Expert witnesses matching “Fraud Management”

101 experts found.
“Fraud Management”
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101 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

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
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
Riebdon InternationalUnclaimed Naples, Florida

Riebdon International provides global client support services in Quality Environmental Health and Safety Systems Development, Management and Compliance, Industrial Risk Management, Industrial Hygiene, Occupational Safety and…

Accident AnalysisAccident InvestigationAccident Prevention
Riley Welch LaPorte & Associates Forensic LaboratoriesUnclaimed Frankenmuth, Michigan
Anonymous LettersBiological SciencesChemical
Rimkus Consulting Group, Inc.Unclaimed Texas
Accident AnalysisAccident InvestigationAccident Reconstruction
Rite Accounting Services, Inc.Unclaimed League City, Texas
AccountingAsset LocatorsBanking
Roger G. Johnston, Ph.D., CPPUnclaimed Oswego, Illinois
CriminalCrisis ManagementDrugs
Securities Claims Management, LLCUnclaimed Charlottesville, Virginia

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…

ArbitrationFinancial AnalysisFINRA
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
The Artisans GroupUnclaimed Hillsborough, New Jersey

The Artisans Group (TAG) offers remodeling, construction-related expert witness, and educational services. TAG’s construction division specializes in remodeling, historic restoration, and repairing structural and bug & water…

Building CodesBuilding InspectionsConstruction Accidents
The Legal Side of PainUnclaimed Lenoir City, Tennessee

The Legal Side of Pain is home to national legal and medical experts specializing in administrative, civil, and criminal investigations, litigation relating to pain management, pain medicine, interventional pain management…

Chronic PainCriminalDrug Abuse
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
Title Experts and Management ServicesUnclaimed McKinney, Texas

TEAMS provides expert witness services on escrow and title insurance matters - plaintiff or defendant - 100 cases experience - state and federal courts. We also provide management and software consulting services to the title…

ClosingsCommercial Real EstateEscrow
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
ValueMyHorse, LLCUnclaimed Argyle, Texas

ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP…

Accident AnalysisAdvertisingAgriculture
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
Victor D. ComrasUnclaimed Fort Lauderdale, Florida

Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and…

ArbitrationBankingBusiness Acquisitions
Virtual Communications, LLCUnclaimed Newington, Connecticut

Virtual Communications is a diverse telecommunications consulting and engineering firm that specializes in providing services to corporate and legal institutions. Businesses today and in the future will need to rely on technology…

Architecture CodesCommunicationsComputer
Vx Associates, LLCUnclaimed Liberty Corner, New Jersey

Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced…

AnalystBank ProceduresBanking
Wake Forest UniversityUnclaimed Winston-Salem, North Carolina
AccountingAnalystAppraisal

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