Expert witnesses matching “Financial Investigation”

85 experts found.
“Financial Investigation”
Clear and browse all

85 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Hynes Aviation ServicesUnclaimed Branson, Missouri

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…

Accident AnalysisAccident InvestigationAccident Prevention
IntegraFECUnclaimed Austin, Texas

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…

BankingCommodities FuturesData Analytics
Integritas Financial ConsultingUnclaimed Chicago, Illinois

Providing a broad base of advisory, expert, and consulting services, Carl Gilmore uses the full weight of his 25 years of experience to advocate for you. He has extensive securities, commodities, and futures brokerage, executive…

Brokerage ManagementBrokerage OperationsBusiness Acquisitions
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. Allen Kosowsky, CPA, PCUnclaimed Shelton, Connecticut

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…

AccountingAlternative Dispute ResolutionAppraisal
Jack P. Friedman & AssociatesUnclaimed Dallas, Texas

Jack P. Friedman & Associates is a real estate economics firm that provides consulting and expert witness assistance to attorneys who represent individuals, corporations or government agencies. Areas of Expertise Appraisal Asset…

AppraisalAsset AcquisitionBusiness Appraisal
John A. Merchant, CPA, CFE, CFF - Bond BeebeUnclaimed Bethesda, Maryland

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…

AccountingComputer ForensicsDue Diligence
Keegan & Company LLCUnclaimed Rye, New York

Keegan & Company provides litigators with expert counsel and testimony on a wide range of marketing, consumer behavior research, intellectual property, and economic issues. From consumer surveys to international business…

AdvertisingAntitrustAppraisal
Keegan, Linscott & Kenon, PCUnclaimed Tucson, Arizona

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…

AccountingAgricultureArbitration
Keliher ConsultingUnclaimed Dallas, Texas

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…

AccountingBusiness LitigationBusiness Organization
Kessler InternationalUnclaimed Manhattan, New York

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…

AccountingAsset LocatorsAudio Analysis
Keystone Technical Associates, Inc.Unclaimed Reading, Pennsylvania

Keystone technical Associates (KTA) specializes in national and international consulting services to high end technology manufacturers. Founded in 1994, we consist of over 400 professional consultants who can act as expert…

AccountingBusiness StrategyDue Diligence
LECGUnclaimed Salt Lake City, Utah
AccountingAnalystAntitrust
Marshall Appraisals, Inc.Unclaimed Orlando, Florida

Marshall Appraisals, Inc. headed by W. Thomas Marshall, Jr. provides appraisal, review, counseling and marketability services throughout Florida, Georgia and the United States. Appraisal of real estate interests, businesses and…

AppraisalAviationBankruptcy
Maurice Robinson & AssociatesUnclaimed Manhattan Beach, California

Maurice Robinson & Associates, under the guidance of Mr. Robinson, who is an expert in the field of hotel and resort consulting, has been providing litigation support services, strategic advisory services, hotel development…

Alternative Dispute ResolutionAmusement ParksAppraisal
McElroy Consulting and Litigation ServicesUnclaimed Dallas, Texas
Bank FraudBank ProceduresBank Regulations
MCS Associates - Management ConsultantsUnclaimed Irvine, California

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…

AccountingAppraisalBank Procedures
MFI-MiamiUnclaimed Boynton Beach, Florida

MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach…

BankingEthicsFinancial Analysis
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBVUnclaimed Chicago, Illinois

Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic…

AccountingAlternative Dispute ResolutionArbitration
Michael D. Rosen, CPA, Ph.D., ABVUnclaimed Long Beach, California

Dr. Michael D. Rosen serves as an expert witness and forensic accountant in the Los Angeles, California area. He provides consultative services to attorneys on wide range of litigation, including divorce proceedings, contract…

AccountingAntitrustBankruptcy

Are you an expert listed here?

These profiles were recovered from an archived copy of HGExperts.com. Open your profile to claim it, correct it, or ask us to remove it.