Accounting Fraud Expert Witnesses

Whether you’re dealing with a small local business or a sprawling international conglomerate, the mechanics and operations of accounting practices can seem endlessly complex to a lay audience. When accounting disputes arise in court, it can be difficult to clarify the core facts amidst the numbers and details, blurring the lines between fraud and error and obscuring who is ultimately responsible for damages. It is so important to get an accounting fraud expert witness into for litigation matters. An expert can elucidate the pertinent details in the case.

Depending on the structure of the business, corporation, or financial entity in question, the methods and details of accounting can differ dramatically. This necessitates the services of an expert that has specific knowledge of the type of accounting and the economic structures that are relevant to the case. ForensisGroup can help you find an accounting fraud expert witness with the specializations that you require. We provide experts with specializations in accounting malpractice, public accounting, mortgage backed securities, mortgage fraud, financial reporting fraud, due diligence, auditing, bankruptcy, software, real estate, fraudulent documents, arbitration, business valuation, mergers and acquisitions, SEC standards, and much more. Our experts are carefully chosen with the most stringent standards in the industry, and represent the top talent in their fields.

ForensisGroup offers the most knowledgeable and experienced professional experts available. Besides implementing our unmatched standards for talent, we also continuously evaluate our experts through solicited feedback from our clients. We want to make sure that every accounting fraud expert witness we refer is providing unparalleled service for our clients. Choose from a variety of experts such as certified public accountants (CPA), forensic accountants, investigative accountants, auditors, financial experts, attorneys, financial analysts, mortgage and securities specialists, and other highly qualified experts.

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Financial Management Expert Witness NY 0101209

Expertise Description

I have more than 35 years experience in financial management, insurance claims, and accounting and forensic fraud investigations. My expertise includes: property damage claims and business interruptions; domestic and international forensic fraud investigations; and financial reporting fraud investigations. I have experience with different industries such as hospitality, mortgage and real estate, manufacturing, and retail. I have been a participant in dispute resolution engagements and have been retained as an appraiser and court-appointed umpire. I have offered courtroom testimony, deposition, and consultation as a financial management expert witness for over 15 years.

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Bank Security Expert Witness IL 0100446

Expertise Description

I am a bank security expert witness with more than a decade in the field. My areas of expertise include accounting fraud concepts; anti-money laundering; asset searches; auditing; credit application fraud; disability fraud surveillance; financial management; forensic accounting; fraud detection and prevention; intelligence analysis; operations management; risk aversion; as well as suspicious activity reporting. Furthermore, I am knowledgeable in Bank Secrecy Act (BSA), Anti Money Laundering (AML), as well as all legal, regulatory, bank and audit requirements. I am offering my services as a bank security expert witness.

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Forensic Accounting Expert Witness OR 538128

Expertise Description

I am a forensic accounting expert witness specializing in economic damage measurements. With more than three decades in the field, I have experience with business interruption; extra expense; fidelity; financial investigations; financial motive; fraud analysis; inventory; investigative accounting; liability; loss of profits; personal injury; product recall; property damage; class stock losses; and wrongful death. I have worked in a variety of industries including but not limited to: airline; agriculture; construction; education; energy; healthcare; manufacturing; marine; printing/publishing; transportation; and utilities. I have provided numerous clients with deposition, consultations, and courtroom testimony for over 20 years as a forensic accounting expert witness.

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Accounting Expert Witness Pennsylvania 536751

Expertise Description

I have worked in the field of accounting and auditing for more than 50 years. My areas of focus include accounting standards (GAAP); accounting systems; auditing standards and operations (PCAOB and GAAS); auditing practice problems auditing manual development; financial control over internal control (ICFR); forensic accounting; and fraud examinations. I have experience teaching at the university level and my work has been previously published in peer-reviewed journals, manuals and handbooks. I provided deposition, courtroom testimony, and deposition as an accounting expert witness for over 30 years.

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Accounting Expert Witness Los Angeles 535656

Expertise Description

I am an experienced accounting expert witness. I have spent over 5 years working in international forensic investigations, economic damage analysis, purchase price disputes, as well as audit and accounting malpractice. I have also worked extensively on audit and accounting malpractice cases involving alleged breaches of Generally Accepted Accounting Principles (GAAP), Generally Accepted Auditing Standards (GAAS), International Financial Reporting Standards (IFRS) and other standards and regulations issued by the PCAOB, AICPA, IRS and SEC. My experience encompasses a wide variety of industries, including real estate, consumer products, retail trade, manufacturing, agriculture, and financial services. I have prior experience offering my services as an accounting expert witness.

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Accounting Expert Witness Los Angeles 535658

Expertise Description

I am a skilled accounting expert witness. I have worked for over three decades in economics, statistics, forensic accounting, economic damages, complex post-merger and acquisition disputes, adjustments to purchase price, disbursement frauds, commingling of restricted funds and other sophisticated financial accounting issues. I have provided deposition, consultations, and courtroom testimony for more than 30 years as an accounting expert witness.

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Forensic Accounting Expert Witness San Francisco 534633

Expertise Description

I am an experienced forensic accounting expert witness with more than two decades in the field. I have expertise in business valuations, economic and personal injury damage calculations, general commercial damages, management consulting, auditing, fraud investigation, transaction assistance services, operational consulting, family law, financial due diligence, and bankruptcy. I have provided deposition, consultations, and courtroom testimony for over 20 years as a forensic accounting expert witness.

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Forensic Accounting Expert Witness CA 523069

Expertise Description

I have over 30 years experience in Forensic Accounting. My areas of expertise include Personal injury, Wrongful death, Employment law, Breach of contract, Professional liability, Embezzlement, Construction defect, Antitrust issues, and Business interruption cases. I have provided deposition, consultations, and courtroom testimony for more than 20 years as a forensic accounting expert witness.

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Corporate Finance Expert Witness 433691

Expertise Description

With over two decades of experience in corporate finance, I have a particular focus in investigative accounting and economic forecasting, economic damages, patent suit, rules / doctrines for calculating damages, financial strategy & brand management, valuation of securities and assets, merger-related litigation, patent infringement, fraud, and lost compensation. I have spent more than 15 years offering consultations, deposition, and courtroom testimony as a corporate finance expert witness.

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Business Valuation/Economic Damages Expert 531651 CO

Expertise Description

My experience in business valuations/economic damage has spanned over 30 years. I have a focus in lost profits and earnings, forensic accounting, financial damages, professional malpractice, and bankruptcy matters. I have offered courtroom testimony, consultations, and deposition for more than 25 years as a business valuation expert witness.

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Broad Business Expert 518031 AL

Expertise Description

I have more than 40 years of broad business experience and have held management and technical positions at a “Big Four” accounting firm for over 15 years. I have been involved with various companies and industries and have participated in a wide range of litigation consulting engagements. I have participated in numerous litigation consulting engagements which involved investigation, analysis, participation in depositions and testimony and in assisting litigators with data presentation for trial. My engagements have included analysis of various business issues, damages calculations involving business and personal issues, technical accounting issues related to public companies, corporate governance issues, and forensic accounting and analysis related to complicated business schemes. I have over 15 years experience as a financial expert witness and have testified at depositions, arbitrations, Superior Courts, before the Securities Exchange Commission, Federal Bankruptcy Court and before U.S. District Courts in the Southern Federal District of New York and Districts in California, Massachusetts, Pennsylvania, North Carolina and Maine.

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Valuation & Accounting Expert 522865 FL

Expertise Description

I have over 15 years experience in Valuation & Accounting. My expertise is in public accounting, fraud examination, business valuation, divorce financial analysis, pension valuation, and forensic accounting. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as a valuation & accounting expert witness.

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Forensic Accounting Expert 56520 CA(N)

Expertise Description

I have more than 45 years experience in the field of Forensic Accounting with expertise in damage calculations, lender liability, lost profits, preference analyses, fraudulent conveyances, business interruption, cash flow analyses, partner dissolution, and business valuations. I have also spent over 45 years working as a forensic accounting expert witness in Northern California by providing consultations, deposition, and courtroom testimony.

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Economic Damages Los Angeles Expert 518713 AL

Expertise Description

With more than 30 years experience in economic damages, I have spent my career focusing on intellectual property, royalty audits, wrongful termination, commercial litigation, and accounting fraud. I have a special emphasis in medical devices, media & entertainment, toys, video games, consumer products, oil & gas, energy, manufacturing and service industries. I have also spent over 10 years as a economic damages expert witness in Los Angeles by providing numerous clients with deposition, consultations, and courtroom testimony.

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Forensic Accounting Expert 517878 CA(S)

Expertise Description

My career has spanned more than 20 years in the field of forensic accounting and economic damage analysis with a particular focus in the analysis and measurement of economic damages resulting from business interruption losses, commercial litigation disputes, loss of earnings calculations, employee fidelity or theft, first party property claims, corporate fraud, third party claims, product liability matters, family law, wage & hours claims, professional liability and other types of disputes involving the quantification of damages. I have additional experience with investigating numerous fraud matters, including employee dishonesty, embezzlement, elder financial abuse, thefts of cash and inventory, financial statement manipulation, and fraudulent expenses. I have also spent over 20 years as an accounting expert witness in Southern California. I have provided various clients with consultations, deposition, and courtroom testimony.

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Accounting Expert 503283 CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

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Fraud Prevention Expert 519552 AL

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, consultations, and deposition.

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Accounting Fraud Expert 519048 IL

Expertise Description

I have worked for over 30 years in the fields of Forensic Accounting and Fraud Examination. I expertise includes working with investigations and risk management, internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. My expert witness experience includes more than two decades of providing consultations, deposition, and courtroom testimony.

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Public Accounting Expert 514913 CA(S)

Expertise Description

I have over 15 years of experience in public accounting in various industries. My expertise includes valuation, forensic, litigation support; as well as tax representation, compliance, planning, and controversy. I have prepared reports on Ponzi-related schemes, the feasibility of proposed chapter 11 plans, and on preferential payments for use in the U.S. Bankruptcy Court. I have also consulted on professional negligence and provided damage calculations. I have over 10 years of prior consulting, expert witness and testimony experience.

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Public Accounting Expert 502743 FL

Expertise Description

I have more than 5 years as a Certified Public Accountant with expertise in anti-fraud and compliance services. I have worked with a Big 4 Accounting Firm’s advisory wing and a Fortune 500 cruise line. I have provided SOX 404 consulting, economic damages calculations for international arbitration, and asset identification and disposal services related to a multi-million dollar medical industry fraud. My specialties and experience include: domestic, international, and corporate financial fraud and ethic investigations; economic damages and lost profits and wages; pre and post trial document discovery and review; matrimonial dissolutions; valuations; fiduciary and accounting services related to bankruptcy and receivership matters; and, commercial litigation and partnership disputes.

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Forensic Accounting Expert 504545 WA

Expertise Description

I have more than 15 years experience in the field of Accounting with expertise in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. My professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries including aerospace, agriculture, automotive, banking, biotechnology, broadcasting, computer technology, construction, health care, insurance, manufacturing, newspaper, professional service providers, retail, timber, and transportation. I have over 10 years expert witness experience with consultation, deposition, and courtroom testimony.

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Global Manufacturing Expert 500576 AL

Expertise Description

I have more than 25 years of experience in due diligence (investments), global electronics manufacturing of medical, automotive electronics, communications equipment, and other advanced technology products. Since 1999, I have worked as an independent consultant to major corporations on key issues related to electronic manufacturing services (EMS). I offer my clients an uncommon set of experience and skills – broad industry knowledge; world-class research and analysis, contract preparation, creative and persuasive report writing, all needed for successful results in complex litigation projects. I have experience with PCBA/SMT production, supply chain management, cost reduction, new product introduction (NPI), contract negotiation, business consulting, and have provided important first-hand foundational understanding of outsourcing risks and opportunities. I have over 5 years expert witness experience with consultations and deposition.

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Accounting Expert Witness Los Angeles 380936

Expertise Description

I am a skilled forensic accounting expert witness with more than four decades experience. I specialize in financial reporting and litigation support. I have experience in fraud investigations, accounting disputes, management consulting, and business advisory. My areas of expertise also include economic damages analysis, forensic investigations, financial analysis and modeling, auditing and fraud prevention, tax, and strategic planning. I have provided courtroom testimony, deposition, and consultations as a forensic accounting expert witness for over 10 years.

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Accounting Fraud Expert 442158 GA

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes fraud detection, investigation, and prevention; as well as, certified public accounting, audits, and anti-fraud education. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Certified Public Accountant Expert 128075 NV

Expertise Description

I have been in practice for almost 45 years with an emphasis on forensic accounting, economic damage analysis, business disputes and various other financially related matters as an expert for the last 20 years. I’ve testified over forty times at trial and over thirty times at depositions for more than 15 years. I have a heavy background in accounting and auditing, tax compliance, tax planning, business consulting and other areas of accounting, all of which have provided me with a wealth of experience that has been extremely beneficial to me as an expert when engaged in litigation matters.

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Accounting Fraud Expert Witness CA(S) 349291

Expertise Description

I have over 25 years experience as an expert in clinical accounting. My expertise includes: the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. I developed and teach an advanced course in detection of fraudulent financial reporting. I have experience with arbitration and served on mock-arbitration panel for a major mortgage-industry case regarding allegedly false representations that mortgage loans complied with underwriting guidelines.

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