Fraud Expert Witnesses in Illinois

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 ...

Chicago, Illinois

Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations

Michael focuses his professional practice on determining lost profits, lost earnings and other economic damages, forensic accounting, financial analyses, investigations and business valuation. He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements. Michael has more than 45 years of experience in accounting, forensic accounting, business economics and investigations including m...

Chicago, Illinois

Accounting, Fraud - Forensic Accounting, Financial Investigations, Fraud Audits, Reconstruction of Accounting Information, Lost Profits, Divorce, Breach of Fiduciary Responsibility, Tax Analysis

Mr. Cohen has more than thirty six years experience in the field of public accounting which includes providing compilation, review and audited financial statements along with tax preparation and business advisory services. He has also prepared expert reports in the areas of divorce, lost income, financial misrepresentation, financial conversion and corporate veil cases, breach of fiduciary responsibility, non-complete analysis, forensic accounting in both the private and public sectors. He has testified and been deposed in several counties in Illinois and has testified in federal court.

Palos Heights, Illinois

Accounting, Fraud - Taxes, Forensic Accounting, Fraud, Criminal Defense, Financial Crimes, White Collar Fraud, Bank Fraud, Health Care Fraud, Litigation Support, Embezzlement, Public Corruption, Ponzi Schemes, Asset Tracing

Cathy is the managing member of CAW Financial Forensics LLC a forensic accounting firm that specializes in white collar criminal defense. Cathy has over 35 years of combined tax, financial investigative, law enforcement and private sector consulting experience. Cathy provides forensic accounting, litigation and investigative support to attorneys and their clients. Cathy has provided criminal defense services for criminal violations of federal, state or local law and complaints for forfeiture of assets. She has also provided expert analysis and reports during civil dispute litigation. Cathy was a Special Agent with the Internal Revenue Service-Criminal Investigation (IRS-CI) in the Chicago Field Office and has more than 20 years of financial criminal investigative experience. Cathy retired from IRS-CI as the Assistant Director of Special Investigative Techniques (SIT), which has national oversight of Undercover Agents, Confidential Informants and Technical Equipment Operations. ...

Chicago, Illinois

Wound Care, Nursing Homes - Wound Care, Pressure Ulcers, Pressure Sores, Wound Prevention, Standard of Care, Nursing Home, Skilled facilities, Assisted living, Long Term Care, Geriatrics, Diabetic Ulcer, Venous ulcer, Arterial ulcer, Surgical wound, Telemedicine, Medical Necessity, Malpractice, Fraud, Medicare B, Osteomyelits

Dr Coraglio is a current active wound care physician for 5+ years, seeing over 150 patients a week at nursing/long term and skilled nursing facilities. Her main focus is treatment of wounds as well as implementing wound care practices in these facilities. Dr Coraglio is also a peer physician medical chart auditor, where she reviews data to ensure the accuracy of the medical record and assess the quality of patient care. She is a Certified Wound Specialist Physician (CWSP) by the American Board of Wound Management (ABWM).

Westmont, Illinois

Pain Management - Medicine, Medical Devices - PTSD, Post Traumatic Stress Disorder, Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Stellate Ganglion Block, SGB, Ketamine, Nerve Injury, Injections, Chronic Pain, Opioids, Addiction, Fraud, IME, Independent Medical examinations, hot flashes, patents, intellectual property

Pain Medicine thought-leader. Founding member of the American Society of Interventional Pain Physicians. Developer of multiple innovative pain treatments. Developed hybrid stimulator that combined convention dorsal column stimulator and sub-q stimulator. Evaluated needle design that lead to improvement of Sprotte needle. Pioneered the use of Stellate Ganglion Block (SGB) for the treatment of post-traumatic stress disorder (PTSD) and hot flashes. Developed the Dual Sympathetic Reset (DSR) protocol to treat PTSD. Work has been written about in the Wall Street Journal, the Los Angeles Times, and the Chicago Tribune, and featured on ABC, NBC and WGN. Experienced expert witness – has given over 1,000 depositions. Significant medical device experience. Active clinical practice. Board Certified in both pain medicine and anesthesiology. University of Illinois faculty. Performs the entire range of pain procedures including: dorsal column stimulators (DCS), radio frequency ablati...