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 519552 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

My 25 years of experience in the credit reporting industry includes working with Data Breach and Fraud Prevention, as well as call center operations, B2B sales, vendor management, customer service, credit disputes, credit repair, identity theft, corporate security, strategic planning, crisis management and fraud examination/detection. I have additional experience in financial services, including risk assessment/analysis, investigations, and banking. My time as a fraud prevention expert witness has spanned over a decade with courtroom testimony, consultations, and deposition.

Expert 519048 - IL NV

Expertise Description

I have worked for over 30 years in the fields of Forensic Accounting and Fraud Examination. I expertise includes working with investigations and risk management, internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. My expert witness experience includes more than two decades of providing consultations, deposition, and courtroom testimony.

Expert 314948 - CA(S)

Expertise Description

I have 30 years experience with check fraud prevention. I am also experienced with checking account fraud and check fraud prevention software. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 107720 - FL

Expertise Description

I have over 15 years experience in security. My expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: criminologist, assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals, hotels, motels, strip malls, malls, parking lots, apartment complexes, banks, ATM, public events, restaurants, bars, night clubs, commercial properties, Fair Credit Reporting Act (F.C.R.A.), Graham-Leach-Bliley Act, Health Insurance Portability and Accountability Act (H.I.P.A.A.), Occupational Safety and Health Administration (O.S.H.A.), and privacy regulations. My additional expertise as a criminologist includes fraud examination in: corporations, financial institutions, insurance claim, healthcare facilities, investors, securities, money laundering, Racketeer Influenced and Corrupt Organizations Act (R.I.C.O.), and Sarbanes-Oxley Act. I have prior expert witness experience.

Expert 380936 - CA(S)

Expertise Description

I have over 5 years experience in Forensic Accounting with expertise in financial reporting and litigation support. I have experience in fraud investigations, accounting disputes, management consulting, and business advisory. My areas of expertise also include economic damages analysis, forensic investigations, financial analysis and modeling, auditing and fraud prevention, tax, and strategic planning. I have prior expert witness experience.

Expert 456766 - NY

Expertise Description

I have more than 30 years experience in the field of Health Care Management with expertise in corporate and healthcare compliance, risk assessment and management, and utilization review. I have experience in Medicare and Medicaid regulations and compliance; clinical documentation, coding, and billing auditing. I have additional experience with: Medico-Legal, medical necessity, medical records analysis, health care billing analysis, educator and staff training, ligation support, fraud & abuse, HIPAA (privacy & security), quality management, and investigations. I have prior expert witness experience.

Expert 454909 - CA(S)

Expertise Description

I have more than 35 years in the field of Accounting with expertise in Financial Crimes such as bank fraud, bankruptcy fraud, Ponzi schemes, mortgage fraud, mail fraud, wire fraud, securities fraud, public corruption, embezzlements, deprivation of honest services fraud, and options backdating. I have additional experience with business disputes, family law matters, internal corporate investigations, bankruptcy matters, and civil fraud matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 454908 - CA(S)

Expertise Description

I have more than 20 years experience in the field of Financial Crimes with expertise in identity security, the advocacy of consumer protection and privacy issues, as well as help establish precedent setting partnerships between the financial sector and law enforcement. My collaborative efforts with city, state and federal entities have given consumers and businesses the necessary tools to prevent identity theft and other financial crimes. I have over 5 years expert witness experience.

Expert 448488 - FL

Expertise Description

I have more than 20 years experience in the field of Information Systems and Operations Management with expertise in RFID, Artificial Intelligence (A.I.) and Expert Systems, Machine Learning and Data Mining, Business Intelligence, Cryptography, Simulation, Database Management, Supply Chain Management, CRM, Computer Integrated Manufacturing, eCommerce, Financial Credit Scoring, Economic Models, and Workflow Management. I have additional knowledge in information discovery, healthcare informatics and data, decision support systems, and simulation, as well as being highly familiar with inventory management, technology regulation, online product reviews, organization computing, cryptographic authentication, prediction of web traffic, telecommuters, back-propagation, sensor-enabled smart cards, input data selection, cybertrust, electronic payment fraud, eManufacturing systems, eCommerce applications, and genetic algorithms.

Expert 442158 - GA

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting. My expertise includes fraud detection, investigation, and prevention; as well as, certified public accounting, audits, and anti-fraud education. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 392518 - IN

Expertise Description

I have more than 35 years experience in the field of Clinical Pedorthics. My experience includes dual-axis and triaxial intrinsic posting technique; adolescent and team rehabilitation; functional foot orthoses; foot and ankle issues; product development and biomechanics of footwear products; heel grip / slippage of shoes; and musculoskeletal injuries. My clinical experience involves palliative care in orthopedics; sports / geriatric / pediatric feet orthoses; biofoam impression orthoses; retail shoe-fitting, diabetic foot ulcer, inserts, and custom foot and ankle orthoses; and applied biomechanics to the lower extremity.

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.