Fraud — United States

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

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

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.

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.

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.

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

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

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

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.

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

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

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,

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

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

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.

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

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.

Licensed Certified Fraud Examiner with extensive experience in forensic accounting.

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

Expert in fraud investigations, forensic accounting, and estate valuation

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,

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