Embezzlement Expert Witnesses
Powers Forensic Accounting, LLCOhio - Serving: All States
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,...
Nolte Analytics, LLPCalifornia - Serving: While we frequently work on cases anywhere in the US, our clients ...
Accounting, Appraisal, Economic Damages and Personal Injury Expert Witnesses
Nolte Analytics is a licensed CPA firm specialized in accounting, finance, appraisal, commercial damages, and personal injury. Our team includes experts with the highest professional credentials and over 40 years' experience performing damage analyses, valuation, economic studies, and financial investigations. Our...
Don CokerGeorgia - Serving: All States
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...
Danny F. Dukes and Associates, LLCCanton, Georgia
Forensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness
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 LLPSanta Ana, California
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.
Zamucen & Curren, LLPIrvine, California
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...
Eagle Security Group - Expert Witness ProgramFredericksburg,, Virginia
Expert Witnesses in Various Fields - Retired LEO's and FBI Agents
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...
Financial Investigative ServicesSan Diego, California
Mortgage Expert Witness
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...
Downstreem LLCDenver, Colorado
Digital Forensics and Computer Forensic Expert Witness and Consultant
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,...