Fraud Expert Witnesses in Minnesota

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 ...

Eden Prairie, Minnesota

Obstetrics & Gynecology, Fraud - Obstetrics, Birth Injury, Obstetrical Complications, Fetal Heart Rate Monitoring, Labor Management, VBAC, Preeclampsia, Gestational Diabetes, Macrosomia, Shoulder Dystocia, Postpartum Hemorrhage, Uterine Rupture, Birth Center, Midwife Deliveries, Vacuum deliveries, Induction, Fraud

My name is Dr. Lora Princ (pronounced "Prince"). I am a board-certified OBGYN and fellow of ACOG, in practice in the Minneapolis metro area since 2005. I received my MBA with a focus in healthcare management in 2022. I have worked in private practice as a clinic part-owner for 11 years and have been an OBGYN hospitalist since 2016 with a focus on high risk obstetrical patients. I am organized and efficient, and my MBA training has honed my ability to analyze data and extract both system and medical/ provider factors that are relevant for malpractice cases. In addition I perform hospital utilization management reviews, insurance appeals, and prior authorizations, making me uniquely qualified to identify healthcare fraud and waste. As of the start of 2024, I have been retained in nearly 40 cases in 19 states and counting. I have appeared in both deposition and trial and completed numerous expert reports. My flexible schedule allows me to efficiently review large amounts of docume...