Expert witnesses matching “Fraud Investigation”

133 experts found.
“Fraud Investigation”
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133 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

O'Carroll Marine FZCUnclaimed Ajman
Accident AnalysisAccident InvestigationAccident Prevention
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
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
Paul D. Friedman, M.A., Ph.D., J.D.Unclaimed Phoenix, Arizona

Dr. Friedman has been a civil trial attorney since 1989. In addition to the law degree, Dr. Friedman has a master's degree in bioethics and a doctorate of philosophy regarding comparative business, legal and medical ethics. Areas…

Alternative Dispute ResolutionArbitrationEhtics
Paul F. AmorusoUnclaimed Mattapoisett, Massachusetts

Paul F. Amoruso, CPCU, has more than 42 years of experience working for several major insurance carriers as a Senior Vice President of Claims and Operations. As a licensed insurance agent and licensed public adjuster, he is…

Accident AnalysisAccident InvestigationBusiness Interruption
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
Private investigation of FloridaUnclaimed Palm Coast, Florida
Accident AnalysisAccident InvestigationAccident Prevention
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
R. L. Russ & Associates, Inc.Unclaimed Alvarado, Texas

R. L. Russ & Associates, Inc. is a consultant firm in computer related litigation. The firm offers expert consultation services, and has worked on 100+ cases in computer related legal issues. The firm specializes in computer…

AppraisalComputerComputer Crime
RBS ComputersUnclaimed Hamilton, Ontario
ComputerComputer CrimeComputer Failure
RDP Worldwide, Inc.Unclaimed Richmond, Virginia

Areas of Expertise Accident Accident Analysis Accident Investigation Accident Prevention Firearms Fraud Safety Security Security Management

Accident AnalysisAccident InvestigationAccident Prevention
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
Riebdon InternationalUnclaimed Naples, Florida

Riebdon International provides global client support services in Quality Environmental Health and Safety Systems Development, Management and Compliance, Industrial Risk Management, Industrial Hygiene, Occupational Safety and…

Accident AnalysisAccident InvestigationAccident Prevention
Riley Welch LaPorte & Associates Forensic LaboratoriesUnclaimed Frankenmuth, Michigan
Anonymous LettersBiological SciencesChemical
Rimkus Analytics, LLCUnclaimed Houston, Texas

Rimkus, in business for over 26 years, has more than 300 full-time employees in 38 U.S. as well as London offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and…

Accident AnalysisAccident InvestigationAccident Reconstruction
Rimkus Consulting Group, Inc.Unclaimed Texas
Accident AnalysisAccident InvestigationAccident Reconstruction
Sam PowersUnclaimed Astoria, New York

Eugene has been a HR-Payroll Consultant with Kronos since 2004. In this role, he is responsible for communicating the technical/business function and integration of Kronos software modules and supporting software to senior HR and…

AccountingAnalystCivil Rights
Sarkis Detective AgencyUnclaimed Glendale, California

General investigations and trial preparation Areas of Expertise Accident Accident Investigation Background Investigations Computer Investigations Due Diligence Fraud Heir Tracers Investigation

Accident InvestigationBackground InvestigationsComputer Investigations
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

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