Fraud Expert Witnesses in Texas
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Mr. Kevin Kozlowski, CFE
Texas
Mr. Kevin Kozlowski has over 8 years of experience in Forensics, Economics, and Fraud. He earned his BS in Accounting from the University of Houston Clear Lake. Formerly, this expert served as a Senior Associate at HSSK, LLC, and as a Manager of Forensics and Litigation Services at Weaver. Currently, this expert is a Senior Manager of Forensics and Litigation Services at Weaver.
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Energy and Petroleum Expert Witness
Texas
This expert has been working in the petroleum industry for over 40 years. He has worked for numerous petroleum and energy firms in a variety of capacities, from production and drilling accountant and oil and gas accountant to senior internal auditor, control analyst, audit manager, and senior staff auditor. Awarded the honor of Fellow of the American College of Forensic Examiners, he holds a...
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Mr. Walter Bratic, CPA, CFE, CLP, CFF
Texas
Mr. Walter Bratic has over 40 years of experience in Financial Forensics, Accounting, and Intellectual Property. He earned his BA from the University of Pennsylvania and his MBA from the Wharton School of the University of Pennsylvania. Mr. Bratic is a Certified Public Accountant in Texas and holds certifications in Fraud Examination, Licensing, and Financial Forensics. Formerly, the expert...
Mr. Christopher Earle, MBA
Texas
Mr. Christopher G. Earle has over 13 years of experience in the field of Business and Finance with expertise in Appraisal and Valuation. He earned his BA in Economics and his MBA from the University of Dallas. Today, this expert is certified as a Master Analyst in Financial Forensics by the National Association of Certified Valuators and Analysts. Formerly, he served as a Practice Leader at...
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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.