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View our Expert Witness DirectoryThis 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 number of certifications for auditing, fraud examination, and consulting, while he has held membership in the Council of Petroleum Accountants Societies for over 40 years. Currently, this expert runs his own petroleum consulting firm, where he provides services in the areas of auditing, negotiation, reviews, due diligence, fraud, litigation support, and joint interest and contract compliance. His clients have included Amoco, Chevron, Exxon, and Texaco, among many others, and his audits have returned exceptions of up to $60 million. This expert is an author and widely published.
Owner and Principal, Petroleum Consulting Firm
Bachelor of Business Administration (BBA), Eastern New Mexico University
Houston |
Texas
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 Association of Attorney-CPAs and the Association of Certified Fraud Examiners Advisory Board. Formerly, the expert held several roles as a Senior Accountant and Auditor, and she is currently an Attorney at a private legal practice.
Attorney, A private legal practice
Master of Laws (LLM), Thomas M. Cooley Law School
Southfield |
Michigan
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.
Independent Consultant, null
Master of Business Administration (MBA), Columbia University
Port St. Joe |
Florida
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 professional, an information systems manager, and a fraud examiner. He is active in his field as a member of the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the Information System Audit & Control Association. He has previously been a partner at several accounting firms, such as Nasberg PLLC and Grassi & Co. CPAs. Currently, this expert is a partner at a valuation firm in New York, a consultant for an accounting and business consulting firm, and an adjunct professor at a New York university.
Partner, A valuation firm in NY
Master of Science (MS), Pace University
New York |
New York
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FAQs for Auditing Expert Witnesses
What is the role of an auditing expert witness in a legal case?
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.
What types of cases might require an auditing expert witness?
Cases involving financial disputes, fraud allegations, bankruptcy proceedings, or regulatory compliance often benefit from the expertise of an auditing expert witness.
Are there subspecialties within the field of auditing that an expert witness might focus on?
Yes, some auditing experts specialize in areas such as forensic auditing, tax auditing, internal auditing, or information systems auditing.
How can an auditing expert witness assist in a corporate fraud case?
In corporate fraud cases, an auditing expert can analyze financial statements for irregularities, assess internal controls for weaknesses, and provide testimony on their findings.
Why is it important to have an auditing expert witness who is familiar with Generally Accepted Auditing Standards (GAAS)?
Familiarity with GAAS ensures the expert can effectively evaluate whether proper audit procedures were followed and if financial statements are accurate and fair.
How does Expert Institute select its Auditing expert witnesses?
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.