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Area of Expertise:
Fraud Investigations

Fraud Investigations are critical in international arbitration, especially in cases where financial misconduct, embezzlement, or corporate fraud is alleged. These investigations involve uncovering fraudulent activities, analyzing financial records, and providing comprehensive reports that support legal arguments. Effective fraud investigations can significantly impact the outcome of arbitration by bringing to light the facts necessary for a […]

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Jeffrey Leitzinger

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Jeffrey Leitzinger

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Jeffrey Leitzinger is an expert in the economics of markets, pricing, competitive analysis, valuation, class certification and damages.  Over ...
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John Ramirez

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John Ramirez

Managing Director
John Ramirez is an expert in competition and regulatory economics, economic impact analysis and advanced quantitative methods. He has worked on ...
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Managing Director

Ram Tamarappoo

Managing Director
Ram Tamarappoo is a Managing Director with Econ One.  He is an economist with over 20 years of international consulting experience providing ...
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Jean-Marie van der Elst

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Jean-Marie van der Elst is a Managing Director at EconOne Research Inc., leads an International Arbitration practice, and is an international ...
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Marc Martos-Vila

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Marc Martos-Vila

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Marc Martos-Vila is a Senior Economist with Econ One Research. Dr. Martos-Vila is an expert in financial markets, corporate finance (including ...
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Lisa McGuff

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Lisa McGuff

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Lisa McGuff specializes in litigation and policy support for various governments, governmental agencies and private companies primarily in the ...
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Goran Vojvodic

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Juan Jose Davidovich

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Juan Jose Davidovich is a Director in the International Arbitration Group at EconOne, based in CDMX, Mexico.  Juan Jose is a certified CPA and ...
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Rafael Pereyra Lago

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Rafael Pereyra Lago is a Director at Econ One in the International Arbitration Group, based in Madrid, Spain.  Rafael specializes in economic ...
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Marian Portero Collado

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Marian Portero Collado is a Director in Econ One’s International Arbitration Group, based in Florida USA, as an economic-financial expert, ...
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Anton van Dorsten

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Anton van Dorsten is a Director with EconOne’s International Arbitration Group, based in Cape Town, South Africa.  Anton has over 15 years of ...
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Fraud Investigations

Fraud Investigations are critical in international arbitration, especially in cases where financial misconduct, embezzlement, or corporate fraud is alleged. These investigations involve uncovering fraudulent activities, analyzing financial records, and providing comprehensive reports that support legal arguments. Effective fraud investigations can significantly impact the outcome of arbitration by bringing to light the facts necessary for a fair resolution.

Econ One’s Fraud Investigations are integral to resolving disputes in international arbitration. Our experts use cutting-edge techniques to detect and analyze fraudulent activities, providing comprehensive reports that support legal arguments. With extensive experience in handling complex fraud cases across various industries, Econ One delivers thorough investigations that stand up to scrutiny in arbitration. Our meticulous approach and commitment to uncovering the truth make us a trusted partner in fraud investigations within the arbitration context.