Embezzlement Expert Witnesses

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Don Coker Expert Witness

Don Coker

Georgia - Serving: All States
Websitewww.hg.org/expert-witness-42801
Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
Phone(770) 852-2286

Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues, trust, estate and probate issues, mortgage banking including subprime...

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P.D. Eye Forensics, LLC Expert Witness

P.D. Eye Forensics, LLC

Ohio - Serving: All States
Websitehttps://www.pdeyeforensics.com
Forensic Accounting Firm
Phone(614) 722-7914

P.D. Eye Forensics is a forensic accounting firm, wholly-owned by women. Combined, we have over 35 years of experience in the accounting field. Our team consists of Certified Public Accountants (CPAs), Certified Fraud Examiners (CFEs), Certified in Financial Forensics (CFFs), Certified...

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  • CCI Consulting, Inc.

    Atlanta, Georgia

    Deposit, Check, Cash Management and Loan Operations Expert Witness

    Phone (770) 242-3569

    CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process reengineering and functional design/redesign. Since its inception CCI has...

  • Frankeberger Vausher + Company, CPAs

    Chino Hills, California

    Litigation Support: Forensic Accounting, Fraud Investigations, Accounting Expert Witness

    Phone (909) 597-1100

    Frankeberger Vausher + Company, CPAs is a CPA & business consulting firm. We provide a full compendium of professional services including traditional taxation and financial statement preparation as well as strategic consulting for companies in areas such as: Internal Financial and Operating...

  • Marie Susan Lee, CPA MBA CFE

    Albuquerque, New Mexico

    Forensic Accounting and Litigation Support

    Phone (888) 748-0710

    Marie Susan Lee, CPA MBA CFE provides national forensic accounting services at the litigation stage for matters involving white collar crime, such as embezzlement, money laundering, Medicare-Medicaid fraud, bribery, and Ponzi schemes. In civil cases, damages assessments for personal injury,...

  • Mr. Richard M. Squar, CPA, MBA-Tax, CVA, ABV, CFF

    Santa Ana, California

    Forensic Accounting Expert Witnesses

    Phone (714) 667-2600

    Gelman LLP is a premier accounting firm in Southern California committed to providing superior tax, audit, accounting, strategic business consulting and litigation support services.

  • Zamucen & Curren, LLP

    Irvine, California

    Forensic Accounting and Business Valuation Expert Witnesses

    Phone (949) 955-2522

    Stephen Zamucenís (Zamucen & Curren) areas of concentration include Business Valuation, Forensic Accounting, Economic Damages, Fraud Investigation, Eminent Domain, Goodwill Losses, Alter Ego and Mergers & Acquisitions consulting and testimony. He is a recognized expert witness in these...


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