Tag Archives: investment
The Investment Fraud Expert Witness

The Investment Fraud Expert Witness

Investment fraud expert witnesses are skilled in financial areas including audit, accounting, and investments. Their expertise also covers fraud detection, fraud determination, and fraud analysis. These skills are called into play when determining whether an investment advisor intentionally deceived an investor. In the headlines, biotech investment advisor G. Steven Burrill settled with the SEC on March 30, 2016, and will pay back $4.8M to investors in Burrill Capital Management in addition to a $1M penalty. SEC.gov states:

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Banking Expert Witness Testifies In Bank Fraud Case

Banking expert witnesses may consult on administrative banking, bank documents, bank operations, and associated matters. In the news, banking expert William Purcell testified in the case against Stephen Fields, a former bank vice president charged with seven counts of bank fraud.

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