|
|
 |
|
|
| Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.
|
|
|
|
| Forensic Accountant with more then 25 years of experience.
|
|
|
|
| Patent Infringement Damages. Total firm testimony approaching 100 times.
|
|
|
|
| Traffic Accident Reconstruction And Cause Analysis. We are specialists in auto, pedestrian, motorcycle, bicycle, truck, and bus accidents, as well as vehicle inspections.
|
|
|
|
| EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
|
|
|
|
| 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.
|
|
|
|
| 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.
|
|
|
|
| International Services in Admiralty & Maritime
|
|
|
|
| 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...
|
|
|
|
| 14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
|
|
|
|
| Forensic Accounting - Expert Witness, Litigation Support and Fraud Investigation
|
|
|
|
| 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.
|
|
|
|
| Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
|
|
|
|
| Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.
|
|
|
|
| EW #597 is a forensic accountant specializing in fatal accidents, fraud investigation, loss earnings, negligence and structured settlements.
|
|
|
|
| Forensic Accounting Quantum finance & and property personal Calculations Structured Settlements.
|
|
|
|
| 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....
|
|
|
|
| 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.
|
|
|
|
| 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.
|
|
|
|
| CPA with over 35 years experience with litigation support matters
|
|
|
|
| EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
|
|
|
|
| 20 years experts in premise liability, including safety and security requirements.
|
|
|
|
| Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
|
|
|
|
| coming soon
|
|
|
|
| Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
|
|
|
|
| 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.
|
|
|
|
| Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
|
|
|
|
| Looking for a commercial fraud investigation expert?
|
|
|
Find Commercial Fraud Investigation experts and consultants for Commercial Fraud Investigation litigation support at www.expertwitness.com. Available to be Commercial Fraud Investigation expert witnesses and provide Commercial Fraud Investigation forensic consulting in Commercial Fraud Investigation litigation, in addition prepare Commercial Fraud Investigation expert witness reports for use in deposition and/or in-court trial testimony.
|
Categories To Find "Commercial Fraud Investigation" Experts:
|
ACCOUNTING / BOOKKEEPING / CPAs |
|
Accountancy (profession) or accounting (methodology) is the measurement, disclosure or provision of assurance about information that helps managers and other decision makers make resource allocation decisions. Financial accounting is one branch of accounting and historically has involved processes by which financial information about a business is recorded, classified, summarized, interpreted, and communicated. Auditing, a related but separate discipline, is the process whereby an independent auditor examines an organizations financial statements in order to express an opinion -- that conveys reasonable but not absolute assurance -- as to the fairness and adherence to generally accepted accounting principles, in all material respects.
|
ANTITRUST |
|
Antitrust or competition laws are laws which seek to promote economic and business competition by prohibiting anti-competitive behavior and unfair business practices. Government agencies known as competition regulators regulate antitrust laws, and may also be responsible for regulating related laws dealing with consumer protection.
|
ARBITRATION / MEDIATION |
|
Arbitration is a form of mediation or conciliation, where the mediating party is given power by the disputant parties to settle the dispute by making a finding. In practice arbitration is generally used as a substitute for judicial systems, particularly when the judicial processes are viewed as too slow, expensive or biased. Arbitration is also used by communities which lack formal law, as a substitute for formal law.
Mediation consists of a process of alternative dispute resolution in which a (generally) neutral third party, the mediator, using appropriate techniques, assists two or more parties to help them negotiate an agreement, with concrete effects, on a matter of common interest. More generally speaking, the term "mediation" covers any activity in which an impartial third party (often a professional) facilitates an agreement on any matter in the common interest of the parties involved.
|
ASBESTOS |
|
Asbestos (a misapplication of Latin: asbestos "quicklime" from Greek ἄσβεστος: a-, "not"; sbestos, "extinguishable") describes any of a group of fibrous metamorphic minerals of the hydrous magnesium silicate variety. The name is derived for its historical use in lamp wicks; the resistance of asbestos to fire has long been exploited for a variety of purposes. It was used in fabrics such as Egyptian burial cloths and Charlemagne's tablecloth, which, according to legend, he threw in a fire to clean. Asbestos occurs naturally in many forms (see below); it is mined from metamorphic deposits.
|
BANK COMPLIANCE |
|
Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
|
BANKING |
|
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
|
BANKING REGULATION |
|
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
|
BANKRUPTCY |
|
Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested by creditors in an effort to recoup a portion of what they are owed; however, in the overwhelming majority of cases, the bankruptcy is initiated by the bankrupt individual or organization.
|
CHECK KITING |
|
Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
|
CONTRACT & MISC. SURETY |
|
A surety is a person who agrees to be responsible for the debt or obligation of another. The situation in which a surety is most typically required is when the ability of the primary obligor or principal to perform its obligations under a contract is in question, or when there is some public or private interest which requires protection from the consequences of the principal's default or delinquency. In most common law jurisdictions, a contract of suretyship is subject to the statute of frauds (or its equivalent local laws) and is only enforceable if memorialized by a writing signed by the surety.
A surety bond is a contract between at least three parties: (i) the principal, (ii) the obligee, and (iii) the surety. Through this agreement, the surety agrees to make the obligee whole (usually by payment of money) if the principal defaults in its performance of its promise to the obligee. The contract is formed so as to induce the obligee to contract with the principal, i.e., to demonstrate the credibility of the principal.
|
DUE DILIGENCE |
|
Due diligence (also known as due care) is the effort made by an ordinarily prudent or reasonable party to avoid harm to another party or himself. Failure to make this effort is considered negligence. Quite often a contract will specify that a party is required to provide due diligence.
|
INSURANCE - GENERAL |
|
General insurance policies, including automobile and homeowners policies, provide payments depending on the loss from a particular financial event. General insurance typically comprises any insurance that is not determined to be life insurance, and is called property and casualty insurance in the U.S..
In the UK, General insurance is broadly divided into three areas; personal lines, commercial lines and London market.
The London market insures with large commercial risks, for example insuring supermarkets, football players and other very specific risks.
Commercial lines products are usually designed for relatively small legal entities. These would include workers comp (employers liability), public liability, product liability, commercial fleet and other general insurance products sold in a relatively standard fashion to many organisations.
Personal lines products are designed to be sold in large quantities. This would include autos (private car), homeowners (household), pet insurance, creditor insurance and others.
|
REINSURANCE |
|
Reinsurance is a means by which an insurance company (called the reinsured, ceding company or cedant) shares the risk of loss with another insurance company (called the reinsurer).
|
SECURITIES |
|
Security is a type of transferable interest representing financial value. Traditionally, securities have been categorized into debt and equity securities, and between bearer and registered securities.
|
TRADEMARK |
|
A trademark is a distinctive sign of some kind which is used by a business to uniquely identify itself and its products and services to consumers, and to distinguish the business and its products or services from those of other businesses. A trademark is a type of industrial property which is distinct from other forms of intellectual property.
|
WORKERS COMPENSATION |
|
Workers compensation systems (workers comp or compo) provide for financial compensation for work-related injuries of employees, in particular compensation of loss of wages, sometimes also for medical costs. These laws are usually a feature of highly developed industrial societies. Employees compensation laws are often only implemented after long and hard fought struggles by trade unions, particularly in early industrialisation. There are often benefits available to dependents of workers killed on the job as well.
|
|
Still can't find the expert you want?
|
Try using a broader keyword search or browse our Category Directory.
|
|
Commercial Fraud Investigation Experts Witnesses - Commercial Fraud Investigation Forensic Consultants.
Find Commercial Fraud Investigation experts and consultants for Commercial Fraud Investigation litigation support. Available to be Commercial Fraud Investigation expert witnesses and provide Commercial Fraud Investigation forensic consulting in Commercial Fraud Investigation litigation, in addition prepare Commercial Fraud Investigation expert witness reports for use in deposition and/or in-court trial testimony.
Find a Consulting Expert who understand your problem and are willing help you with
Commercial Fraud Investigation
|
|
