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.
