Fraud Expert Witnesses
Fraud and Money Laundering Expert Witness
For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and anti-money laundering.
Title Insurance and Escrow Expert Witnesses - 30 Plus Years Experience - Both Attorneys
TEAMS provides expert witness services on escrow and title insurance matters - plaintiff or defendant - 100 cases experience - state and federal courts. We also provide management and software consulting services to the title insurance and escrow industries.
Commercial & Residential Building Forensics & Investigations
Since 1993, ACS has provided a wide range of construction consulting services for commercial and residential properties involving insurance claims for all perils.; Our damage assessment experience includes, claims resulting from fire, water, flood, tornadoes, hurricanes, mold, subsidence,...
Forensic Accounting, Financial Fraud Exam, Gov't Finance, IRS and Valuation Firm
Dr. Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, is a former IRS Revenue Agent in income and payroll taxes and financial products and transactions from 2002 to 2008. She was an Assistant Professor for ten years at Eastern Washington University, Florida State University, and California State...
Public Accountants and Consultants
Our team is experienced in arbitration, bankruptcy, damage assessment etc. & includes certified public accountants, certified fraud examiners, forensic accountants & certified valuation analysts.
Computer Forensics, Corporate Espionage and Secure Code Review Experts
Mortgage underwriting, RMBS due diligence, Bank Fraud, Litigation Support
Computer Forensics and Data Recovery Expert Witness Services
McCann E-Investigations combines resources and skills in computer forensics and IT security with traditional non-digital investigative tools such as surveillance, undercover work, and background research. For over 25 years, McCann has been solving complex investigative issues for public companies,...
Fraud Examiner and Fraud Investigation Expert
Real Estate Appraisal and Forensic Evaluation Expert Services
Computer Forensics and Investigation Experts
Litigation Consulting Firm
Expert Witness Testimony/Undercover Investigations
Eleanor Spring is engaged by attorneys, accountants, business owners and consumers in fraud and identity theft situations, for investigation, data examination, interviewing of witnesses and suspects, and litigation support. In 1996 she founded SpringAction Fraud Elimination, a firm dedicated to...
Computer Forensic Expert
In today's business environment, the vast majority of evidence relevant to litigation, business disputes and sensitive internal matters resides on computers, cell phones and other digital devices. We are experts in finding, collecting, preserving and analyzing this information. Our clients include...
Computer Forensics, Incident Response and e-Discovery Expert Services
Forward Discovery is a global leader in computer forensics, incident response, and e-Discovery. Our team of world class experts, with extensive law enforcement and information security backgrounds, can directly assist you with your emergency and routine computer incident response needs. From cell...
Fraud Investigation Firm
In business since 1996, our fraud investigators have worked with thousands of victims of crime and have been sucessful in getting suspects to confess to crimes they comiited. Everything from identity theft and employments fraud to ponzi schemes and more. We get the job done and we get it done right.
Business Valuation Consulting, Litigation Support and Expert Witness Services
25 years experience; Certified Public Accountant; Certified Valuation Analyst; Excellent testifyer
Mortgage Banking Expert Witness
Credit Cards and Payments Industry Expert Witness
Former senior executive and member of the start-up team at Discover Card. 25+ years experience. Current consultant to the credit card and payments industry with extensive client list. Current board of directors member of a credit card transaction processor. Current advisor to a lender.
Forensic & Valuation Expert Witness Services
Experienced Reimbursement, Hospital and Physician Consultants, Auditing, Compliance Medical Software
Experienced hospital and physician coding compliance professionals with demonstrated ability to work with hospitals and physician practices to improve revenue and achieve coding/billing compliance. Improve positive communication between medical providers and coding staff which creates an atmosphere...
Attorneys at Law
I am a partner in a law firm that specializes in representing tour operators and other travel industries. We litigate cases on behalf of these entities and consult and advise with regard to all matters relevant to the travel and transportation industry.
Pre and Post-Litigation Investigations
Forensic Architect and Expert Witness
Medicare, Medicaid, Investigations, Audits, Appeals, Consulting Witness
WVH Consulting, LLC provides consultation to legal counsel and their clients on all issues related to Medicare. Specific areas of expertise include Audits, Investigations, Appeals, and Compliance. Whether your client is a whistleblower or a healthcare provider, WVH Consulting can review claims,...
Identity Fraud Expert Witness, Investigation, Consulting & Litigation Support
Jon McDowall, Managing Partner of Fraud Resource Group, provides Identity and Online Fraud Expert Witness, Investigation, Consulting, Litigation Support and risk mitigation training and has over 20 years of related experience.
Forensic Economics, Vocational and Life-Care Evaluations
Expert Witness, Economic Analysis
Firm specializes in Second Opinions on valuation reports prepared by others for litigation support