Expert Witnesses & Forensic Consultants Directory
Fraud — Georgia
Financial fraud Georgia 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
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About 12 results (0.11 seconds) — Results include first those located in the region, then those who serve in the region.
D. S. Murphy & Associates, Inc
Provides real estate valuations, primarily for the mortgage lending marketplace Atlanta, in all residential property types, including matters related to mortgage fraud and diminution of value post-remediation due to mold, sewage, infestation, etc.
Suwanee, GA
Areas of Expertise:
Real Estate Valuation; Real Estate Appraisal
Tel: (678) 584-5900
Limited public information. For more, contact us.
Danny F Dukes, CPA, MBA, CFE
CPA and Certified Fraud Examiner, provide litigation support and expert witness services for business, banking, damage calculations, family law including divorce.
Canton, GA
Loss Prevention & Security Management Expert — Brad Bonnell
Security Expert, with private security executive and law enforcement experience, expertise in forensic liability analysis, threat and vulnerability assessment, crisis management, fraud risk management, hotel security policies, structures and training.
Norcross, GA
Areas of Expertise:
Hotel Security
Tel: (470) 258-0098
Limited public information. For more, contact us.
William R. Hickman, CPA, CFF
CPA, specialized in individual and corporate income tax, small business planning, forensic accounting, fraud investigations. served as a Chapter 11 examiner. Certified in Financial Forensics. Experienced testifying in Federal, Superior and State Courts
Statesboro, GA
Areas of Expertise:
Forensic Accounting
Tel: (912) 764-6951
Limited public information. For more, contact us.
Coastal Investigations, LLC
Offers a wide range of investigative services, including fraud, theft, missing persons, personal background, counter-surveillance, process service etc., with 25+ years of law enforcement experience.
Savannah, GA
Harvey G. Busby, Jr., CPA/CVA — H.G. Busby & Associates
CPA, 15+ yr, specialized in economic damages and valuation services, acts as an expert witness in related areas, including business damages, lost profits, business interruption, fraud examination, business valuation, tracing assets, arson investigations
Canton, GA
Areas of Expertise:
Business Interruption; Business Interruption Claims
Tel: (770) 552-7220
Limited public information. For more, contact us.
Dayne Grey, CPA — Matson, Driscoll & Damico, LLP
Provides litigation support and expert witness services in matters related to business interruption losses, employee fraud and embezzlement, fidelity & surety, product liability,
Atlanta, GA
Areas of Expertise:
Business Interruption; Business Interruption Claims
Tel: (404) 252-0085
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