Financial Forensics Expert Witnesses
Financial forensics expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on financial forensics. The financial forensics expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Business Operations, and Fraud.
Katheryn R Scott
Driftwood Investigations LLC
Daphne, Alabama
Fraud, Accounting
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White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist
I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story.
I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public. I previously held certifications in: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Asses...
James F. Davidson, CPA, CFE, CFF, FCPA, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA, CD
Forensics, Fraud, M&A, Distressed, Governance
Avant Advisory Group
Newport Beach, California
Accounting, Business Operations
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Financial forensics, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board advisory
Business, forensic accounting, consulting. mergers & acquisitions, distressed, insolvency, bankruptcy, financial restructuring, operational turnarounds, performance & profitability improvement
Forensics, fraud, dispute resolution, financial diligence, strategic planning, corporate governance & board advisory, quality of earnings
Board of Directors OC Forensic Expert Witness Association, Board of Directors LA Association Certified Fraud Examiners, Co-founder/board of Private Directors Association
Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology.
Distressed Asset Acquisitions; Underperforming companies; Due Diligence; Capital Stac...
