ForensisGroup Fraud Detection Expert Witnesses work in this area which is applicable to numerous industries, such as banking and financial sectors, insurance, government agencies, and law enforcement.
With the use of data mining tools, these experts analyze transactions to spot patterns and detect fraudulent transactions. They analyze and investigate alerts produced by automated fraud monitoring software program leveraging financial intelligence and surveillance techniques to identify possible fraudulent activity for further investigation and trends. Our experts also research and review customer accounts for possible cases of fraud and to prevent future fraud and identify areas that need increased security procedures to protect customer accounts.
Our fraud detection experts and consultants have years of related experience in banking environments or other professional settings. Many are certified by the Association of Certified Fraud Examiners or have other comparable certification.
If you’re unable to find the Fraud Detection expert that you need in our vetted group, please contact our office. We will research and recruit additional experts, for your review, at no cost or obligation. Your initial case consultations with each expert witness are free, without the requirement of retention. Our experts don’t pay to be listed. This allows ForensisGroup to diligently and continuously screen the expert witnesses in our network, ensuring that we connect you with the most authoritative and effective professionals in the industry. No matter the context of your litigation, we’ll provide you with a credible Fraud Detection expert witness perfect for the needs of your case.
