Tuesday, 7 February 2012

Expert Witnesses & Case Consultants Directory
 
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Experts in the News
  • Priest Abuse Trial: Judge Blocks Testimony From Church's Expert Witness

    Feb 2 -- By EDMUND H. MAHONY, emahony@courant.com The Hartford Courant A judge on Thursday said the Catholic Church cannot defend itself from a priest sex abuse case by arguing that its response to the abuse — considered by many to be inappropriate now — was ... Hartford Courant

  • 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

Clipped from Google -- Feb 2012
Financial Fraud
Financial Fraud, including both civil and criminal fraud, white-collar crimes, embezzlement, false billing, including all defrauding activities of people or entities for money or valuables
Escondido, California
Manny Gonzales, BS, FCLS, CPI, CFE -- Alliance Forensic Services
Provides litigation support in virtually all aspects of questioned document analysis, utilizing digital photography, digital imaging technology, infrared and ultraviolet examination, photomicrography and photomacrography, document dating techniques.
Houston, Texas
Reed Tinsley, CPA
CPA provides physician-related litigation support including: billing/collection reviews; medical practice/healthcare business valuation; lost profits analysis; non-compete valuations; wrongful termination damage analysis; managed care contract reviews
Reno, Nevada
Richard M. Teichner -- Teichner Accounting Forensics & Valuations
Provides litigation support and expert witness testimony in matters involving economic damages, lost wages and damages in personal injuries, fraud, divorce, business valuations, and standards of care.
San Antonio, Texas
Analytic Focus LLC
Specialists in financial, economic, demographic, and statistical research, offers litigation support on issues including matters of economic valuation, antitrust, intellectual property, environment, insurance coverage, product liability, securities
Roswell, Georgia
L. Lamar Blount, CPA, FHFMA , CFF -- Health Law Network
Provides consulting experts in Medicare compliance, hospital/physician reimbursement, clinical documentation, ICD/CPT coding, hospital/professional billing, UCR fees, health insurance, managed contracts, damage quantification, and forensic accounting.
Atlanta, Georgia
Stephen R. Gross, CPA, CFE, CVA, CFF, Forensic Specialist, HLB Gross Collins, PC
Expertise in valuations of domestic assets, valuation and location of hidden assets, business and contract disputes, damages calculations, future earnings, etc.
Chino Hills, California
Frankeberger Vausher + Company CPAs
Provides forensic accounting, fraud detection, discovery assistance, damages, claims analysis, diligence services in for business mergers or acquisitions and business valuations. Family Law. Industries: Automotive, Construction, R.E. Family Law
Los Angeles, California
Mason A. Dinehart III, RFC
Experienced expert witness in securities, insurance and annuities matters. FINRA arbitrator, experienced in securities industry due diligence, supervision, underwriting, investment banking, financial brokerage and retirement financial planning.
Chula Vista, California
Consolidated Consultants Co.
Expert Witness referrals United States and Internationally. This is a free referral to attorney, barristers and insurance companies. View full CVs of experts on-line.
Atlanta, Georgia
CCI Consulting, Inc.
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.

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