Fraud Investigations

Fraud Investigations Investigators

Filter By State:
EJ Janik CPA, CFF, CFE, MS, Janik PC
Dallas, TX
Email EJ Janik  

EJ Janik, CPA Certified Public Accountant (33 years), CFF Certified in Financial Forensics and CFE Certified   full bio >

Andrew Sulner M.S., J.D., Forensic Document Examinations, LLC
New York, NY
Email Andrew Sulner  

Andrew Sulner is a board certified forensic document examiner whose expert testimony has been favorably cited  full bio >

James A. DiGabriele PhD/DPS, CPA/ABV/CFF, CFE, DiGabriele, McNulty, Campanella & Co., LLC
Fairfield, NJ
Email James A. DiGabriele  

DiGabriele, McNulty, Campanella & Company is a full service certified public accounting firm. Since 1990, we'  full bio >

Joseph Ammirati CPA, ABV, CFF, ASA, Friedman, LLP
Uniondale, NY
Email Joseph Ammirati  

Joseph Ammirati, CPA, ABV, CFF, ADA, is a Partner in Friedman LLP's Forensic Accounting, Litigation Support a  full bio >

John Gaspar B.S., M.S., MMBA, CFE, CSI, All Florida Investigations and Forensic Services, Inc.
Daytona Beach, FL
Email John Gaspar  

Retired NYPD Detective (Major Case Squad) and Florida Sheriff's Detective with 38+ years of professional Law   full bio >

S. Ronald Hauri
Libertyville, IL
Email S. Ronald Hauri  

Over 40 years experience in law enforcement, corporate security, academia, and consulting including 15 years  full bio >

Michael G. Kessler, Kessler International
New York, NY
Email Michael G. Kessler  

Kessler International is a world renowned leader in forensic accounting, computer forensics and corporate inv  full bio >

R. Gregory Litster, SafeChecks
Canoga Park, CA
Email R. Gregory Litster  

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

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

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

Karl J. Schulze CPA, CVA, CFE, CFF, Schulze Haynes Loevenguth & Co.
Los Angeles, CA
Email Karl J. Schulze  

Schulze Haynes Loevenguth & Co. provides services in the areas of litigation support and expert testimony, fo  full bio >

Stephen M. Zamucen MBA, CPA, CVA, CFE, ABV, CFF, CGMA, Zamucen & Curren, LLP
Irvine, CA
Email Stephen M. Zamucen  

Mr. Zamucen's areas of concentration include Forensic Accounting, Economic Damages, Business Valuation, Fraud  full bio >

Holtz Rubenstein Reminick LLP
New York, NY
Email  

With a staff of over 15, including three former law enforcement professionals, Holtz Rubenstein Reminick's Li  full bio >

Richard Harer CFE, CPI, WCCA, CFS, Specialized Investigations
Chatsworth, CA
Email Richard Harer  

In business since 1981 with experience in trial preparation and investigations for attorneys; investigation o  full bio >

Mark Liphardt, Computer Forensics Management
Los Angeles, CA
Email Mark Liphardt  

Computer Forensics Management is focused on forensics work, eDiscovery and litigation support. Our investigat  full bio >

Joseph B. Matheson MBA, CPA, ABV, CVA, CITP, CFF, CFE, Matheson & Associates, LLC
Whippany, NJ
Email Joseph B. Matheson  

Matheson & Associates, LLC provides litigation support services, including, but not limited to, fraud and for  full bio >

Your Name
Your Email Address
Your Message