Business Listings - Fraud
DV, LLC
Listed in Fraud, Investigation
Hansen and Associates
A.DeMello Gemological Laboratory
Listed in Appraisal, Bankruptcy, Business Valuation, Fraud, Investments, Legal Support Services, Personal Property Appraisal, Support Services
Adam Kelly-DataExam, LLC
Listed in Computer Forensics, Computers, Fraud, Intellectual Property
517-303-4716
6920 S. Cedar St. - Suite 2, Lansing, Michigan 48911
Description: DataExam, LLC is a Licensed Professional Investigator Agency specializing in digital forensics and electronic discovery… Read more...
Americana Stamp and Coin Galleries (Jay Tell, expert witness, appraiser, buyer)
Listed in Appraisal, Business, Economics and Accounting, Dispute Resolution, Fraud, Personal Property Appraisal
818.905.1111
16060 Ventura Blvd. 110A, Encino, CA 91436
Description: Expert Witness for matters related to rare stamps and rare coins Buyer and appraiser of… Read more...
Auto Damage Experts, Inc. (ADE)
Listed in Appraisal, Automotive, Bankruptcy, Dispute Resolution, Fraud, Legal Support Services, Personal Property Appraisal
(813) 657-6705
P.O. Box 460. Dover, FL 33527
Description: About Auto Damage Experts, Inc (ADE): Auto Damage Experts, Inc. is one of the original… Read more...
Bruce W. D. Barren
Listed in Accounting, Business Valuation, Business, Economics and Accounting, Corporate Governance, Fraud, Management
Christopher G Linscott
Listed in Accounting, Fraud
Christopher M Scudero
Listed in Accounting, Fraud
Colin Knight – PFE Ltd
Listed in Banking, Bankruptcy, Business Valuation, Finance, Fraud, Insurance, Investments, Management, Risk Management, Securities, Structured Settlements
Connie Whitesides MSN, RN, CRNA, CFC, CPCO
Listed in Anesthesiology, Education, Fraud, Geriatrics, Legal Support Services, Medical Devices, Medical Management, Nursing, Pain Management, Risk Management, Safety, Surgery
Danny F Dukes
David L. Zacharias
David Nolte
Listed in Accounting, Bankruptcy, Business Damages, Business Valuation, Economics, Fraud, Intellectual Property, Investigation, Statistics
(213) 787-4111
707 Wilshire Blvd., Suite 2050, Los Angeles, CA 90017
Description: Fulcrum is a financial and economics consulting firm specializing in complex litigation, investigation and appraisal… Read more...
Drew Stuart Dorweiler, MBA, CPA•ABV, CBV, ASA, CFE, CBA, CVA, FRICS
Listed in Accounting, Appraisal, Business Damages, Business Valuation, Economics, Entertainment, Fraud, Intellectual Property, Legal Support Services, Music
1 (514) 962 6896
308 Rue du Square Saint Louis, Montréal, QC H2X 1A5, Canada
Description: Drew possesses over 30 years of experience in valuation of hundreds of privately and publicly-held… Read more...
Elliott S Flood
Equine Management Services/Miller Land & Livestock, Co
Listed in Agriculture, Animal and Plant Sciences, Appraisal, Bankruptcy, Business Damages, Business Operations, Business Valuation, Economics, Education, Employment & Labor Economics, Failure Analysis, Fire, Fraud, Horses, Hotel, Investigation, Legal Support Services, Management, Marketing, Personal Property Appraisal, Premises Liability, Products Liability, Restaurant, Risk Management, Safety, Security, Statistics, Video Analysis
1-608-633-3300
36251 N US Hwy 287 Box 1, Masterson, TX 79058
Description: Expert Witness in horse and livestock related case. State and Federal Court systems. IRS Equine… Read more...
Ericka Heiser, MBA, CVA
Listed in Accounting, Business Damages, Business Valuation, Fraud
eVestigator Simon Smith – Cyber Forensic IT & Expert Witness Services
Listed in Accounting, Advertising, Appraisal, Banking, Bankruptcy, Business, Economics and Accounting, Computer Forensics, Computers, Consumer Surveys, Copy Services, Corporate Governance, Credit Damage, Criminal Justice, Disability Evaluation, Dispute Resolution, Education, Electronics, Employment & Labor Economics, Finance, Fingerprints, Fraud, Handwriting Analysis, Human Factors, Industry, Information Technology, Insurance, Intellectual Property, Investigation, Legal Support Services, Mobile Device Analysis, Photo Analysis, Police Practices & Procedures, Risk Management, Safety, Safety and Liability, Security, Social Sciences and Humanities, Software Engineering, Statistics, Structural Engineering, Structured Settlements, Support Services, Telecommunications, Video Analysis
+61410643121
Melbourne, Victoria, Australia 3000
Description: This is only a very early stage layout of some successes. There has been many… Read more...
Fulcrum Inquiry
Listed in Accounting, Bankruptcy, Business Damages, Economics, Fraud, Intellectual Property, Investigation, Statistics
(213) 787-4100
707 Wilshire Blvd., Suite 2050, Los Angeles, CA 90017
Description: Fulcrum is a financial and economics consulting firm specializing in complex litigation, investigation and appraisal… Read more...
Herbert Roberts
Listed in Accident Reconstruction, Automotive, Aviation, Ballistics, Construction Defects, Engineering and Physical Science, Failure Analysis, Fire, Firearms, Fraud, Intellectual Property, Investigation, Machinery, Manufacturing, Maritime, Mechanical Engineering, Products Liability, Safety, Structural Engineering
513-409-4372
Cincinnati, OH area
Description: Expert’s Categories: Automotive, Motorcycle, Aviation, Marine, Towing/Trailer, and Product Design • Accident Prevention & Safety… Read more...
Hunter Advisors PLLC
Listed in Accounting, Bankruptcy, Business Damages, Business Operations, Business Valuation, Corporate Governance, Credit Damage, Economics, Employment & Labor Economics, Finance, Fraud, Intellectual Property, Investments, Jury Consultants, Legal Support Services, Management, Risk Management, Securities, Statistics, Structured Settlements
(952) 844-2507
4470 West 78th Street Circle Suite 200, Bloomington, Minnesota 55435
Description: Hunter Advisors, a Minnesota Professional Limited Liability Company, PLLC, is a business law firm providing… Read more...
J. P. katz & Associates
Listed in Appraisal, Bankruptcy, Business Damages, Business Operations, Business Valuation, Business, Economics and Accounting, Computer Forensics, Economics, Education, Finance, Fraud, Insurance, Intellectual Property, Manufacturing, Statistics, Structured Settlements
JoAnne C Holt
Listed in Accounting, Fraud
Joseph B. Matheson
Listed in Accounting, Business Damages, Business Valuation, Education, Food, Fraud, Marketing, Real Estate
Judi Souza
Listed in Fraud, Real Estate
L. Neal Freeman, MD, MBA, CCS-P, CPMA
Listed in Fraud, Ophthalmology
(321)253-2166
5510 Murrell Road Melbourne, Florida 32940
Description: Expert: Physician + Coder + Medical Auditor L. Neal Freeman, MD, MBA is a practicing… Read more...
Lance Wallach Expert Witness
Listed in Dispute Resolution, Finance, Fraud, Insurance, Investigation, Jury Consultants, Legal Support Services
Lari B. Masten, MSA, CPA, ABV, CFF, CVA, ABAR
Listed in Accounting, Business Valuation, Economics, Finance, Fraud
Lawrence J Hoffman
Listed in Accounting, Fraud
Marie Susan Lee
Listed in Accounting, Bankruptcy, Business Damages, Business Operations, Business Valuation, Business, Economics and Accounting, Computer Forensics, Finance, Fraud, Investments, Management, Risk Management, Securities, Statistics
Description: Read more...
Mark A St. Peter
Michael G. Kessler
Listed in Accounting, Business Damages, Computer Forensics, Construction (General), Fraud, Insurance, Intellectual Property, Real Estate
212-286-9100
Kessler International World Headquarters 45 Rockefeller Plaza 20th Floor New York, NY 10111-2000
Description: Financial fraud. Intellectual Property theft. Computer Crimes. Every day, crimes like these put your company’s… Read more...
Michael Phillips
Listed in Advertising, Banking, Business Operations, Consumer Surveys, Corporate Governance, Economics, Environmental Issues, Finance, Fraud, Insurance, Management, Marketing, Restaurant, Statistics, Telecommunications
415-505.4123
Twin Peaks, Market & Grandview, San Francisco, CA. USA
Description: An expert witness for plaintiffs over a 35 year period. Experience before the California Public… Read more...
Mitchell M. Cohen
Listed in Accounting, Fraud
Patrick Chylinski
Listed in Business Damages, Fraud
Renee Howdeshell
Listed in Accounting, Bankruptcy, Business Damages, Economics, Fraud, Intellectual Property, Investigation, Statistics
(213) 787-4112
707 Wilshire Blvd., Suite 2050, Los Angeles, CA 90017
Description: Fulcrum is a financial and economics consulting firm specializing in complex litigation, investigation and appraisal… Read more...
Ryan Systems, Inc.
Listed in Food, Fraud, Investigation, Legal Support Services
808 469 0046
1530 Paisley Street, NW Palm Bay, Florida 32907
Description: Ryan Systems performs internal and external investigations into food fraud Read more...
SecondOpinions.com
Listed in Acupuncturist, Addiction Medicine, Allergy, Anesthesiology, Cardiothoracic Surgery, Cardiovascular Disease, Chiropractic, Clinical Neurophysiology, Correctional Healthcare, Critical Care Medicine, Dentistry, Dermatology, Diabetes, Diagnostic Radiology, DNA Testing, Emergency Medicine, Endocrinology, Fetal Medicine, Forensic Pathology, Fraud, Gastroenterology, General Surgery, Geriatrics, Gynecology, Hand Surgery, Hematology, Hospitalist, Immunology, Independent Medical Examinations, Infectious Diseases, Internal Medicine, Interventional Radiology, Life Care Planning, Long Term Care, Medical Management, Neonatal - Perinatal Medicine, Nephrology, Neurological Surgery, Neurology, Neurophysiology, Neuropsychiatry, Neuropsychology, Neuroradiology, Nuclear Medicine, Nuclear Radiology, Nursing, Nursing Homes, Nutrition, Obstetrics, Occupational Medicine, Oncology, Ophthalmology, Oral Surgery, Orthopedic Surgery, Otolaryngology, Otology, Pain Management, Pathology, Pediatrics, Pharmacy & Pharmacology, Physical Medicine & Rehab, Plastic Surgery, Podiatry, Psychiatry, Psychology, Pulmonary Critical Care Medicine, Pulmonary Disease, Radiology, Risk Management, Sleep Medicine, Spine Care, Spine Surgery, Sports Medicine, Surgery, Thoracic Surgery, Toxicology, Trauma Surgery, Urology, Vascular Surgery, Vocational Rehabilitation, Wound Care
609.969.7773
6245 N Federal Hwy 5th Floor
Description: SecondOpinions.com® is a medical consultation and second opinions leader providing expert telemedicine consultation services to… Read more...
Sidney P. Blum
Listed in Accounting, Business Damages, Business Valuation, Computer Forensics, Computers, Construction (General), Construction Defects, Economics, Electrical, Electronics, Entertainment, Finance, Fraud, Garment & Apparel, Information Technology, Intellectual Property, Manufacturing, Pharmaceuticals
818-631-3192
Los Angeles, California
Description: Global Financial Advisory Litigation Support Services Read more...
Thomas A. Buckhoff
Listed in Accounting, Fraud
Thomas Neches, CPA, ABV, CFF, CVA, CFE
Listed in Accounting, Business Damages, Business Valuation, Business, Economics and Accounting, Economics, Finance, Fraud, Intellectual Property, Statistics
Title Experts and Management Services (TEAMS)
Listed in Accounting, Business Valuation, Fraud, Real Estate, Real Estate Operations
VERITAS FORENSIC ACCOUNTING & ECONOMICS
Listed in Accounting, Actuarial, Appraisal, Bankruptcy, Business Damages, Business Operations, Business Valuation, Business, Economics and Accounting, Computer Forensics, Consumer Surveys, Corporate Governance, Credit Damage, Economics, Employment & Labor Economics, Finance, Fraud, Intellectual Property, Investments, Management, Marketing, Personal Property Appraisal, Real Estate, Real Estate Appraisal, Risk Management, Securities, Statistics, Structured Settlements
425.868.3330
704 228th Ave NE #725 Sammamish, WA 98074
Description: We provide relevant and reliable economic loss, forensic accounting and business valuation findings. Attorneys, executives,… Read more...
WIH Resource Group, Inc.
Listed in Business Damages, Business Operations, Consumer Surveys, Corporate Governance, Disability Evaluation, Dogs, Economics, Elder Abuse, Fraud, Horses, Human Factors, Intellectual Property, Investigation, Mold, OSHA, Police Practices & Procedures, Premises Liability, Products Liability, Risk Management, Safety, Security, Statistics, Structured Settlements, Veterinary Science, Viticulture, Warnings & Labels
4802419994
Phoenix, AZ 85087, USA
Description: WIH Resource Group (WIH) is based in Phoenix, Arizona and provides its expertise to our… Read more...
William F. Wolf
Listed in Accounting, Fraud