Embezzlement Expert Witnesses
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry...
Fraud Investigation and Forensic Accounting Expert Witness
The professional team at Powers Forensic Accounting, LLC is knowledgeable and experienced in fraud detection & deterrence, divorce, damages & lost profits, bankruptcy services and estate/probate.
Experience includes investigations involving the diversion of corporate assets, fraud examination and investigation,...
Deposit, Check, Cash Management and Loan Operations Expert Witness
CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process reengineering and functional design/redesign. Since its inception CCI has...
Forensic Accounting and Litigation Support
Marie Susan Lee, CPA MBA CFE provides national forensic accounting services at the litigation stage for matters involving white collar crime, such as embezzlement, money laundering, Medicare-Medicaid fraud, bribery, and Ponzi schemes. In civil cases, damages assessments for personal injury,...
Forensic Accounting Expert Witnesses
Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.
Forensic Accounting and Business Valuation Expert Witnesses
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...