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false billing




bank fraud


False Billing Experts

The following experts are available as false billing consultants and false billing expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  False Billing - Fraud of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay.

Synonyms:  billing fraud

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False Billing Experts
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Expert in Banking Industry Standards; Business, IP & Patent Valuation; Economic Damages; Real Estate
He has forty years' experience in corporate finance and management consulting to businesses of all sizes and types. As a successful manager, he has had many opportunities to re-engineer business units under his management. He has extensive experience in ... See full profile

Georgia (GA), USA

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 Reasonable Legal Fees, Ethics of Legal Billing, Litigation Management
Expert graduated from New York University School of Law and began her career in 1979 as an associate specialized in corporate finance. Five years later, she joined with a brokerage house and specialized in oil and gas transactions. See full profile

New York (NY), USA

Expert in Physician CPT Coding, Billing and Chart Reviews, Overpayment, F&A and Qui Tam Rebuttal
He is an expert in health care billing - focusing on coding, charts audits, billing compliance and operations. His expertise will prove invaluable for Revenue Cycle Enhancement, create a Compliance Program and/or provide high ROI Litigation Support ... See full profile

Maryland (MD), USA

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


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