Certified Fraud Examiner Expert Witnesses

Certified fraud examiner expert witnesses investigate all types of suspicious activity to determine fraud or fraud exposure to an organization, such as a financial institution, insurance company, corporation, or non-profit. In order to be certified, one must pass the CFE Exam, which tests an applicant’s knowledge and expertise in the four primary areas of fraud examination: financial transactions and fraud schemes, law, investigation, and fraud prevention and deterrence.

ForensisGroup experts are experienced in forensic accounting and fraud examination with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. Their expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting.

These experts offer consulting services in divorce litigation, business valuations, hidden assets, fraud detection and prevention, forensic accounting, and securities litigation. Others plan and execute financial statement audits for privately and publicly held companies; research and implement technical accounting issues and guidance; and analyze, assess, and report the impact of new accounting standards.

Our certified fraud examiners (CFE) are certified public accountants (CPA), certified financial forensics (CFF), forensic certified public accountants (FCPA), and chartered global management accountants (CGMA).

For more than twenty-five years, ForensisGroup has matched attorneys, insurance investigators, and other agency personnel with only the most qualified of experts. Fill out and Submit An Expert Request Form or call us today at (800) 555-5422 to retain a trusted certified fraud examiner expert witness for your case.

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"I was extremely pleased with the results. The ForensisGroup staff was both courteous and efficient. Your expert was second to none and helped resolve my matter on the best of terms."

- Carlo F. Van den Bosch, Esq.

SHEPPARD, MULLIN, RICHTER, & HAMPTON, LLP

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Forensic Document Examiner Expert Witness Roseville 538630

Expertise Description

I have been a forensic document examiner for over 15 years. My expertise includes digital evidence examinations, mobile device extractions/acquisitions, authorship and/or authenticity examinations of handwriting and hand printing, typewriters, computer-generated documents, obliterations/alterations, indented writing physical matches (Electrostatic Detection Apparatus, ESDA), charred documents, and restorations. I have teaching experience, publications, presentations, and membership in professional associations in the field of forensic document examination. I have provided consultations, courtroom testimony, and deposition for more than 15 years as a forensic document examiner expert witness.

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Forensic Document Examiner Expert Witness Roseville 538626

Expertise Description

I have more than 15 years of experience in the field of forensic document examination. My examination experience includes handwriting and hand printing, signatures, alterations and obliterations, ink, medical malpractice, indented writing, computer generated documents, and many others. I have been trained in the field of digital evidence and have examined and extracted data, including deleted data from cell phones, flash media, ipads, ipods, and other mobile devices. I have teaching experience, publications, presentations, and membership in professional associations in the field of forensic document examination. I have provided deposition, consultations, and courtroom testimony for over 15 years as a forensic document examination 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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Forensic Document Examiner Expert Witness Missouri 535643

Expertise Description

I am an experienced forensic document examiner expert witness with more than 25 years in the field. My expertise includes handwriting, typewriting, the authenticity of signatures, alterations in documents, the significance of inks and papers, photocopying processes, printing processes, writing instruments, sequence of writing, other elements of a document relative to its authenticity or spuriousness, and deciphering of obliteration and indentation. I have provided consultations, deposition, and courtroom testimony as a forensic document examiner expert witness for over 25 years.

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Forensic Document Examiner Expert Witness NY 532957

Expertise Description

I have spent over three decades working as a forensic document examiner. I specialize in handwriting comparisons, typewriting, ink, paper, printing processes, erasures, alterations, obliterations, indented writing, rubber stamps, and photocopies. I have over provided consultations and courtroom testimony as a handwriting expert witness for more than 5 years.

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Fraud Investigation Expert Witness 532690

Expertise Description

I am an experienced gaming and hospitality/casino industry expert witness. I have spent over 15 years working as a fraud investigator and analyst and in risk management, security and surveillance, property loss, workman’s compensation and liability. I have prior experience offering consultations and deposition as a fraud investigation expert witness.

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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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Economic Analysis Expert 511292 CA(S)

Expertise Description

I have more than 10 years of experience in financial and economic analysis. My expertise includes using economic, financial, and statistical fundamentals to provide solutions to clients involved in complex disputes. My project experience includes disputes related to shareholder damages, insider trading, white collar fraud, securities, valuation, wage and hour claims, employment discrimination, lost profits, commercial damages, valuations, fraudulent conveyance, breach of contract, antitrust issues, and intellectual property. I have developed in-depth expertise in the application of complex statistical and econometric methodologies to issues of evaluating liability and damages, particularly in complex financial disputes, securities fraud cases and employment matters. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

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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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Accounting And Valuation Expert 327596 CA(S)

Expertise Description

I have more than 30 years experience in accounting and valuation. My expertise includes: management consulting services; financial forecasts and projections; and financial statement reporting. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 107560 NV

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting and Fraud Examination. My experience includes assistance to counsel in litigation strategy and quantification of damages. My areas of expertise include internal and external fraud examination, CPA malpractice, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Certified Public Acccountant Expert 128664 TX

Expertise Description

I have 55 years experience in practice focusing on litigation services, as well as federal tax services and practice management consulting for professional firms. I have more than 40 years of experience as a practicing public accounting. My expertise includes forensic investigations, lost profits issues, accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Class Ations And Accounting Expert 9227 AZ

Expertise Description

I have over 45 years experience as an Accountant and Fraud Examiner. I have experience with securities, receivership, real estate, insurance and general business practice. My other areas of expertise include: customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.

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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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Accounting Fraud Expert 350725 CA(S)

Expertise Description

I have more than 40 years experience in Accounting, Fraud, and Tax matters. I specialize in analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, CPA malpractice, adequacy of tax advice, impact of tax legislation, trust accounting, and accountant’s malpractice. My expertise also includes negligence, punitive damage calculations, fraud claims, analysis of lost profits, partnership allocations issues, estate tax matters, business valuations, effective tax rates, and other issues. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Economic Damages Expert 322699 FL

Expertise Description

I have over 10 years experience in the Field of Forensic Accounting. My expertise includes measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolutions or divorce, loss of earnings, loss of income or profits, partnership disputes, subrogation, third party liability claims, unfair business practices, wrongful death and wrongful termination. I have 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Certified Fraud Examiner Expert 323084 FL

Expertise Description

I have over 10 years experience in the fields of forensic accounting and fraud examination. I am a Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. My expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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