North Dakota 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 North Dakota 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 North Dakota.
The listings below are of Fraud experts serving North Dakota; these experts reside in North Dakota, in the North Central US region, or elsewhere.
North Dakota Fraud Expert Witnesses/Consultants
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Mr. Pakter provides commercial litigation support services to trial lawyers, including financial analysis, forensic accounting, economic damages determination, valuation issues and financial investigations. He provides consulting and expert ... (more) witness services to litigators, their clients and business owners and managers in a variety of industries.
Fiona Chen, Ph.D., CPA, CFF, CITP is a former IRS field revenue agent and assistant professor at Florida State University and California State University, Los Angeles. She specializes in Business Valuation, Forensic Accounting, Fraud, & IRS Disputes.
Mr. Gould specializes in valuations of closely held businesses, financial damage determination & forensic accounting examinations. Business valuations for estate & gift tax purposes, matrimonial dissolution proceedings, shareholder dissent and ... (more) oppression actions & corporate buy/sell agreements.
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.
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.
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.
Economic Damage Valuation, Business Interruption, Lost Profits, Lost Wages, Fidelity/Performance, Due Diligence, Property Damage Losses, Fraud Examination, Matrimonial Accounting, and Business Valuation.
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.
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.
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.
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.
