Expert Witnesses & Forensic Consultants Directory
Fraud — Arizona
Financial fraud Arizona expert witnesses, profiled in this directory, may opine on issues in civil and criminal fraud, white-collar crimes, embezzlement and false billing, including all defrauding activities of people or entities for money or valuables. These experts in financial fraud may testify in matters of misappropriation of account funds, unfair and deceptive trade practices, 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, fraud against charitable organizations and fraudulent charities, real estate or mortgage scams, vicarious liability to companies like brokerages or banks who allow their employees to defraud clients, and related matters.- United States
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About 14 results (0.07 seconds) — Results include first those located in the region, then those who serve in the region.
Lisa M. Barnes
Fine art appraisal expert with 20+ years experience provides appraisals of fine art and antiques, as well as fraud examinations and expert witness services in property loss, restoration, auction matters, in federal, state, bankruptcy, and local courts.
scottsdale, AZ
Edwin J. Ricketts — International Property Brokers, LLC
Real Estate Expert witness in residential/commercial: broker fraud, subdivisions, real estate broker standard of care, agency law, disclosure law, property management, commission disputes, procuring cause, unlicensed activity and regulatory requirements.
Goodyear, AZ
Eide Bailly, LLP
Certified Fraud Examiners and Certified Public Accountants provide expert services in fraud detection and investigation matters.
Phoenix, AZ
Areas of Expertise:
Fraud
Tel: (701) 239-8513
Limited public information. For more, contact us.
Cathie M. Cameron, CA, CPA, CMA, ABV, CFF, CGMA — Ness Consulting, LLC
Expert witness in: business damages; accounting-forensic accounting; business valuation; economics; damages calculation; fraud analysis; lost profits; lost earnings; personal injury; wrongful death; wrongful termination; breach of contract
Tempe, AZ
Areas of Expertise:
Economic Damages
Tel: (480) 247-9099
Limited public information. For more, contact us.
Christopher G. Linscott, CPA, CFE, CIRA — Keegan, Linscott & Kenon, PC
Certified Pubic Accountant, 30 yr, provides expert witness services in matters of: fraud, accounting, insolvency, forensic accounting, bankruptcy, business damages, economics, mining, business operations.
Tucson, AZ
David Zacharias, MBA — Superior Bancorp, Inc.
Expert witness in: banking and finance, especially in matters of: corporate credit and mortgage fraud; checking accounts/kiting; loan loss reserves, underwriting; bank directors’ responsibilities; loan structuring/documentation; letters of credit
Phoenix, AZ
John P. White, MBA, CPA/ABV, CFF, CBA, CFE, ASA, CrFA
Provides forensic analysis of financial records, calculation of economic damages, lost profits and breach of contract damages calculations, and business valuation services, with experience in financial modeling and fraud detection.
Scottsdale, AZ
Areas of Expertise:
Forensic Accounting
Tel: (602) 229-1280
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
James A. Wilson, Umpire, Appraiser, Arbitrator - Construction Disputes
We provide neutral Umpires, Appraisers, Arbitrators, & loss Investigators for matters involving Insurance, Real & Personal Property damage claims. We are Experts in California Policy Appraisals, Claims Handling, and Bad-Faith Litigation & Tria
Elk Grove, CA
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