Fraud Expert Witnesses in Vermont

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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

Review Fee

Deposition Fee

Court Fee

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  • Review Fee $715/hr
    Deposition Fee $715/hr
    Court Fee $715/hr

    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 KPMG. This expert has performed 1000+ valuations of business, financial instruments, intangible assets, and other assets and liabilities and he has testified as an expert witness on more than 60 occasions in courts throughout the U.S. He is a member several professional organizations, including the American Institute of Certified Public Accountants, the CFA Institute, the New York Society of Security Analysts, the Turnaround Management Association, and the Association of Certified Fraud Examiners. This expert has numerous certifications. He has ten professional licenses including CPA and CFA. He earned his MS in Accountancy and an APC in Investment Management at New York University.

    Principal, Financial Consultancy in NY

    Advanced Practice Clinician (APC), New York University

    New York,

    New York

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  • Review Fee $400/hr
    Deposition Fee $595/hr
    Court Fee $595/hr

    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 fraud examiner. This expert is active in his field as a member of several organizations, including the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the USA 500 Club. He has formerly served the managing director for multiple firms and as a professor of accounting at the graduate level. Currently, this expert serves as the partner-in-charge of the New York region at a public accounting and advisory services firm in New York.

    Partner & New York Practice Leader, A public accounting & advisory service firm in NY

    Bachelor of Science (BS), Rutgers University

    New York,

    New York

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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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