Fraud Expert Witnesses in Texas

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 ...

Garland, Texas

Document Examination, Fraud - Forensic handwriting expert, Questioned documents, Contract signature disputes, Handwriting authentication, Signature verification, Handwriting comparison, Deed forgery, Forensic signature analysis, Disputed signatures, Will signature disputes, Check fraud signatures, Forgery detection, Trust disputes, Document examination

Tigerlily Taylor is a certified forensic document examiner specializing in handwriting analysis, signature authentication, and suspected forgery investigations for legal matters. She completed formal training and certification through the International School of Forensic Document Examination and operates a private practice serving attorneys, courts, and private clients nationwide. Her work focuses on detailed handwriting comparison, authorship analysis, and the evaluation of questioned documents using established forensic methodology, including the examination of line quality, stroke sequence, letter formations, spacing, rhythm, and other identifying characteristics of handwriting. Tigerlily provides expert analysis in cases involving wills, trusts, contracts, financial documents, checks, and other disputed writings. She works with both original documents and high-quality copies, and can conduct on-site examinations when required. Her findings are structured specifically for leg...

Richmond, Texas

Pain Management - Medicine, Fraud - Adoption, Arbitratilon, Mediation, Banking, Empolyment Law, Business Operations, Dispute Resolution, Document Examination, Failure Analysis, Health Informatics, HIPAA, Hospital Administration, Human Resources, Mangement, Medical Billing, Risk Management, Artificial Intelligence, Technology, School Safety, OSHA

Physician executive with over 20 years of clinical, administrative, and academic experience across hospitals, emergency departments, inpatient units, urgent care centers, and community health systems. Board-certified physician with deep expertise in medical staff management, quality improvement, and regulatory compliance. Dual-trained with a Paralegal certification and MBA in Finance, offering unique insight into how healthcare operations intersect with legal, financial, and risk domains. Highly experienced in identifying deviations from clinical standards, assessing system-level failures, and providing objective, evidence-based opinions. Independent, Licensed and Board Certified, Full-time Availability AREAS OF EXPERTISE Standards of Care Emergency & Inpatient Pediatric Medicine Hospital & Multi-Site System Administration Medical Staff Credentialing & Supervision Healthcare Compliance (HEDIS, NCQA, HRSA, FTCA) HR Processes & Clinical Oversight Value-Based Care & Quality Metrics ...

Houston, Texas

Hospice and Palliative Care - Hospice, Palliative, LCD, Hospice eligibility, fraud, OIG, end-of-life, terminal, medicare, medicaid, compliance, CMS, hospice malpractice, medical record review, life expectancy determination, capacity, goals of care, standard of care, wrongful death

Dr. Tiffany Richter is a Hospice and Palliative Medicine & Family Medicine board certified physician with more than 17 years of experience in hospice and palliative care. Throughout her career, she has served in clinical, administrative, and executive leadership roles, including Hospice Medical Director and Chief Medical Officer, overseeing the delivery of care to thousands of patients across multiple states and diverse healthcare settings. Dr. Richter possesses extensive expertise in Medicare hospice eligibility, prognostication, hospice documentation, regulatory compliance, quality improvement and physician oversight. She has significant experience reviewing medical records, evaluating clinical decision-making, assessing hospice eligibility determinations, and interpreting Centers for Medicare & Medicaid Services (CMS) regulations and Local Coverage Determinations (LCDs). In addition to her clinical and leadership experience, Dr. Richter has participated in administrative and ...

Texas

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...

Pottsboro, Texas

Document Examination, Fraud - Handwriting, Forgery, Forgery, Handwriting Analysis, Forged Signatures, Digital & Electronic Signatures, Document Alteration, Authenticate Signatures, Cursive & Print Writing

Frisco, Texas

Fraud, Financial - Bank Fraud, Loan Fraud, Securities Fraud, Investment Fraud, Embezzlement, Internal Theft, Elder Financial Exploitation, Ponzi Scheme, Wire Fraud, Mail Fraud, Fiduciary Misconduct, Mortgage Fraud, Commercial Loan Fraud, Consumer Loan Fraud, Financial Crime, AML/BSA Breaches

Steven D. Overby is a financial forensics and fraud expert with over 20 years of federal law enforcement experience investigating complex financial crimes. His work has led to more than 100 criminal convictions and nearly $1 billion in court-ordered restitution. Mr. Overby specializes in the expert forensic analysis of financial crimes, including bank and loan fraud, securities fraud, wire fraud, embezzlement, and elder financial exploitation. He has led high-profile investigations in coordination with U.S. Attorneys’ Offices and other federal enforcement agencies. His federal service includes Special Agent roles within the criminal investigation divisions of the Federal Deposit Insurance Corporation and the U.S. Department of Labor’s Office of Labor Racketeering and Fraud Investigations. He provides expert consulting and litigation consulting to law firms nationwide, including financial document analysis, fraud reconstruction, expert reports, trial preparation, and expert witness...

Plano, Texas

Dentist, Business Valuation - Appraisal, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss, Practice Transition, Associateships, Management, HR, Coaching, Valuation, Expert Witness

PRIVATE PRACTICE: 3 Start-ups; MD & DC; 1982-1996 USAF DENTIST: FAIRCHILD AIR FORCE BASE, WA: 1998-2001 OFFICE NETWORK: TX & MD: 1999-2014; Practice Broker for National Company DENTAL OFFICE NETWORK: 2014-Present; Independent Practice Broker; Entire US PRACTICE RESCUE: 2015-PRESENT: Trademarked as: "Regulatory compliance consulting services and business management services in the fields of dentistry and medicine." Formal Training as AFTCO Transition Analyst 1999-2014 (RARE for any dental broker!). #1 (out of 70+) National Analyst numerous years! Started own practice transition company, DENTAL OFFICE NETWORK, 2014. Expertise in all forms of GP & specialty dental transition arrangements: solo & multi-Doc, private and corporate, DSO, urban and rural, leased, owned, and shared real estate locations, new construction, remodel and compliance renovation, mergers, associateships, estate, divorce, and family practices. Specialty dental practice sales experience includes endodonti...

Prosper, Texas

Obstetrics & Gynecology, Fraud - Obstetrics, Birth Injury, Category 2 FHR, Fetal Heart Rate Monitoring, Labor, VBAC, Preeclampsia, Gestational Diabetes, Macrosomia, Shoulder Dystocia, Postpartum Hemorrhage, Uterine Rupture, Birth Center, Midwife Deliveries, Vacuum deliveries, Induction, Family Medicine, HIE, Delayed Delivery, Resident physicians

My name is Dr. Lora Princ (pronounced "Prince"). I am a board-certified OBGYN and a fellow of ACOG. I have been practicing in the Minneapolis and Dallas metro area since 2005 and have delivered over 5,000 babies. In 2022, I received my MBA with a focus on healthcare management. I have worked in private practice as a clinic co-owner for 10 years and have been an OBGYN hospitalist since 2016, focusing on high-risk and medically complex obstetrical and gynecologic patients. With over two decades of clinical and leadership experience, I have proven expertise in efficiently extracting system, clinical, and provider factors critical to malpractice claims. My diverse work history includes working with family medicine physicians, midwives, residents, and birth center complications. In addition to clinical practice, I perform utilization management reviews, insurance appeals, and prior authorizations, making me uniquely qualified to identify healthcare fraud and waste. As of 2026, I hav...

Montgomery, Texas

Medical Billing, Fraud - 60-Day Rule, Hospice, Corrective Action Plan, Cost Report, Coding, Statistical Sampling, Overpayment, Skilled Nursing, Home Health, FCA, Medicare, Hospital, Physician, False Claim, Physician Contract, Compliance Training, Anti-Kickback, Laboratory Billing, Medical Necessity, Clinical Documentation

Mr. Loria has 53 years of healthcare (HC) regulatory compliance, M&A, Medicare reimbursement and appeals, hospital pricing, managed care contracting and litigation support. Extensive expert witness experience before the Provider Reimbursement Review Board, ALJ proceedings, civil and criminal litigation, and mediation and arbitration proceedings. Mr. Loria has represented hospitals, nursing facilities, home health, hospice, reference laboratory, physician groups, and other providers in Medicare appeals and controversies. During his career he has managed more than 2,000 Medicare disputes and other investigations. He was a Partner in the SW Regional HC practice of PwC. Prior to joining PwC as a Partner, he was the National Director of the Regulatory practice at EY for 10 years. He founded Loria Associates in 2002 and serves as CEO and Managing Director. He has consistently served HC clients on a nation-wide basis and delivered excellent results based on his unique qualifications a...