Fraud — California

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.

Business valuations and family law issues specialist, court appointed expert witness for marital dissolutions, with specific expertise is in asset tracing, business appraisals in divorce, estate valuations, mergers and acquisitions, fraud investigations,

Certified Valuation Analyst and Certified Fraud Examiner provides litigation consulting expertise, with expertise in Sarbanes-Oxley requirements, complex business matters, insolvency, business valuation, real estate and accountant legal liability

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.

Forensic Accountant /Certified Fraud Examiner, 35+ years, experienced in 150+ civil and criminal cases, incl. as a special master and referee, court’s accounting consultant, and receiver. Rate: $200 per hr. consultation / work-up, $200 per hr. testimony.

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.

Private Investigator, specialized in surveillance. Firm also provides background checks, workers compensation and business investigations, records research, mortgage/broker fraud, loss prevention and theft investigations, process services, etc.

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.

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

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

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

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

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

Provides litigation consulting including damage analyses involving economic, accounting, financial and bankruptcy issues in a variety of cases including unfair business competition, patent, copyright and trademark infringement, fraud, breach of contract,

Senior Managing Director with 20+ years experience in fraud and forensic investigations, forensic accounting, corporate malpractice, intellectual property, breach of contracts, commercial damages, lost profit analysis, etc.