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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

DocExaminer Forensic Document LaboratoryUnclaimed Abilene, Texas

DocExaminer Forensic Document Laboratory, managed by Joe B. Alexander, MD, CDE, CFP promptly solves cases for victims of forgery, fraud, anonymous letters, computer-generated documents or medical record alteration. Dr. Alexander…

Computer Printed DocumentsDocument ExaminerForgery
Dolnik ConsultingUnclaimed Houston, Texas

Areas of Expertise Antitrust Employment Environmental Family Law Focus Groups Fraud Intellectual Property Jury Research Jury Selection Labor Law Litigation Personal Injury Products Liability Professional Malpractice Public…

AntitrustEmploymentEnvironmental
Don CokerUnclaimed Woodstock, Georgia

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate…

BankingBanking StandardsBankruptcy
Dr. Linton MohammedUnclaimed Burlingame, California

Dr. Linton Mohammed is a forensic document examiner and handwriting expert with over 25 years of experience in criminal and civil cases. Testified more than 100 times. Certified by ABFDE, Inc. Based in the San Francisco Bay Area…

Altered DocumentsAnonymous LettersDocument Examiner
ECJM Consultants Inc.Unclaimed Manhattan, New York

ECJM Consultants Inc. was founded by retired New York City Police Department Captain Edward Mamet in 1998, after completing forty years service in police work. His group provides high quality, cost-effective police and security…

EthicsFraudHeir Tracers
Eleanor E. Spring, CFE, CRT - Expert WitnessUnclaimed Port Washington, New York
ATM FraudCriminalFraud
Elluma DiscoveryUnclaimed Los Angeles, California

Federal Forensics Group was founded by Eric Robi as an independent consulting firm specializing in computer forensics. Our experts provide court approved litigation support and testimony relating to digital evidence in criminal…

ComputerComputer CrimeComputer Forensics
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
Erlandson & Company, LLP - Certified Fraud Examiners and Management ConsultantsUnclaimed Keller, Texas
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
eWitness LLCUnclaimed Southlake, Texas

eWitness LLC's manager, Patrick Michael OLeary, is an entrepreneur with 21 years of experience who has been the founder of several different startup companies across a variety of industries yielding him a diverse business and…

AdvertisingAlternative Dispute ResolutionAppraisal
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
Farina & Associates LLCUnclaimed Boulder, Colorado
Business InternationalConstruction ClaimsConstruction Defects
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
Fiona Chen Consulting CompanyUnclaimed Chicago, Illinois

Dr. Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, is a former IRS Revenue Agent in income and payroll taxes and financial products and transactions from 2002 to 2008. She was an Assistant Professor for ten years at Eastern…

AccountingBusiness AppraisalBusiness Valuations
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
First Connections, Inc., Susan L. Reuler, RNUnclaimed Albuquerque, New Mexico
AgingAIDS/HIVAmbulance
Forensic & Legal Medicine, SCUnclaimed Wisconsin

Forensic & Legal Medicine, SC, is an independent consulting firm providing litigation support regarding Medical-Legal issues encountered by individuals and companies as well as attorneys and their clients. Areas of Expertise…

AddictionsAlcoholAnxiety Disorders
Forensic & Security Services Inc.Unclaimed Seabrook, Texas

Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and…

BankingBankruptcyCell Phone
Forensic Document Laboratory IncUnclaimed Charlotte, North Carolina

Certified Forensic Document Examiner and Court Qualified Handwriting Expert. Available nationwide. If you are a victim of forgery or suspect the authenticity of a document, we can help. If you are a law firm, we'll be glad to fax…

Document ExaminerFraudHandwriting

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