Expert witnesses matching “Fraud Investigation”

133 experts found.
“Fraud Investigation”
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Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMAUnclaimed San Antonio, Texas

Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote…

AccountingAsset ProtectionBankruptcy
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
Thomas Neches & Company, LLPUnclaimed Los Angeles, California

Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts…

AccountingAntitrustBanking
TravisWolff Advisors & AccountantsUnclaimed Dallas, Texas

TravisWolff Advisors & Accountants, as Dallas' leading independent advising and accounting firm, advises clients to help them achieve a better quality of life. TravisWolff provides consulting and support in several key areas…

AccountingAppraisalArbitration
U.S. Data Forensics, LLCUnclaimed Bethesda, Maryland
AccountingComputerComputer Crime
United States Public AdjustersUnclaimed Hollywood, Florida

United States Public Adjusters (USPA) are licensed, bonded and insured public insurance adjusters offering the insurance help you need with offices in Texas and Florida. We have settled the insurance claim needs of homeowners and…

AppraisalArbitrationBusiness Appraisal
ValueMyHorse, LLCUnclaimed Argyle, Texas

ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP…

Accident AnalysisAdvertisingAgriculture
Victor D. ComrasUnclaimed Fort Lauderdale, Florida

Victor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and…

ArbitrationBankingBusiness Acquisitions
Virtual Communications, LLCUnclaimed Newington, Connecticut

Virtual Communications is a diverse telecommunications consulting and engineering firm that specializes in providing services to corporate and legal institutions. Businesses today and in the future will need to rely on technology…

Architecture CodesCommunicationsComputer
Vx Associates, LLCUnclaimed Liberty Corner, New Jersey

Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced…

AnalystBank ProceduresBanking
Walsh, Pfeffer & Co.Unclaimed Port Washington, Wisconsin

Walsh, Pfeffer & Co. provides litigation support (case evaluation & expert testimony) in disputes rooted in transactions of stocks, bonds, options, mutual funds, commodities, futures, or other derivative instruments, and…

Alternative Dispute ResolutionArbitrationBonds
World Institute for Security EnhancementUnclaimed Las Vegas, Nevada

The WORLD INSTITUTE for SECURITY ENHANCEMENT provides Homeland Security Education and Consultation, for Protection of the Nations Critical Infrastructure, in a wide variety of disciplines to Private Industry and Government…

AerospaceAirportsAviation
Zamucen & Curren, LLPUnclaimed Irvine, California

Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting…

AccountingAlter EgoAppraisal

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