Fraud Expert Witnesses in Indiana

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 ...

Fishers, Indiana

Physical Therapy, Geriatrics - Falls with Injury, Standard of Care, Medical Necessity, Surgical Protocols, Medical Malpractice, Negligence, Medical Billing, Nursing Home Rehabilitation, Fraud, Geriatrics, Home Health, Joint Replacements, Rotator Cuff Repair, Pressure sores

10+ years of clinical experience since graduating in 2016. Geriatric Clinical Specialist Certification received June 2026. Specialized experience with early-phase post-operative total/partial hip and knee replacement surgeries, and spine surgeries. Clinical experience with the following: -Orthopedic diagnoses including post-operative joint replacement and spinal surgeries from day 0 through acute phase, home health, and outpatient settings -Neurological diagnoses including stroke, spinal cord injury, traumatic brain injury, Parkinson's disease and dementia -Acute care, ICU, inpatient rehabilitation -Home health Medicare Part A, and Medicare Part B in-home outpatient services -Private and hospital-based outpatient clinics -Pediatric, adolescent, adult, geriatric populations Available for medical record review and litigation support.