Embezzlement Accounting Investigation Expert Witness

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Embezzlement Accounting Investigation Expert Witness  

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Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, Fiona Chen Consulting Company - A Tax & Forensic Accounting Firm

Chicago, IL

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Fiona Chen, MPA, Ph.D., CPA, ABV, CFF, CITP, is a former IRS Revenue Agent and Assistant Professor. Dr. Chen   full bio >

Gary Arrick CPA, CFE, CFF, Rothstein Kass

New York, NY

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Rothstein Kass is a premier international professional services firm with more than 1,000 employees that offe  full bio >

Michael J. Garibaldi, Israeloff, Trattner & Co., CPAs, PC

Garden City, NY

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The experts at Israeloff, Trattner & Co. understand the subtleties of financial issues and are trained to pro  full bio >

Randy Sugarman, Sugarman & Company, LLP

San Francisco, CA

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Sugarman & Company is a San Francisco-based accounting and consulting firm with over 40 years experience. We   full bio >

Alan D. Westheimer

Houston, TX

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CPA, CFE consulting practice. Forensic investigations, consulting expert, and testifying expert witness in c  full bio >

BST Valuation & Litigation Advisors, LLC

Albany, NY

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BST's Valuation, Litigation and Forensic services division is recognized by leading attorneys, the judiciary,  full bio >

Meaden & Moore, LLP

Chicago, IL

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Meaden & Moore is a leading accounting and consulting firm with a dedicated group providing Investigative Acc  full bio >

Pat McElroy Jr.

Dallas, TX

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Pat McElroy, Jr. has more than 35 years of experience in the banking industry as a regulator, banker and cons  full bio >

Janet M. McHard CPA, CFE, CFFA, CFF, McHard Accounting Consulting LLC

Albuquerque, NM

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Janet is the founding partner and president of McHard Accounting Consulting LLC, a forensic accounting firm w  full bio >

James J. Carroll CPA

Bridgewater, NJ

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Significant courtroom experience, personal injury, commercial damages, professional malpractice, highest qual  full bio >

R. Gregory Litster, SafeChecks

Canoga Park, CA

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Mr. Litster has vast knowledge and expertise in banking and bank-related fraud, especially check fraud, embez  full bio >

Jeffrey A. Mallan CPA, CFF, CFE, Mallan & Associates, Inc.

Santa Rosa, CA

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Financial fraud is running rampant in businesses and not-for-profit organizations throughout the United State  full bio >

Sadie G. Towler, Towler Financial Investigations

Carson, CA

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Sadie Towler has over 30 years of experience working with the Federal Government in the field of forensic acc  full bio >

Cheryl Cline

Coral Springs, FL

 

 

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