Fraud Loss Expert is a global forensic accounting and financial expert witness firm specializing exclusively in the quantification of financial loss arising from fraud, including financial fraud, investment fraud, corporate fraud, embezzlement, and cyber fraud. We serve law firms, insurers, corporations, and individual fraud victims worldwide.
Each practice area below represents a distinct category of fraud with its own quantification challenges, legal tests, and forensic methodology, including cyber fraud BEC and APP fraud loss quantification.
Misrepresentation, fraudulent misstatement, financial crime
Expert quantification of loss arising from financial misrepresentation, fraudulent misstatement, and broader financial crime, including accounting fraud, loan fraud, and securities misrepresentation.
fraud loss quantification expert evidence →Ponzi schemes, boiler room, unauthorized trading
Loss quantification for fraudulent investment schemes, Ponzi structures, boiler room operations, unauthorized trading, and mis-selling of investment products.
investment fraud & Ponzi scheme loss expertise →Embezzlement, procurement fraud, payroll fraud
Forensic analysis of internal corporate fraud, employee embezzlement, procurement kickbacks, payroll fraud, and management-level financial misconduct.
corporate fraud & embezzlement analysis →Theft of assets, misuse of funds, expense fraud
Tracing and quantification of misappropriated company assets, theft of stock, misuse of corporate funds, and systematic expense fraud.
asset misappropriation quantification →Fund tracing, asset identification, nominee structures
Forensic tracing of fraud proceeds through complex financial structures, nominee accounts, trusts, and offshore entities.
forensic tracing of fraud proceeds →Business email compromise, invoice fraud, APP fraud
Loss quantification for cyber-enabled fraud, business email compromise, invoice redirection fraud, and authorized push payment (APP) scams.
APP and cyber fraud loss quantification →MTIC fraud, carousel fraud, tax evasion loss
Expert analysis of loss arising from tax fraud schemes, missing trader intra-community (MTIC) fraud, carousel fraud, and tax evasion-related financial loss.
tax fraud loss quantification →False claims, staged losses, policy fraud loss
Quantification of loss in insurance fraud proceedings, false claims, staged losses, policy fraud, and fidelity bond claims.
insurance fraud quantum support →