Forensic Accounting Expert Witnesses in Minnesota

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Forensic accounting expert witnesses practice in a variety of fields, including financial fraud investigations, economic damages calculations, business valuation, bankruptcy and insolvency analysis, and money laundering investigations. Some of the most common forensic accounting expert witness specialties also include embezzlement detection, securities fraud analysis, tax evasion investigations, marital dissolution accounting, and corporate governance audits. They can opine on the effects of fraudulent financial reporting, misappropriation of assets, corruption schemes, economic damage claims, and complex financial transactions.

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Ms. Melissa Covert Snelson, CPA, CFFView profile

ID: 28608

Ms. Melissa Snelson, CPA, CFF

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Minnesota

Ms. Melissa C. Snelson has 33 years of experience in Forensic Accounting. She earned her BS in Commerce from University of Virginia. Today, this expert is certified as a Financial Forensics and Chartered Global Management Accountant by the American Institute of Certified Public Accountants and licensed as a Certified Public Accountant in the state of Minnesota. Formerly, this expert served as an...

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Forensic Accounting Expert Witness FAQs

A forensic accounting expert witness provides insight into financial matters, including fraud detection, valuation, and financial reporting. They can analyze complex financial data and present it in an understandable way.

Cases involving financial disputes, fraud allegations, business valuations, bankruptcy proceedings, or any case where financial clarity is needed often require a forensic accounting expert witness.

Forensic accountants use their expertise to detect fraudulent activities by examining financial records. They can identify irregularities that may indicate fraud and provide evidence for court proceedings.

Yes, some forensic accountants specialize in areas like tax fraud, insurance claims, money laundering, or corporate finance which could provide specific insights depending on your case needs.

While both handle financial data, a forensic accountant specializes in investigating and interpreting complex financial information for legal proceedings.

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