Expert Witnesses & Forensic Consultants Directory
Fraud — Ohio
Financial fraud Ohio 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.
Chrissie A. Powers, CPA/CFF, CFE, CVA
Experienced forensic accountant in fraud investigations, economic damage determinations, bankruptcy services, partnership and marital disputes, including identification of assets, separate property identification and determination of economic income.
Columbus, OH
James I. Corcoran, JD, AAA, ASA, CFE Corcoran Appraisal Group International
Personal property appraiser and fraud examiner, 40 +years. Specialties: fine art, antiques, books, archives, collectibles for insurance, charitable donation, federal estate tax, property division, loss/damage claims. Expert witness. IRS Qualified.
Cleveland, OH
Areas of Expertise:
Personal Property Appraisal
Tel: 2164963665
Limited public information. For more, contact us.
Heinz Ickert, CPA/CFF, CFE, CVA — Forensic Accountant
Independent forensic accountant provides financial fraud analysis, business valuations, and economic damages litigation support and expert witness testimony. Commercial damage determination including intellectual property infringement, lost profits.
Columbus, OH
John K. Lane
Financial and business operations expert witness, provides damage calculations and business valuations, forensic and fraud reviews, in matters involving insolvency, bankruptcy, turnarounds, breach of contract, receivership, fiduciary responsibility
Mentor, OH
Areas of Expertise:
Bankruptcy & Insolvency
Tel: (216) 533-5860
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