Expert 520695 - TX

Expertise Description

My experience in financial and forensic accounting has spanned over 30 years. My expertise includes revenue recognition, qui tam matters, false billing, falsification documentation, kickbacks and bribery, embezzlement, FCPA violations, conflicts of interest, unbundling of services, upcoding, and time/cost allocation. I have also consulted with clients regarding the development and implementation of fraud prevention, deterrence and detection techniques and programs, including anti-corruption compliance.

Expert 520006 - MD

Expertise Description

My background of more than two decades in Forensic Document Analysis has been particularly focused on signature and handwriting analysis, altered and counterfeit examinations, and other various document examinations. I have additional experience in the coordination of all document examination within the laboratory; creating and implementing the questioned document training program; ensuring quality examinations by creating, implementing, and overseeing standard procedures within the question document section. I have also spent over 20 years as a document analysis expert witness in Maryland. My services include providing courtroom testimony, consultations, and deposition.

Expert 520020 - MD

Expertise Description

I have spent over 25 years working as a Forensic Document Examiner with a particular focus in conducting examinations of domestic and international travel and identification documents to determine authenticity and reveal alterations. My examinations include, but are not limited to, microscopic, Ultraviolet (UV) and Infrared (IR) analysis, instrumental and comparative analysis of handwriting, typewriting, printing processes and stamp impressions. I have additional expertise in the detection of “cut and “paste” signatures in photocopies and nondestructive ink and paper differentiation. I have also spent more than 25 years as a document examiner expert witness in Maryland by providing consultations, deposition, and courtroom testimony.

Expert 507550 - AL AZ

Expertise Description

I have more than 20 years of experience in the field of Forensic Document Examination with expertise in the examination of questioned documents. This examination includes the analysis and comparison of handwriting, hand printing, typewriting, commercial printing processes, photocopies, paper, inks, and other documentary evidence. These examinations determine identity, source, authenticity, alterations, additions, deletions, or other germane issues. I have over 20 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 461263 - CA(S)

Expertise Description

I have more than 20 years experience in the field Real Estate with expertise in the Brokerage of Residential Real Estate. I have experience with new construction, broker ethics, document review, standards of care, pricing strategies, complicated sales, many of which require court proceedings in the following areas: trust, probate, divorce, bankruptcy, architectural homes, judicial foreclosure, conservatorship, and partition sales. I have prior expert witness experience with consultations and deposition.

Expert 128280 - CA(S)

Expertise Description

I have more than 25 years experience as a forensic document examiner. I have served as a document examiner for law enforcement, a District Attorney’s Office, and an Auditor-Controller’s Office. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 57641 - WA

Expertise Description

I have over 20 years experience with forensic document examination in government and private practice. I am the manager of a state crime laboratory and have instructed classes in forensic science at a state university, as well as qualified as an expert witness in State and Federal Courts. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 152390 - CA(S)

Expertise Description

I have 30 years experience as a forensic scientist and forensic document examiner, specializing in the scientific examination of questioned documents, disputed handwriting or hand printing, hand writing analysis, ink and paper analysis, printing process identification, computer printer or copier identification, writing instruments, ink differentiation, age determination, document dating, photocopy or computer printer dating, alterations, additions, deletions, sequence of production, indentations, trace evidence analysis, analysis of historical documents, counterfeits, and product piracy. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 134935 - CA(S)

Expertise Description

I have more than 35 years experience in the field of Forensic Document Examination. My areas of expertise include development and decipherment; photocopier classification and identification; typewriting classification and identification; signature and handwriting identification/analysis; document dating and anachronism; detection of altered documents; computer-generated documents; decipherment of obliterations; photocopy manipulations; ink and paper analysis; and counterfeit detection. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 55643 - CA(S)

Expertise Description

I have over 20 years experience as a Public Accountant specializing in fraud detection and prevention, including fraud identification, forensic accounting, employee training, situational awareness, anti-fraud internal controls, safety, risk-management, deterrence, investigations, financial dispute resolution, damage calculations, audit resolutions, and fraud analysis. I also have experience in real estate accounting practices such as: budgeting / forecasting; management reporting; complex modeling; loan financing / administration; cash-flow analysis, valuation, audits, and debt restructuring; and contracts, property management, and litigation control. I have prior expert witness experience.

Expert 42855 - NC

Expertise Description

I have over 35 years experience specializing in ink differentiation and dating, paper analysis and dating, document dating, dating of photocopies, analysis of printing, trace evidence analysis, testing on textiles and dyestuffs, analysis of historical documents, as well as document examination determining record alteration, additions, obliterations, and sequence of entries. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 29078 - CA(S)

Expertise Description

I have over 35 years experience in latent fingerprint and document examination. My experience includes crime scene investigation, processing evidence items for latent fingerprints, examination of fingerprint evidence, and presentation of expert testimony in court. I am able to determine authenticity of signatures, handwriting analysis, signature & handwriting identification, restore erased or obliterated entries, and perform ink examination. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 24581 - CA(S)

Expertise Description

I have more than 25 years experience in the field of Computer Forensics. My areas of expertise include software, forensic data acquisition, forensic data preservation, forensic computer investigation, computer crime, intellectual property, intellectual property theft of trade secrets, software valuation, computer security, infrastructure, and IS/IT. I have a broad background as a forensic computer examiner, computer forensic technician, software developer, and hardware, integrator involving computer equipment, support, software contracts, and outsourcing. I have prior expert witness experience.

Expert 9770 - CA(N)

Expertise Description

I have more than 35 years experience in the field of Forensic Document Examination. My professional experience has included service as Chief, Questioned Documents, US CID (Criminal Investigations) Laboratory, Questioned Documents Examiner II, California Department of Justice, and Senior Questioned Document Analyst, Southern Region, U.S. Postal Crime Lab. I testified as an expert in the field of questioned documents in Justice, Municipal, Superior, Federal, and military courts and in Administrative Hearings. I have over 30 years expert witness experience with consultations, deposition, courtroom testimony.

Expert 461099 - TX

Expertise Description

I have more than 5 years experience in the field of Documents Examination with expertise in questioned signatures, altered documents, handwritings, legal contracts, court documents, anonymous writing, and graffiti. I have experience with disputed documents or questioned signatures on wills, checks, contracts, deeds, account ledgers, hand writing analysis, signature & handwriting identification, suspect documents, forgeries, identity theft, identity security, anonymous letters and writings, alterations, obliterations, erasures, typewritten documents, altered medical records, graffiti, handwritten numbers, computerized and/or handwritten documents, suicide notes, and autograph authentication. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 449331 - MA NE RI

Expertise Description

I more than 40 years experience in the field of Forensic Linguistics with expertise in speech writing, ghost writing, manuscript editing, transcription, document examination, language libel, authorship analysis, plagiarism, and speaking prose and syntax. I have Over 30 years expert witness experience with consultations, depositions, and courtroom testimony.

Expert 426471 - NY

Expertise Description

I have more than 30 years experience in the field of Forensic Document Examination with expertise in conducting scientific examinations of handwriting and physical examinations of documents to establish genuineness or spuriousness. I have experience with providing case review, on-site inspections, written reports, and lecturing and training personnel in document examination, fingerprint processing and photography.

Expert 318257 - DE

Expertise Description

I have more than 30 years experience in the field Escrow and Real Estate. Expertise includes escrow and title insurance services, escrow closing, lending and mortgage broker operations, including loan application and document review process, real estate contracts, contract disputes and litigation transactions. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 357187 - CA(S)

Expertise Description

I have more than 25 years experience in the mortgage and finance industry. My expertise includes fraud prevention, fraud protection, and identifying irregular documentation. I have held top executive level positions within the banking industry concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. I have overseen the funding of billions of dollars in loans. My litigation support experience includes proper procedure in originating, processing, underwriting, and funding of loans. I have prior expert witness experience.

Expert 354999 - AZ CA(N) CO HI NY UT

Expertise Description

I have more than 30 years experience as an expert consultant in a wide variety of construction-related fields. My expertise includes building sites, facility assessments, forensic inspections and construction projects, testing and evaluation, scheduling, construction estimate preparation, construction document peer review, site-work, site inspections, and evaluations; code and materials review, cost and scheduling/delay analysis, development and management of remedial design recommendations utilized for cost estimating, repair and design/build applications. I have worked on construction, remodeling, and remedial repairs on large single-family and multi-family residential projects, multi-family apartment and condominium complexes. I over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 342366 - AZ CA(S)

Expertise Description

I have over 30 years experience in Document Examination and Forensic Handwriting Analysis. My expertise includes digital signatures; real estate transactions; corporate investigations; general civil litigation; medical malpractice; immigration matters; anonymous letters; sexual harassment; probate matters; criminal; family law; criminal defense; insurance fraud; development & decipherment of indented writings; photocopier classification & identification; signature & handwriting identification; signature & handwriting identification; document dating & anachronism; detection of altered documents; computer-generated documents; decipherment of obliterations; photocopy manipulations; ink & paper analyses; and counterfeit detection. I have prior expert witness experience.

Expert 323084 - FL GA

Expertise Description

I have over 10 years experience in the fields of forensic accounting and fraud examination. I am a Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. My expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, internal controls and compliance, timely reporting. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 342963 - AZ CA(N) CA(S) NV

Expertise Description

I have more than 25 years experience in the field of Commercial Banking and Real Estate Lending with expertise in bank policies and procedures,
banking regulations, construction lending, commercial loans, standard of care, standards of conduct, lender liability, hard money loans, loan disclosures, loan documentation, and fund control. I have additional experience with providing services to bank and non-bank clients by assisting them with loan development, structuring, placement and workout solutions, specializing in commercial real estate, construction, and SBA lending. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 324694 - CA(S)

Expertise Description

I have over 30 years of experience in architecture, engineering, and construction within the commercial, entertainment, and hospitality environments. I have forensic consulting experience with contracts; project design; details and planning; construction document analysis; and construction contract administration. My expertise includes architectural and construction defects, commercial Architecture, industry standard of care, scope of services, and building envelope design and failures. I am highly skilled at differentiating the responsibilities of owners, architects, and contractors, as well as managing client expectations. I have more than 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 317537 - CA(S)

Expertise Description

I have over 25 years of experience in the legal field as a Legal Notary with extensive knowledge with notary public, and many legal, financial, medical, and real estate documents.