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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Samuel R. Phillips, PEUnclaimed Grass Valley, California

Mr. Phillips is experienced in product engineering design, development, and manufacturing. From the 1980s, building upon a career as an engineering and manufacturing executive, he has helped more than 200 clients in Silicon…

Adhesives and GluesAerospaceAgricultural Equipment
Sarkis Detective AgencyUnclaimed Glendale, California

General investigations and trial preparation Areas of Expertise Accident Accident Investigation Background Investigations Computer Investigations Due Diligence Fraud Heir Tracers Investigation

Accident InvestigationBackground InvestigationsComputer Investigations
Scott D. Hampton - Hampton IP & Economic ConsultantsUnclaimed Centerville, Utah

Hampton IP is an Intellectual Property expert consulting and expert witness service firm. Over the course of the past three decades, we have worked on more than 200 cases involving high-profile intellectual property valuations…

AccountingAntitrustBankruptcy
Securities Claims Management, LLCUnclaimed Charlottesville, Virginia

Securities Claims Management is committed to providing expert analysis, consultation and legal support services to individual investors and the attorneys who represent them in the complex and rapidly changing arbitration and…

ArbitrationFinancial AnalysisFINRA
Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.Unclaimed Sherman Oaks, California

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include…

AccountingBankingBankruptcy
SpringAction Fraud EliminationUnclaimed Port Washington, New York

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud…

Accident InvestigationAccountingBackground Investigations
Steve JanesUnclaimed Gallatin Gateway, Montana

Hospice Legal Nurse Consulting: Experienced in defence of Medicare/Medicaid Fraud, Whistleblower and Wrongful Death claims. Expert forensic review, eligibility assessment and finding summaries. Capped rates for cost efficiency…

HospiceHospice Eligibility AssessmentHospice Medicare/Medicaid Fraud
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMAUnclaimed San Antonio, Texas

Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote…

AccountingAsset ProtectionBankruptcy
T.A. Myers & Co.Unclaimed Arvada, Colorado

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development…

AccountingBankingBankruptcy
Team Economics, LLCUnclaimed Lafayette Hill, Pennsylvania

Areas of Expertise Accounting Banking Business Valuations Due Diligence Economics Employment Financial Financial Analysis Fraud Pension Analysts Personal Injury Products Liability Slip and Fall Statistics Valuation Wrongful Death

AccountingBankingBusiness Valuations
The Artisans GroupUnclaimed Hillsborough, New Jersey

The Artisans Group (TAG) offers remodeling, construction-related expert witness, and educational services. TAG’s construction division specializes in remodeling, historic restoration, and repairing structural and bug & water…

Building CodesBuilding InspectionsConstruction Accidents
The Legal Side of PainUnclaimed Lenoir City, Tennessee

The Legal Side of Pain is home to national legal and medical experts specializing in administrative, civil, and criminal investigations, litigation relating to pain management, pain medicine, interventional pain management…

Chronic PainCriminalDrug Abuse
The Liput GroupUnclaimed Boonton, New Jersey

The Liput Group is made up of professionals and support staff who have an average of 20 years or more experience in corporate, real estate, banking, finance, technology, private equity and turnaround management issues typically…

AppraisalMortgageMortgage Fraud
The MPM Group, Inc.Unclaimed Marlton, New Jersey

The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as…

Accident InvestigationAccountingAlternative Dispute Resolution
The Norton GroupUnclaimed Princeton, New Jersey
BankingDue DiligenceFinancial Policies
The Russell CompanyUnclaimed Los Angeles, California

A "real world" expert witness for 35 years. In the last five years, clients have won over $80M in judgments. He does what he says he is going to do. Expertise in the valuing, buying, selling, financing, marketing, developing…

Broker Standard of CareCommercial Real EstateContract Disputes
Thomas Neches & Company, LLPUnclaimed Los Angeles, California

Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts…

AccountingAntitrustBanking
Tilkin GroupUnclaimed Hingham, Massachusetts

David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of…

Alternative Dispute ResolutionAnnuitiesArbitration
Title Experts and Management ServicesUnclaimed McKinney, Texas

TEAMS provides expert witness services on escrow and title insurance matters - plaintiff or defendant - 100 cases experience - state and federal courts. We also provide management and software consulting services to the title…

ClosingsCommercial Real EstateEscrow
TravisWolff Advisors & AccountantsUnclaimed Dallas, Texas

TravisWolff Advisors & Accountants, as Dallas' leading independent advising and accounting firm, advises clients to help them achieve a better quality of life. TravisWolff provides consulting and support in several key areas…

AccountingAppraisalArbitration

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