Wednesday, 23 May 2012

Expert Witnesses & Case Consultants Directory
 
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Experts in the News
  • A Great Restaurant Business Plan is the First Step to Success, Says CEO of ...

    May 20 -- "It also requires a plan," says Howard Cannon, Restaurant Consultant, Restaurant Expert Witness, and CEO. "Building the restaurant of your dreams requires a sound plan, but creating a business plan is not an easy task. The best way to approach it is to .. PR.com (press release)

  • 5 Safety Features to Look for on Trampolines

    May 19 -- Dr. Mark Rabinoff is a professor at the Metropolitan State College of Denver, and has consulted on and served as an expert witness in more than 100 legal cases dealing with trampoline safety and injury. He offered his opinion on the top five things ... Patch.com

  • Expert witness for union favors American Airlines merger with US Airways

    May 17 -- By David McLaughlin NEW YORK -- American Airlines "is in a corner" and has to look to a merger with US Airways Group to turn around the bankrupt airline, an expert witness for the airline's flight attendants union testified Thursday. Fort Worth Star Telegram

  • SELLING TIMBER--PROTECT YOURSELF

    May 17 -- By Peter Marchese One of the functions I perform as a Consulting Forester is to act as an Expert Witness when fraud, misrepresentation or damages occur. Three of the most common occurences that I have evaluated as an Expert Witness are; ... Corning Leader (blog)

  • HIV expert gives evidence in Gwaze trial

    May 16 -- A defence expert witness in the trial of George Gwaze has told the Christchurch High Court that injuries his adopted daughter received as a result of what the crown says was a sexual attack, were in fact caused by toxic shock from her HIV infection. Radio New Zealand

  • Max Sica's lawyer accuses expert witness of being 'close to police' and being ...

    May 14 -- Canadian crime scene expert Robert Kennedy at the Supreme Court where he is giving evidence in the Max Sica murder trial. Source: The Courier-Mail A WORLD expert on crime scene foot impressions reacted angriy today when accused of giving evidence in ... Courier Mail

  • Expert witness rejects HIV link in Charlene's death

    May 14 -- by Staff Reporter AN EXPERT in paediatric HIV cases has told the High Court in Christchurch, New Zealand, that she does not believe HIV is responsible for a 10-year-old Zimbabwean orphan's death. Charlene Makaza died in January 2007 after being taken ... New Zimbabwe.com

  • Choices: International expert on parental alienation to speak in Naples

    May 14 -- Bone has spent more than 25 years working with high conflict divorces as a therapist, expert witness, mediator, evaluator and consultant, both nationally and internationally. His presentation is sponsored by the Alienated Grandparents Anonymous group ... Naples Daily News

Clipped from Google -- May 2012
Recent Articles
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
Jericho, New York
David Glodstein, CPA, CFE -- Forensic Accountants, Inc.
Provides forensic accounting and financial fraud investigation services, with specific expertise in insurance-related matters, experienced in: business interruption; personal injury; wrongful deaths; inventory/property and physical damage losses; etc.
New York, New York
Robert W. Berliner CPA, CFE -- Marks Paneth & Shron, LLP
CPA and Certified Fraud Examiner, expert in securities fraud, accounting malpractice, post-acquisition disputes, forensic accounting and fraud investigations, provides expert witness opinions and trial testimony.
Michael G. Kessler, CrFA, CFE, CICA -- Kessler International
Firm provides forensic accounting, computer forensics, fraud investigations, internal corporate investigations, brand protection and intellectual property investigations.
ECJM Consultants Inc.
Retired New York City Police command officers expert in police and security practices (investigations, tactics, operations, conduct, training, use of force) and police liability, provide expert witness testimony and opinions in related matters.
Charlotte, North Carolina
Thomas Grogan -- Forensic Document Laboratory Inc
Certified forensic document examiner and court qualified handwriting expert provides expert witness testimony and opinions in matters of suspected forgeries and questioned documents, in both civil and criminal matters.
Raleigh, North Carolina
Terence J. O'Brien -- Retired IRS Special Agent
Retired IRS Special Agent with 25+ yr experience in complex financial crime investigations, including embezzlement, public corruption, money laundering, Bank Secrecy Act and Patriot Act investigations and compliance consulting, provides litigation support
Cleveland, Ohio
Atlantis Security Company
Expert in bank and general premise security matters, including security guard operations, in hotel and hospitality security, elementary to high school security, manufacturing operations. Former Chief Security Officer for KeyBank for over twelve years.
Dayton, Ohio
David Cook, CPA
Provides economic damages calculations, analysis of financial records, fraud investigations and forensic accounting services, including matters in commercial litigation, business valuations, business and marital dissolutions, and bankruptcies.
Youngstown, Ohio
Mark Lacek -- North Star Recovery
Professional recovery agent with 25+ years of experience, specializing in the repossession of commercial trucks and equipment, acts as an expert witness in recovery and fraud related matters. Past president, Florida Association of Licensed Recovery Agents
Mustang, Oklahoma
Ronin Resources International, LLC
Provides expert investigative and trial assistance in financial crime defense, including federal tax and money laundering cases. Retired IRS, FBI and other law enforcement who are white collar experts.