Accounting Investigative Services Experts Node Search
Accounting Investigative Services Expert Witness Categories:
Accounting Investigative Services Expert Witnesses Resumes:
Worldwide Forensic Accountants and Consultants. Quantify claims in insurance and litigation, advise on related issues and provide expert testimony.
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.
Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.
Computer Forensic Investigations, Data Recovery and Network Engineering Expert.
Johnson & Maxey is a full-service certified public accounting firm offering our clients a range of forensic accounting, tax and consulting services.
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.
Michael Pakter has more than 35 years experience in accounting, financial analysis, financial forensics and investigations, including more than 15 years experience in economic damages and business valuation issues. He is a Certified Public Accountant, licensed in the State of Illinois. The AICPA has recognized him as additionally Certified in Financial Forensics and Management Accounting. He earned the National Association of Certified Valuation Analysts Certified Valuation Analyst designation and Master Analysts in Financial Forensics having completed its business valuation and business and intellectual property damages specialty programs, respectively. Courts and arbitral bodies have recognized me as an expert in accounting, business valuation, financial analysis, economic damages and business economics.
EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.
EW # 4035 consults with litigators and provides expert testimony. His areas of concentration include securities litigation, accounting malpractice and forensic investigations.
Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.
Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
EW #597 is a forensic accountant specializing in fatal accidents, fraud investigation, loss earnings, negligence and structured settlements.
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.
We are professional Computer Consulting firm with over 29 years of experience.
40 years in the Material Handling industry. Expert in 29 cases; 24 cases won prior to trial, 5 pending. Lift Truck Certified Safety Trainer. Have written operator training programs and edited videos. Member of the American Society of Safety Engineers and WSO. Hosts Lift Truck Operator Training and Train The Trainer Classes Rate chart, C.V. and list of Attorney referneces available via email or fax. Available 24/7 and will travel as required.
EW #602 work encompasses expert witness and investigation work including large claims, competition cases, high net worth divorce and she also acts as a mediator in commercial disputes.
Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.
Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.
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.
Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
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.
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
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.
CPA with over 35 years experience with litigation support matters
A consultant with over thirty years of hands on experience in hotels restaurants and business and industry food facilities accidents safety sanitation personnel administration.
Patent Infringement Damages. Total firm testimony approaching 100 times.
Campos & Stratis is an innovative leader in the field of forensic accounting, economic damage analyses, intellectual property valuation, financial impact analyses and litigation services. We assist our clients in many aspects of intellectual property management - from the initial strategy development to expert witness testimony. Our background, knowledge and experience of the litigation process, will aid the court’s clear understanding of complex events and concepts.
EW #584 is the partner responsible for UK fraud practice.
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.
full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.
We provide expert services including data review, case analysis, document review, case development, expert reports and testimony to assist lawyers.
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.
Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family. Mr. Onefater and Constellation Investment Consulting Corp. consults primarily to the investment management industry with a particular focus on investment advisors, mutual funds and alternative investment products including hedge funds and private equity funds, and service providers to the industry including fund administrators, custodians, prime brokers and other industry stakeholders.
New Jersey's premier collateral recovery agency. Over 20 years experience in the locate and recovery of financed collateral.
People Search: Specializing in criminal check, criminal background check, finding people, private
Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the country.
Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
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.
National Chairman, Ethics Committee of the American College of Medical Quality, Emergency Medicine and Medical Consulting Services.
People Search: Specializing in criminal check, criminal background check, finding people, private investigator, person locator, person search, missing people, missing person, background check and person finder
EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
Michael H. Samson is a customs broker consultant. His services include: audit and review of operations.
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.
Expert Witness - Internet Marketing Litigation, Search Engine Optimization Litigation - Search Engine Engineering Litigation
We'll find you the best expert and the search is FREE OF COST. We're a seasoned expert services firm that delivers superior experts through custom search, with unrivaled accuracy.
A strategic manager of high integrity and creativity with a 35-year record of consistent success in furthering the goals and objectives of the organization through cross-functional management of strategic direction, policy development, operations, and financial management. Excellent analytical and interpersonal skills.
Expert Banking and Mortgage professional with over thirty-five years experience in senior management positions in the consumer loan and mortgage loan fields, as well as thorough understanding of auto broker business. Expert witness testimony.
Commercial expert in wireless and mobile communications worldwide. Has testified for several Tier 1 carriers and technology vendors with an excellent and unblemished track record.
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
Aquatic Biological Consultants
Ceramic Tile and Stone Forensic Failure Investigation Services. He has worked within the industry for over 25 years. He has been certified as a Ceramic Tile Consultant through the CTIOA since 1979 and is currently the chairman of a Technical Committee. Donato also has been a member of the Construction Specifications Institute (CSI) since 1982 and has been certified as a Construction Document Technologist (CDT). He has extensive experience in installation products and systems for ceramic tile and stone products, having worked for a major manufacturer for seven years. With a science educational background, an MBA, and 25 years of tile and stone experience from installation to distribution to manufacturing, Donato is a qualified Expert Witness.
Our understanding of the litigation process and our many experiences in dispute resolution give us the ability to provide financial and business advice throughout the litigation process.
Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support.
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.
Dean Binder, is a long time credit industry insider. In addition to his expertise in credit reporting and credit scoring, Dean serves as an expert witness and legal consultant for clients involved in credit related litigation. Dean has 13+ years of experience in the consumer credit industry including positions with Equifax Credit Information Services, one of the three recognized national credit reporting agencies, and the Fair Isaac Corporation (inventors of the FICO credit scoring system). In addition, Dean has also served as Finance and Insurance Manager at Morgan Building Pools, Spas and RV’s and worked with lending sources to secure financing.
Litigation,testimony,intellectual property,forensics,data & email recovery,computer plaforms,commercial transactions,contract deliverables,complex technology and business issues.
Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
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.
We conduct brand and IP valuations, and bring real insight with detailed marketing and brand equity analysis.
Retired FBI Special Agent with 27 years of Federal law enforcement experience (15 years as an FBI Profiler) Reasonable rates.
In full time pracitice & is Medical Director of a 20 member pediatric group. He has 18 yrs experience in medical malpractice review, deposition, & trial for plaintiff and defense.
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 Experts of Experts since 1991! Forensic Business - Construction - Engineering - Medical - Scientific - All Professional and Technical Disciplines.
Practical and theoretical knowledge of Information Technology project governance best practice. Previous expert witness experience for government clients in Australia and Singapore as well as commercial clients in North America. Chaired a professional group to publish Practices in Information Managementfor the Canadian Institute of Management Consultants. Developed and taught a non-legal course on Contract Management for the University of Sydney (Australia). Developed a methodolgy and practice for Project Health Checks and problem project remediation.
40+ Years experience as a Mechanical Engineer dealing with all manner of machinery and vehicles.
Over 40 years as a Chemical and Control Systems Engineer. Skilled in all aspect of SCADA and DCS-based automation and control systems for petroleum and chemical industry. Registered Patent Agent.
Expert in Automation, Controls, Interacting Systems.
Computer Forensic Examiner / Expert Witness