Fraud

Fifty years of experience as a banker, fraud examiner, expert witness and consultant on banking matters. Please see my website for further details.

Financial forensic and economic expert in business valuation, fraud investigation, bankruptcy, economic damages, business interruption, lost profits. Experienced in personal injury, discrimination, contract and shareholder disputes, construction defects,

Provides litigation support, expert witness and business valuations, including forensic and fraud investigations, professional malpractice, bankruptcy, shareholder disputes, lost profit and valuation calculations, matrimonial disputes, etc.

Real Estate Expert - 30 Years - Multi-state Broker, Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS). Specialty: Real Estate Malpractice, and Premise Liability. C.V. AVAILABLE UPON REQUEST.

CPA, 25+ yr., certified in forensic accounting and forensic financial analysis, in fraud and valuation, fraud deterrence and forensic interviewer. Provides accounting, audit, tax, business consulting, business valuations and litigation support services.

Expert in complex commercial and personal litigation concerning economic damages, business valuations, and fraud investigations. Member of the National Association of Forensic Economists (NAFE). Highly experienced courtroom testimony.

We provides litigation support services, including, but not limited to, fraud and forensic accounting, damage reports, business valuations, economic loss reports and expert witness testimony. The firm also maintains a tax, accounting practice.

Certified Public Accountant and Fraud Examiner provides an analysis of financial records in conjunction with dispute resolutions, as well as fraud and theft investigation, including damage measurements of financial losses and illegal accounting practices.

Breach of Fiduciary Duty, Negligence, Failure to Supervise, Misrepresentation, Breach of Contract, Suitability, Liability, Fraud, Churning, Investment Allocation, Portfolio Management, Investment Manager Due Diligence, Hedge Funds, Trading Analysis, Damag

Licensed CPA, Certified Fraud Examiner and certified in financial forensics, JD, provides valuations of business and professional interests, family asset and disposable income determinations, forensic and investigative accounting, and damage calculations

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.

NYPD Crime Laboratory Detective (retired) with over forty years of experience specializing in disputed signature, handwriting and document examinations. Internationally court qualified and ABFDE certified Diplomate.

Provides valuation of closely held businesses, professional practices, and professional licenses and forensic accounting expert witness services, including matters of estate planning, family law, shareholder dissolution/oppression, bankruptcy, fraud, etc

A complete full service detective agency providing many professional investigative services, including background checks, surveillance, litigation support, corporate stop-loss, insurance fraud, public records retrieval, etc.

Computer Scientist, Startup Founder, 32 yr computing industry (BSc/MSc Yale Univ.), expert witness in internet marketing, internet security, eCommerce, website development, online advertising, patent, trademark, defamation, fraud, and RESPA cases.

Provides expert witness services in banking and financial institution matters involving: commercial and real estate lending; loan administration and review; banking operations; management policies, practices and procedures; regulatory compliance; fraud

Securities Industry Expert, 30 yr, experienced in brokerage management, acts as an expert witness in matters of securities and investments, fraud, brokers, mutual funds, private placements, stocks, bonds, FINRA, SEC, NASD, options, JAMS, AAA.

Accounting expert witness provides litigation support in forensic accounting and financial fraud, as well as professional partnerships and client money regulations. Specific expertise in oil and gas claims and commercial claims by corporate bodies.

Specialises in forensic accounting, including matters of commercial disputes, matrimonial cases, fraud, proceeds of crime and confiscation, personal injury and medical negligence, business valuations and due diligence, professional negligence.