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Fraud Expert Witnesses

Our fraud expert witnesses, speakers, and consultants are CPAs, CFEs (certified fraud examiner), CIRAs (certified insolvency and reorganization advisers), auditors, bankers, litigators and trial lawyers, former FBI agents, and former attorneys with the United States Department of Justice and the U.S. Securities & Exchange Commission as well as scholars and researchers from major universities and other industry professionals. Areas of expertise include but are not limited to forensic accounting, fraud prevention, fraud examination, economic crime, economic damages, internal investigations, corporate investigations, accounting malpractice, insurance fraud, bank fraud, loan fraud, embezzlement, investor fraud, litigation consulting, risk advisory consulting, trial preparation consulting, witness preparation consulting, witness location, tax law, accounting, Internet security , cyber crime, money laundering, consumer fraud litigation, and forensic linguistics. Our fraud experts have extensive experience providing litigation support.

Here are a few of our favorite Fraud Expert Witnesses:

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…

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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.

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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…

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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…

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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…

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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.

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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.

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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…

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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.

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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…

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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…

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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…

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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.

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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.

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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…

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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…

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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…

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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…

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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.

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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.

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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,…

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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…

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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…

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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.

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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.

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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…

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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.

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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.

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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.

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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…

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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…

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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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…

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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…

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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.

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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…

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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.

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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.

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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…

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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.

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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.

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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.

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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…

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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.

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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.,…

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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…

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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.

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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.

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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…

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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…

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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.

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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.

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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…

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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…

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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.

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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.

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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.

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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.

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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.

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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.

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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…

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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.

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