Expert witnesses matching “Fraud Prevention”

51 experts found.
“Fraud Prevention”
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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 Profiles marked Unclaimed were recovered from an archived directory and may be out of date.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
Accident Reconstruction & BiomechanicsUnclaimed Arroyo Grande, California
Accident AnalysisAccident InvestigationAccident Prevention
Adaptive ConsultingUnclaimed Westbrook, Maine
AirportsAlternative Dispute ResolutionAmericans With Disabilities Act
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
Binary Intelligence, LLCUnclaimed Lebanon, Ohio
Accident InvestigationBackground InvestigationsBanking
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
Center for Forensic Economic StudiesUnclaimed Philadelphia, Pennsylvania

The Center for Forensic Economic Studies provides economic and statistical analysis and testimony in commercial, injury, wrongful-death and employment litigation. Economists at the Center analyze such issues as economic loss due…

AccountingActuarialAppraisal
Chris E. McGoey, CPP, CSP, CAMUnclaimed Murrieta, California

Chris E. McGoey is an internationally known security expert with over 33 years of experience in security management and has conducted over 6000 security surveys of commercial properties. Specializes in premises liability and…

AlarmsAmusement ParksCriminal
Consolidated Consultants Co.Unclaimed Chula Vista, California

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We…

Abdominal SurgeryAccident AnalysisAccident Investigation
Crash Data Services, LLCUnclaimed Algonquin, Illinois

Crash Data Services, LLC provides traffic accident reconstruction, including crash data retrieval and at-scene accident investigation. Our experts are retained throughout the United States. We customize our services to fit the…

3D AnimationAccident AnalysisAccident Investigation
Cross, Fernandez & Riley, LLPUnclaimed Orlando, Florida

Cross, Fernandez & Riley, LLP provides the highest quality of confidential analyses and litigation support services. Our team of professionals assists with the preparation of document requests, depositions, Examinations Under…

AccountingAnalystBanking
Danny F. Dukes and Associates, LLCUnclaimed Canton, Georgia
AccountingBankingBusiness Acquisitions
David W. StreetsUnclaimed Beverly Hills, California

David W. Streets is a Celebrity Fine Art Dealer, Expert Witness and Appraiser with an international reputation. We are leading appraisers of all genres of fine art, decorative arts, photography and celebrity memorabilia. Streets'…

Accident InvestigationAccountingAppraisal
Eleanor E. Spring, CFE, CRT - Expert WitnessUnclaimed Port Washington, New York
ATM FraudCriminalFraud
eWitness LLCUnclaimed Southlake, Texas

eWitness LLC's manager, Patrick Michael OLeary, is an entrepreneur with 21 years of experience who has been the founder of several different startup companies across a variety of industries yielding him a diverse business and…

AdvertisingAlternative Dispute ResolutionAppraisal
Expert Strategy GroupUnclaimed Henderson, Nevada

You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various…

Abdominal SurgeryAccident AnalysisAccident Investigation
Farina & Associates LLCUnclaimed Boulder, Colorado
Business InternationalConstruction ClaimsConstruction Defects
Firm ForensicsUnclaimed Richmond, Virginia

We provide: 1. Highly personalized, case-specific computer forensic analysis and litigation support services for law firms and corporate clients. 2. Fraud Detection and Identification through analysis and review of computer…

AccountingBankingBankruptcy

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