Financial Investigation Expert Witnesses
These expert witnesses are specialized in Financial Investigation. They may advise on financial records, background checks, taxes, and regulatory compliance. They may consult on asset searches, judgement collection, hidden assets, liens, and credit history. They may testify on complex economic crimes, anti-money laundering, embezzlement, corporate investigations, and tax evasion. They may also provide reports on healthcare fraud, bribery, telemarketing fraud, terrorist financing, and regulatory breaches. These experts may assist on financial statements, management fraud, income determination, and asset seizure.
Pasadena, CA
Our expert witnesses and consultants provide services in economics, finance, statistics, valuation, forensic accounting, data analysis, and computer modeling. ... Full Bio >
Los Angeles, CA
Our analysis, research and unique presentation techniques provide an unequaled track record in successful court cases and client recoveries. We are led by Davi... 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 >
San Antonio, TX
Certified in Financial Forensics - selected by the U. S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of ... Full Bio >
New York, NY
Mr. Quintero has 47 years’ experience as a senior financial professional at a Big Four accounting firm, international management consulting firm, Bulge Bracket... Full Bio >
Carson, CA
Sadie Towler has over 30 years of experience working with the Federal Government in the field of forensic accounting and investigation of complex economic crim... Full Bio >
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