Document Fraud Experts Node Search
Document Fraud Expert Witness Categories:
Document Fraud 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
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.
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.
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.
Certified Document Examiner
Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner
Available for questioned document examination in the Greater San Diego Area
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.
EW #2482 offers professional services including: handwritting analysis, document analysis, forgery research, signature verification and trial consulting.
Forensic Document Examiner / Handwriting Expert / Private Investigator (Texas A License)
EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
Board Certified Court Qualified, Forensic Document Examiner, specializing in: Forensic document examination, forensic photography, criminal profiling, jury selection, and expert testimony.
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.
EW #2499 specialising in scientific examination of handwriting,typewriting and related matters
Here's how you can stop from being cheated. We solve cases throughout the US. Contact us for a Free initial consultation concerning the authenticity of your documents.
Looking For An Expert Witness
Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses
Anaya Solutions Inc. provides accounting firms, financial and insurance institutions, banks, government departments, law firms, and any institution or individual affected by document fraud a full line of services, from an initial assessment of potentially forged documents to expert witness service and report writing. Service provided is bilingual (english and french). Serving Ottawa and Nation wide in Canada.
EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
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.
Specializing in the representation of equipment leasing industry participants including lessors, lessees, vendors and funding sources.
40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...
Handwriting Expert with years of expierence and Police Officer for 26 years investigation background.
14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
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.
Expert witness, consultancy, training, mediation and arbitration services on letter of credit, bill of lading, charter parties, trade frauds prevention, risk management & China trade.
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.
Over 20 years of expertise in Jewelry and Gems forensic analysis, expert testimony, case review, trial preparation, lost profit analysis, damage calculations, industry practices, technical issues, business valuations, and fraud.
full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.
CPA with over 35 years experience with litigation support matters
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.
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.
Looking For A Real Estate Expert Witness
Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Supported by Over 40 years in commercial and agricultural banking Over 10 years as manager of problem loan department 3 years as Chapter 11 trustee Appointed provisional director for family corporation Negotiated dissolution of several joint ventures Established property mgmt. company for John Hancock Life Ins. Co. Testified in depositions and court in cases for employers, as Chapter 11 trustee, and as an expert Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006
Recognized and powerful leader in the field of healthcare business services, advancing the industry with a focus on revenue enhancement, cost containment and financial benefits through education and improved methodology.
Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
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).
Mr. Wenger has worked in banking and real estate finance since 1972. He has served clients in California, Oregon, Nevada, Utah, Arizona, Colorado, Kansas, Nebraska and Hawaii. During his career, Mr. Wenger has been responsible for originating and servicing agricultural loans and managing over 100,000 acres of deeded agricultural property for an insurance company, managing a $450 Million special asset portfolio for a specialized lender, has been appointed trustee in several Chapter 11 bankruptcy cases and managed special assets and loan operations at three community banks, ultimately becoming credit administrator. Mr. Wenger is a licensed California real estate broker and has provided expert witness services in the areas of banking, real estate finance and agriculture for the past 10 years and has instructed home buyer education classes for the past 7 years. Areas of Expertise Business & Agricultural Loans, Lines of Credit and Real Estate Loans Business Banking Relationships Business Credit Analysis Loan Documentation Business Enterprise Economic Analysis Loan & Real Estate Due Diligence Real Estate Purchase & Sale Transactions Loan Foreclosures Problem Loan Management Real Estate Management Education A. A., Northeastern Jr. College, Sterling, CO B. S., Colorado State University, Ft. Collins, CO Additional Coursework Housing Counseling Certification, NeighborWorks America Contractor License Series, Allied Business Schools 7-Course Real Estate Broker Series, University Programs Mgmt. Training Series, John Hancock Life Ins. Co. Colorado School of Banking, University of Colorado Chapter 11 Trustee, U.S. Trustee Arbitrator Training, American Arbitration Association Toxic and Hazardous Substance, DBS&R Graduate Commercial Lending Course, American Bankers Assn. Licenses & Certification California Real Estate Broker since 1992 HUD Certified Housing Counselor since 2006 Membership Turnaround Management Association
40+ years financial institutions experience including 17+ years as President / CEO / Director & 6+ years Mortgage Company director. 34+ years of loan experience: real estate, mortgage, warehousing, construction, business, consumer, international, SBA, L/C. Other areas: brokers, operations, fraud, check processing, lender liability, policies & procedures, compliance, fiduciary duties, officer/director conduct. 15+ years of leadership in banking trade associations at the state and national levels. 175+ nationwide cases including FDIC, State of California, banks & non-banks.
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.
Established over five years ago, PC Forensics can draw on the experience of its principals which combined exceeds over 35 years within the computer industry.
Computer Forensic Investigations, Data Recovery and Network Engineering Expert.
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.
20 years experts in premise liability, including safety and security requirements.
Specialist in English syntax and linguistic analysis of communication content.
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.
Testified in over 20 trials as an expert witness concerning computer evidence issues.
I am currently a licensed funeral director and embalmer, licensed to practice in the State of Connecticut. Currently, I hold the position of Chief Operating Officer for The Snyder Funeral Home, Inc., 114 Willow Street, Waterbury, CT 06710, which has been in continuous operation at the same location since 1933. I have been working in the funeral industry since 1988 and have been a licensed professional since 1995. I attended Quinnipiac College in Hamden, CT, with a major in Biology and Human Anatomy with a focus on Pre-Professional Studies. I graduated from The Briarwood College of Mortuary Science in 1994 with a 4.0/4.0 GPA. Subsequent to graduation, I took and passed the National Board Examination as set forth by The American Board of Funeral Service Education as well as The State Board Exams for The States of Connecticut and New York as set forth by each state’s Department of Public Health Licensure Division. In the time I have been licensed, I have personally embalmed well in excess of 1,500 human remains, some of whose deaths resulted from trauma and advanced ravages of disease such as motor vehicle accidents, firearm homicide/suicide, aviation accidents, advanced systemic and communicable diseases and the like. Many of the deceased I have prepared through conventional arterial and visceral embalming have been transported to a number of the 50 United States as well as various countries throughout the world. My expertise with embalming and reconstruction has lead to my being sought after by area funeral homes to intervene in difficult and advanced cases. I have also served for over ten years on The US Department of Health and Human Service’s National Disaster Medical Services Division of The Region I Disaster Mortuary Operations Response Team (DMORT-1) which had been deployed to, among other events, The World Trade Center Site in NYC after 9/11/01, The Rhode Island Station Night Club Fire, TWA Flight 800 Crash, Egypt Air Flight 990 Crash, Hurricane Katrina, and Colgan Air Flight 3407 Crash in Buffalo, NY.
We provide extensive information and expertise to marine professionals and recreational boaters. Litigation support for the Marine legal Profession. Infrared thermography and ultresound testing.
Forensic Accountant with more then 35 years of experience.
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.
Experienced national tested medical/vocational expert-20years,over $10million case awards in last 2 years analysis
National Chairman, Ethics Committee of the American College of Medical Quality, Emergency Medicine and Medical Consulting Services.
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.
Accountability ***[Services]****' legal auditors have been designated as experts in numerous matters involving complex attorneys fee disputes.
40 years trial experience with DEA, Customs, BATF, IRS & FBI and as a Trial Consultant. Expert testimony accepted on more than 300 occasions in state and federal courts in 17 states and Puerto Rico.
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.
Computer Forensic Examiner / Expert Witness
Recognized expert in mobile telecommunications technology, executive manager and leader, designing, developing, marketing and managing mobile telecommunication system and software products.
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.