Fraud Expert Witnesses

Advanced Insurance Management provides consultation services on Workers' Compensation insurance audits, classifications, experience modification factors and retrospective rating. We consult with employers to find and recover premium overcharges in Workers' Compensation insurance.; We also serve as...

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 international finance and 5+ years in investigations and law enforcement.; A brief summary of me:;...

I am dedicated to providing trustworthy, valuable assistance in order to give my clients a clear understanding of claims standards and practices. As an expert witness, I strive to turn this complex topic into an easy to understand concept.; I work hard to meet each of my client's individual needs...

Highly respected, polished, great reports, and highly skilled in testimony. A global award winning economic damages expert with more than 30 years experience opining on forensics, patents, trademarks, copyrights, lost profits, royalty audits, marketing, and fraud. Expert witness testimony in...

CodeCenters provides in-depth technical case review, auditing and expert testimony to ensure all questions dealing with Data, Databases and all aspects of its use and security are identified.; The data and technical experts at CodeCenters International have the law enforcement, security and data...

Salt Hill Statistical Consulting supports attorneys with statistical analysis, sampling, review and critiques in commercial litigation. We estimate key amounts at issue, review and critique reports, compose expert reports, and provide expert testimony in court settings. Alan Salzberg holds a Ph.D....

Dr. Hayter is a statistician with degrees from Cambridge University and Cornell University, and he is a Fulbright Scholar. ; University professor with clear communication and teaching skills.; Immediate response for tight deadlines. ; Fortune 500 Clients: Walmart, Apple, CVS, Kroger, Oracle, Coca...

With over 55 years of experience specializing in the examination and analysis of signatures, writings, and documents, we are one of the most sophisticated private forensic document laboratories in the United States; including the capabilities to perform all aspects of non-destructive forensic...

Robert Doty provides litigation consulting and expert witness services regarding fiduciary duties, disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including municipal bond issuers, conduit borrowers, underwriters and dealers, municipal...

Roy H. Owen has a professional career in asset management, management consulting, and structured finance, including: commercial real estate portfolio management (both debt and equity); non-performing commercial mortgage loan and franchise finance debt resolution; commercial mortgage and CMBS...

Scott D. Hampton is a Certified Public Accountant (CPA), Accredited in Business Valuation (ABV), and Certified in Financial Forensics (CFF) with over 34 years of accounting and forensic consulting experience. Since 1986, Mr. Hampton has been engaged as an expert witness in more than 350...