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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 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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