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Fraud Investigations Experts Witnesses - Fraud Investigations Forensic Consultants.

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


Found   106   fraud investigations Experts and Expert Witnesses.

Expert # 14,206   Fraud Investigations 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 # 233   Fraud Investigations Expert Farmington Hills, MI
34 years of real world experience in the private sector field of security and investigations   
Expert # 10,654   Fraud Investigations 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 # 696   Fraud Investigations Expert Oklahoma City, OK
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.   
Expert # 659   Fraud Investigations 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 # 13,820   Fraud Investigations Expert Tacoma, Washington
Forensic Accountant with more then 25 years of experience.   
Expert # 2,720   Fraud Investigations 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 # 14,012   Fraud Investigations Expert Honolulu, HI
Handwriting and Document Expert with 20+ years experience, Court qualified, International consultant   
Expert # 2,174   Fraud Investigations 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 # 3,554   Fraud Investigations 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 # 13,881   Fraud Investigations Expert Marietta, GA
Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.   
Expert # 6,134   Fraud Investigations Expert Tampa, FL
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.   
Expert # 13,937   Fraud Investigations Expert Milwaukee, WI
Patent Infringement Damages. Total firm testimony approaching 100 times.   
Expert # 2,597   Fraud Investigations 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 # 2,635   Fraud Investigations Expert Richardson, TX
Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner   
Expert # 263   Fraud Investigations Expert Los Angeles, CA
National Chairman, Ethics Committee of the American College of Medical Quality, Emergency Medicine and Medical Consulting Services.   
Expert # 834   Fraud Investigations Expert San Antonio, TX
World's leading Expert in Internet Affiliate Marketing, Internet Multi-Affiliate Marketing, Multi-level (MLM) Marketing and Direct Marketing.   
Expert # 16,342   Fraud Investigations Expert Medford, NY
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...   
Expert # 14,152   Fraud Investigations Expert Medford, NY
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...   
Expert # 14,023   Fraud Investigations Expert Austin, TX
EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.   
Expert # 16,202   Fraud Investigations 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 Investigations 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 # 16,140   Fraud Investigations Expert Southampton, NY
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....   
Expert # 1,676   Fraud Investigations 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 # 2,657   Fraud Investigations 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 # 436   Fraud Investigations 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 # 14,147   Fraud Investigations Expert Milwaukee, WI
A nationally-recognized expert on fraud. Combines forensic accounting expertise and proven investigative techniques to quantify losses.   
Expert # 624   Fraud Investigations Expert London, UK
Forensic Accounting - Expert Witness, Litigation Support and Fraud Investigation   
Expert # 12,195   Fraud Investigations Expert Newport Beach, CA
Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.   
Expert # 786   Fraud Investigations Expert Westfield, NJ
Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.   
Expert # 1,136   Fraud Investigations Expert Whiteland, IN
Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.   
Expert # 16,243   Fraud Investigations Expert Centennial, CO
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...   
Expert # 169   Fraud Investigations Expert Atlanta, GA
  
Expert # 584   Fraud Investigations Expert London, UK
EW #584 is the partner responsible for UK fraud practice.   
Expert # 507   Fraud Investigations Expert Birmingham, UK
Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.   
Expert # 7,214   Fraud Investigations Expert Long Beach, MS
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.   
Expert # 740   Fraud Investigations Expert London, UK
Worldwide Forensic Accountants and Consultants. Quantify claims in insurance and litigation, advise on related issues and provide expert testimony.   
Expert # 616   Fraud Investigations 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 # 1,835   Fraud Investigations Expert Vancouver, B.C.
A private investigation company for criminal & civil matters, background searches, asset locating, insurance fraud, and statements. We speak English, Punjabi, Hindi, Russian, and Vietnamese.   
Expert # 13,787   Fraud Investigations Expert Lexington, KY
Computer Forensic Examiner / Expert Witness   
Expert # 5,914   Fraud Investigations Expert Glenside (Phila.), PA
Evaluation and crime forseeability assessments and security adequacy in premises liability matters; Evaluation of guard company services & operations; Security officer actions & inactions.   
Expert # 597   Fraud Investigations Expert Leeds, UK
EW #597 is a forensic accountant specializing in fatal accidents, fraud investigation, loss earnings, negligence and structured settlements.   
Expert # 7,497   Fraud Investigations 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 # 325   Fraud Investigations Expert Houston, TX
EW #325 is a trial attorney and decorated retired federal law enforcement special agent.   
Expert # 770   Fraud Investigations Expert Hacienda Heights, CA
34 years of clinical nursing experience with emphasis on operating room/surgical nursing practice for 29 years.   
Expert # 1,816   Fraud Investigations Expert Elizabeth, NJ
New Jersey's premier collateral recovery agency. Over 20 years experience in the locate and recovery of financed collateral.   
Expert # 9,254   Fraud Investigations Expert Cordova, Tennessee
Handwriting Expert with years of expierence and Police Officer for 26 years investigation background.   
Expert # 14,030   Fraud Investigations Expert Clifton Park, New York
(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.   
Expert # 682   Fraud Investigations Expert Chicago, IL
EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.   
Expert # 304   Fraud Investigations 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 # 16,302   Fraud Investigations 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 # 838   Fraud Investigations Expert Fajardo, PR
International Services in Admiralty & Maritime   
Expert # 16,399   Fraud Investigations 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 # 348   Fraud Investigations Expert Teaneck, NJ
Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.   
Expert # 13,979   Fraud Investigations Expert Overland Park, KS
CPA with over 35 years experience with litigation support matters   
Expert # 11,354   Fraud Investigations Expert boynton beach, fl
Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.   
Expert # 538   Fraud Investigations Expert Brooklyn, NY
Over 30 years of law enforcement and private security experience in the public and private sectors.   
Expert # 1,085   Fraud Investigations Expert Gresham, OR
Testified in over 20 trials as an expert witness concerning computer evidence issues.   
Expert # 13,799   Fraud Investigations Expert Stone Ridge, NY
40 years trial experience with DEA, Customs, BATF, IRS & FBI and as a Trial Consultant. Expert testimony accepted on more than 300 occasions in state and federal courts in 17 states and Puerto Rico.   
Expert # 2,424   Fraud Investigations Expert Nashville, TN
Certified Document Examiner   
Expert # 4,880   Fraud Investigations Expert Burbank, CA
Deputy Chief, Los Angeles Police Dept. (Retired) Qualified as expert on law enforcement and security issues over 100 times in federal and superior courts   
Expert # 517   Fraud Investigations Expert Los Angeles, CA
  
Expert # 712   Fraud Investigations Expert Monroe, NC
20 years experts in premise liability, including safety and security requirements.   
Expert # 14,507   Fraud Investigations Expert Las Vegas, NV
Computer Forensic Investigations, Data Recovery and Network Engineering Expert.   
Expert # 602   Fraud Investigations Expert London, UK
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.   
Expert # 7,075   Fraud Investigations Expert Boca Raton, FL
Receiverships, Bankruptcy, SEC investigations, fraudulent transactions, shareholder disputes, litigation support, matrimony, moneylaundering-domestic and international   
Expert # 6,894   Fraud Investigations Expert Granite Bay, Cal
EW #6894 is a human sexuality expert on the psychopharmacological effects of pornographyimages--upon brain, mind, memory and conduct; fraud of "sexperts."   
Expert # 3,155   Fraud Investigations Expert San Clemente, CA
coming soon   
Expert # 7,394   Fraud Investigations Expert Tarzana, CA
full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.   
Expert # 13,653   Fraud Investigations Expert Madison, WI
I perform risk analysis, assesments and security surveys as well as appear as an expert witness regarding security related matters.   
Expert # 210   Fraud Investigations Expert New York, NY
Established in 1932 O'Toole-Ewald Art Associates is well-known in the fields of art and furniture and decorative art appraisal.   
Expert # 520   Fraud Investigations 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 # 792   Fraud Investigations Expert Edmond, OK</