RED FBI Agent Leads Expert Witness Team in Puerto Rico
Puerto Rico has emerged as a hub for financial expertise, and a team of certified forensic accounting experts has been assembled on the island. Led by a retired RED FBI Agent with over 35 years of complex investigation experience, this team boasts an impressive array of credentials and expertise.
Expert Witnesses Galore
The team comprises:
- Certified Public Accountants (CPAs)
- Certified Fraud Examiners (CFEs)
- Forensic CPAs (FCPAs)
- Certified Anti-Money Laundering Specialists (CAMLs)
These experts have worked on over 50 cases across multiple states, providing financial support for clients in litigation or pre-litigation.
Areas of Expertise
The team’s areas of expertise include:
- Forensic accounting
- Fraud investigation
- Financial disputes
- Intellectual property
- General damages
- Breach of contract
- Misappropriation of trade secrets
- Unfair competition
- And more…
They are well-versed in various industries, including:
- Healthcare
- Finance
- Construction
Expert Witness Testimonials
Some notable expert witnesses on the team include:
- A Certified Public Accountant with additional credentials in Business Valuation, Forensic Accounting, Fraud Investigation, and Insolvency, who has testified as an expert in US District Court for the Southern District.
- A retired FBI Agent with over 35 years of complex investigation experience, who is a certified fraud examiner and CAMS.
Quantum Health Advisors
A Managing Director at Quantum Health Advisors, LLC, based in Dallas, Texas, brings over 25 years of corporate finance, institutional investing, financial valuation, and accounting expertise to the team. This expert has worked on numerous engagements, including more than 20 years of experience in forensic accounting and business economics.
Expert Witness Services
The team offers a range of services, including:
- Expert witness testimony
- Consulting
- Analytical support for clients involved in litigation or pre-litigation
- Available nationwide, with some experts based in Puerto Rico
Additional Expertise
For those seeking additional expertise, Consolidated Consultants (CCc) and ForensisGroup offer high-quality expert witness referrals nationwide. Both organizations have been providing top-notch expert witnesses for over 30 years, ensuring that clients receive the best possible support for their cases.
In conclusion, this team of certified forensic accounting experts in Puerto Rico is a powerhouse when it comes to financial expertise. With a range of credentials and areas of expertise, they are well-equipped to handle even the most complex financial disputes.