Expert Witnesses & Forensic Consultants Directory
Fraud — Colorado
Financial fraud Colorado 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
- All18
- Alabama9
- Alaska9
- Arizona10
- Arkansas9
- California10
- Colorado18
- Connecticut9
- Delaware9
- District of Columbia9
- Florida10
- Georgia8
- Hawaii10
- Idaho9
- Illinois9
- Indiana9
- Iowa9
- Kansas9
- Kentucky9
- Louisiana9
- Maine10
- Maryland9
- Massachusetts9
- Michigan9
- Minnesota9
- Mississippi9
- Missouri9
- Montana9
- Nebraska9
- Nevada10
- New Hampshire9
- New Jersey10
- New Mexico10
- New York10
- North Carolina9
- North Dakota9
- Ohio9
- Oklahoma9
- Oregon10
- Pennsylvania9
- Rhode Island9
- South Carolina9
- South Dakota9
- Tennessee9
- Texas10
- Utah10
- Vermont9
- Virginia9
- Washington9
- West Virginia9
- Wisconsin9
- Wyoming9
- Canada
About 18 results (0.02 seconds) — Results include first those located in the region, then those who serve in the region.
Steven J. Shuster, CPA/ABV/CFF/CGMA, CVA, FCPA — Shuster & Company, PC
Provides forensic accounting, divorce financial consulting and business valuation. 58 year exp., including: Expert Testimony; Economic Damages & Lost Earnings; Divorce; Bankruptcy; Fraud Analysis; Shareholder/Partner Disputes. - sshuster at shuco.net
Centennial, CO
Jack W. Harris, CPA, CVA, CFE, CFF, CGMA, CIA
CPA, 44 yr, specializing in commercial damages, cost verification, lost profits analyses, financial management, accounting, internal auditing, valuations, and fraud investigations. Experience in construction, real estate, insurance claims, surety.
Denver, CO
Douglas Schulz — Invest Securities Consulting, Inc.
Securities consultant and expert witness specializing in investment fraud, stockbroker violations and disputes, damage calculations, margin, and Online trading problems, securities and market regulations, compliance, and broker supervision issues.
Westcliffe, CO
Dr. Carl C. Peters — Peters and Associates LLC
Provides expert witness services in securities and hedge fund fraud, antitrust, and economic damages.
Longmont, CO
Gary C. Johnson, MBA, CPA, CFF, CGMA
CPA, retired FBI (27 year career), specializes in fraud, forensic accounting, internal investigations, including embezzlement and complex financial investigations. Chartered Global Management Accountant and AICPA Certified in Financial Forensics.
Littleton, CO
Christopher R. LeWand, CPA, CIRA, CFA — FTI Inc.
Communications, media and entertainment industry financial expert witness, as well as in damage calculations related to fraud, valuation issues, compensation claims calculations, forensic audits, anti-trust litigation, professional malpractice claims,
Denver, CO
Areas of Expertise:
Entertainment & Media
Tel: (303) 689-8800
Limited public information. For more, contact us.
M. Martin Mercer, CPA, CFE, JD
Provides forensic accounting services to attorneys involved in business litigation, specializing in financial and computer fraud investigations involving white-collar crime and financial institution losses
Centennial, CO
Areas of Expertise:
Forensic Accounting
Tel: 303-621-5825
Limited public information. For more, contact us.
Neumeister & Associates, Inc.
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.
Valencia, 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
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
Forensic Accounting - Former IRS-CI Special Agent
Former IRS-CI Special Agent (20+ years), CPA and CFE. Forensic accounting, fraud and criminal tax investigations, economic damages, and tax resolution. Has testified in federal criminal court, bankruptcy proceedings, and divorce proceedings.
Bermuda Run, NC
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
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
Fraud
Financial investigations and judgment enforcement expert, including matters of: asset location, embezzlement, employee theft, securities fraud, bankruptcy fraud, executive malfeasance. Founding member, Harris County DA’s Organized Crime Bureau. [Non-public Profile Id 51971]
Temple, TX
Areas of Expertise:
Fraud
Limited public information. For more, contact us.