Expert Witnesses for Accounting & Forensic Accounting

Found 7 experts for Accounting & Forensic Accounting

Mr. Jim Ellis
Dallas, TX
Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator, and a Private Investigator. His areas of expertise include Fraud, Bank Fraud, Investment Fraud, Health Care Fraud, Insurance Fraud, White Collar Crime, Money Laundering, Racketeering (RICO) Investigations, Narcotics Trafficking, Organized Crime, and Violent Crime. Mr. Ellis served for ten years on the FBI's Evidence Response Team and is an expert in crime scene forensics and evidence analysis and preservation. He is also an expert in Police and federal law enforcement procedures and techniques; including informant operations, wire tap investigations, sensitive investigations, and tactical operations.
Braden Perry
Overland Park, KS
Braden M. Perry is a regulatory compliance expert, Qualified Risk Director (QRD), and financial litigation attorney. As a former Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC) and a leading authority in financial regulations, Mr. Perry provides expert testimony in cases involving commodities, derivatives, securities, financial fraud, and compliance failures. A partner at Kennyhertz Perry, LLC, he advises clients on regulatory enforcement, internal investigations, and white-collar defense. He has served as Chief Compliance Officer for a global financial firm and is a Certified Anti-Money Laundering Specialist. His expertise includes cryptocurrency regulation, AML compliance, financial crime detection, and risk governance.
S
Professor Sean Dennis PhD, CPA, CFP®
Orlando, FL
Dr. Dennis is a tenured professor of Accounting at the University of Central Florida. He maintains active CPA licenses (FL and NC) as well as an active CFP® certification. He holds a BBA in Accounting and an MS in Accountancy from the University of Notre Dame as well as a Ph.D. in Accounting from the University of Wisconsin-Madison. Prior to academia, he worked in the audit practice at KPMG, serving financial services clients (including Wells Fargo & Company). Dr. Dennis currently teaches Advanced Auditing (undergraduate) as well as a PhD seminar in auditing research. He is also a sought-after speaker for accounting firms and professional organizations. His research has been presented nationally and internationally, and has been cited over 800 times. Dr. Dennis is also a pillar of the community, serving as the President of the School Board at his children’s K-8 Catholic School and the Treasurer of the Notre Dame Club of Greater Orlando.
Brian Nolte
Los Angeles, CA
Mr. Nolte is the Founder of Nolte Analytics. Our Experts work in the fields of business valuation, forensic accounting, and commercial damages, with related courtroom experience. Our Experts have served many of this country’s prominent companies and most of the largest law firms, with thousands of hours of testimony. With extensive experience across a broad cross-section of industries, Our Experts are better because: 1. We provide cogent analyses that helps identify and clarify issues early in the process. Having worked on thousands of matters involving commercial and economic damages, Our Experts avoid the wrong-turns and mistakes made by others, which means we deliver cost-effective advice and conclusions. 2. We provide credible and persuasive testimony that withstands the pointed challenges of the courtroom. Intensive attention is taken in critiquing an opposing party’s view, leading to the most bulletproof analyses that judges and juries find compelling. 3. We create convincing graphics and reports that make even the most complex issues understandable to clients, judges, and juries. We aim to provide that moment of “aha.” 4. You will be working directly with the team leaders (and not relegated to inexperienced subordinates). That means less frustration and you get final answers quicker. We get repeat business because we deliver powerful results. For the specific expertise we bring, read further on the below pages.
Dr. Jules Kamin B.A.Sc., M.A., M.B.A., Ph.D.
Los Angeles, CA
Dr. Jules Kamin received his Ph.D. in business economics, finance and management science from the University of Chicago Graduate School of Business, rated #1. He is an expert on economic damages and economic/financial aspects of liability. He brings to the practice of forensic economics a unique combination of educational background, practical business and teaching experience, and a proven record of expert retention and testimony in over 750 cases. He conducts economic and financial analyses and testifies in a broad range of litigation categories, including lost profits of businesses; lost earnings of individuals related to wrongful termination, personal injury and wrongful death; valuation of business interests; intellectual property; securities and antitrust. He has been retained by numerous leading law firms, major corporations and government agencies on behalf of both plaintiffs and defendants. He has testified in hundreds of depositions and over 100 trials and arbitrations.
Prof. Eric Litton PhD
Orlando, FL
Dr. Eric Litton is a recognized expert in organizational behavior, decision-making, and leadership, with over 15 years of experience spanning academia, consulting, and executive roles. He holds a Ph.Din Organizational Studies & Development from George Mason University and an MBA from the University of Notre Dame. Dr. Litton has taught extensively at both undergraduate and graduate levels, specializing in leadership strategies, conflict resolution, communication, and financial management. His professional background includes managing multi-million-dollar budgets as Chief Administrative Officer for the Peace Corps’ Office of Global Health & HIV and overseeing strategic initiatives as Country Finance Manager for an NGO in Pakistan. A published researcher and co-editor for SAGE Business Cases, Dr. Litton’s work bridges theory and practice, making him a sought-after consultant and expert witness on topics such as organizational decision-making, leadership dynamics, and financial oversight.
J
Dr. Juan Roman CPA, CGMA
Orlando, FL
Bilingual professor and active CPA with a Doctor of Business Administration in Accounting, Data Analytics, and Finance. Brings extensive experience as an accounting consultant, business executive, SME advisor, university instructor (synchronous/asynchronous), researcher, and entrepreneur. Skilled in analyzing accounting data to enhance supply chain, logistics, financial, and strategic operations. Proven ability to identify cost inefficiencies and implement effective solutions. 15+ years of experience consulting in the manufacturing industry. Published author of 20+ peer-reviewed papers on logistics, retail, and illicit finance. Advises clients across industries on GAAP, GAAS, IRS compliance, and financial reporting. Strong communicator and team leader focused on driving results. Holds inactive TS/SCI security clearance.