Expert Witnesses & Forensic Consultants Directory
Fraud — Florida
Financial fraud Florida expert witnesses, profiled in this directory, may consult in civil and criminal frauds (aka white-collar crime), including employee embezzlement, investment-related scams, redemption/strawman/bond frauds, advance fee schemes, identity theft, healthcare fraud and health insurance fraud, telemarketing fraud, Nigerian letter or "419" fraud, and other criminal frauds. The experts in schemes to defraud may provide forensic services in investment frauds such as market manipulation or "pump and dump" frauds, letter of credit fraud, prime bank note fraud and Ponzi schemes, pyramid schemes. These fraud experts may also consult on real estate and mortgage frauds, and "redemption" schemes (eg: Sovereign Citizen Movement frauds). They may also have special expertise in professional occupational frauds, including misappropriation of account funds, negligent investment, investment fraud or broker, dealer, and advisor wrongdoing, unsuitable or overly risky investments, excessive, unnecessary trading (churning), breach of fiduciary duty by trustees and related matters. These specialists in fraud may also provide expert opinions in matters of corporate fraud, including unfair and deceptive trade practices, fraudulent charities, as well as issues of vicarious liability of firms (eg: brokerages and banks) whose employees defraud clients, and other fraudulent business matters.- United States
- All22
- Alabama6
- Alaska6
- Arizona6
- Arkansas6
- California6
- Colorado6
- Connecticut6
- Delaware6
- District of Columbia6
- Florida22
- Georgia5
- Hawaii6
- Idaho6
- Illinois6
- Indiana6
- Iowa6
- Kansas6
- Kentucky6
- Louisiana6
- Maine5
- Maryland6
- Massachusetts6
- Michigan6
- Minnesota6
- Mississippi6
- Missouri6
- Montana6
- Nebraska6
- Nevada6
- New Hampshire6
- New Jersey6
- New Mexico5
- New York6
- North Carolina5
- North Dakota6
- Ohio6
- Oklahoma6
- Oregon6
- Pennsylvania6
- Rhode Island5
- South Carolina6
- South Dakota6
- Tennessee6
- Texas6
- Utah6
- Vermont6
- Virginia6
- Washington6
- West Virginia6
- Wisconsin6
- Wyoming6
- Canada
About 22 results (0.07 seconds) — Results include first those located in the region, then those who serve in the region.
Polygraph, VIPRE VASIS & VIPRE AISIS AI, & Validit Visual Polygraph.
Full Range of Interviews & Exams for Corporate, Criminal, HR, Legal, & other matters. Serving FL & GA. BBB A+ Rated Firm since 2010. Rely on a Firm whose focus is 100% in interviewing, lie detection, & truth verification services.
Orlando, FL
Raymond S. Kulzick, DBA, CPA, CFE, CFF — Kulzick Consulting, PA
Doctor of Business Administration and Master of Accounting, provides litigation support and expert testimony in matters of: accounting; business damages - lost profits damages; financial disputes; fraud investigation; general business operations, etc.
Miami, FL
Areas of Expertise:
Economic Damages
Tel: (305) 812-4998
Limited public information. For more, contact us.
Peter H. Burgher, CPA
Acts as an expert witness in accounting matters, audit failures, cost determination, insurance claims, securities fraud, employee and labor claims, lost profits and damages, specialized businesses, professional firm valuations, business losses, malpractic
Port St. Joe., FL
Comprehensive Dental Services
All facets of dentistry; including expert testimony, Certified Fraud Examiner, independent medical exams, case evaluations, depositions, record analysis, consultations, Worker s Comp, Medicaid. 40+ years experience, Territory: Total U.S. & Internation
Sunny Isles Beach, FL
William Michaelson — Michaelson & Co., P.A.
Certified public accountant and certified fraud examiner with expertise in forensic accounting and fraud detection, including serving as an expert witness in: civil damages, derivative sharholder issues, condemnation, paternity, contract breach/dispute
West Palm Beach, FL
Areas of Expertise:
Fraud
Tel: (561) 683-6800
Limited public information. For more, contact us.
Mark Lacek — Commercial Asset Solutions
Professional recovery agent with 25+ years of experience, specializing in the repossession of commercial trucks, equipment and automobiles, acts as an expert witness in recovery and fraud related matters. Past president, Locate BIO on LinkedIn.
Clermont, FL
JoAnne C. Holt, CPA, CFE, CFF
Forensic accountant in circuit civil, family law and criminal cases. Certified CPA, Divorce Financial Analyst, Fraud Examiner and in Financial Forensics. Experienced court appointed receiver and curator. Provides litigation support, plaintiff/defense
Estero, FL
Areas of Expertise:
Fraud
Tel: 239-494-1476
Limited public information. For more, contact us.
Lewis J. Pytel Consulting Services, Inc.
For 38 years provided traffic accident reconstruction services, including fraud evaluations and restraint systems analysis, in matters involving autos, motorcycles, tractor-trailers, pedestrians, as well as slip and fall and issues of police procedures
Homosassa, FL
Ronald F. Worst - Criminologist (Safety-Security Expert & Fraud Examiner)
Mr. Worst provides over 26 years of private practice experience as a criminologist specializing in safety/security consulting services, fraud prevention, litigation support, trial preparation, and expert witness testimony to both Plaintiff and Defense.
Oviedo, FL
Brian P. McGuinness — McGuinness & Associates
Licensed private investigator, certified legal investigator and certified fraud examiner handles a wide variety of civil and criminal matters, including: asset location; patent and trademark infringement, due diligence; fraud; sexual harassment;
Miami, FL
Areas of Expertise:
Fraud
Tel: (305) 858-9122
Limited public information. For more, contact us.
Michael P. Linthicum Sr. — Patriotic Investigations & Consulting, LLC
Private Investigator, with 35+ yr in law enforcement, financial crime specialist, provides litigation support in fraud, patent and trademark infringement, AML/BSA compliance, asset identification and seizure, background checks, victim/witness interviews
Oviedo, FL
Areas of Expertise:
Private Investigators
Tel: (407) 365-3195
Limited public information. For more, contact us.
Stanley G. Konz — Maritime Surveying, LLC.
Marine surveys, vessel inspection, litigation support, infrared scan, ultrasound. Provides litigation support in personal injury, damage adn fraud investigations to insurers and attorneys.
Ruskin, FL
Areas of Expertise:
Boats, Ships, Marine
Tel: (941) 351-6163
Limited public information. For more, contact us.
Doreen Campbell
Real Estate Appraiser, 34 yr, former Appraiser Special Magistrate, provides appraisals, expert opinions and testimony in cases of bankruptcy, divorce, estate, taxes, mortgage fraud, foreclosure, loss mitigation. Expertise in landscape appraisals as well.
Davie, FL
Cathy C. Glassman
Bank operations consultant, 30+ yr experience, acts as an expert witness in issues of processing regulations and correspondent banking, check fraud, check clearing and processing, electronic payments, ACH and NACHA payments, wire transfers, image payments
Coral Springs, FL
Areas of Expertise:
Banking & Trust
Tel: (954) 796-1799
Limited public information. For more, contact us.
David Merrill —
Insurance claims and corporate matters investigators, specializing in property and casualty, life and heath, embezzlement, loss prevention and fraud, intellectual property (IP) infringement, employee investigations, non-compete violations, etc.
Jacksonville, FL
Areas of Expertise:
Insurance Investigations
Tel: (888) 932-7364
Limited public information. For more, contact us.
Deborah S. Adkins, MSA, CPA
Specializing in forensic accounting and financial investigation, as well as Sarbanes-Oxley section 404 compliance, provides expert witness opinions and trial testimony
Winter Park, FL
Areas of Expertise:
Fraud
Tel: (407) 701-6622
Limited public information. For more, contact us.
Todd Welch / Gerry Laporte (Riley, Welch, Laporte)
Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud and - ICSID Cases. They specialize in handwriting exams, ink dating, and independent forensic case review & quality assurance analysis worldwide.
Frankenmuth, MI
Robert S. Griswold CRE®, CPM®, CCIM®, RPA®, ACoM®, PCAM®, MCAM®, CCAM®, ARM®
Active, hands-on expert in SOC for management/ownership, RE transactions, fiduciary duty all property types-apartments/ SFD/HOAs/commercial/retail/hospitality-habitability, mold, vermin, bedbug, premises liability, maintenance, trip/slip, wrongful death
Reno, NV
Kelly + Partners Advisory Services
Forensic expert and consultant in accounting and financial advisory services, provides business valuations, financial due diligence, fraud investigations, etc. Experienced expert witness in a breadth of industries. Adj. Professor, Woodbury University.
Woodland Hills, CA
Expert Witness Referrals to Medical, Technical & Scientific Professionals
Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.
Chula Vista, CA
Expert Witness Medical Billing Fraud Electronic Health Records
Medical coding expert witness, medical billing expert witness, of HIPAA expert witness, medical coding/billing, clinical documentation, billing fraud, reasonable and customary fees, claims processing, HITECH Act, Affordable Care Act, workers comp. fraud.
Newport Beach, CA
Forster Realty Advisors LLC.
I offer my services as a national litigation consultant, assisting trial attorneys in the preparation and management of mortgage and real estate litigated cases, as well as providing economic damage & loss calculations.
Henderson, NV