Auditing Expert Witnesses

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Auditing expert witnesses practice in a variety of fields, including financial auditing, internal auditing, forensic auditing, information systems auditing, and operational auditing. Some of the most common specialties among auditing expert witnesses also include compliance audits, tax audits, environmental audits, technology audits, and construction audits. They can opine on the effects of fraud detection, regulatory compliance, accuracy of financial reporting, risk management strategies, and corporate governance issues.

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Mrs Holly S Sharp, CPA, CFEView profile

ID: 698349

Mrs. Holly Sharp, CPA, CFE

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Louisiana

Holly Sharp has 40 years of experience in the field of Accounting and Forensic Services. She earned her BS in Business Management from Tulane University and her MS in Tax Accounting from the University of New Orleans. Today, this expert is a Certified Public Accountant, a Certified Fraud Examiner, and also Certified in Financial Forensics. Currently, this expert is a Shareholder and the Director...

Energy and Petroleum Expert WitnessView profile

E-007464

Energy and Petroleum Expert Witness

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Texas

This expert has been working in the petroleum industry for over 40 years. He has worked for numerous petroleum and energy firms in a variety of capacities, from production and drilling accountant and oil and gas accountant to senior internal auditor, control analyst, audit manager, and senior staff auditor. Awarded the honor of Fellow of the American College of Forensic Examiners, he holds a...

Tax Accounting Expert WitnessView profile

E-114496

Tax Accounting Expert Witness

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Michigan

This expert earned her BA in Accounting from Baker College and her JD from Thomas M. Cooley Law School. She also earned an LLM in Taxation at Thomas M. Cooley Law School. This expert is certified as a Public Accountant and Fraud Examiner. In addition, she is a licensed attorney in the state of Michigan. She is active in her field as a member of several associations including the American...

Accounting and Auditing Expert WitnessView profile

E-009173

Accounting and Auditing Expert Witness

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Florida

This Certified Public Accountant has a wealth of experience in accounting matters, business valuation, and audits. He earned his MBA from Columbia University and served for many years as a Managing Partner at Arthur Young & Company. He has served as a forensic accountant since 1980.

Forensic Accounting and Auditing Expert WitnessView profile

E-459104

Forensic Accounting and Auditing Expert Witness

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New York

This highly-qualified expert has nearly 20 years of experience as a forensic accountant and auditor, with extensive experience in information technology, information systems, fraud, and damages. He received his BS in computer science from New York University before earning his MS in accounting from Pace University. This expert is certified as a public accountant, an information technology...

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Auditing Expert Witness FAQs

An auditing expert witness provides insight into financial records, accounting standards, and audit procedures. They can testify on matters like fraud detection, internal controls, and compliance.

Cases involving financial disputes, fraud allegations, bankruptcy proceedings, or regulatory compliance often benefit from the expertise of an auditing expert witness.

Yes, some auditing experts specialize in areas such as forensic auditing, tax auditing, internal auditing, or information systems auditing.

In corporate fraud cases, an auditing expert can analyze financial statements for irregularities, assess internal controls for weaknesses, and provide testimony on their findings.

Familiarity with GAAS ensures the expert can effectively evaluate whether proper audit procedures were followed and if financial statements are accurate and fair.

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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