Fraud Expert Witnesses in Oregon

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Fraud expert witnesses practice in a variety of fields, including banking, insurance, securities, corporate governance, and forensic accounting. Some of the most common specialties include financial statement fraud, Ponzi schemes, embezzlement, money laundering, and billing fraud. They can opine on the effects of fraudulent conduct on damages, business valuation, regulatory compliance, and internal controls.

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Average Fraud Expert Witnesses Court Fees

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Fraud Experts in Oregon

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  1. Bankruptcy Law & Corporate Financial Restructuring Expert Witness

    Review Fee
    $495/hr
    Deposition Fee
    $595/hr
    Court Fee
    $595/hr

    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 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

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  1. Identity Theft Prevention Expert Witness

    Review Fee
    $850/hr
    Deposition Fee
    $850/hr
    Court Fee
    $850/hr

    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 was a Member of the Fraud Advisory Board for LifeLock. He has published five books in this area, and he recently founded another fraud detection company.

    Founder and Chief Technology Officer, An Anti-Fraud Technology Company in CA

    Doctor of Philosophy (PhD), University of California, San Diego

    New York,

    California

  2. Forensic Identity Theft Expert Witness

    Review Fee
    $300/hr
    Deposition Fee
    $300/hr
    Court Fee
    $300/hr

    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 Cryptosystems, Securify, and SiteLock, as well as several identity protection firms such as PrivacyMatters, EZ Shield, IdentityGuard, and Credit Sesame. He has published a book on the topic and has authored numerous articles and blog posts. The expert currently runs a national security awareness campaign.

    Founder, Security Awareness Campaign

    Bachelor of Science (BS), Dublin Institute of Technology

    Wyoming,

    California

  3. Financial Forensics & Fraud Examination Expert Witness

    Review Fee
    $425/hr
    Deposition Fee
    $425/hr
    Court Fee
    $425/hr

    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, including serving as a director for a top-25 national accounting and consulting firm and a principal in the litigation consulting and forensic accounting services practice group for one of the largest accounting and consulting firms in the United States. He has served as an adjunct professor in economics, authored several published articles, and presented at the Association of Certified Fraud Examiner's Global Fraud Conference. Currently, this expert is a partner at a litigation consulting and financial forensics firm in California.

    Partner, A litigation consulting and financial forensics firm in CA

    Master of Business Administration (MBA), Graziadio School of Business & Management, Pepperdine University

    Los Angeles,

    California

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.

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