Expert witnesses matching “White Collar Crime”

85 experts found.
“White Collar Crime”
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85 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Eleanor E. Spring, CFE, CRT - Expert WitnessUnclaimed Port Washington, New York
ATM FraudCriminalFraud
Epstein + Nach LLCUnclaimed Chicago, Illinois

Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar…

AccountingAccounting MalpracticeAuditor Liability
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
Evidence Solutions, Inc.Unclaimed Tucson, Arizona

For over 30 years, Evidence Solutions, Inc. experts have been performing Computer, Technology, and Digital Forensics. Our diverse experience and background provides you with the expert forensic expertise you need to fully explore…

AccountingAppraisalBankruptcy
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
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
Forensic Systems International, LLCUnclaimed Spencer, Massachusetts

Forensic Systems International, LLC (FSI) , is a U.S. based IT and Legal Consulting Services firm that helps Lawyers and Law Firms resolve complex electronically stored information (ESI) issues. Areas of Expertise Computer…

ComputerComputer ForensicsComputer Investigations
Forensicon, Inc.Unclaimed Chicago, Illinois

Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the…

Accident InvestigationAntitrustArbitration
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
Forward Discovery Inc.Unclaimed Cary, North Carolina

Forward Discovery is a global leader in computer forensics, incident response, and e-Discovery. Our team of world class experts, with extensive law enforcement and information security backgrounds, can directly assist you with…

Computer CrimeComputer ForensicsComputer Investigations
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
Gary Michaels, Forgery FraudUnclaimed Thornton, Colorado
Business ContractsFraudHandwriting
George J. FruehanUnclaimed El Cerrito, California

George J. Fruehan, director of Numbers Talk is an expert witness with over two decades of experience as a management consultant. Engagements help organizations increase performance, accountability and profit. Significant…

AccountingBankingBusiness Appraisal
Global Forensic Services, LLCUnclaimed San Luis Obispo, California

Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative…

ArbitrationArtBackground Investigations
GNC ForensicsUnclaimed Bucharest

Areas of Expertise Background Investigations Banking Corporate Data Recovery FCPA Fraud Fraud Management Insurance Internal Audit Investigation Litigation Litigation Support Loss Prevention Malpractice Malpractice, Financial…

Background InvestigationsBankingCorporate
Health Law Network, Inc.Unclaimed Atlanta, Georgia

Health Law Network offers expert testimony on issues related to Medicare & Medicaid compliance, clinical documentation, ICD or CPT coding, hospital or professional fee billing, health insurance or quality of care issues. HLN…

AccountingAmbulanceAmbulatory Surgery
Invest Securities Consulting, Inc.Unclaimed Westcliffe, Colorado

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…

ArbitrationBankingBonds
J. Joseph & Associates, Forensic Handwriting InvestigationsUnclaimed Portland, Oregon

Find the proof and end the suspense. Success starts with an evaluation of your evidence, document, or artifact. Learn what to do for a reliable expert opinion based on scientific standards. Court-qualified forensic and rebuttal…

Altered DocumentsAnonymous Writing InvestigationDocument Examiner
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

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