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Fraud Investigations Expert Witnesses

The expert witnesses listed below specialize in Fraud Investigations. They may advise on fraud examination, contract fraud, money laundering, and Ponzi schemes. They may also consult on matters related to embezzlement, account fraud, theft of inventory, bribery, and pyramid schemes. These experts may testify on cash larceny, mail fraud, journalistic fraud, intrinsic fraud, and Bank Secrecy Act violations. They may also provide additional insights into insurance fraud, computer fraud, credit card fraud, and bankruptcy fraud. In addition, they may provide additional legal services for matters including economic extortion, conflict of interest, forgery, and fraudulent misrepresentation.

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Expert Andrew Sulner M.S., J.D., Forensic Document Examinations, LLC
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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 S. Ronald Hauri
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Expert Sadie G. Towler, Towler Financial Investigations
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