appraisers (IBA), the Association of Certified Fraud Examiners, the American Society of Appraisers (ASA), the AICPA and the NYSSCPA. He is a past President and former member of the Board of Directors of the NYSSCPA Nassau Chapter, and has held a variety of positions on the Litigation Support Committee of the Nassau County and State Chapters of the NYSSCPA. Mr. Garibaldi has also held a number of positions on other committees and sub-committees within these organizations.

Areas of Expertise:

Auditing Bankruptcy Business Business Law Business Valuation Lost Profits Mergers & Acquisitions Finance

Forensic Accounting Fraud Investigation, Embezzlement Personal Property Valuation Real Estate Valuation Trusts & Estates White Collar Crime Dissolutions Wrongful Death, Termination

View Michael J. Garibaldi's Consulting Profile.

Michael G. Kaplan has nearly 50 years of experience in the areas of Forensic Accounting, Business Valuation, and Litigation Consulting. Mr. Kaplan is a Forensic Certified Public Accountant who is regularly called upon to testify as a qualified expert witness in federal and state courts. He has participated in approximately 300 trials. Mr. Kaplan has also served as a court appointed expert accounting referee.

Mr. Kaplan has served as a university professor for approximately 24 years (including 18 years at the University of Southern California). He created and taught courses for the National Judicial College, American College of Business Court Judges, National Association of Certified Valuators and Analysts, and presented sessions for various Bar Associations, various CPA societies, and other professional organizations. His professional affiliations have included local, regional and national CPA/Advisory firms.

Areas of Expertise:

Forensic Accounting Business Valuation Lost Profits Business Interruption Business Damages Employment Damages Matrimonial Litigation

Personal Injury Damages Intellectual Property Damages Professional Standards Professional Malpractice Fraud - Embezzlement - Misappropriation Partner and Shareholder Disputes

Awards and Honors:

• Circle of Light Award (1998) - National Association of Certified Valuators and Analysts (first recipient of this award presented annually recognizing one's contributions and performance as an instructor; highest award bestowed upon an instructor in NACVA's educational programs for Business Valuation and Financial Forensics experts.) 
• Magna Cum Laude Award - National Association of Certified Valuators and Analysts (2017) - Recognizes one's contributions to the fields of Business Valuation and Financial Forensics.

Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 40 years and has testified in court and deposition over 550 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice. She has a  support staff enabling her to handle cases in a timely manner.

Contact Forensic Document Examiners for:

• Examination of Questioned Documents
• List of 101 Places to Look for Handwriting Specimens
• Request Writing Forms and Instructions
• List of Publications
• Fee Agreement Contract
• Fee Schedule
• References

Matthew Albee, CFCE, EnCE, SCERS is a Computer Forensics expert with over 20 years of experience in his field. He currently serves as project manager and lead examiner on computer forensic and e-discovery cases for DataChasers, Inc.

Background Experience - Since 1996, Mr. Albee has been a Special Agent for the State of California Franchise Tax Board and the Board of Equalization where his responsibilities include equipping and maintaining the computer forensic laboratory, and conducting investigations that involved financial and computer crimes. Since 2012, he has served as a Course Evaluator /Subject Matter Expert for the Office of Anti-Terrorism Assistance (ATA), Diplomatic Security Service, United States Department of State.

Mr. Albee's experience with computer forensics runs the gamut from individual PCs to major corporations(references available), and includes every level and scope of examination. He has consulted to both public and private organizations and maintain a complete computer forensics laboratory.

Litigation Support - Matthew Albee has the distinction of having served as Special Master to Federal Court, as well as being the expert of record in numerous Superior and Municipal courts. He has extensive litigation experience as an expert witness and have testified for both civil and criminal cases. Mr. Albee has experience with employment law, family law, and criminal law cases.

Areas of Expertise:

Computer Forensics Cell Phone Forensics E-discovery Intellectual Property Disputes Unauthorized Computer Use

Restore Hidden, Deleted, Lost Files Restore Hidden, Deleted, Lost Files Images File Dates: Created, Modified, Deleted Internet History Tracking Email Recovery

View Matthew Albee's Consulting Profile.

Dr. Keith Chamberlin is an award-winning Anesthesiologist in active clinical practice. Georgetown educated, he is a former Dartmouth Faculty member and current Fellow of the American Society of Anesthesiologists. He is a former Hospital Chief of Staff and Decorated United States Army veteran.

Litigation Support - Dr. Chamberlin is available to serve as an expert witness on cases involving anesthesiology standard of care and causation.  He also has significant medical management experience, having served as the CEO of multiple medical groups and an accountable care organization (ACO). As such, he is also available to serve as an expert witness on cases involving physician credentialling, provider agreements, physician employment contracts, healthcare billing and fraud, safety, quality, etc.

Dr. Chamberlin offers expert witness services to attorneys representing plaintiff and defense. He is an experienced expert witness at both deposition and trial. His services include medical record review, thorough reporting, deposition, and testimony as needed.

Areas of Expertise:

Intubation Central Line Difficult Airway Anesthesia Positioning Capnography Pre-operative Anesthesia Ambulatory Surgery Laryngospasm Propofol PACU Nurse Anesthetist

Recovery Room Hospital Administration Safety Quality Medical Billing Local Anesthetic Systemic Toxicity LAST Healthcare Fraud Credentialing Healthcare Provider Agreement ACO Physician Employment Contract

Background Check and Negligent Hiring Expert

Robert Capwell, RIMS-CRMP, is a Background Screening and Background Check litigation expert witness leveraging more than 30 years of employment screening executive leadership experience. He is the founder and principal consultant of Capwell Consulting Group LLC, which provides litigation support and expert testimony in the areas of employment screening, HR compliance investigations, and FCRA related cases.

Litigation Support: Mr. Capwell provides expert witness services as a background check expert on behalf of Consumer Reporting Agencies, employers, consumers, and attorneys representing plaintiff and defense. His services include thorough reporting, depositions, and trial testimony as needed. His testimony and consulting experience includes government agencies, Congress, the Federal Trade Commission, and the Federal Aviation Administration.

Areas of Expertise:

Employment Screening Negligent Hiring Litigation Negligent Retention Litigation Sexual Abuse Litigation Preemployment Negligence Background Checks Quality Fair Credit Reporting Act (FCRA) Wrongful Death Drug Testing

Wrongful Termination State Background Check Compliance Workplace Violence Litigation Criminal Background Checks Employment Verification and Vetting PBSA Accreditation Standards Risk Management Expert Equal Employment Opportunity Commission (EEOC) Elder Abuse

Mr. Capwell is a Founding Member and Past Chairman of the Board of Directors of the National Association of Professional Background Screeners (NAPBS) which is now the Professional Background Screening Association (PBSA). He led the association's globalization taskforce which developed the organizational and leadership structure for the association's transformation to a global association. He also served on the association's inaugural Global Board of Directors as a distinguished member. Mr. Capwell served on the Ethics and Accreditation Committee which developed the Background Screening Agency Accreditation Program (BSAAP).

Mr. Capwell has appeared in The Wall Street Journal, Entrepreneur Magazine, and the Society for Human Resource Management (SHRM) publications. He also served as a contributing author of the American National Standards Institute (ANSI) “Security Awareness Standard” which was published in 2020. He is a presenter to industry colleagues, recruiters, human resource professionals, and loss prevention practitioners both nationally and internationally.

J. Mason Bump is a Cryptocurrency Fraud and Blockchain Architecture Expert. An early adopter of decentralized technologies, he has extensive business acumen and deep knowledge of blockchain technology, tokenomics, and public policy. He holds a JD and MBA along with multiple certifications on protocols and cryptocurrency digital fraud / forensic investigation.

Mason achieved success as a general practitioner with exposure to entity structuring and formation, contract drafting, land disputes, litigation, trial, and appellate work. In his appellate.practiced his arguments were heard and accepted by the Iowa Supreme Court.  

More recently, Mason's been employed by a blockchain startup as a Protocol Specialist and Governance Expert (previously Protocol Analyst), where he provides high-level insight into the architecture, the mechanics and economics of tokenomics, and parameters of dozens of blockchain networks the company supports. This company maintains its status as a "Unicorn" staking firm with a valuation in excess of $1 billion. Blockchain Expert Consulting is a separate entity from this company.

Litigation Support - Mason is a Certified Cryptocurrency Forensic Investigator, and Certified by the Blockchain Council as both a Blockchain and Law Professional and as a Certified Blockchain Expert. In his role as an expert witness, he assists with the development of litigation and trial strategy regardless of the stage of the case. His  communication style allows for simple, fact-based explanations for the team, opposing counsel,  judges, and juries.

Areas of Expertise:

Blockchain Blockchain Law Web3 Law Crypto Law Cryptocurrency Fraud Bitcoin

Bitcoin Law Ethereum Ethereum Law Tokens / Tokenization Tokenization Law Blockchain Protocol and Governance

"In the landmark case of Hoop v. Doe,  the Chief Judge of the US District Court for the Southern District of Iowa approved alternate service of process on the defendants' wallet address using an NFT. The Court found that service provided in this manner was "reasonably calculated to reach" the defendants since all other methods of providing service were inadequate. This resulted in the Court entering a permanent injunction against disposition of the assets at issue, freezing them at the exchange level and preventing them from being disposed of on any exchange that performs KYC on its customers. It is my hope that many more such cases will be brought, and justice will become more prevalent on the blockchain." - J. Mason Bump

View Blockchain Expert Consulting's Business Profile.

Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley. The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients. 

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California. 

Services Include:

Accident Reconstruction AOE / COE Civil Litigation Copyright Infringement Criminal Defense Criminal Prosecution General Engineering GPS Location / Tracking

Insurance Bad Faith Insurance Defense Seminar Training Surveillance Traffic Reconstruction Video Evidence Voice Stress Analyzation Workers Compensation

Dr. John R. Black is a recognized expert with extensive experience in international, federal, and state courts on Lethal Force, Police Use of Force, Officer-Involved Shootings, and Civilian Self-Defense, blending forensic analysis with human-centered perspectives and systems thinking. Dr. Black employs a systems thinking approach that enables him to view incidents from multiple perspectives. He regularly speaks to Police leadership, investigators, lawyers, and organizations about how we think about the process of inquiry, our biases, and our sensemaking.

Litigation Support - Dr. Black is qualified as an expert witness in state and federal courts related to police practices, police use of force, decision-making, officer-involved shootings, police tactics, police training, incident command, and police / jail operations. He is also qualified with similar expertise for civilian self-defense and use of force events.

Expert in Use of Force & Lethal Force Incidents & Decision-Making

In cases involving force--lethal force, understanding decision-making is as critical as the facts themselves. Whether you are a defense attorney explaining your client’s actions or a prosecutor challenging them, you need an expert who integrates both events and decision-making processes. Dr. Black offers a unique approach, blending quantitative precision with qualitative insight into how individuals make sense of their world. he is a recognized expert with experience in international, federal, and state courts on lethal force, police use of force, officer-involved shootings, and civilian self-defense. He combines forensic analysis with human-centered perspectives, ensuring a balanced view that benefits both defense and prosecution.

Advanced Forensic Video and Qualitative Analysis

Video evidence often plays a pivotal role in determining the facts. Dr. Black is skilled in forensic video analysis, using Amped Five software to extract key details. What sets him apart is his ability to combine video analysis with qualitative thematic tools like Atlas.TI, understanding both what happened and how individuals interpreted their environment under stress.

Cognitive Interviewing and Human Performance Expertise

Dr. Black specializes in cognitive interviewing, exploring clients’ mindsets during critical moments leading up to the use of force. His approach bridges the quantitative analysis of human performance with qualitative insights into violent encounters, offering a comprehensive view of why actions were taken.

Military and Law Enforcement Expertise

With 30+ years in U.S. Army Special Forces and 23+ years in law enforcement, Dr. Black brings unmatched experience to each case. He provides practical insights grounded in real-world experience. His background ensures a comprehensive understanding of how policy, training, and decision-making intersect under pressure.

View Aragon National, Inc.'s Consulting Profile.

Nationwide Expert Witness and Case Preparation Services Provided For Litigation Involving Automobile Industry Standards & Practices, Specializing in Dealership Operation, Relating to Sales, Leasing, Finance, New & Used Cars, Service & Parts. Auto Industry Veteran Since 1978. 

Issues:

Fraud Unfair Business Practices Single Document Rule Document Disclosure Spanish Contracts Finance Reserve Payment-Packing Purchase/Lease Flip Rental Disclosure Sales, Closing and Desk Procedures 4-Squares AB-68

Deferred Down Payment Regulations M & Z Wholesale Procedures Reconditioning Safety Inspection Title History Wrongful Termination Discrimination Wrongful Death Class Actions Sales & Management Training Song-Beverly Lemon Law

Los Angeles Business & Resale Licenses
Resume & References upon Request