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Financial Investigation Expert Witnesses

These expert witnesses are specialized in Financial Investigation. They may advise on financial records, background checks, taxes, and regulatory compliance. They may consult on asset searches, judgement collection, hidden assets, liens, and credit history. They may testify on complex economic crimes, anti-money laundering, embezzlement, corporate investigations, and tax evasion. They may also provide reports on healthcare fraud, bribery, telemarketing fraud, terrorist financing, and regulatory breaches. These experts may assist on financial statements, management fraud, income determination, and asset seizure.

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Expert Steven Bankler CPA, PFS, Cr.FA, CFF, CGMA
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Expert Sadie G. Towler, Towler Financial Investigations
Expert Mitchell M. Cohen CPA, CFE, FCPA, CFLC, ECS Financial Services, Inc.
Expert Nancy A. Geary CPA, CLFP, ECS Financial Services, Inc.
Expert Samuel N. Oliva CPA, CLFP, CMA, MBA, ECS Financial Services, Inc.
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