Fraud — California

Forensic Accounting and Business Valuation specialist, 35+ years, with expert witness experience: fraud, economic damages, business valuations, family law, asset tracing, trusts/estates, lost profits, lost income, personal injury, business interruptions.

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.

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.

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, 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]

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

Structural engineer provides expert witness services in matters of earthquake damages, fire, water, foundation settlement, structural design, fraud investigations, including cause and origin determination, structural analysis, repair recommendations

We are experts on identity theft, identity fraud, data breaches, payments, electronic and online banking, credit cards, debit cards, prepaid cards, credit monitoring all things within customer-facing financial services and identity safety.

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

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.

Real estate attorney 30+ yr, active real estate broker 20+ yr, expert in all aspects of real estate transactions, contracts, disclosure obligations, due diligence, agency relationships, fiduciary duties, standards of care, and non-disclosure/fraud claims.

Provides litigation services in family law, business acquisitions, business valuations, tax fraud, fraud and accounting matters. Acts as a mediator, neutral evaluator, consultant/expert in family and civil mediation cases.

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.

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.

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.

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.

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

Securities industry, 30+ yr experience, serves as an expert in broker dealer compliance and standards, registered representative behavior, financial investments and products, suitability, misrepresentation, fraud, churning, unauthorized trading, FINRA U-5

Corporate Broker and Accredited Residential Manager acts as an expert witness in real estate sales, property management, real estate fraud, vacation rentals, fiduciary duties, property management malpractice, professional ethics, and standard of care.

Certified Ind. Professional Municipal Advisor and a Certified Fraud Examiner, and President of Government Financial Strategies, an SEC and MSRB registered municipal advisory firm, special expertis in long-range capital financing plans for public agencies

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.

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.

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.

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 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

Retired FBI Agent, 34 yr experience, provides fraud and white collar crime investigation services and expert witness services in police and law enforcement procedures, interrogations/polygraph, public corruption, confidential informants, entrapment, etc