White-collar crime expert witnesses are skilled in various areas of the business and financial fields, as the term refers to crimes of a non-violent nature committed for financial gain. White-collar crimes are usually committed by corporate or government employees. Expert consulting for white-collar crime case is usually sought out as a means of gaining insight into how such industries work. White-collar crime expert witnesses may have experience in accounting, financial planning, employee benefits, law enforcement, fraud examination, federal tax services, policies regarding securities and intelligence, or other issues related to business or government fields.
White collar crime expert witnesses and consultants may have experience conducting financial investigations over such matters as embezzlement, ponzi schemes, money laundering, lost wages, saving and loans, investments, lender liability, mortgages, and securities fraud, as well as fraudulent financial statements and other fraudulent documents. Law enforcement measures are often required as a means of fraud detection and fraud prevention, in addition to maintaining banking industry standards regarding bank policies and other means of financial protection.
White-collar crime expert witnesses may often provide expert opinions based on the findings of an internal investigation, whether it involves occupational fraud, employee theft, kickbacks, CPA malpractice, or deceptive tax returns. Auditing may also be made to identify cases of white-collar crime.
ForensisGroup has been matching attorneys with credible experts since 1991, making us a leader within the legal field. Call us today for more information or fill out and Submit An Expert Request Form to find a highly qualified white-collar crime expert witness for your case.