FRAUD EXPERT WITNESSES

Expert Witness: E-154301
This highly qualified expert has years of experience in financial forensics and fraud examination. He received his BA in political science from the University of California Riverside and his MBA from the Graziadio School of Business and Management at Pepperdine University. He is certified as a valuation analyst and a fraud examiner. This expert has held several leadership positions in his field, including serving as a director for a top-25 national accounting and ...
Expert Witness: E-032833
This expert has been an active teacher in the areas of taxation and international accounting at a prominent University for over 15 years. In addition to his academic responsibilities, he has also provided tax consulting services for nonresident alien and U.S. taxpayers. This expert’s research articles have appeared in such journals as The Journal of the American Taxation Association, Journal of State Taxation, the Journal of World Trade, Accounting Horizons, CPA ...
Expert Witness: E-060785
This cybersecurity expert is a seasoned entrepreneur and experienced consultant in the field of identity theft. He holds a Ph.D. in Computer Science from the University of California-San Diego and is the owner of over 100 patents. The expert previously founded a mobile malware company that he later sold to Qualcomm. He also worked as the Principal Scientist for Consumer Security at PayPal, and he was a Member of the Fraud Advisory Board for LifeLock. He has published ...
Expert Witness: E-060817
This expert has nearly 35 years of experience in the prevention of cyber crime and identity theft. Among the top consumer security and identity theft experts, he has worked with financial firms, governments, intellegence organizations, and Fortune 500 companies on identity theft education and prevention. He has acted as advisor to numerous security firms, including Check Point, Websense, Ntru Cryptosystems, Securify, and SiteLock, as well as several identity protection ...
Expert Witness: E-074599
This qualified expert in Forensic Accounting and Fraud engagements obtained his BS in Accounting from Rutgers University. He is a Certified CPA in the state of New Jersey and is certified in CFE, CFF, CVA, CGMA. He is a Member of the American Institute of Certified Public Accountants, NACVA Litigation Forensics Board, and the NACVA Valuation Credentialing Board. He is currently an Author of Audit Publishing Books and the current NYC Practice Leader for the advisory group ...
Expert Witness: E-009276
This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of KPMG. This expert has performed 1000+ valuations of business, financial ...
Expert Witness: E-007464
This expert has been working in the petroleum industry for over 40 years. He has worked for numerous petroleum and energy firms in a variety of capacities, from production and drilling accountant and oil and gas accountant to senior internal auditor, control analyst, audit manager, and senior staff auditor. Awarded the honor of Fellow of the American College of Forensic Examiners, he holds a number of certifications for auditing, fraud examination, and consulting, while ...
Expert Witness: E-007200
This expert has been in the accounting industry for nearly 30 years. A doctor of accounting, he regularly conducts continuing education seminars for organizations such as the American Institute of Certified Public Accountants, the American Accounting Association, law enforcement agencies, and Fortune 500 companies. Widely published in the field, he was a member of the Editorial Board for the Certified Public Accountants Journal for 10 years and served as Associate Editor ...
Expert Witness: E-004553
This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated and/or falsified financial information. This expert provides consulting and ...
Expert Witness: E-279607
This certified cyber security expert has over 25 years' experience in the global digital technology industry having spent the early years of her career as a software developer before working as a management consultant. She earned her post graduate diploma in e-commerce, economics, and technology at the University of London and a graduate diploma in law at University of Westminster. She has been a registered Information security auditor with International Register of ...

FRAUD EXPERT WITNESS CASE STUDIES

Elder Care Facility Fails To Screen Employees For Criminal History FRAUD Expert Case

…  that the defendant engaged in an intentional scheme to defraud and embezzle from the elderly woman. The woman was unaware of the fraud until the employee was eventually fired from the senior care facility. It …

Sporting Goods Manufacturer Allegedly Engages In Fraudulent Trade Practices FRAUD Expert Case

…  trade practices, breach of contract, and intentional and fraudulent conduct in order to increase profit per sale. The plaintiff retail …  that the defendant manufacturer abused the partnership by fraudulently misleading the vendor by freezing out the vendor from other …

Multi-Million Dollar Fraud Scheme Causes Commercial Property Default FRAUD Expert Case

…  case involves alleged mortgage fraud and larceny from a major banking institution. The defendants were accused of fraudulently obtaining mortgage funds in excess of $12 million pertaining to …  the defendants pushed through more than $12 million in fraudulent mortgage loan transactions in 2 years by falsely inflating the …

Fraudulent Tax Credit Purchases Harm Plaintiffs’ Credit Scores FRAUD Expert Case

…  who purchased tax credits that were later denied as fraudulent, resulting in the individuals receiving notices of tax deficiency …  their taxable income. The tax credits were later deemed fraudulent and the seller served prison time for federal tax fraud. The credit …

Pharmacy Chain Allegedly Fills Hundred Of Unapproved Prescriptions FRAUD Expert Case

This case involves a pharmacy chain that allegedly filled prescriptions for drugs that were not approved for patients’ specific diagnoses. The pharmacy chain also allegedly requested reimbursals for those drugs through the department of health care service …

Embezzlement Scheme Costs Class Of Investors Thousands FRAUD Expert Case

Embezzlement Scheme Costs Class Of Investors Thousands

This is a class action lawsuit brought by the victims of an embezzlement scheme who lost thousands of dollars in investments. A forensic accounting expert was sought to review banking and wire transfer data showing transactions from individuals to a privat …

Phishing Scheme Compromises Cryptocurrency Exchange Users FRAUD Expert Case

Phishing Scheme Compromises Cryptocurrency Exchange Users

This case involves a company that runs a cryptocurrency exchange. A large number of the site’s users fell victim to a phishing scheme and alleged that the site administrators failed to implement proper security protocols that would have prevented such a sc …