Expert witnesses matching “Fraud”

233 experts found.
“Fraud”
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233 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Mortgage Expert Witness and Consulting - Dan Shlufman, Esq.Unclaimed Maywood, New Jersey

Dan Shlufman, Esq. is a recognized expert in the mortgage field. He specializes in loan file review for mortgage fraud, predatory lending and mortgage regulatory violations, including, but not limited to under Dodd Frank, Truth…

Due DiligenceLoan UnderwritingMortgage
Mortgage Fraud ExpertUnclaimed Rancho Santa Fe, California

Mortgage fraud analysis & risk managment for criminal and civil cases. Firm works closely with banks, financial institutions, District Attorney's Offices. and defense law firms. 25 years of lending experience in all aspects of…

BankingDue DiligenceFraud
Mortgage Litigation ConsultantsUnclaimed Elk Grove, California

We specialize in analyzing loan transactions for defects. This is in the broadest concept of analyzing each fee, calculation and loan document. In addition, can assist by drafting letters addressing defects and Qualified Written…

ActuarialAPRBanking
Mr. M. Martin MercerUnclaimed Centennial, Colorado
AccountingBankingBusiness Acquisitions
Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFFUnclaimed Santa Ana, California

Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services. Areas of Expertise Accounting Business…

AccountingBusiness AppraisalBusiness Interruption
MRW Consulting Group, LLCUnclaimed Fort Lauderdale, Florida
AccountingEconomic DamagesEconomic Losses
Nancy Hebert, RN, Certified Legal Nurse ConsultantUnclaimed Port Arthur, Texas
AgingAlzheimer's DiseaseAmputation
National Digital Forensics Inc.Unclaimed Raleigh, North Carolina

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…

Accident InvestigationAudio & Video ForensicsCell Phone/Smart Phone Forensics
New Jersey Healthcare SolutionsUnclaimed Durham, North Carolina

Experienced hospital and physician coding compliance professionals with demonstrated ability to work with hospitals and physician practices to improve revenue and achieve coding/billing compliance. Improve positive communication…

AuditingComputerFraud
Northwind International - Mortgage Fraud ConsultantsUnclaimed Grand Rapids, Michigan

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…

Commercial Real EstateFHA FinancingFinancial Analysis
Numbers TalkUnclaimed El Cerrito, California

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…

AccountingBankingBusiness Interruption
O'Carroll Marine FZCUnclaimed Ajman
Accident AnalysisAccident InvestigationAccident Prevention
O'Connell International Arts, Inc.Unclaimed Chicago, Illinois

O'Connell International Arts, Inc. has over 25 years of experience in expert witness, expert testimony, consulting, multi-line loss adjusting and loss control. We are internationally recognized fine art experts within the…

ArchitectureArtAutomotive
Patriotic Investigations & Consulting LLCUnclaimed Oviedo, Florida

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…

Asset ForfeitureAsset LocatorsBackground Investigations
Paul D. Friedman, M.A., Ph.D., J.D.Unclaimed Phoenix, Arizona

Dr. Friedman has been a civil trial attorney since 1989. In addition to the law degree, Dr. Friedman has a master's degree in bioethics and a doctorate of philosophy regarding comparative business, legal and medical ethics. Areas…

Alternative Dispute ResolutionArbitrationEhtics
Paul F. AmorusoUnclaimed Mattapoisett, Massachusetts

Paul F. Amoruso, CPCU, has more than 42 years of experience working for several major insurance carriers as a Senior Vice President of Claims and Operations. As a licensed insurance agent and licensed public adjuster, he is…

Accident AnalysisAccident InvestigationBusiness Interruption
PF2 Securities Evaluations, Inc.Unclaimed Manhattan, New York

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…

BankingCollateralized Debt ObligationsCommercial Real Estate
PhloxADRUnclaimed Edmond, Oklahoma

We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real…

Alternative Dispute ResolutionAmericans With Disabilities ActArbitration
Prevent Mortgage FraudUnclaimed Lakewood, Colorado

The focus of PreventMortageFraud.com dedicated team of seasoned professionals is to help our clients identify and manage the varying risks and challenges associated with mortgage lending using our Third-Party Neutral Audits. PMF…

FraudMortgageMortgage Fraud
Private investigation of FloridaUnclaimed Palm Coast, Florida
Accident AnalysisAccident InvestigationAccident Prevention

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