Fraud Expert Witnesses

The Legal Side of Pain is home to national legal and medical experts specializing in administrative, civil, and criminal investigations, litigation relating to pain management, pain medicine, interventional pain management, chronic pain, and the use of opioids to treat pain. The owner of the...

Forensic & Legal Medicine, SC, is an independent consulting firm providing litigation support regarding Medical-Legal issues encountered by individuals and companies as well as attorneys and their clients.

Global Digital Forensics specializes in the forensic analysis of digital data, electronically stored information, databases and email systems. Our experts are experienced IT Security and design practitioners with experience in Microsoft, Unix, Linux, Mainframe (IBM AS/400, OS/390, Stratus HP)...

Basye Document Examining specializes in Forensic Document Examination in California and Arizona. Sandra Basye is also able to take on cases nationwide. Sandra is a Court Qualified Handwriting Expert specializing in Forgery, Fraud, Altered Documents, Identity Theft, etc. She is a member of NADE...

Dr. Friedman has been a civil trial attorney since 1989. In addition to the law degree, Dr. Friedman has a master's degree in bioethics and a doctorate of philosophy regarding comparative business, legal and medical ethics.

Mr. Mercer is a partner with B2B CFO where he leads the Litigation Services Practice which is comprised of over 65 partners nationwide and offers over 1,500 years of combined experience in virtually every area of finance, accounting and business to litigating attorneys in the areas of litigation...

Vx Associates is a consulting firm that provides expert witness and forensic services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Our principals are experienced expert witnesses and consultants who have had hands-on, senior-level...

R. L. Russ & Associates, Inc. is a consultant firm in computer related litigation. The firm offers expert consultation services, and has worked on 100+ cases in computer related legal issues. The firm specializes in computer related projects since 1983 and has completed over 3,000 projects in 7...

Virtual Communications is a diverse telecommunications consulting and engineering firm that specializes in providing services to corporate and legal institutions. Businesses today and in the future will need to rely on technology in order to communicate effectively, respond rapidly to market...

Clifton Gunderson is the 12th largest CPA and consulting firm in the country, with offices in 14 states and Washington, DC. Our clients think of us not just as accountants, but as trusted business advisors. That's because we keep our core values - the never-changing definition of who we are and...

Bruce W. Barren is considered a "unique" corporate executive and expert, estate and corporate appraiser, and corporate director, plus an "accepted" Court witness in your various areas of expertise, as noted below, having been involved in some 45 different cases and qualified as an expert before...

Art consultants in Los Angeles. Consult on line and worldwide for art appraisal, art authentication, art investment and art consignment.

Aviation Safety Audits, Risk Managment and Loss Control, accident prevention, investigation, and reconstruction for airlines, airports, manufacturers, service firms, and operators of small and large aircraft and helicopters. FAA Engineering and Enforcement matters, QC for TC/STC/PMA,...

Kevin P. Clark is a recently retired banker with 44 years in the industry. He has served as a bank examiner, bank president and CEO, bank director, and bank shareholder. He has a detailed understanding of bank operations, bank lending, bank policies/procedures, and bank regulations. He is uniquely...

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,...

Marty Dirks is an investment professional with 30+ years of investment experience. At Investment Strategy & Analysis Mr. Dirks provides litigation consulting and expert witness services with a primary focus on 1) • Pension plans, endowments and foundations 2) Investment portfolio management:...

The Legal Nurse Consultant Group provides comprehensive, timely opinion for Attorneys, Insurance Companies, Medical Groups evaluating Malpractice, Negligence, Personal Injury, Criminal, Sexual Assault cases for Merit. ; We analyze Complex Medical Records for the incident made the basis of the...

Extensive 40 years mortgage lending experience with working and training in an array of positions that gives me a clear view to compliance, and industry standards. I use these expert skills to review loan files with an underwriter manager’s eye to determine compliance issues or indications of...

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,...

MFI-Miami and its owner Steve Dibert have become internationally recognized leaders for investigating mortgage fraud, mortgage compliance, predatory lending, and mortgage securitization. Through our offices in Deerfield Beach, Florida and Manhattan, MFI-Miami now covers 13 states.

MRW Consulting Group, LLP (“MRW”) is a partnership formed in Florida in 2009. Owned and managed by partners Luis O. Rivera, and Ronald E. Wise, MRW provides consulting and advisory services for individual, business, and public sector clients.

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,...

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...

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....

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...

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...

Robert N. Jones is a testifying expert in securities litigation matters. Rob specializes in Damage Calculations and Suitability Determinations. Rob has over 20 years of experience providing expert analysis, consultation and legal support services to individual investors and the attorneys who...

HealthCare Appraisers, Inc. is a leading expert in the field of healthcare valuation and consulting services. We are recognized for our depth of knowledge and thought leadership in providing our clients with the full spectrum of fair market value (FMV) solutions and consulting services.

Accident reconstruction, forensic biomechanics and engineering analysis of accidents and injuries as well as preparation of demonstrative exhibits such as animations and simulations. ; Approximately 400 trial, arbitration and deposition testimonies in civil, criminal and federal cases around the...

Anthony Martinez is a highly qualified traditional and advanced Electronic Discovery and Information Intelligence Expert with 20 years in-depth data and information intelligence gathering, litigation and practice support expertise. He is fluent in civil and criminal complex information/discovery...

Riebdon International provides global client support services in Quality Environmental Health and Safety Systems Development, Management and Compliance, Industrial Risk Management, Industrial Hygiene, Occupational Safety and Environmental Training

Stacy A. Kinsel, CPA/ABV/CFF, CFE provides forensic accounting and litigation support services including analysis of economic damages, lost profits, business interruption and loss of earnings, investigation of employee theft and fraud matters, calculation of business valuations and assistance with...

Harsh P. Mody, CPA, MBA, the founder and CEO of Mody Data Solutions has 7 years experience in investigating fraud for New York Life Insurance Company and is a graduate of Columbia Business School. He has significant experience investigating all types of white collar crimes (ponzi schemes, insurance...

RGL Forensics is an international firm of accounting, valuation and technology professionals who are trained in discovering and defining financial value. RGL Forensics has 23 offices worldwide with professionals dedicated to the specialized field of financial forensics. RGL combines the skills and...

A full service, certified public accounting firm with a FOCUS on forensic investigative accounting, litigation support, fraud, business valuation, damage claims, expert reporting.

The Lakewood team has extensive experience with Residential Mortgage Backed Securities (RMBS) litigation, cases based on alleged breaches of representations and warranties, and whole loan repurchase litigation. Past roles in litigation have included expert witness, report writing, project...

We provide a full service ADR (Alternative Dispute Resolution) including Mediation, Arbitration, Negotiation and Conciliation services with a team who is well versed and experienced in many areas from Law, Environment, Real Estate, Ministry, Business, Finance, Computer Science, Property Management,...

Professional Digital Forensic Consulting provides a full range of digital forensic examination and consulting services for the legal and corporate communities. With nearly 15 years of law enforcement experience, highlighted by high quality productivity in electronic criminal investigations, our...

Forensic Accounting and Fraud Investigation Services provides forensic accounting in CT to individuals, companies, non-profits and governmental agencies.; We use industry best practices and methodologies to obtain, analyze, document and report on fraud allegations, inappropriate accounting...

Credit Card Fraud avoidance expert. Former Regional VP Security and Fraud Control, MasterCard International (retired). Special Agent, United States Secret Service (retired). Presently consulting regarding fraud avoidance in credit card programs, credit card fraud risk reviews, issuer and acquirer...

John C. Carlson Real Estate Appraisals has 36 years experience as a valuation expert. California Certified General Real Estate Appraiser, licensed to appraise all real property. Specializing in architectural, historic & luxury home valuation. Expertise with appraisals of apartment and...

Computer Forensics- Expert Witness or Trial Consultation Services

Provide expert testimony for business litigation and family law litigation including business valuation, tracing, inventory preparation, damages, shareholder oppression, etc.

Green Legal Consulting are experts in evaluating, analyzing and rendering informed opinions regarding areas of liability, Standard of Care, and injuries sustained as a result of an alleged negligence. Let us save you time and money building your cases! Together we're a winning combination!

LightSpeed is a full service company specializing in providing leading Law firms, CPA firms, Corporations and Government sector expert quality total case lifecycle E-Discovery and litigation support services.

Background ; Our firm, Denburg & Low, PA, is a certified public accounting firm with extensive experience in providing special investigative services and litigation support which go well beyond the normal scope of forensic accounting or special examination services typically provided by CPA...

The ability to properly utilize e-Discovery monitoring and Digital Computer Forensic tools is becoming increasingly more critical. Whether you manage corporate governance, investigate fraud, network security, are in law enforcement, or work for a government agency – the need to have all tools...

Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

Professional support, consultation and expert services for Attorneys, Insurance Companies, Judicial Systems, Law Enforcement Agencies, Municipalities, Automobile Truck Heavy Equipment Manufacturers, Law Firms and affiliated Legal Entities, Adjusters, Appraisers, National and International...