Expert witnesses matching “Fraud”

233 experts found.
“Fraud”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Cendrowski Corporate AdvisorsUnclaimed Chicago, Illinois

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and…

AccountingAsset LocatorsBackground Investigations
Center for Forensic Economic StudiesUnclaimed Philadelphia, Pennsylvania

The Center for Forensic Economic Studies provides economic and statistical analysis and testimony in commercial, injury, wrongful-death and employment litigation. Economists at the Center analyze such issues as economic loss due…

AccountingActuarialAppraisal
Certified DecontaminationUnclaimed West Jordan, Utah
Chemical AnalysisConstruction DisputesFraud
Certified Forensic Loan Auditors, LLCUnclaimed Los Angeles, California

The nation's premier forensic loan audit wholesaler and forensic loan auditor certification training for attorneys and professionals specializing in mortgage modification and real estate law. Areas of Expertise Forensic Audit…

Forensic AuditMortgageMortgage Audit Litigation
Charles W. Ranson Consulting, Inc.Unclaimed Fort Lauderdale, Florida

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case…

ArbitrationBankingBreach of Fiduciary Duty
Chris E. McGoey, CPP, CSP, CAMUnclaimed Murrieta, California

Chris E. McGoey is an internationally known security expert with over 33 years of experience in security management and has conducted over 6000 security surveys of commercial properties. Specializes in premises liability and…

AlarmsAmusement ParksCriminal
Christopher O. Collins Architect, LLCUnclaimed Darnestown, Maryland

Areas of Expertise Alternative Dispute Resolution Americans With Disabilities Act Arbitration Architecture Architecture Codes Claims Construction Construction Claims Construction Disputes Cost Analysis Due Diligence Engineering…

Alternative Dispute ResolutionAmericans With Disabilities ActArbitration
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
Compliance AnalysisUnclaimed Williamsburg, Virginia

Compliance Analysis under the direction of Dr. Green consults with organizations and attorneys regarding the effectiveness of organizational compliance programs. Organizational Compliance refers to an organization’s tangible…

Compliance ProgramsCorporate ComplianceDue Diligence
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
Crash Data Services, LLCUnclaimed Algonquin, Illinois

Crash Data Services, LLC provides traffic accident reconstruction, including crash data retrieval and at-scene accident investigation. Our experts are retained throughout the United States. We customize our services to fit the…

3D AnimationAccident AnalysisAccident Investigation
CRI ComplianceUnclaimed Manhattan, New York

Areas of Expertise Banking Due Diligence Fraud Investigation Mortgage Mortgage Fraud Securities White Collar Crime

BankingDue DiligenceFraud
Cross, Fernandez & Riley, LLPUnclaimed Orlando, Florida

Cross, Fernandez & Riley, LLP provides the highest quality of confidential analyses and litigation support services. Our team of professionals assists with the preparation of document requests, depositions, Examinations Under…

AccountingAnalystBanking
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

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