Found 24 bankruptcy fraud Experts and Expert Witnesses.
|
 |
|
|
| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
|
|
|
|
| Looking For A Real Estate Expert Witness
|
|
|
|
| (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.
|
|
|
|
| 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.
|
|
|
|
| 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 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...
|
|
|
|
| Receiverships, Bankruptcy, SEC investigations, fraudulent transactions, shareholder disputes, litigation support, matrimony, moneylaundering-domestic and international
|
|
|
|
| 14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
|
|
|
|
| Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
|
|
|
|
| John Ulzheimer is the president of Credit.com Educational Services, which is the consumer education arm of Credit.com www.credit.com. He has spent 16+ years in the consumer credit environment with 6 of those years at Equifax and 7 with Fair Isaac Corp, inventors of the FICO® credit scoring system. His understanding of the inner workings of credit bureaus, credit reports, reporting practices, bureau capabilities, and FICO score design and development has made him a highly sought after credit e...
|
|
|
|
| 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.
|
|
|
|
| Court cases involving complex business, financial and tax issues.
|
|
|
|
| CPA with over 35 years experience with litigation support matters
|
|
|
|
| Retained expert in over 500 legal malpractice and atty fee cases (plaintiffs and defendants); practicing over 35 years, emphasizing trial and business and real estate transactions; major law firms.
|
|
|
|
| Valuations of businesses, corporate securities and intangibles. Loss-of-business damages analysis. Established 1977. Staff designations include ASA, CFA, CPA and MBA.
|
|
|
|
| 38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.
|
|
|
|
| Over 35 years experience in commercial banking and real estate finance with extensive background in business and agriculture. SEE CASE SYNOPSIS ON WEBSITE.
|
|
|
|
| Dealer Expert, Automotive Industry Expert: Liability and damages in manufacturer-dealer and customer-dealer lawsuits
|
|
|
|
| 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.
|
|
|
|
| Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
|
|
|
|
| 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...
|
|
|
|
| EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
|
|
|
|
| EW #2718 is a global expert in derivatives exchanges, including their associated technology. This includes cases involving securities activities, securities fraud, broker and trade litigation.
|
|
|
|
| Computer Forensic Examiner / Expert Witness
|
|
|
|
| Looking for a bankruptcy fraud expert?
|
|
|
Find Bankruptcy Fraud experts and consultants for Bankruptcy Fraud litigation support at www.ewitness.com. Available to be Bankruptcy Fraud expert witnesses and provide Bankruptcy Fraud forensic consulting in Bankruptcy Fraud litigation, in addition prepare Bankruptcy Fraud expert witness reports for use in deposition and/or in-court trial testimony.
|
Categories To Find "Bankruptcy Fraud" Experts:
|
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.
|
FRAUD |
|
Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain.
|
FRAUD - GENERAL |
|
Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain.
|
INSURANCE FRAUD |
|
Insurance fraud or false insurance claims are insurance claims filed with the intent to defraud an insurance provider.
In the United States insurance fraud is estimated to cost US$875 per person per year with The Coalition Against Insurance Fraud estimating the loss to be $80 billion per year and Medicare estimating fraud in its system costs the government $179 billion per year.
Insurance fraud hurts the average person in two ways. First, all fraud costs, including losses, investigations, etc., are paid for by the insured through higher premiums, or, in the case of government insurance like Medicare, in higher taxes. Second, if a particular individual is the target for the fraud, they have costs such as deductible payments, loss of property use, etc., as well as higher premiums from the claim loss and the potential for denial of future coverage.
|
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.
|
|
Still can't find the expert you want?
|
Try using a broader keyword search or browse our Category Directory.
|
|
Bankruptcy Fraud Experts Witnesses - Bankruptcy Fraud Forensic Consultants.
Find Bankruptcy Fraud experts and consultants for Bankruptcy Fraud litigation support. Available to be Bankruptcy Fraud expert witnesses and provide Bankruptcy Fraud forensic consulting in Bankruptcy Fraud litigation, in addition prepare Bankruptcy Fraud expert witness reports for use in deposition and/or in-court trial testimony.
Get Forensic Expert who understand the problem and can help you with
Bankruptcy Fraud
|
|
