We’ll help you retain an industry-leading Forensic Accounting expert
Average Forensic Accounting Expert Witnesses Court Fees
Review Fee
Deposition Fee
Court Fee
This expert has over 35 years of advisory and energy industry experience for both domestic and international projects. As Director of Forensics and Dispute Services for Deloitte Financial Advisory Services, he consulted with a Moroccan oil and gas company in an international fraud dispute involving an oil service technology company, while he provided expert testimony and analysis for a separate multimillion dollar lawsuit involving oil and gas fraud. He also provided debtor assistance and testimony in bankruptcy proceedings involving a $200 million offshore oil and gas company. As a Managing Director with Econ One Research, he prepared a rebuttal report and testified in an international arbitration involving a dispute between a government and a developer of a major heavy oil project A member of the Independent Petroleum Association of America, he has been published in the "Journal of the American Chemical Society" and has testified in The Hague concerning the value of oil and gas reserves in an International Centre for Settlement of Investment Disputes proceeding. Currently, this expert is a Managing Director at an international consulting firm, where he continues to advise on oil, natural gas, and related energy issues.
Director, International Consulting Firm
Master of Management (MM), Northwestern University
Houston,
Texas
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 Business Valuation Partner with Moss Adams LLP.
Shareholder, An accounting service in TX
Juris Doctor (JD), Tulane School of Law
Dallas,
Texas
This expert on Economics Damages has over 19 years of experience as an auditor and forensic accountant. He has extensive experience as an investigator and an expert witness. He obtained his BBA in Accounting from Texas State University. He is a certified CPA and Insolvency & Restructuring Advisor and is certified in Financial Forensics and Business Valuation.
Senior Managing Director, A Forensic Accounting Firm
Bachelor of Business Administration (BBA), Texas State University
Dallas,
Texas
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 Journal, Tax Executive, Business and Tax Planning Quarterly, and Oil and Gas Tax Quarterly. This expert is currently a professor at a top tier Midwestern University.
Professor of Accounting, A Midwestern University
Doctor of Philosophy (PhD), Southern Illinois University at Carbondale
St. Louis,
Missouri
Find Forensic Accounting Expert Witnesses In:
What Can a Forensic Accounting Expert Witness Opine On?
Fraud Detection
Identifying discrepancies in financial records.
Financial Analysis
Evaluating financial data for irregularities.
Data Mining
Extracting useful information from large datasets.
Asset Tracing
Locating and identifying hidden assets.
Transaction Review
Examining transactions for suspicious activity.
Report Preparation
Creating detailed findings for stakeholders.
FAQs for Forensic Accounting Expert Witnesses
What is a forensic accounting expert witness?
A forensic accounting expert witness is a financial specialist who analyzes complex money matters for legal cases. They assist by reviewing records, tracing funds, testifying in court, and clarifying financial issues.
What types of cases may require the expertise of a forensic accounting expert witness?
A forensic accounting expert witness handles fraud, embezzlement, financial disputes, business valuation, bankruptcy, divorce, shareholder, insurance, and tax litigation cases.
How can a forensic accounting expert witness assist with damages quantification?
A forensic accounting expert witness assists with damages quantification by analyzing financial records, calculating economic losses, and providing clear, defensible damage estimates in court.
What qualifications should attorneys seek in a forensic accounting expert witness?
Attorneys should seek a forensic accounting expert witness with CPA or CFE credentials, litigation and testimony experience, strong analytical skills, and industry-specific knowledge.
How does a forensic accounting expert witness support complex financial discovery?
A forensic accounting expert witness supports complex financial discovery by tracing transactions, analyzing records, and explaining intricate financial patterns in clear, defensible terms.
What is Expert Institute’s process for selecting forensic accounting expert witnesses?
Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.