Expert Witnesses & Forensic Consultants Directory
Fraud — Washington
Financial fraud Washington 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
- All10
- Alabama6
- Alaska6
- Arizona6
- Arkansas6
- California6
- Colorado6
- Connecticut7
- Delaware6
- District of Columbia6
- Florida6
- Georgia5
- Hawaii6
- Idaho6
- Illinois6
- Indiana6
- Iowa6
- Kansas6
- Kentucky6
- Louisiana6
- Maine5
- Maryland6
- Massachusetts6
- Michigan6
- Minnesota6
- Mississippi6
- Missouri6
- Montana6
- Nebraska6
- Nevada6
- New Hampshire6
- New Jersey6
- New Mexico5
- New York7
- North Carolina5
- North Dakota6
- Ohio6
- Oklahoma6
- Oregon6
- Pennsylvania6
- Rhode Island5
- South Carolina6
- South Dakota6
- Tennessee6
- Texas6
- Utah6
- Vermont6
- Virginia7
- Washington10
- West Virginia6
- Wisconsin6
- Wyoming6
- Canada
About 10 results (0.15 seconds) — Results include first those located in the region, then those who serve in the region.
Lenore D. Romney, CPA, CFE, CVA
Forensic accounting and fraud investigation expert witness, provides litigation support in business valuation, earning capacity, present value, life care plan valuation, FERS, CSRS, PERS, internal controls, commercial damages, personal injury damages
Spokane, WA
Areas of Expertise:
Forensic Accounting
Tel: (509) 850-9632
Limited public information. For more, contact us.
Ted Phelps FVLS Consultancy
Experienced Forensic Accountant, Investigator, Fiduciary providing services in the areas of business valuation, damage modeling, fraud investigation, litigation services and expert testimony.
Spokane, WA
C. Donald Smith — Financial Forensics, LLC
Forensic Accountant & Claims Consultant provides litigation support in matters of insurance claims, fraud & forensic accounting, valuations and construction claims.
Auburn, WA
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
Applied Forensics, LLC
Board Certified Forensic Document Examiner provides expert witness services in document matters in the following areas: handwriting, typewriter, photocopies, alterations, obliterations, erasures, paper, etc.
NY