North Carolina fraud detection expert witnesses analyze complex financial and operational data to uncover deceptive schemes and control failures. They often come from banking compliance, healthcare billing integrity, or forensic accounting roles tied to Charlotte’s finance sector and major systems like Duke Health. They commonly evaluate patterns of false claims, identity misuse, kickbacks, and internal fraud indicators.
Academic Fraud & Forensic Accounting Expert Witness
Academic Fraud & Forensic Accounting Expert Witness
- Review Fee
- $350/hr
This expert has been in the accounting industry for nearly 30 years. A doctor of accounting, he regularly conducts continuing education seminars for organizations such as the American Institute of Certified Public Accountants, the American Accounting Association, law enforcement agencies, and Fortune 500 companies. Widely published in the field, he was a member of the Editorial Board for the Certified Public Accountants Journal for 10 years and served as Associate Editor of the Journal of Forensic Accounting for 4 years. A former Associate Professor of Accounting at Brigham Young University and Senior Forensic Accountant at Eide Bailly, LLP, this expert is now an Associate Professor of Accounting at another major university and is also a Partner at a forensic accounting firm that specializes in fraud detection, investigation, and litigation support services.
Partner, A Forensic Accounting Firm in GA
Doctor of Philosophy (PhD), University of Kentucky
Statesboro,
Georgia