Judy Razzetti at Eagle Security Group
Asset Locators Expert WitnessFinancial and White Collar Crime Expert Witness
(540) 642-1611Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in leading complex financial investigations. Her expertise...
https://www.eaglesecuritygroup.com/services/corporate/expert-witness/judy-razzetti/Expert Witness Overview Litigation Support
Michael D. Pakter
Asset Locators Expert WitnessFinancial Forensics and Commercial Litigation Services - Expert Witness
(312) 229-1720Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV, Managing Member of Gould & Pakter Associates LLC, provides consulting and litigation support services to trial lawyers, trustees, receivers, their...
https://www.litcpa.com/members/michael-d-pakter/Expert Witness Overview Forensic Expert Litigation Support Speaker
Michael Levine
Asset Locators Expert WitnessPolice Procedures Trial Consultant & Expert Witness
(845) 430-3930Michael Levine, during his decades of trial experience, has qualified as an expert witness, for both prosecution and plaintiff as well defense, in federal and state courts in 19 states, Puerto Rico, and 8 foreign...
https://www.policetrialexpert.comExpert Witness Overview Litigation Support Speaker Published Articles
Powers Forensic Accounting, LLC
Asset Locators Expert WitnessFraud Investigation and Forensic Accounting Expert Witness
(614) 745-5192Powers Forensic Accounting, LLC has over 25 years of experience in the accounting field. Our collaborative team of independent consultants consists of Certified Public Accountants (CPAs), Certified Fraud Examiners...
https://www.powersforensic.comExpert Witness Overview Forensic Expert Litigation Support Speaker
Strider Investigations, Inc.
Asset Locators Expert WitnessFinancial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness
Strider Investigations, Inc. specializes in any fraud, theft or chicanery that involves complicated business, estate, or probate transactions and events.; David Amis has 15+ years experience in...
Stuart Rachlin
Asset Locators Expert WitnessHealth Actuary Litigation Support and Expert Witness
Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and...
Cendrowski Corporate Advisors
Asset Locators Expert WitnessForensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
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...
Keegan Linscott & Associates, PC
Asset Locators Expert WitnessForensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services
Keegan Linscott & Associates, PC, has more than 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and...
Patriotic Investigations & Consulting LLC
Asset Locators Expert WitnessCertified Fraud and Money Laundering Expert Witness and Investigator
Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and...
Mark Lacek
Asset Locators Expert WitnessRepossession Expert Witness
Repossession thought leader. Creator of Certified Commercial Recovery Agent Program. Founder of Professional Repossessor Magazine. Multiple leadership roles (including President) in the Florida...
Financial Crime Forensics LLC
Asset Locators Expert WitnessBank Fraud Expert Witness
Financial Crime Forensics LLC is a consulting and private investigation firm dedicated to helping financial institutions, corporations, and individuals resolve complex financial disputes. The firm's...
Bekker Compliance Consulting Partners, LLC
Asset Locators Expert WitnessForensic Audit Services
Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is...
