Newfoundland Fraud Investigation Expert Witnesses
Newfoundland Law Enforcement Expert Witness Listings
Although there are no experts who have listed "Fraud Investigation" as their area of expertise from Newfoundland , the below listed expert witnesses have indicated they are available to assist in your selected state.
Expert Witnesses
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Featured Experts
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...
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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....
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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...
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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...
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Peer Reviewed - Arrigo, M. F. (2016). Strategic Financial Management for Healthcare Providers: CDI as a Foundation of Value-Based Care. Arrigo’s research is regarding the use of certified electronic health records and Clinical Documentation Improvement...
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Location:
Newfoundland
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 40 years accounting experience. She provides specialized...
Location:
Newfoundland
Areas of Expertise:
KDX Forensic Consulting, LLC is a Forensic Document Examination firm with over a decade of experience in Forensic Document Examination work on behalf of law enforcement, the United States Federal Government,...
Location:
Newfoundland
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,...
Location:
Newfoundland
Areas of Expertise:
Matthew J. Warren, CPA, EA
Forensic Accountant, Tax & Audit Expert, and Technology-Driven Analyst
California Licensed Certified Public Accountant & IRS Enrolled Agent
Our Core Forensic & Investigative...
Location:
Newfoundland
Areas of Expertise:
Check Fraud, ACH & Wire Fraud, Embezzlement. Greg Litster is a former 18-year banker who held senior-level positions in banking before acquiring SAFEChecks from Imperial Bank in 1997. He has served as...
Location:
Newfoundland
Areas of Expertise:
Kouns is a former Special Agent and Supervisory Special Agent of the FBI. For more than 22 years he served the Bureau in the field and at FBI Headquarters while conducting or overseeing criminal, counter-terrorism...
Location:
Newfoundland
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...
Location:
Newfoundland
Areas of Expertise:
Based in Bedminster, New Jersey, William H. Purcell Consulting, Inc. provides expert witness testimony to attorneys and law firms nationwide in complex cases involving a wide range of investment banking...
Location:
Newfoundland
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....
Location:
Newfoundland
Areas of Expertise:
For 20+ years, Tom Selman served at the Financial Industry Regulatory Authority, most recently as Executive Vice President for Regulatory Policy and Legal Compliance Officer. He oversaw more than a dozen...
Location:
Newfoundland
Areas of Expertise:
Mr. Lewis has more than 40 years of tax and business valuation experience with a strong focus on the valuation of closely held corporations and IRS tax law defense. He has been a principal in Lewis & Associates...
Location:
Newfoundland
Areas of Expertise:
One of the industry's leading law firm services experts, Michael J. Garibaldi has a strong background providing efficient and affordable solutions to the many complex issues facing the legal profession...
Location:
Newfoundland
Areas of Expertise:
Braden Perry is a former Senior Trial Attorney with the U.S. Commodity Futures Trading Commission’s (CFTC) Division of Enforcement. He brings a unique tripartite background as a white-collar defense and...
Location:
Newfoundland
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,...
Location:
Newfoundland
Areas of Expertise:
Mike McCall is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Massachusetts but is available nationwide. Mr. McCall is a Certified Fraud Examiner, CAMS...
Location:
Newfoundland
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...
Location:
Newfoundland
Areas of Expertise:
FRAUD SCHEMES | MONEY LAUNDERING | CRYPTOCURRENCY | HEALTHCARE FRAUD |
With twenty-five years of experience as a Special Agent with the FBI, Colin Schmitt brings extensive expertise in investigating...
Location:
Newfoundland
Areas of Expertise:
Mr. Phelps is a certified public accountant with additional credentials in the disciplines of Business Valuation, Forensic Accounting, Fraud Investigation and Insolvency. He has testified as an expert...
Location:
Newfoundland
Areas of Expertise:
Mr. Wildschut is a seasoned financial expert and compliance consultant with extensive experience advising organizations on regulatory compliance, financial investigations, securities practices, and portfolio...
Location:
Newfoundland
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...
Location:
Newfoundland
Areas of Expertise:
Mr. Pakter has 40 years of experience in accounting and forensic accounting, business economics and investigations in numerous industries and diverse engagements, including more than 20 years of experience...
Location:
Newfoundland
Areas of Expertise:
Forensic Accounting, Fraud Investigation, Financial Disputes
Mr. Cohen is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and a Certified Forensic Litigation...
Location:
Newfoundland
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...
Location:
Newfoundland
Areas of Expertise:
Robert Nordlander, CPA, CFE spent over 20 years as a special agent with IRS-Criminal Investigation, where he investigated tax evaders and money launderers. He currently is the owner of Nordlander CPA,...
Location:
Newfoundland
Areas of Expertise:
With offices in Las Vegas and Reno, I render expert testimony and consulting services throughout the U.S., primarily in complex business litigation, criminal defense and divorce matters. Services performed...
Location:
Newfoundland
Areas of Expertise:
Alle Aldrich, CFE, MAFF, is a forensic accountant specializing in fraud investigation, fund tracing, financial record reconstruction, and litigation support in civil and criminal matters. With experience...
Location:
Newfoundland
Areas of Expertise:
Mr. Harris is a forensic accounting expert with 44 years professional experience in commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost...
Location:
Newfoundland
Areas of Expertise:
Spanning more than 30 years, Professor Eggington has been a consultant and expert witness in over 85 criminal, civil, federal and state cases including trade mark and contract language disputes, fraudulent...
Location:
Newfoundland
Areas of Expertise:
Ms. Newman began her career at Oregon's first CPA firm specializing entirely in forensic accounting. She has evaluated hundreds of litigation cases and insurance claims, including personal injury, wrongful...
Location:
Newfoundland
Areas of Expertise:
Experienced Subject Matter Expert (SME), Litigation and Arbitration Consultant, Certified Fraud Examiner and Expert Witness. Multidisciplinary and globally experienced business and operations executive...
Location:
Newfoundland
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....
Location:
Newfoundland
Areas of Expertise:
Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator,...
Location:
Newfoundland
Areas of Expertise:
Banking executive with more than 40 years of hands-on experience in bank operations, management, and lending, including roles as President and Chief Lending Officer with direct responsibility for credit...
Location:
Newfoundland
Areas of Expertise:
Professional team knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving...
Location:
Newfoundland
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...
Location:
Newfoundland
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...
Location:
Newfoundland
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...
Location:
Newfoundland
Areas of Expertise:
Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets....
Location:
Newfoundland
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,...
Location:
Newfoundland
Areas of Expertise:
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts,...
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...
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,...
Location:
Multiple Locations
Areas of Expertise:
FULL-TIME nationwide expert witness & certified fraud investigator (CFI) focused on: Mortgage fraud, loan origination, construction loan fraud, elder financial abuse, embezzlement, forged deeds, identity...
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...
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.
Fraud Investigation Expert Witnesses by State
All States,
Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia, Hawaii, Iowa, Idaho, Illinois, Indiana, Kansas, Kentucky, Louisiana, Massachusetts, Maryland, Maine, Michigan, Minnesota, Missouri, Mississippi, Montana, North Carolina, North Dakota, Nebraska, New Hampshire, New Jersey, New Mexico, Nevada, New York, Ohio, Oklahoma, Oregon, Pennsylvania, Rhode Island, South Carolina, South Dakota, Tennessee, Texas, Utah, Virginia, Vermont, Washington, Wisconsin, West Virginia, Wyoming