Heir Tracers Expert Witnesses
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:
Heir Tracers and Genealogical Services - Expert Witnesses
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...
Police Procedures and Practices Consultants and Expert Witnesses
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...
Certified Fraud and Money Laundering Expert Witness and Investigator
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,...
Environmental and Mining Forensic Expert
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...
Forensic Audit Services
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...
Worldwide Heir Locater
Heir research and investigative firm specializing in locating missing and unknown heirs for government agencies, attorneys, title companies and banks.