North Carolina Fraud Investigation Expert Witnesses

North Carolina Business, Financial & Marketing Expert Witness Listings

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Expert Witnesses

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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, Washington DC))
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 ›
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...
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.