Fraud Expert Witnesses in New Mexico

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 ...

Albuquerque, New Mexico

Accounting, Fraud - Investigations, Occupational fraud, White collar crime, Professional education, Testifying expert, Kovel accounting - tax, Accounting reconstruction, Litigated probate, Lost business income, Business disputes, Accounting malpractice, Embezzlement, Criminal defense, Loss & restitution calculation, Consulting expert, Asset tracing

Janet M. McHard, CPA, CFE, MAFF, CFF, CGMA, PI, is the Founding Partner of The McHard Firm, a firm specializing in forensic accounting, fraud prevention, accounting reconstruction, and expert witness testimony. Janet conducts forensic and investigative accounting in matters concerning alleged white-collar crimes, embezzlements, employee theft and other disputed accounting issues. She provides expert witness testimony and consulting expert services in cases where fraud is suspected. Janet teaches on accounting, fraud examination and white-collar crime topics for a variety of professional organizations. Ms. McHard is a Certified Fraud Examiner (CFE), a certification bestowed upon examination by the Association of Certified Fraud Examiners (ACFE) for whom she has also been a faculty member, teaching on topics of fraud examination and white-collar crime since 2003. Janet is the 2017 ACFE Speaker of the Year. She holds a CPA in the states of New Mexico, Arizona and California. S...