Fraud Expert Witnesses in California
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Dr. Patrick Kennedy, PhD
California
Dr. Patrick F. Kennedy has 30 years of experience in Economics. He earned his BA in Economics from the University of California San Diego and his Ph.D. in Economics from Stanford University. Formerly, this expert served as the Director of Economic Research at International Securities Group, Inc., as a Consultant and Shareholder at Mack Barclay Inc, and as the Managing Director at LECG...
Identity Theft Prevention Expert Witness
California
This cybersecurity expert is a seasoned entrepreneur and experienced consultant in the field of identity theft. He holds a Ph.D. in Computer Science from the University of California-San Diego and is the owner of over 100 patents. The expert previously founded a mobile malware company that he later sold to Qualcomm. He also worked as the Principal Scientist for Consumer Security at PayPal, and he...
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Ms. Kelly Huang, CPA, CFE
California
Ms. Kelly Huang has experience in the field of Accounting with a focus on Mergers & Acquisitions and Economic Damage Analysis. She earned her BS in Business Administration and Accounting from the University of Southern California. Previously, She served as an Assurance Associate at PwC and Manager at Resolution Economics, LLC. She currently works as a Senior Manager at Resolution Economics, LLC.
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Forensic Identity Theft Expert Witness
California
This expert has nearly 35 years of experience in the prevention of cyber crime and identity theft. Among the top consumer security and identity theft experts, he has worked with financial firms, governments, intellegence organizations, and Fortune 500 companies on identity theft education and prevention. He has acted as advisor to numerous security firms, including Check Point, Websense, Ntru...
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Mr. John O'Bryan, CPA
California
Mr. J. Duross O’Bryan has experience in the field of Accounting with a focus on Fraud and Mergers & Acquisitions. He earned his BS in Accounting from Northern Arizona University. Previously, he served as a Managing Director at AlixPartners, LLP. He currently works as a Partner at Resolution Economics LLC.
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Financial Forensics and Fraud Examination Expert Witness
California
This highly qualified expert has years of experience in financial forensics and fraud examination. He received his BA in political science from the University of California Riverside and his MBA from the Graziadio School of Business and Management at Pepperdine University. He is certified as a valuation analyst and a fraud examiner. This expert has held several leadership positions in his field,...
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Mr. Theresa Wong, CPA
California
Ms. Theresa Wong has experience in the field of Accounting with a focus on Fraud and Damages. She earned her BS in Management Science from the University of California, San Diego. Previously, She served as a Manager at Resolution Economics, LLC and as a Senior Assurance Associate at Ernst & Young. She currently works as a Senior Manager at Resolution Economics LLC.
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Fraud Expert Witness FAQs
A fraud expert witness provides specialized knowledge and insights on fraudulent activities, helping courts understand complex financial transactions, deceptive practices, or misleading statements.
Fraud expert witnesses can handle a variety of cases including securities fraud, insurance fraud, mortgage fraud, corporate fraud, tax evasion, and identity theft among others.
They can analyze financial records to identify patterns consistent with Ponzi schemes, provide testimony on how such schemes operate, and assess the extent of financial loss.
Yes. Some may specialize in areas like forensic accounting, cybercrime, healthcare fraud, or banking and finance depending on their background and experience.
Certified Fraud Examiners (CFEs) have undergone rigorous training and examination. Their certification ensures they possess advanced knowledge of fraud detection and prevention.
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.