Expert Witness Fraud
Experts Testimony and Legal Consultants in Fraud
Fraud
Steven 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...
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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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Maronick Associates - Towson, Maryland
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, trademark/consumer confusion, and...
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B & F Experts - San Antonio, Texas
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, Federal, and bankruptcy expert reports, and court testimonies including preparation and...
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...
The Norton Group - Princeton, New Jersey
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 - Cleveland, Ohio
Atlantis Security Company and Mr. Tom Lekan bring thirty five years of security and investigation experience and ten years in public law enforcement. The last four years in support of lawyers as a bank robbery and bank security and regulatory expert as well as hotel, and general premise security expert. Fourteen years...
Michael Levine - Stone Ridge, New York
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...
Peters and Associates LLC - Longmont, Colorado
Peters and Associates LLC provides expert witness services in hedge funds, securities fraud, Structured Finance including Asset Backed Securites (ABS), Collateralized Debt Obligations (CDO)and Mortgage Backed Securities (MBS), calculations of economic damages, and financial analysis. Strong academic credentials,...
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Rimkus Consulting Group, Inc. - Houston, Texas
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...
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Gould & Pakter Associates, LLC - Chicago, Illinois
Mr. Pakter provides consulting and litigation support services to trial lawyers, trustees, receivers, their clients, business owners and managers and state and local government. He focuses on financial analysis, forensic accounting, economic damages determination, valuation issues and financial investigations. He has...
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Burl Daniel Associates - Fort Worth, Texas
Burl Daniel Associates offers Property and Casualty Insurance Expert Witness services. Mr. Daniel is a Property & Casualty Insurance Expert Witness working with Plaintiff and Defense counsel. Mr. Daniel provides over three decades experience to your case engagement. His background includes 25 years as a retail...
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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Forensic & Security Services Inc. - Seabrook, Texas
Forensic & Security Services, Inc. provides expert witness services in support of arbitration, litigation, and e-discovery. With expertise in questions involving computers, digital devices, and automated processes Forensic and Security Services has substantial depth in matters involving; employment termination,...
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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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Cendrowski Corporate Advisors - Chicago, Illinois
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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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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Jane Eakes, CDE - Nashville, Tennessee
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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Northwind International - Mortgage Fraud Consultants - Grand Rapids, Michigan
Mr. Chip Cummings is an international speaker and best-selling author with over 30 years of experience in the mortgage & real estate fields, and has experience testifying in federal and state courts. Northwind International specializes in mortgage fraud investigation & analysis, mortgage loan forensic analysis,...
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Analysis & Inference, Inc. - Alan J. Salzberg, Ph.D. - New York, New York
Dr. Alan J. Salzberg, statistics expert, focuses on highly quantitative techniques, including statistical design, analysis and modeling. He has performed statistical sampling, modeling, and analyses in litigation, real estate, telecommunications, finance, accounting, and other areas.
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Lehrer Financial and Economic Advisory Services - Houston, Texas
Dr. Kenneth E. Lehrer has been an independent Economist and Financial Consultant since 1980. He holds four degrees from New York University: Bachelor of Science (Finance), Master of Business Administration (Banking), Master of Arts (Economics) and a Doctorate in Urban Economics. After a career on the corporate lending...
Dustin 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.
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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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