Expert Witnesses & Forensic Consultants Directory
Fraud — Pennsylvania
Financial fraud Pennsylvania 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 12 results (0.06 seconds) — Results include first those located in the region, then those who serve in the region.
Joseph S. Barbagallo, CPA, CVA, CFF, CFE, ABV, FCPA, MAFF, CFI
CPA, 25+ yr., certified in forensic accounting and forensic financial analysis, in fraud and valuation, fraud deterrence and forensic interviewer. Provides accounting, audit, tax, business consulting, business valuations and litigation support services.
Yardley, PA
ButlerBank Consulting
Fifty years of experience as a banker, fraud examiner, expert witness and consultant on banking matters. Please see my website for further details.
Avondale, PA
Morris Gocial, CPA, CFF, CVA CrFA
Provides litigation support, expert witness and business valuations, including forensic and fraud investigations, professional malpractice, bankruptcy, shareholder disputes, lost profit and valuation calculations, matrimonial disputes, etc.
Jenkintown, PA
Gary S. Barach, CPA, CFE, CFF, CVA
Financial forensic and economic expert in business valuation, fraud investigation, bankruptcy, economic damages, business interruption, lost profits. Experienced in personal injury, discrimination, contract and shareholder disputes, construction defects,
West Chester, PA
Jones Forensic Investigations, LLC
Collision reconstruction and animation. Expert witness services regarding all collisions. Private investigative services to include personal injury, domestic, criminal, fraud, executive protection, consultation services, process service and more.
Marietta, PA
William J. Martin — WJM Technical Accident Services
Accident reconstruction expert (25+ yr) provides litigation support services, including: damage pattern analysis, comparison, interrelation and fraud detection; interpretation of physical evidence from the highway and the vehicles; speed determination
Philadelphia, PA
Areas of Expertise:
Accident Reconstruction
Tel: (215) 632-3245
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