Fraud — Texas

Court qualified forensic document/handwriting examiner and private investigator-expert witness: authenticity of documents; handwriting; workers comp fraud; business fraud; criminal profile; statement analysis

CPA, Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and CGMA acts as an expert witness in corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions.

CPA with 32+ years’ experience in financial audits and analysis, fraud analysis, forensic accounting, business appraisal and valuation, bankruptcy analysis, construction claims, contract disputes and business disputes. Experienced expert witness.

Former FBI Special Agent (28 yr.) assists in investigations, special events security and crisis management. Experienced in violent crime investigations (kidnappings, narcotics, extortion) and white collar investigations (bank fraud, copyright violations).

Forensic accounting expert, 26+ yr. experience as an FBI Special Agent, provides litigation support and testimony in matters of white collar crime, forensic accounting, elder fraud and public corruption, experienced as well in bank fraud, investor fraud.

Performs forensic accounting investigations and serves as an expert witness in complex business and personal financial disputes, including economic damages, taxation and GAAP, estate and probate, family law, alter ego, fraud, bankruptcy, malpractice.

CPA, Certified Valuation Analyst and Certified Forensic Financial Analyst provides business valuation, litigation support and expert witness services in forensic accounting, fraud, estate planning, tax services, financial accounting and related areas.

Expert in banking industry standards, lending-related matters, checking and deposit procedures, lender liability, fraud, bank regulations

Medicare Expert, ~35 years experience, acts as an expert witness in medicare and commercial health insurance fraud, abuse, coding and policy. Former contractor Assoc. Medical Director, Blue Cross Blue Shield Texas, Former Medicare Med. Director, Texas.

Automotive expert witness specializing in consumer fraud and deceptive trade, including matters of: finance, leasing, rebates, curbstoning, odometers, repossession, salvage, vehicle appraisals, repair fraud, sales tactics, lemon law, title kiting, etc.

Rtd NASA special agent, attorney and consultant provides aviation investigations and white collar criminal investigations, including fraud, regulatory compliance, government contracts, law enforcement policy, criminology. Experienced expert witness.

Provides crash analysis and reconstruction, biomechanical analysis, component failure analysis, fraud analysis and biomedical engineering, with specific expertise in assessing crash severity, injury mechanism and injury causation

Expert in forensic accounting and fraud examination (20+ yr), in financial evaluation of economic damages due to business interruption/lost profit, inventory loss, extra expense, property damage, theft, employee embezzlement, vendor fraud, product recall

Forensic accounting and fraud examination (25+ yr) expert, includes financial evaluation of economic damages due to business interruption/lost profit, inventory loss and damage, extra expense, property damage, theft, employee embezzlement, corporate fraud

Expert witness in banking and bank regulation specializing in: fraud, compliance, Bank Secrecy Act, banking practices and industry standards for both retail and commercial banking. Former senior official with the OCC and Texas Department of Banking.

Board-certified psychiatrist with specialty in geriatrics provides expert witness opinions and trial testimony in matters of dementia, elder fraud and abuse, long term care, competency issues, stress management, and other geriatric mental health issues