Fraudulent Documents Experts
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Fraud Detection, Occupational Fraud, Document Notary, Loan Fraud, Fraud, Historical Documents, Financial Reporting Fraud, Business Fraud, Fraud Prevention, Forensic Document Examination, Insurance Fraud, Document Review, Financial Fraud, Fraud Compliance
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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
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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: 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., 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: Forensic document examiner with more than thirty 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... » Read Complete Profile
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Expertise Description: M.S. - Experienced in forensic document examination, with more than twenty years in government and private practice. Manager of a state crime laboratory. Has instructed classes in forensic science at a state university and has qualified as an expert witness in State and Federal Courts. Member, American Society of Crime Laboratory Directors (A.S.C.L.D.). Member, Training and Qualifications Committee of the Scientific Work Group for Document Examination (S.W.G.D.O.C.). Prior expert witness... » Read Complete Profile
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Expertise Description: 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... » Read Complete Profile
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Expertise Description: B.A., Esq. - Attorney specializing in real estate, business, and construction legal issues. Real estate expertise includes: acquisition / disposition / leasing of commercial, industrial / residential properties; boundary disputes; easements; foreclosures; insolvency and real estate; land use; real estate law; real property development / finance / transactions; and title insurance. Business expertise includes: asset / stock purchases; bankruptcy; business law; contracts; corporate reorganizations; forged documents; limited liability companies; mergers... » 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: Esq. - Practicing attorney and consulting information privacy professional working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. Law professor, host of weekly radio show, author of books and articles, and research fellow serving on many boards and committees and testifying on issues... » Read Complete Profile
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Expertise Description: C.D.E. - Board Certified Forensic Document Examiner experienced in the scientific examination of suspect and disputed documents, handwriting, hand-printing, paper and ink, signature identification, typewriting and other writing instruments, as well as, detection of alterations, additions, deletions, sequence of writing, and indentation. Frequently called upon to testify in civil and criminal matters in state and federal courts, having testified more than 200 times at depositions, hearings, or trials... » 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: Experienced in latent fingerprint and document examination. Experienced in crime scene investigation, processing evidence items for latent fingerprints, examination of fingerprint evidence, and presentation of expert testimony in court. Able to determine authenticity of signatures, examine handwriting, restore erased or obliterated entries, and perform ink examination. More than 25 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: ABFDE - Experience includes service as Chief, Handwriting analysis, Questioned Documents, US CID Laboratory; Questioned Documents Examiner II, California Department of Justice, and Senior Questioned Document Analyst, Southern Region, U.S. Postal Crime Lab... » Read Complete Profile
