Fraud General Experts Node Search
Fraud General Expert Witness Categories:
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.