Fraud Expert Witnesses in Texas
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Fraud Experts in Texas
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Energy & Petroleum Expert Witness
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 number of certifications for auditing, fraud examination, and consulting, while he has held membership in the Council of Petroleum Accountants Societies for over 40 years. Currently, this expert runs his own petroleum consulting firm, where he provides services in the areas of auditing, negotiation, reviews, due diligence, fraud, litigation support, and joint interest and contract compliance. His clients have included Amoco, Chevron, Exxon, and Texaco, among many others, and his audits have returned exceptions of up to $60 million. This expert is an author and widely published.
Owner and Principal, Petroleum Consulting Firm
Bachelor of Business Administration (BBA), Eastern New Mexico University
Houston,
Texas
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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.