Fraud and Embezzlement Economic Damages Expert in Louisiana

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 Louisiana: the components the loss claim consists of, the records that drive them, and a present value built to Louisiana'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.

Louisiana courts and expert standards

Louisiana courts ask the trial judge to act as gatekeeper for expert testimony, examining whether the economist is qualified, whether the method is reliable and accepted in the profession, and whether it was applied reliably to the facts of the case. An economic damages report answers those questions by tying each input to the record and citing its published sources.

Where these cases are heard

Highest court: Louisiana Supreme Court. Federal venues: E.D. La., M.D. La., W.D. La. Court system: lasc.org.

Damages framework

Louisiana applies pure comparative fault in a negligence-based claim, reducing the award in proportion to the plaintiff's share. Judicial interest runs on a tort award from the date of judicial demand and on a sum owed under a contract from the date it was due. Economic damages are not subject to a general statutory limit outside specific statutory claims, so the report states each loss as of a fixed date and 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 Louisiana; 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 Louisiana

Frequently asked: fraud and embezzlement cases in Louisiana

Which Louisiana courts hear fraud and embezzlement cases?

Fraud and Embezzlement cases venued in Louisiana are heard in the District Court (General jurisdiction; civil and criminal cases at the parish level). Final appeals run to the Louisiana Supreme Court. Matters within federal jurisdiction proceed in the United States District Courts for the Eastern District of Louisiana, Middle District of Louisiana, and Western District of Louisiana.

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

Louisiana applies pure comparative fault in a negligence-based claim, reducing the award in proportion to the plaintiff's share. Judicial interest runs on a tort award from the date of judicial demand and on a sum owed under a contract from the date it was due. Economic damages are not subject to a general statutory limit outside specific statutory claims, so the report states each loss as of a fixed date and separates past from future amounts so the interest computation can follow. Louisiana courts ask the trial judge to act as gatekeeper for expert testimony, examining whether the economist is qualified, whether the method is reliable and accepted in the profession, and whether it was applied reliably to the facts of the case. An economic damages report answers those questions by tying each input to the record and citing its published sources.

More questions about fraud and embezzlement analysis

References

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