Linda HsiaoCFE, MAFF

Linda Hsiao has more than 25 years of experience providing expert and consulting services in complex commercial litigation, financial investigations, and data-intensive disputes. Her expertise includes economic damages, forensic accounting, fraud investigations, healthcare claims analytics, False Claims Act matters, class actions, data breach and privacy litigation, government investigations, intellectual property disputes, and commercial contract disputes. She advises clients on disputes across a broad range of industries, including healthcare, financial services, government contracting, aerospace, software, insurance, telecommunications, consumer products, energy, and construction.

Linda has extensive experience leading large-scale analytical engagements involving healthcare claims, financial transactions, consumer data, and operational records. She has designed and managed sophisticated database solutions, conducted financial modeling and statistical analyses, and led multidisciplinary teams in high-stakes litigation, regulatory proceedings, and investigative matters. Her work often involves integrating and analyzing complex datasets to address issues of causation, damages, class certification, and fraud. She is known for translating complex financial and data-driven analyses into practical insights for litigation, arbitration, regulatory proceedings, and internal investigations.

Linda is a Certified Fraud Examiner (CFE) and Master Analyst in Financial Forensics (MAFF). She has served as a named expert witness and provided expert testimony.

Areas of Services

• Commercial Damages
• Forensic Accounting and Fraud Investigations
• Large-Scale Data Analytics
• Healthcare Claims Analytics
• False Claims Act
• Class Action
• Privacy and Data Breach

Expert Witness Services

• Commercial Damages and Financial Analysis
• Large-Scale Data Analytics
• Healthcare Billing and Payment Analytics
• Forensic Accounting
• Fraud Investigations
• False Claims Act Investigations
• Class Action
• Privacy and Data Breach Analytics

Education & Certification

B.A., Economics, Claremont McKenna College
Certified Fraud Examiner (CFE)
Master Analyst In Financial Forensics (MAFF)

Associations

Association of Certified Fraud Examiners (ACFE)
National Association of Certified Valuators and Analysts (NACVA)