Fraud Expert Witnesses

fraud expert testimony

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Fraud expert witness candidates typically have extensive experience with areas of expertise in forensic accounting, financial forensics, and/or fiduciary duty – dependent on the specifics of the case. For certain matters, attorneys may request a damages expert, Certified Fraud Examiner (CFE), or Certified Public Accountant (CPA). In a high-profile case, or litigation involving a significant financial stake, a law firm may require a subject matter expert with prior expert witness testimony experience. 

Fraud comes in all shapes and sizes. In most cases, the motivation of fraud is for monetary gain. Due to the prevalence of internet crime, the FBI has a designated reporting site: the Internet Crime Complaint Center (IC3). Exemplary matters have included:

Litigation support by a fraud expert witness could include contract review, economic damages calculation, expert report preparation, expert opinion, expert testimony, and/or courtroom testimony.

When an expert is needed to explore and ultimately testify for a fraud investigation, Cahn Litigation Services will hone in on an expert witness with precisely the rights skills and experience to get the job done.

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Fraud 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 Fraud experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Fraud landscape.