Logo

Business Fraud Experts

An business fraud expert witness is an individual who can provide their knowledge and experience to testify in court proceedings that are related to business fraud. These professional witnesses can provide insight that will help the court assess a case involving issues such as theft of intellectual property, financial misrepresentations, unfair competition or dishonest dealing. The expertise of a business fraud professional allows them to evaluate the evidence that is presented and draw valid conclusions for the benefit of both parties.


Business fraud professionals have a wide range of knowledge about accounting practices and financial regulations which can be used to support their opinions during testimony. This aids both the defense and prosecution in understanding complex matters relating to investigations or litigation involving white collar crimes like embezzlement, copyright infringement or contract disputes. Business fraud experts are able to assist by examining documents, research legal documents relating to similar cases, review relevant policies or procedures within an organization as well as perform comparative analysis among similar businesses.


In order for a business fraud expert witness’s opinions and findings in court proceedings be considered eligible evidence it must meet certain standards set out by regulation such as Daubert History. Established procedures must also be followed when questioning an expert witness on their qualifications and credibility before they have been officially accepted by the court system as deliberate witnesses regarding any case involving finances irregularities within companies or organizations.

No results to show