Embezzlement expert witnesses will have strong backgrounds working with various financial issues, as embezzlement refers to the act of stealing from funds that have been placed under your care. Embezzlement expert consulting may provide essential information for cases involving such areas as fraud investigation, forensic accounting, bank management, banking operations, financial investigation, financial reporting, fraud examination, public accounting, business valuation, lost profits, insurance, escrow, bankruptcy fraud, mortgage fraud, securities fraud, economic damage, lost earnings, and other various issues pertaining to fraud and finance, as each may become the subject of a potential court case.
Embezzlement experts are often called upon in the event of a discrepancy discovered during a fraud examination or audit concerning financial reporting or other such records. Embezzlement expert witnesses are often experienced with such financial areas as feasibility analysis, money laundering, savings and loans, investments, credit analysis, taxation, accounts receivable financing, check processing, bank wire transfers, due diligence, budgetary forecasting, Ponzi schemes, and other financial issues.
Embezzlement cases may concern numerous types of fields, such as the construction industry, real estate, accounting, insurance, or other forms of business. Embezzlement experts may be asked to conduct a document examination, since fraudulent documents are often used for committing embezzlement.
For more than twenty years, ForensisGroup has been matching attorneys with only the most qualified of available experts from across the United States. Call our office today at 1-800-555-5422 to learn more. You may also fill out and submit an expert request form to retain a reputable embezzlement expert witness for your case.
