Expert Witness Fraud
Directory of 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...
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Stewart Forensic Consultants, LLC - San Luis Obispo, California
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...
Hampton IP & Economic Consultants, LLC - Los Angeles, California
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 - Scottsdale, Arizona
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 - Houston, Texas
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® - Hollywood, Florida
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 - Dallas, Texas
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 - Atlanta, Georgia
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 - 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, and survey research in numerous...
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Advanced Insurance Management LLC - Riverside, Illinois
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 - 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 and bankruptcy reports, and court testimonies including preparation and presentation of complex...
Costmasters - Brussels, Belgium
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...
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
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...
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...
Jessie C. Stricchiola - Alchemist Media, Inc. - San Francisco, California
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 - Longmont, Colorado
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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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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Burl Daniel - Fort Worth, Texas
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...
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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Analysis & Inference, Inc. - Springfield, Pennsylvania
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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Kathy Kusner - Playa Vista, California
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 - Los Angeles, California
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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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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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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