Expert witnesses matching “Audit”

21 experts found.
“Audit”
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21 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Accurate Risk Management LLCUnclaimed Sunrise, Florida

This company produces Forensic Mortgage Audits. Attorney's who handle forclosure defense, short sale negotiations, and deed in lieu negotiations would benefit from this service. These audits can detect errors made in the…

Credit RiskDue DiligenceFinancial Analysis
Advanced Insurance Management LLCUnclaimed Riverside, Illinois

Advanced Insurance Management provides consultation services on Workers' Compensation insurance audits, classifications, experience modification factors and retrospective rating. We consult with employers to find and recover…

EmploymentExperience ModificationFraud
Apple Playsafe InspectionsUnclaimed Spruce Grove, Alberta

We perform Playground Safety Audits and Inspections of new and old playgrounds. Over the last 14 years we have inspected close to 1000 playgrounds and have seen only 3 that had no Safety concerns ! Our indepth reports of your…

Playgound InspectionsPlayground AuditsPlayground Safety
Arthur J. Levine, Ph.D., J.D., CPCU, ARMUnclaimed Fullerton, California

Dr. Arthur J. Levine provides services in workers' compensation insurance premium determination and rates as well as expert witness and consultant services. He has over thirty five years of experience. Since 2003, Dr. Levine has…

Employee LeasingEmploymentFinancial Analysis
Brian N. StewartUnclaimed Southgate, Michigan

Areas of Expertise Communications Computer Computer Crime Computer Failure Computer Forensics Computer Investigations Computer Sabotage Cybercrime Data Communication Data Recovery Electronic Evidence Electronics File Sharing…

CommunicationsComputerComputer Crime
Catherine Allen, CPA (Audit Conduct, LLC)Unclaimed Rocky Point, New York

Catherine (Cathy) Allen formed consulting firm, Audit Conduct, LLC in 2005 to help enhance understanding of the accounting profession's ethics standards, including auditor independence. She is a widely recognized expert in…

AccountingAccounting EthicsEthics
Certified Forensic Loan Auditors, LLCUnclaimed Los Angeles, California

The nation's premier forensic loan audit wholesaler and forensic loan auditor certification training for attorneys and professionals specializing in mortgage modification and real estate law. Areas of Expertise Forensic Audit…

Forensic AuditMortgageMortgage Audit Litigation
Epstein + Nach LLCUnclaimed Chicago, Illinois

Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar…

AccountingAccounting MalpracticeAuditor Liability
Fulcrum InquiryUnclaimed Los Angeles, California

Fulcrum Inquiry is a business and financial consulting firm. We have expertise in accounting, appraisal, economics, and finance. Our more experienced professionals regularly provide expert testimony, and have achieved outstanding…

AccountingAlternative Dispute ResolutionAntitrust
Genesys Management Company, LLCUnclaimed St. Charles, Missouri

Genesys Management Company, LLC offers expert Human Resource regulatory guidance and proactive services designed to help organizations stay on the right side of the rules, as well as coaching to help keep careers on-track. Areas…

Business OrganizationBusiness StrategyCareer Coaching
GNC ForensicsUnclaimed Bucharest

Areas of Expertise Background Investigations Banking Corporate Data Recovery FCPA Fraud Fraud Management Insurance Internal Audit Investigation Litigation Litigation Support Loss Prevention Malpractice Malpractice, Financial…

Background InvestigationsBankingCorporate
Grant D. Stiefel, Esq.Unclaimed Los Angeles, California

Grant Stiefel is a recognized expert on legal fees and law firm billing practices. He has been retained as a testifying and consulting expert in connection with disputes pending in jurisdictions across the country. He is a…

Billing ReviewLaw Firm Billing PracticesLaw Firm Consulting
Horwath Hotel, Tourism, and LeisureUnclaimed National Headquarters, San Rafael, California
AccountingAlternative Dispute ResolutionAppraisal
Joe Mastriano, P.C.Unclaimed Houston, Texas

We have been a CPA firm for the past 30 years. Our expertise is dealing with IRS matters. From time to time depending on employee status, we handle litigation support or co support in IRS matters. Of course, we can take over…

criminal investigation negotiationdivorse situationsirs appeals
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
New Jersey Healthcare SolutionsUnclaimed Durham, North Carolina

Experienced hospital and physician coding compliance professionals with demonstrated ability to work with hospitals and physician practices to improve revenue and achieve coding/billing compliance. Improve positive communication…

AuditingComputerFraud
Raymond WillsUnclaimed Woodridge, Illinois

Raymond Wills is an Insurance and Claim Handling Professional who performs claim auditing & premium analysis and has provided expert testimony for policyholders/employers in over 40 litigated cases regarding workers’ comp &…

Claim AuditingClaim HandlingCompensation Disputes
Specialty Claims ConsultantsUnclaimed Rancho Murieta, California

Specialty Claims Consultants, is a property & casualty claim consultant firm, headed by Allison K. Smith formerly General counsel of CIGNA Insurance Companies Northwest Division. Ms. Smith is a licensed attorney who started her…

AppraisalCasualty ClaimsComplex Claims
Sterling Analytics GroupUnclaimed Woodbury, New York

Sterling Analytics Group is a legal fee expert services and consulting firm that works with companies to help reduce their legal costs. Our team of trained analysts performs legal audits on legal billings in an effort to reduce…

Alternative Dispute ResolutionArbitrationAttorney Fees
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

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