Expert witnesses matching “Fraud Management”

101 experts found.
“Fraud Management”
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101 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Clifton Gunderson LLPUnclaimed Indianapolis, Indiana

Clifton Gunderson is the 12th largest CPA and consulting firm in the country, with offices in 14 states and Washington, DC. Our clients think of us not just as accountants, but as trusted business advisors. That's because we keep…

AccountingBusiness AppraisalBusiness International
Computer Forensics ManagementUnclaimed Los Angeles, California

In today's business environment, the vast majority of evidence relevant to litigation, business disputes and sensitive internal matters resides on computers, cell phones and other digital devices. We are experts in finding…

Computer CrimeComputer ForensicsComputer Investigations
Consolidated Consultants Co.Unclaimed Chula Vista, California

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We…

Abdominal SurgeryAccident AnalysisAccident Investigation
Cosgrove Computer Systems, Inc.Unclaimed Playa Del Rey, California

Cosgrove Computer Systems is a management consulting firm specializing in information technology and provides a unique blend of services to support large and medium-sized companies with their computing, network and…

ArbitrationBusiness Recovery PlanningBusiness Strategy
Danny F. Dukes and Associates, LLCUnclaimed Canton, Georgia
AccountingBankingBusiness Acquisitions
David A. Dusenbury & AssociatesUnclaimed Long Beach, California

David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That…

Accident InvestigationAlcoholBackground Investigations
David W. StreetsUnclaimed Beverly Hills, California

David W. Streets is a Celebrity Fine Art Dealer, Expert Witness and Appraiser with an international reputation. We are leading appraisers of all genres of fine art, decorative arts, photography and celebrity memorabilia. Streets'…

Accident InvestigationAccountingAppraisal
Decision SciencesUnclaimed Denver, Colorado

We specialize in predictive behavioral intelligence - the knowledge that comes from pre-trial jury and focus group research. We use mock trials and focus groups to distill information that allows our clients to predict case…

Alternative Dispute ResolutionAmericans With Disabilities ActCivil Rights
Denburg & Low, CPAsUnclaimed Washington, District of Columbia
AccountingAlternative Dispute ResolutionBusiness Acquisitions
Don CokerUnclaimed Woodstock, Georgia

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate…

BankingBanking StandardsBankruptcy
ECJM Consultants Inc.Unclaimed Manhattan, New York

ECJM Consultants Inc. was founded by retired New York City Police Department Captain Edward Mamet in 1998, after completing forty years service in police work. His group provides high quality, cost-effective police and security…

EthicsFraudHeir Tracers
Erlandson & Company, LLP - Certified Fraud Examiners and Management ConsultantsUnclaimed Keller, Texas
ESA Consulting Services, LLCUnclaimed Minneapolis, Minnesota

ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience…

AccountingBankingBankruptcy
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
Farina & Associates LLCUnclaimed Boulder, Colorado
Business InternationalConstruction ClaimsConstruction Defects
FEND Securities Expert WitnessUnclaimed Los Angeles, California

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA…

AdvertisingAlternative Dispute ResolutionArbitration
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
First Connections, Inc., Susan L. Reuler, RNUnclaimed Albuquerque, New Mexico
AgingAIDS/HIVAmbulance
Forensic & Legal Medicine, SCUnclaimed Wisconsin

Forensic & Legal Medicine, SC, is an independent consulting firm providing litigation support regarding Medical-Legal issues encountered by individuals and companies as well as attorneys and their clients. Areas of Expertise…

AddictionsAlcoholAnxiety Disorders

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