Found 86 account fraud Experts and Expert Witnesses.
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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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| Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.
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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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| Forensic Accountant with more then 25 years of experience.
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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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| Patent Infringement Damages. Total firm testimony approaching 100 times.
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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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| National Chairman, Ethics Committee of the American College of Medical Quality, Emergency Medicine and Medical Consulting Services.
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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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| 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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| 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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| Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
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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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| Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.
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| Forensic Accounting - Expert Witness, Litigation Support and Fraud Investigation
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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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| 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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| Forensic Accounting
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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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| 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.
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| Worldwide Forensic Accountants and Consultants. Quantify claims in insurance and litigation, advise on related issues and provide expert testimony.
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| EW #584 is the partner responsible for UK fraud practice.
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| A Chartered Accountant and Certified Fraud Examiner, offering professional services in audit, accounting, income tax,forensic accounting,litigation support, mediation and arbitration.
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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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| Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.
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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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| American Certified Fraud Examiner
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| EW #597 is a forensic accountant specializing in fatal accidents, fraud investigation, loss earnings, negligence and structured settlements.
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| Court cases involving complex business, financial and tax issues.
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| Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
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| 40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...
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| Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
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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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| Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
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| CPA with over 35 years experience with litigation support matters
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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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| 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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| 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.
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| Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.
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| Certified Document Examiner
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| Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.
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| Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.
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| Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
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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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| EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.
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| Accountability ***[Services]****' legal auditors have been designated as experts in numerous matters involving complex attorneys fee disputes.
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| 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
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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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| Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
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| A securities consultant and expert witness working for both claimants and the brokerage industry
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| 30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
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| CPA, Certified Internal Auditor with 25 years as CFO/Controller for Retail Auto Dealerships of varying sizes and manufacturers.
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| 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.
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| The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.
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| Forensic Accounting Quantum finance & and property personal Calculations Structured Settlements.
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| President and CEO for United Healthcare in Chicago, Partner at Ernst & Young and Director of Managed Care consulting, CEO Summit Insurance, CEO CNA Health plans,
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| 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
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| Computer Forensic Investigations, Data Recovery and Network Engineering Expert.
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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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| Receiverships, Bankruptcy, SEC investigations, fraudulent transactions, shareholder disputes, litigation support, matrimony, moneylaundering-domestic and international
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| We are professional Computer Consulting firm with over 29 years of experience.
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| A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
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| Insurance Expert Witness; Plaintiff and Defendant consultation. Insurance agency principal 24 years; 32 years Property & Casualty insurance experience
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| Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
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| Mortgage Broker and Banker
Mortgage loan processing
Mortgage Technology
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| Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management
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| 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.
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| Retired FBI Special Agent with 27 years of Federal law enforcement.
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