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 16 results (0.12 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.
Expert Witness
Rand Mark Manasse, CFE, is a Certified Fraud Examiner and veteran financial executive with more than 40 years of hands-on experience in forensic accounting, fraud examination, financial damages analysis, solar energy and business turnaround.
New Rochelle, NY
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
Ryan Larrison- Quality Assurance & Lab Operations Expert (Riley, Welch, LaPorte)
When forensic quality is challenged, world renowned leader Ryan Larrison, delivers executive-level expertise in laboratory operations, ISO accreditation, and quality assurance, ensuring scientific conclusions are reliable, defensible, and courtroom-ready.
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
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