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16 Total Results for "Insurance Fraud"

Displaying 1 – 12 of 12 Experts found with “Insurance Fraud” as a primary keyword

Displaying 1 – 3 of 4 Experts found containing the search terms in the description, but not the associated keywords Jump to experts in: AZ  CA-N  CA-S  FL 

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• Profiles matching the primary keyword:

• CA-S — California (Southern)

• 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, Medical Malpractice, Real Estate Transactions
• 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, 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. 39941 —   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.
  Primary Keywords: Accountant, Accounting, Certified Public Accountant (CPA), Damage Calculations, Forensic Accountant, Forensic Accounting, Insurance Fraud, Loss of Earnings, Lost Profits, Taxation, Taxes, Trusts, Valuation
• Expert No. 9057 —   Retired Deputy Chief, LAPD experienced in investigation and security consultation, insurance / white collar fraud investigation, law enforcement procedures, facility / event security assessment, investigation, and drugs in the workplace.
  Primary Keywords: Alcohol and Drugs, Criminal Justice, Drugs and Alcohol, Events Security, Insurance Fraud, Investigations, Law Enforcement, Police, Security, Use of Force, White Collar Crime
• Expert No. 8860 —   A.S.A. – Consultant appraiser of antiques, residential contents, as well as, fine and decorative arts for collectors, museums, businesses, accountants, attorneys, insurance, municipalities, and individuals. Including wood identification and dating, review of appraisals, documentation of fraud, cataloging of collections, inventory and condition reports, damage and loss claims, diminution of value, acquisitions and divestments, estate planning, tax and probate, charitable contributions, and dissolution of marriage / division of property.
  Primary Keywords: Antiques, Antiques Appraisal, Appraisal, Appraiser, Claims, Decorative Arts, Fine Arts, Fraud, Furniture, Insurance Fraud, Personal Property Appraisal, Wood

• FL — Florida

• Expert No. 128465 —   Has provided expert accident reconstruction services and technical vehicle crash analysis to the legal community, insurance industry, and other consulting firms for more than 20 years. Also has instructional and research experience including years with the Department of Education’s Law Enforcement Institute and the United States Military. Has investigated and reconstructed thousands of traffic accidents during various professional careers, such as Captain with the United States Army Military Police Corps, Police Accident Reconstructionist, Law Enforcement Educator, and Vehicle Crash Consultant. Investigative findings and related expert testimony have been presented before variuos levels of the judicial systems for both plaintiff and defense, for both criminal and civil proceedings. Has conducted extensive research in many aspects of the accident reconstruction field to further quantify associated investigative issues and findings. Expertise includes crash analysis involving automobiles, light trucks / commercial vehicles, motorcycles / pedestrian / bicycle analysis, emergency vehicle issues / analysis and police pursuit issues, crush analysis / damage assessment, time / distance studies, conservation of linear momentum, highway coefficient of friction, lamp examination, night visibility issues / human factors, laser / scale diagramming, and vehicle restraint systems. Prior expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Accident Investigation, Accident Reconstruction, Bicycle Accidents, Coefficient of Friction, Commercial Accidents, Emergency Vehicle Accidents, Human Factors, Insurance Fraud, Law Enforcement, Motorcycle Accidents, Pedestrian Accidents, Police Pursuit Accidents and Responsibilities, Truck Accidents
• Expert No. 97183 —   B.S., M.S., - Criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. Expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. Certified Anti-Money Laundering Specialist (C.A.M.S.). Certified Fraud Examiner (C.F.E.). Retired federal law enforcement agent. Expert witness consultations, depositions, and courtroom testimony.
  Primary Keywords: Alcohol and Drugs, Criminal Justice, Drugs and Alcohol, Fraud, Insurance Fraud, Investigations, Law Enforcement, Private Investigator, Security, Surveillance, White Collar Crime

• TX — Texas

• Expert No. 128664 —   C.P.A./C.F.F., C.F.E. – Consulting practice focusing on litigation services as well as federal tax services and practice management consulting for professional firms. Has more than 40 years of experience practicing public accounting. Was one of the first to receive Certified in Financial Forensics (C.F.F.) credential from the AICPA. Is a member of the AICPA’s Forensic and Litigation Services Committee. Conducts forensic investigations and serves as consulting expert, and/or testifying expert witness at the trial of complex business and personal disputes involving financial matters. Work is typically focused on economic damages for both plaintiff and defense. Much of this work is focused on lost profits issues; however, has served as financial expert in many different areas, including accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. Certified Public Accountant (C.P.A.). Certified in Financial Forensics (C.F.F.). Certified Fraud Examiner (C.F.E.). Prior expert witness experience. Consultations, depositions, and court testimony.
  Primary Keywords: Accounting, Annuities, Bad Faith, Bankruptcy, Business Sales, Certified Public Accountant (CPA), Commercial Real Estate, Community Property Businesses, Construction Claims, Construction Damages, Corporations, Credit, Damage Calculations, Economics, Employee Benefits, Employment, Estate Litigation, Executive Boards, Finance, Financial Consulting, Forecasting, Forensic Accounting, Fraud, General Liability, Health Insurance, Healthcare Administration, Healthcare Management, Homeowners Associations, Hospitality, Insurance, Insurance Fraud, Investments, Labor and Employment, Landlord Tenant Disputes, Lending, Loans, Loss Prevention, Lost Profits, Mergers and Acquisitions, Mortgages, Pensions, Probate Litigation, Product Liability, Residential Real Estate, Retirement Plans, Securities, Separate Property Businesses, Taxation, Taxes, Trusts, Veil Piercing, White Collar Crime, Wrongful Termination
• Expert No. 57976 —   CPA, CFF, CVA. – Consulting expert specializing in Forensic Accounting, with an emphasis on measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, delays and defects, consequential damages, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolution or divorce, loss of earnings, loss of income or profits, partnership disputes, personal injury, product liability, property damage, shareholder derivative actions, shareholder disputes, subrogation, third party liability claims, unfair business practices, wrongful death and wrongful termination. Certified Public Accountant, Certified Financial Forensics, Corporate Value Associate. Prior expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Accountant, Accounting, Agriculture, Apparel, Automotive Loans, Aviation Accidents, Bad Faith, Bankruptcy, Building Fires, Business Sales, Business Valuation, Cement, Certified Public Accountant (CPA), Chemicals, Claims, Commercial Construction, Computers, Concrete, Construction, Construction Claims, Construction Damages, Construction Defects, Construction Delays, Copyright, Corporations, Crude Oil, Damage Calculations, Discrimination, Distribution, Drilling, Earning Capacity, Economic Impact, Economics, Employment, Employment Law, Energy Industry, Environmental, Estimating, Finance, Financial Consultant, Financial Consulting, Forecasting, Forensic Accountant, Forensic Accounting, Franchises, Fraud, Funds Disbursement, Gaming, Garment Industry, General Contracting, Hospitality, Hospitals, Hotels, Import/Export, Insurance, Insurance Fraud, Intellectual Property, Labor Law, Leases, Loss of Earnings, Lost Profits, Management, Manufacturing, Maritime, Medical, Mergers and Acquisitions, Mining, Mitigation, Net Worth, Oil and Gas, Oil Rigs, Patent Infringement, Patents, Personal Injury, Pipelines, Product Liability, Professional Service, Propane, Refineries, Restaurants, Retail, Subrogation, Valuation, Warehouses, White Collar Crime, Wholesale, Workers Compensation, Wrongful Death, Wrongful Termination

• CA-N — California (Northern)

• Expert No. 42142 —   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 fraud, loss prevention, damage assessment, and hurricane catastrophe teams. Member, Society of Accredited Marine Surveyors (S.A.M.S.). Member, National Association of Marine Surveyors (N.A.M.S.). Certified Marine Investigator, International Association of Marine Surveyors (I.A.M.I.). Prior expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Damage Assessment, Insurance Fraud, Loss Prevention, Marine, Marine Investigation, Marine Survey, Ship Handling

• IL — Illinois

• Expert No. 165634 —   Over 20 years experience bringing a wealth of technical IT, statistical, and accounting knowledge to bear in solving project management, security, insurance, and business continuation problems. Certified Public Accountant and specialist in forensics, risk, and IT applications. Licensed in Texas and Illinois. Renowned expert on Internet marketing, search engine strategy, and electronic markets. Specialist in computer implementation of advanced trading, risk, and marketing strategies. IT turnaround and recovery specialist: insurance, risk, and recovery management. Author of six books on valuation and technology, the Internet, e-marketing, global innovation strategy, and accounting risk assessment. Inventor of class leading valuation methodologies for software costs, intangibles, and technology IP. Effectively conveys highly technical concepts to non-specialists, directors, managers, and investors.
  Primary Keywords: Accounting, Actuary, Annuities, Appraisal, Auditing, Auditor, Automotive Insurance, Bad Faith, Banking, Bankruptcy, Business Broker, Business Sales, Business Valuation, Casualty Insurance, Certified Public Accountant (CPA), Claims, Commercial Loans, Copyright, Coverage, Credit, Damage Calculations, Data Recovery, Document Examination, Economics, Entertainment Industry, Executive Boards, Finance, Financial Consulting, Forecasting, Fraud, Health Insurance, Insurance, Insurance Fraud, Intellectual Property, Inventory Control, Investments, Loans, Loss of Earnings, Loss Prevention, Lost Profits, Mergers and Acquisitions, Mortgages, Motorcycle Accidents, Patents, Pensions, Privacy, Reinsurance, Research and Development, Risk Management, Securities, Self Insurance, Statistics, Taxation, Taxes, Trademarks, Underwriting, White Collar Crime

• NC — North Carolina

• Expert No. 55404 —   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 / product testing / safety evaluations); insurance fraud investigations; lightning / surge analysis; residential wiring; semiconductors; and telecommunications. Multiple expert witness investigations. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Accident Investigation, Automated Control Systems, Building Fires, Codes and Compliance, Computer Engineer, Computer Engineering, Computers, Consumer Electronics, Design Engineering, Electrical, Electrical Accidents, Electrical Codes, Electrical Engineer, Electrical Engineering, Electrical Fire Cause and Origin, Electrical Fires, Electronics, Failure Analysis, Fire Cause and Origin Investigations, Forensic Engineering, Grounding, Insurance Fraud, Microprocessors, Personal Injury, Product Design, Product Liability, Telephony

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• Profiles matching the description:

• AZ — Arizona

• Expert No. 9227 —   C.P.A., C.F.E. - Experienced Accountant and Fraud Examiner possessing extensive experience in securities, receivership, real estate, insurance and general business practice. Other areas of expertise include customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements.
  Primary Keywords: Accountant, Accounting, Auditing, Auditor, Certified Public Accountant (CPA), Criminal Justice, Fraud, Insurance, Investments, Lost Profits, Securities, Taxation, Taxes

• CA-N — California (Northern)

• Expert No. 165723 —   CSEO, CEI - Thirty-five years experience in the title insurance and escrow industry. Certified by the California Escrow Association as a Senior Escrow Officer and Instructor. President of the Escrow Association of Santa Clara Valley in 2000 and 2009. Director to the California Escrow Association and committee member of the Forms and Practices committee. Specializing in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence, regulatory compliance and the industry standards of care. Worked on multiple class action lawsuits. Director of Escrow Operations and Advisory to all escrow personnel for California and Nevada for major title and escrow company. Author of multiple publications regarding escrow practices. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Auditing, Escrow, Fraud, Loan Fraud, Regulatory Procedures, Standards of Practice

• CA-S — California (Southern)

• Expert No. 107615 —   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. Prior expert witness experience. Consultations, depositions, and courtroom testimony.
  Primary Keywords: Housing, Mortgage Fraud, Mortgages, Property Management, Real Estate Broker, Real Estate Lending, Real Estate Management, Real Estate Transactions, Residential Real Estate

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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

626-795-1950 Fax

Experts “at” ForensisGroup “dot” com

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