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.
Spend your time preparing your experts, not searching for them. We’ll conduct a quick but thorough search and deliver a roster of top candidates for you to review. There’s no charge for the custom search – you pay only the clearly disclosed hourly rate if you retain one of our experts.
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