Fraud General Experts Node Search

Fraud General Expert Witnesses Resumes:

Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.
EW #2482 offers professional services including: handwritting analysis, document analysis, forgery research, signature verification and trial consulting.
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.
Board Certified Court Qualified, Forensic Document Examiner, specializing in: Forensic document examination, forensic photography, criminal profiling, jury selection, and expert testimony.
Certified Document Examiner
A former Chief Compliance Officer and an Expert in Canadian Securities Industry litigation, arbitration and disputes. Services include litigation support, expert reports and numbers arbitration.
I am a Board Certified Health Law attorney who advises on health care fraud and compliance issues, including Medicare and Medicaid fraud, anti-kickback issues, self-referral prohibitions, and the resolution of Medicare overpayment matters.  I also have expertise in Medicare and Medicaid reimbursement and payment systems, and Medicare provider appeals resolution procedures.  I have represented several major hospital systems in connection with Medicare payment disputes and cost report issues, and have served as a Special Assistant Attorney General for the State of Washington in connection with a major Medicare/Medicaid reimbursement matter.  Specialized expertise in Medicare prospective payment systems, disproportionate share reimbursement, and outlier payments. I am a former U.S. Army JAGC attorney, and also served for several years as an attorney with the U.S. Department of Justice.  
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.
32 Years Banking Industry Experience
I advise on all aspects of U.S. government contracts and subcontracts, including fraud and abuse issues arising in connection with federal and state government contracts.  I received an LL.M. degree in government procurement law from the George Washington University School of Law in Washington, D.C. I have authored several scholarly articles in the field of government procurement, and have lectured and written extensively in the field. My career began as a military attorney focusing in the area of defense contracts, and I was subsequently employed by the U.S. Department of Justice in connection with civilian agency contract matters. I currently provide assistance to a broad cross section of government contractors in both the defense and civilian sectors, including both U.S. and international companies, as well as large and small business concerns. Preeminent expert on government contracts; LL.M degree in government procurement law; Extensively published; Previously qualified as expert witness. Former U.S. Army and Justice Department attorney.
Handwriting Expert with years of expierence and Police Officer for 26 years investigation background.
I served as a litigation consultant in healthcare fraud and physician payment cases (working with defense, qui tam plaintiff and the US Department of Justice), and medical malpractice cases.
EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
EW #6894 is a human sexuality expert on the psychopharmacological effects of pornographyimages--upon brain, mind, memory and conduct; fraud of "sexperts."
Expert witness testimony for consumers, litigators, and regulators involved in insurance market conduct and sales issues.
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.
IT & Telecoms Systems Fitness for Purpose, Forensic Data Recovery & Analysis International Tribunals, Mediations and Arbitrations. Highly experienced Court Expert. UK, Europe, USA & Canada
Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.
34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.
Expert witness, consultancy, training, mediation and arbitration services on letter of credit, bill of lading, charter parties, trade frauds prevention, risk management & China trade.
"Alan Salzberg is Senior Statistician and CEO of Analysis & Inference. Dr. Salzberg's focus is statistical analysis, modeling, and sample design, especially using large or complex datasets. Many of Dr. Salzberg's consulting projects and research papers have related to the detection and measurement of bias. Dr. Salzberg has testified as a statistical expert in multiple venues. Prior to joining Analysis & Inference, Dr. Salzberg founded Quantitative Analysis, Inc., a statistical consulting company. Prior to that, he was a Senior Manager at KPMG LLP in their Economic Consulting group. Dr. Salzberg holds a Ph.D. in Statistics from the Wharton School of the University of Pennsylvania, where he also received a Bachelor of Science in Economics. For musings on everyday probability, see Dr. Salzberg's blog: "What are the chances?"
38 years Advice & Expert Witness Assistance for your Disability Insurance Claim, throughout the US & Canada
Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience
Insurance and reinsurance consultant/ 35 years of experience.
Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
Over ten years serving as an expert witness in multi-state and federal cases. Extensive attorney referral list.
full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.
Arizona and California litigator/real estate lawyer, 38 years experience in law and as expert. Listed as one of the "Countries Best" legal professionals in America.
34 years of clinical nursing experience with emphasis on operating room/surgical nursing practice for 29 years.
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.
CPA with over 35 years experience with litigation support matters
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.
EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
Specializing in the representation of equipment leasing industry participants including lessors, lessees, vendors and funding sources.
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.
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). 
The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.
Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
Gaffney, Cline & Associates (GCA) is an international consultancy providing professional advisory services, technical and corporate, to the petroleum and other energy related industries.
Over 30 years of continuous clinical practice as R.N. Diverse practice includes: Intravenous Infusion, Home Care, Clinical Research Protocols,Adjunct Staff University and Medical Surgical Nursing. Standards of Care, Medical Records Review
Accountability ***[Services]****' legal auditors have been designated as experts in numerous matters involving complex attorneys fee disputes.
Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
Over 30 years of continuous clinical practice as R.N. Diverse practice includes: Intravenous Infusion, Home Care, Clinical Research Protocols,Adjunct Staff University and Medical Surgical Nursing. Standards of Care, Medical Records Review
Jan H. Aniel has more than 25 years of litigation experience, handling the defense of individual and complex commercial and consumer claims, primarily in the financial services sector, including nationwide class and representative actions. With Offices in Charlotte, NC and Los Angeles,CA
Silicon Valley: Electronics, Semiconductors, Computer Hardware, Software, Telecommunications, Office Automation, Communications, Materials, Manufacturing Processes, Industry Custom and Practice.
Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.
National Chairman, Ethics Committee of the American College of Medical Quality, Emergency Medicine and Medical Consulting Services.
Steve Burgess, an expert witness life insurance specialist and annuity expert, has over 18 years of experience in the life insurance and annuity industry. Steve has represented both Plaintiffs and Defendants (agents, insurers and buyers) in cases involving life insurance suitability, misrepresentation, fraud, supervision and other issues. He has held the positions of Sales Manager, Associate Regional Director and Regional Director for a major life insurance company. His brokerage firm processes over 200 life insurance applications each year. He is personally involved in the oversight of product disclosure, life insurance sales practices and underwriting. This extensive background has made him a reputable annuity expert witness and life insurance expert in all issues related to life insurance and annuities.
Medical Legal Consultants, Screening for Medical, Dental and Psychiatric Malpractice
EW #13960 has over 35 years of nursing experience as a clinician, researcher and educator and is a nationally recognized pain expert.
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. 
A 20 year background in research, development, management, operations and clinical services. A prolific researcher, writer, speaker, and clinician in rehabilitation, health care operations, occupational therapy
Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries.
EW # 4035 consults with litigators and provides expert testimony. His areas of concentration include securities litigation, accounting malpractice and forensic investigations.
Forensic Accountant with more then 35 years of experience.
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
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.
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 An Car Auto Insurance Agent or Quote?
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.
Statistician with real-world application knowledge.
30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
RETIRED LAW ENFORCEMENT EXECUTIVE - Retired from the New York City Police Department with the rank of Captain, November 1998, after almost forty years service.
Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.
HazMat Transportation & Regulatory Compliance. 30 yrs chemical industry transportation-9 years consulting in HazMat transportation. Depositions/testimony, chemical industry standards of practice.
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.
Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
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.
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A Law Enforcement Veteran with 32 years of active service. As a retired Lieutenant Colonel from the Illinois State Police, Mr. Johnson continues to serve as a private consultant and expert witness regarding Law Enforcement Policies and Practices most frequently for Use of Force and Police Pursuits but has also testified regarding other police policy & practices issues. Johnson has consulted and testified for numerous police agencies as well as plaintiffs in litigation. Mr. Johnson has been retained as an expert in approximately 90 cases and has been qualified and testified at several civil trials in state and federal courts. He also conducts Sensitive Internal Investigations as an independent investigator for municipalities regarding allegations of Police Misconduct. Mr. Johnson has extensive experience in Police Administration, Management and Supervision, Criminal Investigations, Use of Force and Officer Involved Shooting Investigations, Patrol Procedures, Complaint/Internal Investigations and Task Force Operations.
Computer Forensic Examiner / Expert Witness
45 years in the marine industry and author of Vessel Safety and Operations manuals for 4 organizations.
Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
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 #2855 offers Technical Expert Services for electrical, electronic, PLC, and microprocessor based control systems used for Industrial applications, Automation, Robotics, and Production Machinery.
30+ years of Marketing, Advertising, Media & Communication. Experienced. Fast. Creative. Problem Solver. Graduate Marketing Instructor at USC. Advertising Agency & Client Problem Solver.  Marketing Executive. Client experienced. Advertising Agency background. Professor at USC, CSUN, LMU, Pepperdine University.

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