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Fraud
There are 62 expert witnesses in this category

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Victor P. Republicano, Jr., CPA
Director, Litigation Services
875-A Island Drive, Suite 250
Alameda CA 94502
USA
phone: 510-522-7111
fax: 510-865-7111
Victor P.
Victor Republicano, Jr., CPA is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.

Mr. Republicano provides assistance in all phases of the litigation process, from strategy sessions early in the dispute, through settlement negotiations, and trial. Among his distinguishing achievements is his Diplomate status from the American Board Forensic Accounting and the American College of Forensic Examiners. Mr. Republicano has extensive experience in providing litigation consulting services and expert testimony in a wide variety of areas. His litigation consulting projects have included damage assessment and analysis, inspection and reconstruction of accounting records, pre-trial preparation, expert testimony, witness preparation, courtroom assistance, and post-trial consultation with counsel. He has served as an expert witness in over 100 cases, including matters in state and federal court, administrative proceedings, and alternative dispute resolution forums.

Mr. Republicano is experienced in small business consulting, accounting and auditing, publicly traded companies, and litigation services. His industry experience includes: Ag-Chem, Construction, Distribution, Financial Institutions, High-Tech, Manufacturing, Network Marketing, Non- Profit Organizations, Professional Services (Architects, Engineers, Law Firms, etc), Securities and Retail. Mr. Republicano has assisted a variety of companies with IPO's, private placements and statutory filings with the Securities and Exchange Commission. He also has provided extensive consultations to entrepreneurs and others and other non-public business owners regarding mergers and acquisitions, inventory control systems, credit and collections management, and property lease analyses.

Litigation and Other Services:
  • Accounting
  • Alternate Dispute Resolution (Mediation, Referee, Special Master)
  • Business Valuations
  • Construction Claims
  • Contract Disputes
  • Expert Witness
  • Damage Calculations and Assessment
  • Economic Loss
  • White Collar Crime
  • Forensic Accounting
  • Fraud
  • Insurance Claims
  • Investigative Services (accounting, finance, business and trade practices)
  • Lost Profits
  • Personal Injury
  • Reconstruction of Accounting Records
  • Witness Preparation
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    PhD, PSP, CECD
    Accident Reconstruction, Safety Engineering
    Injury Biomechanics, Industrial Mechanical Safety
    Phil (PA) Wilm (DE ) NYC (NY) Cherry Hill (NJ) Balt (MD) Rich (VA) Wash (DC)
    USA
    phone: 856-596-6903
    fax: 856-596-6905
    Expertise: "Handling Difficult and Complicated Matters" $160 per hour Accidents, Accident Reconstruction, Collisions, Biomechanics, Injuries, Safety Engineering, Seatbelts, Child Seats, Airbags, OSHA Compliance, Industrial Safety, ForkLift Truck, Federal Motor Carrier Safety Regs FMCSA, Federal Motor Vehicle Safety Regs FMVSS, Material Handling, Cranes, Scaffolds, Ergonomics, Helmets, Products Safety, Motorcycle, Trucks, Bus, Vehicles, Pedestrians, Bicycles, Bikes, Rollovers, Slip Trip & Falls, Animations, Building Codes, Safety Regs, Construction Site Safety, Amusement Rides, Tools, Tires, Vehicle Fires, Construction Equipment, Transportation Regulations, Injuries, Low Speed Impacts, Work Zones, Machine & Equipment Guarding, Human Factors, Hazards, Premesis Liability, Building Codes, Handicap ADA Standards, Regulations, CDR Crash Data Recorder, Mechanical Parts, Brakes, Traffic Signs & Control Devices, Industrial Products, Warning Signs, Ergonomics. 30 years exp. experts, BSOSH, MSOSH, PhD Safety Engineering & Injury Biomechanics, PSP, CECD

    See web site for additional info or email us.
    Experts in Mechanisms of Injury
    Expert can be found in many scientific fields, and include many variations of disciplines. Some injuries may be sufficiently analyzed by an amateur even including trial testimony. But in complicated and detailed matters an expert with many years experience and specific education and training, on the subject matter may become crucial

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    Dr. Andrew Mark Rodgers
    Chiropractic Physician
    530 Main Street, Suite 2
    Fort Lee NJ 07024
    USA
    phone: 877-592-1192 or Cell: 201-394-6662
    fax: 201-592-6401
    Dr. Andrew Mark Rodgers, BS, MS, DC, is a National Certifed Chiropractic Expert Witness with over 34 years of experience. He has worked on over 30 malpractice cases on the proper standard of care and has recently testified in 4 cases in the last 3 years. Dr. Rodgers is available for complimentary verbal evaluations, offers expedient affidavits and cost effective testimonies and depositions for chiropractic deviation from standard of care cases nationwide. He represents both Defendant and Plaintiff.

    Areas of Expertise
  • Malpractice cases – proving standard of care and deviations
  • Administrative law, state laws and honest medical protocols and billing procedures
  • Plaintiff/defendant expert witness testimony in trauma cases, motor vehicle cases, workers comp cases and / or slip and fall injuries
  • Insurance fraud
  • Continues very active clinical practice
  • 4/12/2012 · Medical
    Chiropractic Spinal Manipulation & Stroke
    Chiropractors are not the only physicians performing cervical spinal manipulative treatment. Actually, non-professionals, layman, and sports travelers are performing spinal manipulative treatment (SMT). Some people do it to themselves.

    11/12/2011 · Medical
    Ten Best Ways to Avoid Going to the Chiropractor
    Stretch your Hamstrings - Lay on your back, thirty times a day in three sets of ten repetitions. Start before getting out of bed, leg straight, circles with your foot.

    12/17/2010 · Medical
    Contraindications and Proper Applications of Spinal Manipulation
    If you’re going to correct subluxations by manual manipulation you should check the integrity of the structures involved and any other co-morbidities, medications, surgeries, etc.

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    Claude Ammons
    Founder/Chief Investigator/Qualified Manager
    3175-E Sedona Court
    Ontario CA 91764
    USA
    phone: 877-687-3939
    Claude
    Claude AmmonsClaude D. Ammons III, the principal of Corinthian Group has over 20 years of Private Investigative experience. His expertise over the years has ranged from Workers Compensation/Insurance Fraud Investigations, Security/Security Consultation and Executive Protection Details for large corporations and VIP's, Loss Prevention/Undercover Assignments for Major Retail chains and Surveillance Operations for both Insurance Companies and the Private Sector.

    Mr. Ammons is a licensed Private Investigator, with practical hands-on knowledge gained from years of field experience while working with some of the largest and well known investigative firms. His desire to provide his clientele solutions for their problems in the most cost efficient manner is unmatched in the industry. His commitment to continuing education, new cost efficient technologies and specialized background training are the primary reasons that his clients enjoy a successful team oriented working relationship.

    Mr. Ammons' "think outside the box" mentality aides in his relentless pursuit for perfection in all that he endeavors. His prestigious clientele list includes major computer firms, insurance companies, municipalities, law firms, celebrities, and VIP's throughout the United States. In addition, he served as the Association President of the Professional Investigators of California Association (PICA), for the calendar year of 2009.

    Services Include:
  • Surveillance & Counter Surveillance
  • Infidelity / Cheating Detection
  • Child Custody Investigations
  • Insurance Fraud
  • Skip Trace
  • Computer Investigations
  • Stationary Surveillance Reconnaissance
  • Pre-Marital Investigations
  • SIU & Claims Audits
  • Business Background Investigations
  • Stalking Investigation & Suppression
  • Criminal Defense
  • Loss Prevention
  • Anti-Terrorism Training for Businesses
  • Corporate Espionage Detection
  • Environmental Investigations
  • Elder Abuse Investigations
  • Polygraph Examinations / Lie Detection
  • Discrimination Investigations
  • Voice Stress Analysis
  • TSCM (Technical Surveillance Counter Measures / Bug Sweep Detection Service)
  • DNA Testing
  • Witness Locating
  • GPS Tracking Devices
  • Security Cameras, Systems & CCTV
  • Embezzlement & White Collar Crimes
  • Missing Persons Investigations
  • Finger Print Lifting
  • At Risk Teens Investigations
  • Process Service
  • Crime Scene Diagramming
  • Work Place Violence Investigation & Mitigation
  • Threat Assessment


  • Surviving Infidelity: Creating Boundaries & Establishing Consequences
    Infidelity is a huge problem in society today. Because of our busy lives and the increase use of technology, the opportunity to have an affair is easier than ever. As a Los Angeles, California based licensed private investigator specializing in infidelity investigations, I regularly consult with clients who are not equipped to navigate the murky and often stormy emotional waters that surface when they suspect their spouse is having an affair.

    Private Investigation: Finding and Using Social Media Evidence in the Courtroom
    As the technology continues to advance at an overwhelming pace, so does our dependency on internet based technology. Researchers in years past would utilize manual sources such as the local library, archived court records and news publications to gather intelligence on the subject of their investigation.

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    Richard L. Albee, CEO
    Certified Forensic Computer Examiners
    P.O. Box 2861
    Riverside CA 92516
    USA
    phone: 877-DataExam (877-328-2392), or (951) 780-7892
    fax: 951-780-9199
    Richard L.
    About Data Chasers, Inc.:
  • Full-service computer forensics company, serving about 50% plaintiff, and 50% defense.
  • Exclusive company; data discovery is our only business, and our methodology is beyond reproach.
  • Examinations are tailored to the specific needs of the client, offering optional levels of examinations.
  • All examiners are current or prior law enforcement officers, having widespread investigation skills and extensive litigation experience.
  • We not only find the evidence, but also interpret it, evaluate its importance, and articulate those facts to a jury.
  • All equipment is state-of-the-art, insuring the fastest possible processing times.
  • Primary forensic software has been tested and approved by The National Institute of Justice and The National Institute of Standards and Technology in their Computer Forensic Tool Testing (CFTT) project.

    Specializing in:
  • Hard drive imaging, use assessment and auditing.
  • Intellectual property disputes and unauthorized computer use.
  • Restore hidden, deleted or lost files, including text files (documents), graphics files (pictures), e-mail, and URL (Internet) activity.
  • File dates; when created, modified, or deleted.
  • Internet history tracking, and E-mail recovery.
  • Fraud, industrial espionage, trade secret or copyright violations, and Internet activity.
  • Post employment computer examinations.
  • Discovery evidence. Imaging, assessment, auditing, and validation of Discovery evidence for any litigation.
  • Experienced Special Master.
  • Expert witness testimony & litigation support.
  • Full-service computer laboratory.
  • Prior law enforcement. IACIS, HTCN, ACFS, et al certified.

    Read Articles by Richard Albee.
  • Cyber Abuse, Cyber Crime
    The Internet is a vast universe of discovery, with items of interest for everyone--regardless of your particular curiosity. Unfortunately, this availability often leads to abuse, and sometimes to crime. But, not unlike adolescent discovery, the steps to cybercrime are achieved in stages.

    Computer Privacy?
    Question: When and how is an expectation of privacy predictable, and does this extend to joint property between husband and wife?

    Computer Forensics - When Do You Need It?
    If your client has a computer, they need computer forensics. They may not know it; they may dismiss the logic; they may decline the service; but they still need it-every examination that I do emphasizes this truth. The computer has invaded our very existence, become a part of our lives, and is an integral part of almost every case.

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    Joe Alexander, M.D.
    Certified Forensic Document Examiner
    1025 Cypress Street
    Abilene TX 79601
    USA
    phone: 325-668-7474
    fax: 325-202-2869
    Joe
    Background: Do you have a forged or altered document? I can promptly and accurately solve your problem. My years of experience can solve cases of forgery, altered numbers, record alteration, graffiti, anonymous writings and poison pen letters. As a Certified Document Examiner I examine and identify signatures, hand printing, handwriting, initials, and numbers. I also study documents made by computer printers, typewriters, and markings on walls, glass, wood or even automobiles. I compare papers, inks, printing, typewriting, computer-generated documents, facsimiles, photocopies, rubber stamps and holes made by a stapler or hole punch.

    I am a forensic document examiner and a certified forensic physician—uniquely combining two scientific disciplines that each help people in need. My special interest is altered medical records, but I examine all types of documents for authentication or alteration. I have ongoing research studies correlating peculiarities in handwriting and health issues. I am the only private document examiner in West Central Texas, but I am available for cases anywhere in the world. If you are a law firm, I'll be glad to fax you a copy of my Curriculum Vitae so you can have it on file next time a forgery case comes across your desk. See my website for additional information or CALL ME NOW!

    Documents Examined:
  • Forged, altered or counterfeit documents
  • Checks, Wills, Deeds, Legal Contracts
  • Insurance Records
  • Court Documents
  • Medical Records
  • Computer-printed or Typewritten Documents
  • Photocopied or Facsimile Documents
  • Latent Impressions

    Services Include:
  • Case preparation consultation
  • On-site examination
  • Laboratory examination and analysis
  • Document photography
  • Preparation of court exhibits
  • Preparation of written reports
  • Deposition or courtroom testimony
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    Robert F. Bey
    President
    265 Sunrise Highway #1-367
    Rockville Centre NY 11570
    USA
    phone: 516-776-9302
    fax: 516-776-9314
    Robert F.
    Robert F. Bey, a Forensic Scientist and Expert Document Examiner, provides the highest standards of scientific expertise and analysis of disputed and contested documents and handwriting. His analytical and scientific solutions are supported by the vast technological resources of a full-service forensic laboratory. Mr. Bey's expert qualifications offer a unique and powerful coalescence of a formal forensic science education as well as the completion of a multi-year, specialized apprenticeship training program. He offers a wide variety of Expert Testimony and Reporting, including but not limited to, large format professionally printed and mounted full-color charts, signature comparison charts, and multimedia courtroom presentations.

    Forensic Examinations:
  • Forensic Handwriting Analysis
  • Forensic Signature Evaluations
  • Non-Destructive Ink Examinations & Comparisons
  • Detection of Indented Impressions
  • Detection of Page Substitutions
  • Typewrite / Fax / Photocopier Examination & Identification
  • Print Process Identification
  • Determine Source of Anonymous Writings
  • Charred Document Examinations
  • Physical Paper Matches
  • Establish Sequence of Writing
  • Disputed Documents:
  • Wills & Estate Documents
  • Beneficiary Forms
  • Medical Records
  • Leases, Deeds & Mortgages
  • Checks
  • Financial Forms
  • Letters of Authorization
  • Insurance Forms
  • Harassing Letters
  • Graffiti
  • Classroom Examinations
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    Lewis R. Linet, Jr., Ph.D.
    19355 Sherman Way #22
    Reseda CA 91335
    USA
    phone: 818 772-6464
    fax: 818-772-6464
    Lewis R.
    Expert Witness and Case Preparation Services provided for litigation involving Automobile Industry Standards & Practices, specializing in Dealership Operation, relating to Sales, Leasing, Finance, New & Used Cars, Service & Parts. Auto Industry Veteran Since 1978.

    Issues:
  • Fraud
  • Unfair Business Practices
  • Single Document Rule
  • Document Disclosure
  • Spanish Contracts
  • Finance Reserve
  • Payment-Packing
  • Purchase/Lease Flip
  • Rental Disclosure
  • Sales, Closing and Desk Procedures
  • 4-Squares
  • AB-68
  • Deferred Down Payment
  • Regulations M & Z
  • Wholesale Procedures
  • Reconditioning
  • Safety Inspection
  • Title History
  • Wrongful Termination
  • Discrimination
  • Wrongful Death
  • Class Actions
  • Sales & Management Training
  • Song-Beverly Lemon Law

  • American Bar Association
    Los Angeles County Bar Association
    Los Angeles Business & Resale Licenses
    Resume & References upon Request
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    Wendy Carlson
    Forensic Document Examiner
    See Locations Below
    CO, TX 75081
    USA
    phone: 214-458-6009
    fax: 888-425-5197
     Wendy
    Colorado Office:
    1550 Larimer Street, Suite 251
    Denver, CO 80202
    T: 303/330-8636 or 800-838-4095
    F: 888-425-5197

    Texas Office:
    908 Audelia Road, #200-245
    Richardson, TX 75081
    T: 214/458-6009 or 800-838-4095
    F: 888-425-5197


    Wendy Carlson, a Forensic Document Examiner, has studied handwriting examination and apprenticed under some of the leading court-qualified Forensic Document Experts in the U.S.A. such as: Bart Baggett, California; Robert Baier, New York and Don Lehew, Texas.

    Ms. Carlson has testified in multiple states and has reviewed hundreds of signatures and handwritings, examined case documents and rendered an opinion on cases in Alabama, Arkansas, California, Colorado, Florida, Indiana, Iowa, Kansas, Kentucky, Las Vegas, Louisiana, Maryland, Michigan, Mississippi, New Jersey, New Mexico, New York, Pennsylvania, South Carolina, Texas, Utah, Wisconsin, Washington, Washington D.C., London, England, Quebec and British Columbia, Canada. She has also examined documents and rendered opinions in cases written in Arabic, Chinese, English, Korean and Spanish writing.

    Specific Areas of Training:
  • Handwriting Identification and Discrimination
  • Signature Comparison
  • Techniques for Distinguishing Forged Signatures
  • Disguised Handwriting
  • Altered Numbers
  • Anonymous Writing
  • Factors that Affect Writing
  • Working With An Expert Witness
    We appreciate Windle Turley, Esq. for his excellent lecture on "Working with an Expert Witness...the Plaintiff Attorney's Prospective."

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    Robert Archuleta
    CEO
    P.O. Box 1409
    Woodbridge CA 95258
    USA
    phone: 209-952-4081
    fax: 209-952-4081
    Robert
    Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley.

    The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients.

    Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California.

    Services Include:
  • Accident Reconstruction
  • AOE / COE
  • Civil Litigation
  • Copyright Infringement
  • Criminal Defense
  • Criminal Prosecution
  • General Engineering
  • GPS Location / Tracking
  • Insurance Bad Faith
  • Insurance Defense
  • Seminar Training
  • Surveillance
  • Traffic Reconstruction
  • Video Evidence
  • Voice Stress Analyzation
  • Workers Compensation
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