Expert witnesses matching “corporate fraud”

37 experts found.
“corporate fraud”
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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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.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
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
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
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
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
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
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
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
Compliance AnalysisUnclaimed Williamsburg, Virginia

Compliance Analysis under the direction of Dr. Green consults with organizations and attorneys regarding the effectiveness of organizational compliance programs. Organizational Compliance refers to an organization’s tangible…

Compliance ProgramsCorporate ComplianceDue Diligence
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
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
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
ESA Consulting Services, LLCUnclaimed Minneapolis, Minnesota

ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience…

AccountingBankingBankruptcy
eWitness LLCUnclaimed Southlake, Texas

eWitness LLC's manager, Patrick Michael OLeary, is an entrepreneur with 21 years of experience who has been the founder of several different startup companies across a variety of industries yielding him a diverse business and…

AdvertisingAlternative Dispute ResolutionAppraisal
Expert Strategy GroupUnclaimed Henderson, Nevada

You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various…

Abdominal SurgeryAccident AnalysisAccident Investigation
ForensisGroup Expert Witness ServicesUnclaimed California

For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in…

Abdominal SurgeryAccident AnalysisAccident Investigation
Frankeberger Vausher + Company, CPAsUnclaimed Chino Hills, California

Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting…

AccountingArbitrationAutomotive
GNC ForensicsUnclaimed Bucharest

Areas of Expertise Background Investigations Banking Corporate Data Recovery FCPA Fraud Fraud Management Insurance Internal Audit Investigation Litigation Litigation Support Loss Prevention Malpractice Malpractice, Financial…

Background InvestigationsBankingCorporate

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