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Fraud — Nevada

Financial fraud Nevada 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.
 
About 14 results (0.02 seconds) — Results include first those located in the region, then those who serve in the region.

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

Richard M. Teichner — Teichner Accounting Forensics & Valuations

Retained expert throughout the U.S. in matters involving forensic accounting matters, economic damages, lost wages, personal injuries, white collar crime, fraud, breaches of fiduciary duties, divorce, business valuations, and standards of care.
Reno and Las Vegas, NV

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

Ronald O. Bloecker

Title insurance and escrow industry expert, 30+ years in industry, experienced expert witness for plaintiff/defendant, in insurance custom and practice, hiring/training standards, fraud, easements, liens, coverage, probate, tax-sales and water-rights.
Las Vegas, NV

Michael L. Rosten, CPA, CFE, CVA

CPA, 30+ years, experienced expert witness in economic damage issues, partnership/shareholder disputes, divorce disputes (tracing, income and valuation issues), breaches of fiduciary duty, fraud, and forensic accounting investigations.
Las Vegas, NV
Areas of Expertise: Forensic Accounting
Tel: (702) 384-1120
Limited public information. For more, contact us.

Sharon J. McNair, CPA, CFE, CFF, FACFEI — McNair & Associates, Chtd., CPAs

Provides litigation and expert witness services in complex accounting and financial issues, including: damages assessments; business valuations; forensic accounting; fraud investigations; divorce proceedings; partner disputes; economic loss analysis;
Las Vegas, NV

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

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

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