Fraud Expert Witness Listings

Arizona, Prescott

community property, embezzlement schemes, real estate management, business operations, divorce, internal controls, conservation, credit unions, financial, not-for-profit entities, churches, government contracts, tax fraud, convenience stores, gas stations, manufacturing, medical practices

Additional Information: Has served clients from British Columbia to New Zealand, and Hawaii to New York from her Prescott, Arizona office. Strong discovery skills. Precise and analytical. Presentation of complex matters "in plain English". A low key, heavy hitter. Easy to work with. Experienced and comfortable in the courtroom and depositions. Recent forensic clients include fields of local government, retail establishments, medical entities, community property and divorce matters. Heavy experience in representing taxpayers with the IRS and state departments of taxation.

California, San Jose

Divorce Financial Analysis, Corporate Governance, Sarbanes-Oxley, Financial Forensics

Additional Information: Inducted into AICPA National "Hall of Fame" BE, MBA, FCPA, CFF, CFS, CITP, CPFP, CFM< CMA, CPA

California, San Francisco

Accounting, Business Operations, Legal, Forensic Science, Construction, Economics, Financial, Management, Real Estate

Additional Information: CPA, CFE & CIRA, Federal Bankruptcy Trustee, Federal Bankruptcy Examiner, Third Director

Colorado, Littleton

Forensic Accountant, Expert Witness, Fraud, Fraud Investigations, Criminal Investigations, Asset Recovery, Litigation Support, Embezzlement, White-Colllar Crime, FBI Supervisory Special Agent, CPA, CFF

Additional Information: Areas of expertise encompass all facets of forensic accounting, fraud, embezzlement, and complex financial, criminal and civil investigations. Combine forensic accounting, auditing, and investigative skills to meticulously investigate financial crimes and provide expert testimony that will withstand intense courtroom scrutiny. Former Supervisory Special Agent of the Federal Bureau of Investigation. Certified Public Accountant in Colorado and Texas. Certified in Financial Forensics.

Connecticut, Glastonbury

Forensic accounting, lost profits, business interruption, business valuation, personal injury damages, fraud investigation

Florida, Deerfield Beach

Family, Scams, Adoption Agencies, Baby Selling, Wrongful Adoption, Adoption Disruption, Adoption Fraud, Adoption Scams

Additional Information: Over 1,000 adoptions successfully completed. Fifteen parties arrested and prosecuted for adoption fraud/scams. Jeff has been the Vice President and is a Director of a licensed adoption agency for over 15 years. He regularly appears as guest on national television shows to discuss adoption fraud/scams. Jeff can help to guide your adoption-related litigation by pointing out any adoption-related negligence or errors committed by agencies, facilitators, hospitals, doctors, etc. Jeff will travel for personal appearances and/or testimony. Check www.AdoptionExpertWitness.com for more info.

Georgia, Atlanta

Automated Clearinghouse, ACH, ATMs, Banking, Bank Fraud, Bank Operations, Check Processing, Check 21, Credit Unions, Deposit Accounts, Cash Management, Embezzlement, Identity Theft, Loan Administration, Money Laundering, Ordinary Care, Point of Sale, POS, Bank Procedures, Savings and Loans

Additional Information: Gene has over 35 years of banking experience as a manager and a consultant. As a manager he has had responsibility for all aspects of deposit operations; many aspects of loan administration and the operations of various cash management products. As a consultant he has been involved in the minutia associated with the above and many other aspects of banking. He has served as an expert in state and federal cases involving amounts at issue ranging from $100,000 to $130 million addressing the needs of both plaintiffs and defendants from North America, South America and the Bahamas.

Illinois, Chicago

Expert witness, Damages, Lost Profits, investigation, Arbitration, Bankruptcy, Litigation, Dispute Resolution, Fraudulent Conveyance, Preferential Payments, Purchase Price Disputes, Certified Public Accountant

Additional Information: Financial advisor to Dow Corning Qualified Settlement Facility, Calculated damages to thousands of Kuwaiti businesses on behalf of UN related to 1990 Gulf War, testified numerous times in state and federal Court.

Kentucky, Paducah

Forensic financial investigations, Merger/acquisition due diligence, Practical analysis of complex financial & tax reporting schemes, Critical analysis of business valuations, Fraud detection/prevention, Discovery of hidden assets/value/fraud in divorce & business litigation, Expert witness testimon

Additional Information: Mr. Hatcher, a CPA since 1984 & a CFE (Certified Fraud Examiner) since 2004, has also supervised, performed, and assisted with investigations of alleged fraudulent financial activities and related reporting for various entities in the construction, financial services, retail, wholesale distributorship, and governmental/non-profit industries. Experience also includes analysis of merger/acquisition due diligence procedures, discovery of fraudulent/erroneous GAAP financial reporting, and discovery of fraudulent activities related to buy-sell agreements & business owner dispute litigation.

Missouri, St. Louis

Tax, Forensic Accounting, IRS-Audits, Tax Fraud/Evasion, IRS Representation, Criminal Tax Defense, Tax Criminal Defense, IRS Investigations

Additional Information: Former IRS Special Enforcement Agent, IRS trained expert (received expert witness training by IRS).

New Jersey, Whippany

Business Valuations, Litigation Support, Forensic Accounting, Fraud, Expert Witness, Economic Loss, Mergers & Acquisitions

Additional Information: National Honors, November 1984 CPA Exam (Top 100 scores) State Honors, November 1984 CPA Exam (Top 5 scores) Member AICPA, New Jersey Society of CPAs, Association of Certified Fraud Examiners, American Board of Forensic Accountants

New York, New York

Forensic Accounting, Business Damages, Investigation, Audit, Computer Forensics, Royalties, Embezzlement, Litigation, Fraud

Additional Information: Mr. Kessler is the leading expert in the area of financial fraud. He has conducted thousands of complex forensic audits requiring the utmost skill, integrity and discretion. His firm provides forensic and litigation support for many high profile defense and plaintiff cases involving white collar issues.

South Carolina, Myrtle Beach

Fraud Examination, Forensic Accounting, Fraud Risk Management

Additional Information: Certified Fraud Examiner

Virginia, Winchester

Fraud investigation, fraud detection, fraud prevention, forensic accounting, embezzlement, hidden assets, marital disputes, divorce, shareholder and partner disputes, business valuation, analysis of lost profits, business damages

Additional Information: YHB's Forensic & Litigation services team has significant experience in fraud investigation, forensic accounting, business valuations, partner and shareholder disputes and marital disputes. YHB serves individual and business clients of all sizes and from all industries including governmental and non-profit organizations, banking and financial services, healthcare organizations, medical professionals, construction, manufacturing, publishing, wholesale and retail trades, franchising and retirement plans.