Ponzi schemes are investments made under false pretenses in which the subject of the investment does not, in fact, exist. The investment operator instead takes money from the first investors and uses the payments to reimburse new investors, creating a cycle of fraudulent wealth transferring from one part to the next, of which he or she is the sole beneficiary of the false investment. Ponzi scheme expert witnesses are highly experienced in the financial fields, including such areas as accounting, securities, brokerage, loans, and other economic practices potentially involved with Ponzi schemes. Because of the intricate level of detail taking place within the Ponzi scheme system, it is very important to your case that the right Ponzi scheme expert witness possesses the proper background with which to offer an accurate expert opinion regarding the litigation in question.
Ponzi scheme expert witnesses have experience with criminal investigation focusing on fraudulent financial gain, including such practices as money laundering, insurance fraud, pyramid schemes, fraudulent financial statements, mail fraud, wire fraud, securities fraud, embezzlement, and other types of white-collar crime with the purpose of acquiring money in an unlawful nature. Other areas related to the financial field, such as bankruptcy law, audits, damage calculations, lost profits, valuation, and forensic accounting, may also be a part of these fraudulent practices. Ponzi scheme expert witnesses often have experience with fraud detection and other means of law enforcement.
ForensisGroup has a successful history of more than two decades providing attorneys with only the most authoritative financial expert witnesses. Call our office today or submit an expert request form and retain a credible Ponzi scheme expert witness for your case.