Fraud Investigations Expert Witnesses
The expert witnesses listed below specialize in Fraud Investigations. They may advise on fraud examination, contract fraud, money laundering, and Ponzi schemes. They may also consult on matters related to embezzlement, account fraud, theft of inventory, bribery, and pyramid schemes. These experts may testify on cash larceny, mail fraud, journalistic fraud, intrinsic fraud, and Bank Secrecy Act violations. They may also provide additional insights into insurance fraud, computer fraud, credit card fraud, and bankruptcy fraud. In addition, they may provide additional legal services for matters including economic extortion, conflict of interest, forgery, and fraudulent misrepresentation.
Latham, NY
BST & Co's Valuation, Litigation and Forensic services division is recognized by leading attorneys, the judiciary, and adjusters as one of the Northeast's most... Full Bio >
TASA REFERS A VARIETY OF QUALITY EXPERT WITNESSES AND CONSULTING EXPERTS YOU NEED from our vast network of specialists. Save valuable search time. We identify,... Full Bio >
Sherman Oaks, CA
Barbara Luna, PhD, CPA, CFE, CFF, ASA, CVA, ABV, CGREA
John S. Luna, CPA/ABV/CFF, CFE, JD, MBA
Expert witness testimony for complex litigation involving dama... Full Bio >
Garden City, NY
Michael J. Garibaldi is the President of The Garibaldi Group, a boutique certified public accounting, financial and management consulting firm dedicated to the... Full Bio >
Denver, CO
Mr. Harris is a forensic accounting expert with 43 years professional experience in commercial litigation damages, construction contract damages, construction ... Full Bio >
Los Angeles, CA
Our analysis, research and unique presentation techniques provide an unequaled track record in successful court cases and client recoveries. We are led by Davi... Full Bio >
Dallas, TX
Over 35 years full-time forensic accounting services, including accounting, financial, economic, construction, fraud and business dispute consulting, with expe... Full Bio >
Whippany, NJ
MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business va... Full Bio >
Edmonds, WA
Retired from the King County Sheriff's Offices after 33 years, 23 years in Major Investigations / Major Accident Investigations. Certified instructor for the W... Full Bio >
Chicago, IL
For more than 20 years, Agosti Fire Investigations has provided quality and thorough fire origin and cause investigations, loss analysis and expert witness ser... Full Bio >
Bridgewater, NJ
Hundreds of reports/opinions, dozens of courtroom appearances in personal injury, wrongful death, wrongful termination, commercial damages, and professional ma... Full Bio >
Shreveport, LA
With 4 decades of experience as a licensed CPA in Louisiana and Texas, Chad M. Garland specializes in forensic accounting, expert witness and business valuatio... Full Bio >
Fairfield, NJ
Alex Krasnomowitz is a Member of the Firm and a licensed Certified Public Accountant in New Jersey with over 25 years experience. Alex is a Certified Valuatio... Full Bio >
Los Angeles, CA
Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. He has testified as an expert on b... Full Bio >
Chicago, IL
Mr. Pakter focuses his professional practice on forensic accounting, economic damages, financial analyses, distressed businesses, fraud/financial investigation... Full Bio >
New York, NY
Andrew Sulner is a board certified forensic document examiner whose expert testimony has been favorably cited in numerous federal and state court decisions. Th... Full Bio >
Upper Saddle River, NJ
With more than 18 years of professional experience, Dr. Terouhid has proven expertise as a construction subject matter expert in the areas of construction mana... Full Bio >
New York, NY
BERDON’S LITIGATION, VALUATION & DISPUTE RESOLUTION TEAM CAN BE YOUR RESOURCE IN THE FOLLOWING AREAS: Expert Testimony | Forensic Accounting | Fraud Investigat... Full Bio >
Carson, CA
Sadie Towler has over 30 years of experience working with the Federal Government in the field of forensic accounting and investigation of complex economic crim... Full Bio >
Fort Lee, NJ
Dr. Rodgers Diplomate of the American Academy of Medical Legal Professionals and the 2011 distinguished alumni of New York Chiropractic College, is a national ... Full Bio >
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