Expert witnesses matching “White Collar Crime”

85 experts found.
“White Collar Crime”
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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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.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
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
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
Barrett, PCUnclaimed Richmond, Virginia

Areas of Expertise Accounting Alternative Dispute Resolution Arbitration Business Appraisal Business Valuations Commercial Litigation Damages Divorce Economic Damages Economic Losses Electronic Discovery Employment Discrimination…

AccountingAlternative Dispute ResolutionArbitration
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
Bernstein Crisis Management, Inc.Unclaimed Sierra Madre, California

Bernstein Crisis Management, Inc. is a national consultancy providing 24/7 access to its president, Jonathan Bernstein, and a network of carefully screened and highly experienced crisis management experts who are on call…

Accident PreventionBusiness StrategyChildcare
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
Burl Daniel, CPCU, CIC, CRMUnclaimed Fort Worth, Texas

Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. See www.burldaniel.com for expanded CV and Cases list. He began his insurance career in 1973 while…

ActuarialAdmiralty and MaritimeAppraisal
Channels & Barth LLPUnclaimed Costa Mesa, California

Jeff Barth is an experienced internal and public auditor with Big 4 experience. A Former CFO of a $360MM international manufacuting company and Director of Internal Audit for a NYSE registered company he has a broad base of…

Business AcquisitionsBusiness AppraisalBusiness Organization
Charles SnipesUnclaimed Warrenton, Virginia

Charles Snipes is a Federal and State court recognized expert in computer forensics, criminal investigations, and cybercrime. He has 15 years of experience with criminal investigations in the areas of narcotics and street crimes…

ComputerComputer CrimeComputer Failure
CJA LIE DETECTION SERVICESUnclaimed Orlando, Florida

Full Range of Lie Detection & Credibility Assessment Services. Experts using the CVSA (Computer Voice Stress Analyzer). Conducting Corporate, Criminal, Civil & Immigration Exams. The CVSA is the Polygraph Alternative that allows…

Child AbuseCorporateCriminal
Computer Forensics ManagementUnclaimed Los Angeles, California

In today's business environment, the vast majority of evidence relevant to litigation, business disputes and sensitive internal matters resides on computers, cell phones and other digital devices. We are experts in finding…

Computer CrimeComputer ForensicsComputer Investigations
Consolidated Consultants Co.Unclaimed Chula Vista, California

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We…

Abdominal SurgeryAccident AnalysisAccident Investigation
CRI ComplianceUnclaimed Manhattan, New York

Areas of Expertise Banking Due Diligence Fraud Investigation Mortgage Mortgage Fraud Securities White Collar Crime

BankingDue DiligenceFraud
David W. StreetsUnclaimed Beverly Hills, California

David W. Streets is a Celebrity Fine Art Dealer, Expert Witness and Appraiser with an international reputation. We are leading appraisers of all genres of fine art, decorative arts, photography and celebrity memorabilia. Streets'…

Accident InvestigationAccountingAppraisal
DeliveredDATA, LLCUnclaimed West Palm Beach, Florida

computer forensics, digital forensics, mobile forensics, computer crimes, fraud, employee malfeasance, chain of custody, investigation, security consulting, data recovery, disaster recovery/business continuity Areas of Expertise…

Business ContinuityBusiness InterruptionComputer Crime
Don CokerUnclaimed Woodstock, Georgia

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate…

BankingBanking StandardsBankruptcy
Eagles Eye Consultants, LLC - Ron ConlinUnclaimed Everett, Washington

Eagles Eye Consultants, LLC, led by Mr. Ron Conlin, provides litigation support services on issues related to safer work place environment, LP services, and partnerships. Areas of Expertise Accident Prevention Business Appraisal…

Accident PreventionBusiness AppraisalCommunity Policing

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