Chicago, Illinois - Fraud Expert Witnesses
Greene, CFE, CPA, Craig L - Chicago, IL
McGovern & Greene is a premier forensic accounting and litigation services firm with expertise in fraud examination, internal investigations, due diligence assignments, accountant's liability, construction claims and damages, economic damages, intellectual property matters, lost profits analysis, financial statement fraud, computer forensics, electronic discovery and business valuation. Partner is an internationally recognized lecturer on forensic accounting and is regularly featured in the press. He also has been a guest lecturer at several major universities.

Greene, CFE, CPA, Craig L. - Chicago, IL
Nationally recognized Certified Fraud Examiner and CPA specializing in financial fraud matters. Expertise includes financial statement fraud, internal investigations, embezzlement and corruption schemes. Extensive testimony experience. Accompanying staff have expertise in computer forensics, construction claims and damages, intellectual property damages, electronic discovery, lost profits and general business damages.

Pakter, Michael David - Chicago, IL
Michael D. Pakter is a Chartered Accountant, a Certified Public Account, A Certified Fraud Examiner and A Certified Insolvency and Restructing Advisor with a Certification in Distressed Business Valuation.

Greene, Craig L. - Chicago, IL
Craig L. Greene is a Certified Public Accountant and Fraud Examiner specializing in investigations of fraud in all sizes of organizations.

Epstein, Barry J. - Chicago, IL
Forensic Accountant - Securities Fraud, White Collar Defense, Accountant's Liability - Certified Public Accountant

Epstein, Ph.D., Barry J. - Chicago, IL
Accounting, Securities Fraud, White Collar Defense, Accountant's Liability

Brenner, Donald L. - Chicago, IL
Over 35 years of consulting and management experience, with specialized expertise in litigation support, economic damages, forensic accounting, auditing, fraud investigations, business valuations, crisis management, business consulting and expert witness testimony. Acted as expert witness and provided other litigation support services for a variety of legal proceedings including breach of contract and other business damage claims, wrongful death, commercial matters, construction issues, professional malpractice, fraud, matrimonial, economic damages, and personal injury.

Coenen, CPA, MBA, CFE, Tracy L. - Chicago, IL
Sequence Inc. combines forensic accounting expertise and proven investigative techniques to quantify losses. The company provides litigation support, fraud detection services, and fraud prevention services. Common cases include fraud investigation, contract disputes, shareholder disputes, CFO fraud, misappropriation of fiduciary duty, accountants professional liability, civil and criminal tax issues, bankruptcy and reorganization, and insurance fraud analysis.

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