California Fraud Investigation Expert Witnesses

California Business, Financial & Marketing Expert Witness Listings

You may limit your search for Fraud Investigation expert witnesses to a specific area by selecting a state from the drop down box.

Expert Witnesses

List Your Qualifications by Clicking Here

Featured Experts
Jason A. Engel, CPA, CFE, CIRA, MAFF, CVA, ABV (Engel & Engel, LLP)
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... Learn More ›

Barbara C Luna (White, Zuckerman, Warsavsky, Luna & Hunt)
Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud investigation.... Learn More ›

Jack G Cohen
Jack Cohen has been involved in the car business with 30 years experience, wholesaling and retailing, running several dealerships and franchises. Currently holds a dealer license. Expert testimony regarding: Plaintiff & Defense / Consulting with... Learn More ›

Julie M Plat (Julie M. Plat, CPA, CFE)
Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience. Ms. Plat is experienced at calculating and presenting economic damages. She is frequently engaged by counsel to perform... Learn More ›

Michael F Arrigo (No World Borders, Inc. (Miami, Seattle, San Francisco, Los Angeles, Orange County, San Diego, Denver, Chicago, Dallas, New York, Boston, Nashville))
Legal Experience - The U.S. Court of Appeals considered my opinion, partially VACATING and REMANDING criminal sentencing in a Medicare, Tri-Care, Medicaid, and commercial insurance criminal fraud case. Affirmed by Federal Judges as Expert, State Judges... Learn More ›
Greg Litster (SAFEChecks)
Location: California
Areas of Expertise: Greg Litster is President of SAFEChecks, a company specializing in fraud prevention. Mr. Litster is a former 18-year banker who held executive-level positions in banking prior to acquiring SAFEChecks...
Peggy A Hansen
Location: California
Areas of Expertise: With over 40-years in the commercial banking industry, I offer the following qualifications: • 14-years mastering every position and function within the operations of a bank. • 28-years in C-level executive...
David Ostrove (David Ostrove,   Professor Of Law and Accounting,    Attorney At Law,    CPA (inactive)   Expert Witness and Consultant)
Location: California
Areas of Expertise: David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING." Professor Ostrove is an attorney-CPA(inactive)-Educator,...
David L. Fleck (DEED FRAUD EXPERT | FORMER WHITE COLLAR CRIMINAL PROSECUTOR | LICENSED ATTORNEY SINCE 1997 | CONSULTATION & TESTIMONY )
Location: California
Areas of Expertise: DEED FRAUD EXPERT | FORMER REAL ESTATE FRAUD PROSECUTOR | LICENSED ATTORNEY SINCE 1997 | PLAINTIFF OR DEFENSE As a seasoned prosecutor, trial lawyer, and litigator, I realized I have become a subject...
Roman Gulagian PhD (Forensic Economic Services LLC)
Location: California
Areas of Expertise: Roman is an Economist specializing in analytics and complex economic damages. He is experienced in applying economic theory, complex data, and quantitative methods to questions related to litigation. Roman...
Thomas Tarter (The Andela Consulting Group, Inc)
Location: California
Areas of Expertise: 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...
Kerrie Merrifield, CPA, ABV, CFF, MAFF (Axiom Forensics )
Location: California
Areas of Expertise: I am a Forensic CPA who works as an expert witness and testifies nationally, with offices in Los Angeles, California. Our firm specializes in Business Interruption Lost Profits Claims, Forensic Accounting,...
Colin L. Schmitt (Chronos Investigations, LLC (FBI, retired))
Location: California
Areas of Expertise: FRAUD AND CRYPTOCURRENCY EXPERT WITNESS | RETIRED FBI AGENT | CERTIFIED FRAUD EXAMINER | CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST Admitted as an expert in US District Court for the Southern District...
MCS Associates  --  Experts & Consultants In Banking, Financial Services, Real Estate & Insurance
Location: California
Areas of Expertise: MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis,...
Diana G. Lesgart, CPA, CFE, CVA, CFF (Diana G. Lesgart, CPA, An Accountancy Corp.)
Location: California
Areas of Expertise: Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and Certified in Financial Forensics, with over 30 years accounting experience. She provides specialized...
Larry F Stewart (Global Forensic Services, LLC)
Location: California
Areas of Expertise: Global Forensic Services, LLC (formerly Stewart Forensic Consultants, LLC) is an independent laboratory and consulting firm providing investigation, forensic and litigation support to individuals, companies...
Curtis L. Novy (MORTGAGE EXPERT WITNESS | REAL ESTATE EXPERT | FRAUDULENT DEED TRANSFERS | TITLE/ESCROW EXPERT | LICENSED FRAUD INVESTIGATOR | CurtNovy@gmail.com | (858) 336-0520 | MortgageExpertWitnesses.com )
Location: Multiple Locations
Areas of Expertise: 30 years experience specializing in complex financial investigations, mortgage and real estate fraud, mortgage underwriting ($1M lending authority), private/hard money lending standards & practices, wrongful...
Michael F. Richards
Location: Multiple Locations
Areas of Expertise: Michael F. Richards has over 34 years of banking experience as a President, Work-out Specialist, Loan Officer, Organizer, and Director. He provides consulting and expert witness testimony for bank related...
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...
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,...
Fraud Investigation FAQs

What is a fraud investigation expert witness?

Fraud investigation experts are witnesses who may be asked to provide their opinion about the accounting or auditing practices in question, or to offer testimony about the business dealings of the parties involved.

What is the role of a fraud investigation expert witness?

A fraud investigation expert witness provides testimony and opinion based on their knowledge of forensic accounting and fraud detection and prevention practices.

How much can a person make as a fraud investigation expert witness?

Fraud investigation expert witnesses can receive income in the range from $250 to $450 per hour or greater, as determined by the case, and the work involved.

What are the qualifications of a fraud investigation expert witness?

Fraud investigation expert witnesses should have expertise in forensic accounting, financial analysis, and fraud detection and prevention.

For a case, how is evidence gathered by a fraud investigation expert witness?

A fraud investigation expert witness gathers evidence through various methods such as reviewing financial records, conducting interviews, analyzing documents, and utilizing forensic accounting techniques to uncover fraudulent activity.

What type of cases typically require the testimony of a fraud investigation expert witness?

Cases involving financial fraud, embezzlement, Ponzi schemes, insurance fraud, and securities fraud typically require the testimony of a fraud investigation expert witness to provide insight and evidence to the court.