Fraud Examination Expert Witnesses

Fraud examination expert witnesses are often called upon for numerous types of cases, since many lawsuits may involve various forms of fraud. Fraud examination expert consulting may provide valuable information for cases involving such areas as the automotive industry, forensic accounting, the real estate industry, contract disputes, financial reporting, banking operations, economics, gaming, various types of insurance coverage, lost profits, and/or taxation, in addition to a wide range of other disciplines, each of which may become the subject of litigation involving fraud examination.

Fraud examination experts are often from a background working with various types of financial matters as certified public accountants (CPA), since finances are commonly at the center of cases pertaining to fraud. Fraud examination may be required in cases of accounting malpractice, tax fraud, money laundering, or other types of financial fraud. Experts in this area may also have experience with settling partnership disputes, tax disputes, and other forms of business or finance-related conflicts. Securities and investments may also be the subject of a fraud examination.

Fraud examination expert witnesses may also have experience with document examination, since fraudulent documents may contain evidence of financial wrongdoing, business fraud, occupational fraud, or other illegal activity. Fraud examination may also be a part of an internal investigation, which may lead to possible lawsuits.

ForensisGroup has been successful matching attorneys with highly qualified for more than twenty years, making us a leader in the field. Call us today to learn more. You may also fill out and Submit An Expert Request Form to retain an authoritative fraud examination expert witness for your case.

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"The expert referred was key in achieving an excellent result for my client. For many years, ForensisGroup has made locating and selecting well-qualified experts easy and efficient for me."

- Steve Rice, Esq.

CROWELL & MORING, LLP

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Healthcare Management Expert Witness IL 533318

Expertise Description

I am an experienced healthcare management expert witness. I have specialized for over 35 years in general medical data audit support services, data analytics (predictive), data assessments and strategy support, internal control audits, compliance, risk, and vulnerability assessments for patients, providers, payers, plan sponsors and other indirect and direct support vendors within the healthcare industry. I have additional experience in denial management services, third party audits, metrics, medical software architecture and integration analysis and health record integrity that are essential to sustain revenue, billing and clinical integrity. I have prior experience offering consultations, deposition, and courtroom testimony as a healthcare management expert witness.

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Forensic Document Examiner Expert Witness NY 532957

Expertise Description

I have spent over three decades working as a forensic document examiner. I specialize in handwriting comparisons, typewriting, ink, paper, printing processes, erasures, alterations, obliterations, indented writing, rubber stamps, and photocopies. I have over provided consultations and courtroom testimony as a handwriting expert witness for more than 5 years.

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Fraud Investigation Expert Witness 532690

Expertise Description

I am an experienced gaming and hospitality/casino industry expert witness. I have spent over 15 years working as a fraud investigator and analyst and in risk management, security and surveillance, property loss, workman's compensation and liability. I have prior experience offering consultations and deposition as a fraud investigation expert witness.

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Search Engine Technologies Expert 523848 MD

Expertise Description

I have over 35 years' experience in software development and search engine technology with a focus in natural language processing, semantic networks, big data, statistical analysis, business analytics, business intelligence search, real-time analytics through search, and the design and development of enterprise-level search engines at all levels. I have additional knowledge in software architecture plans, master plans, software designs, and data model designs. I have prior experience offering my services as a search engine technology expert witness.

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Financial Crimes Investigation Expert 529347 CA(S)

Expertise Description

I have over 35 years experience in law enforcement with a focus in financial crimes investigation involving complex internal investigations, financial due diligence, Insurance fraud, elder abuse, identity theft matters, revenue protection, and embezzlement investigative work. I have prior experience providing consultations, deposition, and courtroom testimony as a financial crimes investigation expert witness.

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Casino Operations Expert 522543 NV

Expertise Description

I have over 40 years experience in gaming and casino surveillance. My areas of focus include fraud investigations, integrity audits, video review and surveillance, and polygraph examining. I have spent over 35 years providing numerous clients with consultations, deposition, and courtroom testimony as a casino operations expert witness.

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Automotive Industry Expert 525110 AL

Expertise Description

I have over 30 years public accounting experience in real estate and management advisory fields, specializing in the automotive industry. I am an expert with respect to automotive dealership operations. I am very familiar with the inner workings of a dealership having owned several dealerships and consulted with hundreds more over my long career. I presently work with around 75 dealership franchises. I understand how the Sales and Service and Parts Departments run and how they interact to create a successfully operating dealership. On a regular basis I consult at several dealerships with respect to operational improvements. I have hands-on experience with respect to identifying a problem, implementing a solution and monitoring the results to ensure the solution is implemented. I have spent over 20 years as an automotive industry expert witness by providing deposition, consultations, and courtroom testimony.

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Valuation & Accounting Expert 522865 FL

Expertise Description

I have over 15 years experience in Valuation & Accounting. My expertise is in public accounting, fraud examination, business valuation, divorce financial analysis, pension valuation, and forensic accounting. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as a valuation & accounting expert witness.

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Fingerprint Analysis Expert 524220 CA(S)

Expertise Description

I have over 30 years experience as a latent print examiner with expertise in analyzing, comparing and evaluating, and identifying latent finger and palm print evidence from crime scenes; in fingerprint detection with powders (regular, magnetic and fluorescents) and the application of chemical techniques for visualizing latent prints and other blood protein development stains for latent print visualization; and in the recovery of friction skin (i.e., finger, palms, soles) from decomposed, mummified, burned, and macerated bodies in death investigations. I have additional knowledge in computerized fingerprint identification systems, including The NEC Automated Fingerprint Identification Systems (AFIS); the Western Identification Network (WIN); the FBI Integrated Automated Fingerprint Identification System (IAFIS); and, The Phoenix Group AFIX Tracker system (a localized AFIS system for tracking and searching latent prints). I am offering my services as a fingerprint analysis expert witness.

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Forensic Accounting Expert 520695 TX

Expertise Description

My experience in financial and forensic accounting has spanned over 30 years. My expertise includes revenue recognition, qui tam matters, false billing, falsification documentation, kickbacks and bribery, embezzlement, FCPA violations, conflicts of interest, unbundling of services, upcoding, and time/cost allocation. I have also consulted with clients regarding the development and implementation of fraud prevention, deterrence and detection techniques and programs, including anti-corruption compliance.

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Forensic Document Analysis Expert 520006 MD

Expertise Description

I have over 20 years experience in Forensic Document Analysis with expertise in signature and handwriting analysis, altered and counterfeit examinations, all document examination within the laboratory; creating and implementing the questioned document training program; ensuring quality examinations by creating, implementing, and overseeing standard procedures within the question document section. I have over 20 years expert witness experience with consultations, depositions, and courtroom testimony.

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Document Examiner Expert 520020 MD

Expertise Description

I have spent over 25 years working as a Forensic Document Examiner with a particular focus in conducting examinations of domestic and international travel and identification documents to determine authenticity and reveal alterations. My examinations include, but are not limited to, microscopic, Ultraviolet (UV) and Infrared (IR) analysis, instrumental and comparative analysis of handwriting, typewriting, printing processes and stamp impressions. I have additional expertise in the detection of “cut and “paste” signatures in photocopies and nondestructive ink and paper differentiation. I have also spent more than 25 years as a document examiner expert witness in Maryland by providing consultations, deposition, and courtroom testimony.

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Accounting Expert 503283 CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

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Fraud Prevention Expert 519552 AL

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, consultations, and deposition.

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Accounting Fraud Expert 519048 IL

Expertise Description

I have worked for over 30 years in the fields of Forensic Accounting and Fraud Examination. I expertise includes working with investigations and risk management, internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. My expert witness experience includes more than two decades of providing consultations, deposition, and courtroom testimony.

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Banking FDIC Expert 517782 NJ

Expertise Description

I have more than 30 years of experience in the banking industry. I have directed the examination, supervision, and examination related support functions for all state chartered nonmember banks in the State of Michigan, where I have also monitored and coordinated the supervision of all FDIC insured institutions. I have also supervised multiple Michigan Field Offices, with a staff of up to 50 examiners, five supervisory examiners, over a dozen term employees, and two administrative assistants. I have prior FDIC expert witness experience with consultations, deposition, and courtroom testimony.

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Automotive Expert 515720

Expertise Description

I have more than 25 years of experience in the automotive industry. Currently I am consulting with regard to regulatory compliance and I do vehicle inspections. I have previous experience doing smog checks, and investigations of automotive repair fraud with surveillance and covert undercover sting operations. I also have experience with the investigation of complaints of insurance fraud. I have prior expert witness experience with consultation and deposition.

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Forensic Accounting Expert 508016 AL

Expertise Description

I have over 20 years of experience in forensic accounting. I have expertise in accounting and tax in real estate partnership LLC, tax aspects of real estate syndication, and all areas of tax planning, tax returns, and taxation. I have also testified in the area of accountant malpractice and accounting fraud, and have prepared expert reports and analysis in cases involving the calculation of lost profits. I have assisted attorneys in cases involving partnership disputes that required an analysis of partner capital accounts to determine their correct balances. In addition to being an expert witness, I have a regular accounting practice where I am the accountant for industries such as real estate, entertainment and distributors and manufacturing. I have more than 20 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Generally Accepted Accounting Principles Expert 325010 NY

Expertise Description

I have more than 35 years experience in forensic accounting. I have extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants’ malpractice, and purchase price disputes. My experience also includes the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and varying types of real estate related disputes in addition to assessments of lost profits and calculation of damages. I am adept in all phases of fraud audits and financial investigations. My expertise includes improper revenue recognition, earnings management, debt classification, financial reporting of restatements, the adequacy of financial statement disclosure, the application of new accounting pronouncements, GAAS failures, and the role of the audit committee. My industry experience includes real estate, software and services, financial services, distribution, manufacturing, construction, apparel and related retail, hotels and hospitality, nonprofit, and healthcare. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Check Fraud Expert 314948 CA(S)

Expertise Description

I have 30 years experience with check fraud prevention. I am also experienced with checking account fraud and check fraud prevention software. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert 150593 FL

Expertise Description

I have more than 25 years of experience specializing in forensic accounting. My expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. I have prior expert witness experience.

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Hedge Fund And Securities Expert 166252 CA(N)

Expertise Description

I have over 30 years experience with hedge fund strategies, securities selections, and portfolio management. My expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. I also have extensive experience as a equity analyst in trading listed securities, primarily equities and options, as well as analyzing investment instruments. I am also highly familiar with fiduciary duty requirements. I have over 5 years expert witness experience.

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Forensic Accounting Expert 107560 NV

Expertise Description

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.

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Forensic Accounting Expert 169875 CA(S)

Expertise Description

I have more than 25 year of experience in Forensic Accounting. I have reviewed financial records, pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits, and lost earnings. I have also assisted in preparing discovery demands. My civil case exposure includes fraud, breach of contract, negligence, intellectual property, wrongful termination or death, and personal injury and accidents. Cases have involved different industries including: government agencies, manufacturing/distribution/retail, banking, insurance, and real estate. I have prior expert witness experience.

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Security Expert 107720 FL

Expertise Description

I have over 15 years experience in security. My expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: criminologist, assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals, hotels, motels, strip malls, malls, parking lots, apartment complexes, banks, ATM, public events, restaurants, bars, night clubs, commercial properties, Fair Credit Reporting Act (F.C.R.A.), Graham-Leach-Bliley Act, Health Insurance Portability and Accountability Act (H.I.P.A.A.), Occupational Safety and Health Administration (O.S.H.A.), and privacy regulations. My additional expertise as a criminologist includes fraud examination in: corporations, financial institutions, insurance claim, healthcare facilities, investors, securities, money laundering, Racketeer Influenced and Corrupt Organizations Act (R.I.C.O.), and Sarbanes-Oxley Act. I have prior expert witness experience.

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Forensic Document Examiner Expert 152390 CA(S)

Expertise Description

I have 30 years experience as a forensic scientist and forensic document examiner, specializing in the scientific examination of questioned documents, disputed handwriting or hand printing, hand writing analysis, ink and paper analysis, printing process identification, computer printer or copier identification, writing instruments, ink differentiation, age determination, document dating, photocopy or computer printer dating, alterations, additions, deletions, sequence of production, indentations, trace evidence analysis, analysis of historical documents, counterfeits, and product piracy. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Class Ations And Accounting Expert 9227 AZ

Expertise Description

I have over 45 years experience as an Accountant and Fraud Examiner. I have experience with securities, receivership, real estate, insurance and general business practice. My other areas of expertise include: customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.

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Risk Management Expert 501861 NJ

Expertise Description

I have more than 20 years experience in the field of Risk Management with expertise in the provision of practical, technically oriented insurance operations assessment, business process engineering for insurers, self-insured and captives. I have experience with organization design and functional analysis of claim operations, independent case reserving valuation, cost management strategy, litigation management, claim operations design and implementation, and settlement strategy. I have additional experience with internal control assessment, fraud detection, regulatory financial examination analysis, merger/acquisition due diligence and post-acquisition integration, and claim benchmarking. I have prior expert witness experience with consultation, deposition, and courtroom testimony.

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Finance Expert 397649 AZ

Expertise Description

I have over 15 years experience in Finance specializing in complex Forensic Accounting, Fraud Detection, Bankruptcy Matters, Receiverships, Valuations and Damage Determinations. My areas of expertise include understanding and interpreting financial data, fraud detection and deterrence, and determination of damages. I have additional experience with complex financial investigations, fraudulent transfer and alter ego analyses, receiverships involving Ponzi schemes, receiverships over real estate, turnarounds of operating entities including public school districts, lost profit calculations, asset searches, and other related matters. I have more than 15 years expert witness experience.

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Postal Service Expert 441172 AZ

Expertise Description

I have more than 30 years experience in the field of the Postal Service with expertise in postal service regulations, operations, technology, and payment processes. I have experience with security issues, information decision support systems, postage meters, and PC postage. I have over 5 years expert witness experience with consultation, deposition, and courtroom testimony.

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Appraiser Expert 401341 CA(S)

Expertise Description

I have more than 45 years experience as a Real Estate Appraiser. I have appraisal experience with several different types of properties, including: Single Family Residences, Apartment Complexes, Co-ops & Own-Your-Owns, Strip Centers, Special Purpose Properties, Mixed-Use Properties, Time Share Projects, Residential Lots and Acreage, Houses of Worship, Planned Unit Developments (PUD’s), 2-4 Unit Properties, Industrial Properties, Office Condominiums, Financial Institutions, Proposed Residential Subdivisions, Automobile Dealerships, Commercial Lots and Acreage Agricultural, Condominiums, Office Buildings, Shopping Centers, Industrial Condominiums, Hotels & Motels, Business Parks, Restaurants, and Industrial Lots and Acreage. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Healthcare Management Expert 454580 AZ

Expertise Description

I have more than 40 years experience in the field of Healthcare with expertise in Healthcare Program Governance and Risk Management. I have experience with compliance, quality improvement, and designing, developing and managing medical programs. I have additional experience with quality assurance and monitoring, medical billing advocacy, health maintenance organizations, cost analysis and budget development, performance management, and information review. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Business Valuation Expert 463563 CA(S)

Expertise Description

I have more than 35 years experience in the field of Business with expertise in theft, fraud, buyer/seller disputes, divorce, actual income determination, and loss income determination. I have knowledge in real estate, brokerage, due diligence, foreclosure sales, loan modifications, real estate debt negotiations, and sales. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Predictive Analytics Expert 461300 CA(S)

Expertise Description

I have more than 20 years experience in the field of Computer Science with expertise in predictive analytics, text analytics, data mining, business intelligence software, and open source platforms. I have additional experience with computational linguistics, machine learning, and industrial network monitoring.

Bank Fraud Expert 454909 CA(S)

Expertise Description

I have more than 35 years in the field of Accounting with expertise in Financial Crimes such as bank fraud, bankruptcy fraud, Ponzi schemes, mortgage fraud, mail fraud, wire fraud, securities fraud, public corruption, embezzlements, deprivation of honest services fraud, and options backdating. I have additional experience with business disputes, family law matters, internal corporate investigations, bankruptcy matters, and civil fraud matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Consumer Privacy Expert 454908 CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Crimes with expertise in identity security, the advocacy of consumer protection and privacy issues, as well as help establish precedent setting partnerships between the financial sector and law enforcement. My collaborative efforts with city, state and federal entities have given consumers and businesses the necessary tools to prevent identity theft and other financial crimes. I have over 5 years expert witness experience.

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Information Systems Expert 448488 FL

Expertise Description

I have more than 20 years experience in the field of Information Systems and Operations Management with expertise in RFID, Artificial Intelligence (A.I.) and Expert Systems, Machine Learning and Data Mining, Business Intelligence, Cryptography, Simulation, Database Management, Supply Chain Management, CRM, Computer Integrated Manufacturing, eCommerce, Financial Credit Scoring, Economic Models, and Workflow Management. I have additional knowledge in information discovery, healthcare informatics and data, decision support systems, and simulation, as well as being highly familiar with inventory management, technology regulation, online product reviews, organization computing, cryptographic authentication, prediction of web traffic, telecommuters, back-propagation, sensor-enabled smart cards, input data selection, cybertrust, electronic payment fraud, eManufacturing systems, eCommerce applications, and genetic algorithms.

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Accounting Fraud Expert 442158 GA

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes fraud detection, investigation, and prevention; as well as, certified public accounting, audits, and anti-fraud education. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting Fraud Expert 350725 CA(S)

Expertise Description

I have more than 40 years experience in Accounting, Fraud, and Tax matters. I specialize in analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, CPA malpractice, adequacy of tax advice, impact of tax legislation, trust accounting, and accountant’s malpractice. My expertise also includes negligence, punitive damage calculations, fraud claims, analysis of lost profits, partnership allocations issues, estate tax matters, business valuations, effective tax rates, and other issues. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Merger And Acquistions Expert 385170 CA(S)

Expertise Description

I have more than 25 years experience in the field of Business Valuation. My services include valuation for merger and acquisitions, litigation, estate planning, income tax and financial planning for closely held businesses. My consultations involve commercial litigation, construction, family law, fraud investigations, insurance litigation, intellectual property, personal injury, product liability, subrogation, valuation & damages, and analysis as well as corporate bankruptcy, valuation, and transaction advisory. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Pedorthics Foot And Ankle Expert 392518 IN

Expertise Description

I have more than 35 years experience in the field of Clinical Pedorthics. My experience includes dual-axis and triaxial intrinsic posting technique; adolescent and team rehabilitation; functional foot orthoses; foot and ankle issues; product development and biomechanics of footwear products; heel grip / slippage of shoes; and musculoskeletal injuries. My clinical experience involves palliative care in orthopedics; sports / geriatric / pediatric feet orthoses; biofoam impression orthoses; retail shoe-fitting, diabetic foot ulcer, inserts, and custom foot and ankle orthoses; and applied biomechanics to the lower extremity.

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Forensic Accounting Expert 344808 CT

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes business valuation and lost business profits; business interruption; economic losses; economic analysis; lost earnings of individuals; personal injury; wrongful death; fraud-related losses; and fraud investigations. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Fraud Investigation Expert 326547 CA(S)

Expertise Description

I have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls and compliance; internal controls reviews and business enterprise improvement; new business; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Electronic Payments Expert 350592 NY

Expertise Description

I have over 20 years experience of marketing, strategy, operations management, product development, and executive leadership in financial services with concentration in electronic payments. My consultant experience includes focusing on transition from paper checks to electronic payments. My projects have included bank training on Electronic Funds Transfer (EFT) / check processing, product strategy, telemarketing fraud, risk management for corporate account takeover, wire remittance delivery, and Automated Clearing House (ACH) management.

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Mortgage And Finance Expert 357187 CA(S)

Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

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Certified Fraud Examiner Expert 323084 FL

Expertise Description

I have over 10 years experience in the fields of forensic accounting and fraud examination. I am a Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. My expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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