Maryland experts & expert witnesses - Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain. Serve as expert witnesses and forensic consultants in Maryland legal matters, and provide expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arbitrations in Maryland.
The listings below are of Fraud experts serving Maryland; these experts reside in Maryland, in the Mid Atlantic US region, or elsewhere.
Maryland Fraud Expert Witnesses/Consultants
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Seasoned expert with experience in matters ranging from simple employee fraud to multimillion dollar, multi level embezzlements. Assignments have included a broad spectrum of industries througout the United States
Litigation Support, Business Valuations, Investigative and Forensic Accounting for matrimonial dissolutions, license and professional practice valuations, shareholder/partner disputes, bankruptcy, estate and gift taxes, and commercial fraud.
Economic Damage Valuation, Business Interruption, Lost Profits, Lost Wages, Fidelity/Performance, Due Diligence, Property Damage Losses, Fraud Examination, Matrimonial Accounting, and Business Valuation.
Ms. Barnes is the founder of a respected International Art consultancy and Appraisal firm who appraises and curated art collections for numerous, diverse corporate and private collectors, hotels, and government institutions in the U.S. and abroad.
John B. Schnure has 40 years of experience in banking and is currently President of Cambria Associates. Having provided bank consulting services for over 28 years, Mr. Schnure combines practical expertise with extensive trial/deposition ... (more) experience to provide qualified expert witness services to attorneys representing the plaintiff or the defense. Lending practices include risk management, loan review, loan workout, credit risk, and commercial lending.
Mr. Hines has over 30 years of public accounting experience, with an extensive background in both auditing and income tax. He has handled more than 250 litigation support and insurance claims engagements in such areas as lost profits, business ... (more) interruption, financial motive in civil arson, personal injury and wrongful death, family law and employee fraud.
Over 20 years Banking/Savings & Loan experience, including Bank President and CEO. 17 years as an expert witness/consultant nationwide in civil and criminal matters involving Banking, Savings & Loan, Lender Liability, and Bank Operations.
Litigation Support, Expert Witness, Forensic Accounting, Fraud Investigation, and Valuation Services, with extensive experience in Legal and Accounting Malpractice, Lost Profits, and Matrimonial Disputes, offices in Jenkintown, PA, Voorhees and ... (more) Moorestown, NJ.
Areas of expertise includes: due diligence, securities fraud, mortgage fraud, embezzlement investigations, high profile confidential investigations, commercial and residential real estate, contract disputes (including interpretation of ... (more) partnership agreements), business valuations, structured finance, TIF financing, detailed financial analytical analysis, reconstructing accounting records and accounting malpractice.
Offering fixed fee arrangements with flexible payment terms.
Harry Dressler, MBA, is an experienced FINRA expert witness and arbitration consultant.
Mr. Dressler was registered in 1989 with Shearson Lehman Brothers and worked at Morgan Stanley Dean Witter as a senior branch manager for ten years in ... (more) South Florida.
Mr. Dressler testifies in the areas of suitability, supervision, fiduciary duty, asset allocation and portfolio risk issues, among others.
