Fraud Expert Witnesses in Idaho
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Bankruptcy Law & Corporate Financial Restructuring Expert Witness
Review Fee $495/hrDeposition Fee $595/hrCourt Fee $595/hrThis 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 University of Miami and his JD from the University of Michigan Law School. He is active in his field with 8 peer-reviewed journal articles published with a focus on corporate bankruptcy. In addition, his recent publications have been recognized by the Harvard Law School Bankruptcy Roundtable and have appeared in the University of Connecticut Law Review, the University of Cincinnati Law Review, and the American Bankruptcy Law Journal. Before joining academia, he practiced complex financial restructuring at Latham & Watkins and Milbank, Tweed, Hadley & McCloy in Los Angeles and Baker Botts in Houston. While in private practice, he participated in cases involving Lehman Brothers and Trump Hotel & Casino Resorts. He then transitioned to academia, serving as an associate professor of law at Lewis & Clark Law School. During the 2018-2019 academic year, this expert was a Fulbright Schuman Scholar and served as a visiting professor at the University of Oxford Law School. Currently, he is a professor of law and the co-director of the Center for Business Law & Innovation at a law school in Oregon, as well as the editor-in-chief for a major law publication.
Professor, A Law School in OR
Juris Doctor (JD), University of Michigan Law School
Oregon
Find Fraud Expert Witnesses In:
What Can a Fraud Expert Witness Opine On?
Fraud Investigation
Detailed examination of fraudulent activities.
Forensic Accounting
Analyzing financial records for discrepancies.
Fraud Risk Assessment
Identifying potential fraud risks in systems.
Internal Controls Review
Evaluating effectiveness of fraud prevention measures.
Fraud Detection Techniques
Using methods to identify fraudulent behavior.
Data Analysis
Analyzing data for patterns of fraud.
FAQs for Fraud Expert Witnesses
What is a fraud expert witness?
A fraud expert witness is a financial or forensic specialist who analyzes suspected fraud and explains findings in legal cases. They assist by reviewing records, identifying fraud patterns, testifying in court, and clarifying complex financial issues.
What types of cases can a fraud expert witness opine on?
A fraud expert witness opines on financial fraud, securities fraud, insurance fraud, corporate embezzlement, Ponzi schemes, asset misappropriation, and forensic accounting disputes.
How can a fraud expert witness assist in tracing complex financial transactions?
A fraud expert witness uses forensic accounting, data analysis, and transaction mapping to trace complex financial transactions and reveal hidden funds or fraudulent patterns.
What qualifications should counsel seek in a fraud expert witness?
Counsel should seek a fraud expert witness with forensic accounting credentials, investigative experience, relevant certifications, and a strong testifying track record.
How does a fraud expert witness evaluate internal controls for litigation purposes?
A fraud expert witness evaluates internal controls by reviewing policies, testing procedures, analyzing transaction flows, and identifying control weaknesses relevant to the alleged fraud.
What is Expert Institute’s process for selecting fraud 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.