Fraud

Banking and finance expert, 30+ yr, provides litigation support in breach of duty, misrepresentation, fraud cases in complex business, employment and family law matters, as well as issues of banking operations and policy, due diligence, lender liability

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.

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).

Former Malaysian law enforcement Director, with 36 years of experience, provides investigative, polygraph, fraud, debugging, screening, background checking, person location services, process server. Licensed by Ministry of Internal Security Malaysi

Specializes in computer forensics and electronic discovery, providing expert witness testimony for numerous cases involving fraud/embezzlement, insider trading, employee misconduct, corporate espionage cases and related matters.

Provides diamond and jewelry appraisal, specializing in issue of diamond switching cases, jeweler misrepresentation, diamond fraud, diamond & gem clarity enhancement disclosure, diamond & gem color enhancement disclosure, diamond laser treatment d

Legal ethics and legal malpractice expert witness with significant experience in business law and commercial litigation and expertise in securities regulation, consumer fraud and trial practice, for both plaintiffs and defendants .

Banking payment systems and financial fraud detection expert, financial industry veteran, provides expert opinions in application software, anti-money laundering, regulation and compliance (eg: Bank Secrecy Act), software development and data analytics.

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.

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.

Certified Public Accountant and Certified Fraud Examiner, with over 30 years experience, specializing only in fraud and financial investigations, and litigation support, in a wide range of contexts and venues, with results in resolving financial matters.

Expert witness in: Dentist-Dental Malpractice-Defense & plaintiff; all phases of general and restorative dentistry; advanced cosmetic dentistry; dental injuries & MVA; dental board claims; standard of care issues; insurance claims/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

Managing Partner, DMA Economics LLC, 30+ yr. in consulting, valuation and litigation support, in a broad range of damage analyses and valuations, incl. trade secrets, trade dress, LBOs, accounting misstatements, securities fraud, and M&A disputes.

Security Expert, with private security executive and law enforcement experience, expertise in forensic liability analysis, threat and vulnerability assessment, crisis management, fraud risk management, hotel security policies, structures and training.

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.

Provides fraud investigation and litigation support services, including expert testimony, in such matters as: lost profits, alter ego, anti-fraud programs, business valuations, punitive damages, construction claims, real estate claims and disgorgement.

Franchise business consultant, 30+ yr experience, provides expert witness services, including issues of franchise fraud, franchise termination, vicarious liability, franchise marketing, franchise quality control, brand standards, franchise termination,

CPA, specialized in individual and corporate income tax, small business planning, forensic accounting, fraud investigations. served as a Chapter 11 examiner. Certified in Financial Forensics. Experienced testifying in Federal, Superior and State Courts

Specializes in business valuations and investigative and forensic accounting for matters such as domestic relations, professional practice valuations, minority shareholder disputes, insurance loss, lost earnings, bankruptcy, estate and gift taxes, fraud

Licensed private investigator, certified legal investigator and certified fraud examiner handles a wide variety of civil and criminal matters, including: asset location; patent and trademark infringement, due diligence; fraud; sexual harassment;

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.

Certified Public Accountant, Certified Forensic Accountant and Fraud Examiner, conducts fraud examinations, fraud accounting and forensic audits, business valuations, economic damage calculations and provides expert witness services.

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

Forensic accounting expert witness conducts fraud and internal investigations, tracing transactions and flow of funds, interpreting busines/financial records, etc. Rate: $185 per hr. consultation / work-up, $185 per hr. testimony.