Forensic accounting expert witness may be very valuable for a variety of cases, as they specialize in the act of assessing financial issues and concerns within the context of litigation. Forensic accounting expert witnesses often have experience as certified public accountants (CPA) and have worked with banking, insurance, taxes, audits, bonds, valuation, mergers and acquisitions, securities, investments, and due diligence, among other important aspects of the financial field.
Forensic accounting expert witnesses may be asked to provide an expert opinion concerning such matters as fraudulent financial statements, accounting malpractice, embezzlement, employee theft, financial reporting fraud, kickbacks, occupational fraud, tax returns, loss prevention, CPA malpractice, business fraud, and other forms of white collar crime related to accounting and financial issues.
In a case of fraud detection, a forensic accounting expert witness may be asked to assess the findings of a financial investigation based on the analysis of fraudulent documents, as well as evidence of Ponzi schemes, money laundering, and other systematic forms of financial fraud. In addition to public accounting, forensic accounting expert witnesses are also licensed and certified in fraud examination, financial forensics, valuation analyzing, financial services auditing, anti money laundering, and other related areas with the purpose of enforcing fraud prevention and regulatory compliance.
ForensisGroup has become a leader in the expert referral field by providing only the most qualified of experts to attorneys after an extensive vetting process. Call our office today or fill out and submit an expert request form to retain a credible forensic accounting expert witness for your case.