Expert witnesses matching “Financial Fraud”

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…

Over 30 years of experience in mortgage fraud, quality control, due diligence, expert witness testimony and consulting. Northwind International specializes in mortgage fraud investigation & analysis worldwide. Mr. Chip Cummings…

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…

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…

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…

Research & Planning Consultants, LP ("RPC") is a forensic services consulting firm specializing in economic damages analysis. Our list of clients and projects covers the map from Alaska to Florida, and from New England to…

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…

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…

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…

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…

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…

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…

Securities Claims Management is committed to providing expert analysis, consultation and legal support services to individual investors and the attorneys who represent them in the complex and rapidly changing arbitration and…

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…

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…

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…

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