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Fraud Examiner Expert Witness

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108 results found containing all search terms.

11 pages of results.
State: VA
Category: ACCOUNTING & ECONOMICS, BANKING, ADMINISTRATION, REAL ESTATE
Region: Eastern, Southeast
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
Terms matched: 2  -  Score: 656
State: GA
Category: MEDICAL DEVICES, SCIENCES, FORENSIC EVIDENCE & LAB TESTING, REAL ESTATE
Region: Eastern, Southeast
Certified Forensic Document Examiner, Certified Questioned Documents Examiner, Certified Signature Authentication, Certified Microscopy, Signature Analysis, Certified Document Authenticity Analysis, Signature Authentication, Forgery Detection, Handwriting Identification, Alteration Detection, Obliterated Entries Decipherment, Writing Impressions Decipherment, Image Enhancement, Ink Differentiation, Microscopy, Video Spectral Comparison, Photography, Photomicrography, Forgery, Fraud, Threat Communication, Murder, Embezzlement, Larceny, Theft, Medical Malpractice, Bankruptcy, Probate, Real E...
Terms matched: 2  -  Score: 373
State: CA
Category: FORENSIC EVIDENCE & LAB TESTING, SCIENCES
Region: Pacific, Southwest
Forensic Document Examiner, Questioned Documents Examiner, Forensic Document Examiner Handwriting, Forensic Document Examiner Signature Analysis, Forensic Document Examiner Analysis,
Terms matched: 2  -  Score: 323
State: OH
Category: BANKING
Region: Eastern, Midwest
Banking, Bank Fraud, Operating Risk, Fraud Examiner, Banker, Securities, Fraud Risk Management, Financial Institution, Employee Fraud, Federal Reserve Bank, Fraud Prevention,
Terms matched: 2  -  Score: 294
State: IL
Category: COMPUTERS, FORENSIC EVIDENCE & LAB TESTING, SCIENCES
Region: Central, Midwest
Computer forensics, computer forensics examiner, analysis of data, business secret, cce, certified, computer examiner, computer crime, computer evidence, computer, forensics, consultant, copyright, cyber, cyber crime, cyber terrorism, data, data discovery, data extraction, data recovery, data restoration, deleted data, deleted files, denial of service, digital, digital evidence, digital media, discovery, divorce, due diligence, ediscovery, electronic analysis, electronic discovery, electronic document, email, embezzlement, employee malfeasance, employee theft, employee litigation, encase, ...
Terms matched: 2  -  Score: 228
State: VA
Category: ACCOUNTING & ECONOMICS
Region: Eastern, Southeast
Forensic Accounting, Damage analysis, Breach of Contract, Underreporting of Sales, Divorce Engagements, Economic Losses, Fraud Examiner, Financial Statements, Tax Returns, risk management, Sarbanes Oxley certified,
Terms matched: 2  -  Score: 226
State: IA
Category: SAFETY, INSURANCE
Region: Central, Midwest
Fraud Investigator, Fraud, Theft, Identity Theft, Identity Fraud, Risk Mitigation, Insurance fraud, Business Fraud Investigations, Victim Recovery, Fraud Vulnerability, Identity Theft Prevention, Employee Theft, Fraud Investigations, Undercover Investigations, ID theft, Identification Theft, Fraud Vulnerability Assessments
Terms matched: 2  -  Score: 225
State: WA
Category: ACCOUNTING & ECONOMICS
Region: Pacific, Northwest
CPA, CPA Forensic Accounting Bankruptcy, CPA Forensic Accounting Divorce Account, CPA Forensic Accounting Fraud Investigation, CPA Forensic Accounting Internal Control Analysis, CPA Forensic Accounting Financial Statement Interpretation, Forensic Accounting, CPA Forensic Accounting Audit Failure Investigation, CPA Forensic Accounting,
Terms matched: 2  -  Score: 197
State: NY
Category: ACCOUNTING & ECONOMICS, BANKING, HOSPITALITY, REAL ESTATE
Region: Eastern, Northeast
Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,
Terms matched: 2  -  Score: 197
State: CA
Category: INSURANCE, ACCIDENTS, COMPUTERS, LEGAL, SAFETY
Region: Pacific, Southwest
Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements Interviews, Scene Investigations, Locates, Video Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investiga...
Terms matched: 2  -  Score: 195
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