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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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| EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations....
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| 34 years of real world experience in the private sector field of security and investigations
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| Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.
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| Expert witness testimony in finance and accounting. Broad experience in forensic analysis of employee theft, loss of profits and income.
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| RETIRED LAW ENFORCEMENT EXECUTIVE - Retired from the New York City Police Department with the rank of Captain, November 1998, after almost forty years service.
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| Forensic Accountant with more then 25 years of experience.
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| EW #2499 specialising in scientific examination of handwriting,typewriting and related matters
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| Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries.
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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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| Litigation Analyst, RN, registered nurse, CCRN, critical care ,nurse,ICU, CCU, respiratory care
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| Looking For A Real Estate Expert Witness
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| Traffic Accident Reconstruction And Cause Analysis. We are specialists in auto, pedestrian, motorcycle, bicycle, truck, and bus accidents, as well as vehicle inspections.
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| Over 25 years of expert witness experience - court qualified handwriting expert for forgeries - document examiner
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| Computer forensic analysis and technology fraud investigations. Specialists in mobile telephone offences and telecommunication crime. Certified experts available to examine CCTV footage, indecent images, assist in e-discovery, and provide expert witness testimony in court proceedings. Full UK coverage, 24x7 Emergency Support, FREE initial consultation....
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| Private Investigator with over 20 years experience in law enforcement. We provide investigative and consulting services domestically and internationally. Provided expert testimony in missing persons cases....
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| Certified Document Examiner
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| Over 30 years of law enforcement and private security experience in the public and private sectors.
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| Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
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| 32 Years Banking Industry Experience
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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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| We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.
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| Computer Forensic Examiner / Expert Witness
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| EW #2657 is a Certified Public Accountant and Fraud Examiner specializing in internal investigations of fraud in all sizes of organizations. Expert witness in fraud, misrepresentation and Fiduciary Duty matters....
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| Negligence/Foreseeability/Liability/Adequacy of Security matters inolving Business, Industry and Higher Education
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| EW #251 has been providing forensic support to the Plaintiff and Defense bars in premise security litigation and other matters affecting the security management and security service industries.
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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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| Court cases involving complex business, financial and tax issues.
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| Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.
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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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| International Services in Admiralty & Maritime
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| A Chartered Accountant and Certified Fraud Examiner, offering professional services in audit, accounting, income tax,forensic accounting,litigation support, mediation and arbitration.
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| Since 1990, weve been providing traditional and investigative accounting , tax and financial planning, and business consulting services to a wide range of clients throughout New Jersey and the New York Metropolitan area....
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| American Certified Fraud Examiner
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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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| Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
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| Through our techniques for fraud investigation, as well as data retrieval and analysis, we provide our clients with the tools necessary to help win their cases.
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| Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
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| Handwriting Expert with years of expierence and Police Officer for 26 years investigation background.
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| EW #2482 offers professional services including: handwritting analysis, document analysis, forgery research, signature verification and trial consulting.
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| 38 years Advice & Expert Witness Assistance for your Disability Insurance Claim, throughout the US & Canada
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| 34 years of clinical nursing experience with emphasis on operating room/surgical nursing practice for 29 years.
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| Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
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| Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.
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| Specializing in the representation of equipment leasing industry participants including lessors, lessees, vendors and funding sources.
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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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| 30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
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| Established in 1932 O'Toole-Ewald Art Associates is well-known in the fields of art and furniture and decorative art appraisal.
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| Over 25 years of loss prevention and security management experience in the retail industry
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| EW #584 is the partner responsible for UK fraud practice.
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| Forensic Accounting
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| EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
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| EW #1374 provides investigative accounting, expert witness testimony and consulting services to counsel, audit committees and corporate financial officers.
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| 25 years experience in corporate security management, law enforcement and security consulting. He has also served as a detective with assignments in burglary, auto theft, and crimes against persons.
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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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| 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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| EW #3035 is a certified Motor Vehicle Accident Reconstruction & Cause Analysis professional providing service to law firms and insurance companies that require accident reconstruction for use in civil litigation....
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| EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.
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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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| 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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| Looking For An Expert Witness
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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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| Looking for a certified fraud examiners expert?
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Find Certified Fraud Examiners experts and consultants for Certified Fraud Examiners litigation support at www.findexperts.com. Available to be Certified Fraud Examiners expert witnesses and provide Certified Fraud Examiners forensic consulting in Certified Fraud Examiners litigation, in addition prepare Certified Fraud Examiners expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Certified Fraud Examiners" Experts:
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ACCOUNTING / BOOKKEEPING / CPAs |
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Accountancy (profession) or accounting (methodology) is the measurement, disclosure or provision of assurance about information that helps managers and other decision makers make resource allocation decisions. Financial accounting is one branch of accounting and historically has involved processes by which financial information about a business is recorded, classified, summarized, interpreted, and communicated. Auditing, a related but separate discipline, is the process whereby an independent auditor examines an organizations financial statements in order to express an opinion -- that conveys reasonable but not absolute assurance -- as to the fairness and adherence to generally accepted accounting principles, in all material respects.
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BANK COMPLIANCE |
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Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidel | | |
