Fraud Prevention Expert Witnesses
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.
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.