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Related Expert Areas

  

accounting fraud

  

fraud

  

fraud investigation

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money laundering

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Bank Secrecy Act

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AML (anti-money laundering)

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accounting ethics

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accounting malpractice

 

Accounting Fraud Experts

The following experts are available as accounting fraud consultants and accounting fraud expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Accounting Fraud - An act of deception carried out for the purpose of unfair, undeserved, and/or unlawful financial gain.

Synonyms:  financial fraud investigation

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Join our distinguished experts for accounting fraud jobs, projects and consulting opportunities.


1 to 21
(of 21)
Accounting Fraud Experts
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Expert in Fraud Investigator, Forensic Document Examiner, Forged and Counterfeit Documents Examined
Expert is the go-to fraud expert for the FBI's private / public organization - NYC InfraGard Alliance, she is a regular guest on their weekly talk show. Expert became certified as a fraud investigator after studying at NYU in Manhattan. See full profile

New York (NY), USA

Expert in Finance, Manufacturing, Foreign Exchange, and New Product Introduction
Expert has undertaken corporate finance responsibility in a variety of C-suite roles. His accomplishments include guiding companies from 3 to 15 foreign subsidiaries, as well as from $50MM to $1B in revenue. His understanding and cultural sensitivity has ... See full profile

California (CA), USA

Expert in Banking, FDIC, Garnishments, Levies, Fraud, Internal Controls
Expert, has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience including time spent at Fannie Mae as a consultant. He has spent over 20 years as ... See full profile

Georgia (GA), USA

Expert in Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc
Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert is an expert in the sale, trading, accounting, valuation and compliance of ... See full profile

New York (NY), USA

Expert in Banking Operations, Finance, Accounting , Policy and Procedure, Corporate Governance
Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 ... See full profile

California (CA), USA

Expert in Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit ... See full profile

New York (NY), USA

Expert in Accounting, Audit, Regulation, Investigation, Financial
Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic ... See full profile

United Kingdom

Expert in Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert's work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, ... See full profile

United Kingdom

Expert in Finances & Financial Planning Forensics, Real Estate Disputes, Bankruptcy Litigation, etc.
Over 35 years of hands-on experience as a financial and real estate consultant to various title companies, corporations, CPA's, attorneys, partnerships, credit unions, non-profit organizations and individuals. For the last 25 years, major focus has been ... See full profile

California (CA), USA

Expert in Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management
Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and ... See full profile

Florida (FL), USA

Expert in Economic and Lost Profit Damages, Expert Witness, Forensic Accounting and Fraud Investigations
Expert has over 24 years of experience as a litigation financial consultant and expert witness in complex commercial and civil litigation matters. She develops lost profit and economic damage analyses, authors financial expert reports, and provides ... See full profile

Texas (TX), USA

Expert in Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting ... See full profile

Minnesota (MN), USA

Expert in Systems and Processes in Clinical & Regulatory in Pharmaceutical, Healthcare and Health Insurance
Accounting ethics | Expert is a CPA, member of AICPA and NYSSCPA. Expert has global experience with pharmaceuticals, focused on corporate integrity agreements and Physician Payment Sunshine Act, interacting with finance, audit, clinical and regulatory ... See full profile

New Jersey (NJ), USA

Expert in Investigative Interviewing for Disciplinary, Grievance, Health and Safety Interviews
Managing a highly specialised team of trained interviewers, Expert is able to be 'parachuted' in to your business, whether public or private sector, and conduct complaints, disciplinary, grievance or health and safety interviews where you may have neither ... See full profile

United Kingdom

Expert in Real Estate, Title Insurance, Escrow, Mortgage Lending
She has worked as a licensed Real Estate agent and trainer for over 16 years, and has delivered many successful resolutions to contract disputes and litigation transactions. Her duties included contract negotiation and facilitation, training, mediation, ... See full profile

Delaware (DE), USA

Expert in Investment Management, Hedge Funds, Alternative Investments, Operations, Accounting Technology
Expert has significant expertise in the area of alternative investments and particularly in hedge funds. For nearly 20 years he audited and consulted to hedge funds. He was also a Partner and a National Hedge Fund Director for Deloitte having the ... See full profile

New Jersey (NJ), USA

Expert in Real Estate Expert Witness (Real World)
Expert is a specialist in real estate. Across America, he has worked for numerous corporations, such as Bank of New York, Chevron, Saint John's Health Center, Boeing, Hughes, McDonnell Douglas, Rockwell to name a few, to assess how to turn their excess real ... See full profile

California (CA), USA

Expert in Retail Security Products - Sales/Marketing, ROI Analyses, Litigation Support
Expert is an experienced expert witness for the plaintiffs in two separate federal cases involving retail security products. In addition to having broad knowledge of most electronic and mechanical retail security products, he has been awarded a patent for ... See full profile

Florida (FL), USA

Expert in Software, Revenue Recognition, Financial Statement analysis, Commercial Real Estate
Expert has extensive experience working in the areas of financial statement analysis, revenue recognition, reconstruction accounting, evidence preservation, witness interviews and data preservation and analysis. Prior to founding Intuitive Associates, ... See full profile

California (CA), USA

Expert in Economic Consulting
Expert helps clients effectively address complex challenges that arise from litigation, disputes, investigations, regulation, financial distress, and other sources of significant conflict or change. Expert helps clients improve the overall efficiency and ... See full profile

Minnesota (MN), USA

Expert in Private Investigation
As a member of the United Nations International Police Task Force, Expert was deployed to an area in Kosovo with no police force. He supervised over 60 International Police Officers and War Crimes Investigators, and was appointed to form and lead a tactical ... See full profile

Florida (FL), USA

 
 

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