Expert Witness Fraud
Experts Testimony and Legal Consultants in Fraud
Fraud
Weaver - Dallas, Texas
Weaver’s forensic accounting services are a valuable resource for needs related to business litigation, bankruptcy and receiverships, securities litigation, corporate governance and compliance, healthcare fraud, abuse and non-compliance, family limited partnerships, estate disputes/executor liability, tax dispute...
Expert Witness
Forensic Expert
Litigation Support
SpeakerDustin W. Ruge - SEO Consultant Firm - New York, New York
The SEO Consultant Firm specializes in website search engine optimization and helping law firms grow through the use of advanced internet marketing. We are experts in strategically helping law firms gain high rankings and visibility on the search engines leading to increase case generation and revenues.
Litigation Support
SpeakerSamuel R. Phillips, PE - Grass Valley, California
Samuel R. Phillips, PE is a Mechanical consulting engineer (MS and PE) with extensive experience in manufacturing, product design, product testing, and management. MS in Mechanical Engineering from Caltech, and Registered Professional Mechanical Engineer.
Expert Witness
Litigation SupportBarry Jay Epstein, Ph.D., CPA - Chicago, Illinois
Barry J. Epstein, Ph.D., CPA, is an international accountant, author & forensic accounting expert in securities fraud, accountants' malpractice, auditors' liability, white collar defense and International Financial Reporting Standards (IFRS). He has consulted and/or testified as an expert witness in over 100 cases....
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.
Expert Witness
Forensic Expert
Litigation Support
SpeakerValueMyHorse - Argyle, Texas
ValueMyHorse is an expert witness services and consulting company specializing in equine valuations. Owner Bridget Brandon is a Senior Certified Equine Appraiser with the American Society of Equine Appraiser and is USPAP certified. She has 30 years in showing, selling and breeding Warmbloods in Hunter/Jumper, Eventing...
Expert Witness
Litigation Support
SpeakerKeliher Consulting - Dallas, Texas
Keliher Consulting provides customized strategic and business planning for its clients. The company’s principals each have a range of interdisciplinary skills, which collectively cover all aspects of business. Through its professionals and direct network, Keliher Consulting can provide global focus and state of the...
Expert Witness
Forensic Expert
Litigation Support
SpeakerWSR Consulting Group, LLC - Encino, California
WSR Consulting Group, LLC is a consulting/expert witness firm specializing in computer/software project turnaround & failure, planned & agile software development, Internet and e-business failure, high-tech/IT intellectual property matters. We provide expert guidance for turning around IT runaway projects, and provide...
Paul F. Amoruso - Mattapoisett, Massachusetts
Paul F. Amoruso, CPCU, has more than 34 years of experience working for several major insurance carriers as a Senior Vice President of Claims and Operations. As a licensed insurance agent and licensed public adjuster, he is uniquely qualified to assist either plaintiff or defense attorneys on insurance related issues...
Expert Witness
Litigation Support
SpeakerDocExaminer Forensic Document Laboratory - Abilene, Texas
DocExaminer Forensic Document Laboratory, managed by Joe B. Alexander, MD, CDE, CFP promptly solves cases for victims of forgery, fraud, anonymous letters, computer-generated documents or medical record alteration. Dr. Alexander has examined cases in all 50 states and over 25 countries internationally.
Expert Witness
Forensic Expert
Litigation Support
SpeakerSteven Bankler, CPA, PFS, Cr.FA, CFF - San Antonio, Texas
Mr. Steven Bankler is an accountant whose expertise and services include complex business financial planning; business, bankruptcy, estate and divorce litigation; estate planning; and tax preparation. As a consultant and keynote speaker, he regularly shares his knowledge of these topics with large audiences at...
Expert Witness
Forensic Expert
Litigation Support
SpeakerBlackstone Polygraph, Inc. - 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 witness in criminal, family and civil courts.
Expert Witness
Forensic Expert
Litigation Support
SpeakerForster Realty Advisors - Los Angeles, California
At Forster Realty Advisors, we investigate 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.
Research & Planning Consultants, L.P. - Austin, Texas
Research & Planning Consultants, LP ("RPC") is a forensic services consulting firm specializing in economic damages analysis. Our list of clients and projects covers the map from Alaska to Florida, and from New England to California. President and owner, Dr. Ronald Luke is responsible for supervision of RPC's...
Expert Witness
Forensic Expert
Litigation Support
SpeakerForensisGroup Expert Witness Services - Pasadena, California
ForensisGroup, Inc. 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...
Expert Witness
Forensic Expert
Litigation Support
SpeakerCCI Consulting, Inc. - Atlanta, Georgia
CCI Consulting, Inc. has over 35 years of hands-on banking operations, check, deposit, cash management, loan operations and branch office experience at banks, savings and loans, credit unions and other financial services organizations. He has held key management positions at two of the 50 largest financial...
Expert Witness
Forensic Expert
Litigation Support
SpeakerAlan D. Westheimer, CPA/CFF, CFE - 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 business and personal disputes involving financial matters. Mr. Westheimer’s work is typically...
Expert Witness
Forensic Expert
Litigation Support
SpeakerVictor D. Comras - Fort Lauderdale, Florida
Victor D. Comras is a leading expert and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, North Korea as well as Patriot Act and...
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...
The MPM Group, Inc. - Marlton, New Jersey
The MPM Group, Inc. is a full service consulting firm that offers complex litigation support, all phases of federal & state trial preparation, post-conviction expertise - as well as Foreign Investigative/Security Operations & Training. In addition to these support services, we are nationally recognized as adjudicated...
Anthony Hayter, Ph.D. - Denver, Colorado
Dr. Hayter provides expertise in the areas of statistical analysis, econometrics, and mathematics for businesses, law firms, insurance companies, government departments, educational institutions, and non-profits. He works for both plaintiff and defense attorneys. He has been admitted as an expert witness in the areas...
Expert Witness
Forensic Expert
Litigation Support
SpeakerNumbers Talk - El Cerrito, California
Evaluate appropriate personnel compensation and calculate lost wages in family disputes, wrongful terminations, wrongful deaths, etc.
Clients have included Albertsons/Lucky Stores, UC Regents, Interstate Baking, and many smaller companies. Over the years, my experience has been evenly split between Plaintiff and...
Expert Witness
Forensic Expert
Litigation Support
SpeakerConsolidated 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...
Expert Witness
Forensic Expert
Litigation SupportKessler International - New York, New York
Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic accountants, investigators and computer forensics technicians can provide the consulting,...
Expert Witness
Forensic Expert
Litigation Support
SpeakerCrash Data Services, LLC - Algonquin, Illinois
Crash Data Services, LLC provides quality traffic accident reconstruction and expert witness services. Effective accident reconstruction techniques help our experts determine if the actions of drivers, failures of equipment, or environmental factors played a role in a collision. Our experts have specific experience in...
Expert Witness
Forensic Expert
Litigation Support
Speaker
































