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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.
David W. Streets is a Celebrity Fine Art Dealer, Expert Witness and Appraiser with an international reputation. We are leading appraisers of all genres of fine art, decorative arts, photography and celebrity memorabilia. Streets'…
Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate…
ESA Consulting Services, LLC is headed by Edward Adams, a professor of Law and Finance at a top twenty law and business school. He has consulted and testified on a variety of high profile matters. He has 20+ years of experience…
You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various…
We provide: 1. Highly personalized, case-specific computer forensic analysis and litigation support services for law firms and corporate clients. 2. Fraud Detection and Identification through analysis and review of computer…
Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and…
Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the…
For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in…
Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding…
Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and…
Areas of Expertise Background Investigations Banking Corporate Data Recovery FCPA Fraud Fraud Management Insurance Internal Audit Investigation Litigation Litigation Support Loss Prevention Malpractice Malpractice, Financial…
Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident…
Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for in Banking Industry Standards and Management, Fraud, Lender Liability, Regulatory Oversight, and Fiduciary Duties…
IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and…
I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and…
Expertise and Areas of Focus: Current panel member and chairperson FINRA Arbitration. Expert in evaluating potential securities fraud, churning, over concentration and unsuitability Experienced in asset allocation and ERISA…
At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast…
Since 1985 Richard Claywell has provided business valuation related services to assist business owners, and litigation support / forensic accounting services to attorneys. Case examples include economic damages, fraud &…
For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering. Areas of…
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