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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.

AAFS Associates, IncUnclaimed West Palm Beach, Florida

Professional support, consultation and expert services for Attorneys, Insurance Companies, Judicial Systems, Law Enforcement Agencies, Municipalities, Automobile Truck Heavy Equipment Manufacturers, Law Firms and affiliated Legal…

Accident AnalysisAccident InvestigationAccident Prevention
AAFS Asssociates, IncUnclaimed West Palm Beach, Florida

Auto safety consultant in automotive, truck, tractor trailer, motorcycle, heavy equipment and machinery. Areas of Expertise Accident Accident Analysis Accident Reconstruction Automotive Automotive Diagnostics Black Box Retrieval…

Accident AnalysisAccident ReconstructionAutomotive
Accident Reconstruction & BiomechanicsUnclaimed Arroyo Grande, California
Accident AnalysisAccident InvestigationAccident Prevention
Adaptive ConsultingUnclaimed Westbrook, Maine
AirportsAlternative Dispute ResolutionAmericans With Disabilities Act
Advanced Appraisal International, Inc.Unclaimed San Francisco, California

Eric L. Risberg, MAI, ASA, SRA is a real estate appraisal expert with over 25 years of focused valuation expertise. He has worked for over 700 clients during his career and has served as an expert on over 75 legal cases. He has…

AppraisalArbitrationCommercial Real Estate
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
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
Anthony Martinez & AssociatesUnclaimed Miami, Florida
Background InvestigationsBusiness OrganizationBusiness Strategy
Applied Research & Forensic Services (ARFS)Unclaimed Escondido, California

Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish…

BankruptcyCorporateCounterfeit Detection
Argamon ConsultingUnclaimed Chicago, Illinois

Areas of Expertise Authorship Analysis Computer Computer Forensics Computer Investigations Copyright Data Mining Forensic Linguistics Fraud Intellectual Property Plagiarism

Authorship AnalysisComputerComputer Forensics
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
Attorney Client Privilege, LLCUnclaimed St. Paul, Minnesota

Combining a litigation background with certifications in computer forensics, networks, information security, and regulatory compliance, Sean Harrington provides examinations, electronic discovery consulting, and expert witness…

child pornographyComputerComputer Crime
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
Basye Document ExaminingUnclaimed Yucaipa, California

Basye Document Examining specializes in Forensic Document Examination in California and Arizona. Sandra Basye is also able to take on cases nationwide. Sandra is a Court Qualified Handwriting Expert specializing in Forgery…

Altered DocumentsDocument ExaminerForgery
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
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
Biodynamic Research Corporation (BRC)Unclaimed San Antonio, Texas

BRC specializes in the forensic analysis of how injuries are caused. Using engineering and medical science, we objectively answer two primary questions: did an injury occur and, if so, did the injury occur as alleged? In this…

Accident AnalysisAccident InvestigationAccident Reconstruction
Blackstone Polygraph, Inc.Unclaimed Atlanta, Georgia

Blackstone Polygraph, Inc. is headed by Kenneth E. Blackstone, a licensed polygraph examination expert. He has vast experience consulting on other examinations, conducting polygraph examinations, and providing testimony as expert…

Child AbuseChild MolestationCivil Commitment
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
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

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