Expert witnesses matching “White Collar Crime”

85 experts found.
“White Collar Crime”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

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
Navesink InternationalUnclaimed Fair Haven, New Jersey

Gontran de Quillacq was a portfolio manager/derivatives trader for 20 years, trading most forms of derivatives, managing various proprietary trading strategies. His success in a private matter, his wide investment knowledge, his…

ArbitrationBankingDerivatives & Swaps
O'Connell International Arts, Inc.Unclaimed Chicago, Illinois

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…

ArchitectureArtAutomotive
P.D. Eye Forensics, LLCUnclaimed Columbus, Ohio

P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs), Certified Fraud Examiners…

AccountingAccounting MalpracticeBankruptcy
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
Professional Digital Forensic Consulting, LLCUnclaimed Henrico, Virginia

Professional Digital Forensic Consulting provides a full range of digital forensic examination and consulting services for the legal and corporate communities. With nearly 15 years of law enforcement experience, highlighted by…

Child exlpoitation investigationsComputerComputer Crime
ProteggaUnclaimed Plano, Texas

Protegga provides computer forensics, e-discovery, data recovery, and litigation support to attorneys involved in civil litigation, family law, and criminal law. Areas of Expertise Asset Locators Computer Computer Crime Computer…

Asset LocatorsComputerComputer Crime
Richard F. CrossUnclaimed Loudon, Tennessee

Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group…

Alarm SystemsATM SecurityBackground Investigations
Riley Welch LaPorte & Associates Forensic LaboratoriesUnclaimed Frankenmuth, Michigan
Anonymous LettersBiological SciencesChemical
Risk Limited - Shannon BurchettUnclaimed Dallas, Texas

Areas of Expertise Accounting Banking Business Business Strategy Commodities Corporate Currency Derivatives & Swaps Economic Losses Economics Energy Financial Fuels Intellectual Property Investments Management Trading Valuation…

AccountingBankingBusiness Strategy
Samuel R. Phillips, PEUnclaimed Grass Valley, California

Mr. Phillips is experienced in product engineering design, development, and manufacturing. From the 1980s, building upon a career as an engineering and manufacturing executive, he has helped more than 200 clients in Silicon…

Adhesives and GluesAerospaceAgricultural Equipment
Scott D. Hampton - Hampton IP & Economic ConsultantsUnclaimed Centerville, Utah

Hampton IP is an Intellectual Property expert consulting and expert witness service firm. Over the course of the past three decades, we have worked on more than 200 cases involving high-profile intellectual property valuations…

AccountingAntitrustBankruptcy
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
St. Johns Data Consulting, LLCUnclaimed Jacksonville, Florida

Located in Jacksonville, Florida, St. Johns Data Consulting, LLC (SJDC) provides digital forensic analysis, consulting, training, and expert testimony in support of litigation. We strive to bring our clients the most secure…

ComputerComputer CrimeComputer Forensics
Stephen Reich, Ph.D., J.D. - The Forensic Psychology GroupUnclaimed New York, New York
Brain InjuryBurnsCar Accident
T.A. Myers & Co.Unclaimed Arvada, Colorado

T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development…

AccountingBankingBankruptcy
The Legal Side of PainUnclaimed Lenoir City, Tennessee

The Legal Side of Pain is home to national legal and medical experts specializing in administrative, civil, and criminal investigations, litigation relating to pain management, pain medicine, interventional pain management…

Chronic PainCriminalDrug Abuse
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

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