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Forensic Accounting Expert Witnesses

Of all cases discovered by forensic accountants, 95% of them involve a culprit who was attempting to conceal their actions. Corporate budgets are increasingly complex, and fraud is more common than some would like to believe. This makes qualified forensic accountants highly sought after. Our forensic accountant experts have worked as financial investigators, accountants, economists, fraud examiners, professors, and more. These experts specialize in:

  • Fraud
  • Theft and embezzlement
  • Anti-fraud training
  • Financial fraud
  • Business valuation
  • Finance
  • Damages
  • Valuations
  • Asset tracing
  • International financial fraud
  • Due diligence and attestation
  • The Money Laundering Control Act
  • Tax
  • Investments
  • Financial statement misrepresentations
  • Lost profits
With hundreds of years of combined experience, our forensic accounting experts have successfully testified for both plaintiffs and defense in a variety of cases, and are prolific international authors and lecturers. Their published works span topics that include tax law, estate law, medical office fraud, fraud detection and deterrence, solvency, fraud prevention, payroll fraud, conducting forensic investigations, self-employment income.

Here are a few of our favorite Forensic Accounting Expert Witnesses:

I have 21 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of litigation support, expert witness testimony and royalty auditing. I have published on such topics as forensic accounting, litigation support and royalty auditing. I have testified 14 times on topics such as divorce valuations, lost wages and damage calculations.

 

I specialize in the field of valuation with specific knowledge in the areas of intellectual property, forensic accounting and damages. I have published on such topics as accounting, damages and valuation. I have testified 25 times on topics such as damages, valuation and intellectual property.

 

I have 18 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of fraud investigation. I have published on such topics as expert witness services, fraud investigations and corporate fraud. I have testified 40 times on topics such as forensic accounting, corporate fraud, and lost profits and damages.

 

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.

 

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.

 

Your Case Deserves The Best Forensic Accounting 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.

I have 35 years of experience and specialize in the field of finance and accounting with specific knowledge in the areas of forensic accounting, litigation support and economic analysis. I have published on such topics as fraud investigation, detection and deterrence. I have testified 20 times on topics such as economic damages, solvency and business valuation.

 

I have 24 years of experience, and specialize in the field of forensics and valuation with specific knowledge in the areas of business valuation and forensic accounting.

 

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.

 

I have 30 years of experience in the field of damages, valuation and forensic accounting with specific knowledge of lost profits, lost earnings, business valuation and fraud. I have published on such topics as damage analysis and business valuation. I have testified 40 times on topics such as lost profits, lost earnings and forensic accounting.

 

I have 29 years of experience in the field of forensic accounting, with specific knowledge of financial damages, fraud investigation, and lost profits. I have testified 25 times on topics such as lost profits, employee theft, and financial motives.

 

I have 13 years of experience, and specialize in the field of business appraisal with specific knowledge in the areas of divorce, shareholder disputes and succession and estate planning. I have published on such topics as business valuation, tax issues in divorce and succession planning. I have testified 13 times on topics such as divorce, shareholder disputes and wrongful termination. I provide defensible conclusions seeking out economic reality.

 

I have 12 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of fraud investigations, business and earnings valuations, and litigation support.

 

I have 27 years of experience in the field of investment and company valuation, with specific knowledge in the areas of forensic accounting, mergers, and acquisitions advisory, and valuation and Securities and Exchange Commission filings.

 

I have 27 years of experience in the field of forensic finance, with specific knowledge of financial expertise in civil matters, criminal defense of financial crimes, and family law financial matters. I have published on such topics as size as a determinant of strategy in professional organizations. I have testified 15 times on topics such as asset valuations, asset division, marital and premarital assets, fraud and money laundering, and national and international business and financial expertise.

 

I have 40 years of experience and specialize in the field of accounting with specific knowledge in the areas of forensic accounting for litigation matters, business valuation and family law issues. I have published on such topics as business valuations and family law matters. I have testified 48 times on topics such as economic damages, lost profits, personal injury, diversion of funds and business valuations.

 

I have 25 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of fraud investigations, litigation consulting and financial recovery. I have published on such topics as fraud risk and financial statement fraud. I have testified 7 times on topics such as breach of contract, insurance claims and marital dissolution.

 

I have 15 years of experience and specialize in the fields of forensic accounting and business valuation, with specific knowledge of auditing, finance and numerous industry assessments. I have published on such topics as business valuation, forensic accounting, and corporate mergers and acquisitions. I have testified 15 times on topics such as business valuation, damage calculations, and forensic and fraud analysis.

 

I have 20 years of experience and specialize in the field of accounting and auditing, with specific knowledge of internal controls, operations management and investigative auditing. I have published on such topics as reading financial statements, understanding cash flows and Financial Accounting Standards Board (FASB) pronouncements. I have provided valuation estimates for litigation cases, evaluated audit workpapers for discrepancies, developed business models to support bank financing, and assisted in the creation of business plans for start up businesses.

 

I have 25 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of damage measurement, lost profits and valuation. I have published on such topics as valuation, damage measurement and forensic accounting. I have testified 99 times on topics such as forensic accounting, damage measurement and valuation.

 

I have 19 years of experience in the field of accounting, with specific knowledge of fraud, asset tracing, international financial fraud, due diligence and attestation, litigation support, and the Money Laundering Control Act. I have published on such topics as tax law and estate tax. I have testified 10 times on topics such as financial fraud, securities fraud, money laundering, money transfers and financial analysis.

 

I have 30 years of experience in the fields of forensic accounting and business valuation, with specific knowledge of bankruptcy, commercial damages, and lost earnings. I have published on such topics as business valuation. I have testified 60 times on topics such as business valuation, commercial damages, and lost earnings.

 

I have 20 years of experience in the field of accounting related disciplines, with specific knowledge of financial fraud, forensic investigations, business valuation, and litigation support. I have testified 9 times on topics such as forensic accounting, business valuation and litigation support.

 

I have 10 years of experience and specialize in the field of accounting, with specific knowledge of divorce litigation support, tax deferred exchanges and forensic accounting. I have published on such topics as tax deferred exchanges. I have testified on divorce litigation support.

 

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.

 

I have 23 years of experience, and specialize in the field of accounting and tax with specific knowledge in the areas of forensic accounting, business valuations and tax. I have testified on QuickBooks, financial statements and fraud.

 

I have 33 years of experience and specialize in the field of accounting, with specific knowledge of business valuation, forensic accounting and taxation. I have testified 19 times on topics such as business valuation, economic damages, and accounting and business matters.

 

I have 19 years of experience in the field of accounting with specific knowledge in the areas of fraud examination, forensic accounting and fraud risk management. I have published on such topics as financial statement fraud and international fraud, and accounting, teaching and learning.

 

I have 45 years of experience, and specialize in the field of litigation consulting and forensic accounting with specific knowledge in the areas of breach of contract, post-closing purchase price adjustments and damages cases, alternative dispute resolution and fraud investigations. I have published on such topics as forensic accounting and litigation consulting services, the role of the litigation consultant in post-closing purchase price adjustment disputes and alternative dispute resolutions. I have testified 21 times on topics such as post-closing purchase price adjustments, damages and breach of contract.

 

I have 20 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of financial investigation, business valuation and litigation support. I have published on such topics as forensic accounting, business valuation and fraud prevention and detection. I have testified on accounting malpractice, income taxation, forensic accounting and business valuation. I have served in various leadership positions with the Association of Certified Fraud Examiners since 2004.I was recently appointed to the Litigation Forensics Board of the NACVA, which promotes best practices in the field of financial forensics. I have also been selected to…

 

I have 20 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of damages, economic losses and loss of earnings. I have published on such topics as accounting. I have testified on loss of earnings, economic losses and cash flow. For the past 20 years, I have provided accounting services almost exclusively in the area of civil litigation.

 

I have 50 years of experience and specialize in the field of accounting and auditing with specific knowledge in the areas of forensic accounting, SEC reporting and special investigations. I have testified 20 times on topics such as fraudulent inancial reporting, compliance with auditing standards and general accounting principles.

 

I have 20 years of experience and specialize in the fields of accounting and auditing, with specific knowledge of accountant’s malpractice (GAAS & GAAP), economic damages and forensic accounting. I have testified 35 times on topics such as GAAS & GAAP, lost profits damages and bankruptcy claims.

 

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.

 

I have 37 years of experience, and specialize in the field of accounting with specific knowledge in the areas of forensic accounting, litigation support and tax fraud defense. I have testified 15 times on topics such as damage calculation, tax fraud and equitable distribution.

 

I have 22 years of experience and specialize in the field of fraud with specific knowledge in the areas of financial misstatements, corporate governance and business practices. I have published on such topics as governance, risk management and compliance. I have testified on lost profits.

 

I have 35 years of experience and specialize in the field of accounting with specific knowledge in the areas of fraud and forensics, tax, and investments and banking.

 

I have 33 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of quantification of economic damages, lost business income and business valuation. I have testified 30 times on topics such as economic losses, financial condition and business valuation.

 

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.

 

I have 35 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of lost profits, inventory valuation and property damages. I have testified 30 times on topics such as lost profits and inventory valuation.

 

I have 46 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of loss, fraud and other accounting measurements. I have testified 24 times on topics such as measurement of ‘actual loss sustained,’ financial condition and other accounting measurements.

 

I have 25 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of business valutions, bankruptcy and fraud and forensic accounting topics. I have published on such topics as bankruptcy and workouts, business valuations. I have testified 9 times on topics such as valuation, bankruptcy, and other forensic accounting areas. In addition to being a CPA in the states of New York and New Jersey as well as a Certified Valaution Analyst (CVA), I am also Certified in Financial Forensics (CFF), a credential given by the American Institute of Certified Public Accountants.

 

I have 28 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of investigative accounting, economic loss calculations and intellectual property valuations. I have published on such topics as forensic accounting and business valuations. I have testified 10 times on topics such as economic loss calculations, business valuations and investigative accounting.

 

I have 33 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of economic damages, fraud investigation and financial motive. I have published on such topics as employee theft, financial motive and lost income. I have testified 50 times on topics such as economic damages, financial motive and employee theft.

 

I have 14 years of experience, and specialize in the field of accounting with specific knowledge in the areas of forensic accounting, litigation support and audits of employee benefit plans.

 

I have 7 years of experience, and specialize in the field of forensic accounting with specific knowledge in the areas of family law, civil litigation and business valuation. I have testified on income available for support, availability of funds and financial statement analysis.

 

I have 35 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of energy, water and communication businesses. I have published on such topics as water contracts and ratemaking, energy technology developments and utility ad valorem taxation. I have testified 40 times on topics such as energy services cost recovery, water and wastewater asset valuation, and utility contracts and accounting issues.

 

I have 35 years of experience and specialize in the field of accounting, forensics and fraud investigations with specific knowledge in the areas of automotive industry and commercial business. I have testified 10 times on topics such as accounting, damages, fraud, forensics and lost income.

 

I have 36 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of business valuation, economic damages and family law. I have published on such topics as tax planning, charitable giving and business valuation. I have testified 30 times on topics such as business valuation, economic damages and family law.

 

I have 23 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of family law, damages and business valuation. I have published on such topics as buy-sell agreements, forensic accounting and collaborative family law. I have testified 75 times on topics such as business valuation, family law matters and damage calculations.

 

I have 30 years of experience, and specialize in the field of accounting with specific knowledge in the areas of technology, telecom and capital. I have published on such topics as the SEC IPOs, internal controls and software licensing. I have testified on licensing, inventory valuations and lost profits due to oil spills.

 

I have 30 years of experience and specialize in the field of accounting with specific knowledge in the areas of income tax, forensic accounting and fraud investigations. I have published on such topics as fraud investigations, forensic accounting and business valuations. I have testified 90 times on topics such as forensic investigations, business damage calculations and fraud.

 

I have 18 years of experience and specialize in the field of accounting with specific knowledge in the areas of financial statement misrepresentations, economic damages and lost profits. I have published on such topics as lost profits, loss causation and intellectual property damages. I have testified 10 times on topics such as lost profits, appropriate accounting practices and professional standards.

 

I have 28 years of experience and specialize in the field of banking and forensic accounting with specific knowledge in the areas of banking standards and practices, fraud and forensic accounting, and lost profits and damages. I have testified 20 times on topics such as fraud, banking exercise of ordinary care and damages. I have worked on several high profile fraud cases involving Ponzi schemes.

 

I have 27 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of fraud, theft and embezzlement. I have testified 10 times on topics such as financial crimes, organized crime and corruption.

 

I have 30 years of experience and specialize in the field of fraud investigations. with specific knowledge in the areas of white collar crimes, tax fraud and corruption. I have testified 30 times on topics such as financial fraud, tax fraud and white collar crimes.

 

I have 16 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of Latin America, international and the Caribbean. I have published on such topics as money laundering, fraud and forensic accounting. I have testified on fraud, quantification of damages and litigation support.

 

I have 10 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of economic damages, business interruption and personal damages. I have testified on business interruption.

 

I have 23 years of experience and specialize in the field of forensic accounting with specific knowledge in the areas of lost profits, lost wages and products liability. I have testified 20 times on topics such as lost profits, products liability and lost wages.

 

I have 28 years of experience and specialize in the field of economic and financial damages, lost profits, valuation and forensic accounting with specific knowledge in the areas of generally accepted accounting procedures, business valuation standards and financial fraud investigations. I have published on such topics as financial fraud and intellectual property damages. I have testified 50 times on topics such as damages, forensic accounting and valuation.

 

I have 37 years of experience and specialize in the field of accounting with specific knowledge in the areas of forensic accounting, measurement of lost profits and business disputes. I have testified 35 times on topics such as forensic accounting, lost profits and measurement of damages.

 

I have 24 years of experience and specialize in the field of accounting with specific knowledge in the areas of damages, forensic investigations and accounting malpractice claims.

 

I have 24 years of experience and specialize in the field of accounting with specific knowledge in the areas of damages, forensic investigations and accounting malpractice claims. I have published on such topics as damages, lost profits and accounting malpractice. I have testified 20 times on topics such as damages, lost profits and accounting malpractice.

 

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.

 

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Forensic Accounting Workshops

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

  • Corporate Governance and Disclosures Analysis
  • Disclosure 2.0: How Technology is Revolutionizing Securities Law
  • How to Detect Financial Statement Fraud