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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and…
I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and…
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…
With over 30 years experience in accounting, JoAnne Holt has been heavily involved in forensic accounting for 20 years. She has extensive experience consulting on cases and testifying in a variety of litigation matters including…
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…
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…
Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic…
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…
MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as…
Special Agent U.S. Secret Service (ret.)- Forensic Document Examiner - Court Qualified Expert Witness - Handwriting Expert - Forgery Expert Areas of Expertise Document Examiner Forgery Fraud Investigator Handwriting Analysis…
We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written…
NATLDF is a Verified US Federal Contractor providing Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects…
P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs), Certified Fraud Examiners…
Areas of Expertise Accounting Airports Business Acquisitions Lost Profits Malpractice Malpractice, Financial Manufacturing Mergers & Acquisitions
Eugene has been a HR-Payroll Consultant with Kronos since 2004. In this role, he is responsible for communicating the technical/business function and integration of Kronos software modules and supporting software to senior HR and…
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