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Fraud Experts in New York
See more Fraud Expert WitnessesThis 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 KPMG. This expert has performed 1000+ valuations of business, financial instruments, intangible assets, and other assets and liabilities and he has testified as an expert witness on more than 60 occasions in courts throughout the U.S. He is a member several professional organizations, including the American Institute of Certified Public Accountants, the CFA Institute, the New York Society of Security Analysts, the Turnaround Management Association, and the Association of Certified Fraud Examiners. This expert has numerous certifications. He has ten professional licenses including CPA and CFA. He earned his MS in Accountancy and an APC in Investment Management at New York University.
Principal, Financial Consultancy in NY
Advanced Practice Clinician (APC), New York University
New York,
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 fraud examiner. This expert is active in his field as a member of several organizations, including the American Institute of Certified Public Accountants, the Association of Certified Fraud Examiners, and the USA 500 Club. He has formerly served the managing director for multiple firms and as a professor of accounting at the graduate level. Currently, this expert serves as the partner-in-charge of the New York region at a public accounting and advisory services firm in New York.
Partner & New York Practice Leader, A public accounting & advisory service firm in NY
Bachelor of Science (BS), Rutgers University
New York,
New York
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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.