Fraud

Banking and Financial Fraud expert witness, 40+ yr experience commercial banks, financial, operational and administrative oversight, 28 yr executive level oversight, 28 yr BSA/AML/USA PATRIOT Officer, and 30+ yr Security Officer. Retained in 70+ matters. [Non-public Profile Id 55982]

CPA provides expert witness testimony and litigation support services in commercial damages, lost profits, economic analysis, forensic accounting, business valuation, ownership disputes, fraud examinations, professional liability, wrongful termination.

CPA and Audit Partner, Haynie & Company, with expertise in economic damages, economic loss analysis, lost profits, business valuations, profitability analysis, fraud examinations. Experienced expert witness.

Forensic Accounting and Business Valuation specialist, 35+ years, with expert witness experience: fraud, economic damages, business valuations, family law, asset tracing, trusts/estates, lost profits, lost income, personal injury, business interruptions.

Structural engineer provides expert witness services in matters of earthquake damages, fire, water, foundation settlement, structural design, fraud investigations, including cause and origin determination, structural analysis, repair recommendations

Insurance consultant and appraiser, specializing in personal and commercial property, inland marine claims, bad faith, earthquake, construction defect, fraud, property valuation, audits, investigations, industry standards, provides expert witness services

Provides forensic accounting, fraud examination and business valuation expert witness opinions and trial testimony. Firm provides a broad range of financial litigation support services.

CPA, CFE, CIRA provides forensic and reconstruction accounting, tax and business consulting, bankruptcy and insolvency services, receivership and investigation support. Certified fraud examiner experienced as accountant for both debtor and receiver.

Securities industry, 30+ yr experience, serves as an expert in broker dealer compliance and standards, registered representative behavior, financial investments and products, suitability, misrepresentation, fraud, churning, unauthorized trading, FINRA U-5

Corporate Broker and Accredited Residential Manager acts as an expert witness in real estate sales, property management, real estate fraud, vacation rentals, fiduciary duties, property management malpractice, professional ethics, and standard of care.

Former Exec. VP, Chief Lending Officer at Flagship S&L, 39 yr experience, provides expert testimony in connection with real estate lending disputes, incl. due diligence, risk analysis, valuations, and loan fraud detection and prevention policies.

Real Estate Appraisal & Valuation Consultant, experienced in banking, business damages, business operations, construction, insurance, statistics, bankruptcy, foreclosure, mortgage fraud, provides expert witness opinions and testimony

CPA, 30+ years, experienced expert witness in economic damage issues, partnership/shareholder disputes, divorce disputes (tracing, income and valuation issues), breaches of fiduciary duty, fraud, and forensic accounting investigations.

Provides expert witness services in matters of escrow, fraud, standard of care

We are experts on identity theft, identity fraud, data breaches, payments, electronic and online banking, credit cards, debit cards, prepaid cards, credit monitoring all things within customer-facing financial services and identity safety.

Certified Public Accountant, with over 30 years experience, with expertise in family law related matters, provides expert witness services, including forensic accounting, financial fraud, business valuation and tax litigation issues.

Real estate attorney 30+ yr, active real estate broker 20+ yr, expert in all aspects of real estate transactions, contracts, disclosure obligations, due diligence, agency relationships, fiduciary duties, standards of care, and non-disclosure/fraud claims.

Provides litigation services in family law, business acquisitions, business valuations, tax fraud, fraud and accounting matters. Acts as a mediator, neutral evaluator, consultant/expert in family and civil mediation cases.

Retired FBI Agent, 34 yr experience, provides fraud and white collar crime investigation services and expert witness services in police and law enforcement procedures, interrogations/polygraph, public corruption, confidential informants, entrapment, etc

Former Deputy Sheriff with extensive criminal, civil and domestic surveillance experience in the areas of child custody, cheating spouses, workers comp, AOE/COE, fraud, personal injury and undercover retail loss prevention.

Certified Ind. Professional Municipal Advisor and a Certified Fraud Examiner, and President of Government Financial Strategies, an SEC and MSRB registered municipal advisory firm, special expertis in long-range capital financing plans for public agencies

Provides forensic accounting and litigation support in complex financial and accounting issues, including family law issues. Services include: Trust and Fiduciary Accounting; Business Valuation; Tracing; Apportionment; Fraud Analysis

Provides forensic analysis of financial records, calculation of economic damages, lost profits and breach of contract damages calculations, and business valuation services, with experience in financial modeling and fraud detection.

Expert witness in: business damages; accounting-forensic accounting; business valuation; economics; damages calculation; fraud analysis; lost profits; lost earnings; personal injury; wrongful death; wrongful termination; breach of contract

Certified Fraud Examiners and Certified Public Accountants provide expert services in fraud detection and investigation matters.

Board certified examiner of documents and handwriting provides court-qualified expert witness testimony and opinions, including issues involving: altered records (medical, dental, legal); forgery detection; graffiti; anonymous notes; etc.

Provides forensic accounting services to attorneys involved in business litigation, specializing in financial and computer fraud investigations involving white-collar crime and financial institution losses

Communications, media and entertainment industry financial expert witness, as well as in damage calculations related to fraud, valuation issues, compensation claims calculations, forensic audits, anti-trust litigation, professional malpractice claims,