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Expert ID: 731826 Texas, USA

Expert in Economic and Lost Profit Damages, Expert Witness, Forensic Accounting and Fraud Investigations

Expert has over 24 years of experience as a litigation financial consultant and expert witness in complex commercial and civil litigation matters. She develops lost profit and economic damage analyses, authors financial expert reports, and provides financial expert opinions in…

Expert ID: 728662 United Kingdom

Expert in Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security

Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to your site to assist…

Expert ID: 728121 Nigeria

Expert in Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation

Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. He has an excellent background in…

Expert ID: 727823 United Kingdom

Expert in Forensic Accountancy, Quantification of Losses, Fraud Investigations, Disputed Share Valuations

Expert is a Fellow of the Institute of Chartered Accountants in England and Wales, having qualified in 1990. She is Head of Forensic Accounting Services within Kingston Smith LLP, a Top 20 firm of Chartered Accountants based in London and…

Expert ID: 727561 United Kingdom

Expert in Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits

Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…

Expert ID: 723836 Spain

Expert in Japanese Technology, Patents, Risk Management, Due Diligence, Fraud, Investigations

It can be as simple as applying the wrong concentration of herbicide, pesticide or fertilizer to agricultural machinery related accidents. Drift of chemicals from treated areas to neighbouring areas which damage people or crops is another example. Although some define…

Expert ID: 734864 Arizona, USA

Expert in Facial Recognition/ Financial Crimes/ Fraud

SUMMARY OF QUALIFCATIONS • 29+ years in law enforcement, 1 year & 7 months as a Chief of Police; 12+ years of management experience. • Demonstrated the ability to exceed goals and objectives. Excellent written and oral communication skills. •…

Expert ID: 732017 California, USA

Expert in Fire Investigation: All Types of Fires

Expert has investigated over 2,500 fires to date. He is licensed in California. He has three years' experience as a major city fire investigator and has 29 years' experience total in the fire service. Expert has 21+ years' experience in…

Expert ID: 731323 Georgia, USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls

Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…

Expert ID: 728009 Florida, USA

Expert in Private Investigation

As a member of the United Nations International Police Task Force, Expert was deployed to an area in Kosovo with no police force. He supervised over 60 International Police Officers and War Crimes Investigators, and was appointed to form and…

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