Fraud Expert Witnesses in Virginia

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 ...

Fredericksburg, Virginia

Financial, Fraud - Asset Tracking/Forfeiture, Bank Fraud, Bank Secrecy Act, Complex Financial Crimes, Embezzlement, Financial Crimes Enforcement Network (FinCEN), Financial Investigation, Forensic Accounting, Money Laundering, MSB, OCDETF, Patriot Act Violation, PPP Loan Fraud, RICO, SBA, Tax Fraud/Schemes, Treasury, All States, White Collar Crime

Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations. Her expertise enabled her to testify effectively against sophisticated criminals, often securing their convictions. Throughout her tenure, she was involved in over 100 high-profile cases that included complex tax fraud, money laundering, and identity theft, under the frameworks of the Bank Secrecy Act (BSA)/Patriot Act. Ms. Razzetti's tax fraud background involves cases related to skimming operations, falsified deductions, use of double books, and return preparer fraud schemes. She is well-versed in the intricate processes of tax prosecutions, including various proof methods and the extensive reviews required to substantiate tax fraud allegations. Her extensive knowledge extends to handling cases linked to the Organized Crime Drug Enforcement Task Force (OCDETF) and Racketeering, Infl...

Roanoke, Virginia

Fraud, Accounting - Forensic Accounting, Financial Disputes, Elder Financial Exploitation, Embezzlement, White Collar Crime, Tax Fraud, Financial Investigations, Hidden Income, Asset Division, Damages

Carla is a forensic accountant and former IRS Revenue Agent with over 15 years of investigative experience. She is the founder of Blake Files Forensic Solutions, a boutique forensic accounting practice serving attorneys and clients nationwide. Ms. Blake works on divorce and family law matters, including asset tracing, hidden income analysis, lifestyle assessments, and retirement account division. She also provides expert analysis and testimony in fraud investigations, embezzlement cases, elder financial exploitation, and business disputes. At the IRS, Ms. Blake served in several areas including the Special Enforcement Program (SEP), Indian Tribal Governments (ITG), and Abusive Transaction Investigations (ATI). She collaborated with the Department of Justice and IRS Chief Counsel on financial cases involving abusive transactions, promoter schemes, tax fraud, and preparer misconduct. Earlier in her career, she conducted hundreds of examinations of individuals and businesses in the ...