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Fraud Expert Witnesses testifying in Litigation


Fraud legal expert witnesses experts in this Accounting And Economics directory provide independent court testimony or as consultants by review of records and verbal or written report. Expert Testimony at deposition or trial in the area of Fraud . The following list contains testifying experts with relative Accounting And Economics background to Fraud . To setup a screening with our experts simply choose the request this expert button located in the experts information page

Consolidated Consultants has referred Accounting And Economics Fraud Expert Witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Fraud Expert Witnesses and use the request this expert option to contact us.

Search results for: Fraud

29 results found.
State: FL
Region: Eastern, Southeast, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
Fraud, Security, Premises Liability, Fraud Detection, Personal Injury, Fraud Compliance, Workplace Violence, Financial Investigations, Wrongful Death, Locating Hidden Assets, Employee Screening Procedures, Complex Civil Litigation Security Standards Procedures, Private Investigative Standards Procedures, Security Litigation Support, Assault, Battery, Rape, Slips, Trips, Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Commercial Properties, Fair Credit Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act, automatic teller machine
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Click to view this experts CV View CV for Fraud Security Expert Witness No.1846Click to request this expert Request This Fraud Security Expert Witness No.1846
State: FL
Region: Eastern, Southeast, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,
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Click to view this experts CV View CV for Forensic Accountant White Collar Crime Expert Witness No.2965Click to request this expert Request This Forensic Accountant White Collar Crime Expert Witness No.2965
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Fraud, due diligence, misappropriation, mergers acquisitions, M A, accounting, con artist, family owned, private, privately owned, real estate fraud, RedBlack, manufacturing, retail, forensic, financial behavior, litigation support, white collar, divorce, business fraud, business investment fraud, lending, internal control, compliance, CFE, Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal Defense, Accounting Policy, Strategic Review, Non Conforming, Anti fraud, Financial Crime, Money Laundering, Corruption, Asset Tracing, Business Launch, Business Growth, Due Diligence, Compliance, Business Planning, Risk Management, Financial Analysis, Management Consulting, Strategic Planning, Business Strategy, Restructuring, Corporate Finance, Public Speaking, Risk Assessment, Small Business, Retail, Strategy Development
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Click to view this experts CV View CV for Accounting Fraud Discovery Business  Resolution Prevention Expert Witness No.3802Click to request this expert Request This Accounting Fraud Discovery Business  Resolution Prevention Expert Witness No.3802
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Economic Damages, Financial Forensics, Lost Profits, Royalty Audits, Professional Competency, Fraud, Entertainment, Apparel, Energy, Consumer Products, Construction, Licensing, Manufacturing, Software, Hardware, Trademarks, Patents, Copyrights, Toy Industry, Oil Gas Industry, Music Film Industry, Integrated Circuits, High Technology Industry, Intellectual Property
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Click to view this experts CV View CV for Economic Damages Financial Forensic Royalty Audits Expert Witness No.1079Click to request this expert Request This Economic Damages Financial Forensic Royalty Audits Expert Witness No.1079
State: VA
Region: Eastern, Southeast, Contiguous to/and TN, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
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Click to view this experts CV View CV for Fraud Examiner Expert Witness No.111Click to request this expert Request This Fraud Examiner Expert Witness No.111
State: WA
Region: Western, Northwest, Western
Country: US

Provides Opinion & Testimony In:
CPA, CPA Forensic Accounting Bankruptcy, Divorce Account, Fraud Investigation, Internal Control Analysis, Financial Statement Interpretation, Forensic Accounting, Audit Failure Investigation, CPA Forensic Accounting,
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Click to view this experts CV View CV for CPA Forensic Accounting Fraud Bankruptcy Audit Financial Expert Witness No.1140Click to request this expert Request This CPA Forensic Accounting Fraud Bankruptcy Audit Financial Expert Witness No.1140
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Computers, Computer Forensic Evidence, Cell Phones, Tablets, Email, Networks, Servers, Cloud Storage, Social Media, Cell Towers, Electronic Medical Records, IP Theft, Theft Of Trade Secrets, Employee Misconduct, Research Misconduct, Child Pornography,
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Click to view this experts CV View CV for Digital Evidence Electronic Medical Records Expert Witness No.2578Click to request this expert Request This Digital Evidence Electronic Medical Records Expert Witness No.2578
State: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair Accurate Transaction Act
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Click to view this experts CV View CV for Identity Theft Fraud Automobile Industry Expert Witness No.1777Click to request this expert Request This Identity Theft Fraud Automobile Industry Expert Witness No.1777
State: NJ
Region: Eastern, Northeast, Eastern
Country: US

Provides Opinion & Testimony In:
Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 , Secured Transactions, Factoring, Securitization Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared Loss, Bankruptcy and Creditor\92s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights
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Click to view this experts CV View CV for Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762Click to request this expert Request This Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762
State: VA
Region: Eastern, Southeast, Contiguous to/and TN, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
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,
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Click to view this experts CV View CV for Forensic Accounting Damages Expert Witness No.2733Click to request this expert Request This Forensic Accounting Damages Expert Witness No.2733
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Accounting, Economic, and Business Practice Expert Witnesses for Attorneys by State


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