ForensisGroup consumer fraud expert witnesses are experienced with all instances when individuals suffer a financial or personal loss due to unfair, deceptive, false, illegitimate or misleading business practices.
Their duties include advising and businesses regarding scams and other unfair or deceptive practices, processing and handling consumer complaints, tracking and analyzing consumer fraud statistics, and investigating allegations of consumer fraud. They also investigate false advertising, bait and switch marketing, phony disclosure of manipulative bookkeeping devices, unconscionable pricing, and charging for services not provided. Other areas of their expertise include telemarketing, debt management and debt settlement practices, data breach reporting and compliance, and identity theft services.
Consumers are prosecuted as class action lawsuits because the individual financial losses are often little, and consumers typically cannot afford to pursue an independent legal claim. Class action lawsuits help all consumers who have had a similar consumer fraud practice.
Many of our consumer fraud experts have years of experience with digital commerce and consumer identity theft, security, and banking technology. They assist law firms in areas such as consumer identity theft, identity protection, fraud mitigation services, market research and analysis, electronic payments, and banking regulation.
If you are unable to find the right expert witness from our highly qualified selection, please contact our office. We will research and recruit additional experts via our diligent vetting process, as well as provide you with a free initial case consultation at no cost to you. Let us connect you with a consumer fraud expert witness today.
I have over 40 years experience in bank operations and risk management. I have worked with corporate check fraud, bookkeeper fraud and ATM deposit processing, identity fraud, elder financial abuse, safe deposit box practices, retail bank operations, and merger integration. I have provided consultations, deposition, and courtroom testimony for more than a decade as bank operations risk management expert witness.
I have over 35 years experience as a practicing attorney and have expertise in the area of legal malpractice. Half of my practice is devoted to complex litigation and half to handling appeals. My legal malpractice work came as an offshoot of my appellate practice, as many potential appellate cases turn out to involve legal malpractice. My expertise includes breach of contract actions, warranty claims and insurance disputes, business litigation, complex high asset/income divorce proceedings, and consumer class actions. I also offer knowledge advice regarding disputes over fees charged by attorneys, experts, or forensic accountants. I have prior expert witness experience, including deposition testimony.
I have more than 40 years of experience in the field of Economics with expertise in international trade, business, and finance. I am a Professor and my research and professional development activities center on international trade and forensic economics. I engage in extensive curricular development in labor economics with an emphasis on forensic economics methodology. I frequently write for scholarly publications and attend and speak at professional meetings both here and abroad. I have over 25 years expert witness experience with consultation, deposition, and court testimony.
I have more than 20 years experience in economics. My expertise includes econometrics, public finance, and economic development. I have additional experience with class certification and economic damage in antitrust and RICO cases. I am skilled in providing industry analyses for consumer products, chemicals, and other industries. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.
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.
I have over 40 years experience as a trial attorney specializing in legal malpractice, as well as real estate. My expertise includes: attorney malpractice arising out of both litigation and transactions, with a focus on the applicable community standard of care issues; construction defects; probate and trust; real estate broker agency non disclosure issues; negligence and misrepresentation claims; breach of lease agreements; limited partnership disputes; and creditor's rights suits including obtaining writs of attachment, writs of execution, temporary restraining orders, and preliminary injunctions. I have additional expertise on attorney fee disputes; ethics in violation of the California Rules of Professional Conduct; providing expert opinions on standard of care and breach of fiduciary duty claims; real estate disputes; lease agreements; standard of care for real estate brokers; non-disclosures in real estate sales; trust litigation; and will contests. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.