Fraud Examination Experts
Search Related Disciplines:
Fraud Audit, Forensic Examination, Health Care Fraud, Insurance Fraud, Fingerprint Examiner, Fraud, Appraisal Fraud, Certified Fraud Examiner, Occupational Fraud, Check Fraud, Fiber Examination, Document Examiner, Qualified Medical Examiner (QME), Independent Medical Examinations
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
Expertise Description: Title Insurance and Escrow Industry expert with over 30 years experience in the field. Engaged as both plaintiff and defendant expert witness in over 20 cases within California and Nevada. Expertise includes custom & practice; hiring & training standards; fraud; easements; liens; policy coverage; probate; tax-sales; and water-rights. Business experience includes coordination, underwriting and closing of Real Property transactions with specialties in Escrow file review, audit and reconstruction; and Forensic... » Read Complete Profile
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
Select Expert Click checkbox to include in your expert selection.
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
