Accounting Fraud Expert Witnesses
The expert witnesses in this section can advise and testify on matters related to Accounting Fraud. They may consult on accounting malpractice, money laundering, theft, and embezzlement. In addition, they may offer testimonies on fraudulent documents, accounting malpractice, mortgage fraud, financial reporting fraud, and auditing. They may advise on false claims, professional ethics, mortgage-backed securities, and public accounting. These experts may offer additional legal services in tax evasion, insurance fraud, These consultants may provide offer additional expertise in tax fraud, fraudulent conveyances, bankruptcy fraud, fraudulent inducement, and other related fraudulent transactions.
Los Angeles, CA
Our analysis, research and unique presentation techniques, presented through clear and compelling expert witness testimony, provide an unequaled track record i... Full Bio >
Dallas, TX
Over 35 years full-time forensic accounting services, including accounting, financial, economic, construction, fraud and business dispute consulting, with expe... Full Bio >
Valencia, CA
ZS&S provide a variety of services to the litigation specialist with more than forty years of experience as expert witnesses in testimony, pre-trial preparatio... Full Bio >
Sherman Oaks, CA
Barbara Luna, PhD, CPA, CFE, CFF, MAFF, ASA, CVA, ABV, CGREA
John S. Luna, CPA/ABV/CFF, CFE, JD, MBA
Expert witness testimony for complex litigation involvin... Full Bio >
Houston, TX
J. Richard Claywell provides business valuations, litigation support and forensic accounting services to attorneys in cases involving Economic Damages, Fraud &... Full Bio >
Garden City, NY
Michael J. Garibaldi is the President of The Garibaldi Group, a boutique certified public accounting, financial and management consulting firm dedicated to the... Full Bio >
Bridgewater, NJ
Hundreds of reports/opinions, dozens of courtroom appearances in personal injury, wrongful death, wrongful termination, commercial damages, and professional ma... Full Bio >
Dallas, TX
I have over 30 years' experience in general accounting, auditing of public and private companies, tax return preparation, financial statement preparation, SEC ... Full Bio >
Chicago, IL
Mr. Pakter focuses his professional practice on forensic accounting, economic damages, financial analyses, distressed businesses, fraud/financial investigation... Full Bio >
Bedford, NH
* Expertise in SEC Accounting, Auditing and Disclosure Rules and Regulations, FASB Accounting Rules and Pronouncements, Financial Reporting Fraud Investigation... Full Bio >
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