Fraud Investigations Expert Witness Listings

Welcome to our Fraud Investigations experts directory. Browse the profiles below to find the right expert witness in Fraud Investigations 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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Robert Bates, CPA, CFO, CVA, CFE

san francisco, California
Accounting Expert Witness, Financial Expert Witness - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions
Bob Bates is a CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials. Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-2009 Discovered $300k fraud/consultant for counsel Massachusetts Creditor-2013 NY. $1.6m debentures, usury/breach Creditor-2013 NY. $1.7m debentures, usury/breach Creditor-2013 LA, CA $1.7m debentures Creditor-2012 Orange County, CA. $400k debentures...
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Steven C. Gabrielson, CPA, CVA Haynie & Company, CPAs

Newport Beach, California
Accounting Expert Witness, Fraud Expert Witness - Alter Ego, Business Valuation, Commercial Damage Assessment, Economic Analysis, Forensic Accounting, Fraud Investigations, Liability Analysis, Lost Profits, Ownership Disputes, Professional Liability, Taxation, Wrongful Termination/Death,
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David E. Nolte Fulcrum Inquiry

Los Angeles, California
Accounting Expert Witness, Business Valuation Expert Witness - Forensic Accounting, Fraud Investigation, Business Valuations/Appraisal, Damages Analysis, Lost Profit Studies, Statistics, Forensic Economic Analysis, Royalty Audits, Strategic & Market Assess., Injury and Employment Damages.
Mr. Nolte has worked with a broad range of firms/industries in both litigation and non-litigation settings. His ability to analyze and explain complex financial matters has proved useful in numerous commercial disputes. He focuses primarily on valuation of businesses and intangible business assets, economic studies, royalty and fraud auditing, and litigation-related financial analysis.
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Rebecca Newman, CPA, CFE Forensic Accounting Services

Portland, Oregon
Accounting Expert Witness, Business Damages Expert Witness - Economic Damages, Commercial Damages, Business Interruption, Lost Earnings, Financial Elder Abuse, Fraud Investigations, Wrongful Death, Wrongful Termination
I have over 18 years of experience with forensic accounting, including personal injury, wrongful death, business interruption, and patent infringement cases. Clients have included civil plaintiff and defense attorneys, insurance companies, and criminal prosecution and defense attorneys. In addition to my training and substantial experience as a CPA, my background in communications allows me to effectively connect with clients, juries, and arbitrators, both in person and through my reports. I believe that clear, direct language is more understandable to the triers of fact -- and ultimately more convincing.
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W Alex Smith, CPA/CFF, CFE, MAFF Dixon Hughes Goodman

Charleston, South Carolina
Accounting Expert Witness, Business Damages Expert Witness - Forensic accounting, Commercial damages, Lost profits, Business interruption, Post-acquisition disputes, Fraud investigations, Litigation support
Alex Smith consults with attorneys and corporations on the business, accounting, economic damage calculation and data analysis aspects of complex commercial matters, fraud and forensic matters and multidistrict litigation. He has experience leveraging sophisticated data analysis software to calculate economic damages on a granular level in complex litigation; identify fraudulent transactions; and analyze other text, geographic and financial data. He assists clients in navigating complex accounting issues that arise following closing of transactions by performing post-closing adjustment analyses relating to working capital and earn-outs.
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You can also find Fraud Investigations Expert Witnesses in Arizona, California, Massachusetts, Oregon , and South Carolina

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