Certified Fraud Examiner Expert Witnesses
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Certified Fraud Examiner 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.
The below expert witness bios represent a small fraction of those Certified Fraud Examiner experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Certified Fraud Examiner landscape.
Expert Witness #262614
This expert has worked on more than 185 cases regarding fraud and abuse matters, medical coding, billing, and usual customary and reasonable charges. Each case required a review of medical records to determine the correct level of coding and medical necessity based on documentation, in addition to the audit of many other aspects. Past projects involved Medicare, Medicaid, and Joint Commission on Accreditation of Healthcare Organizations (JCAHO) documentation standards. This expert has provided consultation services on auditing and compliance matters, and has provided testimony via deposition, reports, and affidavits for both Plaintiffs and Defendants. This expert has provided seminars and audits for physicians, office personal, and government agencies.
This expert is a Certified Fraud Examiner (CFE), Certified Professional Medical Auditor (CPMA), Certified Medical Coding Specialist (CMCS), Qualified Medical Coder (QMC), and is a member of the National Health Care Anti-Fraud Association (NHCAA).
Start Certified Fraud Examiner Expert SearchExpert 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.
Start Certified Fraud Examiner Expert SearchExpert Witness #253889
This expert is a founding member of an independent business advisory and transaction services consultancy. This expert specializes in serving as a consultant or expert in the fields of forensic accounting, economic damages analysis in commercial disputes, business valuation and fraud investigation and detection. This expert also serves as a financial advisor to debtors, bank groups and creditor committees in corporate bankruptcy and restructuring matters. This expert has provided litigation consulting services in hundreds of large and complex commercial disputes and corporate reorganization matters. This expert regularly performs fact finding and discovery assistance, lost profit calculations, business valuations, lost earnings and wages computations, market studies, and other financial analyses. This expert has served as an expert and consultant in the quantification of economic damages in matters ranging from contract claims to business interruption claims, construction and government contracting claims, intellectual property matters, accounting malpractice, stockholder and post-acquisition disputes, antitrust matters, and personal injury claims. As a Certified Fraud Examiner, this expert leads engagements in the investigation, detection and quantification of financial reporting fraud and asset misappropriations. This expert is the co-developer and author of a case study on fraudulent financial reporting published by the American Institute of Certified Public Accountants for distribution to academic institutions. This expert also has expertise in complex data analysis and financial modeling.
Start Certified Fraud Examiner Expert SearchExpert Witness #262519
This expert is the President & CEO of a firm providing detailed medical coding and billing compliance reviews/audits, operational assessments, investigations, and forensic analyses. This expert also provides litigation support in a consulting and expert capacity. Case work frequently pertains to allegations of improper and/or fraudulent medical coding and/or billing. This expert has provided services to firms specializing in Qui Tam matters. Clients have included government agencies, some of the largest insurance carriers in the United States, and nationally-recognized law firms. This expert's coding and medical records career spans many years, including work at medical centers, an insurance company, and a consultancy.
Urology is an area this expert is well-acquainted with, both from the standpoint of in-office procedures and surgical interventions. This expert's firm conducted a very large external audit for a multi-state provider, and also worked on a matter with the Department of Justice. Both cases included an analysis of studies routinely performed to address urinary retention, incontinence, and other types of studies and procedures. Multiple times this expert has worked in collaboration with a well-regarded urologist. This expert holds a BS in Health Information Management, is a Registered Health Information Administrator, a Certified Fraud Examiner, and an Accredited Healthcare Fraud Investigator.
Start Certified Fraud Examiner Expert SearchExpert Witness #272084
This damages expert holds a B.A. in Mathematics and an M.Sc. in Operations Research and serves in a senior leadership role at a firm providing litigation support related to accounting, finance, business valuation, and intellectual property disputes. This expert is certified as a CPA, Certified Fraud Examiner (CFE), and Certified in Financial Forensics.
This expert is an experienced expert witness and litigation consultant.
Start Certified Fraud Examiner Expert SearchExpert Witness #282775
This earning capacity/damages expert is a Certified Public Accountant and Certified Fraud Examiner who holds Certification in Financial Forensics and Accreditation in Business Valuation.
This expert has specialized in forensic accounting and damages analysis for decades, providing advice and expert testimony on the calculation and valuation of damages, including lost business profits, lost earnings of individuals, fraud-related losses, and business valuations. This expert is also an experienced expert witness and litigation consultant.
Start Certified Fraud Examiner Expert SearchExpert Witness #287087
This damages expert holds a BA (with Honors) in accounting from a university in London, England, and is a licensed certified public accountant in Pennsylvania, a chartered accountant (UK), a certified fraud examiner, and certified in financial forensics. This expert also attends courses offered by professional accounting, legal, fraud examination, and other professional organizations. This expert has presented various programs to the legal, accounting, and insurance industries on the calculation of damages in financial disputes and corporate fraud.
Start Certified Fraud Examiner Expert SearchExpert 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.
Start Certified Fraud Examiner Expert SearchExpert Witness #293826
This mortgage fraud expert is a forensic analyst, Certified Fraud Examiner, Master Analyst in Financial Forensics, and Registered Real Estate Broker with over 30 years of experience in transactional analysis, mortgage auditing, mortgage fraud investigation, expert witness work, and litigation consulting.
Through a consulting practice, this expert has conducted training in proving mortgage fraud and securitization of mortgage loans for a federal housing finance agency and a state attorney general's office.
Start Certified Fraud Examiner Expert SearchExpert Witness #296529
This IRS audit/tax controversy expert has over 25 years of experience as an IRS Special Agent and Supervisory Special Agent and over 40 years of experience as a Certified Public Accountant.
This expert is a former Special Agent and Supervisory Special Agent with IRS Criminal Investigation and has broad experience in forensic accounting, investigative services, and dispute services, including operating an independent practice. This expert is experienced in asset forfeiture and asset tracing, including recovery-related work, and has performed international investigations involving Mutual Legal Assistance Treaties (MLATs), provisional arrest warrants, and overseas depositions.
This expert's expertise includes fraud, money laundering, asset forfeiture, and investigations. This expert is experienced in asset tracing, due diligence, insolvency opinions, investigation and testimony regarding piercing the corporate veil, bankruptcy-related investigations, state and federal tax controversy, tax opinions, white-collar defense, internal investigations, diversion schemes, damages and loss analysis, complex corporate class action disputes, and partner, shareholder, and family disputes.
This expert is a Certified Fraud Examiner and licensed private detective in Illinois. This expert is a member of professional accounting, fraud examination, federal criminal investigation, and former IRS special agent associations.
This expert has testified in federal and state court, arbitration, and deposition. This expert provides expert opinions and fact-based reports in high-value disputed matters. This expert's investigative experience includes corporate fraud; criminal tax; failed banks and savings and loans; bankruptcy, securities, foreign exchange, and mortgage fraud; Ponzi schemes; inflated billing schemes; sophisticated pension fraud schemes; healthcare fraud; identity theft; illegal immigration employment schemes; false claims; public corruption and bribery; investigations involving organized crime; and international and local drug conspiracies.
Start Certified Fraud Examiner Expert SearchExpert Witness #303131
This CPA and business valuation expert has over 35 years of experience in accounting, with expertise in accounting, taxation, litigation support, and fraud investigations.
Professional credentials include Certified Public Accountant (CPA), Certified Forensic Accountant (CRFAC), and Certified Fraud Examiner (CFE).
Start Certified Fraud Examiner Expert SearchExpert Witness #305233
This information security expert is a director at a consultancy providing expertise in information security, including biometric authentication systems, and holds credentials as a Certified Fraud Examiner (CFE), Certified Computer Examiner (CCE), Certified Information Systems Security Professional (CISSP), Certified Telecommunications Analyst (CTA), and licensed private detective.
This expert has authored numerous publications on information technology and leads a digital forensics lab within a consulting organization.
This expert has provided testimony in state and federal courts, including matters involving the Biometric Information Privacy Act (BIPA), and is an experienced expert witness and litigation consultant.
Start Certified Fraud Examiner Expert SearchExpert Witness #2871878
This economic damages expert is a Certified Fraud Examiner (CFE) and Certified Valuation Analyst (CVA) with over 30 years of professional experience. This expert has provided expert witness work involving damage calculations and other financial consulting and analysis.
Start Certified Fraud Examiner Expert Search