Colorado White Collar Crime Expert Witnesses
Colorado Business, Financial & Marketing Expert Witness Listings
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![Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, CRFAU, DABFA, FCPA, CGMA, CDFA (Teichner Accounting Forensics & Valuations, PLLC) Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, CRFAU, DABFA, FCPA, CGMA, CDFA (Teichner Accounting Forensics & Valuations, PLLC)](/files/photos/user_2768.jpg?m=1546832961)
![William H Purcell (Investment Banking Expert Witness) William H Purcell (Investment Banking Expert Witness)](/files/photos/120/1066207335-120.jpg?m=1475548386)
![J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A](/files/photos/120/316133939-120.jpg?m=1475548386)
![Michael F. Richards Michael F. Richards](/files/photos/120/1066206038-120.jpg?m=1475548386)
![Diana G. Lesgart, CPA, CFE, CVA, CFF (Diana G. Lesgart, CPA, An Accountancy Corp.) Diana G. Lesgart, CPA, CFE, CVA, CFF (Diana G. Lesgart, CPA, An Accountancy Corp.)](/files/photos/user_78.jpg?m=1546912147)
![Curtis L. Novy, CFI (MORTGAGE EXPERT WITNESS | REAL ESTATE EXPERT | FRAUDULENT DEED TRANSFERS | BANK FRAUD | IDENTITY THEFT | LICENSED FRAUD INVESTIGATOR CurtNovy@gmail.com | (858) 336-0520 | MortgageExpertWitnesses.com )](/files/photos/user_6213.gif?m=1635975112)
![ForensisGroup, Inc. (The Expert of Experts)](/files/photos/user_962.jpg?m=1669729930)
What is a white collar crime expert witness?
A white collar crime expert witness is a business crimes expert who specializes in investigating and testifying about fraud committed by white collar employees. This may include fraud related to bankruptcy, bribery, insider trading, embezzlement, and computer crime.
What is the role of a white collar crime expert witness?
A white collar crime expert witness provides expert testimony and opinion based on their knowledge of criminal activity related to financial or business matters, including fraud and embezzlement.
How much can a person make as a white collar crime expert witness?
White collar crime expert witnesses can earn anywhere from $200 to $450 or more per hour depending on the situation. The exact fee is decided upon by both the retaining attorney and the expert.
What are the qualifications of a white collar crime expert witness?
White collar crime expert witnesses should have experience in criminal law, financial fraud investigations, and forensic accounting.
In legal proceedings, what evidence is reviewed by a white collar crime expert witness?
A white collar crime expert witness may review financial records, emails, contracts, and other documents related to the alleged crime to provide testimony and analysis in legal proceedings.
What type of cases might require opinions from a white collar crime expert witness?
White collar crime expert witnesses may be needed in cases involving fraud, embezzlement, insider trading, money laundering, securities violations, and other financial crimes committed by individuals or corporations.