Expert witnesses matching “Fraud Investigation”

133 experts found.
“Fraud Investigation”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Hipsley and Associates, LLCUnclaimed Lexington, Kentucky

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…

Accident AnalysisAccident InvestigationAccident Prevention
Houston Auto AppraisersUnclaimed Baytown, Texas

Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident…

Accident AnalysisAccident InvestigationAccident Reconstruction
Hynes Aviation ServicesUnclaimed Branson, Missouri

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…

Accident AnalysisAccident InvestigationAccident Prevention
Insurance & Reinsurance Advisory ServicesUnclaimed Corrales, New Mexico

Insurance & Reinsurance Advisory Services, since 2002 has provided expert witness services in all aspects of insurance and reinsurance matters and since 2007 can serve as arbitrator. Areas of Expertise Arbitration Claims Damages…

ArbitrationDue DiligenceFacultative Reinsurance
IntegraFECUnclaimed Austin, Texas

IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and…

BankingCommodities FuturesData Analytics
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
Invest Securities Consulting, Inc.Unclaimed Westcliffe, Colorado

I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and…

ArbitrationBankingBonds
J. Allen Kosowsky, CPA, PCUnclaimed Shelton, Connecticut

At J. Allen Kosowsky, CPA, PC, the following are some of the services we render to attorneys and their clients: Forensic Accounting, Economic Damages, White Collar Fraud, Taxation, and Business Valuations. We serve the Northeast…

AccountingAlternative Dispute ResolutionAppraisal
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
John A. Merchant, CPA, CFE, CFF - Bond BeebeUnclaimed Bethesda, Maryland

Led by John Merchant, a professional with over 30 years of experience, Bond Beebe’s Forensic Accounting Practice Group includes Certified Public Accountants, Certified Fraud Examiners and EnCase Certified Computer Examiners who…

AccountingComputer ForensicsDue Diligence
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
Kathy KusnerUnclaimed Playa Vista, California

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…

Accident AnalysisAccident InvestigationAccident Prevention
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
Keliher ConsultingUnclaimed Dallas, Texas

Keliher Consulting provides customized strategic and business planning for its clients. The company’s principals each have a range of interdisciplinary skills, which collectively cover all aspects of business. Through its…

AccountingBusiness LitigationBusiness Organization
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
LECGUnclaimed Salt Lake City, Utah
AccountingAnalystAntitrust
Leon GottliebUnclaimed Tarzana, California

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…

Accident InvestigationAccident PreventionAdvertising
LPT Security ConsultingUnclaimed Tomball, Texas

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

FraudInadequate SecurityLoss Prevention

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