Embezzlement Experts
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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: Expert in check fraud prevention with 30 years experience in the industry. Owner and president of a check fraud prevention business. Experienced with check fraud prevention software. M.B.A. degree in finance. B.S. degree in economics. More than 10 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » 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: Experienced in forensic accounting, business valuation, and economic loss damages. Over 24 years of experience in forensic accounting. Representative cases include lost profits, breach of contract, intellectual property damages, trade secrets, personal injury, labor and employment, marital dissolutions, corporate and partnership dissolutions, shareholder disputes, business valuation, fraud, embezzlement, arson for profit, bankruptcy, business interruption, wrongful death, class action analyses, construction costs review, construction delay claims, workers compensation fraud, inventory /... » Read Complete Profile
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Expertise Description: CSEO, CEI - Thirty-five years experience in the title insurance and escrow industry. Certified by the California Escrow Association as a Senior Escrow Officer and Instructor. President of the Escrow Association of Santa Clara Valley in 2000 and 2009. Director to the California Escrow Association and committee member of the Forms and Practices committee. Specializing in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.F., C.D.F.A. - Certified Public Accountant and finance expert with additional accreditation in business valuation and forensic accounting. Expertise includes: determination of economic damages, including damages due to lost profits, losses from personal injury, wrongful termination and wrongful death, business interruption, loss of business or business assets, and intellectual property infringements; forensic accounting including detection of fraud and embezzlement, search for improper payments and allocations and other... » Read Complete Profile
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Expertise Description: J.D., C.P.P. - Practicing expert in security and intelligence matters, including: industrial espionage; information security; pre-employment investigations; premises liability; security procedures and operations; standards / conduct for private investigations. Additional expertise in personal protection; trade secrets protection; site security; university / college security; corporate embezzlement, fraud, and theft; workplace investigations; and standards of performance for security guards. Certified Protection Professional (C.P.P.). Certified in Homeland Security, Level V. Expert witness consultations... » 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
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Expertise Description: C.P.A. - Experienced accountant specializing in accounting, auditing, and income taxes. Has provided expert testimony and consultation in the areas of fraud, embezzlement, shareholder disputes, and complex tax litigation; has acted as an interim executive, board of directors member and advisor in the evaluation of acquisition, divestiture, reorganization and investment opportunities... » Read Complete Profile
