Complex Fraud Schemes Expert #208122

Managing Director, Southeastern US

I have 18 years of experience in the field of fraud, with specific knowledge of Ponzi schemes, embezzlement and complex fraud schemes. I have published on such topics as fraud, investigation and documentation. I have testified 20 times on topics such as fraud, investigation and security.

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  Fraud Detection Expert #016B73

Fraud Investigator, Southwestern US

I have 37 years of experience, and specialize in the field of business fraud detection, resolution and forensic studies with specific knowledge in the areas of executive fraud, financial manipulation and resolution to recovery. I have published on such topics as bookkeeping fraud detection and CPE fraud detection. I have testified on falsified agreements and forgeries, audit failure and financial manipuilation, and comingled funds audit failure.

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  Crime, Security, Breach Expert #045DA1

Principal, Midwestern US

I have 35 years of experience, and specialize in the field of privacy and information security with specific knowledge in the areas of consumer identity theft, business identity theft and privacy law. I have published on such topics as identity theft, privacy and information security and legal expense insurance. I have testified on patent infringement, identity theft and privacy and security compliance. I have had the distinctive opportunity to participate in a multitude of varied business, governmental, educational, and community undertakings with success.

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  Financial Forensics Expert #014F3C

Senior Managing Director, Mid-Atlantic US

I have 29 years of experience, and specialize in the field of financial forensics with specific knowledge in the areas of securities transactions, insurance and accounting. I have published on such topics as financial reporting fraud, internal controls and fraud detection. I have testified 25 times on topics such as stock manipulation, accounting and auditing.

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  Death Spiral, Private Equity Expert #1A2A44

Director, Western US

I have 25 years of experience in the field of fraud and misconduct, with specific knowledge of alternative investments, industrial markets and retail. I have published on such topics as travel expense reporting fraud, money laundering and banks, and private equity due diligence. I have testified 10 times on topics such as income determination methods, fraud and abuse and bankruptcy issues.

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  Identity Fraud, Identity Theft Expert #00F2BE

President and Chief Executive Officer, Midwestern US

I have 23 years of experience, and specialize in the field of fraud investigation with specific knowledge in the areas of economic crime, identity fraud and insurance fraud. I have published on such topics as identity theft, economic crimes and fraud trends affecting businesses. I have testified 25 times on topics such as identity theft, economic crimes and insurance frauds. For well over 20 years, I've conducted thousands of fraud investigations. These experiences facilitate an ability to demonstrate "street-level" knowledge and expertise.

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  Financial Crimes Expert #20ABDB

Major Case Squad Detective, Southeastern US

I have 20 years of experience, and specialize in the field of financial crimes with specific knowledge in the areas of mortgage fraud, insurance fraud and money laundering. I have testified 10 times on topics such as Italian organized crime, mortgage fraud and fraud in general.

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  Accounting, Forensics, Insurance Expert #22A0A3

Director, Northeastern US

I have 13 years of experience, and specialize in the field of complex fraud investigations with specific knowledge in the areas of forensic accounting, fraud and bankruptcy. I have published on such topics as ponzi schemes. I have testified on asset misappropriation.

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  Financial Fraud Expert #218F04

Professor, United Kingdom

I have 10 years of experience, and specialize in the field of financial fraud with specific knowledge in the areas of insider dealing, insider trading, boiler room operations and other types of securities fraud and scams. I have published on such topics as securities fraud, insider dealings, insider trading and stock market abuse. I have testified 12 times on topics such as insider dealing, insider trading, market abuse, securities frauds, boiler room frauds and Proceeds of Crime Act calculations in the UK.

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  Civil and Criminal Investigation Expert #214198

President, Southwestern US

I have 10 years of experience in the field of civil and criminal investigation, with specific knowledge of fraud, forgery, theft, workplace and sexual harassment, and building construction. I have testified 20 times on topics such as fraud, forgery and theft.

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  Forgery, Handwriting Expert #023872

Forensic Document Examiner, Southwestern US

I have 3 years of experience, and specialize in the field of questioned documents with specific knowledge in the areas of handwriting, altered documents and document dating. I have testified on handwriting identification, altered documents and cut-and-paste. This is my second and last career, and I love it! I have spent 5 years of my adult life preparing to become a properly trained forensic document examiner and intend on continuing in this field until I retire.

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  Internal Insurance Company Fraud Expert #22122C

Consultant, Southern US

I have 40 years of experience, and specialize in the field of white collar crime with specific knowledge in the areas of insurance, financial holdings and internal fraud. I have testified 90 times on topics such as criminal activity, financial fraud and insurance fraud.

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  Appraisal And Mortgage Fraud Expert #21487E

Owner and Appraiser, Midwestern US

I have 30 years of experience in the field of residential real estate, with specific knowledge of appraisal fraud, mortgage fraud and real estate appraising. I have testified 8 times on topics such as appraisal fraud, mortgage fraud and residential real estate appraisals.

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  Forensic Accountant Expert #019967

Western US

I have 30 years of experience, and specialize in the field of forensic accounting and expert testimony with specific knowledge in the areas of oil and gas accounting, fraud and damage calculation. I have testified 99 times on topics such as fraud, oil and gas accounting matters and damages.

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  Forensic Document Examination Expert #00BB8B

Owner, Mid-Atlantic US

I have 28 years of experience, and specialize in the field of forensic document examination with specific knowledge in the areas of handwriting identification, synchronous writing and altered documents. I have published on such topics as forensic document examination, a systematic examination of documents and demonstrative evidence.

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  Fraud, Forensic Accounting Expert #22355C

Partner In-Charge of Fraud & Ethics Group, Mid-Atlantic US

I have 22 years of experience, and specialize in the field of fraud with specific knowledge in the areas of financial misstatements, corporate governance and business practices. I have published on such topics as governance, risk management and compliance. I have testified on lost profits (most cases settle before trial).

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  Forensic Accounting Expert #2114F1

Forensic Consultant, Southeastern US

I have 19 years of experience in the field of accounting, with specific knowledge in the areas of fraud examination, forensic accounting and fraud risk management. I have published on such topics as financial statement fraud and international fraud, and accounting, teaching, and learning.

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  Crime, Accounting, Forensics Expert #22B8BB

Executive Vice President, Southeastern US

I have 16 years of experience, and specialize in the field of fraud prevention, detection and investigation with specific knowledge in the areas of banking, airline and small business fraud. I have published on such topics as interrogation techniques, how best to implement a fraud program and bank fraud prevention. I have industry and professional services experience.

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  Research Fraud Expert #207C0E

Southeastern US

I have 8 years of experience in the field of clinical research, with specific knowledge in the areas of monitoring, fraud identification, and recruiting. I have testified on clinical fraud in research and investigator misconduct.

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  Legal, Securities, Investment Expert #223E39

Founder and Chairman, Southwestern US

I have 25 years of experience, and specialize in the field of business and investment due diligence with specific knowledge in the areas of international and domestic business transactions, investor fraud claims and breaches of fiduciary duties. I have published on such topics as due diligence in business transactions, investment due diligence and investment fraud.

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