85 results
Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering. Areas of…
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…
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…
Joseph A. LaSorsa, President & CEO of J. A. LASORSA & ASSOCIATES, FORMER SECRET SERVICE AGENT, Presidential Protection - the White House, providing Security Expert Witness Services, worldwide discreet Executive Protection…
Attorney Chancellor has focused his practice on areas of police misconduct from claims through federal trials. Now Attorney Chancellor has shifted his efforts to teaching civil rights, police practices, criminal law, and other…
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…
Stacy A. Kinsel, CPA/ABV/CFF, CFE provides forensic accounting and litigation support services including analysis of economic damages, lost profits, business interruption and loss of earnings, investigation of employee theft and…
Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an…
Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of…
Mark St. Peter has thirty-plus years experience in computers as an application developer, business needs/technology liaison and consultant. Experienced in programming, e-mail, network topologies and operating systems. Intimately…
Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available. Areas of…
McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years…
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…
Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case…
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…
Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01%…
Monterey Bay Consultant is a full service Criminal Justice and Security consulting and training firm. Monterey Bay Consultant provides expert witness support in probation and parole hearings, and workplace violence security…
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