Expert witnesses matching “Fraud”

233 experts found.
“Fraud”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Arthur J. Levine, Ph.D., J.D., CPCU, ARMUnclaimed Fullerton, California

Dr. Arthur J. Levine provides services in workers' compensation insurance premium determination and rates as well as expert witness and consultant services. He has over thirty five years of experience. Since 2003, Dr. Levine has…

Employee LeasingEmploymentFinancial Analysis
Attorney Client Privilege, LLCUnclaimed St. Paul, Minnesota

Combining a litigation background with certifications in computer forensics, networks, information security, and regulatory compliance, Sean Harrington provides examinations, electronic discovery consulting, and expert witness…

child pornographyComputerComputer Crime
B & F ExpertsUnclaimed San Antonio, Texas

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal…

AppraisalBankingBankruptcy
Barrett, PCUnclaimed Richmond, Virginia

Areas of Expertise Accounting Alternative Dispute Resolution Arbitration Business Appraisal Business Valuations Commercial Litigation Damages Divorce Economic Damages Economic Losses Electronic Discovery Employment Discrimination…

AccountingAlternative Dispute ResolutionArbitration
Basye Document ExaminingUnclaimed Yucaipa, California

Basye Document Examining specializes in Forensic Document Examination in California and Arizona. Sandra Basye is also able to take on cases nationwide. Sandra is a Court Qualified Handwriting Expert specializing in Forgery…

Altered DocumentsDocument ExaminerForgery
Bekker Compliance Consulting Partners, LLCUnclaimed Porter Ranch, California

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in…

AccountingActuarialAdvertising
Berkeley Research GroupUnclaimed Carlsbad, California

Areas of Expertise Accounting Commercial Litigation Copyright Damages Economic Damages Economic Losses Economics Financial Analysis Fraud Intellectual Property Mediation Patent Trademark Unfair Competition Valuation

AccountingCopyrightEconomic Damages
BHK Associates, Inc.Unclaimed Dana Point, California

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential…

AppraisalBankingBankruptcy
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
Biodynamic Research Corporation (BRC)Unclaimed San Antonio, Texas

BRC specializes in the forensic analysis of how injuries are caused. Using engineering and medical science, we objectively answer two primary questions: did an injury occur and, if so, did the injury occur as alleged? In this…

Accident AnalysisAccident InvestigationAccident Reconstruction
Blackstone Polygraph, Inc.Unclaimed Atlanta, Georgia

Blackstone Polygraph, Inc. is headed by Kenneth E. Blackstone, a licensed polygraph examination expert. He has vast experience consulting on other examinations, conducting polygraph examinations, and providing testimony as expert…

Child AbuseChild MolestationCivil Commitment
Bob Lawson, AIF, CFE, RFC, LUTCFUnclaimed Bloomington, Minnesota

As a Securities, Annuity, and Life Insurance Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies…

Alternative Dispute ResolutionAnnuitiesAnnuities Expert
Bradford Valuation Advisors, PLLCUnclaimed Austin, Texas

25 years experience Certified Public Accountant Certified Valuation Analyst Excellent testifyer Areas of Expertise Accounting Business Appraisal Business Valuations Contract Disputes Damages Family Law Fraud Lost Profits Real…

AccountingBusiness AppraisalBusiness Valuations
Brenda Anderson Expert Handwriting AnalysisUnclaimed Las Vegas, Nevada

Areas of Expertise Document Examiner Forgery Fraud Handwriting Analysis

Document ExaminerForgeryFraud
Briggs & Veselka Co., P.C.Unclaimed Houston, Texas
AccountingBusiness ValuationEnergy
Bruce A. Heitz, Attorney & Counselor At LawUnclaimed Arlington, Texas

Arlington, TX banking law expert witness attorney Bruce A. Heitz specializes in financial institution regulatory law. He provides expert witness testimony for banking law and bank regulation. Areas of Expertise Banking Bankruptcy…

BankingBankruptcyFinancial Analysis
Bruce W. BarrenUnclaimed Los Angeles, California

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been…

AccountingAerospaceAppraisal
Burl Daniel, CPCU, CIC, CRMUnclaimed Fort Worth, Texas

Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. See www.burldaniel.com for expanded CV and Cases list. He began his insurance career in 1973 while…

ActuarialAdmiralty and MaritimeAppraisal
Campos & StratisUnclaimed Teaneck, New Jersey
AccountingAlternative Dispute ResolutionAppraisal
CCI Consulting, Inc.Unclaimed Atlanta, Georgia

CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process…

Bank FraudBank OperationsBank Procedures

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