Expert witnesses matching “Fraud Prevention”

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…

Gary Clay was internationally recognized horse/equestrian expert, legal consultant, equine appraiser, safety expert. Mr. Gary was the founder and head trainer of Del Camino Equestrian Academy in Scottsdale, Arizona with over 150…

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…

Hipsley and Associates, LLC provides horse legal expertise in a wide variety of areas. The firm has over 40 years of educational and practical experience in the business of horses. Hipsley & Associates is prepared to respond to…

Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA…

Areas of Expertise Asset Locators Background Investigations Business International Child Abuse Civil Rights Due Diligence Executive Protection Fraud Heir Tracers Investigation Law Firm Consulting Litigation Loss Prevention…

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…

Kathy Kusner is a horse expert providing horse information and education for use by attorneys, judges and juries during legal procedures, from discovery through settlement or trial. Expert knowledge of standards of the industry…

Experience in both commercial and residential real estate morrtgage fraud. Appraisal Experience in farm and ranch land, single family and commercial valuation experience in improved properties include: single family, 2-8 unit…

Expert witness, legal support for Real Property Valuation, Review, Forensic Review, Asset Management, Regulatory Compliance for Appraisal Management Companies, Portfolio Analysis for Loan Repurchases, and Loss Mitigation. Areas…

OVER 40 YRS HANDS-ON EXPERIENCE IN ALL AREAS AND TYPES OF RESTAURANTS, FAST FOODS, HOTELS, FRANCHISES...FULL LITIGATION SUPPORT, EXCELLENT RESEARCH, INDUSTRY STANDARDS, OPERATIONS, MANAGEMENT, SUPERVISION, SAFETY, SECURITY…

Areas of Expertise Fraud Inadequate Security Investigation Litigation Loss Prevention Personal Injury Premises Liability Premises Security Security Security Guard Security Management Security Training Wrongful Death

Maximus is an independent security consulting firm offering a wide range of professional services. Facility and Risk Assessments, Project Management, Litigation Support Expert and Forensic IT services are available. Areas of…

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01%…

Monterey Bay Consultant is a full service Criminal Justice and Security consulting and training firm. Monterey Bay Consultant provides expert witness support in probation and parole hearings, and workplace violence security…

NATLDF is a Verified US Federal Contractor providing Digital Forensic Services to Law Enforcement, Government Agencies, Corporations and Law Firms on a multitude of cases both civil and criminal, including Data Recovery Projects…

O'Connell International Arts, Inc. has over 25 years of experience in expert witness, expert testimony, consulting, multi-line loss adjusting and loss control. We are internationally recognized fine art experts within the…