ReqoData
Professional Services 2026Updated

List of Board Certified Forensic Accountants

A comprehensive directory of credentialed forensic accountants holding CPA, CFE, CFF, and related certifications, with firm affiliations, specializations, and expert witness experience for litigation attorneys seeking qualified financial experts.

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NameFirmLocationSpecialization
Serena Morones, CPA, ASA, ABV, CFEMorones AnalyticsPortland, ORDamages, Business Valuation, Fraud Investigation
Jeremy M. McGannon, CPA, ABV, CFFFTI ConsultingChicago, ILForensic Accounting, Flow of Funds Analysis
Matthew K. Babcock, CPA, CFF, CFE, CIRABerkeley Research GroupNew York, NYBankruptcy, Forensic Investigation, Litigation Support
Ann GittlemanKrollNew York, NYAsset Tracing, Fraud & Corruption, Financial Reporting
Saul Solomon, CPA, CFE, CFF, ABV, CVABerkeley Research GroupNew York, NYFinancial Reporting, Forensic Accounting, Valuation

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Board Certified Forensic Accountants: Expert Financial Investigators for Legal Proceedings

Forensic accountants with board-level certifications serve as the bridge between complex financial evidence and courtroom clarity. These professionals hold credentials from bodies such as the AICPA (Certified in Financial Forensics — CFF), the ACFE (Certified Fraud Examiner — CFE), and the American Board of Forensic Accounting (Certified Forensic Accountant — CRFAC), demonstrating verified competence in fraud detection, financial investigation, and expert testimony.

Credential Landscape

The primary certifications recognized in litigation and dispute resolution include:

CredentialIssuing BodyFocus Area
CFFAICPAFinancial forensics for CPAs — litigation support, damages, fraud
CFEACFEFraud examination — detection, deterrence, investigation
CRFACABFAFull-scope forensic accounting, cybersecurity, valuations

The ACFE alone reports nearly 60,000 active CFEs worldwide across 90,000+ total members, making it the largest anti-fraud professional organization globally. In the United States, forensic accountants increasingly hold multiple credentials — CPA/CFE/CFF combinations are common among top-tier practitioners retained as expert witnesses.

Where They Work

Board certified forensic accountants operate across several tiers:

Global Advisory Firms
FTI Consulting, Kroll, Berkeley Research Group (BRG), and AlixPartners dominate high-stakes litigation engagements, including FCPA investigations, securities fraud, and cross-border disputes.
Specialized Boutiques
Firms like Forensic Risk Alliance (FRA), Morones Analytics, and StoneTurn focus exclusively on forensic and investigative accounting, often achieving Chambers Band 1 recognition.
Big Four Forensic Practices
Deloitte, PwC, EY, and KPMG maintain large forensic divisions handling regulatory investigations, compliance monitoring, and internal fraud matters.
Independent Practitioners
Solo practitioners and small firms serve regional litigation markets, often specializing in divorce proceedings, insurance claims, and small-business disputes.

Expert Witness Demand

Litigation attorneys retain forensic accountants as testifying experts across case types including fraud investigations, breach of fiduciary duty, post-acquisition disputes, shareholder oppression, and damages quantification. Chambers & Partners began ranking forensic accounting firms in their US Litigation Support Guide in 2023, reflecting the growing formalization of expert retention in this field.

Frequently Asked Questions

Q.What credentials should I look for in a forensic accountant for litigation?

The most widely recognized are the CPA (foundational accounting license), CFE (Certified Fraud Examiner from ACFE, focused on fraud detection), and CFF (Certified in Financial Forensics from AICPA, specific to litigation support). For expert witness credibility, look for practitioners holding multiple designations along with actual courtroom testimony experience.

Q.How is this data collected and how current is it?

When you submit a request, our AI crawls public sources in real time — firm websites, professional directories, state licensing boards, and credentialing body databases. This means you receive the latest publicly available information rather than a static, potentially outdated database.

Q.Can I find forensic accountants outside the United States?

Yes. While US-based practitioners represent the largest segment, the dataset covers forensic accountants in major financial centers globally, including London, Toronto, Sydney, Hong Kong, and Dubai. Many global advisory firms maintain credentialed forensic teams across multiple jurisdictions.

Q.Does the list include practitioners willing to serve as expert witnesses?

Expert witness availability is indicated where publicly disclosed. Many listed practitioners actively advertise expert witness services through firm profiles or expert witness directories. You can filter specifically for those with documented testimony history.

Q.What types of cases do board certified forensic accountants typically handle?

Common engagement types include fraud investigations, financial statement analysis, damages quantification, asset tracing, business valuation disputes, FCPA and anti-bribery compliance, insurance claims, bankruptcy forensics, and matrimonial financial disputes. Specialization varies by firm and practitioner.