Expert Witnesses & Forensic Consultants Directory
Fraud — Louisiana
Financial fraud Louisiana 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 10 results (0.21 seconds) — Results include first those located in the region, then those who serve in the region.
Brian A. Darr, P.E. IAAI-FIT(V), CFEI - Quality Forensic Engineering, LLC
Mechanical Engineer provides analysis & expert witness services in tire failure, fire investigations, vehicle accident reconstruction for passenger & commercial vehicles, motorcycles, component failure, insurance fraud & crash data retrieval.
New Orleans, LA
William R. Legier, CPA, CFE, CFF — Legier & Company
Certified Public Accountant and Certified Fraud Examiner. Extensive forensic accounting experience testifying in Federal and State Courts in broad range of accountancy, business and management related matters in commercial litigation matters.
New Orleans, LA
Scott Fargason, CPA, JD, LLM
Professorship of Business Law, LSU Dept of Finance, offers litigation support services in matters related to: audits, financial fraud, lost-profit/damage analysis, business appraisal and evaluation, intellectual property and forensic assessments.
Baton Rouge, LA
Areas of Expertise:
Fraud
Tel: (225) 205-1234
Limited public information. For more, contact us.
Philip Monteleone, CPA/CFF, CMA, CFM
Financial and accounting expert witness, 20+ yr, provides damage calculations in insurance claims, admiralty and commercial litigation, business interruption, fraud and embezzlement claims, lost profits, shareholder disputes, forensic accounting matters.
Metairie, LA
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