Fraud

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.

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,

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

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.

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

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

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.

Communications, media and entertainment industry financial expert witness, as well as in damage calculations related to fraud, valuation issues, compensation claims calculations, forensic audits, anti-trust litigation, professional malpractice claims,

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

Certified Public Accountant, with over 30 years experience, with expertise in family law related matters, provides expert witness services, including forensic accounting, financial fraud, business valuation and tax litigation issues.

Private Investigator, specialized in surveillance. Firm also provides background checks, workers compensation and business investigations, records research, mortgage/broker fraud, loss prevention and theft investigations, process services, etc.

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.

Fire Origin and Cause Investigator, 25+ years, provides expert witness testimony in related matters, including fire-related failure analysis, fraud analysis, HVAC failures, electrical failures, LP gas, arson. Experienced in state and federal courts

CPA, CFE, CIRA provides forensic and reconstruction accounting, tax and business consulting, bankruptcy and insolvency services, receivership and investigation support. Certified fraud examiner experienced as accountant for both debtor and receiver.

Provides expert witness services in matters of escrow, fraud, standard of care

Provides forensic accounting and litigation support in complex financial and accounting issues, including family law issues. Services include: Trust and Fiduciary Accounting; Business Valuation; Tracing; Apportionment; Fraud Analysis

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

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

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.

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.

Chartered Accountant and Certified Fraud Examiner provides expert forensic accounting, investigative accounting and fraud investigations, including matters involving business disputes, insurance claims, asset location, people location, due diligence,

Provides investigative accounting and fraud investigations; insurance claims evaluations; economic damages assessments; business valuations and expert witness services in related matters.

Accident reconstruction expert (25+ yr) provides litigation support services, including: damage pattern analysis, comparison, interrelation and fraud detection; interpretation of physical evidence from the highway and the vehicles; speed determination

Insurance consultant and appraiser, specializing in personal and commercial property, inland marine claims, bad faith, earthquake, construction defect, fraud, property valuation, audits, investigations, industry standards, provides expert witness services

Real Estate Appraisal & Valuation Consultant, experienced in banking, business damages, business operations, construction, insurance, statistics, bankruptcy, foreclosure, mortgage fraud, provides expert witness opinions and testimony

Provides litigation consulting including damage analyses involving economic, accounting, financial and bankruptcy issues in a variety of cases including unfair business competition, patent, copyright and trademark infringement, fraud, breach of contract,

Provides forensic analysis of financial records, calculation of economic damages, lost profits and breach of contract damages calculations, and business valuation services, with experience in financial modeling and fraud detection.

Provides forensic accounting, fraud examination and business valuation expert witness opinions and trial testimony. Firm provides a broad range of financial litigation support services.

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

CPA, UK Chartered Accountant, Accredited in Business Valuation, Financial Forensics, Valuations and Fraud, specializes in calculation and valuation of lost business profits, lost earnings of individuals, fraud-related losses, and business valuations

Provides litigation support and expert witness services in matters related to business interruption losses, employee fraud and embezzlement, fidelity & surety, product liability,

Specializes in litigation support, intellectual property rights investigations, due diligence, fraud, background investigations, asset searches and credit checks, missing persons, process service, risk assessments and related services.

Specializing in forensic accounting and financial investigation, as well as Sarbanes-Oxley section 404 compliance, provides expert witness opinions and trial testimony

Expert in fraud investigations, forensic accounting, and estate valuation

Provides forensic accounting and financial fraud investigation services, with specific expertise in insurance-related matters, experienced in: business interruption; personal injury; wrongful deaths; inventory/property and physical damage losses; etc.

Offers a comprehensive range of investigation services, including employment screening, intellectual property investigations, theft, asset location, skip tracing, corporate fraud, due diligence, market research and surveillance services.

Licensed Certified Fraud Examiner with extensive experience in forensic accounting.

Specialises in the acquisition and analysis of digital evidence and in the investigation of major or complex fraud. AFL’s clients include international corporations, banks, insurance groups, public sector organisations, law firms and government

Senior Managing Director with 20+ years experience in fraud and forensic investigations, forensic accounting, corporate malpractice, intellectual property, breach of contracts, commercial damages, lost profit analysis, etc.

Provides forensic accounting services to attorneys involved in business litigation, specializing in financial and computer fraud investigations involving white-collar crime and financial institution losses