Fraud Expert Witnesses in New York
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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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Business Valuation Expert Witness
New York
This highly qualified financial expert has 30+ years of professional experience at leading firms. Currently he is a Prinicipal at R. G. Quintero & Co. and a Managing Director at Chartered Capital Advisers. Previously he, was an investment banker at Bear, Stearns & Co., Inc., an insolvency and restructuring advisor at Zolfo, Cooper & Co, and also started and ran the first valuation practice of...
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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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. 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. Jenna Mandelbaum
New York
Ms. Jenna Mandelbaum has experience in the field of Accounting with a focus on Fraud and Economic Damage Analysis. She earned her BA in Business Administration from Towson University. Previously, She served as a Revenue Accountant at Braze and as a Senior Consultant at Resolution Economics LLC. She currently works as a 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.