Fraud Expert Witnesses


What is a fraud expert witness?

Fraud expert witness candidates typically have extensive experience with areas of expertise in forensic accountingfinancial 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). Insurance fraud expert witnesses specialize in a specific type of fraud and false reporting. In specific cases, Medicare fraud expert witnesses can opine on matters related to Medicare fraud and Medicare fraud damages.

What types of cases require a fraud expert witness?

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). Cases that require the support of a fraud expert witness may involve Medicare fraud, insurance fraud, and Medicare fraud damages.

Fraud expert witness case examples

Cahn Litigation Services has been approached by numerous clients to locate expert witnesses that can support fraud matters. Exemplary matters have included:

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

Litigation support by a fraud expert witness could include contract reviews, economic damage calculations, research and authoring expert reports, providing expert opinions, deposition and/or courtroom testimony. 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. 

Cahn Litigation Services has the experience required to turn a search for a fraud expert witness around quickly, providing the right balance of expertise and testimony experience.

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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.