Asset Protection Forensic Expert Witness

Asset Protection Forensic Expert Witness

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Karim H. Vellani, MS, CPP, CSC

Karim H. Vellani, MS, CPP, CSC - Sugar Land, Texas

Mr. Karim Vellani
Call (281) 494-1515 Website
Security Expert Witness - Certified, Published, Experienced and Practical

Karim H. Vellani is the President of Threat Analysis Group, LLC, a security consulting firm. Karim is Board Certified in Security Management (CPP), a Board Certified Security Consultant (CSC), has over 18 years of security consulting experience, and has a Master’s Degree in Criminal Justice Management. He is the...

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Steven Bankler, CPA, PFS, Cr.FA, CFF

Steven Bankler, CPA, PFS, Cr.FA, CFF - San Antonio, Texas

Mr. Steven Bankler
Call (210) 691-3133 Website
Financial Investigation & Forensic Accounting Expert Witness

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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Forensic Expert
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