Expert Witnesses & Forensic Consultants Directory
Fraud — Connecticut
Financial fraud Connecticut 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 12 results (0.06 seconds) — Results include first those located in the region, then those who serve in the region.
Craig L. Moskowitz, MBA, MS, PE — CLM Engineering Associates, LLC
Civil Engineer, 23 yrs, with extensive construction management experience, commercial and residential, OSHA safety inspections of civilian and military projects, designed drainage systems, cost estimating ($500 million+), delay claims, scheduling, etc.
Stamford, CT
Stephen A. Pedneault, CPA/CFF, CFE — Forensic Accounting Services, LLC
Certified Public Accountant and Certified Fraud Examiner, with over 30 years experience, specializing only in fraud and financial investigations, and litigation support, in a wide range of contexts and venues, with results in resolving financial matters.
Glastonbury, CT
Areas of Expertise:
Forensic Accounting
Tel: (860) 659-6550
Limited public information. For more, contact us.
Connecticut Investigative Services
A complete full service detective agency providing many professional investigative services, including background checks, surveillance, litigation support, corporate stop-loss, insurance fraud, public records retrieval, etc.
Shelton, CT
Forensic Accounting Expert — Theodore D. Lanzaro, CPA, CFE, CrFA
Certified Public Accountant, Certified Forensic Accountant and Fraud Examiner, conducts fraud examinations, fraud accounting and forensic audits, business valuations, economic damage calculations and provides expert witness services.
Shelton, CT
Areas of Expertise:
Forensic Accounting
Tel: (203) 922-1742
Limited public information. For more, contact us.
Richard A. Royston CPA/ABV, FCA, CVA, CFE — Roystons, LLC
CPA, UK Chartered Accountant, Accredited in Business Valuation, Financial Forensics, Valuations and Fraud, specializes in calculation and valuation of lost business profits, lost earnings of individuals, fraud-related losses, and business valuations
Glastonbury, CT
Areas of Expertise:
Business Valuation
Tel: (860) 657-4896
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
Applied Forensics, LLC
Board Certified Forensic Document Examiner provides expert witness services in document matters in the following areas: handwriting, typewriter, photocopies, alterations, obliterations, erasures, paper, etc.
NY