Expert Witnesses & Forensic Consultants Directory
Fraud — New Jersey
Financial fraud New Jersey 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
- All15
- Alabama6
- Alaska6
- Arizona6
- Arkansas6
- California6
- Colorado6
- Connecticut6
- Delaware6
- District of Columbia7
- Florida6
- Georgia5
- Hawaii6
- Idaho6
- Illinois6
- Indiana6
- Iowa6
- Kansas6
- Kentucky6
- Louisiana6
- Maine5
- Maryland6
- Massachusetts7
- Michigan6
- Minnesota6
- Mississippi6
- Missouri6
- Montana6
- Nebraska6
- Nevada6
- New Hampshire6
- New Jersey15
- New Mexico5
- New York7
- 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 15 results (0.07 seconds) — Results include first those located in the region, then those who serve in the region.
Real Estate Expert Witness / Litigation Support - Nationwide
Real Estate Expert - 30 Years - Multi-state Broker, Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS). Specialty: Real Estate Malpractice, and Premise Liability. C.V. AVAILABLE UPON REQUEST.
Washington, NJ
Matheson & Associates, LLC
We provides litigation support services, including, but not limited to, fraud and forensic accounting, damage reports, business valuations, economic loss reports and expert witness testimony. The firm also maintains a tax, accounting practice.
Whippany, NJ
Dr. James J. Carroll, CPA
Expert in complex commercial and personal litigation concerning economic damages, business valuations, and fraud investigations. Member of the National Association of Forensic Economists (NAFE). Highly experienced courtroom testimony.
Bridgewater, NJ
James A. DiGabriele, Ph.D., D.P.S., CPA/CFE/CFF DiGabriele, McNulty, Campanella
Certified Public Accountant and Fraud Examiner provides an analysis of financial records in conjunction with dispute resolutions, as well as fraud and theft investigation, including damage measurements of financial losses and illegal accounting practices.
Farfield, NJ
Michael Boyle — Investigative Consultants International
Provides fraud investigations, background searches, criminal background checks, insurance fraud, health insurance fraud, plaintiff injuries, business fraud investigations, corporate fraud, personal injury investigations, marital investigations,
Westfield, NJ
Areas of Expertise:
Insurance Fraud
Tel: 9085786396
Limited public information. For more, contact us.
Peter W. Leibundgut, Esq.
Commercial and real estate finance expert, 30+ yr experience, in transactional, public and private finance, legal and bank consulting, serves as an expert in contract disputes, lender liability, public finance, credit facilities, financial fraud
Marlton, NJ
Areas of Expertise:
Banking & Trust
Tel: (856) 912-8470
Limited public information. For more, contact us.
Laurence G Thoma BBA, JD, CFE, CPA/ABV/CFF/CITP/CGMA,DABFA
Licensed CPA, Certified Fraud Examiner and certified in financial forensics, JD, provides valuations of business and professional interests, family asset and disposable income determinations, forensic and investigative accounting, and damage calculations
Red Bank, NJ
Timothy J. King, CPA, CFE — Bederson & Company LLP
Licensed Certified Fraud Examiner with extensive experience in forensic accounting.
West Orange, NJ
Areas of Expertise:
Forensic Accounting
Tel: 973-736-3333
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
Brad S. Kanter, CPA/CGMA/CFF, CFE, CFI, CVA/MAFF, EA, FCPA, MAC - FAZ Forensics
Broad based financial forensic services that recognize investigating and examining people and money are both an art and a science in any forensic accounting investigation. The application of behavioral credibility analysis delivers on this methodology.
Oldsmar, FL