Disbursement is defined as the act of paying out. It can include money paid out in business operations, dividend payments, funds paid in a transaction, as well as the payment of money to settle obligations like loans and accounts receivables. Funds Disbursement is typically in the form of cash, credit or debit cards, checks, and electronic fund transfers (EFT). Our funds disbursement expert witnesses are Certified Public Accountants (CPA), finance directors, and financial managers.
These professionals have extensive experience in GAAP accounting for complex finance products and business operations, and work with attorneys in commercial matters involving business interruption, liability, breach of contract, and fiduciary duty. Our experts also consult on financial statement reporting, audits and business reviews, and compilation services.
They have been retained as expert witnesses in litigation concerning securities fraud, structured finance products, financial disputes, accounting, economic analysis and mortgage lending, and have testified with regard to reasonable and prudent banking practices and directors’ and officers’ liability.
Professional experience of these experts includes founding a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities.
If you’re seeking the skills of a highly qualified funds disbursement expert, ForensisGroup has the experienced consultants you need. Call our office today at 1-800-555-5422 to speak with our knowledgeable staff. You may also fill out and submit an expert request form to be matched with a credible funds disbursement expert witness for your case.
