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Fraud Experts| The following experts are available as fraud consultants and fraud expert witnesses. Intota experts are peer-recommended authorities who have been carefully selected and rigorously screened. | |
| | Definition: Fraud -
Fraud is a deception made for personal gain. |
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| 1 to 25
(of 141) | | | | Request Free
Expert Quote | | |  | | 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, ... See full profile | | 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 ... See full profile | | United Kingdom | | | |  | | Expert in Fraud Investigations, Deception Detection, Counterfeit Documents
Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan. See full profile | | New York (NY), USA | | | |  | | Expert in Banking Operations, Finance, Accounting , Policy and Procedure, Corporate Governance
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 ... See full profile | | California (CA), USA | | | |  | | Expert in Accounting, Audit, Regulation, Investigation, Financial
Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic ... See full profile | | United Kingdom | | | |  | | Expert in Financial Technology, Risk Management, Market Surveillance
Expert's primary consulting and research interests involve the practical application of mathematics, statistics, and computer technology to risk management problems in trading, operations, and compliance. He teaches in the department of Finance and ... See full profile | | New York (NY), USA | | | |  | | Expert in Economic Consulting
Expert helps clients effectively address complex challenges that arise from litigation, disputes, investigations, regulation, financial distress, and other sources of significant conflict or change. Expert helps clients improve the overall efficiency and ... See full profile | | Minnesota (MN), USA | | | |  | | Expert in Computer Forensics, Electronic Discovery, Internet Crimes and IP/Patent Analysis.
Expert has used BASIC on many computing platforms. He has designed, developed and implemented many batch programming languages. Representative computer science and engineering courses include: management information systems programming in Pascal, ... See full profile | | Texas (TX), USA | | | |  | | Expert in Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc
Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert is an expert in the sale, trading, accounting, valuation and compliance of ... See full profile | | New York (NY), USA | | | |  | | Expert in Finances & Financial Planning Forensics, Real Estate Disputes, Bankruptcy Litigation, etc.
Over 35 years of hands-on experience as a financial and real estate consultant to various title companies, corporations, CPA's, attorneys, partnerships, credit unions, non-profit organizations and individuals. For the last 25 years, major focus has been ... See full profile | | California (CA), USA | | | |  | | Expert in Information Technology and Cyberlaws, Intellectual Property and Commercial Laws Practice
Expert has successfully advised clients on conducting business online and ensuring all legal compliances have been made. She has suggested better models of doing business through e-commerce and assisted in developing new e-marketing tools and models for ... See full profile | | National Capital Region, India | | | |  | | Expert in Investment Management, Hedge Funds, Alternative Investments, Operations, Accounting Technology
Expert has significant expertise in the area of alternative investments and particularly in hedge funds. For nearly 20 years he audited and consulted to hedge funds. He was also a Partner and a National Hedge Fund Director for Deloitte having the ... See full profile | | New Jersey (NJ), USA | | | |  | | Expert in Security Negligence, Premises Liability, Financial Investigations, Locating Hidden Assets
Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and ... See full profile | | Florida (FL), USA | | | |  | | Expert in Real Estate, Title Insurance, Escrow, Mortgage Lending
She has worked as a licensed Real Estate agent and trainer for over 16 years, and has delivered many successful resolutions to contract disputes and litigation transactions. Her duties included contract negotiation and facilitation, training, mediation, ... See full profile | | Delaware (DE), USA | | | |  | | Expert in Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California. See full profile | | Montana (MT), USA | | | |  | | Expert in Information Technology / Investment Banking / Broker Dealers
Expert is the CIO, Managing Director of Expert's Firm. In his role as CIO he sets the policy and procedures and standards that Capital Markets utilizes for information technology. He is responsible for approving all technology purchases ... See full profile | | California (CA), USA | | | |  | | 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 Expert's Firm, a Top 20 firm of Chartered Accountants based in London and South ... See full profile | | Essex, United Kingdom | | | |  | | Expert in Security, Loss Prevention
Responsible for developing and managing fraud investigations and procsecution for retail organizations for credit card fraud, internal fraud, and external fraudulent refunds and returns. In Charge of wide ranging inventory issues inclduing physical ... See full profile | | New Jersey (NJ), USA | | | |  | | Expert in Security Consulting, Foreseeability, Standard of Care, Security Negligence, Premises Liability
Expert has assisted in the development of company governance policy. He has also investigated violations of these policies. Expert has assisted in the development of disaster planning for a Fortune 500 company. This planning involved preparedness, training, and ... See full profile | | Texas (TX), USA | | | |  | | Expert in Accountancy, Financial Audit, Personal and Business Taxation
Expert is a general practice accountant with experience of advising on a range of business, accounting and tax matters. Expert has also acted as auditor to medium sized and large companies and charities. Expert has been an accountant for over 20 years, ... See full profile | | United Kingdom | | | |  | | Expert in Hedge Fund Operational Due Diligence, Private Equity, Fund of Hedge Funds, Audit, Fraud Analysis
Expert is the author of the first book on the subject of hedge fund operational due diligence. He has provided training to financial regulators and consulted with the U.S. House Judiciary Committee on hedge fund regulatoin. He is also an adjunt professor ... See full profile | | New Jersey (NJ), USA | | | |  | | Expert in Escrow and Title Insurance, Commercial and Residential Real Estate Closings, and Claims Handeling
Expert has been a licensed attorney since 1973 and has been closing (or supervising the closing of) residential and commercial real estate transactions during most of his legal career. He has been directly involved in the title insurance industry for more ... See full profile | | Texas (TX), USA | | | |  | | Expert in Forensic Computing or IT Investigation
Expert is an experienced and well qualified forensic computer, and fraud examiner. Having a back ground in law enforcement and extensive commercial experience gives him the ability to effectively investigate complex technical incidents. See full profile | | United Kingdom | | | |  | | Expert in Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate
He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in ... See full profile | | Georgia (GA), USA | | | |  | | Expert in banking. Retained in over 700 lawsuits. Testifed over 250 times.
Expert is a former president of two banks. He was a banker for over 23 years. During the past 23 years he has been retained as an expert witness in over 700 lawsuits involving banking and related topics. He has testified over 250 times. See full profile | | Texas (TX), USA | | |  | | >> Next 25 Experts
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