Fraud

Certified legal nurse consultant provides support in matters related to: medical and nursing malpractice; personal injury; toxic tort and environmental cases; wrongful death; criminal cases; workers compensation; medical fraud; probate; elder care

Expert in coding and medical records provides investigations and litigation support in medical billing matters, including: medicare fraud and abuse; allegations relating to DRG upcoding, unbundling, PATH audits, CPT coding, audits, etc.

MBA, CPA/ABV/CFF, CMGA, ASA, CVA, former Finance Commissioner of Texas, 25+ years of experience, provides business valuations and litigation support in matters of: financial fraud, damages, losses, intellectual property, statistics, taxation.

Expert witness in construction and real estate lending practices; real estate finance, underwriting, risk review, restructurings and workouts; asset management; leasing; valuation; fraud analysis; negotiation, arbitration, and mediation; standard of care.

Collision reconstruction and animation. Expert witness services regarding all collisions. Private investigative services to include personal injury, domestic, criminal, fraud, executive protection, consultation services, process service and more.

California/Idaho/Washington licensed private investigation agency providing litigation support in civil and criminal matters, including financial fraud; asset location and recovery; covert surveillance; background screening; and much more.

Experienced assessing and quantifying damages in contract disputes, post-closing and post-acquisition disputes, real estate disputes, fee disputes, and partnership disputes. Experienced in forensic analysis, fraud investigation, and business valuation.

CPA provides range of accounting services, including forensic accounting, fraud/embezzlement examinations, funds tracing, hidden assets discovery, business valuation, appraisals, tax issues. Licensed private investigator. Experienced expert witness.

Former IRS Revenue Agent and Assistant Professor Dr. Fiona Chen specializes in government finance, forensic accounting and auditing, fraud detection, embezzlement exam, financial statement adjustment, shareholder disputes, and white collar crime issues

Certified Pubic Accountant, 30 yr, provides expert witness services in matters of: fraud, accounting, insolvency, forensic accounting, bankruptcy, business damages, economics, mining, business operations.

Real Estate Appraiser, 34 yr, former Appraiser Special Magistrate, provides appraisals, expert opinions and testimony in cases of bankruptcy, divorce, estate, taxes, mortgage fraud, foreclosure, loss mitigation. Expertise in landscape appraisals as well.

Provides economic damage calculations for lost profits/income and breach of contract, as well as business valuations (closely held companies), profit enhancement analysis and fraud deterrence and detection, mergers and acquisitions, and related services

Financial reporting expert witness and litigation consultant in: white collar defense; financial reporting fraud and securities litigation; accountants’ liability, malpractice; GAAP, GAAS, IFRS standards; and Sarbanes-Oxley corporate governance matters.

CPA, retired FBI (27 year career), specializes in fraud, forensic accounting, internal investigations, including embezzlement and complex financial investigations. Chartered Global Management Accountant and AICPA Certified in Financial Forensics.

Provides litigation and expert witness services in complex accounting and financial issues, including: damages assessments; business valuations; forensic accounting; fraud investigations; divorce proceedings; partner disputes; economic loss analysis;

Provides accounting and economic litigation support services with expertise in: business interruption; lost earnings analysis; reconstruction of accounting records; embezzlement and fraud; partnership dissolution; tax consequences of settlements;

Business valuations, economic loss & damage analyses, forensic accounting (tracings, fraud, embezzlement), litigation support, and marital dissolutions. Certified Public Accountant, Certified in Financial Forenisics and a Certified Valuation Analyst.

Expert witness in: banking and finance, especially in matters of: corporate credit and mortgage fraud; checking accounts/kiting; loan loss reserves, underwriting; bank directors’ responsibilities; loan structuring/documentation; letters of credit

Court qualified, 30+ yrs experience, handwriting expert provides document analysis in forgery matters including: wills; medical records; insurance & real estate; graffiti; disguised writing; hate mail; elder fraud; computer records & more.