Fraud Expert Witnesses

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.

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.

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,...

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...

Our team is experienced in arbitration, bankruptcy, damage assessment etc. & includes certified public accountants, certified fraud examiners, forensic accountants & certified valuation analysts.

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,...

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...

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...

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...

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.

25 years experience; Certified Public Accountant; Certified Valuation Analyst; Excellent testifyer

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.

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...

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.

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,...

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.

Firm specializes in Second Opinions on valuation reports prepared by others for litigation support