Expert witnesses matching “Embezzlement”

7 experts found.
“Embezzlement”
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7 results

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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

CCI Consulting, Inc.Unclaimed Atlanta, Georgia

CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process…

Bank FraudBank OperationsBank Procedures
Don CokerUnclaimed Woodstock, Georgia

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate…

BankingBanking StandardsBankruptcy
Frankeberger Vausher + Company, CPAsUnclaimed Chino Hills, California

Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting…

AccountingArbitrationAutomotive
Marie Susan Lee, CPA MBA CFEUnclaimed Albuquerque, New Mexico
AccountingAsset LocatorsCriminal
Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFFUnclaimed Santa Ana, California

Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services. Areas of Expertise Accounting Business…

AccountingBusiness AppraisalBusiness Interruption
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
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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