Certified Fraud Examiner Experts
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Class Certification, Fraudulent Financial Statements, Independent Medical Examinations, Certified Legal Nurse Consultant (CLNC), Check Fraud, Forensic Examination, Forensic Document Examination, Fine Art Fraud Photography, Loan Fraud, Fraud Audit, Footprint Examination, Appraisal Fraud, Fraud Analysis, Health Care Fraud, Fraud Examination
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Expertise Description: CFE, CFC – Consulting expert with 10 years experience in the fields of forensic accounting and fraud examination. Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. Accomplished at developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, timely reporting. Adept at interviewing and problem solving. Over 10 years... » Read Complete Profile
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Expertise Description: C.P.A., C.F.E., C.V.A. - Experienced in accounting and valuation with more than 30 years experience in the field. Expertise includes: management consulting services; financial forecasts and projections; and financial statement reporting. Certified Public Accountant (C.P.A.). Certified Fraud Examiner (C.F.E.). Certified Valuation Analyst (C.V.A.). Over 15 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: CPA, CFE - Consulting expert experienced in forensic accounting with more than 35 years experience in the field. Extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants' malpractice, and purchase price disputes. Also experienced in the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and... » Read Complete Profile
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Expertise Description: M.B.A., M.A. - Economics expert with almost 10 years experience in the field. Expertise includes wage and hours class-action cases in industries such as packaging, hospitality, health care, distribution, entertainment, printing, mining, and government. Wage and hours issues have included overtime, meal breaks, independent contractor vs. employee, temporary vs. regular, work off-the-clock, and exempt vs. non exempt. Experienced in business litigation cases involving breach of contract, royalty fees, business interruption... » Read Complete Profile
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Expertise Description: C.F.E., F.A.C.F.E.I., D.A.B.F.E., C.M.I.-II, F.H.F.M.A. - Expert in health care consulting with more than 40 years experience in the health care industry. Experience includes: medicare and other regulatory compliance audits, medical necessity and documentation audits, audit protocol, and patient accounting systems and billing activities. Additional experience performing valuation analyses and risk assessments. Certified Fraud Examiner (C.F.E.). Fellow, American College of Forensic Examiners (F.A.C.F.E.I.). Diplomate of American Board of Forensic Examiners... » Read Complete Profile
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Expertise Description: Consulting expert with more than thirty years of experience specializing in real estate appraisal. Expertise includes: luxury homes; single family residences; architecturally significant and historically significant homes; residential condominium units; commercial condominiums; raw land and subdivisions; office buildings; industrial buildings; apartment buildings; and small commercial buildings. Additional expertise in highest and best use analysis, market studies, and reviews of appraisals to determine deficiencies or fraud. Associate Member, Appraisal Institute (A.I.)... » Read Complete Profile
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Expertise Description: C.P.A., C.F.F., C.F.E., M.C.J. - Expert accountant experienced in assistance to counsel in litigation strategy and quantification of damages. Areas of expertise include: internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, business valuation, and tax planning and compliance. Certified Public Accountant (C.P.A.). Certified in Financial Forensics (C.F.F.). Certified Fraud Examiner (C.F.E.). Master of Criminal Justice (M.C.J.). Prior expert witness experience. Consultations, depositions, and... » Read Complete Profile
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Expertise Description: Consulting expert specializing in security. 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: assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals... » Read Complete Profile
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Expertise Description: C.P.A./C.F.F., C.F.E. - Consulting practice focusing on litigation services as well as federal tax services and practice management consulting for professional firms. Has more than 40 years of experience practicing public accounting. Was one of the first to receive Certified in Financial Forensics (C.F.F.) credential from the AICPA. Is a member of the AICPA's Forensic and Litigation Services Committee. Conducts forensic investigations and serves as consulting expert, and/or testifying expert... » Read Complete Profile
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Expertise Description: B.S., F.C.L.S., C.P.I., C.F.E. - California Department of Consumer Affairs Certified Forensic Sciences Instructor and retired U. S. Marine Corps Reserve Officer. More than 30 years of professional experience involving most aspects of forensic document examination. Former San Diego Police Department forensic document examiner and, for more than 22 years, a private forensic document examiner, consultant, and testifying expert. Received his apprenticeship in questioned documents beginning in 1979 at the... » Read Complete Profile
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Expertise Description: B.S., M.S., - Criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. Expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. Certified Anti-Money Laundering Specialist (C.A.M.S.). Certified Fraud Examiner (C.F.E.). Retired... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.E., C.F.F.A., P.F.S. - Practicing certified public accountant (C.P.A.) with additional accreditation in business valuation and forensic accounting. Expertise includes: asset tracing; business interruption claims; business sales; business valuation; complex taxation issues; economic damages; forensic accounting; fraud loss; gaming; innocent spouse relief; Internal Revenue Service (I.R.S.) appeals; lost profits determination; professional ethics; and shareholder disputes. Peer reviewer of other C.P.A. firms for the American Institute of Certified... » Read Complete Profile
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Expertise Description: B.S., C.P.A., C.F.E. - Consulting Certified 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. Also experienced 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... » Read Complete Profile
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Expertise Description: B.S., CPA/CFF, CFE - Practicing Certified Public Accountant, Certified in Financial Forensics and a Certified Fraud Examiner with national and international experience. Expertise includes: business assurance, buy / sell due diligence, franchises, internal audits, manufacturing, automotive, retail companies, and taxation. Additional specialized background in corruption, economic damages, embezzlement, financial fraud, internal control, lost income, professional ethics, and valuation. Prior litigation support experience. Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
