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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

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
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 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
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 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
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
Anthony Martinez & AssociatesUnclaimed Miami, Florida
Background InvestigationsBusiness OrganizationBusiness Strategy
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
Attorney Client Privilege, LLCUnclaimed St. Paul, Minnesota

Combining a litigation background with certifications in computer forensics, networks, information security, and regulatory compliance, Sean Harrington provides examinations, electronic discovery consulting, and expert witness…

child pornographyComputerComputer Crime
B & F ExpertsUnclaimed San Antonio, Texas

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal…

AppraisalBankingBankruptcy
Bekker Compliance Consulting Partners, LLCUnclaimed Porter Ranch, California

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in…

AccountingActuarialAdvertising
BHK Associates, Inc.Unclaimed Dana Point, California

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential…

AppraisalBankingBankruptcy
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
Blackstone Polygraph, Inc.Unclaimed Atlanta, Georgia

Blackstone Polygraph, Inc. is headed by Kenneth E. Blackstone, a licensed polygraph examination expert. He has vast experience consulting on other examinations, conducting polygraph examinations, and providing testimony as expert…

Child AbuseChild MolestationCivil Commitment
Bruce W. BarrenUnclaimed Los Angeles, California

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been…

AccountingAerospaceAppraisal
Cendrowski Corporate AdvisorsUnclaimed Chicago, Illinois

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and…

AccountingAsset LocatorsBackground Investigations
Charles W. Ranson Consulting, Inc.Unclaimed Fort Lauderdale, Florida

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case…

ArbitrationBankingBreach of Fiduciary Duty
Chris E. McGoey, CPP, CSP, CAMUnclaimed Murrieta, California

Chris E. McGoey is an internationally known security expert with over 33 years of experience in security management and has conducted over 6000 security surveys of commercial properties. Specializes in premises liability and…

AlarmsAmusement ParksCriminal

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