Forensic Accounting Expert 508016 AL

Public Accounting Expert 508861 AL

Fraud Prevention Expert 519552 AL

Certified Public Accountant Expert 128075 NV

Accounting And Valuation Expert 327596 CA(S)

Public Accounting Expert 522088 TX

Forensic Economics Expert 166166 CO

Accounting And Auditing Expert 381954 MA

Forensic Accounting Expert 522558 FL

Accounting Fraud Expert 519048 IL

Accounting Expert 503283 CA(N)

Forensic Accounting Expert 517878 CA(S)

Forensic Accounting Expert 56520 CA(N)

Forensic Accounting Expert 520695 TX

Valuation &amp; Accounting Expert 522865 FL

Securities &amp; Fraud Expert 519953 AL

Financial Crimes Investigation Expert 529347 CA(S)

Bank Operations Risk Management Expert 454869 CA(N)

Debt Collection Electronic Tolling Expert 530081 CA(S)

Accounting Expert Witness Los Angeles 535656

Accounting Expert Witness Los Angeles 535658

Debt Collection Expert Witness Oklahoma 537094

Debt Collection Expert Witness Louisiana 537184

Forensic Accounting Expert Witness Oregon 538128

Financial Services Industry Expert Witness FL 350497

Forensic Accounting Expert Witness San Francisco 534633

Financial fraud is a form of theft or larceny that happens when an individual or organization takes money or property, or uses them in an illicit manner, with the intent to gain a benefit, and usually involve deception, misrepresentation, or abuse of a position of trust. Financial fraud includes financial crimes, such as forgery, credit card fraud, embezzlement and money laundering. ForensisGroup Financial Fraud Expert Witnesses are experienced in forensic economics and [forensic accounting](/forensis-expert-witness/expertise/forensic-accounting
).

Our experts specialize in accounting and tax in real estate partnership, LLC, real estate syndication, as well as tax planning, tax returns, and taxation. Others areas of expertise include securities fraud, calculation of damages, economic loss, standards of care, and risk management.

Some of these experts have testified on accountant malpractice and accounting fraud, and have prepared expert reports and analysis in cases involving the calculation of lost profits. Others have investigated financial institutions for anti-money laundering and Bank Secrecy Act violations, due diligence practices, regulatory compliance, and statistical analysis.

Take a look at our Financial Fraud expert witness profiles and fill out and submit an expert request form. You can also contact our office at 800-555-5422 to speak with our staff to find you the right Financial Fraud expert witness for your case and a free initial case consultation. Each of our experts is added to our selection based on the results of a rigorous screening process, ensuring our clients are matched with only the most trusted, credible, and respected experts.