Expert Witnesses & Forensic Consultants Directory
Fraud — New York
Financial fraud New York 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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- Canada
About 17 results (0.06 seconds) — Results include first those located in the region, then those who serve in the region.
Applied Forensics, LLC
Board Certified Forensic Document Examiner provides expert witness services in document matters in the following areas: handwriting, typewriter, photocopies, alterations, obliterations, erasures, paper, etc.
NY
Kerry Campbell, CFA®, CFP®, AIFA®
Breach of Fiduciary Duty, Negligence, Failure to Supervise, Misrepresentation, Breach of Contract, Suitability, Liability, Fraud, Churning, Investment Allocation, Portfolio Management, Investment Manager Due Diligence, Hedge Funds, Trading Analysis, Damag
Staten Island, NY
Access Forensic Group, LLC
NYPD Crime Laboratory Detective (retired) with over forty years of experience specializing in disputed signature, handwriting and document examinations. Internationally court qualified and ABFDE certified Diplomate.
Floral Park, NY
Damage Analyses and Valuations Expert — Donald M. May, PhD, CPA
Managing Partner, DMA Economics LLC, 30+ yr. in consulting, valuation and litigation support, in a broad range of damage analyses and valuations, incl. trade secrets, trade dress, LBOs, accounting misstatements, securities fraud, and M&A disputes.
New York, NY
Areas of Expertise:
Economic Damages
Tel: (212) 390-0595
Limited public information. For more, contact us.
Barry L. Pulchin, CPA, CFE, CVA, DABFA — Prager Metis CPAs, LLC
Specializes in business valuations and investigative and forensic accounting for matters such as domestic relations, professional practice valuations, minority shareholder disputes, insurance loss, lost earnings, bankruptcy, estate and gift taxes, fraud
Woodbury, NY
Areas of Expertise:
Business Valuation
Tel: (516) 576-0555, 10501
Limited public information. For more, contact us.
Michael J. Garibaldi, CPA/ABV/CFF/CGMA
Provides valuation of closely held businesses, professional practices, and professional licenses and forensic accounting expert witness services, including matters of estate planning, family law, shareholder dissolution/oppression, bankruptcy, fraud, etc
Garden City, NY
Gerald M Levy MAI, CRE, FRICS — Gerald M. Levy & Co. LLC
Expert witness in construction and real estate lending practices; real estate finance, underwriting, risk review, restructurings and workouts; asset management; leasing; valuation; fraud analysis; negotiation, arbitration, and mediation; standard of care.
New York, NY
Michael Lane — Corporate Investigative Services, Ltd
Fire Origin and Cause Investigator, 25+ years, provides expert witness testimony in related matters, including fire-related failure analysis, fraud analysis, HVAC failures, electrical failures, LP gas, arson. Experienced in state and federal courts
Putnam Valley, NY
Areas of Expertise:
Fire, Arson & Explosions
Tel: (410) 299-7931
Limited public information. For more, contact us.
David Glodstein, CPA, CFE — Forensic Accountants, Inc.
Provides forensic accounting and financial fraud investigation services, with specific expertise in insurance-related matters, experienced in: business interruption; personal injury; wrongful deaths; inventory/property and physical damage losses; etc.
Jericho, NY
Areas of Expertise:
Forensic Accounting
Tel: (516) 681-2772
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
Catherine E. Adams Hutt, PhD, RD, CFS
Senior experience in a variety of food related fields, including manufacturing and restaurant; expert witness in food regulations, labeling, claims, food safety, personal injury, foodborne illness, misbranding, food fraud, and consumer behavior.
Aubrey, TX