Douglas Cash - Eide Bailly, LLP
ARIZONA - Phoenix
Fraud Expert Witness, Accounting Expert Witness
Fraud Investigations, Fraud Detection, Fraud Prevention, Forensic Accounting
Additional Information:Retired Detective, Former Special Agent with the AZ Department of Insurance Fraud Unit, worked AML financial investigator for JP Morgan Chase Bank, Advanced Interview and Interrogation Instructor.
Constance Pinney CPA, CrFA, CFC - Constance Pinney, CPA, PC
ARIZONA - Prescott
Accounting Expert Witness, Fraud Expert Witness
Taxation, investments, embezzlement, hidden assets, marital property, community property, non-profit entities
Additional Information:Substantive experience in business, government, agriculture, domestic financial disputes. Past honors include appointment to Board of Directors of the Arizona CPA Foundation for Education and Research. Maintains active practice in complex matters of taxation, auditing forensics. In deposition and courtroom, known for presenting issues and technical analysis in "plain English".
John P White MBA, CPA/ABV, CBA, CFE, ASA - Veriti Consulting, LLC
ARIZONA - Scottsdale
Fraud Expert Witness, Business Damages Expert Witness
Fraud Investigation, Forensic Accounting, Business Valuation, Business Appraisal, Litigation Support, Casino, Gaming
Additional Information:Veriti Consulting's experts have significant experience in business valuation, fraud investigations, forensic accounting, business damage calculations, Indian gaming and expert testimony. We handle cases throughout the US.
