Expert Witness Fraud

Directory of Experts Testimony and Legal Consultants in Fraud


An expert specializing in fraud and fraud detection provides investigative and consulting services and is experienced in the provision of legal support services. Fraud can occur during the course of any business operations, whether it involves accounting practices, the theft of proprietary data or intellectual property. A seasoned expert has the capability not only to investigate fraud but to provide expert witness testimony and opinions. Fraud experts provide their services to attorneys, corporations, and private individuals who suspect they have been victimized by fraud in order to assist in discovering the source of the problems and prevent future losses.



Fraud


Weaver

Weaver - Dallas, Texas

Mr. William Brown, CPA, JD, CFF
Call (800) 332-7952 Website
Fraud Investigation & Forensic Accounting Expert Witness

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...

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Stewart Forensic Consultants, LLC

Stewart Forensic Consultants, LLC - San Luis Obispo, California

Mr. Larry Stewart
Call (805) 595-1333 Website
Documents, Ink, Forensic Report Review, Court Preparation, Daubert Review Expert Witness

Stewart Forensic Consultants, LLC is a forensic consulting and private investigative team offering over 25 years of experience and training in a wide range of forensic disciplines and investigative strategies. Experts in corporate security, crime scene reconstruction, evidence review, document examination, ink...

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Hampton IP & Economic Consultants, LLC

Hampton IP & Economic Consultants, LLC - Los Angeles, California

Mr. Scott Hampton
Call (213) 687-8875 Website
Intellectual Property Litigation Consultants and Expert Witness Services

Hampton IP & Economic Consultants, LLC provides litigation services as expert witnesses in the field of intellectual property for copyright, trademark, trade dress, and patent infringement disputes. Our experts hold advanced degrees and credentials in accounting, valuation, business management and economics. Our...

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Kent Investment Consulting, LLC

Kent Investment Consulting, LLC - Scottsdale, Arizona

Mr. Stephen Kent, Jr., CFA, CIC
Call (480) 365-8483 Website
Investment Management Expert Witness in Equities, Fixed Income and Asset Allocations

Kent Investment Consulting, LLC was organized in 2007 by Stephen K. Kent, Jr., CFA, CIC following his retirement after a career spanning almost five decades. During this period, Steve developed a well earned reputation as a clear, independent thinker who brought reason and good judgment to the analysis of the economy...

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Rimkus Analytics, LLC

Rimkus Analytics, LLC - Houston, Texas

Mr. Robert Gardner
Call (713) 301-0027 Website
Aviation & Aircraft Experts - Valuation - Government Contract Claims - Forensic Accounting

Rimkus, in business for over 26 years, has more than 350 full-time employees in 31 U.S. as well as London and Madrid offices, and continually exceeds our clients' expert witness, technical advisory and claims consulting expectations and needs - the depth and breadth of our resources is extremely unique.
We are...

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United States Public Adjusters®

United States Public Adjusters® - Hollywood, Florida

Mr. Dimitry Manasov
Call (954) 927-1425 Website
Loss Adjustment Procedures and Insurance Claims Expert Witness

United States Public Adjusters ® (USPA) are licensed, bonded and insured public insurance adjusters offering the insurance help you need with offices in Texas and Florida. We have settled the insurance claim needs of homeowners and business owners in many counties throughout. Our track record features tens of millions...

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McElroy Consulting and Litigation Services

McElroy Consulting and Litigation Services - Dallas, Texas

Mr. Pat McElroy, Jr.
Call (972) 780-7779 Website
Bank and Finance Consulting, Expert Witness and Litigation Support Services

McElroy Consulting and Litigation Services headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the country. Mr. McElroy owned and managed a full-service bank consulting...

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Longleaf Technical Services, LLC

Longleaf Technical Services, LLC - Atlanta, Georgia

Mr. Michael Thompson, CPA/ABV, CFE
Call (404) 556-5209 Website
Forensic Accounting, Valuations, Business Interruption, Fraud Investigation Expert Witness

Michael Thompson has over 20 years of experience in fraud and forensics investigations related experience. His experience includes a variety of complex matters relating to claims investigations and consultation, assessment of damages, mediating arbitrating, and negotiating various bond forms and endorsements.

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Maronick Associates

Maronick Associates - Towson, Maryland

Dr. Thomas Maronick
Call (410) 704-4077 Website
Marketing, Advertising and Consumer Survey Expert Witness

Maronick Associates is headed by Dr. Maronick, the former Director of the Office of Impact Evaluation in the Bureau of Consumer Behavior at the Federal Trade Commission. Since leaving the FTC in 1997 he has served as an expert witness in advertising, marketing, consumer behavior, and survey research in numerous...

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Advanced Insurance Management LLC

Advanced Insurance Management LLC - Riverside, Illinois

Mr. Edward Priz
Call (800) 288-9256 Website
Workers Compensation Premium Audits Consultant and Expert Witness

Advanced Insurance Management provides consultation services on Workers Compensation insurance audits, classifications, experience modification factors and retrospective rating. We consult with employers to find and recover premium overcharges in Workers Compensation insurance.

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B & F Experts

B & F Experts - San Antonio, Texas

Mr. J. F. Chip Morrow
Call (866) 365-7212 Website
Banking, Financial & Real Estate Expert Witness

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 and bankruptcy reports, and court testimonies including preparation and presentation of complex...

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Costmasters

Costmasters - Brussels, Belgium

Mr. Charles Markowicz
Call +32 2 3408230 Website
Business Organization, Finance Accountants, Consultants and Expert Witnesses

Costmasters is a consulting firm based in Brussels, Belgium. We build our practice by implementing creative solutions, adapted to our clients needs. Our clients are either large or smaller companies, either Europe or US headquartered. We undertake missions in the various European countries. They include industrial...

Expert Witness
Forensic Expert
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The Norton Group

The Norton Group - Princeton, New Jersey

Mr. Tomas Norton
Call (609) 409-4490 Website
Banking Litigation Support & Expert Witness Testimony

The Norton Group, established in 1978, is a Management Advisory firm providing expertise in a wide range of disciplines, with primary emphasis on the banking and financial community. Organized a successful management service firm which provides advisory support nation wide to the banking, legal, real estate, financial...

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Atlantis Security Company - Mr. Thomas J. Lekan

Atlantis Security Company - Mr. Thomas J. Lekan - Cleveland, Ohio

Mr. Thomas Lekan
Call (440) 223-5730 Website
Bank Security, Bank Fraud, Hospitality Security & Premises Security Expert Witness

Tom Lekan brings thirty years of security and investigation experience and ten years in public law enforcement. The last Four years in support of lawyers as a bank, hotel, and general premise security expert. Fourteen years as the senior security executive for a large bank, ten years in hotel and hospitality security...

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Michael Levine

Michael Levine - Stone Ridge, New York

Mr. Michael Levine
Call (845) 687-9642 Website
Defense & Prosecution Trial Consultant & Expert Witness

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement experts, with offices in Stone Ridge, NY and New York City, offers full trial consulting services in both criminal and civil matters as follows: Expert Witness, File Review and strategy assessment; case particular design of...

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Jessie C. Stricchiola - Alchemist Media, Inc.

Jessie C. Stricchiola - Alchemist Media, Inc. - San Francisco, California

Ms. Jessie Stricchiola
Call (415) 971-7025 Website
Internet & Search Expert Consultant & Expert Witness

Jessie C. Stricchiola, founder & CEO of Alchemist Media, Inc., is a renown Internet and search engine industry expert and lecturer with twelve years of Internet technology & advertising expertise. She provides litigation consulting on Internet-related issues. Areas of expertise include SEO (search engine...

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Peters and Associates LLC

Peters and Associates LLC - Longmont, Colorado

Dr. Carl Peters
Call (303) 772-2409 Website
Hedge Funds, Securities Fraud, Economics, Statistics - Expert Witness Services

Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, calculations of economic damages, financial analysis. Strong academic credentials, former professor (Dept. Chair and Endowed Chair) plus extensive business and Wall Street experience. Author, literary prize winner, keynote...

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Forensic Expert
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Rimkus Consulting Group, Inc.

Rimkus Consulting Group, Inc. - Houston, Texas

Mr. Curtis Brown
Call (713) 621-3550 Website
Multi-Discipline Engineering, Forensics and Business Analysis - Expert Witness Services

Rimkus Consulting Group is a broad-based technical consulting firm with offices nationwide and over 300 full-time staff members providing advisory and consulting services in a broad range of disciplines. Since 1983, Rimkus Consulting Group, Inc. has built and maintained a reputation of quality, reliability, and...

Expert Witness
Forensic Expert
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Burl Daniel

Burl Daniel - Fort Worth, Texas

Mr. Burl Daniel, CPCU, CIC, CRM
Call (817) 980-4897 Website
Insurance Expert Witness Services

Burl Daniel provides Insurance Expert Witness services for attorneys representing Plaintiffs or Defendants. CV & Cases available at www.burldaniel.com Mr. Daniel brings over three decades experience to each engagement. His experience includes 25 years as an insurance agent, Corporate Risk Management and Adjunct...

Expert Witness
Forensic Expert
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MCS Associates - Management Consultants

MCS Associates - Management Consultants - Irvine, California

Mr. Norman Katz
Call (949) 263-8700 Website
Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses

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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Forensic Expert
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Analysis & Inference, Inc.

Analysis & Inference, Inc. - Springfield, Pennsylvania

Dr. William Fairley
Call (610) 543-0159 Website
Statistical Consulting and Expert Witness Services

Analysis & Inference, Inc.'s staff is made up of statisticians experienced in consulting, with outstanding credentials, working with computer scientists, research analysts, and consulting experts from economics, engineering, education, and any other discipline relevant to a project.
Founded in 1979, Analysis &...

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Forensic Expert
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Kathy Kusner

Kathy Kusner - Playa Vista, California

Ms. Kathy Kusner
Call (310) 745-7795 Website
Horse Expert Witness since 1983 - Rider in 3 Olympic Games

Kathy Kusner - 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 (for...

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Thomas Neches & Company, LLP

Thomas Neches & Company, LLP - Los Angeles, California

Mr. Thomas Neches
Call (213) 624-8150 Website
Certified Accounting Examiner and Expert Witness

Thomas Neches & Company LLP, managed by 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, Kansas, Nevada,...

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Forensic Expert
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Cendrowski Corporate Advisors

Cendrowski Corporate Advisors - Chicago, Illinois

Mr. Harry Cendrowski
Call (866) 717-1607 Website
Chicago Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert

Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in several multimillion...

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Forensic Expert
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Jane Eakes, CDE

Jane Eakes, CDE - Nashville, Tennessee

Ms. Jane Eakes
Call (615) 883-0635
Court Qualified Handwriting and Questioned Documents Expert Witness

Jane Eakes, CDE is a handwriting examiner and has been qualified in local, state, and federal court, including for the FBI. She is certified by the National Association of Document Examiners.

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