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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

U.S. Data Forensics, LLCUnclaimed Bethesda, Maryland
AccountingComputerComputer Crime
United States Public AdjustersUnclaimed Hollywood, Florida

United States Public Adjusters (USPA) are licensed, bonded and insured public insurance adjusters offering the insurance help you need with offices in Texas and Florida. We have settled the insurance claim needs of homeowners and…

AppraisalArbitrationBusiness Appraisal
ValueMyHorse, LLCUnclaimed Argyle, Texas

ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP…

Accident AnalysisAdvertisingAgriculture
ValueScope, Inc.Unclaimed Grapevine, Texas

ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and financial advisory firm…

AccountingAppraisalBankruptcy
Van Weyenbergh Fine Arts Inc.Unclaimed Beverly Hills, California

Art consultants in Los Angeles. Consult on line and worldwide for art appraisal, art authentication, art investment and art consignment. Areas of Expertise Appraisal Art Art Authentication Art Investment Damages Estate Sales…

AppraisalArtArt Authentication
Victor D. ComrasUnclaimed Fort Lauderdale, Florida

Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and…

ArbitrationBankingBusiness Acquisitions
Virtual Communications, LLCUnclaimed Newington, Connecticut

Virtual Communications is a diverse telecommunications consulting and engineering firm that specializes in providing services to corporate and legal institutions. Businesses today and in the future will need to rely on technology…

Architecture CodesCommunicationsComputer
Vx Associates, LLCUnclaimed Liberty Corner, New Jersey

Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced…

AnalystBank ProceduresBanking
Wake Forest UniversityUnclaimed Winston-Salem, North Carolina
AccountingAnalystAppraisal
Walsh, Pfeffer & Co.Unclaimed Port Washington, Wisconsin

Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and…

Alternative Dispute ResolutionArbitrationBonds
William R. Nicholson - WRN FinancialUnclaimed Jacksonville, Florida

William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring…

BankingBusiness StrategyCommercial Real Estate
World Institute for Security EnhancementUnclaimed Las Vegas, Nevada

The WORLD INSTITUTE for SECURITY ENHANCEMENT provides Homeland Security Education and Consultation, for Protection of the Nations Critical Infrastructure, in a wide variety of disciplines to Private Industry and Government…

AerospaceAirportsAviation
Zamucen & Curren, LLPUnclaimed Irvine, California

Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting…

AccountingAlter EgoAppraisal

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