Embezzlement Expert Witness Listings

Welcome to our Embezzlement experts directory. Browse the profiles below to find the right expert witness in Embezzlement for your case. Our SEAK Expert Witness Database is always free to search.

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Eric A. Lee, CFE, CIRA Keegan Linscott & Associates, PC

Mesa, Arizona
Fraud Expert Witness, Accounting Expert Witness - Fraud investigations, Lost profits, Business damages, Forensic accounting, Corruption, Embezzlement, Bankruptcy, Financial Expert, Forensic investigations, Litigation support, Litigation services, Asset tracing
Eric Lee is the Director of Consulting Services for the Phoenix area practice of Keegan Linscott & Associates. He serves in the testifying expert and consulting expert roles in litigation, forensic accounting, fraud and investigation services, and criminal matters both in the United States and internationally. He is a Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Prior to his career in consulting services, Eric spent over seven years as a Special Agent with the Federal government. During his tenure as a Special Agent, Eric investigated criminal and civil violations relating to fraud, money laundering, theft and embezzlement, public corruption and tax evasion. Eric has significant experience in the preparation of expert reports and analysis, damages analysis, discovery assistance, rebuttal of opposing expert reports, and deposition/trial testimony preparation. He has testified/presented as an expert in Federal, State and Tribal jurisdictions and b...
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Don Coker Don Coker Banking, Management & Economic Expert Witness Consultant

Woodstock, Georgia
Banking Expert Witness, Financial Expert Witness - Lending, Mortgage Banking, Real Estate, Embezzlement, FACTA and credit cards, Trusts, Estates, Identity Theft, Damages, Corporate Governance, Wire Transfers, Securities.
700 cases for Plaintiff and Defense lawyers nationwide. Recommended by the members of both AAJ and DRI. 176 testimonies. Former governmental banking regulator, and called on now by banking regulators as their expert consultant, over 100 banks, 65 insurance companies, 76 of the country's top 400 law firms and hundreds of other law firms, 90 trusts and estates, IRS 7 times for matters valued over $21 billion, governmental clients such as Federal Reserve, FDIC, Fannie Mae, Freddie Mac, Federal Home Loan Bank, Resolution Trust Corp., CDC, Agency for International Development, US Air Force, Dept. of Education, federal public defenders. Board of Directors experience. Experienced corporate and commercial real estate and construction lender (including draw process) and mortgage banker. Business embezzlement and UCC 4-406 issues. Suspicious Activity Reports (SARs). Securities and Custody, bonds, fiduciary duty, Car dealerships floorplan. Cases in 49 states. COVID-19 damages, business inter...
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Chrissie A. Powers, CPA/CFF, CFE, CVA Powers Forensic Accounting, LLC

Columbus, Ohio
Fraud Expert Witness, Accounting Expert Witness - Forensic & Investigative Accounting, Bankruptcy, Divorce, Embezzlement, Fraud Detection & Deterrence, Lost Profits, Damages, Personal Injury, Fraud, White Collar Crime, Estate / Probate Valuation, Partnership Disputes, Economic Damages, Receiverships
Ms. Powers is the managing member of Powers Forensic Accounting, LLC; which is involved in the areas of litigation support and bankruptcy. She is extensively involved in the detection, deterrence and investigation of fraudulent activity, determination of economic damages in individual and commercial circumstances,partnership disputes, damage calculations and divorce, including identification of assets, separate property identification and determination of economic income. Ms. Powers’ experience includes investigations involving the diversion of corporate assets, fraud examination and investigation, forensic accounting and record reconstruction, damage and claims analysis and documentation, and providing valuation of closely held businesses for purposes of divorce, estate, and purchase or sale. Additionally, she works with clients to strengthen internal control and management systems to deter fraudulent activity and asset diversion. Ms. Powers has testified in U.S. Bankruptcy Cou...
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Edmond J Martin, CFE Sage Investigations, LLC

Austin, Texas
Accounting Expert Witness, Fraud Expert Witness - Forensic Accounting, Certified Fraud Examiner, White-collar fraud, embezzlement, vendor fraud, derivative shareholder suits, certified in Federal Court as Ponzi Scheme Expert, Civil RICO, Income Tax Defense, Tracing of Separate & Community Property
Trained in investigations by the US Treasury Department, Internal Revenue Service Criminal Investigations. Retired IRS Criminal Investigation, Special Agent 26 years, Certified Fraud Examiner 28 years, Texas State Securities Supervising Examiner 2 years. Wells Fargo Foothills Fraud Auditor 8 years Investigations involving Income Tax and Money Laundering Defense, Business Fraud, Shareholder Derivative, Embezzlement, Vendor Fraud, Civil RICO
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