Occupational Fraud Experts
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Occupational and Environmental Medicine, Occupational Therapy, Insurance Fraud, Occupational Medicine, Loan Fraud, Fraud Detection, Fraud Determination, Fraud Prevention, Fraud Compliance, Mortgage Fraud, Business Fraud, Certified Fraud Examiner, Fraud Examination, Fine Art Fraud Photography, Appraisal Fraud
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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: Over 35 years experience in the automotive industry. Areas of expertise include fire and causation, theft recovery, immobilize circumvention, engine failures, brake failures, steering issues, airbag deployment, ignition lock and door lock circumvention, go-cart accidents, large diesel rigs, RV campers, motor homes, trailers, hitches, trailer hydraulic surge brakes, electric brakes, ABS brake failure, side impact air bag deployment, and vehicle theft fraud... » 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: P.E. – Consulting expert with more than 45 years experience in the field of Civil and Structural Engineering. Expertise consists of design and construction foundations, pavements, plumbing, domestic water supply systems, wastewater collection and treatment systems, plumbing systems, highways, major drainage projects and aviation facilities, water supply and sanitary sewerage systems, buildings and bridges. Prior expert witness experience... » Read Complete Profile
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Expertise Description: Experienced in areas of industrial workplace safety and training, especially in mining, tunneling, construction, and explosives. Trucks and trucking including general maintenance and air brakes; surface and underground mining; tunneling; construction; general safety; and Cal/OSHA. Associate Safety Engineer, California Department of Industrial Relations (Cal/OSHA), Mining and Tunneling Unit, Conducted workplace safety inspections and accident investigations and wrote citations for violation of Cal/OSHA regulations. Appeared as a witness for the State... » Read Complete Profile
