Fraud Expert Witnesses in Missouri

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Fraud expert witnesses practice in a variety of fields, including financial services, insurance, healthcare, securities and investments, and real estate. Some of the most common specialties among fraud expert witnesses include forensic accounting, economic damages, business valuation, money laundering, and corporate governance. They have offered opinions on the effects of fraudulent transactions, embezzlement schemes, Ponzi schemes, insider trading, and false claims.

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Average Fraud Expert Witnesses Court Fees

Review Fee

Deposition Fee

Court Fee

Fraud Experts in Missouri

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Review Fee $305/hr
Deposition Fee $305/hr
Court Fee $305/hr

This expert has been an active teacher in the areas of taxation and international accounting at a prominent University for over 15 years. In addition to his academic responsibilities, he has also provided tax consulting services for nonresident alien and U.S. taxpayers. This expert’s research articles have appeared in such journals as The Journal of the American Taxation Association, Journal of State Taxation, the Journal of World Trade, Accounting Horizons, CPA Journal, Tax Executive, Business and Tax Planning Quarterly, and Oil and Gas Tax Quarterly. This expert is currently a professor at a top tier Midwestern University.

Professor of Accounting, A Midwestern University

Doctor of Philosophy (PhD), Southern Illinois University at Carbondale

St. Louis,

Missouri

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FAQs for Fraud Expert Witnesses

What is the role of a fraud expert witness in legal proceedings?

A fraud expert witness provides specialized knowledge and insights on fraudulent activities, helping courts understand complex financial transactions, deceptive practices, or misleading statements.

What types of cases can a fraud expert witness handle?

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.

How can a fraud expert witness assist in a case involving Ponzi schemes?

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.

Can a fraud expert witness have subspecialties?

Yes. Some may specialize in areas like forensic accounting, cybercrime, healthcare fraud, or banking and finance depending on their background and experience.

Why is it important to hire a certified fraud examiner as an expert witness?

Certified Fraud Examiners (CFEs) have undergone rigorous training and examination. Their certification ensures they possess advanced knowledge of fraud detection and prevention.

How does Expert Institute select its Fraud expert witnesses?

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.

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