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fraud investigation

  

investigation

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computer fraud investigation

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accounting fraud

 

Fraud Investigation Experts

The following experts are available as fraud investigation consultants and fraud investigation expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Fraud Investigation - The process of identifying suspicious merchant or cardholder activity.

Synonyms:  fraud examination

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


1 to 25
(of 28)
Fraud Investigation Experts
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Expert in Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security
Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to ... 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 Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. See full profile

Lagos, Nigeria

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 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 Forensic Computing or IT Investigation
Expert is an experienced and well qualified forensic computer, and fraud examiner. Having a back ground in law enforcement and extensive commercial experience gives him the ability to effectively investigate complex technical incidents. See full profile

United Kingdom

Expert in Commodity Futures, Options Trading, and CFTC and CMEGroup Rules and Regulations
Expert is a recognized expert in analysis of futures and options trading. He has testified on behalf of the Expert's Firm as an expert witness and has served as a consultant to Administrative Law Judges on complicated trading ... See full profile

Illinois (IL), USA

Expert in Complex Electronic & Digital Evidence Explained in Plain English.
Utilizing the latest technology Expert and Evidence Solutions are capable of investigating the most complex Internal, Civil and Criminal Case. Expert's team: Collects, Analyzes and Explains Complex Electronic Evidence in PLAIN English. See full profile

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 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 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

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 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 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 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 Anti-money Laundering, AML, Bank Secrecy Act, BSA, BSA/AML, Counter-terrorist Financing, AML/CFT, and Fraud
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 16 years' experience. He has participated in two major BSA/AML ... See full profile

District of Columbia (DC), USA

Expert in Fire Investigation: All Types of Fires
Expert has investigated over 2,000 fires to date. He is licensed in California and Oregon. He has three years' experience as a major city fire investigator and has 29 years' experience total in the fire service. Expert has 19+ years' experience in the ... See full profile

California (CA), USA

Expert in Technology Software Patents Copyrights Nuclear Aviation Management
I have been a laboratory physicist in multiple disciplines for a collective total of more than 10 years. I performed Moessbauer analysis of moon rocks, radiation temperature measurements of the sky associated with the Big Bang, investigations of planetary ... See full profile

California (CA), 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 Japanese Technology, Patents, Risk Management, Due Diligence, Fraud, Investigations
It can be as simple as applying the wrong concentration of herbicide, pesticide or fertilizer to agricultural machinery related accidents. Drift of chemicals from treated areas to neighbouring areas which damage people or crops is another example. See full profile

La Rioja, Spain

Expert in Forensic Accountancy
Expert is a Forensic Accountant. Expert's qualifications and memberships include: Fellow of the Institute of Chartered Accountants in England and Wales (1989, Member 1979); Master of Business Administration degree (University of Sheffield); Governor ... See full profile

Hampshire, United Kingdom

Expert in Security, Loss Prevention
Responsible for developing and managing fraud investigations and procsecution for retail organizations for credit card fraud, internal fraud, and external fraudulent refunds and returns. In Charge of wide ranging inventory issues inclduing physical ... See full profile

New Jersey (NJ), 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 Forensic Accountancy, Quantification of Losses, Fraud Investigations, Disputed Share Valuations
Expert is a Fellow of the Institute of Chartered Accountants in England and Wales, having qualified in 1990. She is Head of Forensic Accounting Services within Expert's Firm, a Top 20 firm of Chartered Accountants based in London and South ... See full profile

Essex, United Kingdom

Expert in Forensic Electrical Electronic Eng., Patent Infringement, Reverse Engineering, Failure Analysis,
Expert has worked in electronic forensics and patent infringement analysis. He specializes in all types of electronic devices, systems and product. Primary investigations include: Product Liability, Fire cause and origin, Patent Infringement Analysis, ... See full profile

North Carolina (NC), USA

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