Expert witnesses matching “fraud investigations”

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

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
Forensic & Security Services Inc.Unclaimed Seabrook, Texas

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…

BankingBankruptcyCell Phone
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
Forward Discovery Inc.Unclaimed Cary, North Carolina

Forward Discovery is a global leader in computer forensics, incident response, and e-Discovery. Our team of world class experts, with extensive law enforcement and information security backgrounds, can directly assist you with…

Computer CrimeComputer ForensicsComputer Investigations
Global Digital ForensicsUnclaimed Manhattan, New York

Global Digital Forensics specializes in the forensic analysis of digital data, electronically stored information, databases and email systems. Our experts are experienced IT Security and design practitioners with experience in…

ComputerComputer CrimeComputer Forensics
Global Forensic Services, LLCUnclaimed San Luis Obispo, California

Global Forensic Services, LLC is a forensic laboratory, as well as a consulting and private investigative team offering more than 35 years of experience and training in a wide range of forensic disciplines and investigative…

ArbitrationArtBackground Investigations
Global Security Services, LLCUnclaimed Severna Park, Maryland

Global Security Services, LLC (GSS) offers a range of domestic and international security services from asset and physical security protection to intelligence, counterterrorism consulting and training. Global Security Services is…

AccountingAnalystBackground Investigations
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
H-11 Digital ForensicsUnclaimed Salt Lake City, Utah

The ability to properly utilize e-Discovery monitoring and Digital Computer Forensic tools is becoming increasingly more critical. Whether you manage corporate governance, investigate fraud, network security, are in law…

ComputerComputer CrimeComputer Forensics
International Intelligence ServicesUnclaimed Seattle, Washington

Areas of Expertise Accident Accident Investigation Background Investigations Computer Investigations Criminal Data Recovery Due Diligence Electronic Surveillance Fraud Gps Tracking Heir Tracers Insurance, Bad Faith Investigation…

Accident InvestigationBackground InvestigationsComputer Investigations
J. Joseph & Associates, Forensic Handwriting InvestigationsUnclaimed Portland, Oregon

Find the proof and end the suspense. Success starts with an evaluation of your evidence, document, or artifact. Learn what to do for a reliable expert opinion based on scientific standards. Court-qualified forensic and rebuttal…

Altered DocumentsAnonymous Writing InvestigationDocument Examiner
Jeffrey B. OwensUnclaimed Honolulu, Hawaii

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…

Asset LocatorsBackground InvestigationsBusiness International
Johnette Hassell, Ph.D.Unclaimed New Orleans, Louisiana

Johnette Hassell, Ph.D. is president of Electronic Evidence Retrieval, L.L.C., a computer forensics company headquartered in New Orleans, Louisiana. Dr. Areas of Expertise Computer Crime Computer Forensics Computer Investigations…

Computer CrimeComputer ForensicsComputer Investigations
Kessler InternationalUnclaimed Manhattan, New York

Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic…

AccountingAsset LocatorsAudio Analysis
Lantern Secure SolutionsUnclaimed Kirkwood, Missouri

Areas of Expertise Computer Computer Crime Computer Failure Computer Forensics Computer Investigations Criminal Data Recovery Electronic Discovery Electronic Evidence Electronics Fraud Intellectual Property Investigation Security…

ComputerComputer CrimeComputer Failure
Marcel B. MatleyUnclaimed San Francisco, California

Marcel B. Matley has been a document examiner since 1985, providing services in all aspects of the discipline. He specializes in evaluating the work product of examiners to unearth their accuracy and/or their mistakes by…

Altered DocumentsBackground InvestigationsDocument Examiner
Mark St. Peter, CCE CFEUnclaimed Southfield, Michigan

Mark St. Peter has thirty-plus years experience in computers as an application developer, business needs/technology liaison and consultant. Experienced in programming, e-mail, network topologies and operating systems. Intimately…

ComputerComputer CrimeComputer Failure
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
McCann E-InvestigationsUnclaimed Bellaire, Texas

McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years…

Background InvestigationsBankruptcyBusiness Strategy

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