Expert witnesses matching “Bank Fraud”

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

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
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
PF2 Securities Evaluations, Inc.Unclaimed Manhattan, New York

PF2 Securities Evaluations, Inc. is a disinterested third-party firm that specializes in measuring risk and improving transparency in the otherwise illiquid and opaque world of securitization. With our keen appreciation for the…

BankingCollateralized Debt ObligationsCommercial Real Estate
Reynolds Financial Services Group LLCUnclaimed Summit, New Jersey

Areas of Expertise Appraisal Banking Business Acquisitions Business Organization Business Strategy Business Valuations Due Diligence Financial Fraud Insurance Insurance, Title Litigation Lost Profits Professional Malpractice…

AppraisalBankingBusiness Acquisitions
Reznick GroupUnclaimed Los Angeles, California

Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government…

AccountingAppraisalArbitration
RGL ForensicsUnclaimed Denver, Colorado

RGL Forensics is an international firm of accounting, valuation and technology professionals who are trained in discovering and defining financial value. RGL Forensics has 23 offices worldwide with professionals dedicated to the…

AccountingBankruptcyBusiness Interruption
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
Rite Accounting Services, Inc.Unclaimed League City, Texas
AccountingAsset LocatorsBanking
Roy H. OwenUnclaimed Charleston, South Carolina

Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and…

BankingBankruptcyBuilding Codes
Scott D. Hampton - Hampton IP & Economic ConsultantsUnclaimed Centerville, Utah

Hampton IP is an Intellectual Property expert consulting and expert witness service firm. Over the course of the past three decades, we have worked on more than 200 cases involving high-profile intellectual property valuations…

AccountingAntitrustBankruptcy
Shari L. Yaros, CPA, MBA - S-L-Y Finance Forensics & Assoc.Unclaimed Sherman Oaks, California

Shari L. Yaros is the owner of S-L-Y Finance Forensics & Assoc., an expert forensic and investigative accounting business specializing in general civil litigation (economic damages, lost profits, lost earnings). Clients include…

AccountingBankingBankruptcy
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
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMAUnclaimed San Antonio, Texas

Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote…

AccountingAsset ProtectionBankruptcy
T.A. Myers & Co.Unclaimed Arvada, Colorado

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development…

AccountingBankingBankruptcy
Team Economics, LLCUnclaimed Lafayette Hill, Pennsylvania

Areas of Expertise Accounting Banking Business Valuations Due Diligence Economics Employment Financial Financial Analysis Fraud Pension Analysts Personal Injury Products Liability Slip and Fall Statistics Valuation Wrongful Death

AccountingBankingBusiness Valuations
The MPM Group, Inc.Unclaimed Marlton, New Jersey

The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as…

Accident InvestigationAccountingAlternative Dispute Resolution
The Norton GroupUnclaimed Princeton, New Jersey
BankingDue DiligenceFinancial Policies
Thomas Neches & Company, LLPUnclaimed Los Angeles, California

Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts…

AccountingAntitrustBanking
TravisWolff Advisors & AccountantsUnclaimed Dallas, Texas

TravisWolff Advisors & Accountants, as Dallas' leading independent advising and accounting firm, advises clients to help them achieve a better quality of life. TravisWolff provides consulting and support in several key areas…

AccountingAppraisalArbitration
ValueScope, Inc.Unclaimed Grapevine, Texas

ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and financial advisory firm…

AccountingAppraisalBankruptcy

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