Asset Tracing Expert Witness Listings

Welcome to our Asset Tracing experts directory. Browse the profiles below to find the right expert witness in Asset Tracing for your case. Our SEAK Expert Witness Database is always free to search.

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Eric A. Lee, CFE, CIRA Keegan, Linscott & Kenon

Phoenix, Arizona
Accounting Expert Witness, Fraud Expert Witness - Fraud investigations, Lost profits, Business damages, Forensic accounting, Corruption, Embezzlement, Bankruptcy, Financial Expert, Forensic investigations, Litigation support, Litigation services, Asset tracing
Eric Lee is the Director of Consulting Services for the Phoenix area practice of Keegan, Linscott & Kenon. He serves in the testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally. He is a Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Prior to his career in consulting services, Eric spent over seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, Eric investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption and tax evasion. Eric has significant experience in the preparation of expert reports and analysis, damages analysis, discovery assistance, rebuttal of opposing expert reports, and deposition/trial testimony preparation. He has testified/presented as an expert in Federal, State and Tribal jurisdictions and befor...
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Lee Ann Horton, JD, CPA, CVA Anza Accounting

San Jose, California
Accounting Expert Witness, Business Valuation Expert Witness - Forensic Accounting, Family Law, Marital Dissolution, Lost Profits, Asset Tracing, Economic Damages
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