When You Are in a Hurry and Looking for Just the Right Expert Witness to Win Your Case.
800-683-9847

Fraud Expert Witness Testimony Service

Fraud expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of fraud that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in fraud.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

1. Accounting Fraud Discovery Business Resolution Prevention Expert Witness

Provides Opinion & Testimony In:

Fraud, due diligence, misappropriation, mergers acquisitions, M A, accounting, con artist, family owned, private, privately owned, real estate fraud, RedBlack, manufacturing, retail, forensic, financial behavior, litigation support, white collar, divorce, business fraud, business investment fraud, lending, internal control, compliance, CFE, Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal Defense, Accounting Policy, Strategic Review, Non Conforming, Anti fraud, Financial Crime, Money Laundering, Corruption, Asset Tracing, Business Launch, Business Growth, Due Diligence, Compliance, Business Planning, Risk Management, Financial Analysis, Management Consulting, Strategic Planning, Business Strategy, Restructuring, Corporate Finance, Public Speaking, Risk Assessment, Small Business, Retail, Strategy Development

2. Mortgage Lending Fraud Detection Expert Witness

Provides Opinion & Testimony In:

Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,

3. Insurance Fraud Investigator Expert Witness

Provides Opinion & Testimony In:

Insurance Fraud Investigator, Insurance, Investigations, Liability, Workers Compensation, Auto, General Liability, AOE COE, Death Claims, Subrogation, Sub Rosa, Skip Tracing, Asset Searches, Scene Investigations,

4. Accounting Fraud Business Economic Analysis Expert Witness

Provides Opinion & Testimony In:

130/30 Fund, 401(k) Pension Plan, Accounting, Accounting Fraud, Aggressive Accounting, Angel Investments, Annuities, Annuity insurance, Antitrust, Appraisal Rights, Arbitrage, Asset Management, Bonds, Broker Dispute, Broker Ethics, Business, Business Acquisitions, Business analysis, Business Appraisal, Business Development, Business Intelligence, Business Interference, Business Interruption, Business Management, Business Operations, Business Plan, Business Process Management, Business securities, Business Strategy, Business, Valuation, Business Valuation,Cannabis, Commodities Futures, Competitive Analysis, Competitive Benchmarking, Competitive Intelligence, Corporate Strategic Planning, Cost-benefit Analysis, Credit Analysis Due Diligence, Damages, Defined Benefit Pension Plan, Derivatives & Swaps, Due Diligence, Economic analysis, Economic Damages, Economic Loss, Economic Losses, Economics, Engineering Electrical, Engineering Electronics, Entrepreneurship, Equity Analyst, ETF, Fiduciary Duty, Finance, Financial, Financial Analysis, Financial Consulting, Financial Experts, Financial Malpractice, Financial modeling, Fixed Income, Fraud, Fraud Investigation, Fraudulent Conveyance

5. Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Service Supervisory Special Agent, IRS Senior Analyst, Internal Revenue Service Senior Analyst, Law Enforcement Defensive Tactics, Law Enforcement Firearms, Law Enforcement Technical Surveillance Specialist, Financial Investigation Techniques, Civil Forfeiture Financial Investigation, Criminal Forfeiture Financial Investigation, Income Tax Financial Investigation, Money Laundering Financial Investigation, Currency Financial Investigation, Financial Conspiracy Investigation, RICO Financial Investigation, Gambling Business Financial Investigation, Legitimate Business Financial Investigation, Traditional Organized Crime Financial Investigation, Narcotics Financial Investigation, Public Corruption Financial Investigation, Bank Fraud Financial Investigation, Terrorism Financial Investigation, Corporate Espionage Financial Investigation, Labor Racketeering Financial Investigation, Civil Income Tax Investigation, Criminal Income Tax Investigation, Income Tax Refund Crimes Investigation, Law Enforcement Review, Financial Damage Calculation Investigation, Anti Money Laundering, White Collar Crimes, Civil Financial Investigation, Criminal Financial Investigation, Financial Institutions Investigation,

6. Fraud Security Expert Witness

Provides Opinion & Testimony In:

Fraud, Security, Premises Liability, Fraud Detection, Personal Injury, Fraud Compliance, Workplace Violence, Financial Investigations, Wrongful Death, Locating Hidden Assets, Employee Screening Procedures, Complex Civil Litigation Security Standards Procedures, Private Investigative Standards Procedures, Security Litigation Support, Assault, Battery, Rape, Slips, Trips, Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Commercial Properties, Fair Credit Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act, automatic teller machine

7. Fraud Investigator Expert Witness

Provides Opinion & Testimony In:

Fraud Investigator, Fraud, Theft, Identity Theft, Identity Fraud, Risk Mitigation, Insurance fraud, Business Fraud Investigations, Victim Recovery, Fraud Vulnerability, Identity Theft Prevention, Employee Theft, Fraud Investigations, Undercover Investigations, ID theft, Identification Theft, Fraud Vulnerability Assessments

8. Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,