Public Corruption Expert Witnesses
Public corruption 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 public corruption. The public corruption expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Fraud, and Investigation.
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...
Gina Edwards, CFE, CAMS
Ascalon Analytics LLC
Naples, Florida
Fraud, Investigation
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Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML
Investigations director and research consultant. Former national award-winning investigative reporter and private investigative agency owner with 20+ years of experience specializing in complex investigations, public records research, and data analytics. Leading edge data analytics skills including Python, Jupyter Labs, R Studio, Alteryx, Microsoft Access, ESRI, QGIS. Coursework in machine learning. Master of Science in Accountancy, CPA candidate. Licensed investigative agency (#A2700239).
Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia.
Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litiga...
