Forensic Accounting Expert Witnesses may be very valuable for a variety of cases, as they specialize in the act of assessing financial issues and concerns within the context of litigation.
Forensic Accounting Expert Witnesses often have experience as certified public accountants (CPA) and have worked with the following:
- Mergers and acquisitions
- Due diligence
- Other important aspects of the financial field
Forensic Accounting Expert Witnesses may be asked to provide an expert opinion concerning such matters as:
- Fraudulent financial statements
- Accounting malpractice
- Employee theft
- Financial reporting fraud
- Occupational fraud
- Tax returns
- Loss prevention
- CPA malpractice
- Business fraud
- Other forms of white collar crime related to accounting and financial issues
In a case of fraud detection, a forensic accounting expert witness may be asked to assess the findings of a financial investigation based on the analysis of fraudulent documents, as well as evidence of Ponzi schemes, money laundering, and other systematic forms of financial fraud.
In addition to public accounting, forensic accounting expert witnesses are also licensed and certified in the following:
- Fraud examination
- Financial forensics
- Valuation analyzing
- Financial services auditing
- Anti money laundering
- Other related areas with the purpose of enforcing fraud prevention and regulatory compliance
ForensisGroup is a full-service Expert Witness Referral Company.
Our commitment to knowing each expert and what makes them perfect for your case will save you and your clients time and money while providing peace of mind.
Trusted by more than 20,000 clients and serving 30,000 cases nationwide, we’ll connect you with the best and right Forensic Accounting Expert Witness so you can focus on your case preparation and trial.