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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

AAFS Associates, IncUnclaimed West Palm Beach, Florida

Professional support, consultation and expert services for Attorneys, Insurance Companies, Judicial Systems, Law Enforcement Agencies, Municipalities, Automobile Truck Heavy Equipment Manufacturers, Law Firms and affiliated Legal…

Accident AnalysisAccident InvestigationAccident Prevention
AAFS Asssociates, IncUnclaimed West Palm Beach, Florida

Auto safety consultant in automotive, truck, tractor trailer, motorcycle, heavy equipment and machinery. Areas of Expertise Accident Accident Analysis Accident Reconstruction Automotive Automotive Diagnostics Black Box Retrieval…

Accident AnalysisAccident ReconstructionAutomotive
Accident Reconstruction & BiomechanicsUnclaimed Arroyo Grande, California
Accident AnalysisAccident InvestigationAccident Prevention
Adam Minow, CPA A Professional Accounting CorporationUnclaimed Santa Ana, California

Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the…

AccountingAlternative Dispute ResolutionArbitration
Adaptive ConsultingUnclaimed Westbrook, Maine
AirportsAlternative Dispute ResolutionAmericans With Disabilities Act
Advanced Appraisal International, Inc.Unclaimed San Francisco, California

Eric L. Risberg, MAI, ASA, SRA is a real estate appraisal expert with over 25 years of focused valuation expertise. He has worked for over 700 clients during his career and has served as an expert on over 75 legal cases. He has…

AppraisalArbitrationCommercial Real Estate
Advanced Insurance Management LLCUnclaimed Riverside, Illinois

Advanced Insurance Management provides consultation services on Workers' Compensation insurance audits, classifications, experience modification factors and retrospective rating. We consult with employers to find and recover…

EmploymentExperience ModificationFraud
AGFSUnclaimed Annapolis, Maryland

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers…

BankingDue DiligenceFinancial Analysis
Alan D. Westheimer, CPA/CFF, CFEUnclaimed Houston, Texas

Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex…

AccountingBankruptcyBusiness Interruption
Alan J. Salzberg, Ph.D.Unclaimed Manhattan, New York

Salt Hill Statistical Consulting supports attorneys with statistical analysis, sampling, review and critiques in commercial litigation. We estimate key amounts at issue, review and critique reports, compose expert reports, and…

Data AnalysisEconomic DamagesEconomics
Alan Safer, Ph.D.Unclaimed Long Beach, California

Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies…

ActuarialAdvertisingAlcohol
American Investigative SpecialistsUnclaimed Lake Mary, Florida

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to…

Accident PreventionAirportsAmusement Parks
American Property ResearchUnclaimed Los Angeles, California

Areas of Expertise Appraisal Fraud Automated Valuation Models Commercial Real Estate Valuation Fraud Mortgage Fraud Real Estate Real Estate Appraisal Real Estate Finance Real Estate Fraud Real Estate Malpractice Articles…

Appraisal FraudAutomated Valuation ModelsCommercial Real Estate Valuation
Andrew Milia, Franklin Property CorporationUnclaimed Birmingham, Michigan

Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation…

AppraisalBankruptcyBusiness Acquisitions
Anita RubeckUnclaimed Fremont, California

Escrow Expert specialising in escrow fraud, neglicence, claims and escrow related lender fraud. Certified by the State of California Escrow Assocaition as a Certified Senior Escrow Officer and Certified Escrow Instructor. Areas…

EscrowEscrow fraudlender Fraud
Anthony Martinez & AssociatesUnclaimed Miami, Florida
Background InvestigationsBusiness OrganizationBusiness Strategy
Applied Research & Forensic Services (ARFS)Unclaimed Escondido, California

Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish…

BankruptcyCorporateCounterfeit Detection
Argamon ConsultingUnclaimed Chicago, Illinois

Areas of Expertise Authorship Analysis Computer Computer Forensics Computer Investigations Copyright Data Mining Forensic Linguistics Fraud Intellectual Property Plagiarism

Authorship AnalysisComputerComputer Forensics
Arizona Dental Experts - Roy Daniels DDSUnclaimed Sedona, Arizona

Dental malpractice expert witness Roy Daniels, DDS provides expert opinions for both defense and plaintiffs in dental personal injury and dental malpractice cases. He has testified on a wide range of dental standard of care…

DentalDental HygienistsDental Implants
Arrowfish ConsultingUnclaimed Salt Lake City, Utah

At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do. For large-firm experience…

AccountingAntitrustAppraisal

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