Anti-corruption expert consulting provides valuable insight for cases involving such issues as accounting malpractice, embezzlement, document examination, kickbacks, revenue, CPA malpractice, finance, bank operations, banking, business fraud, identity theft, and other areas of crime prevention, as each may be at the focus of anti-corruption litigation.
Anti-corruption experts often have a background working with accounting and other areas of finance, since financial fraud is a common form of corruption. Anti-corruption expert witnesses may have worked as Certified Public Accountants (CPAs), which would give them particular insight into accounting malpractice and other types of financial crimes. Other anti-corruption expert witnesses have worked in various facets of law enforcement.
Since anti-corruption most often concerns crimes pertaining to fraud, many anti-corruption experts may be called upon for cases in need of forensic document examination, fraud examination, fraud detection, and other means of fraud investigation. It may also be important to retain an anti-corruption expert with a political background, depending on the nature of each particular case.
ForensisGroup has more than twenty-five years of experience with connecting each attorney with the most qualified of available experts, no matter what the case. Call our office today at 1-800-555-5422 to speak with our knowledgeable staff. We will locate an authoritative anti-corruption expert witness for your case.