Fraud

Provides litigation consulting including damage analyses involving economic, accounting, financial and bankruptcy issues in a variety of cases including unfair business competition, patent, copyright and trademark infringement, fraud, breach of contract,

CPA, 45+ years, serves as a litigation consultant and expert witness in tax and accounting matters, performs due diligence and fraud investigations, damage calculations, incl. issues of business and real estate disputes, tax malpractice, trust accounting [Non-public Profile Id 56008]

Automotive mechanical expert provides litigation support and expert witness testimony in relation to auto repair standards fire and theft analysis, lemon law, auto fraud, accident investigation, collision damage, failure analysis & forensic testing.

Forensic accounting expert witness conducts fraud and internal investigations, tracing transactions and flow of funds, interpreting busines/financial records, etc. Rate: $185 per hr. consultation / work-up, $185 per hr. testimony.

Senior Managing Director with 20+ years experience in fraud and forensic investigations, forensic accounting, corporate malpractice, intellectual property, breach of contracts, commercial damages, lost profit analysis, etc.

Certified Valuation Analyst and Certified Fraud Examiner provides litigation consulting expertise, with expertise in Sarbanes-Oxley requirements, complex business matters, insolvency, business valuation, real estate and accountant legal liability

Provides forensic accounting expert witness services in matters of corporate bankruptcy, fraud and internal accounting controls. Practice specializes in prevention and detection of workplace fraud. Licensed Investigator. Experienced expert witness, 25+ yr

Banking and finance expert, 30+ yr, provides litigation support in breach of duty, misrepresentation, fraud cases in complex business, employment and family law matters, as well as issues of banking operations and policy, due diligence, lender liability

Business valuations and family law issues specialist, court appointed expert witness for marital dissolutions, with specific expertise is in asset tracing, business appraisals in divorce, estate valuations, mergers and acquisitions, fraud investigations,

Applied microeconomics and finance specialist provides expert witness testimony in antitrust, tax, regulatory, intellectual property infringement, securities fraud, valuations, capital adequacy, commercial damage matters and related matters

Provides fraud investigation and litigation support services, including expert testimony, in such matters as: lost profits, alter ego, anti-fraud programs, business valuations, punitive damages, construction claims, real estate claims and disgorgement.

Money Laundering, Fraud and Tax expert witness with 32+ years experience. Retired Special Agent of the Criminal Division, IRS. Certified Fraud Examiner, Certified Anti Money Laundering Specialist and a licensed Private Investigator. Rate: $200 per hour.

Forensic Accountant /Certified Fraud Examiner, 35+ years, experienced in 150+ civil and criminal cases, incl. as a special master and referee, court’s accounting consultant, and receiver. Rate: $200 per hr. consultation / work-up, $200 per hr. testimony.

Expert witness in matters of family law, business valuation, economic loss, damage calculations, fraud investigations, trusts, criminal defense, CPA professional liability. Rate: $200 per hr. consultation, $200 per hr. testimony.

PPA (fine art, rare books), 35+ yr, experienced in civil, criminal and tax courts, and valuation disputes, including issues of insurance fraud, art forgery, stolen or damaged properties, appraisals of estates, corporate archives and scholarly collections.

Appraises antiques, decorative arts and residential contents, 25+ yr experience, including issues of damage and loss claims, fraud, tax disputes, USPAP compliance, appraisal reviews, appraiser’s standard of care, insurance coverage, marriage dissolution.

Court certified expert witness in accident reconstruction and forensic analysis in all types of collision cases. Services include: causation analysis; speed determination; low speed impacts; fraud; biomechanics; kinematics; crash data retrieval

Financial investigation and fraud examination expert witness, 25+ years experience, including matters of conversion and embezzlement, breach of fiduciary duty, fraudulent transfer. Rate: $200 per hr. consultation, $200 per hr. testimony.

CPA performic compliance audits, fraud investigations, and forensic accounting. Provides damages analysis, lost profit studies, business and intangible asset valuations, appraisals, fraud investigations, forensic economic analysis,

Forensic Accounting expert witness in business valuation, theft, fraud, buyer/seller disputes, divorce, actual income determination, loss income determination matters in small to medium size businesses.

Private Investigator, specialized in surveillance. Firm also provides background checks, workers compensation and business investigations, records research, mortgage/broker fraud, loss prevention and theft investigations, process services, etc.

Private Investigators, 30 years experience, provide forensic computer and electronic data investigations and procurement of digital evidence, as well as standard services: asset searches, skip tracking, fraud/surveillence investigations, background checks

Banking and Financial Fraud expert witness, 40+ yr experience commercial banks, financial, operational and administrative oversight, 28 yr executive level oversight, 28 yr BSA/AML/USA PATRIOT Officer, and 30+ yr Security Officer. Retained in 70+ matters. [Non-public Profile Id 55982]

CPA provides expert witness testimony and litigation support services in commercial damages, lost profits, economic analysis, forensic accounting, business valuation, ownership disputes, fraud examinations, professional liability, wrongful termination.

CPA and Audit Partner, Haynie & Company, with expertise in economic damages, economic loss analysis, lost profits, business valuations, profitability analysis, fraud examinations. Experienced expert witness.