Expert witnesses matching “fraud investigations”

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Med Law Advisors, Inc.Unclaimed Dawsonville, Georgia
Bad FaithBilling FraudCoding Compliance
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 LevineUnclaimed Stone Ridge, New York

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%…

Asset LocatorsBackground InvestigationsBlind Mule
Midwest Computer Forensic LabsUnclaimed Cedar Rapids, Iowa

Full Service Computer Forensic Laboratory Areas of Expertise Analyst Asset Locators Banking Bankruptcy Business Computer Computer Crime Computer Investigations Data Recovery Divorce Divorce Proceeding Electric Devices Employment…

AnalystAsset LocatorsBanking
Monterey Bay ConsultantUnclaimed Seaside, California

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…

AlcoholBackground InvestigationsChild Abuse
Monty G. Myers - Eureka Software Solutions, Inc.Unclaimed Austin, Texas

Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business…

Alternative Dispute ResolutionAppraisalArbitration
National Digital Forensics Inc.Unclaimed Raleigh, North Carolina

NATLDF is a Verified US Federal Contractor providing Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects…

Accident InvestigationAudio & Video ForensicsCell Phone/Smart Phone Forensics
Numbers TalkUnclaimed El Cerrito, California

At Numbers Talk, we evaluate contract damages, customer and product profitability, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful…

AccountingBankingBusiness Interruption
O'Carroll Marine FZCUnclaimed Ajman
Accident AnalysisAccident InvestigationAccident Prevention
Patriotic Investigations & Consulting LLCUnclaimed Oviedo, Florida

Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and…

Asset ForfeitureAsset LocatorsBackground Investigations
PhloxADRUnclaimed Edmond, Oklahoma

We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real…

Alternative Dispute ResolutionAmericans With Disabilities ActArbitration
Private investigation of FloridaUnclaimed Palm Coast, Florida
Accident AnalysisAccident InvestigationAccident Prevention
Professional Digital Forensic Consulting, LLCUnclaimed Henrico, Virginia

Professional Digital Forensic Consulting provides a full range of digital forensic examination and consulting services for the legal and corporate communities. With nearly 15 years of law enforcement experience, highlighted by…

Child exlpoitation investigationsComputerComputer Crime
R. L. Russ & Associates, Inc.Unclaimed Alvarado, Texas

R. L. Russ & Associates, Inc. is a consultant firm in computer related litigation. The firm offers expert consultation services, and has worked on 100+ cases in computer related legal issues. The firm specializes in computer…

AppraisalComputerComputer Crime
RBS ComputersUnclaimed Hamilton, Ontario
ComputerComputer CrimeComputer Failure
Richard F. CrossUnclaimed Loudon, Tennessee

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group…

Alarm SystemsATM SecurityBackground Investigations
Rimkus Analytics, LLCUnclaimed Houston, Texas

Rimkus, in business for over 26 years, has more than 300 full-time employees in 38 U.S. as well as London offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and…

Accident AnalysisAccident InvestigationAccident Reconstruction
Sam PowersUnclaimed Astoria, New York

Eugene has been a HR-Payroll Consultant with Kronos since 2004. In this role, he is responsible for communicating the technical/business function and integration of Kronos software modules and supporting software to senior HR and…

AccountingAnalystCivil Rights
Sarkis Detective AgencyUnclaimed Glendale, California

General investigations and trial preparation Areas of Expertise Accident Accident Investigation Background Investigations Computer Investigations Due Diligence Fraud Heir Tracers Investigation

Accident InvestigationBackground InvestigationsComputer Investigations
SpringAction Fraud EliminationUnclaimed Port Washington, New York

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud…

Accident InvestigationAccountingBackground Investigations

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