Fraud

Certified public accountant and certified fraud examiner with expertise in forensic accounting and fraud detection, including serving as an expert witness in: civil damages, derivative sharholder issues, condemnation, paternity, contract breach/dispute

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, 45+ years, serves as a litigation consultant and expert witness in tax and accounting matters, performs due diligence and fraud investigations, damage calculations, incl. issues of business and real estate disputes, tax malpractice, trust accounting [Non-public Profile Id 56008]

Provides expert witness services in matters involving auto theft and fraud, forensic lock analysis, vehicle fire cause and origin, vehicle component defect analysis. Qualified in federal and state courts. [Non-public Profile Id 53683]

Financial investigations and judgment enforcement expert, including matters of: asset location, embezzlement, employee theft, securities fraud, bankruptcy fraud, executive malfeasance. Founding member, Harris County DA’s Organized Crime Bureau. [Non-public Profile Id 51971]

Provides fraud investigations, background searches, criminal background checks, insurance fraud, health insurance fraud, plaintiff injuries, business fraud investigations, corporate fraud, personal injury investigations, marital investigations,

Investigative Account, 30+ years, specializing in forensic accounting and financial fraud, experienced expert witness, provides litigation support, incl. matters of of business interruption, marital disputes, professional liability, arson, wrongful death

Provides real estate valuations, primarily for the mortgage lending marketplace Atlanta, in all residential property types, including matters related to mortgage fraud and diminution of value post-remediation due to mold, sewage, infestation, etc.

Dental Consultant. 35 years experience. Certified Dental Consultant, Lifetime Fellow American College of Healthcare Executives, Diplomate Emeritus ABQAURP, Certified Fraud Examiner.

CPA with 32+ years’ experience in financial audits and analysis, fraud analysis, forensic accounting, business appraisal and valuation, bankruptcy analysis, construction claims, contract disputes and business disputes. Experienced expert witness.

Professorship of Business Law, LSU Dept of Finance, offers litigation support services in matters related to: audits, financial fraud, lost-profit/damage analysis, business appraisal and evaluation, intellectual property and forensic assessments.

Private Investigators, 30 years experience, provide forensic computer and electronic data investigations and procurement of digital evidence, as well as standard services: asset searches, skip tracking, fraud/surveillence investigations, background checks

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

Forensic accounting and fraud expert, experienced in law practice, information technology, and corporate management, 25+ yr, provides forensic investigations, fraud risk assessments, and regulatory compliance (eg, Sarbanes-Oxley), expert witness services

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.

Personal property appraiser and fraud examiner, 40 +years. Specialties: fine art, antiques, books, archives, collectibles for insurance, charitable donation, federal estate tax, property division, loss/damage claims. Expert witness. IRS Qualified.

Forensic accountant in circuit civil, family law and criminal cases. Certified CPA, Divorce Financial Analyst, Fraud Examiner and in Financial Forensics. Experienced court appointed receiver and curator. Provides litigation support, plaintiff/defense

Generell investigation services Surveillance, background check, insurance fraud, legal enquiries

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.