Expert witnesses matching “Appraisal Fraud”

68 experts found.
“Appraisal Fraud”
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eWitness LLCUnclaimed Southlake, Texas

eWitness LLC's manager, Patrick Michael OLeary, is an entrepreneur with 21 years of experience who has been the founder of several different startup companies across a variety of industries yielding him a diverse business and…

AdvertisingAlternative Dispute ResolutionAppraisal
Expert Strategy GroupUnclaimed Henderson, Nevada

You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various…

Abdominal SurgeryAccident AnalysisAccident Investigation
Fiona Chen Consulting CompanyUnclaimed Chicago, Illinois

Dr. Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, is a former IRS Revenue Agent in income and payroll taxes and financial products and transactions from 2002 to 2008. She was an Assistant Professor for ten years at Eastern…

AccountingBusiness AppraisalBusiness Valuations
Firm ForensicsUnclaimed Richmond, Virginia

We provide: 1. Highly personalized, case-specific computer forensic analysis and litigation support services for law firms and corporate clients. 2. Fraud Detection and Identification through analysis and review of computer…

AccountingBankingBankruptcy
ForensisGroup Expert Witness ServicesUnclaimed California

For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in…

Abdominal SurgeryAccident AnalysisAccident Investigation
Frankeberger Vausher + Company, CPAsUnclaimed Chino Hills, California

Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting…

AccountingArbitrationAutomotive
Fulcrum InquiryUnclaimed Los Angeles, California

Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding…

AccountingAlternative Dispute ResolutionAntitrust
Gerald M. Levy & Co. LLCUnclaimed New York, New York

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and…

Alternative Dispute ResolutionAppraisalArbitration
Heinz E. Ickert, LLCUnclaimed Columbus, Ohio
AccountingAppraisalBankruptcy
Hipsley and Associates, LLCUnclaimed Lexington, Kentucky

Hipsley and Associates, LLC provides horse legal expertise in a wide variety of areas. The firm has over 40 years of educational and practical experience in the business of horses. Hipsley & Associates is prepared to respond to…

Accident AnalysisAccident InvestigationAccident Prevention
Houston Auto AppraisersUnclaimed Baytown, Texas

Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident…

Accident AnalysisAccident InvestigationAccident Reconstruction
Hynes Aviation ServicesUnclaimed Branson, Missouri

Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA…

Accident AnalysisAccident InvestigationAccident Prevention
Inglewood Associates LLCUnclaimed Fairport Harbor, Ohio

Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for in Banking Industry Standards and Management, Fraud, Lender Liability, Regulatory Oversight, and Fiduciary Duties…

AccountingBank FraudBanking
Investment Strategy & Analysis, LLCUnclaimed San Francisco, California

Investment Strategy & Analysis, LLC is an entity wholly-owned by Martin Dirks that provides consulting services in the areas of finance, investment and strategic planning. Our clients include corporations, investors and…

AccountingAntitrustBusiness Acquisitions
J. Allen Kosowsky, CPA, PCUnclaimed Shelton, Connecticut

At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast…

AccountingAlternative Dispute ResolutionAppraisal
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, CM&AA;, MAFF, CFD, ABAR, CMEA, CVGAUnclaimed Friendswood, Texas

Since 1985 Richard Claywell has provided business valuation related services to assist business owners, and litigation support / forensic accounting services to attorneys. Case examples include economic damages, fraud &…

AccountingBankruptcyBusiness Acquisitions
John C. Carlson Real Estate AppraisalsUnclaimed Victorville, California

John C. Carlson Real Estate Appraisals has 36 years experience as a valuation expert. California Certified General Real Estate Appraiser, licensed to appraise all real property. Specializing in architectural, historic & luxury…

ArchitectureFamily LawForensic Reviews
Keegan, Linscott & Kenon, PCUnclaimed Tucson, Arizona

Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in…

AccountingAgricultureArbitration
Kenneth J Phillips & AssociatesUnclaimed Aledo, Texas

Experience in both commercial and residential real estate morrtgage fraud. Appraisal Experience in farm and ranch land, single family and commercial valuation experience in improved properties include: single family, 2-8 unit…

Business AppraisalCommercial Mortgage FraudCommercial Real Estate
Kevin B. Kirkendall, MBA, CPA, CFEUnclaimed Henderson, Nevada

Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and related testimony. Mr. Kirkendall…

AccountingAlternative Dispute ResolutionAppraisal

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