Fraud Expert Witnesses in California
Fraud - Directory of Expert Testimony and Legal Consultants in California
Fulcrum Inquiry - 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 results in this area.
Our careful economic analysis and industry research, presented...
Numbers Talk - El Cerrito, California
At Numbers Talk, we evaluate contract damages, customer and product profitablity, Lost Profits, Lost Revenue, Gross Margin. Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc. Clients have included Albertsons/Lucky Stores, UC Regents,...
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Applied Research & Forensic Services (ARFS) - Escondido (San Diego County), California
Forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish genuineness or lack thereof. Criminal defense & civil litigation/fraud/forgery. In private practice for more than 25 years. Owner is a...
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Consolidated Consultants Co. - 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 are focused on providing complimentary first-rate referrals of expert witnesses and...
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Stewart Forensic Consultants, LLC - San Luis Obispo, California
Stewart Forensic Consultants, LLC is a forensic laboratory, consulting and private investigative team offering over 30 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in questioned documents, handwriting, corporate security, crime scene reconstruction,...
Zamucen & Curren, LLP - 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 and testimony. He is a recognized expert witness in these areas. Zamucen & Curren CPA’s...
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Forensicon, Inc. - Chicago, Illinois
Forensicon, Inc. is a computer forensics firm specializing in intellectual property, internal investigations, and employment litigation. We have worked with numerous Fortune 500 companies and many of the largest law firms in the country. A quarter of the top 25 Law Firms in the U.S. have relied upon our work. Because...
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Arrowfish Consulting - Salt Lake City, Utah
Arrowfish Consulting is a national firm capable of handling a wide array of services due to the rich diversity of experience and stellar backgrounds of its experts.
We draw from a deep pool of PhD Economists, MBAs, CPAs, CFAs, ASAs, CIRAs and other credentialed experts to provide the experience and subject-matter...
Reznick Group - Los Angeles, California
Reznick Group is a top 20 national accounting, tax and business advisory firm. Well known for our depth of knowledge in real estate and tax credit services, we also serve a wide range of industries that include government, financial services, nonprofits, professional services, renewable energy and technology.
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The Russell Company - Playa Del Rey, California
Michael P. Russell, for 35 years, has served as a real estate expert witness and provided litigation support for the buying, selling, financing, marketing, developing, or redeveloping office, residential, retail, resort and industrial projects. In 2011, serving as their real estate expert witness, my clients and legal...
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Jessie C. Stricchiola - Alchemist Media, Inc. - San Francisco, California
Jessie C. Stricchiola, founder & CEO of Alchemist Media, Inc., co-author of The Art of SEO, and co-founder of SEMPO (Search Engine Marketing Professional Organization), is an Internet and search engine industry expert and lecturer with thirteen years of internet technology & advertising expertise. Specific areas of...
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Arthur J. Levine, Ph.D., J.D., CPCU, ARM - 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 served as independent Staff Counsel to the Public Members of the WCIRB of CA's Governing...
MCS Associates - Management Consultants - Irvine, California
MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years.
Expert...
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Kathy Kusner - Playa Vista, California
Kathy Kusner is a horse expert providing horse information and education for use by attorneys, judges and juries during legal procedures, from discovery through settlement or trial. Expert knowledge of standards of the industry including, "but not limited to", horse behavior and safety procedures; stable management...
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David A. Dusenbury & Associates - Long Beach, California
David A. Dusenbury & Associates is located in Signal Hill, California and 60847 SW Garrison Drive, Bend, Oregon (541) 306-3485. We provide honest, ethical, comprehensive analysis of both police and security industry incidents/cases. That analysis is predicated upon broad-based experience, education, and training in...
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Thomas Neches & Company, LLP - Los Angeles, California
Thomas Neches provides accounting, financial, business valuation and statistical analyses to assist attorneys in litigation. Mr. Neches has testified as an expert on behalf of plaintiffs and defendants in state and federal courts in Arizona, California, Florida, Kentucky, Missouri, Nevada, New York and Oregon. He is a...
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Glenn M. Gelman & Associates - Santa Ana, California
Glenn M. Gelman & Associates is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.
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Samuel R. Phillips, PE - Grass Valley, California
Samuel R. Phillips, PE is a consulting mechanical engineer (MS and PE) specializing in patent infringement (US and foreign), patent-portfolio review, trade secrets, contract disputes. manufacturing and engineering custom and practice, physical deconstruction and analysis, product liability, fraud, and class action.
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Marcel B. Matley - San Francisco, California
Marcel B. Matley has been a document examiner since 1985, providing services in all aspects of the discipline. He specializes in evaluating the work product of examiners to unearth their accuracy and/or their mistakes by establishing proper observation, logic, scientific theory and technical methods.
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Frankeberger Vausher + Company, CPAs - 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 for companies in areas such as: Internal Financial and Operating Controls, all activities...
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Michael D. Rosen, CPA, Ph.D., ABV - Long Beach, California
Dr. Rosen has consulted or provided expert testimony in over 300 different litigation matters involving many areas of the law. His work involves the calculation or determination of lost profits, lost earnings, out-of-pocket damages, and punitive damages.
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J. Joseph & Associates - Portland, Oregon
J. Joseph & Associates offers the following services: handwriting disputes, fraudulent signatures, graffiti, anonymous notes, altered records, threatening notes, forgery detection and defense. Signatures and handwriting analyzed to find out who wrote it or who didn't write it. Scientific examinations in a forensic...
WSR Consulting Group, LLC - Encino, California
WSR Consulting Group, LLC is a consulting/expert witness firm specializing in computer/software project turnaround & failure, software development methodologies, Internet and e-business failure, ERP systems failure, high-tech IP matters. We provide expert guidance for turning around IT runaway projects, and provide...
Forster Realty Advisors - Los Angeles, California
Forster Realty Advisors investigates mortgage fraud, predatory lending practices and real estate fraud, and offer opinions on industry standards and practices. We analyze RESPA/TIL (Truth in Lending) disclosures for compliance, as well as lenders' erroneous APR and loan reset calculations.
ForensisGroup Expert Witness Services - Pasadena, California
ForensisGroup is an expert witness services and consulting company, providing expert court witnesses, consultants and litigation support specialists to law firms, private-practice attorneys, insurance professionals and other firms since 1991! Our highly experienced staff will connect you with top engineering...
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