Fraud

Banking and Finance Consultant, 34 yr industry experience, acts as an expert witness in bank practices and procedures, banking industry standards, operations, policies, regulations and law, lending, lender liability, loan documentation, bankruptcy, fraud

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

CPA, Certified Valuation Analyst and Certified Forensic Financial Analyst provides business valuation, litigation support and expert witness services in forensic accounting, fraud, estate planning, tax services, financial accounting and related areas.

Expert in banking industry standards, lending-related matters, checking and deposit procedures, lender liability, fraud, bank regulations

Forensic accounting expert, 26+ yr. experience as an FBI Special Agent, provides litigation support and testimony in matters of white collar crime, forensic accounting, elder fraud and public corruption, experienced as well in bank fraud, investor fraud.

Medicare Expert, ~35 years experience, acts as an expert witness in medicare and commercial health insurance fraud, abuse, coding and policy. Former contractor Assoc. Medical Director, Blue Cross Blue Shield Texas, Former Medicare Med. Director, Texas.

Expert witness in banking and bank regulation specializing in: fraud, compliance, Bank Secrecy Act, banking practices and industry standards for both retail and commercial banking. Former senior official with the OCC and Texas Department of Banking.

Board-certified psychiatrist with specialty in geriatrics provides expert witness opinions and trial testimony in matters of dementia, elder fraud and abuse, long term care, competency issues, stress management, and other geriatric mental health issues

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]

Expert in forensic accounting and fraud examination (20+ yr), in financial evaluation of economic damages due to business interruption/lost profit, inventory loss, extra expense, property damage, theft, employee embezzlement, vendor fraud, product recall

Forensic accounting and fraud examination (25+ yr) expert, includes financial evaluation of economic damages due to business interruption/lost profit, inventory loss and damage, extra expense, property damage, theft, employee embezzlement, corporate fraud

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.

Court qualified forensic document/handwriting examiner and private investigator-expert witness: authenticity of documents; handwriting; workers comp fraud; business fraud; criminal profile; statement analysis

Provides crash analysis and reconstruction, biomechanical analysis, component failure analysis, fraud analysis and biomedical engineering, with specific expertise in assessing crash severity, injury mechanism and injury causation

Provides economic damages, fraud prevention, detection/deterrence, and financial statement misrepresentation expert witness services. Practice focus is: audits, management advisory, corporate financial accounting, income tax planning, IRS representation

Former FBI Special Agent (28 yr.) assists in investigations, special events security and crisis management. Experienced in violent crime investigations (kidnappings, narcotics, extortion) and white collar investigations (bank fraud, copyright violations).

Automotive expert witness specializing in consumer fraud and deceptive trade, including matters of: finance, leasing, rebates, curbstoning, odometers, repossession, salvage, vehicle appraisals, repair fraud, sales tactics, lemon law, title kiting, etc.

Performs forensic accounting investigations and serves as an expert witness in complex business and personal financial disputes, including economic damages, taxation and GAAP, estate and probate, family law, alter ego, fraud, bankruptcy, malpractice.

CPA, Certified Fraud Examiner (CFE), Forensic CPA (FCPA) and CGMA acts as an expert witness in corporate fraud, employee dishonesty, spousal dishonesty, insurance fraud and investigation of other suspicious or questionable transactions.

Rtd NASA special agent, attorney and consultant provides aviation investigations and white collar criminal investigations, including fraud, regulatory compliance, government contracts, law enforcement policy, criminology. Experienced expert witness.

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

Forensic Accountant, 20+ yr, with extensive experience in the measurement of damages in insurance and litigation matters, including business damages and business valuations, lost profits, business interruption, claims analysis, fraud, embezzlement.

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.

Security Consultant and Private Investigator provides risk analysis, assessments and security surveys, as well as expert witness testimony in regard to personal protective services security matters. Experienced with high-profile personal protection

Law enforcement crash investigator, 17+ yr experience, provides accident reconstruction, computer modeling, speed analysis, photogrammetry, crash data retrieval and expert witness services, incl. matters of fraud, commercial motor vehicle crashes, etc.

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

Investigative auditing and damage calculation specialist provides expert witness services in: loss of earnings, third party liability, business valuation, stock/inventory losses, fidelity losses, personal injury, tracing of funds flow, arson, fraud.