Expert witnesses matching “Financial Fraud”

113 experts found.
“Financial Fraud”
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113 results

Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Cendrowski Corporate AdvisorsUnclaimed Chicago, Illinois

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and…

AccountingAsset LocatorsBackground Investigations
Center for Forensic Economic StudiesUnclaimed Philadelphia, Pennsylvania

The Center for Forensic Economic Studies provides economic and statistical analysis and testimony in commercial, injury, wrongful-death and employment litigation. Economists at the Center analyze such issues as economic loss due…

AccountingActuarialAppraisal
Charles W. Ranson Consulting, Inc.Unclaimed Fort Lauderdale, Florida

Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case…

ArbitrationBankingBreach of Fiduciary Duty
Clifton Gunderson LLPUnclaimed Indianapolis, Indiana

Clifton Gunderson is the 12th largest CPA and consulting firm in the country, with offices in 14 states and Washington, DC. Our clients think of us not just as accountants, but as trusted business advisors. That's because we keep…

AccountingBusiness AppraisalBusiness International
Consolidated Consultants Co.Unclaimed Chula Vista, California

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We…

Abdominal SurgeryAccident AnalysisAccident Investigation
Cross, Fernandez & Riley, LLPUnclaimed Orlando, Florida

Cross, Fernandez & Riley, LLP provides the highest quality of confidential analyses and litigation support services. Our team of professionals assists with the preparation of document requests, depositions, Examinations Under…

AccountingAnalystBanking
Danny F. Dukes and Associates, LLCUnclaimed Canton, Georgia
AccountingBankingBusiness Acquisitions
Decision SciencesUnclaimed Denver, Colorado

We specialize in predictive behavioral intelligence - the knowledge that comes from pre-trial jury and focus group research. We use mock trials and focus groups to distill information that allows our clients to predict case…

Alternative Dispute ResolutionAmericans With Disabilities ActCivil Rights
Don CokerUnclaimed Woodstock, Georgia

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…

BankingBanking StandardsBankruptcy
Dr. Linton MohammedUnclaimed Burlingame, California

Dr. Linton Mohammed is a forensic document examiner and handwriting expert with over 25 years of experience in criminal and civil cases. Testified more than 100 times. Certified by ABFDE, Inc. Based in the San Francisco Bay Area…

Altered DocumentsAnonymous LettersDocument Examiner
Epstein + Nach LLCUnclaimed Chicago, Illinois

Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar…

AccountingAccounting MalpracticeAuditor Liability
ESA Consulting Services, LLCUnclaimed Minneapolis, Minnesota

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…

AccountingBankingBankruptcy
Expert Strategy GroupUnclaimed Henderson, Nevada

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…

Abdominal SurgeryAccident AnalysisAccident Investigation
FEND Securities Expert WitnessUnclaimed Los Angeles, California

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA…

AdvertisingAlternative Dispute ResolutionArbitration
Firm ForensicsUnclaimed Richmond, Virginia

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…

AccountingBankingBankruptcy
Forensicon, Inc.Unclaimed Chicago, Illinois

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…

Accident InvestigationAntitrustArbitration
ForensisGroup Expert Witness ServicesUnclaimed California

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…

Abdominal SurgeryAccident AnalysisAccident Investigation
Frankeberger Vausher + Company, CPAsUnclaimed Chino Hills, California

Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting…

AccountingArbitrationAutomotive
Fulcrum InquiryUnclaimed Los Angeles, California

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…

AccountingAlternative Dispute ResolutionAntitrust
Gary Michaels, Forgery FraudUnclaimed Thornton, Colorado
Business ContractsFraudHandwriting

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