Fraud Expert Witnesses in Colorado

Accounting, Business Damages - Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption

Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion. Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages. Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state ...

Denver, Colorado

Chiropractic, Biomechanics - Automotive, Independent Medical Examinations, Accident reconstruction, Brain injury medicine, Diagnostic radiology, Orthopedics - Non-Surgical, Fraud, Physical Therapy, Pain Management, Neurophysiology, Legal Medicine, Massage, Spine Surgery & Spine Care, Chiropractic neurology, Insurance colossus, Biomechanics, Audits

Expert Case Review and Trial Representation Expertise in case audits and reviews stems from knowledge of injury causation, demonstrative evidence, and functional losses. Expert medical opinions arise from an understanding of trauma care documentation and knowledge of the biomechanics of injury, gained through the completion of coursework programs such as Auto Accident Crash Dynamics/Biomechanics by Dr. Arthur Croft of the Spine Research Institute, Independent Chiropractic Examiner through the sponsorship of Marshall University, Joan C. Edwards School of Medicine, by the American Board of Independent Medical Examiners, and graduate studies in biomechanics from the University of Mississippi. This includes Academic Fellowship in Spinal Biomechanics and Trauma from the joint sponsors of Cleveland University – Kansas City and the State University of New York at Buffalo Jacobs School of Medicine and Biomedical Sciences, encompassing spinal trauma pathology, ligament anatomy and injury re...

GRAND JUNCTION, Colorado

Fraud, Accounting - Forensic Accounting, Expert Witness Testimony, Fraud Investigation, Rebuttal Expert Witness, Asset Misappropriation, Economic Damages, Employee Embezzlement, Litigation Support, Lost Profits Calculation, Partnership Disputes

Steven D. Hovland is a Certified Public Accountant (CPA) and Certified in the Regularities of Forensic Accounting and Consulting (CRFAC) with 25+ years of experience in forensic accounting investigations, litigation support, and expert witness testimony. He is the founder of Hovland Forensic & Financial, a forensic accounting practice serving attorneys and businesses throughout Colorado and nationwide. Steve began his accounting career in public accounting in 1999, advancing to Director of Audit and Assurance at a 100-person regional CPA firm before founding Hovland Forensic & Financial in 2019. His forensic accounting practice focuses exclusively on fraud investigations, expert witness testimony, economic damages calculations, and rebuttal of opposing expert reports. EXPERT WITNESS EXPERIENCE Steve has served as a testifying expert witness in civil and criminal proceedings involving fraud, embezzlement, lost profits, economic damages, partnership disputes, and asset misappropriat...