113 results
Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
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…
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…
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…
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…
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…
Expertise and Areas of Focus: Current panel member and chairperson FINRA Arbitration. Expert in evaluating potential securities fraud, churning, over concentration and unsuitability Experienced in asset allocation and ERISA…
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…
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 &…
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…
Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, usury, loan fraud, mortgage licensing, predatory…
Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase Certified Computer Examiners who…
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…
Keliher Consulting provides customized strategic and business planning for its clients. The company’s principals each have a range of interdisciplinary skills, which collectively cover all aspects of business. Through its…
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…
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