Forensic Accounting Expert Witnesses

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What is a forensic accounting expert witness?

Forensic accounting expert witness candidates typically have an advanced degree (i.e., PhD, MBA) with experience in forensic accounting, economic damages, business valuation, tax law, and/or are a certified public accountant (CPA) or certified fraud examiner. The chosen expert could be a member of an industry organization such as the Institute of Certified Forensic Accountants (ICFA), the National Association of Forensic Accountants (NAFA), the American Institute of CPAs (AICPA), the American Board of Forensic Accounting (ABFA), or the Association of Certified Fraud Examiners (ACFE).

What types of cases require a forensic accounting expert witness?

A forensic accountant uses investigative accounting skills to conduct a financial review of an individual or business. Forensic accounting services are frequently used to support legal proceedings, often in a financial crime case such as fraud or embezzlement.

Forensic accounting expert witness case examples

The firm has performed searches for accounting specialists to provide expert witness services for matters including:

• fraud investigation,
• commercial litigation,
• breach of contract,
• family law,
• financial loss,
• professional malpractice,
• money laundering,
• fiduciary duty,
• embezzlement, and
• taxliability disputes.

What litigation support work might a forensic accounting expert witness be expected to perform?

Litigation support by a forensic accounting expert witness could include an analysis of financial records and financial statement documents, an expert report, expert opinion, deposition, trial preparation, and courtroom testimony. In a high-profile case, or litigation involving a significant financial stake, a law firm may require an accounting expert with prior expert testimony experience. In addition, the lead attorney may request a forensic accountant for pre-litigation consulting work. A forensic accounting expert witness must not only have the appropriate substantive expertise and understand accounting principles but should also possess the ability to explain complex financial issues and evidence to lay people.

Representing the plaintiff or defendant, Cahn Litigation Services has the experience required to turn a search for a forensic accounting expert witness around quickly, providing the right balance of expertise and testimony experience.

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Forensic Accounting Expert Witness - Representative Bios

Please Note: All Cahn Litigation expert witness searches are customized to attorneys' precise specifications and preferences. Attorneys are encouraged to discuss search parameters with a Cahn search specialist.

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The below expert witness bios represent a small fraction of those Forensic Accounting experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Forensic Accounting landscape.

• Expert Witness #253283

  This expert is Managing Director of a nationally recognized business valuation/investigative services and tax consulting and compliance firm. This expert has provided business valuation, dispute advisory, forensic accounting, and tax consulting services to clients for many years. This expert has also implemented and administered back and middle office operations for private equity and venture capital funds.

  With respect to litigation support activities, this expert is a recognized business valuation and economic damages expert, and has presented expert witness testimony in these areas on numerous occasions. Among other engagements, this expert has provided business valuation services for M&A transactions, corporate divestitures, marital dissolutions, shareholder/partner disputes, joint ventures, estate and gift tax matters, and has analyzed economic damages for both plaintiffs and defendants. On each engagement, this expert uses training as a forensic accountant to formulate comprehensive and understandable analyses.

  With respect to forensic accounting expertise, this expert has assisted attorneys throughout all phases of investigations from pre-case assessment through expert witness testimony. Among other engagements, this expert has provided forensic accounting services related to procurement reviews, tenant/landlord lease verifications, and income/cash flow assessments.

  This expert holds the following certifications and qualifications:

  -  Certified Public Accountant (CPA)

  -  Accredited in Business Valuation (ABV)

  -  Certified in Financial Forensics (CFF)

  -  Certified Fraud Examiner (CFE)

  -  Certified Valuation Analyst (CVA)

  This expert has authored articles, and has presented at numerous business conferences.

  
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• Expert Witness #253230

  Director of a nationally recognized consultancy specializing in Business Consulting and Accounting, this expert brings to the table many years of experience in forensic accounting/investigation, economic damages, insurance and litigation support services, as well as business valuations. This expert also has a long history of consulting on insurance damage claims including limited partnerships, intellectual property, trademark valuation, and shareholder and partner disputes. This expert's practice spans various service segments in regions throughout the United States. This expert has consulted on thousands of economic damages, construction delay, lost income, bodily injury, wrongful death, employee dishonesty, construction, and other insurance claims exceeding hundreds of millions of dollars in the United States and abroad. This expert also has prepared numerous business valuations of privately held companies as a whole and as partial interests. This expert's expertise also includes forensic accounting, fraud investigation, and litigation support services including assistance in case analysis, preparation for trial, and expert witness testimony.

  
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• Expert Witness #263873

  This expert leads a highly successful consultancy specializing in Forensic Accounting, Economic Damage Analysis and resolving disputes by providing technical expertise in the relevant accounting and damages issues. This expert brings to the table many years of experience in public and private industry accounting, including forensic accounting and litigation support for both Plaintiffs and Defendants.

  This expert regularly analyzes economic damages such as: embezzlements; fraud investigations; equipment and other contents losses; financial motive; fidelity bonds; anti-trust damages and theft losses. This expert has testified as expert witness in Federal and State Courts, and has testified on numerous occasions in a wide variety of economic damage and fraud related cases.

  
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• Expert Witness #263905

  This expert serves as Senior Manager and leads the Forensic Investigation group of a highly successful, International consultancy. This expert brings to the table many years of experience, with expertise in economic damage analysis and quantification, and other financial issues, including damage quantifications and analyses, fraud and forensic accounting investigations, forensic accounting analyses, and ethics and compliance reviews. This expert’s case experience encompasses a broad array of industries including automotive, aviation, biotechnology, cellular, chemicals, consumer products, energy, financial securities, healthcare, HVAC, information technology, internet, medical products, military, network security, online learning, optical, pharmaceuticals, semiconductors, sporting goods, supercomputers, and telecommunications.

  This expert previously spent years with an Internal Audit Investigations team at a Fortune 500 manufacturing company, handling damage calculations and recoveries from fraudulent billing schemes, employee misconduct investigations, and highly sensitive senior/executive level employee investigations. This expert’s prior experience also includes positions at large international companies in the life sciences and financial services sectors, providing internal investigation, internal audit, and financial reporting control services. This expert’s experience includes discovery, deposition and trial assistance, calculation of economic damages, forensic accounting analyses in litigation and non-litigation matters, as well as other dispute forums, and advising clients related to internal fraud preventative and detective controls.

  
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• Expert Witness #263886

  This expert leads a highly successful consultancy specializing in Forensic Accounting, Economic Damage Analysis and resolving disputes by providing technical expertise in the relevant accounting and damages issues. This expert brings to the table many years of experience in public and private industry accounting, including forensic accounting and litigation support for both Plaintiffs and Defendants. Additionally, this expert has served in a financial management position with a multinational law firm analyzing economic damages for individuals, small businesses, and multinationals, regarding including the following: loss of business income; inventory, equipment and other contents losses; embezzlements; financial motive and fraud investigations. Some of the types of businesses reviewed include (not a comprehensive list):  manufacturing, retail/wholesale, service, agricultural and others.

  This expert has testified as expert witness in Federal and State Courts, and has testified on numerous occasions in a wide variety of economic damage and fraud related cases.

  
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• Expert Witness #253240

  This expert is the Director of an internationally recognized consultancy, specializing in Valuation Advisory, Transaction Opinions, and Dispute Consulting, brings to the table many years conducting forensic accounting, complex commercial litigation, Foreign Corrupt Practices Act, intellectual property damages, royalty audits and regulatory engagements involving publicly held and private companies as well as municipalities and government entities in a wide variety of industries. This expert has significant experience providing a broad range of business and financial advice to trial lawyers, in-house counsel, audit committees, and stake holders throughout the dispute process in both domestic and international contexts. This expert has also provided testimony in federal and state court as well as matters in mediation. This expert has performed numerous complex financial analyses involving false financial reporting, revenue recognition, warranty accruals, embezzlement and kickback schemes, post-acquisition purchase price accounting, cash application, Ponzi schemes, procurement fraud and asset tracing, among others. Additionally, this expert has directly participated in several large scale investigations including: an internal investigation of a multi-billion dollar company for potential Foreign Corrupt Practices Act violations, the investigation of a large metropolitan city's under-funded pension plan, and the investigation and quantification of damages on behalf of an unsecured creditors committee. Furthermore, this expert has assisted named corporate compliance monitors in their duties under settlement agreements with various regulatory agencies and evaluated the ability of a large multi-national corporation to pay a multi-billion dollar fine. This expert was an Associate in a Forensic Accounting Litigation Consulting practice where this expert focused on financial investigations and the quantification of economic damages. This expert was an Analyst at an international consultancy, where this expert advised clients on economic, valuation and strategy issues relating to intellectual property and complex commercial disputes.

  
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• Expert Witness #253356

  This expert is a Director in a Dispute Consulting group. This expert has provided litigation consulting services for purposes including professional malpractice, financial reporting fraud, automotive industry OEM and supplier claims, business interruption claims, post-acquisition disputes, internal corporate investigations, forensic accounting issues, and franchise related disputes. In connection with these services, this expert regularly performs fact finding and discovery assistance, lost profit calculations, business valuations, lost earnings and wages computations, and other financial analyses. This expert has presented before boards of directors and the Department of Justice with findings related to financial reporting fraud, accounting issues and forensic audits as well as compliance related issues involving design and implementation of financial and operational controls.

  This expert's experience encompasses a wide range of industries and engagements including manufacturing, automotive, financial institutions, life sciences, professional practices, retail, software, real estate, food manufacturing, agriculture, physician & professional practices, private equity funds and energy. This expert has presented continuing education seminars on forensic accounting and fraud related topics.

  
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• Expert Witness #260587

  This expert has many years of experience in forensic accounting and has worked extensively in litigation consulting and advisory services for clients with revenues ranging from the thousands to the multi-millions. This expert has directed multiple engagements in all facets of fraud investigations, contract disputes, risks and risk management, internal controls, internal audit, regulatory consulting, AML look-backs and FCPA investigations, asset and expense tracing, due diligence, white-collar crime investigations, whistleblower cases, and economic damage analysis.

  This expert is an accomplished speaker in risk management, internal audit and forensic accounting to various professional groups. This expert has conducted internal audit training for financial institutions and conducts courses in the areas of ethics, internal audit, litigation consulting, and other subjects for CLE credits at various law firms. This expert is well versed in IT systems, including creating proprietary models as part of testimony in various litigation cases as an expert witness, as well as process flows in creating, developing and executing risk management systems and initiatives, within the U.S. and other parts of the world.

  
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• Expert Witness #253873

  This expert is a founding member of an independent business advisory and transaction services consultancy. This expert brings to the table many years of valuation, financial analysis and litigation support experience, specializing as a consultant and expert in the fields of forensic accounting, economic damages analysis in commercial disputes, business valuation and automotive industry issues. This expert also has served as financial advisor to bank groups and creditor committees in connection with financial restructuring. Prior to founding the firm, this expert was the partner in charge of the Financial & Economic Consulting practices of a large accounting firm. This expert also served as an associate, manager and partner in the firm's assurance and corporate finance practices. This expert has served as a financial expert in well over two hundred engagements involving testimony in deposition, trial and alternative dispute resolution settings as an expert in auditing and accounting, commercial economics, financial and operational analysis, fraud investigation, determination of economic damages and business valuation. This expert has also participated in hundreds of additional commercial dispute engagements in a consulting role, a mediation role or where resolution of the matter was achieved without expert testimony. Matters addressed in these engagements include:

  -  Contract and business tort claims for lost profits and other damages

  -  Stockholder disputes and post-acquisition disputes

  -  Financial reporting fraud and asset misappropriation

  -  Securities law enforcement actions

  -  Construction and government contracting claims

  -  Intellectual property disputes

  -  Class action damage claims

  -  Professional malpractice claims

  -  Business interruption claims

  This expert has served as a sole arbitrator, court-appointed expert and arbitration panelist in matters involving commercial disputes, post-acquisition disputes and stockholder valuation disputes. This expert has been a course instructor, seminar leader and speaker at numerous professional conferences and continuing education programs on topics including auditing and accounting, litigation consulting, accounting theory and practice and forensic accounting and has been involved in the MICPA Litigation Consulting and Business Valuation Committee and the MICPA Fraud Issues Task Force.

  
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• Expert Witness #253292

  This expert is a Principal with a nationally recognized business valuation/investigative services and tax consulting and compliance firm. This expert is one of the firm's senior tax and legal technicians, and has provided consulting services to a variety of partnerships, corporations, estates, and high net worth individuals.

  For many years, this expert has consulted with numerous publicly-traded, private, and family-owned businesses to develop, manage, and report tax-efficient strategies. This expert's experience encompasses the real estate, professional services, private equity and venture capital, retail, and financial services industries. This expert's experience also extends to assisting counsel with litigation support and forensic accounting services for matters including income taxation, real estate, complex investment profiles and the accountant's standard of care.

  This expert serves as Director of the Tax Practice. Examples of this expert's tax planning and compliance engagements include: Implementing the adoption of an ESOP structure including coordination of plan adoption, the owner's exit strategy and identification of third party lending sources; establishing REIT testing guidelines and training for the manager of a $250 million privately held multi-property REIT; providing comprehensive Section 409A guidance for the deferred compensation packages of a large financial institution's executive management team, including assisting counsel in conforming the plan to 409A requirements; coordinating the qualification of substantial Research and Development Credits for a manufacturing company; providing tax strategies, income tax compliance, and business consultation to over a dozen high net worth individuals and their business each for 10 years or more; conducting several dozen cost segregation studies for commercial retail, office, and hospitality properties; active participation as a member of the team that developed the UPREIT structure, now common in the REIT industry; managing the outsourced tax departments of a publicly traded REIT with capital value in excess of $1 billion, as well as a privately held retail chain with $1 billion in gross receipts; and managing dozens of IRS audits including the resolution of an audit adjustment in excess of $1 billion.

  Examples of this expert's litigation support and forensic accounting engagements include: Litigation consulting regarding "Springing Recourse" obligations; complex federal income tax applications of Section 197 intangibles (Goodwill) and related anti-churning provisions; consulting with counsel on complex management contract buy-out disputes and multi-property family real estate disputes; providing forensic accounting services to financial institution work-out officers and their counsel for obligations aggregating to over $100 million; and assisting a $100 million real estate development company and their counsel with support to work-out loans during the 2008 real estate economic tsunami.

  This expert has a bachelor's degree and a law degree.

  
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• Expert Witness #271582

  This forensic accounting and business valuation expert is a CPA, CFF, and CGMA, and serves as a managing partner at a professional services firm. This expert has over 30 years of experience, including experience as an auditor and CFO in high technology, before becoming a specialist in forensic accounting and litigation support.

  This expert has testified as an expert witness in federal and state courts and has assisted attorneys primarily in matters involving complex commercial damages, corporate internal investigations, funds tracing, fraud and alter ego analyses, and securities litigation.

  This expert is a member of a prominent national accounting association, has chaired a fraud prevention and detection division within a state CPA society's forensic and valuation services section, is active in legal and accounting associations, and sits on the boards of various nonprofit organizations.

  This expert has a Master's degree in accounting from a well-regarded university accounting school.

  
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• Expert Witness #271582

  This forensic accounting and business valuation expert is a CPA, CFF, and CGMA, and serves as a managing partner at a professional services firm. This expert has over 30 years of experience, including experience as an auditor and CFO in high technology, before becoming a specialist in forensic accounting and litigation support.

  This expert has testified as an expert witness in federal and state courts and has assisted attorneys primarily in matters involving complex commercial damages, corporate internal investigations, funds tracing, fraud and alter ego analyses, and securities litigation.

  This expert is a member of a prominent national accounting association, has chaired a fraud prevention and detection division within a state CPA society's forensic and valuation services section, is active in legal and accounting associations, and sits on the boards of various nonprofit organizations.

  This expert has a Master's degree in accounting from a well-regarded university accounting school.

  
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• Expert Witness #284999

  This PPP and forensic accounting expert is a manager at an accounting firm with over 10 years of experience in public accounting. In addition to a focus on forensic accounting and valuations, this expert is knowledgeable regarding the Employee Retention Credit ("ERC") and the Paycheck Protection Program ("PPP").

  When the CARES Act was passed in March 2020, this expert was selected for a firm COVID-19 task force and became the PPP subject matter expert. This expert initially served as a resource for answering internal and client questions about the program, with responsibilities that included overseeing PPP consulting services, PPP forgiveness assistance, ERC calculations, and PPP interplay. This expert has remained up to date on PPP developments since the program's inception and worked extensively on PPP-related services from March 2020 through July 2022. This expert has provided litigation support services in a range of matters, including fraud matters involving report writing, exhibit preparation, and deposition preparation.

  
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• Expert Witness #285324

  This government contracting expert is a CPA and ABV with over 40 years of experience consulting to the government contracting industry. This expert has led a national government contract consulting and forensic accounting practice with responsibility and oversight for government contract consulting and forensic accounting work.

  This expert previously served in senior national government contractor services leadership at a large accounting and consulting firm and held a finance director role for a publicly traded government contractor. This expert has specialized in providing accounting, consulting, and expert witness services to the government contracting industry, including reviews and audits of contractors' billing practices and time-keeping procedures.

  This expert has been engaged as a government contracts expert in over 100 litigation matters and has written numerous articles and taught many seminars and courses on matters pertaining to the government contract industry.

  
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• Expert Witness #287188

  This forensic accounting expert holds JD, CPA, CVA, and CFE credentials and has over 30 years of professional experience. This expert has performed forensic accounting work in many litigation and non-litigation contexts, including engagements involving misappropriations, misstatements, and trend analysis. This expert is also an experienced expert witness and litigation consultant.

  
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• Expert Witness #287260

  This appraisal/valuation expert holds senior leadership roles at a valuation, appraisal, and forensic economics firm and is trained in preparing damage calculations, business valuations, and forensic accounting.

  This expert's experience covers economic damages, valuations for matrimonial and estate tax purposes, gift planning, shareholder disputes, and buy/sell agreements.

  This expert has extensive experience in tax return preparation, accounting, and auditing for public and privately held companies, including manufacturing, wholesale and retail distribution, professional service organizations, and not-for-profit organizations, as well as over 5 years of accounting experience in the private sector.

  This expert has experience determining the value of inventories in many prior matters.

  
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• Expert Witness #287516

  This forensic accounting/business valuation expert serves in a forensic accounting leadership role at an accounting and consulting firm, performing business valuations and handling matters involving complex commercial and contractual issues, and has provided litigation consulting and testimony for over 25 years.

  This expert possesses more than three decades of experience in public accounting and private industry and has overseen and managed accounting and financial reporting functions in various roles, along with directing administration, human resources, and finances for companies across multiple industries.

  This expert received a Bachelor of Science Degree in Accounting from a California public university, is a licensed CPA, and holds the ABV designation for business valuation experts.

  
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• Expert Witness #287726

  This forensic accounting expert is a CPA, CFF, CGMA, ABV, and CVA, and is the managing partner of a forensic accounting and taxation advisory service. This expert's duties include managing a full-time professional forensic and accounting staff that provides services including fraud analysis, mortgage resolution, and financial workout accounting for individuals and companies.

  This expert has extensive experience in real estate, mortgage banking lending and securitization, and banking compliance. This expert participates in numerous bank and mortgage-related litigation matters due to extensive experience as an underwriter and operational experience in mortgage banking.

  
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• Expert Witness #288462

  This forensic accounting expert is a senior professional at a multinational forensic and investigative accounting firm, has handled hundreds of engagements, and holds CPA, Certified Fraud Examiner, and Certified Valuation Analyst credentials.

  This expert has over 30 years of experience in forensic accounting and over 35 years of practice in forensic accounting matters, including shareholder disputes.

  
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• Expert Witness #291077

  This forensic accounting expert holds MS, PMP, and CFCS credentials and has over 25 years of experience in financial crimes consulting, forensic examination, fraud detection and prevention, contract negotiations, and compliance programs.

  This expert emphasizes that tracing money flow and uncovering how company funds were misused are key, along with examining the intricacies of money layering. A background in the construction industry and in scrutinizing wholesale suppliers' financials and operations supports forensic accounting analysis.

  
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• Expert Witness #296197

  This damages expert has participated in class action matters in state and federal courts, including work related to class certification and damages calculation methodologies.

  The work has also included accounting, consulting, and forensic accounting services in the home health business segment related to documentation and billing accuracy issues, along with broader forensic and health care consulting matters.

  
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• Expert Witness #299483

  This financial fraud expert has over 30 years of experience in complex business financial and accounting roles, including over 25 years as a consultant providing forensic accounting, financial recovery, and compliance services.

  This expert has worked on numerous litigation and investigation matters, serving as a forensic accounting investigator, testifying expert, and support resource for investigative and expert teams.

  This expert has served as a testifying expert in an accounts receivable factoring dispute and has participated in investigations involving financial misrepresentations and embezzlement.

  
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