Expert witnesses matching “Financial Fraud”

113 experts found.
“Financial Fraud”
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Sorted by name. Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

Adam Minow, CPA A Professional Accounting CorporationUnclaimed Santa Ana, California

Adam S. Minow, CPA, is a preeminent, independent certified public accountant and financial consultant located in Southern California. Mr. Minow provides litigation support, business valuation and management consulting of the…

AccountingAlternative Dispute ResolutionArbitration
AGFSUnclaimed Annapolis, Maryland

Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers…

BankingDue DiligenceFinancial Analysis
Alan D. Westheimer, CPA/CFF, CFEUnclaimed Houston, Texas

Mr. Alan D. Westheimer and his associates perform a variety of forensic accounting investigations on behalf of trial attorneys, and he serves as consulting expert as well as testifying expert witness at the trial of complex…

AccountingBankruptcyBusiness Interruption
Alan Safer, Ph.D.Unclaimed Long Beach, California

Dr. Alan Safer provides expertise in the areas of statistical analysis, market research, quality control/six sigma, and health science/epidemiology in consultation to industrial companies, law firms, government agencies…

ActuarialAdvertisingAlcohol
American Investigative SpecialistsUnclaimed Lake Mary, Florida

American Investigative Specialists founded by Ronald F. Worst - Criminologist (Security Expert & Fraud Examiner) based in Orlando, Florida provides over 13 years of experience as a Security Expert Witness and Fraud Examiner to…

Accident PreventionAirportsAmusement Parks
Andrew Milia, Franklin Property CorporationUnclaimed Birmingham, Michigan

Franklin Property Corporation provides expert witness services to attorneys for a wide array of legal matters relating to real estate, including zoning, site design, feasibility, financing, development, construction, valuation…

AppraisalBankruptcyBusiness Acquisitions
Anthony Martinez & AssociatesUnclaimed Miami, Florida
Background InvestigationsBusiness OrganizationBusiness Strategy
Arrowfish ConsultingUnclaimed Salt Lake City, Utah

At Arrowfish, we not only have an extremely knowledgeable and experienced team of experts to handle all of your financial and economic consulting needs nationwide, we also have a passion for what we do. For large-firm experience…

AccountingAntitrustAppraisal
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
B & F ExpertsUnclaimed San Antonio, Texas

B & F Experts covers financial institutions, mortgages, lending, public companies and other related areas. Mr. Morrow has had many cases involving preparation of affidavits and opinions, depositions, comprehensive state, Federal…

AppraisalBankingBankruptcy
Barrett, PCUnclaimed Richmond, Virginia

Areas of Expertise Accounting Alternative Dispute Resolution Arbitration Business Appraisal Business Valuations Commercial Litigation Damages Divorce Economic Damages Economic Losses Electronic Discovery Employment Discrimination…

AccountingAlternative Dispute ResolutionArbitration
Bekker Compliance Consulting Partners, LLCUnclaimed Porter Ranch, California

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in…

AccountingActuarialAdvertising
Berkeley Research GroupUnclaimed Carlsbad, California

Areas of Expertise Accounting Commercial Litigation Copyright Damages Economic Damages Economic Losses Economics Financial Analysis Fraud Intellectual Property Mediation Patent Trademark Unfair Competition Valuation

AccountingCopyrightEconomic Damages
BHK Associates, Inc.Unclaimed Dana Point, California

Brian H. Kelley is a former Bank CEO with more than 30 years of experience in all areas of banking, credit underwriting, governance, regulatory compliance, construction, problem loans, and all facets of commercial and residential…

AppraisalBankingBankruptcy
Bob Lawson, AIF, CFE, RFC, LUTCFUnclaimed Bloomington, Minnesota

As a Securities, Annuity, and Life Insurance Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies…

Alternative Dispute ResolutionAnnuitiesAnnuities Expert
Briggs & Veselka Co., P.C.Unclaimed Houston, Texas
AccountingBusiness ValuationEnergy
Bruce A. Heitz, Attorney & Counselor At LawUnclaimed Arlington, Texas

Arlington, TX banking law expert witness attorney Bruce A. Heitz specializes in financial institution regulatory law. He provides expert witness testimony for banking law and bank regulation. Areas of Expertise Banking Bankruptcy…

BankingBankruptcyFinancial Analysis
Bruce W. BarrenUnclaimed Los Angeles, California

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been…

AccountingAerospaceAppraisal
Burl Daniel, CPCU, CIC, CRMUnclaimed Fort Worth, Texas

Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. See www.burldaniel.com for expanded CV and Cases list. He began his insurance career in 1973 while…

ActuarialAdmiralty and MaritimeAppraisal
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

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