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| The Nation's best Handwriting Expert for forgeries, questioned documents, and handwriting related issues. Court qualified handwriting expert for forgeries - document examiner
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| 30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
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| Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner
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| Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.
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| 34 years of real world experience in the private sector field of security and investigations
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| Chiropractic Expert Medical Witness. Certified Expert Witness an has been providing chiropractic services for over 30 years. Has 3 degrees in medical field and 4 certifications..
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| see attached
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| EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
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| Campos & Stratis is an innovative leader in the field of forensic accounting, economic damage analyses, intellectual property valuation, financial impact analyses and litigation services. We assist our clients in many aspects of intellectual property management - from the initial strategy development to expert witness testimony.
Our background, knowledge and experience of the litigation process, will aid the court’s clear understanding of complex events and concepts....
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| A nationally-recognized expert on fraud. Combines forensic accounting expertise and proven investigative techniques to quantify losses.
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| full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.
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| Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
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| 34 year career and Chief Credit Officer for First Interstate Bank and have partipated as an expert witness or consultant in the banking industry for over 25 cases.
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| Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
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| Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
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| 20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
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| Vx Associates provides expert witness and forensic services to law firms in banking-related matters. The firms principals are experienced former bankers, regulators and educators.
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| Information Technology 39 years. Expert Consultant for defense in criminal SPAM trials; Jeremy Jaynes, Richard Rotkowski, Jessica DeGroot vs. State of Virginia, AOL.
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| Over 35 years experience in commercial banking and real estate finance with extensive background in business and agriculture. SEE CASE SYNOPSIS ON WEBSITE.
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| We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.
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| 14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
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| 40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...
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| 20 + years as senior official in banking and bank regulation. Expert on bank laws and standard industry practices.
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| Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.
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| 18 years of consulting experience with computer accounting systems, data analysis, modifications and special reports. Former Corporate controller. Retired FAA Air Traffic Controller
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| EW #14050 has 33 years of experience in regards to all insurance related issues and has held the position of President/Ceo. Offices on West Coast & East Coast.
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| Evaluation and crime forseeability assessments and security adequacy in premises liability matters; Evaluation of guard company services & operations; Security officer actions & inactions.
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| Expert witness testimony for consumers, litigators, and regulators.
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| Arizona and California litigator/real estate lawyer, 38 years experience in law and as expert. Listed as one of the "Countries Best" legal professionals in America.
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| Dr.3474 is New York State licensed and Nationally Board Certified in Acupuncture; Doctor of Acupuncture(RI); Nationally Board Certified in Clinical Chinese Herbal Medicine.
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| 15 years as a forensic document examiner. Certified Document Examiner by National Association of Document Examiners, a Board Certified Forensic Document Examiner, Diplomate, Fellow of American College of Forensic Examiners....
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| Certified Document Examiner
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| Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.
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| Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
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| International Services in Admiralty & Maritime
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| Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.
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| EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
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| 38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.
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| A former Special Agent of the FBI. He has received numerous awards and recognition for his investigation in RICO, narcotics and complex financial investigations. He is recognized as an expert witness in fraud investigations in the Federal District Courts of North Carolina and the Southern District of Florida. He passed the certified public accountant's exam and has worked as the Controller, Vice-President of Finance and Chief Operating Officer for several companies.
His company is a private ...
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| Provides a wide range of consulting and management services to medical practices, hospitals and other types of health care providers.
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| Our professionals provide litigation & arbitration consulting, testimony & support services, business insurance consulting, forensic & investigative services, computer forensics, intellectual property asset management & related services.
CPAs
MBAs
CFEs
ABVs...
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| EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
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| Marty Mercer is a Certified Public Accountant and an Attorney with over 25 years of experience in business management, financial planning, information technology, and software development. Marty comes from a ‘Big 4’ accounting background and has accumulated a breadth of experience leading and managing the fiscal, operational, and technological functions of companies whose industries include real estate, software development, e-commerce, law, tax, insurance, and public accounting. His experti...
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| Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the...
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| Over 11 years of document and handwriting examination and has provided opinion and testimony to Fortune 500 Companies, District Attorney's Office, FBI, U.S. Government and many others. Participated in over 800 cases nationally and internationally....
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| A team of experts (not a referral svc)doctors, administrators, reimb specialists, health org / health ins expertsmedical & admin malpractice, physician practice, hosp mgmt, Medicare, managed care
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| EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.
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| Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.
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| Board Certified Court Qualified, Forensic Document Examiner, specializing in: Forensic document examination, forensic photography, criminal profiling, jury selection, and expert testimony.
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| Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.
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| Looking for a Fraud-general expert?
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