What role does an anti-money laundering expert witness perform in a fraud case? Discover how this expert provides testimony for money laundering litigation. Veriti Consulting, LLC’s professionals are fraud expert witnesses and have provided testimony in a variety of cases throughout the U.S. Call Veriti Consulting today at 855.232.4410 for more information.

1. VERITICONSULTINGLLC
What Is the Role of an Anti-Money
Laundering Expert Witness?
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2. How Should You Handle Money Laundering Cases?
It’s true that money laundering is a
somewhat complex matter. So, that being
the case, what do you do during a money
laundering trial? How do you explain the
concept of money laundering and all the
things it entails clearly enough that a jury
can decide a person’s guilt or innocence? An
anti-money laundering expert witness can
explain it for them.
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3. Qualifying as an Anti-Money
Laundering Expert Witness
• In order to qualify as an expert witness in the United States, first
you may need specialized training and/or practical experience in
the field in which you’re expected to testify.
• There are even universities who offer graduate programs in
money laundering risk management. Any of these things could
qualify someone to give expert testimony before the court in
money laundering.
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4. The Role of an Anti-Money
Laundering Expert Witness
• In the UK, an expert witness must be an independent third
party, and any instructions given to them must be agreed upon
by both sides of the case.
• In the U.S., however, an expert witness may be hired by one
side or the other.
• They are given the facts of the case and allowed to examine the
evidence, in order to formulate an opinion. Then, they use the
evidence to compile a written report on the matter at hand.
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5. The Role of an Anti-Money
Laundering Expert Witness
• If the case moves forward, they may be called upon to testify
during pre-trial discovery as well as in the trial itself.
• They’ll discuss the facets of money laundering and how they
relate to this particular case, to clarify it for the jury.
• Then they’ll undergo cross examination from the opposition and
defend their position.
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6. THANK YOU
THANKSFOR REVIEWINGTHIS PRESENTATION
PRESENTATION BY: VERITI CONSULTING LLC
8111E. THOMASRD. #120SCOTTSDALE, ARIZONA 85251
TEL: (877)520-1280 • EMAIL: INFO@TRUTHBEHINDNUMBERS.COM
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7. EXPERTTEAM
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CertifiedFinancialExperts
Liz Monty,
CPA/ABV, CFF, CFE, CVA, DABFA
Managing Director
John White,
MBA, CPA/ABV, CFF, CFE, CBA, CrFA, ASA
Managing Director

8. CONTACT
VERITICONSULTING LLC
CONNECTWITHEXPERIENCED FRAUD,
FORENSIC& ECONOMICDAMAGES EXPERTS
CALL:877-520-1280
EMAIL:INFO@TRUTHBEHINDNUMBERS.COM
PRESENTATION BY: VERITI CONSULTING LLC
8111E. THOMASRD. #120SCOTTSDALE, ARIZONA 85251
TEL: (877)520-1280 • EMAIL: INFO@TRUTHBEHINDNUMBERS.COM
WWW.TRUTHBEHINDNUMBERS.COM