Expert witnesses matching “Financial”

220 experts found.
“Financial”
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220 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Epstein + Nach LLCUnclaimed Chicago, Illinois

Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar…

AccountingAccounting MalpracticeAuditor Liability
ESA Consulting Services, LLCUnclaimed Minneapolis, Minnesota

ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience…

AccountingBankingBankruptcy
Evidence Solutions, Inc.Unclaimed Tucson, Arizona

For over 30 years, Evidence Solutions, Inc. experts have been performing Computer, Technology, and Digital Forensics. Our diverse experience and background provides you with the expert forensic expertise you need to fully explore…

AccountingAppraisalBankruptcy
Expert Strategy GroupUnclaimed Henderson, Nevada

You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various…

Abdominal SurgeryAccident AnalysisAccident Investigation
FEND Securities Expert WitnessUnclaimed Los Angeles, California

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA…

AdvertisingAlternative Dispute ResolutionArbitration
Fidelity Equity AllianceUnclaimed Houston, Texas

Charles L. Williams, a former Bank President and CEO, is an expert witness for Banking, Savings And Loan as well as being an expert witness for Subprime Mortgage Lending, Mortgage Fraud, Lender Liability, Check Forgery and Check…

Banking
Financial Solutions ConsultingUnclaimed Shaker Heights, Ohio

Educated professional can document and support the process for mortgage loan originations, and the financial impact of specific products. Areas of Expertise Banking Financial Insurance Health Malpractice, Financial Management

BankingInsurance HealthMalpractice, Financial
Firm ForensicsUnclaimed Richmond, Virginia

We provide: 1. Highly personalized, case-specific computer forensic analysis and litigation support services for law firms and corporate clients. 2. Fraud Detection and Identification through analysis and review of computer…

AccountingBankingBankruptcy
Five Management, LLC - Doug Johnston, Managing DirectorUnclaimed Santa Monica, California

Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across…

BankingBusiness AcquisitionsBusiness International
Forensic Computer Service, Inc.Unclaimed St. Louis, Missouri

Forensic Computer Service provides expert analysis and witness services for criminal and civil litigation, internal corporate investigations and private concerns. Our forensic experts are seasoned professionals who have testified…

Cell PhoneChild AbuseChild Custody
Forensic Systems International, LLCUnclaimed Spencer, Massachusetts

Forensic Systems International, LLC (FSI) , is a U.S. based IT and Legal Consulting Services firm that helps Lawyers and Law Firms resolve complex electronically stored information (ESI) issues. Areas of Expertise Computer…

ComputerComputer ForensicsComputer Investigations
Forensicon, Inc.Unclaimed Chicago, Illinois

Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the…

Accident InvestigationAntitrustArbitration
ForensisGroup Expert Witness ServicesUnclaimed California

For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in…

Abdominal SurgeryAccident AnalysisAccident Investigation
Foresight Valuation GroupUnclaimed Palo Alto, California
AccountingBusiness StrategyBusiness Valuations
Franchise Foundations, APC - Kevin B. Murphy, B.S., M.B.A., J.D.Unclaimed San Francisco, California

Kevin B. Murphy is an international franchise expert witness, San Francisco franchise attorney/lawyer, author and instructor. In franchise lawsuits and franchise litigation, Mr. Murphy's extensive knowledge of custom, practice…

ArbitrationCommercial and ContractEducation Program Reviews
Frankeberger Vausher + Company, CPAsUnclaimed Chino Hills, California

Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting…

AccountingArbitrationAutomotive
Fulcrum InquiryUnclaimed Los Angeles, California

Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding…

AccountingAlternative Dispute ResolutionAntitrust
Gary Michaels, Forgery FraudUnclaimed Thornton, Colorado
Business ContractsFraudHandwriting
George J. FruehanUnclaimed El Cerrito, California

George J. Fruehan, director of Numbers Talk is an expert witness with over two decades of experience as a management consultant. Engagements help organizations increase performance, accountability and profit. Significant…

AccountingBankingBusiness Appraisal
Gerald M. Levy & Co. LLCUnclaimed New York, New York

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and…

Alternative Dispute ResolutionAppraisalArbitration

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