Certified Public Accountants (CPA) expert witnesses may be called upon for a wide range of cases, since a high number of claims often involve various financial issues.
Certified Public Accountants (CPA) are financial experts who have passed several state exams and requirements to work in the field, including the Uniform Certified Public Accountant Examination.
Certified Public Accountants (CPA) expert consulting can provide valuable insight for cases involving such areas as:
- Anti-fraud and compliance services
- Real estate
- Financial management
- Financial disputes
- Economic analysis
- Contract and regulatory compliance
- Internal control risk assessment
- IRS audits
- Insurance coverage
- International accounting
- Financial reporting
- Financial analysis
- Fraud examination
- Business valuation
- Property valuation
- Economic loss calculations
- Due diligence
- Risk management
- Many additional financial issues, as each may become the focus of a potential lawsuit
Certified Public Accountants (CPA) experts are often tasked with providing an expert opinion for cases involving a financial crime such as:
- Accounting malpractice
- Tax fraud
- Ponzi scheme
- Various other forms of accounting fraud
Certified Public Accountants (CPA) must adhere to certain regulatory compliances, the violation of which would be cause for litigation.
Certified Public Accountants (CPA) experts also often have experience with bank operations, lending, subprime mortgages, securitizations, SEC standards, and other financial areas.
Trusted in over 30,000 cases nationwide, ForensisGroup will connect you with an industry-leading Certified Public Accountant (CPA) Expert Witness so you can focus on your case preparation and trial.