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Fraud Expert Witnesses

Fraud litigation arises whenever one party alleges that another obtained money, credit, or assets through deliberate misrepresentation, whether that involves inflated collateral reports supporting a business loan, fabricated shipping documents behind a letter of credit, or a Ponzi scheme uncovered only after a fund's collapse. These disputes are contested because the line between aggressive but legitimate business practice and outright deception often depends on subtle indicators buried in financial records, transaction histories, or account activity that are not obvious on their face. Lenders, investors, and counterparties frequently need to establish not just that a loss occurred, but that specific records were falsified, that funds were commingled or diverted, or that a scheme's mechanics followed a traceable pattern. The central issue in these cases is typically whether the underlying transactional and financial records show a pattern consistent with intentional deception rather than ordinary business error.

A fraud expert helps attorneys trace that pattern through the underlying financial records, applying forensic accounting and investigative techniques to reconcile reported figures against source documents, bank statements, shipping records, or blockchain transaction histories. In a borrowing base or factoring dispute, that might mean auditing accounts receivable against underlying invoices to identify duplicated or ineligible collateral; in a check kiting or crypto custody case, it can mean reconstructing account flows or on-chain transactions to trace how funds actually moved. These findings translate directly into fraudulent transfer, breach, and damages claims, and give attorneys a documented, methodologically sound basis for both prosecuting fraud allegations and defending against them.

Fraud cases call for experts whose specific background, whether forensic accounting, bank fraud investigation, or digital asset tracing, matches the precise scheme at issue rather than fraud examination in general terms. Round Table Group's fraud network includes CPAs, certified fraud examiners, former FBI agents, and former Department of Justice and SEC attorneys, several of whom bring firsthand government investigative experience to litigation support. With more than 75,000 expert searches completed for litigators, we help attorneys match a case's specific fraud allegations to an expert whose credentials and investigative record will hold up under cross-examination. Let us help you find the right fraud expert for your case by calling us at (202) 908-4500.

Kinds of Cases We Work On

Round Table Group helps our clients find a wide variety of Fraud expert witnesses for cases like:

01

Ponzi Clawback Against a Redeeming Institutional Investor

A bankruptcy trustee overseeing a collapsed investment fund sued an institutional investor that had redeemed a large position shortly before the fraud was discovered, seeking to recover the redemption as a fraudulent transfer. We identified experts with experience in Ponzi scheme forensic accounting, fraudulent transfer analysis, and investor cash flow tracing. The expert's tracing of fund cash flows confirmed the redemption had been paid entirely from new investor deposits rather than legitimate returns, supporting a substantial clawback recovery.
02

Inflated Borrowing Base in an Asset-Based Loan

An asset-based lender sued a borrower after discovering the accounts receivable and inventory reports used to calculate the company's borrowing base had substantially overstated eligible collateral for years. We identified experts with experience in asset-based lending collateral audits, accounts receivable aging analysis, and borrowing base certificate verification. The expert's reconciliation of the reported collateral against underlying records found ineligible and duplicate receivables inflating the base by a wide margin, supporting a substantial fraud recovery.
03

Letter of Credit Deception Over Phantom Cargo

An issuing bank sued a trading company after honoring a documentary letter of credit based on shipping documents that a subsequent investigation showed described cargo that was never actually loaded. We identified experts with experience in trade finance documentary compliance, letter of credit fraud investigation, and bill of lading verification. The expert's review of shipping records and vessel tracking data confirmed the described cargo never existed, supporting the bank's substantial fraud recovery claim.
04

Phantom Metal Inventory Behind Warehouse Receipts

A group of lenders that had extended financing against warehouse receipts sued the warehouse operator after an audit revealed the metal inventory backing the receipts had been pledged multiple times and, in large part, did not physically exist. We identified experts with experience in commodity warehouse auditing, inventory verification methodology, and secured lending collateral tracing. The expert's physical reconciliation against issued receipts found inventory covering only a fraction of the pledged tonnage, supporting a substantial fraud recovery.
05

The Rigged Bids on Maintenance Contracts

A large property owner sued a group of contractors after discovering years of seemingly competitive bids on maintenance contracts had actually been coordinated among the bidders to rotate winners and inflate pricing. We identified experts with experience in bid rigging detection, competitive procurement analysis, and construction pricing benchmarking. The expert's statistical analysis of bid patterns and pricing found telltale signs of coordination inconsistent with genuine competition, supporting a substantial damages claim.
06

Double-Pledged Invoices in a Factoring Dispute

A factoring company sued a client after discovering a substantial share of the accounts receivable it had purchased had already been pledged as collateral to a separate asset-based lender. We identified experts with experience in factoring transaction auditing, accounts receivable lien verification, and commercial finance fraud investigation. The expert's review of UCC filings and invoice records confirmed the same receivables had been pledged to both financing sources, supporting a meaningful fraud recovery.
07

The Kiting Scheme Between Two Bank Accounts

A bank sued a commercial customer after uncovering a check kiting scheme in which the customer had cycled funds between accounts at two different institutions to create the appearance of available balances that did not actually exist. We identified experts with experience in check kiting detection, bank account flow reconstruction, and commercial banking fraud analysis. The expert's reconstruction of the account activity traced the circular funding pattern and quantified the resulting overdraft exposure, supporting a meaningful recovery.
08

Fabricated Claims Data Under a Reinsurance Treaty

A reinsurer sued a ceding insurance company alleging the insurer had submitted fabricated and inflated claims data under their reinsurance treaty to trigger reimbursements for losses that had never actually occurred. We identified experts with experience in reinsurance claims auditing, insurance claims data validation, and actuarial loss reserve analysis. The expert's audit of the underlying claim files found a substantial share lacked any supporting documentation of an actual loss, supporting a substantial recovery.
09

The Flip Scheme Behind Inflated Appraisals

A lender sued a network of developers and buyers after discovering a coordinated property flipping scheme in which inflated appraisals and straw purchasers had been used to obtain financing far exceeding the properties' actual value. We identified experts with experience in real estate appraisal fraud analysis, straw buyer transaction tracing, and mortgage fraud investigation. The expert's review of the appraisal and transaction records established a consistent pattern of value inflation across the scheme, supporting a substantial fraud recovery.
10

Commingled Digital Assets at a Crypto Custodian

An institutional investor sued a digital asset custodian after discovering the custodian had commingled client crypto holdings with its own trading positions and used client assets to cover losses in its proprietary trading book. We identified experts with experience in digital asset custody forensics, blockchain transaction tracing, and cryptocurrency exchange internal controls. The expert's on-chain tracing identified the movement of client assets into the custodian's trading wallets, supporting a substantial recovery claim.

Here are a few of our favorite Fraud Expert Witnesses:

Mr. Pesach Glaser, Exclusive Expert Witness

A former SEC enforcement leader with 38+ years of experience brings award-winning expertise in forensic accounting, financial fraud investigations, and high-stakes securities litigation.

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Florida Fraud, Security, Negligence Expert #1100

I have 16 years of experience, and specialize in the field of financial fraud and security with specific knowledge in the areas of fraud detection and prevention, security expert witness and assets management. I have published on such topics as safety and security, financial fraud protection and compliance and occupational safety and health administration and health insurance portability and accountability act. As an educator, my seminar presentations and continuing education classes relate to my field areas of expertise on financial fraud and security.

 

Connecticut Equity Investment, Fraud Expert #1740

I have 20 years of experience, and specialize in the field of finance with specific knowledge in the areas of mergers and acquisitions (M&A), private equity and accounting fraud. I have published on such topics as M&A, finance and accounting fraud. I was elected an Officer of General Electric Company in 2006. There are only 150 officers in all of General Electric’s 350,000 employee base.

 

California Unjust Enrichment, Fraud Expert #4442

I have 30 years of experience, and specialize in the field of economics with specific knowledge in the areas of intellectual property, antitrust and products liability. I have published on such topics as punitive damages, joint and several liability and the state of the art defense.

 

California Fraud, Variable Annuities Expert #5731

This sample expert has over 45 years of experience involving securities, insurance and annuities. Testified in 346 arbitrations since 1990 before the NASD, AAA, NYSE, PSE, JAMS and 90 mediations. Qualified and testified as a Securities Industry Expert Witness before both Federal and State Court in CA and serves as a FINRA arbitrator.

 

Your Case Deserves The Best Fraud Expert Witnesses

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The right expert witnesses and consulting experts can make your case. That’s why we have spent so many hours over the past quarter century making sure our clients have just the right expert team — whether one expert or many, early-stage advice or expert reports and testimony. Across over 50,000 expert search assignments, we have honed a unique, customized approach to identifying, analyzing and connecting with expert talent so you can focus on winning your case.

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Texas Handwriting Expert, Fraud Expert #8889

I have 10 years of experience, and specialize in the field of document examination with specific knowledge in the areas of handwriting analysis, forgery and document authentication. I have published on such topics as medical records alteration. I have testified 15 times on topics such as forged documents, signature authentication and holographic wills.

 

Arizona Forensic Accounting, Fraud Expert #10218

I have 16 years of experience, and specialize in the field of forensic accountancy with specific knowledge in the areas of fraud investigations, damages and valuations. I have testified 20 times on topics such as forensic accounting, fraud and damages.

 

Michigan Forensic Accounting, Fraud Expert #10335

I have 5 years of experience, and specialize in the field of accounting with specific knowledge in the areas of financial statement manipulations, mortgage fraud and investment scams. I have published on such topics as medical office fraud. I have testified on financial statement manipulations, municipal funding and partnership dissolution. I have had several very successful outcomes resulting in 6 figure recoveries for my clients.

 

Alabama Fraud, Employment Discrimination Expert #10665

I have 25 years of experience, and specialize in the field of insurance with specific knowledge in the areas of fraud, insurance contracts and bad faith. I have testified on bad faith, contracts and outrage. I have 24 years in house experience with a major regional insurer. As such I have a unique knowledge of how insurance companies evaluate claims and how claims are paid.

 

Pennsylvania Claims, Property, Fraud, Damages Expert #11106

I have 43 years of experience, and specialize in the field of property and casualty insurance with specific knowledge in the areas of adjusting, company operations and contract administration and interpretation. I have published on such topics as the enviroment of insurance and property adjusting.

 

California Defects, Land Use, Fraud Expert #11709

I have 14 years of experience, and specialize in the field of construction defects with specific knowledge in the areas of damages, costs and contracts. I have published on such topics as construction, repairs and conflict avoidance. I have testified 18 times on topics such as contractor fraud, defective work and water intrusion.

 

Florida Forensic Accounting, Fraud Expert #13307

I have 30 years of experience, and specialize in the field of accoutning with specific knowledge in the areas of insurance, reinsurance and accounting malpractice. I have testified 50 times on topics such as insurance, reinsurance and accoutning malpractice.

 

Texas Taxation, Fraud, Valuation Expert #14980

I have 21 years of experience in the field of accounting, with specific knowledge in the areas of tax, litigation, and valuation. I have testified 25 times on topics such as business valuation, accounting, and finance.

 

Pennsylvania Art Theft, Fraud Expert #15184

I have 20 years of experience, and specialize in the field of investigating art theft and cultural property security with specific knowledge in the areas of monetray appraisal conducting investigations, due diligence for private and public collections and security. I have published on such topics as art theft investigation, museum and private security and due diligence. I have testified 30 times on topics such as art theft, fraud and white collar criminal investigations. As a result of my work I have been awarded the Order of Merit for Distinguished Service from the president of Peru, the White Cross of Merit…

 

Illinois Fraud, Abuse, Billing Expert #15477

I have 20 years of experience, and specialize in the field of healthcare and insurance with specific knowledge in the areas of Medicare, Medicaid fraud, pharmaceutical pricing and rebates and provider contracting. I have published on such topics as valuation techniques, Medicare and Medicaid compliance and fraud and abuse. I have testified 50 times on topics such as fraud and abuse, claims processing and valuation services. I was part of a team of professionals that provided evidence and testimony resulting in the largest jury verdict awarded under the false claims act.

 

New Jersey Foreclosure, Fraud Expert #16960

I have 30 years of experience in the field of real estate, with specific knowledge of complex litigation, casino valuation and partial takings. I have testified on valuation.

 

West Virginia Hairs, Fibers, Fraud Expert #21512

I have 20 years of experience and specialize in the field of forensic science, with specific knowledge of hair, fibers and management. I have published on such topics as forensic science, management and philosophy of science. I have testified 30 times on topics such as hairs, fibers and anthropology.

 

California Fraud, Damages and Tax Issues Expert #22429

I have 40 years of experience and specialize in the field of accounting with specific knowledge in the areas of fraud, damages and tax issues. I have published on such topics as divorce taxation, business tax returns and internal controls that prevent fraud. I have testified 50 times on topics such as accounting disputes, fraud investigation and trust accounting.

 

New Jersey Crime, Fraud, Computer Expert #23254

I have 15 years of experience, and specialize in the field of information security with specific knowledge in the areas of computer forensics, electronic crime and computer investigations. I have published on such topics as anti-phishing, telephone security and cryptography. I have testified on caller-identification manipulation, telephony security and electronic crime. I have investigated and been prepared for testimony in many cases ranging from electronic fraud to civil cases involving celebrities. I have been the providing expertise to many government entities, as well as financial institutions, and am regarded as a world renowned expert in electronic fraud. I have published…

 

New York Fraud, Investigations, Valuation Expert #24703

I have 35 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of valuation, lost profits and accounting malpractice. I have testified 50 times on topics such as valuation, accounting and fraud.

 

North Carolina Investments, Fraud, Fiduciary Expert #25452

I have 15 years of experience, and specialize in the field of investments with specific knowledge in the areas of personal finance, risk analysis and fiduciary duties. I have published on such topics as international investments, personal investing and risk analysis. I have testified on investment fraud, fiduciary duties and client services.

 

Pennsylvania Fraud, Auditing Expert #25901

I have 15 years of experience, and specialize in the field of auditing with specific knowledge in the areas of financial statement fraud, employee fraud and auditing procedures. I have published on such topics as fraud, auditing and ethics.

 

Florida Fraud, Appraisal, Investment Expert #26809

I have 27 years of experience, and specialize in the field of residential real estate appraisal with specific knowledge in the areas of single family, condominium and small residential income properties. I have published on such topics as what an appraiser should be expected to do. I have testified on appraisal of a condominium, single family detached and attached homes.

 

Tennessee Chiropractic, Fraud, Coding Expert #27727

I have 20 years of experience, and specialize in the field of chiropractic with specific knowledge in the areas of coding, billing and malpractice. I have testified on malpractice, disability and impairment and fraud.

 

New York Accounting, Fraud, Investigation Expert #27982

I have 8 years of experience, and specialize in the field of income taxation with specific knowledge in the areas of land transportation, fraud investigation and forensic accounting. I have published on such topics as income taxation, education and business management.

 

Missouri Recycling, Manufacturing, Fraud Expert #28785

I have 6 years of experience, and specialize in the field of scrap metal with specific knowledge in the areas of recycling, non-ferrous metals and ferrous metals. I have published on such topics as North American scrap metal markets, stainless steel and international trade.

 

Arizona Fraud, Sale, Refinance Expert #30212

I have 20 years of experience, and specialize in the field of real estate appraisal with specific knowledge in the areas of single family residences, million dollar and complex.

 

West Virginia Fiscal, Fraud, Forensic, Bonds Expert #30845

I have 16 years of experience, and specialize in the field of accounting with specific knowledge in the areas of fraud, forensic accounting and investments. I have testified on fraud, forensic accounting and altered documents.

 

Alaska Socioeconomics, Fraud Expert #32618

I have 25 years of experience and specialize in the field of accounting, with specific knowledge of economics, finance and fraud. I have published on such topics as auditing, economics and small business. I have testified 8 times on topics such as economic damages and fraud losses.

 

California Banking, Lending, Fraud Expert #32729

I have 28 years of experience and specialize in the field of mortgage banking, with specific knowledge of warehouse lending, contracts and financial matters. I have published on such topics as warehouse lending, subprime lending and financial management. I have testified on financial management of mortgage companies, warehouse lending and repurchase disputes.

 

Utah Fraud Expert #34364

I have 24 years of experience in the field of fraud examination with specific knowledge in the areas of financial statement fraud, auditing and accounting. I have published on such topics as auditors’ detection of fraud, fraud risk assessment and developing effective audit plans for fraud.

 

New York Forensic Accounting, Fraud Expert #34419

I have 25 years of experience, and specialize in the field of accounting with specific knowledge in the areas of damage calculations, fraud investigations and business valuations. I have published on such topics as fraud investigations and forensic accounting, damage analysis and business interruption damages and business valuations and commercial damages. I have testified 50 times on topics such as business interruption damages, business valuation and commercial damages and fraud and forensic accounting matters.

 

California Privacy, Fraud, Ethics, Damages Expert #34467

I have 28 years of experience in the field of business education, consulting and litigation, with specific knowledge in the areas of ethics, employment law and small business strategy. I have published on such topics as antitrust, director liability and ethics.

 

Massachusetts Acquisitions, Fraud Expert #34702

I have 32 years of experience and specialize in the field of accounting, with specific knowledge of mergers and acquisitions and SEC filing requirements. I have testified on merger disputes and contract issues.

 

Texas Subprime, Lending, Fraud Expert #34890

I have 15 years of experience in the field of mortgage lending and mortgage finance, with specific knowledge in the areas of lending, securitization, and the elements of fraud. I have published on such topics as mortgage fraud, securitization, rating agencies, and wide range of lending practices.

 

New Jersey Investigations, Fraud, Abuse Expert #35884

I have 12 years of experience, and specialize in the field of pharmaceuticals with specific knowledge in the areas of sales and marketing, compliance and investigations into fraud and abuse.

 

Connecticut Fraud, Accounting Chaos Expert #41426

I have 30 years of experience, and specialize in the field of accounting and financial administration with specific knowledge in the areas of accounting, forensic accounting, budgeting, forecast and business plans.

 

Illinois Fraud, Forensic Expert #41720

I have 41 years of experience, and specialize in the field of accounting and auditing with specific knowledge in the area of fraud and forensics. I have testified 6 times on topics such as fraud, forensics, accounting and internal controls. Wide array of client experience.

 

New Jersey Forensic Accounting, Fraud Expert #41746

I have 15 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of commercial business interruption, economic damages and financial fraud. I have published on such topics as business interruption. I have testified 31 times on topics such as economic damages, business interruption losses and financial fraud.

 

New Jersey Fraud, Churning, Wells Letter Expert #43202

I have 35 years of experience, and specialize in the field of brokerage law and compliance with specific knowledge in the areas of securities law, commodities law and anti money laundering. I have testified 40 times on topics such as compliance policy, supervision, suitability, brokerage fraud, futures transactions and employee activity.

 

California Fraud, Earnings Management Expert #43398

I have 20 years of experience, and specialize in the field of detecting accounting fraud in financial statements with specific knowledge in the areas of overstatement of earnings, understatement of debt and signals of accounting fraud. I have published on such topics as The methods used by companies to falsely overstate earnings and hide debt., The signals in financial statements that alert readers to accounting manipulations and Sarbanes-Oxley.

 

Virginia Fraud, Forenics, Accounting Expert #43515

I have 25 years of experience, and specialize in the field of business valuation and forensic accounting with specific knowledge in the areas of stock purchase and sale, equitable distribution and fraud detection and forensic accounting. I have published on such topics as serving as an expert witness for counsel. I have testified 30 times on topics such as business valuations, damages and lost profits and classification of assets and fraud detection.

 

California Fraud, Bailouts, Investigations Expert #43633

I have 35 years of experience, and specialize in the field of real estate consulting with specific knowledge in the areas of mortgage fraud, real estate fraud and real estate brokerage standards and practices. I have published on such topics as mortgages, real estate articles and real estate columns. I have testified 24 times on topics such as real estate standards and practices, mortgage and real estate fraud and appraisal and title issues.

 

Fraud, Forensic Accounting Expert #44836

I have 16 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of fraud, anti-fraud consulting and anti-fraud training. I have published on such topics as fraud prevention and detection, payroll fraud and conducting forensic investigations. I have testified on self-employment income.

 

Texas Forensic, Handwriting, Fraud Expert #45226

I have 23 years of experience, and specialize in the field of forensic handwriting analysis with specific knowledge in the areas of violence, suicide and personality profiling. I have published on such topics as many freelance articles, numerous training materials for continuing education units and over 8 books. I have testified 10 times on topics such as kidnapping, fraud and forgery. My most memorable cases include warning a woman that her husband could brutally murder her – a year later, he did. Another when I stated a sheriff deputy was dangerous – he later killed his girlfriend. Another when I…

 

Massachusetts Fraud, Malpractice, Regulation Expert #45618

I have 27 years of experience, and specialize in the field of chiropractic neurology with specific knowledge in the areas of fraud, regulation and malpractice. I have published on such topics as chiropractic best practices, spinal cysts and disc herniations. I have testified on malpractice. As a past secretary for a board of registration of chiropractors I was the primary case reviewer and held judiciary hearings as the hearing officer.I have also participated in practice guideline development research and consensus panels.

 

Texas Reserve Valuations, Fraud Expert #45711

I have 25 years of experience, and specialize in the field of energy and disputes with specific knowledge in the areas of reserve valuations, fraud and transactions. I have testified 10 times on topics such as reserve valautions, fraud and transactions.

 

New Jersey Cellular, Wireless, Fraud, Theft Expert #45867

I have 16 years of experience, and specialize in the field of wireless and cellular with specific knowledge in the areas of fraud, security and regulatory compliance. I have published on such topics as video surveillance, identity theft and consumer fraud. I have testified 99 times on topics such as cellular and wireless, fraud and identity theft. I am recognized by the litigation department as an outstanding contributor on my first identity theft trial, saving the defendant hundreds of thousands of dollars.

 

Michigan Audits, Lending, Fraud, Loans Expert #45876

I have 35 years of experience, and specialize in the field of mortgage banking with specific knowledge in the areas of predatory lending, forensic mortgage audits and loan modifications. I have published on such topics as foreclosure solutions and mortgage backed securities. My experience and knowledge can help you attain the desired results for your client.

 

New York Fraud, Fiduciary Expert #46062

I have 30 years of experience, and specialize in the field of accounting and finance with specific knowledge in the areas of not for profits, publishing and financial services.

 

Florida Financial, Fraud, Real Estate Expert #46388

I have 20 years of experience, and specialize in the field of forensic accounting with specific knowledge in the area of real estate.

 

Colorado Investment, Malpractice, Fraud Expert #47021

I have 32 years of experience, and specialize in the field of federal and state securities and commodities law, regulation, compliance and enforcement with specific knowledge in the areas of investment fraud, industry compliance and regulation. I have published on such topics as Dodd-Frank, the Model State Commodity Code and Sarbanes-Oxley. I have testified 50 times on topics such as identification of investment contracts and notes, materiality and investment fraud in general.

 

California Fraud, Construction, Legal Expert #47430

I have 23 years of experience, and specialize in the field of dispute resolution with specific knowledge in the areas of insurance claims, construction claims and defamation. I have published on such topics as spoliation of evidence, California mechanics liens and corporate representative depositions.

 

Maryland Tax, Securities, Fraud, Planning Expert #47948

I have 24 years of experience, and specialize in the field of estate planning with specific knowledge in the areas of generation skipping taxes, qualified plans and individual retirement account distributions planning and laws and trust planning. I have published on such topics as individual retirement account distribution planning. I have testified on fiduciary issues in trust administration, securities fraud and individual retirement account distribution rules.

 

Washington Finance, Sales, Fraud, Retail Expert #48011

I have 17 years of experience, and specialize in the field of mortgage with specific knowledge in the areas of underwriting, operations, wholesale and retail.

 

Texas Finance, Cost, Fraud Expert #48198

I have 14 years of experience, and specialize in the field of payment industry with specific knowledge in the areas of merchant acquiring, credit cards and electronic checks. I have published on tokenization. I have testified on merchant fraud.

 

Alabama Environment, Damages, Fraud Expert #48275

I have 33 years of experience, and specialize in the field of real estate valuation with specific knowledge in the areas of environmental contamination, tax issues and property damages. I have published on such topics as appraising brownfields. I have testified 25 times on topics such as tax issues, eminent domain and property damages. I was awarded the appraisal institute’s highest national award for service and contribution to the appraisal profession.

 

Illinois Real Estate, Art, Fraud Expert #48307

I have 20 years of experience, and specialize in the field of insurance with specific knowledge in the areas of fine arts, collections and coverage for high net worth individuals. I have published on such topics as appropriate limits of excess liability, fraud and title insurance. I am an insurance professional with a master of business administration from a highly regarded university and I started my own business focusing strictly on personal property and casualty insurance for the high net worth individual.

 

Massachusetts Fraud, Investment, Insurance Expert #48474

I have 20 years of experience, and specialize in the field of securities with specific knowledge in the areas of broker-dealer, arbitration and investment advisers. I have published on such topics as life insurance selling and compliance. I served for four years on a committee which prepared and tested the actual questions used on the Series 6 exam for registered representatives.

 

California Finance, Securities, Fraud Expert #48476

I have 20 years of experience, and specialize in the field of residential mortgage lending and residential mortgage backed securities with specific knowledge in the areas of residential mortgage lending, residential mortgage backed securities and mortgage loan repurchase or put back demands.

 

California Fraud Expert #48557

I have 26 years of experience and specialize in the field of fraud with specific knowledge in the areas of tax evasion, money laundering and financial investigations. I have testified on tax evasion, conspiracy and financial fraud.

 

New York Fraud, Analysis, Valuation, Loan Expert #50129

I have 20 years of experience, and specialize in the field of residential mortgage-backed securities (RMBS) with specific knowledge in the areas of fraud detection, underwriting and credit analysis. I have published on such topics as fraud detection, servicing and defaults. I have 10+ years working for the credit rating agencies Moody’s and S&P and 7 years working with a hands on hedge fund.

 

Pennsylvania Litigation, Fraud, Contracts Expert #50249

I have 20 years of experience, and specialize in the field of complex litigation with specific knowledge in the areas of racketeer influenced and corrupt organizations act, fraud and arbitration. I have published on such topics as racketeer influenced and corrupt organizations act, arbitration and discovery. I have testified on racketeer influenced and corrupt organizations act. I have testified as an expert in Russian courts on the racketeer influenced and corrupt organizations act.

 

Georgia Damages, Fraud, Costs, Insurance Expert #50847

I have 20 years of experience, and specialize in the field of finance and accounting with specific knowledge in the areas of insurance claims, financial damages and forensic accounting. I have published on such topics as insurance claims, disputes and damages and fraud and corruption investigations. I have testified on financial damages. I am a Chartered Financial Analyst (CFA) charter holder and a Certified Fraud Examiner (CFE) and have been a contributing author to 3 different.

 

North Carolina Regulations, Fraud, Governance Expert #50955

I have 40 years of experience, and specialize in the field of securities law and corporate law with specific knowledge in the areas of securities disclosure, broker-dealer law and corporate governance. I have published on such topics as securities disclosure, broker-dealer practices and corporate governance. I have testified 15 times on topics such as securities fraud, broker-dealer law and corporate governance.

 

Texas Forensic, Lost Profits, Fraud Expert #51768

I have 24 years of experience, and specialize in the field of accounting with specific knowledge in the areas of forensic accounting, economic damages and business valuation. I have testified 12 times on topics such as lost profits, financial condition and misappropriation of assets. I take pride in every case I have, large or small, to provide the best quality service possible.

 

Florida Fraud, Economic Damages Expert #51956

I have 32 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of lost profits, economic damage quantification and fraud. I have published on such topics as catastrophe recovery accounting, professional standards and rules of forensic accounting. I have testified 20 times on topics such as lost profits, business interruption and embezzlement.

 

Oregon Fraud, Forensic Accounting Expert #52725

I have 17 years of experience, and specialize in the field of commercial damages with specific knowledge in the areas of forensic accounting, business valuation and athlete endorsement contracts. I have published on such topics as calculating lost profits, athlete endorsement contracts and business valuation. I have testified 60 times on topics such as business value, lost profits and wrongful death economic losses. Clients tell me that I gain excellent rapport with juries.

 

Massachusetts Claims, Asbestos, Fraud Expert #52932

I have 40 years of experience, and specialize in the field of insurance and reinsurance with specific knowledge in the areas of property claims, reinsurance disputes and run-off. I have testified 8 times on topics such as ceding reinsurance, asbestos claims and disputed reinsurance recoveries.

 

Massachusetts Loan, Fraud, Risk management Expert #52997

I have 30 years of experience, and specialize in the field of banking with specific knowledge in the areas of small business, underwriting and credit. The incredible time I was in Puerto Rico underwriting small business loans for the United States SBA Disaster Division, after major floods during 1987 and 1988. I worked harder, far away from home, and with only 1 other SBA underwriter but we accomplished opening 4 Disaster Centers and servicing them in partnership with Fema and the Red Cross. We served every citizen requesting an application for an SBA loan. business or residential. I loved working…

 

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Questions Attorneys Ask About Fraud Expert Witnesses:

A fraud expert becomes necessary when a case depends on proving that financial records, collateral reports, or transaction documentation were deliberately falsified, such as in lending fraud, Ponzi scheme clawback actions, or trade finance and letter of credit disputes.
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Fraud Workshops

A few of the courses and workshops led by our Fraud experts:

  • Vicarious Liability of US Audit Firms For Overseas Client Fraud
  • Why Companies Fail, First Morally, Then Legally: Sources and Prevention of Fraud

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