In most situations where fraud is suspected or discovered, investigative specialists are needed to unravel the scheme. However, in some cases, expert testimony in fraud and/or fraud investigation is necessary. WTI has the expertise in such cases. The principals regularly speak and lecture on fraud related topics, and have been called upon to offer expert opinions in cases involving business fraud and fraud investigations.

The company has particular expertise in the following areas:

  • Fraud Analysis
  • Testimony Services