Expert witnesses matching “Financial Investigation”

85 experts found.
“Financial Investigation”
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85 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

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
ECS Financial Services, Inc. - Mr. Samuel N. OlivaUnclaimed Northbrook, Illinois

ECS Financial Services, Inc.'s managing partner, Mr. Samuel N. Oliva, a Certified Public Accountant since 1977, has over 27 years of experience in public accounting, and has been a partner at ECS Financial Services, Inc…

AccountingBusiness AcquisitionsBusiness Strategy
Evidence Solutions, Inc.Unclaimed Tucson, Arizona

For over 30 years, Evidence Solutions, Inc. experts have been performing Computer, Technology, and Digital Forensics. Our diverse experience and background provides you with the expert forensic expertise you need to fully explore…

AccountingAppraisalBankruptcy
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
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
Five Management, LLC - Doug Johnston, Managing DirectorUnclaimed Santa Monica, California

Litigation support in banking and finance, and an investigative business consultant. Doug Johnston has served as CEO, President, EVP, and/or COO in Banking, Mergers and Acquisitions, and Commercial Real Estate companies across…

BankingBusiness AcquisitionsBusiness International
Forensic Computer Service, Inc.Unclaimed St. Louis, Missouri

Forensic Computer Service provides expert analysis and witness services for criminal and civil litigation, internal corporate investigations and private concerns. Our forensic experts are seasoned professionals who have testified…

Cell PhoneChild AbuseChild Custody
Forensic Systems International, LLCUnclaimed Spencer, Massachusetts

Forensic Systems International, LLC (FSI) , is a U.S. based IT and Legal Consulting Services firm that helps Lawyers and Law Firms resolve complex electronically stored information (ESI) issues. Areas of Expertise Computer…

ComputerComputer ForensicsComputer Investigations
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
Franchise Foundations, APC - Kevin B. Murphy, B.S., M.B.A., J.D.Unclaimed San Francisco, California

Kevin B. Murphy is an international franchise expert witness, San Francisco franchise attorney/lawyer, author and instructor. In franchise lawsuits and franchise litigation, Mr. Murphy's extensive knowledge of custom, practice…

ArbitrationCommercial and ContractEducation Program Reviews
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
George J. FruehanUnclaimed El Cerrito, California

George J. Fruehan, director of Numbers Talk is an expert witness with over two decades of experience as a management consultant. Engagements help organizations increase performance, accountability and profit. Significant…

AccountingBankingBusiness Appraisal
GNC ForensicsUnclaimed Bucharest

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…

Background InvestigationsBankingCorporate
Gordius Consulting, LLCUnclaimed Kingwood, Texas
AccountingAlternative Dispute ResolutionArbitration
Health Law Network, Inc.Unclaimed Atlanta, Georgia

Health Law Network offers expert testimony on issues related to Medicare & Medicaid compliance, clinical documentation, ICD or CPT coding, hospital or professional fee billing, health insurance or quality of care issues. HLN…

AccountingAmbulanceAmbulatory Surgery
Heinz E. Ickert, LLCUnclaimed Columbus, Ohio
AccountingAppraisalBankruptcy
Horwath Hotel, Tourism, and LeisureUnclaimed National Headquarters, San Rafael, California
AccountingAlternative Dispute ResolutionAppraisal

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