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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

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
Maronick AssociatesUnclaimed Baltimore, Maryland
AdvertisingBrandingFranchising
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
McElroy Consulting and Litigation ServicesUnclaimed Dallas, Texas
Bank FraudBank ProceduresBank Regulations
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
Med Law Advisors, Inc.Unclaimed Dawsonville, Georgia
Bad FaithBilling FraudCoding Compliance
MFI-MiamiUnclaimed Boynton Beach, Florida

MFI-Miami and it's owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending and mortgage securitization. Through our offices in West Palm Beach…

BankingEthicsFinancial Analysis
Michael D. Pakter CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBVUnclaimed Chicago, Illinois

Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic…

AccountingAlternative Dispute ResolutionArbitration
Michael D. Rosen, CPA, Ph.D., ABVUnclaimed Long Beach, California

Dr. Michael D. Rosen serves as an expert witness and forensic accountant in the Los Angeles, California area. He provides consultative services to attorneys on wide range of litigation, including divorce proceedings, contract…

AccountingAntitrustBankruptcy
Michael LevineUnclaimed Stone Ridge, New York

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%…

Asset LocatorsBackground InvestigationsBlind Mule
Midwest Computer Forensic LabsUnclaimed Cedar Rapids, Iowa

Full Service Computer Forensic Laboratory Areas of Expertise Analyst Asset Locators Banking Bankruptcy Business Computer Computer Crime Computer Investigations Data Recovery Divorce Divorce Proceeding Electric Devices Employment…

AnalystAsset LocatorsBanking
Mody Data Solutions, LLCUnclaimed Manhattan, New York
AccountingApplication FraudClaims Fraud
Monterey Bay ConsultantUnclaimed Seaside, California

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…

AlcoholBackground InvestigationsChild Abuse
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
MRW Consulting Group, LLCUnclaimed Fort Lauderdale, Florida
AccountingEconomic DamagesEconomic Losses
Nancy Hebert, RN, Certified Legal Nurse ConsultantUnclaimed Port Arthur, Texas
AgingAlzheimer's DiseaseAmputation
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

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