Fraud Prevention Expert Witnesses
Start Fraud Prevention Expert Search
Depending on the type of case, a fraud prevention expert witness typically has a background and expertise in forensic accounting, financial forensics, computer science, security, and/or fiduciary duty. For certain cases, clients may request a certified fraud examiner, which is an individual that has been tested and has knowledge in the primary areas of fraud examination: financial transactions and fraud schemes, law, investigation, fraud prevention and deterrence.
Fraud comes in all shapes and sizes, and can violate civil law or criminal law. Common examples of fraud include waste, improper payments, money laundering, terrorist financing, and cybersecurity. Litigation support by a fraud prevention expert witness could include financial statements review, expert report preparation, expert opinion, expert testimony, computer forensics, and/or courtroom testimony. In a high-profile case, or litigation involving a significant financial stake, a law firm may require a specialist with prior expert witness testimony experience. In addition, clients often seek fraud prevention or fraud investigation experts for pre-litigation consulting work.
Cahn Litigation Services is regularly called upon by attorney clients to locate an expert witness that can provide support for a case involving fraud and fraud prevention. Whether the case involves financial statements, forensic accounting services, occupational fraud, identity theft, securities fraud, or investment fraud, Cahn will hone in on an expert witness with precisely the right skills and experience to get the job done.
Related Disciplines
Fraud Prevention 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 Fraud Prevention experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Fraud Prevention landscape.
Expert Witness #261803
This expert became an expert witness many years ago testifying in both State and Federal courts on mortgage fraud, the loan process, the role and duties of borrower, loan originator, processor, appraiser, underwriter, document drawer, funder, escrow officer, title officer and county recorder. As a fraud expert this expert has presented before the FBI, DA, DRE and insurance investigators at the white-collar crime fraud prevention task force. This expert is a licensed DRE Broker and has a NMLS designation. This expert has been in the mortgage and lending business for many years and has worked in both the corporate and personal arenas.
Start Fraud Prevention Expert SearchExpert Witness #221869
This expert is the Co-Founder of two successful security consulting firms specializing in network security and online fraud prevention. This expert has an extensive background in electronic payments and transactions, contributed to the very early Bluetooth specs, and published the first analysis of Bluetooth security vulnerabilities. This expert developed PoS related technologies and is highly knowledgeable when it comes to chip/stripe communication, having published on aspects of AIDC.
As a Principal Scientist this expert's mandate was to determine the impact of future fraud scenarios on commerce and authentication and developing intellectual property to address such problems. This expert is known throughout the industry as one of the more prominent computer scientists working in authentication, and user interfaces and payment systems. Along with being the named inventor on over one hundred issued and pending U.S. patents, this expert is one of the most cited authors in computer science. This expert has experience working as an expert witness in several patent litigation cases,
having been deposed ~30 times and testified in marksman hearings twice.
Start Fraud Prevention Expert SearchExpert Witness #259628
This blockchain, cryptocurrency, and fraud expert witness has over 25 years of technical management experience, with a focus on cybersecurity, cryptocurrency, hacking prevention, asset tracing, speech and vision recognition, project management, and software development methodologies.
This expert has provided in-court testimony in cryptocurrency matters, worked on cryptocurrency loss cases, prepared opinion reports, developed advanced software, and served in senior technology leadership and architecture roles for cryptocurrency products. Additional experience includes developing an AI-driven crypto arbitrage investing system, simplifying complex technical concepts such as blockchain for lay audiences, conducting computer and blockchain forensic analysis, including tracing, and addressing crypto scamming and hacking methods.
This expert developed an early computerized intelligent arbitrage trading system for cryptocurrency. The system scanned multiple exchanges, identified spread differences, and executed unattended buy and sell commands designed to generate profits without requiring users to understand the internal workings of cryptocurrency markets.
This expert has extensive knowledge of how to protect computer systems, including systems involving cryptocurrencies. Relevant experience includes wallet types and their respective advantages and disadvantages, best practices for safeguarding assets through hot and cold storage, and protocols designed to reduce crypto hacking risk in cloud environments when assets are most vulnerable.
This expert has been involved in designing highly secure, isolated crypto servers within data centers, including specialized carrier connectivity, protective software environments, and secure server installations. These environments have included vision-blocking barriers, dual biometric access, and cooling systems designed for server banks.
This expert has served in acting senior technology and architecture roles for crypto-based ventures, including investment management businesses and companies developing cryptocurrency exchanges.
This expert has provided expert testimony in cryptocurrency cases, including matters involving wallet access, bitcoin theft, fraudulent enterprise activity, recovery seed phrases, accomplice access, and presentation of technical blockchain concepts in a manner understandable to lay juries.
This expert is an experienced expert witness in both defense and prosecution matters involving large companies.
Start Fraud Prevention Expert SearchExpert 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.
Start Fraud Prevention Expert SearchExpert 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.
Start Fraud Prevention Expert SearchExpert 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.
Start Fraud Prevention Expert SearchExpert Witness #301379
This international sanctions compliance expert is a proven transaction banking, financial crime compliance, and FinTech leader with over 25 years of experience. This expert specializes in anti-money laundering, sanctions, counter-terrorist financing, tax evasion, and fraud detection and prevention.
This expert has an extensive track record managing trade finance and cash management businesses in developed and emerging markets. Areas of expertise include letters of credit, working capital finance, bank guarantees, supply chain finance, receivables finance, and financial crime compliance and risk across trade transaction banking and commercial lending.
This expert has been appointed as an expert witness on multiple occasions.
Start Fraud Prevention Expert Search