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
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About 13 results (0.02 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
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
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
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
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
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