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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Kathy KusnerUnclaimed Playa Vista, California

Kathy Kusner is a horse expert providing horse information and education for use by attorneys, judges and juries during legal procedures, from discovery through settlement or trial. Expert knowledge of standards of the industry…

Accident AnalysisAccident InvestigationAccident Prevention
Keegan, Linscott & Kenon, PCUnclaimed Tucson, Arizona

Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in…

AccountingAgricultureArbitration
Keliher ConsultingUnclaimed Dallas, Texas

Keliher Consulting provides customized strategic and business planning for its clients. The company’s principals each have a range of interdisciplinary skills, which collectively cover all aspects of business. Through its…

AccountingBusiness LitigationBusiness Organization
Kenneth J Phillips & AssociatesUnclaimed Aledo, Texas

Experience in both commercial and residential real estate morrtgage fraud. Appraisal Experience in farm and ranch land, single family and commercial valuation experience in improved properties include: single family, 2-8 unit…

Business AppraisalCommercial Mortgage FraudCommercial Real Estate
Kessler InternationalUnclaimed Manhattan, New York

Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic…

AccountingAsset LocatorsAudio Analysis
Kevin B. Kirkendall, MBA, CPA, CFEUnclaimed Henderson, Nevada

Mr. Kirkendall is the principal with Kirkendall Consulting Group, LLC which is an economic and financial consulting firm specializing in the calculation and presentation of economic damages and related testimony. Mr. Kirkendall…

AccountingAlternative Dispute ResolutionAppraisal
Kinsel Forensic Accounting LLPUnclaimed Pasadena, California

Stacy A. Kinsel, CPA/ABV/CFF, CFE provides forensic accounting and litigation support services including analysis of economic damages, lost profits, business interruption and loss of earnings, investigation of employee theft and…

AccountingAppraisalBusiness Appraisal
Kwolf Consulting IncUnclaimed Geneva, Illinois

Expert witness, legal support for Real Property Valuation, Review, Forensic Review, Asset Management, Regulatory Compliance for Appraisal Management Companies, Portfolio Analysis for Loan Repurchases, and Loss Mitigation. Areas…

Alternative Appraisal ValuationsAsset ManagementDivorce
Lakewood Mortgage Advisors, LLCUnclaimed Lakewood, Colorado

The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in…

BankingData AnalyticsDue Diligence
Lantern Secure SolutionsUnclaimed Kirkwood, Missouri

Areas of Expertise Computer Computer Crime Computer Failure Computer Forensics Computer Investigations Criminal Data Recovery Electronic Discovery Electronic Evidence Electronics Fraud Intellectual Property Investigation Security…

ComputerComputer CrimeComputer Failure
Larry LowenthalUnclaimed Gaiesville, Florida

Larry Lowenthal is an experienced Realtor and expert witness who is retained by both plaintiff and insurance defense attorneys in Florida and nationally for lawsuits wherein real estate brokers are charged with malpractice…

AdvertisingBroker MalpracticeCommercial Real Estate
LECGUnclaimed Salt Lake City, Utah
AccountingAnalystAntitrust
Lehrer Financial and Economic Advisory ServicesUnclaimed Houston, Texas

Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of…

BankingBankruptcyBusiness Acquisitions
Leon GottliebUnclaimed Tarzana, California

OVER 40 YRS HANDS-ON EXPERIENCE IN ALL AREAS AND TYPES OF RESTAURANTS, FAST FOODS, HOTELS, FRANCHISES...FULL LITIGATION SUPPORT, EXCELLENT RESEARCH, INDUSTRY STANDARDS, OPERATIONS, MANAGEMENT, SUPERVISION, SAFETY, SECURITY…

Accident InvestigationAccident PreventionAdvertising
Linda Mae WilliamsUnclaimed Phoenix, Arizona

Extensive 35 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an…

AppraisalBankingDue Diligence
Longleaf Technical Services, LLCUnclaimed Atlanta, Georgia

Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of…

AccountingBankingBankruptcy
LPT Security ConsultingUnclaimed Tomball, Texas

Areas of Expertise Fraud Inadequate Security Investigation Litigation Loss Prevention Personal Injury Premises Liability Premises Security Security Security Guard Security Management Security Training Wrongful Death

FraudInadequate SecurityLoss Prevention
Marcel B. MatleyUnclaimed San Francisco, California

Marcel B. Matley has been a document examiner since 1985, providing services in all aspects of the discipline. He specializes in evaluating the work product of examiners to unearth their accuracy and/or their mistakes by…

Altered DocumentsBackground InvestigationsDocument Examiner
Marie Susan Lee, CPA MBA CFEUnclaimed Albuquerque, New Mexico
AccountingAsset LocatorsCriminal
Mark St. Peter, CCE CFEUnclaimed Southfield, Michigan

Mark St. Peter has thirty-plus years experience in computers as an application developer, business needs/technology liaison and consultant. Experienced in programming, e-mail, network topologies and operating systems. Intimately…

ComputerComputer CrimeComputer Failure

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