Forensic Accounting Expert Witnesses in New York
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Ms. Juli Saitz
New York
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Connecticut
Ms. Juli M. Saitz has 25 years of experience in Forensic Analysis and Forensic Accounting. She earned her BS in Accounting from New York University Leonard N. Stern School of Business. Today, this expert is certified as an Accredited Business Valuation. Formerly, this expert served as the Senior Managing Director at Ankura Consulting Group, as the Managing Director and as the Director at FTI...
Forensic Accounting & Fraud Forensics Expert Witness
New York
This highly-qualified expert has over 40 years of experience in the field of forensic accounting and fraud forensics, with an extensive background in fraud engagements, shareholder and partnership disputes, and other areas of investigative accounting. He earned his BS in accounting from Rutgers University and certified as a public accountant, valuation analyst, global management accountant, and...
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Mr. Faizal Karim
New York
Faizal Karim has experience in the fields of Business & Finance with a focus on Compliance. He received his BS in Business Administration from the University of Washington. Previously, this expert served as the Director of Forensic Services at PricewaterhouseCoopers and as an Executive Director at Morgan Stanley. Currently, he is a Director with Resolution Economics.
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Forensic Accounting and Auditing Expert Witness
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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Mr. Jonathan Hecht, CPA, CFF, CFE
New York
Mr. Jonathan D. Hecht has experience in the field of Accounting with a focus on Fraud and Disputes and Economic Damage Analysis. He earned his BS in Accounting from Binghamton University. Previously, he served as a Senior Vice President at AlixPartners, LLP. He currently works as a Director at Resolution Economics LLC.
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Mr. David Amendola, CFE
New York
Mr. David Amendola has experience in the field of Accounting with a focus on Fraud and Mergers & Acquisitions. He earned his BBA in Accounting from Pace University and his certificate in Healthcare Compliance from Seton Hall University School of Law. Previously, he served as Global Compliance Risk Evaluation and Management at ConvaTec. He currently works as a Director and as a Senior Member of...
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Ms. Tricia Etzold
New York
Ms. Etzold is a leader in the Pharma Life Science sector bringing over 25 years of global experience advising Fortune 500 C-Suite executives and Boards across a broad spectrum of issues. Ms. Etzold has been a trusted advisor to clients designing strategic and operational solutions to enhance organizational compliance solutions which achieve an overall positive business result. She has stood side...
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Ms. Ally Bandoian
New York
Ms. Ally Bandoian has experience in the field of Accounting with a focus on Forensic Investigations and Compliance & Regulatory. She earned her BS in Business Administration with concentrations in Accounting & Finance from the University of Richmond. Previously, She served as a Senior Consultant at Resolution Economics LLC and as a Digital Accelerator at PwC. She currently works as a Director at...
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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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