Expert witnesses matching “Fraud”

233 experts found.
“Fraud”
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233 results

Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Professional Digital Forensic Consulting, LLCUnclaimed Henrico, Virginia

Professional Digital Forensic Consulting provides a full range of digital forensic examination and consulting services for the legal and corporate communities. With nearly 15 years of law enforcement experience, highlighted by…

Child exlpoitation investigationsComputerComputer Crime
R. L. Russ & Associates, Inc.Unclaimed Alvarado, Texas

R. L. Russ & Associates, Inc. is a consultant firm in computer related litigation. The firm offers expert consultation services, and has worked on 100+ cases in computer related legal issues. The firm specializes in computer…

AppraisalComputerComputer Crime
RBS ComputersUnclaimed Hamilton, Ontario
ComputerComputer CrimeComputer Failure
RDP Worldwide, Inc.Unclaimed Richmond, Virginia

Areas of Expertise Accident Accident Analysis Accident Investigation Accident Prevention Firearms Fraud Safety Security Security Management

Accident AnalysisAccident InvestigationAccident Prevention
Real Estate Global Solutions, LLCUnclaimed Middletown, Delaware
Insurance, TitleMortgage FraudReal Estate
Real Estate Global Solutions, LLCUnclaimed Pensacola, Florida

Areas of Expertise Insurance, Title Mortgage Mortgage Fraud Real Estate

Insurance, TitleMortgageMortgage Fraud
Research & Planning Consultants, L.P.Unclaimed Austin, Texas

Research & Planning Consultants, LP ("RPC") is a forensic services consulting firm specializing in economic damages analysis. Our list of clients and projects covers the map from Alaska to Florida, and from New England to…

AccountingAntitrustBusiness Appraisal
Reynolds Financial Services Group LLCUnclaimed Summit, New Jersey

Areas of Expertise Appraisal Banking Business Acquisitions Business Organization Business Strategy Business Valuations Due Diligence Financial Fraud Insurance Insurance, Title Litigation Lost Profits Professional Malpractice…

AppraisalBankingBusiness Acquisitions
Reznick GroupUnclaimed Los Angeles, California

Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government…

AccountingAppraisalArbitration
RGL ForensicsUnclaimed Denver, Colorado

RGL Forensics is an international firm of accounting, valuation and technology professionals who are trained in discovering and defining financial value. RGL Forensics has 23 offices worldwide with professionals dedicated to the…

AccountingBankruptcyBusiness Interruption
Richard F. CrossUnclaimed Loudon, Tennessee

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group…

Alarm SystemsATM SecurityBackground Investigations
Riebdon InternationalUnclaimed Naples, Florida

Riebdon International provides global client support services in Quality Environmental Health and Safety Systems Development, Management and Compliance, Industrial Risk Management, Industrial Hygiene, Occupational Safety and…

Accident AnalysisAccident InvestigationAccident Prevention
Riley Welch LaPorte & Associates Forensic LaboratoriesUnclaimed Frankenmuth, Michigan
Anonymous LettersBiological SciencesChemical
Rimkus Analytics, LLCUnclaimed Houston, Texas

Rimkus, in business for over 26 years, has more than 300 full-time employees in 38 U.S. as well as London offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and…

Accident AnalysisAccident InvestigationAccident Reconstruction
Rimkus Consulting Group, Inc.Unclaimed Texas
Accident AnalysisAccident InvestigationAccident Reconstruction
Rite Accounting Services, Inc.Unclaimed League City, Texas
AccountingAsset LocatorsBanking
Roger G. Johnston, Ph.D., CPPUnclaimed Oswego, Illinois
CriminalCrisis ManagementDrugs
Roy H. OwenUnclaimed Charleston, South Carolina

Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and…

BankingBankruptcyBuilding Codes
Rubin, Hay & Gould, PCUnclaimed Framingham, Massachusetts
AntitrustArbitrationAviation
Sam PowersUnclaimed Astoria, New York

Eugene has been a HR-Payroll Consultant with Kronos since 2004. In this role, he is responsible for communicating the technical/business function and integration of Kronos software modules and supporting software to senior HR and…

AccountingAnalystCivil Rights

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