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Fraud — Yukon

Financial fraud Yukon 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.
 
About 5 results (0.05 seconds) — Results include first those located in the region, then those who serve in the region.

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

Ryan Larrison- Quality Assurance & Lab Operations Expert (Riley, Welch, LaPorte)

When forensic quality is challenged, world renowned leader Ryan Larrison, delivers executive-level expertise in laboratory operations, ISO accreditation, and quality assurance, ensuring scientific conclusions are reliable, defensible, and courtroom-ready.
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

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