Fraud Expert Witnesses in Texas

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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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Mr Christopher Gonzalez EarleView profile

ID: 6208826

Mr. Christopher Earle, MBA

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Texas

Mr. Christopher G. Earle has over 13 years of experience in the field of Business and Finance with expertise in Appraisal and Valuation. He earned his BA in Economics and his MBA from the University of Dallas. Today, this expert is certified as a Master Analyst in Financial Forensics by the National Association of Certified Valuators and Analysts. Formerly, he served as a Practice Leader at...

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...

Mr Walter BraticView profile

ID: 38067

Mr. Walter Bratic, CPA, CFE, CLP, CFF

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Texas

Mr. Walter Bratic has over 40 years of experience in Financial Forensics, Accounting, and Intellectual Property. He earned his BA from the University of Pennsylvania and his MBA from the Wharton School of the University of Pennsylvania. Mr. Bratic is a Certified Public Accountant in Texas and holds certifications in Fraud Examination, Licensing, and Financial Forensics. Formerly, the expert...

Kevin Robert Kozlowski, CFEView profile

ID: 30958

Mr. Kevin 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.

Mr Aaron ReadView profile

ID: 7652610

Mr. Aaron Read, DFCP, CISSP, EnCE, CCE

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Texas

Mr Aaron Read has specialized experience in the fields of Law Enforcement & Security: Cyber Security, Business & Finance: Fraud, Business & Finance: Trademark & Intellectual Property. They earned their MS in Digital Forensic from University of Central Florida, BS in Criminal Justice from University of North Texas. Formerly, they held roles such as Director at AlixPartners. Currently, they work...

Fraud Expert Witness FAQs

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

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.

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.

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

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

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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