Virginia Elder Financial Abuse Expert Witnesses

Virginia Business, Financial & Marketing Expert Witness Listings

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Featured Experts
CURTIS L. NOVY (Mortgage & Real Estate Expert | Bank Fraud | Elder Financial Abuse | Embezzlement | Fraudulent Deed Transfers | Identity Theft |  Notary Fraud | Title Insurance Fraud | Hard Money Loans | Probate Fraud | CurtNovy@gmail.com | WhiteCollarPI.com )
FULL-TIME licensed financial crimes investigator & leading nationwide expert witness focused on bank fraud, elder financial abuse, investment fraud, white-collar crimes, title & deed fraud, mortgage/real estate fraud, and mortgage underwriting. Retained... Learn More ›

Thomas Tarter (The Andela Consulting Group, Inc)
Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more than 700 cases and has provided expert testimony at deposition and trial in municipal,... Learn More ›

Jack G. Cohen
Over 40 years of experience in private money lending & real estate related cases. Plaintiff and Defense Private Money Lending Credit File and Qualifications Appraisals Evictions Foreclosures Industry Standards Title Reports Property Management Tenant... Learn More ›
Judy Razzetti (Eagle Security Group)
Location: Virginia
Areas of Expertise: Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations....
David Breder (Eunomia Consulting LLC)
Location: Virginia
Areas of Expertise: David Breder retired from the Naval Criminal Investigative Service as a Special Agent, having served in leadership assignments which include team lead, Supervisory Special Agent, Assistant Special Agent...
Cameron Malin, JD, CISSP (Eagle Security Group)
Location: Virginia
Areas of Expertise: Cameron Malin is an esteemed expert in Cyber Behavioral Profiling with a deep knowledge of digital forensics who has testified regarding cyber-crime, computer intrusions, malicious code (malware) and cyber-attacks....
Christine Fabbro Brunner, CPA, CFE (Eagle Experts at Eagle Security Group)
Location: Virginia
Areas of Expertise: Christine Brunner has over 25 years of experience in Family Offices, specializing in financial management, strategic planning, and risk mitigation. As the Head of Financial Operations for a prestigious...
Daniel Rachek, CPA, CFE (at Eagle Security Group)
Location: Virginia
Areas of Expertise: Daniel Rachek had an impeccable career in law enforcement. As a career Special Agent with the Federal Bureau of Investigation (FBI), Mr. Rachek combined his superior investigative skills with his financial...
Consolidated Consultants
Location: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
ForensisGroup, Inc. (The Expert of Experts)
Location: Multiple Locations
Areas of Expertise: For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...
Elder Financial Abuse FAQs

What is a Financial Abuse Expert Witness?

An Elder Abuse Expert Witness provides testimony on issues such as financial exploitation, undue influence, misappropriation, coercion, fraud, and fiduciary misconduct, offering specialized insights to clarify complex elder abuse cases.

For what types of cases does an elder financial abuse expert witness testify?

An Elder Financial Abuse Expert Witness may testify in cases involving financial exploitation, undue influence, embezzlement, identity theft, fraud, coercion, power of attorney abuse, guardianship abuse, misappropriation, and predatory lending, among other issues.

What qualifications should an elder financial abuse expert witness have?

An Elder Financial Abuse Expert Witness should have expertise in financial management, forensic accounting, elder law, fiduciary duties, experience with elder abuse cases, and the ability to present clear, credible courtroom testimony.

What is an elder financial abuse expert witness?

An Elder Financial Abuse Expert Witness is a professional who analyzes, reports, and testifies on financial exploitation, undue influence, fraud, and misappropriation affecting elderly individuals, providing expertise in such cases.