Fraud Certified Examiner Experts Node Search
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Fraud Certified Examiner Expert Witnesses Resumes:
The Nation's best Handwriting Expert for forgeries, questioned documents, and handwriting related issues. Court qualified handwriting expert for forgeries - document examiner
American Certified Fraud Examiner
Over 11 years of document and handwriting examination and has provided opinion and testimony to Fortune 500 Companies, District Attorney's Office, FBI, U.S. Government and many others. Participated in over 800 cases nationally and internationally.
Certified Document Examiner
Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries. Civil/Criminal Cases.
Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries.
Handwriting and Document Expert with 20+ years experience, Court qualified, International consultant. He operates a handwriting and document examination business in Honolulu, Hawaii. He has studied handwriting for over three decades, and has worked as a consultant and speaker in the United States, England, Canada, Saipan and Guam.
Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.
15 years as a forensic document examiner. Certified Document Examiner by National Association of Document Examiners, a Board Certified Forensic Document Examiner, Diplomate, Fellow of American College of Forensic Examiners.
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
A Chartered Accountant and Certified Fraud Examiner, offering professional services in audit, accounting, income tax,forensic accounting,litigation support, mediation and arbitration.
A nationally-recognized expert on fraud. Combines forensic accounting expertise and proven investigative techniques to quantify losses.
32 Years Banking Industry Experience
Forensic Document Examiner / Handwriting Expert / Private Investigator (Texas A License)
EW #2657 is a Certified Public Accountant and Fraud Examiner specializing in internal investigations of fraud in all sizes of organizations. Expert witness in fraud, misrepresentation and Fiduciary Duty matters.
Board Certified Court Qualified, Forensic Document Examiner, specializing in: Forensic document examination, forensic photography, criminal profiling, jury selection, and expert testimony.
Handwriting Expert with years of expierence and Police Officer for 26 years investigation background.
28 years of accounting, financial, business valuation and statistical analysis. Expert testimony regarding: accounting, financial, business valuation, statistical, computer database issues. Certified Public Accountant, accredited in business valuation, Certified Valuation Analyst, Certified Fraud Examiner.
Over 30 years of experience in forensic accounting, investigations, anti-fraud programs and auditing services. Specialties:Forensic accounting, fraud investigations, FCPA, anti-fraud programs, fraud risk assessments, corporate investigations, expert witness testimony.
EW #2499 specialising in scientific examination of handwriting,typewriting and related matters
Computer Forensic Examiner / Expert Witness
14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
Looking For An Expert Witness
Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner
EW #2482 offers professional services including: handwritting analysis, document analysis, forgery research, signature verification and trial consulting.
EW #584 is the partner responsible for UK fraud practice.
full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.
EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.
We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.
Computer forensic analysis and technology fraud investigations. Specialists in mobile telephone offences and telecommunication crime. Certified experts available to examine CCTV footage, indecent images, assist in e-discovery, and provide expert witness testimony in court proceedings. Full UK coverage, 24x7 Emergency Support, FREE initial consultation.
20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
Court cases involving complex business, financial and tax issues.
Unclaimed Property Services. This expert is involved with Unclaimed Property Services. Prior to this he was the managing partner of the a CPA firm. He is degreed in Finance, Accounting and Financial Management from the University of Southern California and is a graduate of Pepperdine University School of Law.
Over 25 years of hands-on experience in Forensic Security and Alarm System Expert Witness and Consultation Services. Instructor to the technical community of the alarm and security industry, NYPD and Joint Terrorist Task Force.
EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.
Dr.3474 is New York State licensed and Nationally Board Certified in Acupuncture; Doctor of Acupuncture(RI); Nationally Board Certified in Clinical Chinese Herbal Medicine.
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
Specializing in the representation of equipment leasing industry participants including lessors, lessees, vendors and funding sources.
Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc. Provided accounting services for over 30 years throughout the country and internationally. He is a graduate of the University of Miami and a Certified Public Accountant in Florida and Tennessee.
Through our techniques for fraud investigation, as well as data retrieval and analysis, we provide our clients with the tools necessary to help win their cases.
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
Over 30 years of law enforcement and private security experience in the public and private sectors.
Established in 1932 O'Toole-Ewald Art Associates is well-known in the fields of art and furniture and decorative art appraisal.
EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations.
EW # 4035 consults with litigators and provides expert testimony. His areas of concentration include securities litigation, accounting malpractice and forensic investigations.
He has over 30 years of experience in performing business valuations, forensic investigations, fraud audits, lost profits, audits, financial consulting, expert testimony and arbitration, as well as advising family-owned businesses.
International Services in Admiralty, expert witness & litigation support to counsel. Hull & Machinery – P and I Claims evaluation & investigations, worldwide valuation appraisals of yachts & ships, marine loss adjuster-arbitrator/mediator, services in marine forensic engineering. By appointment to London underwriters and other major insurance markets. Nautical Surveyor authorized to carry out work for The Maritime and Coastguard Agency of the United Kingdom. MCA/USCG Certified ISPS Port Facility, Company and Vessel Security Officer. ISM/STCW Consultant QMS Internal Auditor.
Marty Mercer is a Certified Public Accountant and an Attorney with over 25 years of experience in business management, financial planning, information technology, and software development.
Retired DA's Office detective with extensive experience in the investigation of adult and child sexual assaults, child interviewing and witness and suspect interviewing. I am a certified polygraph examiner. I have served as an expert witness in sexual assault, police procedure and polygraph cases..
Looking For A Real Estate Expert Witness
He has earned an Associate of Arts degree from Florida Technological University in Orlando, a Bachelor of Science in Forensic Science degree from the University of Central Florida, also in Orlando and a Master of Forensic Sciences degree from Antioch University in Yellow Springs, Ohio. He has worked for the U.S. Government as a forensic scientist for over 25 years. Document analysis / ink / handwriting / identity fraud / authenticity /age determinatio n/crime scene / court prep / expert witness critique & testimony, Daubert.
34 years of clinical nursing experience with emphasis on operating room/surgical nursing practice for 29 years.
34 years of real world experience in the private sector field of security and investigations
Over 25 years of loss prevention and security management experience in the retail industry
Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.
Negligence/Foreseeability/Liability/Adequacy of Security matters inolving Business, Industry and Higher Education
EW #3035 is a certified Motor Vehicle Accident Reconstruction & Cause Analysis professional providing service to law firms and insurance companies that require accident reconstruction for use in civil litigation.
Provides on site primary care worker’s compensation. Also director of post hire preplacement physical examinations. Consults with Risk Management regarding employee health safety, materials handling, industrial hygiene, ergonomics and infectious disease exposure. Consulting and participation in the Advent of Health and Productivity Management. Performs fitness for duty evaluations all departments. Degree: MD Specialties: Internal Medicine
EW #251 has been providing forensic support to the Plaintiff and Defense bars in premise security litigation and other matters affecting the security management and security service industries.
EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
Since 1990, weve been providing traditional and investigative accounting , tax and financial planning, and business consulting services to a wide range of clients throughout New Jersey and the New York Metropolitan area.
Mr. Schulz is a securities consultant and expert witness working for both claimants and the brokerage industry. He has testified regularly as an expert in federal and state courts, as well as in arbitrations before the National Association of Securities Dealers (NASD/FINRA), the New York Stock Exchange (NYSE), and the American Arbitration Association (AAA).
Computer Forensic Investigations, Data Recovery and Network Engineering Expert.
Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.
Forensic Accountant with more then 35 years of experience.
25 years experience in corporate security management, law enforcement and security consulting. He has also served as a detective with assignments in burglary, auto theft, and crimes against persons.
Evaluation and crime forseeability assessments and security adequacy in premises liability matters; Evaluation of guard company services & operations; Security officer actions & inactions.
Financial Analytics, Valuations and Expert Testimony -- over 25 years experience. He has been responsible for over 900 engangements in 40 cities, testifying over 50 times.
We provide extensive information and expertise to marine professionals and recreational boaters. Litigation support for the Marine legal Profession. Infrared thermography and ultresound testing.
Healthcare coding and compliance expert with special expertise in the areas of E/M, physical medicine, chiropractic, electrodiagnostic, neuromuscular diagnostic and pain management services. Extensive experience in civil and criminal false claims and civil recovery cases.
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
RETIRED LAW ENFORCEMENT EXECUTIVE - Retired from the New York City Police Department with the rank of Captain, November 1998, after almost forty years service.
38 years Advice & Expert Witness Assistance for your Disability Insurance Claim, throughout the US & Canada
Experienced national tested medical/vocational expert-20years,over $10million case awards in last 2 years analysis
EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.
30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
Private Investigator with over 20 years experience in law enforcement. We provide investigative and consulting services domestically and internationally. Provided expert testimony in missing persons cases.
EW #14286 is currently President of a family owned jewelry appraisal service busines established in 1898. Independent appraisal services. Years of expert testimony. Since 1967 expertise: diamonds, gems, jewelry appraisal & manufacturing.
Litigation Analyst, RN, registered nurse, CCRN, critical care ,nurse,ICU, CCU, respiratory care
Experts in construction, accidents, dispute resolution, claims, scheduling, delays, defects, standards of care, estimating, OSHA investigations, and litigation support. Mr. Gogulski is a professional engineer with over 40 years experience in forensic consulting, expert witness testimony, construction management, engineering, and facilities management encompassing a broad range of project types including industrial, educational, historical renovations, medical, transportation, residential and government facilities. He is a highly skilled, seasoned professional with mulit-disciplinary skills that uniquely qualify him for the most demanding of assignments.