Bank Fraud Detection

Our client sought an expert in the provisions of the UCC pertaining to presentment of checks to consult, report and testify on standard banking practices and procedures used to verify accounts and to prevent fraud and forgery.

Let us help you locate Bank Fraud Detection experts >>

Billing Under DRGs

Our client sought an expert in DRGs and hospital billing to explain how a complex billing process worked, how the government was defrauded and in what amount. The expert was required to consult, report and testify.

Let us help you locate Billing Under DRGs experts >>

Asset-Based Lending Fraud

Our client sought an expert in asset based lending to opine on banking industry practice and standards in monitoring accounts and loans to identify and prevent fraud. The expert was required to assist in discovery, draft a report, and testify.

Let us help you locate Asset-Based Lending Fraud experts >>

Securities Fraud Damages

Our client sought an expert in securities fraud damages to review documents and accounting practices, calculate damages, and testify.

Let us help you locate Securities Fraud Damages experts >>

Pain Management Reimbursement

Our client sought an expert witness with experience in pain management to examine the details of a case, consult on treatment options, discuss potential reimbursement issues, and testify on fraud matters.

Let us help you locate Pain Management Reimbursement experts >>

Telecommunications Fraud

Our client sought an expert with experience with telecommunications industry sales to review facts and reports and opine whether due diligence and fraud detection was reasonable. The expert was required to consult, report, and testify.

Let us help you locate Telecommunications Fraud experts >>

Inflation of Collateral

Our client sought a consultant with experience in SEC regulations concerning financing through the fraudulent inflation of collateral to consult, report, and testify.

Let us help you locate Inflation of Collateral experts >>

CPT Coding

Our client sought an expert in CPT coding to review coded bills submitted by a medical provider, opine on whether the bills were properly coded and accurately described the medical, surgical and diagnostic services provided, rebut expert report and testify.

Let us help you locate CPT Coding experts >>

Stock Regression Analysis

Our client sought an economist to perform a stock regressions analysis and opine on how much value a stock lost due to fraud, consult, report, and testify.

Let us help you locate Stock Regression Analysis experts >>

Securities Fraud

Our client sought an expert in securities fraud to review earning reports and a re-release of these reports and describe why the original reports were inappropriate when compared to GAP and government reporting standards.

Let us help you locate Securities Fraud experts >>

Bank Fraud

Our client sought a bank expert to review bank policies, procedures and standards and opine on consistenty with industry practice and on any steps that would have led to the detection and/or prevention of a fraud.

Let us help you locate Bank Fraud experts >>

Broker Fraud

Our client sought an expert who has supervised brokers to report and testify whether a compliance program and supervision over an allegedly fraudulent broker were adequate.

Let us help you locate Broker Fraud experts >>

Commercial Lease Surety Bonds

Our client sought a certified fraud examiner to review data on potentially fraudulent insurance policies, perform tests, categorize the fraudulent policies into groups, report and testify.

Let us help you locate Commercial Lease Surety Bonds experts >>