Virginia White Collar Crime Expert Witnesses

Virginia Credit Damage Expert Witness Listings

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Featured Experts

Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, CRFAU, DABFA, CGMA, CDFA (Teichner Accounting Forensics & Valuations, PLLC)

With offices in Reno and Las Vegas, I render expert testimony and consulting services throughout the U.S., primarily in complex business litigation, criminal defense and divorce matters. Services performed in litigation matters involve forensic accounting... Learn More ›

FULL-TIME licensed financial crimes investigator & nationwide expert witness focused on bank fraud, elder financial abuse, embezzlement, art theft, investment fraud, white-collar crimes, title & deed fraud, mortgage/real estate fraud, and mortgage underwriting.... Learn More ›

J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR, CVGA, MBV, ICVS-A

Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions, and Disruption of Business. J. Richard Claywell... Learn More ›

Michael F. Richards

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 state and federal cases nationally. He represents... Learn More ›

Diana G. Lesgart, CPA, CFE, CVA, CFF (Diana G. Lesgart, CPA, An Accountancy Corp.)

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 accounting and litigation support services... Learn More ›

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...

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....

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...

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...

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....

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...

White Collar Crime FAQs

What is a white collar crime expert witness?

A white collar crime expert witness is a business crimes expert who specializes in investigating and testifying about fraud committed by white collar employees. This may include fraud related to bankruptcy, bribery, insider trading, embezzlement, and computer crime.

What is the role of a white collar crime expert witness?

A white collar crime expert witness provides expert testimony and opinion based on their knowledge of criminal activity related to financial or business matters, including fraud and embezzlement.

How much can a person make as a white collar crime expert witness?

White collar crime expert witnesses can earn anywhere from $200 to $450 or more per hour depending on the situation. The exact fee is decided upon by both the retaining attorney and the expert.

What are the qualifications of a white collar crime expert witness?

White collar crime expert witnesses should have experience in criminal law, financial fraud investigations, and forensic accounting.

In legal proceedings, what evidence is reviewed by a white collar crime expert witness?

A white collar crime expert witness may review financial records, emails, contracts, and other documents related to the alleged crime to provide testimony and analysis in legal proceedings.

What type of cases might require opinions from a white collar crime expert witness?

White collar crime expert witnesses may be needed in cases involving fraud, embezzlement, insider trading, money laundering, securities violations, and other financial crimes committed by individuals or corporations.

White Collar Crime 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