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Valuation Analysis & Forensic Accounting: Divorce, Bankruptcy, Fraud, Partnership Disputes, and Economic Damages
Expert is a forensic accountant and valuation analyst experienced in assisting with matters involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. He performs business valuations for litigation matters, transaction planning, employee stock ownership plans, and estate and gift tax…
Management: Credit & Fraud Risk for Lending Products
Expert is a domain expert in managing "Credit & Fraud Risk" for Lending products. Have 12 years of strong domain experience in using data analytics & business understanding to manage Credit & Fraud losses for Employer. A trusted advisor to…
Auto Dealerships, Auto Loan, Auto Dealer Fraud, Auto Evaluation, Auto Insurance
I am a 30 year Auto dealer that has previous experience as an expert witness primarily for insurance companies. Expert is willing to travel. As founder and President I oversee the growth and expansion for our Mitsubishi store and other…
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. •…
Building Mechanicals, Energy Use, Vehicle Solar Glare Accidents, Construction Fraud, Solar Panels, Fire Protection Systems, and Building Assessments
Expert provides professional engineering consultation services for the residential, commercial, and industrial sector. He designs, engineers and constructs HVAC systems, plumbing systems, and utility conservation products for the residential, commercial, and industrial sector. These services include boiler and chiller design.…
Food Fraud
He is the world's leading expert on economically motivated food adulteration or food fraud. At his consulting firm, Expert pioneered an intelligence-based approach to address the global criminal and public health problems caused by food fraud. Expert has established a…
Economic and Lost Profit Damages, 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…
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…
Insurance Bad Faith, Fraud, Coverage Questions and Related Insurance Claims Topics
Expert has over 49 years experience as a licensed Texas Adjuster, supervisor, manager and expert witness. He specializes in all aspects of insurance claims disputes including, but not limited to, bad faith, fraud, coverage questions and other related issues. He…
Banking Operations, Fraud Matters, Finance, Accounting , Policy and Procedure, Corporate Governance
Ms. Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 through 1983;…