Found 185 fraud Experts and Expert Witnesses.
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| The Nation's best Handwriting Expert for forgeries, questioned documents, and handwriting related issues. Court qualified handwriting expert for forgeries - document examiner
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| MEDICAL RECORD REVIEW SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.
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| EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations....
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| 30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
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| 34 years of real world experience in the private sector field of security and investigations
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| Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.
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| 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.
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| Consulting and forensic engineering services. Issues addressed include all aspects of the design, fabrication, production and operation of electrical and electronic devices and products.
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| Litigation Analyst, RN, registered nurse, CCRN, critical care ,nurse,ICU, CCU, respiratory care
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| G Force offers an active full-field investigation of aircraft accidents, to include examination of the wreckage and collection of evidence.
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| Forensic Accountant with more then 25 years of experience.
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| RETIRED LAW ENFORCEMENT EXECUTIVE - Retired from the New York City Police Department with the rank of Captain, November 1998, after almost forty years service.
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| Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner
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| EW #2499 specialising in scientific examination of handwriting,typewriting and related matters
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| Nationally recognized expert on security and human resources. 2002 president of ASIS. Testified as an expert witness in the fields of workplace violence, negligent hiring, retention, and security.
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| Patent Infringement Damages. Total firm testimony approaching 100 times.
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| Handwriting and Document Expert with 20+ years experience, Court qualified, International consultant
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| Traffic Accident Reconstruction And Cause Analysis. We are specialists in auto, pedestrian, motorcycle, bicycle, truck, and bus accidents, as well as vehicle inspections.
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| Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries.
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| World's leading Expert in Internet Affiliate Marketing, Internet Multi-Affiliate Marketing, Multi-level (MLM) Marketing and Direct Marketing.
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| National Chairman, Ethics Committee of the American College of Medical Quality, Emergency Medicine and Medical Consulting Services.
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| Expert on new and developing wireless standards for ANSI-41, GSM, and 3rd Generation systems, ANSI-41, GSM, All-IP (3G Standards), FCC and US Government mandated features and requirements
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| Looking For A Real Estate Expert Witness
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| Insurance-Commercial-Personal-Life.Agent/Broker Standard of care. Auto,Property,Liab, Policy Issuance, Claims, Audits, etc.
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| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
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| 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...
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| 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...
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| 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...
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| 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....
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| EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
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| 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....
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| I have 16+ years of experience in every aspect of life insurance. My company processes over 200 life insurance cases per year. I am an expert!
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| 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....
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| 14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
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| Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
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| 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....
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| 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.
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| EW #584 is the partner responsible for UK fraud practice.
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| A nationally-recognized expert on fraud. Combines forensic accounting expertise and proven investigative techniques to quantify losses.
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| Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.
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| Certified Document Examiner
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| 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.
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| Dr.3474 is New York State licensed and Nationally Board Certified in Acupuncture; Doctor of Acupuncture(RI); Nationally Board Certified in Clinical Chinese Herbal Medicine.
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| (FBI Retired), has over 35 years of experience with State and Federal law enforcement. A graduate of the FBI Academy and the Department of Defense Polygraph Institute.
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| 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. Marty comes from a ‘Big 4’ accounting background and has accumulated a breadth of experience leading and managing the fiscal, operational, and technological functions of companies whose industries include real estate, software development, e-commerce, law, tax, insurance, and public accounting. His experti...
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| Over 30 years of law enforcement and private security experience in the public and private sectors.
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| Forensic Accounting
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| Forensic Accounting - Expert Witness, Litigation Support and Fraud Investigation
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| 32 Years Banking Industry Experience
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| Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
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| Handwriting Expert with years of expierence and Police Officer for 26 years investigation background.
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| 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...
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| CPA with over 35 years experience with litigation support matters
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| EW #6894 is a human sexuality expert on the psychopharmacological effects of pornographyimages--upon brain, mind, memory and conduct; fraud of "sexperts."
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| Evaluation and crime forseeability assessments and security adequacy in premises liability matters; Evaluation of guard company services & operations; Security officer actions & inactions.
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| Over 15 years of expert witness experience, involving: real estate custom and practice, investor fraud, prescriptive easements, slander of title, broker duty or fraud and trust deed practice
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| New Jersey's premier collateral recovery agency. Over 20 years experience in the locate and recovery of financed collateral.
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| 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.
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| Expert witness testimony on ergonomic issues, hand injuries, return to work issues, insurance company fraud. Also provide occupational and job analyses.
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| full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.
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| Computer Forensic Examiner / Expert Witness
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| Court cases involving complex business, financial and tax issues.
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| Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
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| Established in 1932 O'Toole-Ewald Art Associates is well-known in the fields of art and furniture and decorative art appraisal.
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| Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
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| A private investigation company for criminal & civil matters, background searches, asset locating, insurance fraud, and statements. We speak English, Punjabi, Hindi, Russian, and Vietnamese.
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| 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.
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| EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
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| 19 years and currently a computer and network architectural specialist concentrating on voice, video, data and facsimile transmission systems for the telecommunications industry.
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| Negligence/Foreseeability/Liability/Adequacy of Security matters inolving Business, Industry and Higher Education
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| 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.
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| 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....
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| 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 prima...
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| Retired homicide detective with over 22 years of law enforcement experience. Interview and interrogation expert. Highly experienced in fraud investigations and child sex crimes investigations.
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| Expert witness, consultancy, training, mediation and arbitration services on letter of credit, bill of lading, charter parties, trade frauds prevention, risk management & China trade.
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| 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.
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| 20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
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