Fraud Expert Witnesses

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Fraud expert witnesses practice in a variety of fields, including financial services, insurance, healthcare, securities and investments, and real estate. Some of the most common specialties among fraud expert witnesses include forensic accounting, economic damages, business valuation, money laundering, and corporate governance. They have offered opinions on the effects of fraudulent transactions, embezzlement schemes, Ponzi schemes, insider trading, and false claims.

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Kevin Robert Kozlowski, CFEView profile

ID: 30958

Mr. Kevin Robert Kozlowski, CFE

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Texas

Mr. Kevin Kozlowski has over 8 years of experience in Forensics, Economics, and Fraud. He earned his BS in Accounting from the University of Houston Clear Lake. Formerly, this expert served as a Senior Associate at HSSK, LLC, and as a Manager of Forensics and Litigation Services at Weaver. Currently, this expert is a Senior Manager of Forensics and Litigation Services at Weaver.

Economic Damages and Forensic Accounting Expert WitnessView profile

E-004553

Economic Damages and Forensic Accounting Expert Witness

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Illinois

This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated...

Patrick Fitzgerald Kennedy, PhDView profile

ID: 516228

Dr. Patrick Fitzgerald Kennedy, PhD

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California

Dr. Patrick F. Kennedy has 30 years of experience in Economics. He earned his BA in Economics from the University of California San Diego and his Ph.D. in Economics from Stanford University. Formerly, this expert served as the Director of Economic Research at International Securities Group, Inc., as a Consultant and Shareholder at Mack Barclay Inc, and as the Managing Director at LECG...

Fraud and Forensic Accounting Expert WitnessView profile

E-007200

Fraud and Forensic Accounting Expert Witness

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Georgia

This expert has been in the accounting industry for nearly 30 years. A doctor of accounting, he regularly conducts continuing education seminars for organizations such as the American Institute of Certified Public Accountants, the American Accounting Association, law enforcement agencies, and Fortune 500 companies. Widely published in the field, he was a member of the Editorial Board for the...

James Taylor Schmid, ABV, CFF, CPAView profile

ID: 6328744

Mr. James Taylor Schmid, ABV, CFF, CPA

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Michigan

Mr. James T. Schmid has over 23 years of experience in the fields of Accounting, Business Valuation, and Fraud. He earned his BS in Engineering from Oakland University and his MBA in Accounting and Finance from Ross School of Business. Today, this expert is Accredited in Business Valuation and Certified in Financial Forensics by the American Institute of Certified Public Accountants and is a...

Energy and Petroleum Expert WitnessView profile

E-007464

Energy and Petroleum Expert Witness

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Texas

This expert has been working in the petroleum industry for over 40 years. He has worked for numerous petroleum and energy firms in a variety of capacities, from production and drilling accountant and oil and gas accountant to senior internal auditor, control analyst, audit manager, and senior staff auditor. Awarded the honor of Fellow of the American College of Forensic Examiners, he holds a...

Business Valuation Expert WitnessView profile

E-009276

Business Valuation Expert Witness

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New York

This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of...

Forensic Accounting & Fraud Forensics Expert WitnessView profile

E-074599

Forensic Accounting & Fraud Forensics Expert Witness

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New York

This highly-qualified expert has over 40 years of experience in the field of forensic accounting and fraud forensics, with an extensive background in fraud engagements, shareholder and partnership disputes, and other areas of investigative accounting. He earned his BS in accounting from Rutgers University and certified as a public accountant, valuation analyst, global management accountant, and...

Bankruptcy Law & Corporate Financial Restructuring Expert WitnessView profile

E-058673

Bankruptcy Law & Corporate Financial Restructuring Expert Witness

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Oregon

This highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the...

Identity Theft Prevention Expert WitnessView profile

E-060785

Identity Theft Prevention Expert Witness

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California

This cybersecurity expert is a seasoned entrepreneur and experienced consultant in the field of identity theft. He holds a Ph.D. in Computer Science from the University of California-San Diego and is the owner of over 100 patents. The expert previously founded a mobile malware company that he later sold to Qualcomm. He also worked as the Principal Scientist for Consumer Security at PayPal, and he...

Forensic Identity Theft Expert WitnessView profile

E-060817

Forensic Identity Theft Expert Witness

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California

This expert has nearly 35 years of experience in the prevention of cyber crime and identity theft. Among the top consumer security and identity theft experts, he has worked with financial firms, governments, intellegence organizations, and Fortune 500 companies on identity theft education and prevention. He has acted as advisor to numerous security firms, including Check Point, Websense, Ntru...

Lost Wages and Forensic Accounting Expert WitnessView profile

E-032833

Lost Wages and Forensic Accounting Expert Witness

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Missouri

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...

Financial Forensics and Fraud Examination Expert WitnessView profile

E-154301

Financial Forensics and Fraud Examination Expert Witness

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California

This highly qualified expert has years of experience in financial forensics and fraud examination. He received his BA in political science from the University of California Riverside and his MBA from the Graziadio School of Business and Management at Pepperdine University. He is certified as a valuation analyst and a fraud examiner. This expert has held several leadership positions in his field,...

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Fraud Expert Witness FAQs

What is the role of a fraud expert witness in legal proceedings?

A fraud expert witness provides specialized knowledge and insights on fraudulent activities, helping courts understand complex financial transactions, deceptive practices, or misleading statements.

What types of cases can a fraud expert witness handle?

Fraud expert witnesses can handle a variety of cases including securities fraud, insurance fraud, mortgage fraud, corporate fraud, tax evasion, and identity theft among others.

How can a fraud expert witness assist in a case involving Ponzi schemes?

They can analyze financial records to identify patterns consistent with Ponzi schemes, provide testimony on how such schemes operate, and assess the extent of financial loss.

Can a fraud expert witness have subspecialties?

Yes. Some may specialize in areas like forensic accounting, cybercrime, healthcare fraud, or banking and finance depending on their background and experience.

Why is it important to hire a certified fraud examiner as an expert witness?

Certified Fraud Examiners (CFEs) have undergone rigorous training and examination. Their certification ensures they possess advanced knowledge of fraud detection and prevention.

How does Expert Institute select its Fraud expert witnesses?

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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