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Audit Expert Witnesses

A great auditing expert witness has substantial knowledge and experience in both economics and finance. Many lawsuits that require an auditing expert call for an astute ability to investigate financial history including accounts, records, statements, business finances, and specific individual’s finances. Our audit experts have storied histories within the finance industry, working as CPAs, fraud examiners, and consultants. Their specific expertise is in a range of areas, including:

  • SEC rules & regulations
  • Accounting
  • Auditing
  • Mortgage credit
  • Safety auditing
  • OSHA
  • ADA
  • GAAP
  • GAAS
  • Actuarial
  • Reinsurance
  • Federal securities law
  • Disclosure
  • Healthcare compliance
  • Abusive tax schemes
  • IRS compliance
  • Claim procedures
  • Insurance company operations
  • Hedge funds
  • Private equity
Our audit experts have successfully testified for both plaintiffs and defense in a variety of cases, and are prolific international authors and lecturers.

Here are a few of our favorite Audit Expert Witnesses:

I have 39 years of experience, and specialize in the field of insurance financial management with specific knowledge in the areas of insurance accounting, actuarial and reinsurance. I have published on such topics as insurance accounting, actuarial and reinsurance. I have testified 6 times on topics such as insurance accounting, actuarial and reinsurance.

 

I have 40 years of experience, and specialize in the field of security with specific knowledge in the areas of technology, physical. I have published on such topics as corporate security physical and technological and banking sector security. I have testified on insurance fraud and firearms and federal grand jury. I have been able to take the current fact based risk assessments and apprise clients of the long term and short term impact of those risks.

 

I have 41 years of experience, and specialize in the field of federal securities law with specific knowledge in the areas of disclosure, registration and private placements. I have published on such topics as Securities Act Reform, private placements and audit committees. I have testified on management discussion and analysis disclosure requirements.

 

I have 30 years of experience in the field of chiropractic, with specific knowledge in the areas of orthopedics, forensics, and accounting. I have testified 25 times on topics such as chiropractic negligence, injury causation, and damages. I have practices for 30 years in the same city. I am licensed in several states. My training and includes orthopedic and forensics. I have a broad view of my profession from 15+ years as a state bureau of worker compensation disability evaluating physician (DEP). I am also a commercial, multi-engine, and instrument rated private pilot with a military electronics background.

 

I have 30 years of experience and specialize in the field of public company reporting and corporate governance with specific knowledge in the areas of auditing and accounting, SEC and public company reporting, and corporate governance and special investigations. I have published on such topics as auditing, mergers and acquisitions, and ethics and corporate governance. I have testified on auditing, public company reporting, corporate governance and accounting.

 

Your Case Deserves The Best Audit Expert Witnesses

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The right expert witnesses and consulting experts can make your case. That’s why we have spent so many hours over the past quarter century making sure our clients have just the right expert team — whether one expert or many, early-stage advice or expert reports and testimony. Across over 50,000 expert search assignments, we have honed a unique, customized approach to identifying, analyzing and connecting with expert talent so you can focus on winning your case.

I have 25 years of experience and specialize in the field of information systems, with specific knowledge of system audit and accounting.

 

I have 25 years of experience, and specialize in the field of accounting and auditing with specific knowledge in the areas of GAAP, GAAS and SEC rules and regulations. I have published on such topics as accounting, auditing and mortgage credit crisis. I have testified on accounting, auditing and SEC rules and regulations. I am a Certified Public Accountant and Certified Fraud Examiner with more than twenty-five years of experience. I direct the financial reporting disputes group, which encompasses securities litigation, accountants’ professional liability, and corporate internal investigations.

 

I have 41 years of experience and specialize in the field of property and casualty claim, with specific knowledge of bad faith, coverage and claim procedures.

 

I have 44 years of experience, and specialize in the field of insurance with specific knowledge in the areas of insurance company operations, mergers and acquisitions and underwriting. I have testified 8 times on topics such as mergers and acquisitions procedures, usual and customary business practices with respects reinsurance matters and proper management oversight responsibilities.

 

I have 17 years of experience and specialize in the field of medical coding and compliance, with specific knowledge of multi-specialty practice.

 

I have 28 years of experience, and specialize in the field of taxation issues with specific knowledge in the areas of sales and use tax, income tax and compliance work.

 

I have 16 years of experience, and specialize in the field of financial audit, inspection, and investigation with specific knowledge in the areas of accounting, financial management and performing independent analysis.

 

I have 14 years of experience, and specialize in the field of healthcare compliance with specific knowledge in the areas of coding and documentation guidelines, documentation and compliance in the electronic medical record environment and physician education. I have testified on correct coding for nuclear stress test units for radionuclides, correct application of coding modifiers for CRNA supervision. It’s timeless. My unique experience has given me so much more skill than what a classroom can produce which yields a more solid result for my clients.

 

I have 12 years of experience, and specialize in the field of hedge funds, private equity with specific knowledge in the areas of operational due diligence, risk management and industry best practices. I have published on such topics as hedge fund operational due diligence, fund of hedge funds operational risk frameworks and multi-jurisdictional risk management in hedge funds. I have testified on due diligence best practices, fraud and auditors and service providers. I am author of the first book on the subject of hedge fund operational due diligence. I am also the author of the first book on private equity…

 

I have 36 years of experience, and specialize in the field of income tax with specific knowledge in the areas of audit, abusive tax schemes and Internal Revenue Service compliance initiatives. I have published on such topics as electronic business taxation, abusive tax schemes and individual high-wealth taxation. Tax expert, tax compliance, panel member (subject matter expert). I serve as a tax advisor for multiple tax areas for member countries. Overseas assignments include Lithuania, Romania, and Moldova in 2010. Areas of expertise high wealth taxation, indirect audit methods, audit, income tax, and collection.

 

I have 27 years of experience, and specialize in the field of audit and accounting with specific knowledge in the areas of finance, accounting and audit.

 

I have 20 years of experience, and specialize in the field of engineering and construction with specific knowledge in the areas of project management and construction audit. I have published on such topics as solving the dispute problem affecting all stakeholders, deficits in basic construction management functions and execution of construction projects. I have testified 90 times on topics such as change orders, payments and type of contracts.

 

Put Our Audit Expert Network to Work for You

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Our huge network of experts – eminent university professors and practitioners who have achieved renown as thought leaders in their fields – combined with unparalleled research capabilities puts the experts you need at your disposal when and where you need them.

If you’re a litigator or general counsel, we want to put this network to work for you and your clients. Let us know how we can help by calling us at (202) 908-4500 or filling out the form on this page. We’re so confident you’ll love what we do that unless you retain an expert we present there’s no charge!

GET STARTED FINDING THE RIGHT EXPERT WITNESS

Spend your time working with your experts, not searching for them! We're here to de-stress the process of having a great expert witness team so that it’s easy to have the right experts every time. We'll conduct a quick but thorough search and deliver a roster of top candidates for you to review. There's no charge for the custom search — you pay only the hourly rate if you retain one of our experts.

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Audit Workshops

A few of the courses and workshops led by our Audit experts:

  • Vicarious Liability of US Audit Firms For Overseas Client Fraud
  • What is Auditor Liability & Exposure When Non-US Firms Employ US Reverse Mergers to “Go Public”?