Business Listings - Fraud
Updated: 2018-11-07
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…
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Updated: 2015-06-30
lancewallach
Listed in Dispute Resolution, Finance, Fraud, Insurance, Investigation, Jury Consultants, Legal Support Services
516-938-5007
68 Keswick Lane, Plainview, NY 11803
Description: Read more...
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Fraud, Real Estate
(408)277-0662
San Jose, California
Description: Read more...
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Accounting, Fraud
Updated: 2015-03-20
jaytell
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…
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Updated: 2015-02-20
hunteradvisors
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…
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Updated: 2015-08-04
kosal96
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,…
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Updated: 2015-01-19
bbarren
Listed in Accounting, Business Valuation, Business, Economics and Accounting, Corporate Governance, Fraud, Management
(310)4053393
11740 Sunset Boulevard, Los Angeles, CA 90049, USA
Description: Read more...
Updated: 2015-02-24
wihresourcegroup
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…
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Updated: 2015-07-01
tmncpa
Listed in Accounting, Business Damages, Business Valuation, Business, Economics and Accounting, Economics, Finance, Fraud, Intellectual Property, Statistics
213-624-8150
633 W 5th St Ste 2800 Los Angeles, CA 90071
Description: Read more...
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Banking, Fraud
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Computers, Fraud
(248)213-1500
Southfield, Michigan
Description: Read more...
Updated: 2015-06-03
ck001
Listed in Banking, Bankruptcy, Business Valuation, Finance, Fraud, Insurance, Investments, Management, Risk Management, Securities, Structured Settlements
Updated: 2016-07-13
josephmatheson
Listed in Accounting, Business Damages, Business Valuation, Education, Food, Fraud, Marketing, Real Estate
973-428-8885
110 S. Jefferson Road, Whippany, NJ 07981
Description: Read more...
Updated: 2016-06-29
erickaheiser
Listed in Accounting, Business Damages, Business Valuation, Fraud
(605) 716-8997
810 Quincy Street | Rapid City, SD 57701
Description: Read more...
Updated: 2016-06-15
davidzacharias
Listed in Banking, Fraud
(602)265-3218
126 East Country Club Drive Phoenix, Arizona 85014
Description: Read more...
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Fraud, Insurance
Updated: 2015-06-09
phillips1938
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…
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Updated: 2016-06-18
larimasten
Listed in Accounting, Business Valuation, Economics, Finance, Fraud
303-229-5517
3773 Cherry Creek North Drive, Suite 575 Denver, CO 80209
Description: Read more...
Updated: 2015-12-13
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
301-988-8148
18013 Cavalier Ct, Hagerstown, MD 21740, USA
Description: Read more...
Updated: 2015-07-24
jpkatz
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
617 527 5900
7141 N. Kedzie Ave., #902, Chicago, IL 60645
Description: Read more...
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Banking, Fraud
Updated: 2018-11-07
Fulcrum Inquiry
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...
Updated: 2015-10-06
Barrett R. Smith, AAM
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…
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Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Accounting, Fraud
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Business Damages, Fraud
(213)330-4605
Los Angeles, California
Description: Read more...
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Banking, Fraud
Updated: 2016-05-18
raymiller
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…
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Updated: 2018-08-07
evestigator
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…
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Updated: 2017-12-22
mslcpa1
Listed in Accounting, Bankruptcy, Business Damages, Business Operations, Business Valuation, Business, Economics and Accounting, Computer Forensics, Finance, Fraud, Investments, Management, Risk Management, Securities, Statistics
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Accounting, Fraud
(847)829-1853
Northbrook, Illinois
Description: Read more...
Updated: 2015-07-20
elli@usarad
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…
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Updated: 2016-03-14
jmichaelryan
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
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Updated: 2017-09-29
nealfreeman
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…
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Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Accounting, Fraud
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Fraud, Investigation
(843)492-6961
Myrtle Beach, South Carolina
Description: Read more...
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Accounting, Fraud
(202)955-5408
Washington, District Of Columbia
Description: Read more...
Updated: 2015-02-24
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…
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Updated: 2016-09-01
Sidney Blum, CPA
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
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Updated: 2017-06-12
ademello59
Listed in Appraisal, Bankruptcy, Business Valuation, Fraud, Investments, Legal Support Services, Personal Property Appraisal, Support Services
(617) 742-1630
60 State Street 7th Floor Boston, MA. 02109 USA
Description: Read more...
Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Accounting, Fraud
Updated: 2015-02-22
adamvkelly
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…
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Updated: 2016-05-23
kellymattmuller
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…
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Updated: 2018-11-07
Fulcrum Inquiry
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...
Updated: 2015-02-20
bobphilo
Listed in Accounting, Business Valuation, Fraud, Real Estate, Real Estate Operations
469-667-1206
361 Terra Verde Lane, McKinney, TX 75069, USA
Description: Read more...
Updated: 2015-05-20
roberthe
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…
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Updated: 2014-09-04
https://witness.expert/dashboard/listings//
Listed in Accounting, Fraud