- Accounting (70)
- Accounting -- Forensic (125)
- Accounting -- Policies & Procedures (11)
- Advertising, Marketing & Public Relations (42)
- Agriculture, Forestry, Fishing (24)
- Banking & Trust (46)
- Bankruptcy & Insolvency (40)
- Business Management (47)
- Economic Damages (124)
- Economics (47)
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- Financial Fraud (130)
Expert in banking; checks; deposits; cash management; loan operations & administration; electronic transactions to include electronic checks, wires, ACH, POS and ATMs; and depositing fraudulently obtained or embezzled funds to bank accounts. Atlanta, Georgia
- Malinda's bank fraud is civil case: Expert
Feb 1 -- As an expert witness for the defendant, Jisman said that since the customers' rights had been restored, the bank was the only victim in the Rp 44 billion (US$4.84 million) embezzlement case. “Now the case should be seen as an internal matter between ... Jakarta Post
- COURT GIGLIOTTI CASE: DNA found on underwear of accused, expert witness testifies
Jan 31 -- By TONY RICCIUTO Niagara Falls Review A pair of boxer shorts seized by police from a Niagara Falls businessman who is charged with sexual assault and extortion was found to contain DNA from the female complainant, a court was told Tuesday. Niagara Falls Review
- U.S. v. TAYLOR
Jan 31 -- Taylor contends that the district court erred in allowing the government's expert witness to testify when the expert witness did not provide his report until the first day of trial. Federal Rule of Criminal Procedure 16(a)(1)(G) requires that, ... Leagle.com
- Witness in Tesi trial questions police officer's version of events
Jan 31 -- By Steve Norder FORT WORTH -- An expert witness called by the defense testified Monday that a shootout between defendant John Michael Tesi and Colleyville police officer John Fossett could not have happened the way Fossett described it last week. Fort Worth Star Telegram
- National Center for Audio and Video Forensics Announces New Certifications
Jan 30 -- The National Center for Audio and Video Forensics (NCAVF) is pleased to announce that the creator of NCAVF, David Notowitz, has been appointed to the Expert Witness Panel by the Los Angeles Superior Court and approved by the California State Bar as an ... San Francisco Chronicle
- Expert testimony can be expensive
Jan 29 -- “But I'm presented with certain cases where I absolutely need an expert witness. Without that expert witness, my case would be jeopardized.” As an example, Brinegar said he currently is working with an expert witness to provide an opinion on relevant ... Danville Commercial News
- Financial expert's background questioned
Jan 27 -- "I'm an expert witness in financial fraud cases and I'm usually on the side of claimants," said Grosnoff. "I like to get the bad guys off the street." The latest invitation Grosnoff received was from the Wealth Strategies Advisory Group, ... KPHO Phoenix
Certified Public Accountants & Consultants
Provides litigation support in public accounting, including industrial accounting, securities brokerage and business valuation issues, with extensive experience in federal taxation. Former Internal Revenue Agent.
CPA, Certified Fraud Examiner, Certified Divorce Financial Analyst and licensed private detective experienced in banking, forensic accounting, economic loss, sexual harassment and 20+ years investigating, reporting and testifying in fraud-related cases
Provides forensic and investigative accounting services, including expert witness testimony, in matters such as economic damages, lost profits, financial motive, business interruption, commercial insurance claims, commercial disputes and embezzlement
Provides forensic accounting and litigation support services, including: assisting attorneys in the discovery process; preparation of draft deposition questions; critical analysis of opposition's valuation report; economic damage computations
Provides business valuation and litigation, dissolution of marriage (divorce), dispute consulting and forensic accounting services, including expert witness opinions and testimony. Experienced in a broad range of litigation matters
Provides forensic accounting and litigation support services, including: finding hidden assets/hidden income; Bankruptcy Court; employee theft and embezzlement; loss of income/earnings; business valuation; fraud investigations; misappropriation of assets
Certified public accountant and certified fraud examiner with expertise in forensic accounting and fraud detection, including serving as an expert witness in: civil damages, derivative sharholder issues, condemnation, paternity, contract breach/dispute
Provides litigation support and expert witness services in matters related to business interruption losses, employee fraud and embezzlement, fidelity & surety, product liability,
Provides financial and business advice as a damages expert and forensic accountant, as well as expert witness testimony in liability in matters of accounting and auditing, CPA professional standards, mergers and acquisitions, corporate governance,
