Fraud Investigations Expert Witness

Listings

Fraud investigations expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on fraud investigations. The fraud investigations expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Business Damages, Business Valuation, Financial, and Fraud.

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Robert Bates, CPA, CFO, CVA, CFE

san francisco, California
Accounting, Financial - 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...

Steven C. Gabrielson, CPA, CVA Haynie & Company, CPAs

Newport Beach, California
Accounting, Fraud - 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,

Fulcrum Inquiry David Nolte, Renee, Howdeshell, Nicole Liska

Los Angeles, California
Accounting, Business Valuation - 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, Ms. Howdeshell and Ms. Liska, have worked with a broad range of firms/industries in both litigation and non-litigation settings. Their ability to analyze and explain complex financial matters has proved useful in numerous commercial disputes. They focus primarily on valuation of businesses and intangible business assets, economic studies, royalty and fraud auditing, and litigation-related financial analysis.

Rebecca Newman, CPA, CFE Forensic Accounting Services

Portland, Oregon
Accounting, Business Damages - Economic Damages, Commercial Damages, Business Interruption, Lost Earnings, Financial Elder Abuse, Fraud Investigations, Wrongful Death, Wrongful Termination
I have over 20 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.