Fraud and Embezzlement Economic Damages Expert in Colorado

By Christopher Skerritt, M.Ed., MBA, Chief of Economic Services · Published · Reviewed

KW Economics prepares economic damages analyses for fraud and embezzlement cases venued in Colorado: the components the loss claim consists of, the records that drive them, and a present value built to Colorado's damages rules and venues. Plaintiff and defense.

A fraud or embezzlement economic claim establishes how much was taken, over what period, by what mechanism, and where it went, and quantifies the loss in a form that supports a civil claim or a restitution figure. Read the full fraud and embezzlement analysis guide.

Colorado courts and expert standards

Colorado applies a liberal but reliability-based inquiry: the trial court asks whether the economist's principles are reasonably reliable, whether the witness is qualified to apply them, and whether the testimony will help the jury, without requiring general acceptance. A damages report meets that inquiry by showing the published basis for each assumption and its application to the record.

Where these cases are heard

Highest court: Colorado Supreme Court. Federal venues: D. Colo. Court system: courts.state.co.us.

Damages framework

Colorado reduces a negligence-based award by the plaintiff's share of fault and bars recovery once that share reaches half. Prejudgment interest runs on a personal injury award from the date the claim accrued and, on other claims, from the date the money was wrongfully withheld, so the interval between the loss and the judgment is part of the economic picture. Economic damages are not subject to a general statutory limit outside specific statutory claims, and the report separates past from future amounts so the interest computation can follow.

How the analysis is built

The same four steps apply to a fraud and embezzlement case venued in Colorado; the damages framework above decides which components enter the total.

  1. Map the scheme's mechanism from the records and identify each transaction that fits it.
  2. Confirm the amounts against bank statements, cancelled checks, and third-party documents rather than the internal books alone.
  3. Trace the diverted funds forward to the accounts and assets they reached, and quantify the consequential losses with the causal link explained.
  4. Separate the amounts established from records, the amounts estimated from patterns, and the amounts that could not be determined.

Attorney guides for fraud and embezzlement cases

Other case types in Colorado

Frequently asked: fraud and embezzlement cases in Colorado

Which Colorado courts hear fraud and embezzlement cases?

Fraud and Embezzlement cases venued in Colorado are heard in the District Court (General jurisdiction; larger civil cases, felonies, domestic relations, probate). Final appeals run to the Colorado Supreme Court. Matters within federal jurisdiction proceed in the United States District Court for the District of Colorado.

How does Colorado's damages framework shape the economic analysis?

Colorado reduces a negligence-based award by the plaintiff's share of fault and bars recovery once that share reaches half. Prejudgment interest runs on a personal injury award from the date the claim accrued and, on other claims, from the date the money was wrongfully withheld, so the interval between the loss and the judgment is part of the economic picture. Economic damages are not subject to a general statutory limit outside specific statutory claims, and the report separates past from future amounts so the interest computation can follow. Colorado applies a liberal but reliability-based inquiry: the trial court asks whether the economist's principles are reasonably reliable, whether the witness is qualified to apply them, and whether the testimony will help the jury, without requiring general acceptance. A damages report meets that inquiry by showing the published basis for each assumption and its application to the record.

More questions about fraud and embezzlement analysis

References

Request a consultation on fraud and embezzlement cases in Colorado or call (201) 343-0700. Plaintiff and defense counsel.