Expert Witnesses & Forensic Consultants Directory
Fraud — Wisconsin
Financial fraud Wisconsin 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 13 results (0.08 seconds) — Results include first those located in the region, then those who serve in the region.
Tracy L. Coenen, CPA, CFF — Sequence Inc. Forensic Accounting
Financial investigations, fraud examinations, damage calculations for cases of embezzlement, corporate fraud, divorce, tax fraud, white collar crime. Qualified as an expert witness in state and federal courts. CPA, Certified in Financial Forensics.
Milwaukee, WI
A.W. Pickel, III — A.W. Pickel Consulting
CEO/Consultant, 32+ yrs experience. Provides expert witness testimony in credit damages, mortgage fraud in banking/brokering, company evaluations, abusive lending practices, compliance/regulatory matters, pattern and practice, all aspects of underwriting.
Hartland, WI
Ryan J. Zukowski — Capital Crash Analysis, LLC
Law enforcement crash investigator, 17+ yr experience, provides accident reconstruction, computer modeling, speed analysis, photogrammetry, crash data retrieval and expert witness services, incl. matters of fraud, commercial motor vehicle crashes, etc.
Madison, WI
Areas of Expertise:
Accident Reconstruction
Tel: (608) 327-5713
Limited public information. For more, contact us.
John Kerr
Security Consultant and Private Investigator provides risk analysis, assessments and security surveys, as well as expert witness testimony in regard to personal protective services security matters. Experienced with high-profile personal protection
Madison, WI
Areas of Expertise:
Fraud
Tel: (608) 222-0700
Limited public information. For more, contact us.
William McGinnis, CFA — W. McGinnis Advisors, LLC
Chartered Financial Analyst (CFA) with portfolio management and investment research background provides litigation support in securities matters related to: investment suitability, broker negligence, stock fraud, research fraud, compliance, and more.
Milwaukee, WI
John G. Peters, CPA — Balanced Edge, Inc.
Investigative auditing and damage calculation specialist provides expert witness services in: loss of earnings, third party liability, business valuation, stock/inventory losses, fidelity losses, personal injury, tracing of funds flow, arson, fraud.
Brookfield, WI
Areas of Expertise:
Forensic Accounting
Tel: (262) 204-7864
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
Autos
Provides expert witness services in matters involving auto theft and fraud, forensic lock analysis, vehicle fire cause and origin, vehicle component defect analysis. Qualified in federal and state courts. [Non-public Profile Id 53683]
Denison, TX
Areas of Expertise:
Autos
Limited public information. For more, contact us.