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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Forensic RN Consulting, LLCUnclaimed Goshen, New York

Welcome to Forensic RN Consulting, LLC where the medical world and the legal world join forces to aid in your investigation. Experienced Forensic Nurse Investigator, Legal Nurse Consultant and Certified NYS Police Officer to…

Child AbuseCriminalElder Abuse
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
Forward Discovery Inc.Unclaimed Cary, North Carolina

Forward Discovery is a global leader in computer forensics, incident response, and e-Discovery. Our team of world class experts, with extensive law enforcement and information security backgrounds, can directly assist you with…

Computer CrimeComputer ForensicsComputer Investigations
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 ClayUnclaimed Phoenix, Arizona

Gary Clay was internationally recognized horse/equestrian expert, legal consultant, equine appraiser, safety expert. Mr. Gary was the founder and head trainer of Del Camino Equestrian Academy in Scottsdale, Arizona with over 150…

Accident AnalysisAccident InvestigationAccident Prevention
Gary Michaels, Forgery FraudUnclaimed Thornton, Colorado
Business ContractsFraudHandwriting
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
Global Digital ForensicsUnclaimed Manhattan, New York

Global Digital Forensics specializes in the forensic analysis of digital data, electronically stored information, databases and email systems. Our experts are experienced IT Security and design practitioners with experience in…

ComputerComputer CrimeComputer Forensics
Global Forensic Services, LLCUnclaimed San Luis Obispo, California

Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative…

ArbitrationArtBackground Investigations
Global Security Services, LLCUnclaimed Severna Park, Maryland

Global Security Services, LLC (GSS) offers a range of domestic and international security services from asset and physical security protection to intelligence, counterterrorism consulting and training. Global Security Services is…

AccountingAnalystBackground Investigations
GNC ForensicsUnclaimed Bucharest

Areas of Expertise Background Investigations Banking Corporate Data Recovery FCPA Fraud Fraud Management Insurance Internal Audit Investigation Litigation Litigation Support Loss Prevention Malpractice Malpractice, Financial…

Background InvestigationsBankingCorporate
Gordius Consulting, LLCUnclaimed Kingwood, Texas
AccountingAlternative Dispute ResolutionArbitration
H-11 Digital ForensicsUnclaimed Salt Lake City, Utah

The ability to properly utilize e-Discovery monitoring and Digital Computer Forensic tools is becoming increasingly more critical. Whether you manage corporate governance, investigate fraud, network security, are in law…

ComputerComputer CrimeComputer Forensics
Health Law Network, Inc.Unclaimed Atlanta, Georgia

Health Law Network offers expert testimony on issues related to Medicare & Medicaid compliance, clinical documentation, ICD or CPT coding, hospital or professional fee billing, health insurance or quality of care issues. HLN…

AccountingAmbulanceAmbulatory Surgery
Heinz E. Ickert, LLCUnclaimed Columbus, Ohio
AccountingAppraisalBankruptcy
Hipsley and Associates, LLCUnclaimed Lexington, Kentucky

Hipsley and Associates, LLC provides horse legal expertise in a wide variety of areas. The firm has over 40 years of educational and practical experience in the business of horses. Hipsley & Associates is prepared to respond to…

Accident AnalysisAccident InvestigationAccident Prevention
Houston Auto AppraisersUnclaimed Baytown, Texas

Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident…

Accident AnalysisAccident InvestigationAccident Reconstruction
Hynes Aviation ServicesUnclaimed Branson, Missouri

Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA…

Accident AnalysisAccident InvestigationAccident Prevention

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