Fraud Expert Witnesses in Washington

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 ...

Sammamish, Washington

Accounting, Fraud - Economic Damages, Wage Loss, Loss of Income, Wrongful Death, Fraud Examination, Breach of Contract, Breach of Fiduciary Duty, Business Interruption, Class Actions, Construction Defect, Builder’s Risk, Employee Dishonesty, Receivership, Bankruptcy, Property Damage, Intellectual Property

Mr. Fischer has been with the Veritas team since June 2012. Mr. Fischer has amassed thousands of hours of experience in investigative accounting, financial analysis, and economic research. He has worked on economic loss, valuation, and investigative engagements in Alaska, across North America, in Mexico, and throughout the Gulf. He is also an accomplished leader and academic scholar. Additionally, Mr. Fischer is a guest speaker and lecturer on investigative accounting, internal control, and review practices.

Federal Way, Washington

Financial, Investigation - Fraud, Bank Fraud, SBA Fraud, Loan Fraud, Elder Abuse, Government Contracting Fraud, Asset Tracing, Litigation Support, Consulting, Qui Tam, Investment Fraud, Investigation-Case Review, White Collar Crimes, Whistleblower, Criminal Defense, Civil Fraud, False Claims Act, False Claims, Embezzlement, Bankruptcy Fraud

Over 26 years as a federal agent conducting complex white collar investigations involving bank and loan fraud, SBA Program Fraud, bankruptcy fraud, contract fraud, money laundering, mortgage fraud, and real estate fraud. For the last 6 years, as a consultant, Certified Fraud Examiner and Private Investigator (WA), Kari's focus has been on these same specialties, with additional work in investment fraud, elder financial exploitation cases, divorce cases, and finding assets.

Bellevue, Washington

Business Damages, Cannabis - Business Valuations, Forensic Accounting, Economic Damages, Cannabis, Lost Profits, Bankruptcy, Business Damages, Commercial Litigation, Shareholder Dissolution, Business Appraisal, Economics, Fraud, Insurance Claims, Products Liability, Lost Wages Damages, Wrongful Death Damages, Invoice Review

Eli solves financial problems for attorneys and their clients with strategic, detailed, and well-reasoned work products. Eli provides business valuations, forensic accounting, and economic damages calculations based on historical financial records and informed assumptions about the future. Ultimately, he thrives when testifying in trial and arbitration to help triers-of-fact understand the financial effect of real-world actions. In 2018, Eli was selected as an AICPA Forensics and Valuation Services Standing Ovation Award Recipient which recognizes CPAs under 40 years old who exhibit exemplary professional achievement in the forensic accounting and valuation services arena.

Silverdale, Washington

Pediatrics, Child Abuse - Second Opinions, Medical Misdiagnosis, Trial Consultation, Physical and Sexual Assault, NAT, Abusive Head Trauma, Unexplained Fractures, Subdural Hemorrhage, Shaken Baby Syndrome, Child Neglect, Failure to Thrive, Sepsis, Pediatric Death, Murder, Non Accidental Trauma, Dependency Cases, Criminal Defense, Fraud, Cardiac Arrest

I review cases for plaintiffs and defendants in dependency, civil, criminal, and military matters. I perform second opinion reviews in cases where child abuse or neglect are alleged. I have been reviewing cases since 2019. I have testified at trial successfully on a multitude of topics and medical conditions. I am board-certified in Pediatrics and a Fellow of the American Academy of Pediatrics. I own and operate a private rural pediatric clinic x 25 years. I see thousands of patients annually. I have extensive experience with urgent and emergent care of children, including accidental trauma vs. abusive injury, cases of bruising, unexplained fractures or head injuries, sepsis, metabolic disorders and other rare conditions which may be misdiagnosed as child abuse by parents, schools, and state agencies. I teach and supervise medical students and residents regularly. I graduated from the University of Washington School of Medicine; the school ranked #1 in primary care for the...