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Accounting Fraud Expert Witnesses

The expert witnesses in this section can advise and testify on matters related to Accounting Fraud. They may consult on accounting malpractice, money laundering, theft, and embezzlement. In addition, they may offer testimonies on fraudulent documents, accounting malpractice, mortgage fraud, financial reporting fraud, and auditing. They may advise on false claims, professional ethics, mortgage-backed securities, and public accounting. These experts may offer additional legal services in tax evasion, insurance fraud, These consultants may provide offer additional expertise in tax fraud, fraudulent conveyances, bankruptcy fraud, fraudulent inducement, and other related fraudulent transactions.

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Expert White, Zuckerman, Warsavsky, Luna & Hunt
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Expert James A. DiGabriele Ph.D./D.P.S., CPA/ABV/CFF, CFE, DiGabriele, McNulty, Campanella & Co., LLC
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Expert Ronald S. Greene CPA, Gumbiner Savett Inc.
Expert Samuel N. Oliva CPA, CLFP, CMA, MBA, ECS Financial Services, Inc.
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Expert Mitchell M. Cohen CPA, CFE, FCPA, CFLC, ECS Financial Services, Inc.
Expert Nancy A. Geary CPA, CLFP, ECS Financial Services, Inc.
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