Expert Witnesses & Forensic Consultants Directory
Fraud — Massachusetts
Financial fraud Massachusetts 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 13 results (0.16 seconds) — Results include first those located in the region, then those who serve in the region.
Wilfred Hynes, MD
Medical Director for Tufts Pain Management Center, 25 years, experienced reviewing case files (~250), including medical malpractice, fraud, worker’s compensation, national opiate litigation and criminal cases.
Boston, MA
Areas of Expertise:
Pain Medicine
Tel: (617) 636-6208
Limited public information. For more, contact us.
David Tilkin — Tilkin Group
Securities Industry Expert, 30 yr, experienced in brokerage management, acts as an expert witness in matters of securities and investments, fraud, brokers, mutual funds, private placements, stocks, bonds, FINRA, SEC, NASD, options, JAMS, AAA.
Cohasset, MA
J. Michael Feeks, Principal — Bank Experts Group
Provides expert witness services in banking and financial institution matters involving: commercial and real estate lending; loan administration and review; banking operations; management policies, practices and procedures; regulatory compliance; fraud
Boxford, MA
A. DeMello Gemological National Laboratory
Provides diamond and jewelry appraisal, specializing in issue of diamond switching cases, jeweler misrepresentation, diamond fraud, diamond & gem clarity enhancement disclosure, diamond & gem color enhancement disclosure, diamond laser treatment d
Boston, MA
Areas of Expertise:
Gem & Jewelry Appraisal
Tel: (617) 742-1630
Limited public information. For more, contact us.
Douglas C. Knott
Business management expert, 30+ yr in manufactured products and spare parts industries, acts as an expert witness in accounting, finance, economics, appraisal and valuation, employment, fraud, intellectual property, business damages, business operations
Woburn, MA
Areas of Expertise:
Business Management
Tel: (781) 460-1278
Limited public information. For more, contact us.
David L. Johnston, CPP
Certified Protection Professional and Fraud Examiner provides expert witness services in negligence, foreseeability and adequacy of security in business, industry, higher education. Sr. Director, Loss Prevention and Corp. Security, Dunkin’ Brands
Canton, MA
Areas of Expertise:
Security Management
Tel: (800) 578-0997
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
Brad S. Kanter, CPA/CGMA/CFF, CFE, CFI, CVA/MAFF, EA, FCPA, MAC - FAZ Forensics
Broad based financial forensic services that recognize investigating and examining people and money are both an art and a science in any forensic accounting investigation. The application of behavioral credibility analysis delivers on this methodology.
Oldsmar, FL