Business Expert Witnesses & Fraud Examinations

Business expert witnesses may consult on joint ventures, shareholder disputes, financial fraud and business damages. Bruce Dubinsky, Managing Director in Duff & Phelps’ Dispute Consulting practice and Association of Certified Fraud Examiners Regent, will be a featured speaker and present a session titled “Preparing for Civil Litigation in a Fraud Examination” at the 25th Annual ACFE Global Fraud Conference in San Antonio, TX, being held June 15-20, 2014. Bruce will share his real-world experience serving as an expert in the fraud examination field, including testifying in the “Madoff 5” criminal trial in the United States District Court for the Southern District of New York as the fraud examiner for the United States Department of Justice.

Attendees will also learn how to:

Manage the case discovery process from the expert and client perspective Successfully write an expert report to convey your opinion Testify effectively at trial or deposition to illustrate your view
For more information about the 25th Annual ACFE Global Fraud Conference or to register, please click here.