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Fraud Investigations Expert Witnesses:

15 expert witnesses found
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Andrew Sulner, Forensic Document Examinations, LLC
New York NY
Andrew Sulner's testimony as a forensic document examiner has been favorably cited in numerous feder..
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James J. Wedick, Wedick & Associates
Gold River CA
Mr. Wedick is a decorated FBI veteran with almost 35-years experience conducting investigations, ope..
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James A. DiGabriele, DiGabriele, McNulty, Campanella & Co., LLC
Fairfield NJ
DiGabriele, McNulty, Campanella & Company is a full service certified public accounting firm. Sin..
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EJ Janik, Janik PC
Dallas TX
Areas of experience include: accounting, financial, economic, construction, fraud and business dispu..
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Karl J. Schulze, Schulze Haynes Loevenguth & Co.
Los Angeles CA
Schulze Haynes Loevenguth & Co. provides services in the areas of litigation support and expert test..
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Michael G. Kessler, Kessler International
New York NY
Kessler International is a world renowned leader in forensic accounting, computer forensics and corp..
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Sadie G. Towler, Towler Financial Investigations
Carson CA
Sadie Towler has over 30 years of experience working with the Federal Government in the field of for..
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Richard Harer, Specialized Investigations
Northridge CA
In business since 1981 with experience in trial preparation; investigation of insurance fraud, suspi..
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Joseph B. Matheson, Matheson & Associates, LLC
Whippany NJ
Matheson & Associates, LLC provides litigation support services, including, but..
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Chrissie Powers, Rea Strategic Solutions
OH
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Sanford Beck, Management Analysis, Inc.
Englewood NJ
Provide expertise in corporate investigations, especially in fidelity bond claims investigations for..
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Tracy Coenen

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Sherrie Hodo, Cherokee Investigations
Ennis TX
Fraud investigations, accident reconstruction, photography, police misconduct, domestic investigatio..
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Jon D. McDowall, Per Mar Security Services
Davenport IA
Jon has provided expert witness testimony regarding identity theft in employment situations. He has..
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Steven M. McFarland, Accountants & Fraud Examiners
San Jose CA
Fraud Investigations. 18+ years CFO and Controller experience, MBA, CFE, PI specializing in accounti..
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15 expert witnesses found
Showing page 1 of 1
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