Audits expert witnesses will have experience with accounting and other financial matters, as an audit refers to the official process of investigating the finances of one or more individuals, including those of business organizations. Audits expert consulting may provide valuable insight for cases involving such areas as medical coding and billing, due diligence, forensic accounting, fraud examination, investment management, title insurance, real property, actuarial services, risk management, various financial crimes, healthcare financial management, insurance and reinsurance, and other types of businesses and/or organizations, as each may become the subject of a financial audit, the results of which may lead to possible litigation.
Because audits serve as investigations into financial details, audits expert witnesses are often experienced as certified public accountants (CPAs), which would provide valuable insight into the accounting practices involved with such cases. Auditing experts with accounting backgrounds are also knowledgeable with business valuation, financial reporting, SEC standards, financial analysis, breach of contract, and securities, in addition to other related issues.
Audits expert witnesses are experienced with the type of activity that may be discovered during the auditing process, such as money laundering, financial fraud, inaccurate financial reporting, and violations related to banking operations, stocks, hedge funds, securities and investments, the financial aspects of mergers and acquisitions, and other financial crimes.
ForensisGroup makes it easy for attorneys to be matched with the most trusted experts from across the nation, no matter what the field. Contact our office today or fill out and Submit An Expert Request Form to retain a credible audit expert witness for your case.