Fraud Expert Witnesses in Florida

Accounting, Business Damages - Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption

Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion. Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages. Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state ...

Florida

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, personal injury, standard of care, fraud, construction inspection, loss of productivity, critical path method (CPM), OSHA, damages expert, damages analysis, trip and fall, CPM, scheduling, Delay

Dr. Amin Terouhid is a Principal Consultant with Adroit Consultants, LLC. He leads a vibrant consulting practice on construction claim matters especially in the areas of delay analysis, loss of productivity, claims for changes, construction defects, construction fraud, defects, and injury cases. With extensive experience working on several large and mega construction projects internationally and throughout the United States, he is a recognized expert in preparing and investigating construction claims. Served numerous times as an expert witness in trial, testimony, and deposition. Licenses • Examined and certified as a Professional Engineer (P.E.) • Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE) • Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP) • Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and S...

Fort Myers, Florida

Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures

Peter has over forty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issu...

Fort Lauderdale, Florida

General Surgery - General/Acute Care Surgery, Associate Professor of Surgery, Peer Review Chairman, Quality Committee Chairman, Standards of Care, Causation, Patient Safety, Operating Room Safety Standards, Operating Room Policies and Procedures, Sham Peer Review, Fraud, External Peer Review, Federal/State cases

The Medical Expert Witness that you don't need a dictionary to understand! Dr. Patrick J. Regan has more than 30 years of experience in General Surgery, Acute Care Surgery, Trauma Surgery and the Medico-Legal realm. Dr Regan trained at the World Renowned Cleveland Clinic Foundation. Dr Regan has built programs and is in active surgical practice. Dr Regan is actively teaching and holds academic appointments. He is Board Certified in General Surgery by the American Board of Surgery. In addition to his academic appointments, Dr Regan supervises other healthcare practitioners and is experienced in their scope of practice. Dr Regan also consults with the Prosecution Services Unit of the Florida Board of Medicine. He has extensive experience in the areas of Peer Review, External Peer Review, Sham Peer Review, Bad Faith Peer Review and medical staff quality issues having served both as a member and as Chairman of various hospitals Peer Review Committees and Quality Committees. Dr Regan al...

Coral Gables, Florida

Real Estate, Construction - Land Use , Due Diligence, Real Estate Acquisitions & Dispositions, Real Estate Development, Valuation Modeling , Commercial Investment & Develoopment, Historic Preservation , Partnerships , Feasibiltity, Distressed assets, Owner's Representation, Fraud, Adaptive Use, Entitlements , Real Estate Education, Bankruptcy, Land deve

Fifty Years of Real Estate Development experience. Developer, Owner's Representative, Executive Positions from VP to CEO. Real Estate work-outs and bankruptcies as Chief Restructuring Officer. Consultant for land use and Zoning. Debt and Equity financing. Due Diligence. Purchase and Sales. Historic Preservation and Adaptive Use. Graduate (MSRE) Real Estate Program Director and Professor, leading an award-winning master's degree program in real estate development. Adjunct Professor of Real Estate at multiple university programs. Providing expert real estate service for attorneys since 1987. Assists attorney's with advice on case stragety, principlas and practice standards. Financing. Land Use. Asset Recovery. Partnership disputes. Cases in Florida, South Carolina, El Salvador. Urban Land Institute national award for consulting services - NAIOP honored as a Dsitingushed Fellow Fellow Royal Insitute of Chartered Surveyors GLG National Real Estate Expert since 2008

Land O Lakes, FL, Florida

Hospitalist, Hospital Administration - Elderly abuse in Nursing homes, ED, ICU, Acute rehabilitation, Disability, Documentation expert, Surgical adverse outcomes, Failure to rescue, Institutional liability, Gross negligence, Deviation from Standards of care, GME, Residency program director, Board‑Certified Internal Medicine, Failure to treat & transition, SNF, Fraud

Dr. Mohamad Saad is a double board‑certified Internal Medicine and Lifestyle Medicine physician with more than 15 years of clinical and academic experience. He has trained hundreds of resident physicians and faculty on standards of care, clinical decision‑making, and patient safety. He has authored more than 200 lectures, served as CME Director for faculty development, Team Based Learning for residents' IM board training, and is the recipient of multiple teaching and patient‑care awards, including the Distinguished Program Director Award. He currently serves as the Internal Medicine Residency Program Director. Dr. Saad holds an MBA with a specialization in Healthcare Management, including coursework in healthcare law, and is a Certified Physician Executive (CPE) through the American Association for Physician Leadership. He has held multiple senior leadership roles, including Chairman of Medicine, Chief of the Hospital Medicine Department, and Associate Chief Medical Officer. Th...

Fort Lauderdale, Florida

Real Estate, Financial - Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies

Stephen is one of Florida's very best and methodical real estate experts involving both residential and commercial issues. These issues typically include state and federal litigation, arbitration, mediation, and areas of ethical concerns/challenges. Steve, originally from Massachusetts, began his real estate career in 1984 with a local Century 21 franchise. He has been living in the Fort Lauderdale area since 1989 and consults exclusively throughout the State of Florida. Stephen has earned four of the most prestigious real estate professional designations offered by the National Association of REALTORS®, ABR (Accredited Buyer's Representative), CRB (Certified Real Estate Brokerage Manager), CRS (Certified Residential Specialist) and GRI (Graduate of the REALTOR® Institute). Stephen is a Florida licensed real estate broker, school instructor, and mortgage loan originator. Stephen served as the elected 2012 president of one of the largest REALTOR® associations in the USA. Additional...

Orlando, Florida

Cybersecurity, Fraud - hacking, social engineering, scams, romance scams, sexplotation, phishing, vishing, body language , facial expressions, smishing, impersonation, csam, child porn, trafficking

Christopher Hadnagy is a globally recognized expert in social engineering, human behavior, and cybersecurity, with over two decades of experience working alongside law enforcement, government, and military agencies around the world. As the founder and CEO of Social-Engineer, LLC, Chris has developed pioneering methodologies in human-based attack vectors, insider threat detection, nonverbal communication analysis, and psychological manipulation—especially as they relate to cybercrime and crimes against children. Chris has served as an expert witness in high-stakes criminal and civil cases, offering testimony and analysis in matters involving phishing, cyber-enabled fraud, insider threats, nonverbal deception detection, and the exploitation of minors. His behavioral insights are frequently used to decode grooming tactics, psychological coercion, and deception patterns in both digital and real-world environments. He has spoken at the Pentagon on the topic of social engineering and ha...