Fraud Prevention Experts
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Health Care Fraud, Fraud Analysis, Fraud Examination, Fraudulent Documents, Fine Art Fraud Photography, Fraud Audit, Crime Prevention, Loss Prevention, Fraud Determination, Certified Fraud Examiner, Check Fraud, Business Fraud, Insurance Fraud, Management of Workplace Violence Prevention, Suicide Prevention
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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: Consulting expert in corporate finance and securities. Expertise includes: corporate governance; fiduciary duty of officers, directors, and majority shareholders; legal malpractice of lawyers; merger and acquisition issues; and violations of securities laws. More than 20 years expert witness experience. Consultations, depositions, and courtroom testimony... » 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: 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: S.A.M.S., N.A.M.S., I.A.M.I. - Consulting expert specializing in marine survey / investigation. Has more than thirty-five years of experience as a commercial vessel owner / operator. Expertise includes: condition and valuation of vessels, trip and tow surveys, salvage and recovery, offshore and onshore facilities / construction, heavy lifts, anchor handling, deep water moorings, ships management systems, oil spill response, recovery, and containment, Hazardous Materials (H.A.Z.M.A.T.), tank barges, ship handling, insurance... » 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
