Embezzlement Expert Witnesses

Dana R. Anderson, PsyD is a court-appointed forensic psychologist for the California Superior Court- Criminal Division. Dr. Anderson provides psychological evaluations to defendants at various stages of the criminal justice process.; Forensic psychological services are provided for criminal, civil,...

DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 30 years in the financial...

Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.

Stephen Zamucen’s (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these...

Eagle's hand-selected and highly vetted law enforcement experts are retired Federal Bureau of Investigation (FBI) and former law enforcement officers who offer training, consultation and professional testimony in a variety of areas including: ; - Active Shooter Response & Training - Crisis...

Mr. Novy is a national mortgage and real estate expert witness with 25+ years of experience. Mr. Novy's banking and financial institution experience includes senior level positions as a bank fraud manager, credit risk manager, FinCEN fraud liaison, mortgage fraud examiner, mortgage fraud...

Confidentiality Professionalism Integrity --- DOWNSTREEM is a professional digital forensics practice, specializing in Data Forensics and Advisory Services. ; Founded in 2019, with a combined eDiscovery and digital forensics experience of over five decades. ; Some of Downstreem's differentiating,...