Fraud Analysis Experts
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Fraud, Ink Analysis, Structural Analysis, Video Analysis, Voice Analysis, Insurance Fraud, Product Analysis, Time Impact Analysis, Kinematic Analysis, Wind Load Analysis, Patent Analysis, Fracture Analysis, Root Cause Analysis, Process Analysis, Modal Analysis
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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: 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: C.P.A., B.C.F.A. - Specializes in accounting valuations, loss of income, economic damages, insurance loss, family law, fraud, forensic accounting, asset tracing and trust accounting... » Read Complete Profile
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Expertise Description: C.P.A., A.S.A., C.M.A. - Experienced in litigation-related financial analysis in publicly traded and private companies including forensic accounting, damage analysis, audits, valuation of businesses and intangible business assets, economic studies, and royalty and fraud auditing... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in ink differentiation and dating, paper analysis and dating, document dating, dating of photocopies, analysis of printing, trace evidence analysis, analysis of historical documents, as well as, document examination determining record alteration, additions, obliterations, and sequence of entries... » Read Complete Profile
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Expertise Description: Ph.D., P.E. - Mechanical Engineer with strong design, program management, and business development. Manufacturing background. Extensive experience in the management of new product development including oversight of intellectual property, formation of multi-disciplinary teams, concurrent engineering and state-of-the-art techniques for quickly getting products to market. Specializing in fasteners, latching mechanisms, aircraft and other vehicle structures, structural analysis, numerical and nonlinear finite element modeling, metals behavior, products liability and personal injury... » Read Complete Profile
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Expertise Description: B.S.E.E. M.S.E.C.E., P.E. - Professional engineer specializing in electrical and computer engineering. Expertise includes: agency standards (CE, CSA, FCC, IEC, UL); data encryption hardware; data networks; electrical devices engineering / safety / systems; electronic design / failure analysis / manufacturing; electronic / electrical hardware design engineering; EMC design / analysis / testing; fire cause and origin investigations; forensic engineering; grounding; industrial automation / controls (national electrical code / product liability... » Read Complete Profile
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Expertise Description: M.S.F.S., C.E.Q.D., C.F.C. - Consulting expert with more than 30 years experience in forensic document examination, specializing in the scientific examination of questioned documents, disputed handwriting or hand printing, 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... » 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: M.B.A. – Consulting expert in hedge fund strategies, securities selections, and portfolio management. Expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. Extensive experience in trading listed securities, primarily equities and options, as well as analyzing investment instruments. Solely managed a large portfolio (over $800 million) of long / short publicly traded equities. Highly familiar with fiduciary duty requirements. Current adjunct professor teaching Portfolio Management... » 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: Ph.D., C.P.A. - Consulting expert specialized in accounting, auditing, financial analysis, financial reporting, and forensic accounting. Has over 42 years experience as a C.P.A. (Certified Public Accountant) and over 25 years experience as a consulting and testifying litigation expert. Has been involved in over 130 cases involving white collar defense, commercial litigation pertaining to allegations of audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous... » Read Complete Profile
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Expertise Description: Former SEC Enforcement attorney that has served as an expert witness in various matters involving securities regulation and broker-dealer compliance and supervision. Has testified on matters involving private placements including those involving real estate-based investments such as TICs. Expertise includes: major investments frauds, systemic issues in compliance and supervision, and the underlying consideration and policy concerns applicable in investment disputes. Experienced in: California securities laws and/or Finra rules; ponzi schemes... » Read Complete Profile
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Expertise Description: Consulting expert with over 40 years experience in mobile, cellular, and wireless technologies, standards, spectrum, systems, networks, and services. Consultations include designing complex multi-node, private networks for large commercial and government organizations. Additional expertise consists of related markets, such as cellular carriers, products, and emerging technologies in the telecommunications industry. Has performed claims analysis on hundreds of patents for patent litigation, patent infringement, and patent validity. Authored numerous reports ranging... » Read Complete Profile
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Expertise Description: Consulting expert with more than 26 years experience in the mortgage and finance industry. Expertise includes fraud prevention, fraud protection, and identifying irregular documentation. Has held top executive level positions within the banking industry, concerning Savings and Loans, banks, mortgage brokers, and mortgage bankers on wholesale and retail systems. Has overseen the funding of billions of dollars in loans. Litigation support experience includes proper procedure in originating, processing, underwriting, and... » 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: Ph.D. - Areas include the following types of analyses: vehicles (determination of speed from skid marks and post-collision dynamics), failure analysis, products (determination of failure mechanism, product design and manufacturing process defects), fire (cause and origin, arson), industrial (machine design, electronic design and packaging, OSHA code compliance, safety / light industrial hygiene), and other miscellaneous investigations including environmental testing; code compliance relating to stairways, walkways, and ramps; illumination; temperature and... » Read Complete Profile
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Expertise Description: P.E., M.S. – Experienced product designer, manufacturing executive, and consulting mechanical engineer with over 50 years experience in the field. Litigation experience includes: patent infringement, patent analysis, trade secrets, contract disputes, physical deconstruction and analysis; product liability; fraud; and class action. Expertise includes: computers and disk drives; cryogenics and heat transfer; electrical equipment; electronics manufacturing; engineering and manufacturing management; fluid machinery; lasers and optics; machine design; metals, plastics, glass, and... » Read Complete Profile
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Expertise Description: MBA, CLU, AEP – Consulting expert in Insurance and Finance with more than 25 years experience in the field. Expertise includes: standard of care involving representations, presentations, sales and placement of life insurance products by licensed agents and Registered Representatives (who sell life and annuity products qualifying as “securities”); supervision issues of broker dealers and their registered representatives; suitability issues surrounding the sale of securities by registered representatives; assessing and... » Read Complete Profile
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Expertise Description: B.S. – Experienced in Document Examination and Forensic Handwriting Analysis. 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; document dating & anachronism; detection of altered documents; computer-generated documents; decipherment of obliterations; photocopy manipulations; ink &... » Read Complete Profile
