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64 Total Results for "Fraud"

Displaying 1 – 15 of 61 Experts found with “Fraud,” “Fraudulent Documents,” “Document Examination,” “Insurance Fraud,” “Loan Fraud,” “Fraud Detection,” “Fraud Determination,” “Fraud Prevention,” “Fraud Compliance,” “Mortgage Fraud,” “Business Fraud,” “Certified Fraud Examiner,” “Fraud Examination,” “Fraudulent Financial Statements,” “Occupational Fraud,” “Fine Art Fraud Photography,” “Appraisal Fraud,” “Financial Reporting Fraud,” “Check Fraud,” “Fraud Audit,” or “Health Care Fraud,” as a primary keyword Jump to experts in: CA-S  CA-N  FL  TX  AZ  IL  MD  MS  NC  NV  WA 

Page 5: 3 Experts found containing the search terms in the description, but not the associated keywords Jump to experts in: CA-N  CA-S  GA 

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• Profiles matching the primary keyword:

• CA-S — California (Southern)

• Expert No. 314948 —   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.
  Primary Keywords: Check Fraud, Checking Account, Economics, Embezzlement, Fraud, Litigation Support
• Expert No. 169875 —   C.P.A., M.B.A. – Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income, compensation, community versus separate property, real estate interests, review of cash for support, discovery documents and Declarations. Former corporate positions held at large financial institutions, former independent bank CFO, former consultant at major public accounting firm. Finance background includes BOD and executive committee reporting, internal and SEC financial reporting, forecasting and budgeting, acquisitions and due diligence, public stock offerings, investments management, audit, internal controls, credit, debt restructure, and country risk assessment. Real estate experience includes investment in distressed property, rental and tenant management, renovation, evaluation of Home Owner Association BOD management, partnership LLC disputes, and development appeals. Casework includes assistance with Spanish speaking only clients. M.B.A. from University of California, Berkeley. Certified Public Accountant (C.P.A.). Prior expert witness experience.
  Primary Keywords: Accounting, Auditing, Banking, Business Interruption, Certified Public Accountant (CPA), Civil Litigation, Community Associations, Community Development, Community Property, Compensation Plans, Damage Calculations, Divorce, Divorce Estate Auditor, Due Diligence, Economic Damages, Family Law, Finance, Financial Modeling, Forecasting, Forensic Accounting, Fraud Detection, Healthcare Insurance, Insurance, Intangible Assets, Intellectual Property, Investigative Accounting, Investments, Lending, Litigation Support, Loans, Loss of Earnings, Loss Reserves, Lost Profits, Mortgage Banking, Negligence, Performa Projections, Personal Injury, Property Management, Real Estate Development, Real Estate Partnership LLC, Reserves, Residential Real Estate, Savings and Loans, Trade Secret Misappropriation, Trademarks, Wrongful Termination
• Expert No. 167583 —   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 / stock valuations, lost rental calculations, real estate damages, and estate trust analyses. Public speaking experience. Certified Public Accountant (C.P.A.). Master of Business Administration (M.B.A.). Prior expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Accounting, Business Valuation, Economic Damages, Economics, Finance, Financial Analysis, Forensic Accounting, Fraud, Investigative Accounting, Litigation Support
• Expert No. 161361 —   Owner of finance company that is bonded and licensed by the State of California as a Commercial Finance Lender. Company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios, collection and / or outplacement of troubled borrowers and loans, SBA financing, accounts receivable financing and factoring, and loan placement. Prior expert witness experience. Depositions and court testimony.
  Primary Keywords: Accounts Receivable Financing, Bank Documents, Bank Operations, Bank Policies, Bank Syndications, Banking Regulations, Bankruptcy, Breach of Covenants, Breach of Fiduciary Duties, Collection Practices, Commercial Finance, Commercial Loans, Commercial Mortgages, Construction Loans, Credit Analysis, Credit Expert Witness, Credit Reporting Laws, Equipment Leasing, Equipment Loans, Factoring, Financial Experts, Forensic Commercial Lending, Good Faith, Interest Rates, Lender Liability, Litigation Support, Loan Administration, Loan Commitments, Loan Evaluation, Loan Fraud, Loan Participations, Loan Portfolio Purchases, Loan Workouts, Negligence, Purchase Order Finance, Regulatory Procedures, Savings and Loans, Standards of Conduct, Standards of Practice, Troubled Debt
• Expert No. 152390 —   M.S.F.S., C.E.Q.D., C.F.C. – Experienced forensic document examiner, 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 product piracy. Thirty years of experience as a forensic scientist has included many cases involving famous figures or incidents. Has testified as an expert in state, federal, and military courts of law, foreign court systems, international courts, and hearings before U.S. Congress. Master of Science in Forensic Science (M.S.F.S.). Certified Examiner of Questioned Documents (C.E.Q.D.). Certified Forensic Consultant (C.F.C.). Prior expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Document Examination, Document Examiner, Forensic Document Examination, Forgeries, Fraud, Fraudulent Documents, Handwriting, Historical Documents, Litigation Support, Questioned Documents, Signature Verification
• Expert No. 134935 —   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 Riverside County Sheriff’s Department while employed as a Fraud Investigator (California Peace Officer) by the County of Riverside. Was also a non-compensated Deputy County Clerk in several California Counties while employed as a Special Investigator by the State Bar of California. Has been retained in criminal matters on such crimes ranging from theft, to prescription forgery, to murder. Has been retained in civil litigation on behalf of plaintiffs and defendants in matters ranging from suspected forged promissory notes of a few thousand dollars to suspected forged documents with values in the millions of dollars. Both criminal and civil cases have included high profile or highly publicized figures or incidents. Has lectured extensively on the subject of questioned documents on a local and international level. Is regarded as an excellent expert witness by those who have retained him to provide expert witness testimony and is respected by his peers. Fraud Claim Law Specialist (F.C.L.S.). Certified, Professional Investigator (C.P.I.). Certified, Fraud Examiner (C.F.E.). Prior expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Document Examination, Document Examiner, Forensic Document Examination, Forgeries, Handwriting, Insurance Fraud, Litigation Support, Medical Malpractice, Real Estate Transactions
• Expert No. 128619 —   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.). Associate Member, Certified Fraud Examiners (C.F.E.). Prior expert witness experience.
  Primary Keywords: Appraisal, Appraisal Fraud, Appraisal Review, Appraiser, Architectural Homes, Architectural Properties, Architecture, Bankruptcy, Bankruptcy Real Estate Appraiser, Commercial Appraiser, Commercial Real Estate, Forensic Appraising, Historic Property Valuation, Historical Properties, Home Appraiser, Industrial Appraiser, Litigation Support, Mills Act, Real Estate Appraisal, Residential Real Estate, Valuation
• Expert No. 128280 —   Forensic document examiner with more than twenty-five years of experience. Has served as a document examiner for the Los Angeles Sheriff’s Department (L.A.S.D.), Los Angeles District Attorney’s Office, and Los Angeles Auditor-Controller’s Office. Certified, American Board of Forensic Document Examiners (A.B.F.D.E.). Has testified in federal and state courts. Prior expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Document Examination, Document Examiner, Forensic Document Examination, Forgeries, Fraud, Fraudulent Documents, Handwriting, Litigation Support, Questioned Documents, Signature Verification
• Expert No. 107615 —   M.B.A. – Real Estate Broker with more than 25 years of experience in Mortgage and Real Estate. Specializes in mortgage fraud, predatory lending practices, lender liability, real estate fraud and disputes, real estate disclosures, and offering opinions on industry standards and practices. Experience includes litigation consulting in the following areas: plaintiff and defense strategies concerning breach of contract and / or fraud; mortgage fraud litigation; credit underwriting; brokers malpractice issues; title insurance coverage, exclusions, and claims; and commission compensations issues. Chair of the Real Estate Experts subcommittee of the American Bar Association. M.B.A. in Finance from Pepperdine University. More than 12 years expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Housing, Landlord/Tenant Disputes, Litigation Support, Mortgage Fraud, Mortgages, Property Management, Real Estate Broker, Real Estate Lending, Real Estate Management, Real Estate Standards and Practices, Real Estate Standards of Care, Real Estate Transactions, Residential Real Estate
• Expert No. 56290 —   B.S., C.P.A., C.F.E. – Practicing Certified Public Accountant, Certified Fraud Examiner, and Forensic Certified Public Accountant with national and international experience. Expertise includes: business assurance, buy / sell due diligence, franchises, internal audits, manufacturing, retail companies, risk / reward modeling, 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.
  Primary Keywords: Accountant, Accounting, Auditing, Auditor, Business Valuation, Certified Public Accountant (CPA), Criminal Justice, Finance, Forensic Accountant, Forensic Accounting, Franchises, Fraud, Litigation Support, Loss of Earnings, Loss Prevention, Lost Profits, Professional Ethics, Taxation, Taxes, Valuation
• Expert No. 55669 —   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, depositions, and courtroom testimony.
  Primary Keywords: Campus Safety, Criminal Justice, Employment, Fraud, Information Systems, Investigations, Premises Liability, Private Investigator, School Safety, Security, Student Safety, Surveillance, White Collar Crime
• Expert No. 55643 —   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 management, and litigation control. Experienced providing litigation support and expert witness testimony. Certified Fraud Examiner.
  Primary Keywords: Accountant, Accounting, Auditing, Auditor, Certified Public Accountant (CPA), Commercial Loans, Criminal Justice, Damage Calculations, Document Examination, Document Examiner, Finance, Forecasting, Forensic Accountant, Forensic Accounting, Forensic Document Examination, Fraud, Fraudulent Documents, Investigations, Lending, Litigation Support, Loans, Loss of Earnings, Loss Prevention, Lost Profits, Management, Mortgages, Property Management, Real Estate Lending, Real Estate Transactions, Risk Management, Taxation, Taxes, Valuation
• Expert No. 55559 —   J.D., C.P.A. – Experienced expert witness with a background in criminal law, civil law, and accounting. Expertise in: maritime law; business law, torts, mediation, and arbitration; contract fraud and litigation; estate planning; legal ethics; insurance; accountant malpractice; real estate leasing, mediation, and acquisitions; real property; trusts, inheritances, probate, and living wills; logistics; and tax law including estates, gifts, deferred exchanges, and fraud. Specializing in the following areas of accounting: financial, cost, merchandising operations, inventories, international trade, taxation, forensic, and long-term assets. More than 50-years working for individuals, institutions, non-profits, and corporations. Expert witness consultations, depositions, and courtroom testimony.
  Primary Keywords: Accountant, Accounting, Auditing, Auditor, Business Law, Certified Public Accountant (CPA), Criminal Justice, Document Examination, Document Examiner, Finance, Forensic Accountant, Forensic Accounting, Forensic Document Examination, Fraud, Fraudulent Documents, Insurance, Insurance Fraud, Investments, Legal Malpractice, Litigation Support, Loss of Earnings, Loss Prevention, Lost Profits, Maritime, Mortgages, Net Worth, Professional Ethics, Real Estate Lending, Real Estate Transactions, Securities, Taxation, Taxes, Trusts, Valuation
• Expert No. 48564 —   LPI, DRE - Licensed Private Investigator. Retired after 33 years in California law enforcement. Expert in alcohol/drug DUI cases, field sobriety tests origin and validity. All aspects of narcotic investigation and procedures, signs and symptoms of drugs influence and possession for sale of drug cases. Experienced in criminal and civil investigations involving drugs and alcohol, driving while intoxicated / under the influence, and vice. Consulting services also available on cases concerning gambling, bookmaking, carnival frauds, morals crimes, adult entertainment, and animal fighting.
  Primary Keywords: Addictions Medicine, Alcohol and Drugs, Criminal Justice, Driving Under the Influence (DUI), Drugs and Alcohol, Entertainment Industry, Fraud, Investigations, Law Enforcement, Narcotics Investigations, Police, Private Investigator, Substance Abuse
• Expert No. 48208 —   Consulting expert in private criminal and civil investigations including workers comp, sub rosa / surveillance, background and discrimination investigations. Over twenty-nine years of active law enforcement experience of which over twenty-six years as a detective conducting and supervising a variety of investigations including but not limited to homicide, robbery, domestic violence, child abuse, assault, sexual assault, rape, burglary, auto theft, juvenile and narcotic investigations. Nationally recognized expert in domestic violence, instrumental in developing policy and procedures in this area for the Los Angeles Police Department.
  Primary Keywords: Abuse, Child Abuse, Construction Safety, Crime Scenes, Criminal Justice, Discrimination, Fraud, Investigations, Law Enforcement, Litigation Support, Police, Private Investigator, Security, Sub Rosa, Surveillance, Workers Compensation

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ForensisGroup, Inc.

3452 E. Foothill Blvd., Suite 1160 Pasadena, CA 91107-3160

800-555-5422 Toll Free

626-795-5000 Telephone

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