Florida White Collar Crime Expert Witnesses

Florida Business, Financial & Marketing Expert Witness Listings

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Featured Experts

Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, CRFAU, DABFA, FCPA, CGMA, CDFA (Teichner Accounting Forensics & Valuations, PLLC)

With offices in Reno and Las Vegas, I render expert testimony and consulting services throughout the U.S., primarily in complex business litigation, criminal defense and divorce matters. Services performed in litigation matters involve forensic accounting... Learn More ›

William H Purcell (Investment Banking Expert Witness)

Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking and finance issues. William H. Purcell has over... Learn More ›

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A

Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions, and Disruption of Business. J. Richard Claywell... Learn More ›

Michael F. Richards

Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related state and federal cases nationally. He represents... Learn More ›

Diana G. Lesgart, CPA, CFE, CVA, CFF (Diana G. Lesgart, CPA, An Accountancy Corp.)

Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and Certified in Financial Forensics, with over 30 years accounting experience. She provides specialized accounting and litigation support services... Learn More ›

Jase Patrick (Go-Mozy)

Location: Florida

Areas of Expertise: Jase Patrick is a recognized expert in the automotive ecosystem, specializing in Finance & Insurance (F&I) and Software Engineering. Since 2012, he has partnered with hundreds of dealerships across nearly...

Geoffrey B. Davis Jr. CFE (Fraud Examination Service)

Location: Florida

Areas of Expertise: Experienced Subject Matter Expert (SME), Litigation and Arbitration Consultant, Certified Fraud Examiner and Expert Witness. Multidisciplinary and globally experienced business and operations executive...

ForensisGroup, Inc. (The Expert of Experts)

Location: Multiple Locations

Areas of Expertise: For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...

Consolidated Consultants

Location: Multiple Locations

Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...

White Collar Crime FAQs

What is a white collar crime expert witness?

A white collar crime expert witness is a business crimes expert who specializes in investigating and testifying about fraud committed by white collar employees. This may include fraud related to bankruptcy, bribery, insider trading, embezzlement, and computer crime.

What is the role of a white collar crime expert witness?

A white collar crime expert witness provides expert testimony and opinion based on their knowledge of criminal activity related to financial or business matters, including fraud and embezzlement.

How much can a person make as a white collar crime expert witness?

White collar crime expert witnesses can earn anywhere from $200 to $450 or more per hour depending on the situation. The exact fee is decided upon by both the retaining attorney and the expert.

What are the qualifications of a white collar crime expert witness?

White collar crime expert witnesses should have experience in criminal law, financial fraud investigations, and forensic accounting.

In legal proceedings, what evidence is reviewed by a white collar crime expert witness?

A white collar crime expert witness may review financial records, emails, contracts, and other documents related to the alleged crime to provide testimony and analysis in legal proceedings.

What type of cases might require opinions from a white collar crime expert witness?

White collar crime expert witnesses may be needed in cases involving fraud, embezzlement, insider trading, money laundering, securities violations, and other financial crimes committed by individuals or corporations.

White Collar Crime Expert Witnesses by State

All States, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Vermont, Washington, Wisconsin, West Virginia, Wyoming