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Audit Expert Witnesses

A great auditing expert witness has substantial knowledge and experience in both economics and finance. Many lawsuits that require an auditing expert call for an astute ability to investigate financial history including accounts, records, statements, business finances, and specific individual’s finances. Our audit experts have storied histories within the finance industry, working as CPAs, fraud examiners, and consultants. Their specific expertise is in a range of areas, including:

  • SEC rules & regulations
  • Accounting
  • Auditing
  • Mortgage credit
  • Safety auditing
  • OSHA
  • ADA
  • GAAP
  • GAAS
  • Actuarial
  • Reinsurance
  • Federal securities law
  • Disclosure
  • Healthcare compliance
  • Abusive tax schemes
  • IRS compliance
  • Claim procedures
  • Insurance company operations
  • Hedge funds
  • Private equity
Our audit experts have successfully testified for both plaintiffs and defense in a variety of cases, and are prolific international authors and lecturers.

Here are a few of our favorite Audit Expert Witnesses:

Pennsylvania Compliance, Audit, Evaluation Expert #34386

I have 17 years of experience and specialize in the field of medical coding and compliance, with specific knowledge of multi-specialty practice.

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New Jersey Operations, Risk, Audit, Account Expert #34580

I have 12 years of experience, and specialize in the field of hedge funds, private equity with specific knowledge in the areas of operational due diligence, risk management and industry best practices. I have published on such topics as hedge fund operational due diligence, fund of hedge funds operational risk frameworks and multi-jurisdictional risk management…

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Nevada Sales Tax, Audit Expert #37016

I have 28 years of experience, and specialize in the field of taxation issues with specific knowledge in the areas of sales and use tax, income tax and compliance work.

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Maryland Forensic, Audit, Internal Expert #44363

I have 16 years of experience, and specialize in the field of financial audit, inspection, and investigation with specific knowledge in the areas of accounting, financial management and performing independent analysis.

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Texas Audit, Abusive Tax Schemes Expert #45259

I have 36 years of experience, and specialize in the field of income tax with specific knowledge in the areas of audit, abusive tax schemes and Internal Revenue Service compliance initiatives. I have published on such topics as electronic business taxation, abusive tax schemes and individual high-wealth taxation. Tax expert, tax compliance, panel member (subject…

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Pennsylvania Audit, Compliance, Residents Expert #45335

I have 14 years of experience, and specialize in the field of healthcare compliance with specific knowledge in the areas of coding and documentation guidelines, documentation and compliance in the electronic medical record environment and physician education. I have testified on correct coding for nuclear stress test units for radionuclides, correct application of coding modifiers…

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California Audit, International, Controller Expert #46720

I have 27 years of experience, and specialize in the field of audit and accounting with specific knowledge in the areas of finance, accounting and audit.

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Pennsylvania Accounting, Audit, Arbitration Expert #1525

I have 39 years of experience, and specialize in the field of insurance financial management with specific knowledge in the areas of insurance accounting, actuarial and reinsurance. I have published on such topics as insurance accounting, actuarial and reinsurance. I have testified 6 times on topics such as insurance accounting, actuarial and reinsurance.

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New Jersey Audit, Construction, Insurance Expert #47639

I have 20 years of experience, and specialize in the field of engineering and construction with specific knowledge in the areas of project management and construction audit. I have published on such topics as solving the dispute problem affecting all stakeholders, deficits in basic construction management functions and execution of construction projects. I have testified…

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South Carolina Technology, Audit Expert #11336

I have 40 years of experience, and specialize in the field of security with specific knowledge in the areas of technology, physical. I have published on such topics as corporate security physical and technological and banking sector security. I have testified on insurance fraud and firearms and federal grand jury. I have been able to…

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Florida Federal Law, Registration, Audit Expert #15482

I have 41 years of experience, and specialize in the field of federal securities law with specific knowledge in the areas of disclosure, registration and private placements. I have published on such topics as Securities Act Reform, private placements and audit committees. I have testified on management discussion and analysis disclosure requirements.

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Ohio Peer Review, Orthopedics, Audit Expert #23211

I have 30 years of experience in the field of chiropractic, with specific knowledge in the areas of orthopedics, forensics, and accounting. I have testified 25 times on topics such as chiropractic negligence, injury causation, and damages. I have practices for 30 years in the same city. I am licensed in several states. My training…

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New Jersey Audit, Special Investigations Expert #24698

I have 30 years of experience and specialize in the field of public company reporting and corporate governance with specific knowledge in the areas of auditing and accounting, SEC and public company reporting, and corporate governance and special investigations. I have published on such topics as auditing, mergers and acquisitions, and ethics and corporate governance….

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South Carolina Information Systems, Audit Expert #25558

I have 25 years of experience and specialize in the field of information systems, with specific knowledge of system audit and accounting.

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New York Audit, Securities Litigation Expert #28528

I have 25 years of experience, and specialize in the field of accounting and auditing with specific knowledge in the areas of GAAP, GAAS and SEC rules and regulations. I have published on such topics as accounting, auditing and mortgage credit crisis. I have testified on accounting, auditing and SEC rules and regulations. I am…

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Connecticut Bad Faith, Coverage, Audit Expert #32369

I have 41 years of experience and specialize in the field of property and casualty claim, with specific knowledge of bad faith, coverage and claim procedures.

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Pennsylvania Audit, Automobile Liability Expert #33039

I have 44 years of experience, and specialize in the field of insurance with specific knowledge in the areas of insurance company operations, mergers and acquisitions and underwriting. I have testified 8 times on topics such as mergers and acquisitions procedures, usual and customary business practices with respects reinsurance matters and proper management oversight responsibilities.

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Related topics

Accounting
Actuary
Compensation
Compliance
Economics
Finance
Forensic Accounting
Hedge Funds
Insurance
Risk Analysis
Securities