Fraud can take on many forms, so it is integral to your case that the selected fraud expert witness can provide expert opinion in the particular details of your case. Fraud may be committed when a product or service is intentionally misrepresented in an effort to deceive another party, as well as any other form of deception implemented for an illegal gain or advantage. Due to various types of frauds, fraud expert witnesses have varying backgrounds, anywhere from finances to deceptive marketing campaigns.
The financial field is complex in nature, many fraud expert witnesses will have experience as accountants with knowledge in such areas as taxes, valuation, auditing, lost profits, embezzlements, wills and trusts, bankruptcy, due diligence, and other related financial disciplines. Fraud expert witnesses with such backgrounds may be skilled with fraud detection regarding fraud audit, fraudulent documents, fraudulent statements, mortgage fraud, asset-based lending fraud, securities fraud, electronic payment fraud, credit fraud, investment fraud, financial reporting fraud, and other crimes involving fraud that call for financial investigations. Businesses unrelated to the financial field may also be affected by fraud via computer fraud, telemarketing fraud, construction fraud, postage meter fraud, or healthcare fraud, among many others. These experts are licensed in accounting, fraud examination, financial forensics, real estate, brokerage, mortgage licensing, and any other field that may need fraud prevention.
ForensisGroup has a successful history of connecting clients with credible experts. Call our office today or Submit An Expert Request Form and retain a highly qualified fraud expert witness for your case.