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Heir Tracers Expert Witnesses


Strider Investigations, Inc.

Strider Investigations, Inc.

Texas - Serving: Austin, Dallas, Houston, San Antonio, Texas, All states for ...

Phone (512) 348-8552
Website www.striderinvestigations.com

Financial Crimes, Probate and Estate Fraud, Asset Recovery Expert Witness

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:
+Deutsche Bank...

Harvey E. Morse, P.A. / Locaters International, Inc.

South Daytona, Florida

Heir Tracers and Genealogical Services - Expert Witnesses

Phone (386) 760-5000

Harvey E. Morse, P.A. specializes in locating people who are entitled to monies or assets of which they are unaware. Founded in 1939, we are a family owned business that locates missing heirs and missing people worldwide. We provide services to banks, courts, trust officers, personal...

ECJM Consultants Inc.

Manhattan, New York

Police Procedures and Practices Consultants and Expert Witnesses

Phone (212) 475-8215

ECJM Consultants Inc. was founded by retired New York City Police Department Captain Edward Mamet in 1998, after completing forty years service in police work. His group provides high quality, cost-effective police and security practices expertise to clients on a variety of law enforcement and...

Patriotic Investigations & Consulting LLC

Oviedo, Florida

Certified Fraud and Money Laundering Expert Witness and Investigator

Phone (407) 365-3195

Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and individuals throughout Florida and beyond. Although we also conduct general service investigations,...

M. D. Campbell and Associates, L.P.

Houston, Texas

Environmental and Mining Forensic Expert

Phone (713) 807-0021

M.D. Campbell and Associates, L.P. (C&A) is a full-service environmental, water supply and mining consulting company serving industry in the U.S. and overseas. A professional consulting practice since leaving Du Pont in 1993, C&A is built around the well-known geologists and...

Bekker Compliance Consulting Partners, LLC

Porter Ranch, California

Forensic Audit Services

Phone (818) 836-1291

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...

Champion & Champion

San Antonio, Texas

Worldwide Heir Locater

Phone 800 239-6369

Heir research and investigative firm specializing in locating missing and unknown heirs for government agencies, attorneys, title companies and banks.

International Intelligence Services

Seattle, Washington

Pre and Post-Litigation Investigations

Phone (888) 213-8848





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