Expert Witnesses & Forensic Consultants Directory
Fraud — Ontario
Financial fraud Ontario 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 5 results (0.13 seconds) — Results include first those located in the region, then those who serve in the region.
KeyNorth Professional Services Group, Inc.
Service areas include: investigation and litigation support for white collar crime investigations; intellectual property rights investigations; fraud prevention and risk management; law enforcement, private security and investigation personnel training.
Ottawa, ON
Areas of Expertise:
Fraud
Tel: (613) 233-8509
Limited public information. For more, contact us.
John N. Douglas, BSc, CFE, CA
Chartered Accountant and Certified Fraud Examiner provides expert forensic accounting, investigative accounting and fraud investigations, including matters involving business disputes, insurance claims, asset location, people location, due diligence,
Markham, ON
Areas of Expertise:
Forensic Accounting
Tel: (905) 471-8888
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
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