Randy A Sugarman CPA, CFE, CIRA - Sugarman & Company, LLP
CALIFORNIA - San Francisco
Fraud Expert Witness, Business Damages Expert Witness
Accounting, Business Operations, Legal, Forensic Science, Construction, Economics, Financial, Management, Real Estate
Additional Information:CPA, CFE & CIRA, Federal Bankruptcy Trustee, Federal Bankruptcy Examiner, Third Director
Thomas A Tarter - Andela Consulting Group, Inc.
CALIFORNIA - Sherman Oaks
Banking Expert Witness, Fraud Expert Witness
Bank operations, credit damages, lending, lender liability, guarantees, underwriting, commitments, identify theft, mortgage lending, predatory lending
James J Wedick CFS - Association of Certified Fraud Specialists
CALIFORNIA - Gold River
Law Enf & Criminal Justice Expert Witness, Fraud Expert Witness
FBI Policies & Procedures, White-Collar-Crime, Informants, Cooperating Witnesses, FBI Undercover Operations, Terrorism, Electronic Surveillance, Entrapment, Racketeer Influenced Corrupt Organizations [RICO], Corruption, Money Laundering, Private Inv.
Additional Information:Recipient of the FBI Director's Award with performance cited in US Congressional Record, JAMES WEDICK is a retired 35-year FBI veteran whose performance has been praised by Attorney General JOHN ASHCROFT as being in the “highest” traditions of both the FBI and the Department of Justice. His expertise and experience can provide juries with clear convincing evidence concerning FBI Policies & Procedures, particularly concerning White-Collar-Crime, Corruption, Terrorism, Informants, FBI Undercover Operations and conducting Electronic Surveillance.
