Fraud Investigation Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
Please locate the fraud investigation expert witness you are looking for by clicking on the following categories. These consultants may advise regarding fraud examination, contract fraud, collusion, Ponzi schemes, embezzlement, and account fraud. Experts found here may provide reports concerning pyramid schemes, mail fraud, intrinsic fraud, and insurance fraud. They may also provide expert witness testimony regarding journalistic fraud, computer fraud, credit card fraud, and bankruptcy fraud, as well as related issues.
You may limit your search for Fraud Investigation expert witnesses to a specific area by selecting a state from the drop down box.
Expert Witnesses
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Featured Experts
Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of...
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Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud investigation....
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Jack Cohen has been involved in the car business with 30 years experience, wholesaling and retailing, running several dealerships and franchises. Currently holds a dealer license.
Expert testimony regarding:
Plaintiff & Defense / Consulting with...
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Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience.
Ms. Plat is experienced at calculating and presenting economic damages. She is frequently engaged by counsel to perform...
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Legal Experience - The U.S. Court of Appeals considered my opinion, partially VACATING and REMANDING criminal sentencing in a Medicare, Tri-Care, Medicaid, and commercial insurance criminal fraud case. Affirmed by Federal Judges as Expert, State Judges...
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Location:
California
Areas of Expertise:
I am a Forensic CPA who works as an expert witness and testifies nationally, with offices in Los Angeles, California. Our firm specializes in Business Interruption Lost Profits Claims, Forensic Accounting,...
Location:
Pennsylvania
Areas of Expertise:
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts,...
Location:
California
Areas of Expertise:
Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking prior to acquiring SAFEChecks...
Location:
California
Areas of Expertise:
David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING."
Professor Ostrove is an attorney-CPA(inactive)-Educator,...
Location:
California
Areas of Expertise:
Roman is an Economist specializing in analytics and complex economic damages. He is experienced in applying economic theory, complex data, and quantitative methods to questions related to litigation.
Roman...
Location:
Virginia
Areas of Expertise:
David Breder retired from the Naval Criminal Investigative Service as a Special Agent, having served in leadership assignments which include team lead, Supervisory Special Agent, Assistant Special Agent...
Location:
Florida
Areas of Expertise:
Capital Markets expert with over 30 years of experience as an Investment Banker, CEO & Director of public & private companies.
Hired by Private Equity, VCs, Boards of Directors, Companies, Attorneys,...
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...
Location:
Washington
Areas of Expertise:
Mr. Phelps is a certified public accountant with additional credentials in the disciplines of Business Valuation, Forensic Accounting, Fraud Investigation and Insolvency. He has testified as an expert...
Location:
California
Areas of Expertise:
FRAUD AND CRYPTOCURRENCY EXPERT WITNESS | RETIRED FBI AGENT | CERTIFIED FRAUD EXAMINER | CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST
Admitted as an expert in US District Court for the Southern District...
Location:
Multiple Locations
Areas of Expertise:
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...
Location:
Virginia
Areas of Expertise:
Cameron Malin is an esteemed expert in Cyber Behavioral Profiling with a deep knowledge of digital forensics who has testified regarding cyber-crime, computer intrusions, malicious code (malware) and cyber-attacks....
Location:
California
Areas of Expertise:
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...
Location:
Ohio
Areas of Expertise:
Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving...
Location:
Multiple Locations
Areas of Expertise:
30 years experience specializing in complex financial investigations, mortgage & real estate fraud, escrow/title FTC violations, insurance fraud, licensing complaints, mortgage underwriting, private/hard...
Location:
California
Areas of Expertise:
DEED FRAUD EXPERT | FORMER REAL ESTATE FRAUD PROSECUTOR | LICENSED ATTORNEY SINCE 1997 | PLAINTIFF OR DEFENSE
As a seasoned prosecutor, trial lawyer, and litigator, I realized I have become a subject...
Location:
California
Areas of Expertise:
With over 40-years in the commercial banking industry, I offer the following qualifications:
• 14-years mastering every position and function within the operations of a bank.
• 28-years in C-level executive...
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,...
Location:
Massachusetts
Areas of Expertise:
Mike McCall is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Massachusetts but is available nationwide. Mr. McCall is a Certified Fraud Examiner, CAMS...
Location:
Utah
Areas of Expertise:
Spanning more than 30 years, Professor Eggington has been a consultant and expert witness in over 85 criminal, civil, federal and state cases including trade mark and contract language disputes, fraudulent...
Location:
Virginia
Areas of Expertise:
Daniel Rachek is a retired Federal Bureau of Investigation (FBI) Special Agent who specialized in complex financial crime (white-collar crime) investigations to include investment frauds, embezzlements,...
Location:
Texas
Areas of Expertise:
Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets....
Location:
Illinois
Areas of Expertise:
KDX Forensic Consulting, LLC is a Forensic Document Examination firm with over a decade of experience in Forensic Document Examination work on behalf of law enforcement, the United States Federal Government,...
Location:
Illinois
Areas of Expertise:
Forensic Accounting, Fraud Investigation, Financial Disputes
Mr. Cohen is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and a Certified Forensic Litigation...
Location:
Illinois
Areas of Expertise:
Mr. Pakter has 40 years of experience in accounting and forensic accounting, business economics and investigations in numerous industries and diverse engagements, including more than 20 years of experience...
Location:
Nevada
Areas of Expertise:
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. The services that...
Location:
New Jersey
Areas of Expertise:
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...
Location:
Texas
Areas of Expertise:
SUMMARY
Mr. Almiro is a Managing Director at Quantum Health Advisors, LLC, and is based in Dallas, Texas. He applies over 25 years of corporate finance, investment management, financial valuation,...
Location:
Colorado
Areas of Expertise:
Mr. Harris is a forensic accounting expert with 44 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost...
Location:
Texas
Areas of Expertise:
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,...
Location:
Oregon
Areas of Expertise:
Ms. Newman began her career at Oregon's first CPA firm specializing entirely in forensic accounting. She has evaluated hundreds of litigation cases and insurance claims, including personal injury, wrongful...
Location:
Indiana
Areas of Expertise:
Kouns is a former Special Agent and Supervisory Special Agent of the FBI. For more than 22 years he served the Bureau in the field and at FBI Headquarters while conducting or overseeing criminal, counter-terrorism...
Location:
California
Areas of Expertise:
Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert...
Location:
New York
Areas of Expertise:
One of the industry's leading law firm services experts, Michael J. Garibaldi has a strong background providing efficient and affordable solutions to the many complex issues facing the legal profession...
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...
Location:
California
Areas of Expertise:
Global Forensic Services, LLC (formerly Stewart Forensic Consultants, LLC) is an independent laboratory and consulting firm providing investigation, forensic and litigation support to individuals, companies...
Location:
Texas
Areas of Expertise:
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,...
Location:
Kansas
Areas of Expertise:
Braden M. Perry is a co-founder and partner at Kennyhertz Perry, LLC, with extensive experience serving as an expert witness in complex regulatory and criminal matters. Specializing in commodities, derivatives,...
Location:
California
Areas of Expertise:
MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis,...
Location:
Louisiana
Areas of Expertise:
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; 40 years forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts...
Fraud Investigation FAQs
What is a fraud investigation expert witness?
Fraud investigation experts are witnesses who may be asked to provide their opinion about the accounting or auditing practices in question, or to offer testimony about the business dealings of the parties involved.
What is the role of a fraud investigation expert witness?
A fraud investigation expert witness provides testimony and opinion based on their knowledge of forensic accounting and fraud detection and prevention practices.
How much can a person make as a fraud investigation expert witness?
Fraud investigation expert witnesses can receive income in the range from $250 to $450 per hour or greater, as determined by the case, and the work involved.
What are the qualifications of a fraud investigation expert witness?
Fraud investigation expert witnesses should have expertise in forensic accounting, financial analysis, and fraud detection and prevention.
For a case, how is evidence gathered by a fraud investigation expert witness?
A fraud investigation expert witness gathers evidence through various methods such as reviewing financial records, conducting interviews, analyzing documents, and utilizing forensic accounting techniques to uncover fraudulent activity.
What type of cases typically require the testimony of a fraud investigation expert witness?
Cases involving financial fraud, embezzlement, Ponzi schemes, insurance fraud, and securities fraud typically require the testimony of a fraud investigation expert witness to provide insight and evidence to the court.
Fraud Investigation Expert Witnesses by State
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