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Forensic Accounting Expert Witnesses

Forensic Accounting Headshot
E-523163

Forensic Accounting Expert

This highly-qualified forensic accounting expert is a CPA and Certified Fraud Examiner (CFE) with 20 years of experience performing fraud investigations, economic damages and lost profits calculations, and business valuation. She earned her BS in commerce from the University of Virginia and is active in her field as a member of the Association of Certified Fraud Examiners. She was previously honored by the National Association of Certified Valuators and Analysts as among ...

Forensic Accounting and Auditing Headshot
E-459104

Forensic Accounting and Auditing Expert

This highly-qualified expert has nearly 20 years of experience as a forensic accountant and auditor, with extensive experience in information technology, information systems, fraud, and damages. He received his BS in computer science from New York University before earning his MS in accounting from Pace University. This expert is certified as a public accountant, an information technology professional, an information systems manager, and a fraud examiner. He is active in ...

Forensic Accounting and Investigation Headshot
E-486185

Forensic Accounting and Investigation Expert

This highly-qualified expert has nearly 20 years of experience in the field of forensic accounting. He earned his MFAcc in forensic accounting from the University of Toronto and holds several certifications, including public accountant, financial forensics, and forensic investigator. He is active in his field as a member of various associations, including the Association of Certified Fraud Examiners, the Association of Certified Fraud Investigators, and the Alliance for ...

Economics, Lost Wages, Fraud, Forensic Accounting, and Tax Headshot
E-032833

Economics, Lost Wages, Fraud, Forensic Accounting, and Tax Expert

This expert has been an active teacher in the areas of taxation and international accounting at a prominent University for over 15 years. In addition to his academic responsibilities, he has also provided tax consulting services for nonresident alien and U.S. taxpayers. This expert’s research articles have appeared in such journals as The Journal of the American Taxation Association, Journal of State Taxation, the Journal of World Trade, Accounting Horizons, CPA ...

Forensic Economics Headshot
E-136560

Forensic Economics Expert

This expert has over 25 years of experience in forensic accounting, focusing on the measurement of economic damages and litigation support. He received a BS in Business Administration and Accounting at Roosevelt University and is an active, certified Public Accountant, Global Management Accountant, Financial Forensic Specialist, and Fraud Examiner. This expert has experience across numerous industries including agriculture, construction, manufacturing, and healthcare. He ...

Forensic Accounting Headshot
E-018428

Forensic Accounting Expert

This highly experienced forensic accountant is a Certified Public Accountant and a Certified Fraud Examiner. He has over 20 years of experience with operations and oversight of financial reporting, accounting and audit functions (internal and external), primarily publicly-traded companies reporting in compliance with GAAP, GAAS and SEC regulations. He began his career as an auditor for Deloitte & Touche. Later, he worked at private companies as controller and chief ...

Forensic Economics Headshot
E-151787

Forensic Economics Expert

This highly qualified expert has over 20 years of experience in the field of forensic accounting. He earned his BA at the University of California, Santa Barbara, and is Certified as a Public Accountant, Management Accountant, and in Financial Forensics. He is active in his field as a member of several professional accounting societies including the American Institute of Certified Public Accountants, and he has lectured and presented extensively on topics relating to ...

Business Valuation and Economic Damages Headshot
E-009728

Business Valuation and Economic Damages Expert

This expert on Economic Damages has over 35+ years of experience in calculating damages and performing business valuations. He obtained his BA in Economics, his MBA in Accounting and Finance, and his JD from Tulane University. He is a certified CPA, Senior Appraiser, and Business Appraiser and certified in Financial Forensics and Business Valuation. He is a member of the American Institute of Certified Public Accountants.. He has 5 Publications and is currently a Tax and ...

Tax, Accounting Headshot
E-114496

Tax, Accounting Expert

This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American Association of Attorney-CPAs and the Association of Certified Fraud Examiners ...

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Forensic Accounting Related Blog Posts

Anatomy of a Financial Expert Witness Report

Anatomy of a Financial Expert Witness Report

Jul 7 2014
Financial expert witnesses are not only technicians within their chosen field, they are communicators.  Even the most technically proficient experts will fall flat on their face if not prepared to concisely and accurately communicate their findings. This must be done…

Forensic Accounting Expert Witness Case Studies

Bank Allegedly Finances Domestic Terrorist Attack

Bank Allegedly Finances Domestic Terrorist Attack

Jan 15 2019
This case involves the victims of a domestic terrorist attack that was funded by an international bank. The bank in question allegedly evaded domestic economic sanctions, conducted illicit trade-finance transactions, and disguised financial payments in order to support and finance the terrorist group…

Forensic Accounting Disciplines

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