Expert witnesses matching “Financial Fraud”

113 experts found.
“Financial Fraud”
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113 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

The Liput GroupUnclaimed Boonton, New Jersey

The Liput Group is made up of professionals and support staff who have an average of 20 years or more experience in corporate, real estate, banking, finance, technology, private equity and turnaround management issues typically…

AppraisalMortgageMortgage Fraud
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
The Norton GroupUnclaimed Princeton, New Jersey
BankingDue DiligenceFinancial Policies
Tilkin GroupUnclaimed Hingham, Massachusetts

David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of…

Alternative Dispute ResolutionAnnuitiesArbitration
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
United States Public AdjustersUnclaimed Hollywood, Florida

United States Public Adjusters (USPA) are licensed, bonded and insured public insurance adjusters offering the insurance help you need with offices in Texas and Florida. We have settled the insurance claim needs of homeowners and…

AppraisalArbitrationBusiness Appraisal
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
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
Walsh, Pfeffer & Co.Unclaimed Port Washington, Wisconsin

Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and…

Alternative Dispute ResolutionArbitrationBonds
William R. Nicholson - WRN FinancialUnclaimed Jacksonville, Florida

William R. Nicholson has over 35 years of commercial, mortgage and investment banking experience. Prior to joining Heritage Capital Group, Mr. Nicholson worked with BSE Management, a private equity firm focused on acquiring…

BankingBusiness StrategyCommercial Real Estate
Zamucen & Curren, LLPUnclaimed Irvine, California

Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting…

AccountingAlter EgoAppraisal

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