Expert Witnesses & Forensic Consultants Directory
Fraud — British Columbia
Financial fraud British Columbia 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
- All6
- Alabama6
- Alaska6
- Arizona6
- Arkansas6
- California6
- Colorado6
- Connecticut6
- Delaware6
- District of Columbia6
- Florida6
- Georgia6
- Hawaii6
- Idaho6
- Illinois6
- Indiana6
- Iowa6
- Kansas6
- Kentucky6
- Louisiana6
- Maine6
- Maryland6
- Massachusetts6
- Michigan6
- Minnesota6
- Mississippi6
- Missouri6
- Montana6
- Nebraska6
- Nevada6
- New Hampshire6
- New Jersey6
- New Mexico6
- New York6
- North Carolina6
- North Dakota6
- Ohio6
- Oklahoma6
- Oregon6
- Pennsylvania6
- Rhode Island6
- South Carolina6
- South Dakota6
- Tennessee6
- Texas6
- Utah6
- Vermont6
- Virginia6
- Washington6
- West Virginia6
- Wisconsin6
- Wyoming6
- Canada
About 6 results (0.17 seconds) — Results include first those located in the region, then those who serve in the region.
Forensic Laboratory QA, Accreditation & Firearms Expert (Riley, Welch, LaPorte)
Former state crime lab leader providing elite forensic review in complex, high-stakes litigation involving laboratory QA, accreditation, firearms/toolmarks, scientific reliability, standards compliance, and forensic laboratory operations.
Frankenmuth, MI
Robert J. May (Latent Print Expert/Consultant - Riley, Welch, LaPorte & Assoc.)
Recognized for forensic excellence, Robert May is an internationally respected latent print expert whose decades of crime laboratory leadership, AFIS expertise, and expert testimony deliver clarity in the most complex cases.
Frankenmuth, MI
Todd Welch / Gerry Laporte (Riley, Welch, Laporte & Assoc Forensic Laboratories)
Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud and - ICSID Cases. They are a forensic science firm specializing in handwriting exams, ink dating, & case review & quality assurance analysis worldwide
Frankenmuth, MI
Larry R. Porte, Investigative Analysis/Trial Asst Expert (Riley, Welch, LaPorte)
A trusted authority in investigative analysis and trial assistance, Larry Porte leverages decades of Secret Service leadership, protective intelligence, and litigation expertise to expose critical facts others overlook in highly complex cases.
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
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