Fraud and Embezzlement Economic Damages Expert in Wisconsin

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

Wisconsin courts and expert standards

Wisconsin courts screen expert testimony for reliability: the judge asks whether the economist is qualified, whether the opinion rests on sufficient facts and reliable principles and methods, and whether those methods were reliably applied to the case. An economic damages report is written to that inquiry, with each rate and table traced to a published source.

Where these cases are heard

Highest court: Wisconsin Supreme Court. Federal venues: E.D. Wis., W.D. Wis. Court system: wicourts.gov.

Damages framework

Wisconsin reduces a negligence-based award by the plaintiff's share of fault and bars recovery once that share exceeds the defendant's. Interest on a liquidated contract sum runs from the date it was due, while interest on a tort verdict that beats a rejected statutory offer of settlement runs from the date of the offer. 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 the sums that were due from the amounts that had to be projected.

How the analysis is built

The same four steps apply to a fraud and embezzlement case venued in Wisconsin; 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 Wisconsin

Frequently asked: fraud and embezzlement cases in Wisconsin

Which Wisconsin courts hear fraud and embezzlement cases?

Fraud and Embezzlement cases venued in Wisconsin are heard in the Circuit Court (General jurisdiction; one in each of 72 counties; all civil, criminal, family, and probate matters). Final appeals run to the Wisconsin Supreme Court. Matters within federal jurisdiction proceed in the United States District Courts for the Eastern District of Wisconsin and Western District of Wisconsin.

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

Wisconsin reduces a negligence-based award by the plaintiff's share of fault and bars recovery once that share exceeds the defendant's. Interest on a liquidated contract sum runs from the date it was due, while interest on a tort verdict that beats a rejected statutory offer of settlement runs from the date of the offer. 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 the sums that were due from the amounts that had to be projected. Wisconsin courts screen expert testimony for reliability: the judge asks whether the economist is qualified, whether the opinion rests on sufficient facts and reliable principles and methods, and whether those methods were reliably applied to the case. An economic damages report is written to that inquiry, with each rate and table traced to a published source.

More questions about fraud and embezzlement analysis

References

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