Fraud Expert Witnesses in Illinois
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Ms. Sabera Choudhury, MBA
Illinois
Ms. Sabera Choudhury is a Director in Resolution Economics’ Financial Advisory and Services group in Chicago and has extensive experience in forensic investigations and litigation consulting. She has advised counsel and their clients facing regulatory investigations on a range of issues including fraud and corruption. In conjunction with counsel, Ms. Choudhury has worked for boards, audit...
Economic Damages and Forensic Accounting Expert Witness
Illinois
This expert focuses on accounting, forensic accounting, financial analysis, financial forensics, economic damages, business valuation and investigations. He has experience in lost profits/earnings, business interruption claims, analysis of financial transactions and balances, Court-ordered accounting, bankruptcy, fraud examinations, investigations and the reconstruction of incomplete, misstated...
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.