Fraud Expert Witnesses in North Carolina

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 ...

Charlotte, North Carolina

Accounting, Fraud - Forensic Accounting, Tax, Economic Damages, Business Valuation, Bankruptcy, Family Law, White Collar Crime, Money Laundering

Matthew D. Line, CFE, MAFF, CAMS, is a seasoned forensic accounting and financial investigations expert with over 25 years of experience in financial forensic, unraveling complex financial transactions, frauds, and schemes in high-stakes criminal and civil litigation matters. As the Managing Member of MDL Financial Forensics, LLC, he provides forensic accounting, litigation support, and business valuation services to clients navigating civil and criminal financial disputes. His expertise spans fraud and financial forensic investigations, asset tracing, lifestyle analysis, economic damages analysis, and valuation in matters involving tax, embezzlement, money laundering, white collar frauds, bankruptcy, family law, asset misappropriation and business disputes. Prior to founding MDL Financial Forensics, Matthew served as a Special Agent with the Internal Revenue Service, Criminal Investigation Division, where he led and conducted complex financial forensic investigations across multip...

Colfax, North Carolina

Accounting, Fraud - Forensic Accounting, Fraud Investigations, Criminal Tax, Economic Damages, Internal Investigations, Ponzi Schemes, Partnership Disputes, Tax Resolution, Fiduciary Disputes, Payroll Taxes, Divorce, White Collar crimes

For over 20 years, Robert Nordlander was a special agent with IRS-Criminal Investigations where he investigated complex criminal tax and money laundering violations, including other white collar crimes. He is a CPA and CFE. He was a certified instructor for the IRS where he developed and taught forensic accounting course materials nationwide and globally on behalf of the IRS to law enforcement. Nordlander was also considered a subject matter expert in cryptocurrency. He was assigned to the IRS-CI Cyber Crime Unit in Washington, DC and the FBI Joint Terrorism Task Force. Prior to his law enforcement career, he taught accounting and tax courses at a university. He currently speaks nationwide on the topics of forensic accounting and solving large tax problems. He is the author of three Amazon bestsellers on forensic accounting and tax resolution. Nordlander has over 10 courses online that are certified for continuing education for CPAs. His training courses are available nationw...