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Expert CA

Certified Financial Crimes Investigators

About Us
Expertise
Services
Privacy Policy
Contact Us

Expert Advisors

Financial Crimes Investigations, Risk Management, Forensic Examination, and Financial Crime Prevention Programs

"Specialized expertise in financial crime investigations and forensic examination is essential to achieving successful case outcomes, yet securing the right experts remains a critical challenge."

About us

Serving clients since 1996

Expert CA is a California-based firm headquartered in the San Francisco Bay Area, providing litigation consulting services nationwide.

Since 1996, we have specialized in white-collar crime prevention, risk management, compliance advisory, and forensic expert witness consulting across diverse industries, including financial services, construction, fintech, real estate, healthcare, technology, and more.

Our financial crime prevention services encompass forensic examination, forensic accounting, digital forensics, private investigations, cybersecurity awareness, cryptocurrency investigations, and related programs.

Our experts have served as qualified expert witnesses in state and federal courts, as well as in mediation, arbitration, and other forms of alternative dispute resolution.

EXPERTISE

Our team delivers proven expertise in risk management, compliance, forensics, and financial crime prevention, achieving consistently favorable outcomes for our clients.

EXPERT WITNESS CONSULTING,
CLAIMS AND LITIGATION SUPPORT, DEPOSITION AND TRIAL PREPARATION

FORENSIC EXAMINATION AND
GENERAL FINANCIAL ANALYSIS

FINANCIAL CRIMES PREVENTION, CYBERSECURITY RISK MANAGEMENT AND COMPLIANCE

SERVICES

Our firm recognizes that each matter presents distinct circumstances. We apply a tailored approach, collaborating closely with clients to assess their specific requirements and develop strategies designed to achieve successful outcomes. In addition, we design and implement internal control programs to support effective organizational risk management. For further information on how we can assist in achieving your objectives, please contact us to arrange a complimentary consultation.

PROVIDE A FREE
INITIAL
CONSULTATION

REVIEW EVIDENCE
AND
FORM AN OPINION

PREPARE A
BULLETPROOF
EXPERT REPORT

PREPARE FOR THE DEPOSITION
AND TRIAL

Expert CA privacy and security statement

Our firm is committed to safeguarding the privacy and security of information entrusted to us. We collect only information voluntarily provided in connection with our consulting services and case administration, and we do not sell, rent, or share this information with third parties. While limited website usage data may be collected, it is not used for marketing or tracking beyond our site. Please note that absolute confidentiality of information transmitted online cannot be guaranteed, and use of this website is at your own risk.

feel free to contact us with questions or comments!

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