Forensic Accounting Expert Witnesses in Texas
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Mr. Joe Pacheco
Texas
This Certified Public Accountant earned his Bachelor's degree from Stephen F. Austin State University before beginning his career at Christmann & Co. He later became an Audit Special Services Accountant at BDO Seidman, LLP. An active member of the Texas Society of CPAs, he currently serves as the Director of a forensic accounting firm in Texas.
Specialties:
Oil & Gas Assets and Forensic Accounting Expert Witness
Texas
This expert has over 35 years of advisory and energy industry experience for both domestic and international projects. As Director of Forensics and Dispute Services for Deloitte Financial Advisory Services, he consulted with a Moroccan oil and gas company in an international fraud dispute involving an oil service technology company, while he provided expert testimony and analysis for a separate...
Specialties:
Business Valuation and Economic Damages Expert Witness
Texas
This expert on Economic Damages has over 35+ years of experience in calculating damages and performing business valuations. He obtained his BA in Economics, his MBA in Accounting and Finance, and his JD from Tulane University. He is a certified CPA, Senior Appraiser, and Business Appraiser and certified in Financial Forensics and Business Valuation. He is a member of the American Institute of...
Forensic Accounting Expert Witness
Texas
This expert on Economics Damages has over 19 years of experience as an auditor and forensic accountant. He has extensive experience as an investigator and an expert witness. He obtained his BBA in Accounting from Texas State University. He is a certified CPA and Insolvency & Restructuring Advisor and is certified in Financial Forensics and Business Valuation.
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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