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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 number of certifications for auditing, fraud examination, and consulting, while he has held membership in the Council of Petroleum Accountants Societies for over 40 years. Currently, this expert runs his own petroleum consulting firm, where he provides services in the areas of auditing, negotiation, reviews, due diligence, fraud, litigation support, and joint interest and contract compliance. His clients have included Amoco, Chevron, Exxon, and Texaco, among many others, and his audits have returned exceptions of up to $60 million. This expert is an author and widely published.
Owner and Principal, Petroleum Consulting Firm
Bachelor of Business Administration (BBA), Eastern New Mexico University
Houston,
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 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.