Expert witnesses matching “corporate fraud”

37 experts found.
“corporate fraud”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Inglewood Associates LLCUnclaimed Fairport Harbor, Ohio

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…

AccountingBank FraudBanking
JoAnne C. Holt, CPA, CFE, CFF, CDFA, CFMUnclaimed Fort Myers, Florida

With over 30 years experience in accounting, JoAnne Holt has been heavily involved in forensic accounting for 20 years. She has extensive experience consulting on cases and testifying in a variety of litigation matters including…

AccountingCondominium AssociationCorporate
Keegan, Linscott & Kenon, PCUnclaimed Tucson, Arizona

Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in…

AccountingAgricultureArbitration
Maximus Security Consulting, LLCUnclaimed Cordova, Tennessee

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…

AirportsBackground InvestigationsBanking
MCS Associates - Management ConsultantsUnclaimed Irvine, California

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as…

AccountingAppraisalBank Procedures
Monty G. Myers - Eureka Software Solutions, Inc.Unclaimed Austin, Texas

Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business…

Alternative Dispute ResolutionAppraisalArbitration
National Digital Forensics Inc.Unclaimed Raleigh, North Carolina

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…

Accident InvestigationAudio & Video ForensicsCell Phone/Smart Phone Forensics
Numbers TalkUnclaimed El Cerrito, California

At Numbers Talk, we evaluate contract damages, customer and product profitability, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful…

AccountingBankingBusiness Interruption
Patriotic Investigations & Consulting LLCUnclaimed Oviedo, Florida

Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and…

Asset ForfeitureAsset LocatorsBackground Investigations
PhloxADRUnclaimed Edmond, Oklahoma

We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real…

Alternative Dispute ResolutionAmericans With Disabilities ActArbitration
Riley Welch LaPorte & Associates Forensic LaboratoriesUnclaimed Frankenmuth, Michigan
Anonymous LettersBiological SciencesChemical
Rite Accounting Services, Inc.Unclaimed League City, Texas
AccountingAsset LocatorsBanking
SpringAction Fraud EliminationUnclaimed Port Washington, New York

In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud…

Accident InvestigationAccountingBackground Investigations
The MPM Group, Inc.Unclaimed Marlton, New Jersey

The MPM Group, Inc. is a full service consulting and investigations firm that offers complex litigation support, all types of investigative services, federal & state trial preparation, post-conviction expertise as well as…

Accident InvestigationAccountingAlternative Dispute Resolution
ValueMyHorse, LLCUnclaimed Argyle, Texas

ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP…

Accident AnalysisAdvertisingAgriculture
ValueScope, Inc.Unclaimed Grapevine, Texas

ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and financial advisory firm…

AccountingAppraisalBankruptcy
Victor D. ComrasUnclaimed Fort Lauderdale, Florida

Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and…

ArbitrationBankingBusiness Acquisitions

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