Fraud Expert Witnesses

Berkeley Research Group, LLC (BRG) is a global consulting firm that helps leading organizations advance in three key areas: disputes and investigations, corporate finance, and strategy and operations. Headquartered in California with offices around the world, we are an integrated group of experts,...

Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

Securing electronic evidence is central to an ever-increasing criminal, civil or administrative investigations. U.S. Data Forensics, LLC, is in a unique position to help our clients computer forensic and digital evidence needs. ; By combining our technical, investigative and forensic accounting...

Online Auto Appraisal Certification and Accreditation Course. 40 hrs. Required for Insurance Appraisals, Bank / Credit Union Loans, Divorce, Estate, Mergers & Acquisitions, and Documented Legal Purposes.

Barrett, PC, was established in 1990 to support professional attorneys, accountants, and individuals in identifying and communicating the truth.; William C. Barrett, III "Bill" has over 20 years of professional experience in public accounting, business valuation, forensic and litigation consulting....

O'Connell International Arts, Inc. has over 25 years of experience in expert witness, expert testimony, consulting, multi-line loss adjusting and loss control.; We are internationally recognized fine art experts within the insurance industry and legal community. In addition to our academic training...

I have been a securities fraud expert witness for over 35 years. I have been hired over 1,100 times and have given sworn testimony over 650 times. My clients are typically: investors, lawyers, brokers, financial advisers, and brokerage firms. My clients have received over $36 million in awards. I...

As a Securities and Annuity Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and assist counsel in...

Joffrey G. Long serves as a mortgage expert witness and litigation consultant. Matters include mortgages, loan origination, loan brokerage, standard of care, lending entities, loan fraud, mortgage licensing, predatory lending, loan modification, loan servicing, investor disclosures and suitability,...

Applied Research & Forensic Services provides forensic analyses of business & medical charts/records involving handwriting/signature analyses, page substitution/alterations/ink & documents dating & chronology to establish genuineness or lack thereof. Criminal defense & civil...

WSR Consulting Group, LLC is a consulting/expert witness firm specializing in software failure expert witness work, computer/software project turnaround & failure, SDLC methodologies, e-business failure, ERP systems failure, high-tech IP matters. We provide independent expert research,...

Investment Strategy & Analysis, LLC is an entity wholly-owned by Martin Dirks that provides consulting services in the areas of finance, investment and strategic planning. ; Our clients include corporations, investors and attorneys, for whom expert witness services are also provided.; Martin...

Forensic Psychological private practice specializing in sex offender evaluations, criminal and civil cases and military court martial.

Over 1000 security vulnerability assessments for numerous companies, government agencies, and NGOs. 200+ technical papers and book chapters, 90+ invited talks (including 6 Keynote Addresses), 10 U.S. patents, international lecturing. Extensive experience as an expert witness and in providing...

Certified Fraud Expert Karren Kenney specializes in fraud analysis for corporations and assistance for law firms in all fraud related matters throughout the country. She has over 20 years of litigation experience and has been involved with hundreds of fraud cases.

Michael F. Richards is a banking expert who provides testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. Expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

Guided by Joshua Dubin, Esq., one of the preeminent legal strategy consultants in the nation, DRC works on a wide range of complex civil and criminal cases. For more than ten years, the most prestigious law firms and well-known litigators have trusted DRC with their most important cases for one...

EFI Global is a full-service engineering, fire investigation, environmental, health and safety, and specialty consulting firm. Over the last four decades, we have grown from a boutique firm to become a recognized leader in engineering failure analysis, origin and cause investigations, and...