Fraud Investigation & Forensic Accounting Expert Witness

Weaver

Weaver12221 Merit Drive, Suite 1400
Dallas, Texas 75251
USA

Contact: Mr. William D. Brown, CPA, JD, CFF
Tel: (800) 332-7952, Fax: (972) 702-8321

 Website: http://www.weaverllp.com/home.aspx
 Email: Send an email

Expert Witness - Forensic Expert - Litigation Support - Speaker Bureau


Weaver’s forensic accounting services are a valuable resource for needs related to business litigation, bankruptcy and receiverships, securities litigation, corporate governance and compliance, healthcare fraud, abuse and non-compliance, family limited partnerships, estate disputes/executor liability, tax dispute resolution, the Foreign Corrupt Practices Act, and white collar crime.

We have offices in Dallas, Fort Worth, Austin, Houston, San Antonio.

Services

Weaver provides the following services: Fraud/misconduct/noncompliance investigation, including interviewing personnel and witnesses, identifying and obtaining relevant discovery of material and information, and analyzing complex financial transactions and relationships. Provide reconstruction of missing or destroyed records, economic damage calculations, forensic accounting expert witness testimony, and receivership/trustee litigation and funds tracing.


Litigation Support Services

Weaver provides litigation support and expert witness testimony for clients including publicly and privately held businesses, nonprofit organizations, public sector entities, and large national and international corporations.


Areas of Expertise:


Profile

William D. Brown, Partner in charge of Forensic Accounting Services at Weaver and Tidwell, L.L.P., is a CPA and licensed attorney, and Certified in Financial Forensics. His practice concentration is in forensic accounting, including investigations involving financial controversies, fraud investigations, corporate compliance programs and litigation services. As a former Special Agent for the Federal Bureau of Investigation, Bill Brown spent extensive time investigating complex white-collar crime matters. He has lectured for FBI Agents and at various State Insurance Departments on the subjects of forensic accounting and white-collar crime investigations and has also lectured nationally on the subject of healthcare fraud and abuse.

Alan D. Nelson, Forensic Accounting Senior Manager, is a CPA and Certified in Financial Forensics. His practice concentration is in investigative accounting and litigation consulting, including internal investigations involving allegations of fraud or misconduct; external investigations regarding contract compliance and vendor misconduct; healthcare fraud and abuse and compliance investigations; analysis of complex transactions; reconstruction of missing or destroyed business records; and examination of accounting malpractice cases involving fraud allegations. He develops databases used in the analysis of extensive bodies of information and the reconstruction of missing financial records. He has also provided investigative accounting services regarding the diversion of premium trust monies; misappropriation of HOA funds; and contract compliance with a federal agency.


Professional Experience

William D. Brown, CPA, JD, CFF
Partner, Forensic Accounting Services

* More than 30 years of forensic accounting experience
* Litigation case experience in complex financial transactions, business fraud, healthcare reimbursement, break of contract damages
* Internal investigations involving allegations of fraud, malfeasance or non-compliance, including healthcare fraud & abuse.
* White collar crime investigations during 10 years with the FBI
* Healthcare regulatory experience with Big 4 accounting firm, national law firm, and Senior Manager of the Oklahoma Department of Human Services Audit and Review Division.


Legal Experience & Services

Please call for CVs and case experience.


Consulting Practice:

All States


More Information:

Forensic Accounting/Fraud Investigation - Expert Witness
About William D. Brown, CPA, JD, CFF - Expert Witness
Weaver Client Testimonials - Expert Witness
Audit Services/Fraud Investigations - Litigation Support
Financial Advisory Services - Expert Witness
Tax Compliance and Planning Services - Expert Witness