Identity Theft Expert Witnesses
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What is an identity theft expert witness?
Identity theft expert witness candidates typically have backgrounds and expertise in forensic accounting, economic damages, lost wages, law enforcement, banking, and may be certified fraud examiners. Identity theft expert witnesses have experience in business practices and personal identity theft. Since many instances of identity theft occur via computers and networks, some expert witness candidates have skills in computer data and other technologies.
What types of cases require an identity theft expert witness?
Whether the case involves credit card fraud, credit bureau reporting, bank loan fraud, mortgage fraud, lines-of-credit fraud, credit card fraud, social security number theft, data breach, fraudulent accounts, cybercrime, or a credit report, Cahn Litigation Services has the experience required to turn an expert witness search around quickly. The firm has an earned reputation for providing experts that possess the right balance of expertise and testimony to support each unique project and its nuances.
What litigation support work might an identity theft expert witness be expected to perform?
Litigation support services in an identity theft case could include fraud investigations, research and authoring expert reports, deposition testimony, providing expert opinions, and/or testimony in court. In addition, clients may seek an expert for pre-litigation identity theft consulting services.
Cahn Litigation Services has the experience required to turn a search for an identity theft expert witness around quickly, providing the right balance of expertise and testimony experience.
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Identity Theft 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 Identity Theft experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Identity Theft landscape.
Expert Witness #209971
This expert has many years of experience in the mortgage business and credit field and a complete understanding of credit scoring, credit reporting, dispute verification, mortgage underwriting, mortgage origination, mortgage pricing including yield spread premium. This expert's past mortgage experience includes sub-prime, Atl A, Fannie Mae, Freddie Mac, FHA and VA. This expert has reviewed over 15,000 tri merged credit reports with mortgage applicants and has a complete understanding of how reporting errors can affect the consumer's ability to borrow. This expert is fully qualified to testify and has testimony experience with:
- Credit Scoring- The FICO component of credit scoring- The credit dispute process- The mortgage underwriting process and qualifications- The damages that credit errors have- FCRA, FACTA, FDCPA and Identity Theft
Start Identity Theft Expert SearchExpert Witness #210019
This expert has presented to scores of national and international conferences, corporate and trade association meetings, consumer groups, academic forums, and training seminars. As founder of a nationally recognized consultancy, this expert has consulted to a wide range of organizations that had one thing in common: They wanted to "get privacy right." The list includes major corporations, start-ups, Federal and State government agencies, and professional and trade associations. This expert has served as an expert witness in scores of Federal and State court cases involving the use of personal information and such laws as the Fair Credit Reporting Act and Fair and Accurate Credit Transactions Act (FACT Act), and such issues as credit scoring, credit reporting, identity theft, "Mixed Files," accuracy, privacy, impermissible access, adverse action notices, and the damages stemming from all of the above. This expert has been qualified to testify at trial by Federal or State judges in more than a dozen cases.
Start Identity Theft 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.
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