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Fraud Analysis Experts Witnesses - Fraud Analysis Forensic Consultants.

Find Fraud Analysis experts and consultants for Fraud Analysis litigation support. Available to be Fraud Analysis expert witnesses and provide Fraud Analysis forensic consulting in Fraud Analysis litigation, in addition prepare Fraud Analysis expert witness reports for use in deposition and/or in-court trial testimony.


Found   97   fraud analysis Experts and Expert Witnesses.

Expert # 14,206   Fraud Analysis Expert Bedford, TX
The Nation's best Handwriting Expert for forgeries, questioned documents, and handwriting related issues. Court qualified handwriting expert for forgeries - document examiner   
Expert # 14,459   Fraud Analysis Expert Medford, NY
MEDICAL RECORD REVIEW SPECIALISTS, EXPERTS WITNESSES & FORENSIC CONSULTANTS.   
Expert # 10,654   Fraud Analysis Expert Raleigh, NC
Consulting and forensic engineering services. Issues addressed include all aspects of the design, fabrication, production and operation of electrical and electronic devices and products.   
Expert # 14,385   Fraud Analysis Expert Noblesville, IN
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.   
Expert # 659   Fraud Analysis Expert Albuquerque, nm
G Force offers an active full-field investigation of aircraft accidents, to include examination of the wreckage and collection of evidence.   
Expert # 2,635   Fraud Analysis Expert Richardson, TX
Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner   
Expert # 2,720   Fraud Analysis Expert Woodstock, NY
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....   
Expert # 3,554   Fraud Analysis Expert Arcadia, CA
Traffic Accident Reconstruction And Cause Analysis. We are specialists in auto, pedestrian, motorcycle, bicycle, truck, and bus accidents, as well as vehicle inspections.   
Expert # 519   Fraud Analysis Expert Spanish Springs, NV
30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.   
Expert # 2,499   Fraud Analysis Expert Westchester, IL
EW #2499 specialising in scientific examination of handwriting,typewriting and related matters   
Expert # 1,021   Fraud Analysis Expert West Palm Beach, FL
Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.   
Expert # 233   Fraud Analysis Expert Farmington Hills, MI
34 years of real world experience in the private sector field of security and investigations   
Expert # 13,881   Fraud Analysis Expert Marietta, GA
Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.   
Expert # 2,597   Fraud Analysis Expert North Palm Beach -, FL/ MI
Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries.   
Expert # 14,012   Fraud Analysis Expert Honolulu, HI
Handwriting and Document Expert with 20+ years experience, Court qualified, International consultant   
Expert # 14,284   Fraud Analysis Expert Bedford, TX
Looking For A Real Estate Expert Witness   
Expert # 531   Fraud Analysis Expert Los Angeles, CA
Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.   
Expert # 14,381   Fraud Analysis Expert Sacramento, CA
Insurance-Commercial-Personal-Life.Agent/Broker Standard of care. Auto,Property,Liab, Policy Issuance, Claims, Audits, etc.   
Expert # 2,174   Fraud Analysis Expert New York, NY
RETIRED LAW ENFORCEMENT EXECUTIVE - Retired from the New York City Police Department with the rank of Captain, November 1998, after almost forty years service.   
Expert # 14,391   Fraud Analysis Expert Marina Del City, CA
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...   
Expert # 16,202   Fraud Analysis Expert LONDON, ENGLAND
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....   
Expert # 16,163   Fraud Analysis Expert Centerville, UT
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....   
Expert # 1,676   Fraud Analysis Expert Ontario, Canada
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.   
Expert # 16,302   Fraud Analysis Expert Irvine, CA
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...   
Expert # 348   Fraud Analysis Expert Teaneck, NJ
Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.   
Expert # 616   Fraud Analysis Expert Tulsa, OK
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 # 10,434   Fraud Analysis Expert Boca Raton, Fl
40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...   
Expert # 643   Fraud Analysis Expert Westlake Village, CA
  
Expert # 581   Fraud Analysis Expert London, UK
Forensic Accounting   
Expert # 16,399   Fraud Analysis Expert Marlboro, NJ
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...
  
Expert # 520   Fraud Analysis Expert Orange, CA
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....   
Expert # 786   Fraud Analysis Expert Westfield, NJ
Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.   
Expert # 1,654   Fraud Analysis Expert Los Angeles, CA
Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.   
Expert # 2,482   Fraud Analysis Expert Bloomfield Hills, MI
EW #2482 offers professional services including: handwritting analysis, document analysis, forgery research, signature verification and trial consulting.   
Expert # 428   Fraud Analysis Expert Thousand Oaks, CA
  
Expert # 436   Fraud Analysis Expert Memphis, TN
14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.   
Expert # 2,657   Fraud Analysis Expert Chicago, IL
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....   
Expert # 584   Fraud Analysis Expert London, UK
EW #584 is the partner responsible for UK fraud practice.   
Expert # 2,424   Fraud Analysis Expert Nashville, TN
Certified Document Examiner   
Expert # 228   Fraud Analysis Expert Jackson, MS
EW #228 is a certified public accountant, an attorney, and a higher education administrator who supports testimony on economic evaluation, business valuations, bad faith issues and net worth analysis   
Expert # 13,966   Fraud Analysis Expert Denver, CO
Over two decades of expert witness testimony: Discrimination & Class Action Cases, Sampling & Surveys, Criminal Probability Models. Persuasive Economical Tailored to litigation.   
Expert # 304   Fraud Analysis Expert Birmingham, MI
Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.   
Expert # 6,554   Fraud Analysis Expert DEL MAR, CA
Expert witness testimony on ergonomic issues, hand injuries, return to work issues, insurance company fraud. Also provide occupational and job analyses.   
Expert # 7,497   Fraud Analysis Expert Alameda, CA
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.   
Expert # 251   Fraud Analysis Expert Blue Bell, PA
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.   
Expert # 9,254   Fraud Analysis Expert Cordova, Tennessee
Handwriting Expert with years of expierence and Police Officer for 26 years investigation background.   
Expert # 4,935   Fraud Analysis Expert Princeton Junction, NJ
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   
Expert # 792   Fraud Analysis Expert Edmond, OK
Retired FBI Special Agent with 27 years of Federal law enforcement.   
Expert # 7,474   Fraud Analysis Expert Haddonfield, NJ
Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.   
Expert # 666   Fraud Analysis Expert North Hollywood, CA
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....   
Expert # 790   Fraud Analysis Expert Austin, TX
20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.   
Expert # 682   Fraud Analysis Expert Chicago, IL
EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.   
Expert # 907   Fraud Analysis Expert North Brunswick, NJ
We are professional Computer Consulting firm with over 29 years of experience.   
Expert # 13,784   Fraud Analysis Expert Larchmont, NY
Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management   
Expert # 1,374   Fraud Analysis Expert King of Prussia, PA
EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.   
Expert # 2,354   Fraud Analysis Expert San Antonio, TX
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....   
Expert # 13,823   Fraud Analysis Expert E. Stroudsburg, PA
Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.   
Expert # 8,355   Fraud Analysis Expert Charlotte, NC
Statistician with real-world application knowledge.   
Expert # 14,507   Fraud Analysis Expert Las Vegas, NV
Computer Forensic Investigations, Data Recovery and Network Engineering Expert.   
Expert # 9,995   Fraud Analysis Expert Dallas, TX
Thirty years experience in all phases of bank operations and regulations. Advanced degree.   
Expert # 13,979   Fraud Analysis Expert Overland Park, KS
CPA with over 35 years experience with litigation support matters   
Expert # 573   Fraud Analysis Expert Newtonhill, UK
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.   
Expert # 7,175   Fraud Analysis Expert Edmond, OK
Retired FBI Special Agent with 27 years of Federal law enforcement experience (15 years as an FBI Profiler) Reasonable rates. ***No charge for initial consultation.***   
Expert # 3,034   Fraud Analysis Expert West Barnstable, MA
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....   
Expert # 13,963   Fraud Analysis Expert Atlanta, GA
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.   
Expert # 712   Fraud Analysis Expert Monroe, NC
20 years experts in premise liability, including safety and security requirements.   
Expert # 14,038   Fraud Analysis Expert Fort Worth, TX
Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience   
Expert # 216   Fraud Analysis Expert New York, NY
Accountability ***[Services]****' legal auditors have been designated as experts in numerous matters involving complex attorneys fee disputes.   
Expert # 1,655   Fraud Analysis Expert Manchester-by-the-Sea, MA
19 years and currently a computer and network architectural specialist concentrating on voice, video, data and facsimile transmission systems for the telecommunications industry.   
Expert # 52   Fraud Analysis Expert Westcliffe, CO
A securities consultant and expert witness working for both claimants and the brokerage industry   
Expert # 349   Fraud Analysis Expert Atlanta, GA
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.   
Expert # 48   Fraud Analysis Expert Los Angeles, CA
A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.   
Expert # 509   Fraud Analysis Expert San Ramon, CA
Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.   
Expert # 538   Fraud Analysis Expert Brooklyn, NY
Over 30 years of law enforcement and private security experience in the public and private sectors.   
Expert # 13,653   Fraud Analysis Expert Madison, WI
I perform risk analysis, assesments and security surveys as well as appear as an expert witness regarding security related matters.