Fraud — United States

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

Marine surveys, vessel inspection, litigation support, infrared scan, ultrasound. Provides litigation support in personal injury, damage adn fraud investigations to insurers and attorneys.

Securities industry, 30+ yr experience, serves as an expert in broker dealer compliance and standards, registered representative behavior, financial investments and products, suitability, misrepresentation, fraud, churning, unauthorized trading, FINRA U-5

Corporate Broker and Accredited Residential Manager acts as an expert witness in real estate sales, property management, real estate fraud, vacation rentals, fiduciary duties, property management malpractice, professional ethics, and standard of care.

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.

Certified Ind. Professional Municipal Advisor and a Certified Fraud Examiner, and President of Government Financial Strategies, an SEC and MSRB registered municipal advisory firm, special expertis in long-range capital financing plans for public agencies

Board certified Internal Medicine and Cardiovascular Disease, and NBE certified comprehensive adult echocardiography, in stress echocardiography, transesophageal echocardiography. Experienced in phen-fen litigation, SSA disability reviews, Medicare Fraud

Forensic Accounting, 15+ yr experience, expert in Fair Labor Standards Act, economic damages, wage and hour, tax controversy, family law/divorce, lifestyle analysis, dissipation of assets, collective actions, contractual disputes, fraud investigations,

Expert witness in: business damages; accounting-forensic accounting; business valuation; economics; damages calculation; fraud analysis; lost profits; lost earnings; personal injury; wrongful death; wrongful termination; breach of contract

CPA and Audit Partner, Haynie & Company, with expertise in economic damages, economic loss analysis, lost profits, business valuations, profitability analysis, fraud examinations. Experienced expert witness.

Financial and business operations expert witness, provides damage calculations and business valuations, forensic and fraud reviews, in matters involving insolvency, bankruptcy, turnarounds, breach of contract, receivership, fiduciary responsibility

Commercial and real estate finance expert, 30+ yr experience, in transactional, public and private finance, legal and bank consulting, serves as an expert in contract disputes, lender liability, public finance, credit facilities, financial fraud

Bank operations consultant, 30+ yr experience, acts as an expert witness in issues of processing regulations and correspondent banking, check fraud, check clearing and processing, electronic payments, ACH and NACHA payments, wire transfers, image payments

Appraises antiques, decorative arts and residential contents, 25+ yr experience, including issues of damage and loss claims, fraud, tax disputes, USPAP compliance, appraisal reviews, appraiser’s standard of care, insurance coverage, marriage dissolution.

Board certified examiner of documents and handwriting provides court-qualified expert witness testimony and opinions, including issues involving: altered records (medical, dental, legal); forgery detection; graffiti; anonymous notes; etc.

Business management expert, 30+ yr in manufactured products and spare parts industries, acts as an expert witness in accounting, finance, economics, appraisal and valuation, employment, fraud, intellectual property, business damages, business operations

Automotive mechanical expert provides litigation support and expert witness testimony in relation to auto repair standards fire and theft analysis, lemon law, auto fraud, accident investigation, collision damage, failure analysis & forensic testing.

Applied microeconomics and finance specialist provides expert witness testimony in antitrust, tax, regulatory, intellectual property infringement, securities fraud, valuations, capital adequacy, commercial damage matters and related matters

Provides forensic accounting expert witness services in matters of corporate bankruptcy, fraud and internal accounting controls. Practice specializes in prevention and detection of workplace fraud. Licensed Investigator. Experienced expert witness, 25+ yr

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.

Retired FBI Agent, 34 yr experience, provides fraud and white collar crime investigation services and expert witness services in police and law enforcement procedures, interrogations/polygraph, public corruption, confidential informants, entrapment, etc

Criminology and Public Admin (PhD) Expert, 20 yr police experience, attorney, provides investigation services, accident reconstruction and computer forensics in matters of: fraud; fire; explosives; automotive; transportation, maritime, aviation accidents

Former Postal Assistant Inspector in Charge for fraud investigations acts as an expert witness in matters of fraud, including issues in postal operations, postal criminal defense, postal procedures, postal contracting.

Business valuation specialist, 25+ years industry experiences, provides valuations and related expert witness services, including in matters of financial fraud, failure analysis, business damages, financial brokerage, etc.

Insurance claims and corporate matters investigators, specializing in property and casualty, life and heath, embezzlement, loss prevention and fraud, intellectual property (IP) infringement, employee investigations, non-compete violations, etc.

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.

CPA, 15+ yr, specialized in economic damages and valuation services, acts as an expert witness in related areas, including business damages, lost profits, business interruption, fraud examination, business valuation, tracing assets, arson investigations

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.

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

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

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.

Certified Protection Professional and Fraud Examiner provides expert witness services in negligence, foreseeability and adequacy of security in business, industry, higher education. Sr. Director, Loss Prevention and Corp. Security, Dunkin’ Brands

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.