Find a Fraud Expert
Experts in detecting and handling deception deliberately practiced to secure unfair or unlawful gain. Fraud experts serve as expert witnesses and forensic consultants in Ontario 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 Ontario.
The listings below are of Fraud experts serving Ontario.
Featured ListingsWhite, Zuckerman, Warsavsky, Luna & Hunt
Sherman Oaks, CA
100s of times as Expert Witnesses for Business, Real Estate, and Personal Injury Litigation & Marital Dissolution; Damage Analysis of Lost Profits/Earnings, Business Valuation,Forensic Accounting and Investigative Analysis of Liability & Fraud. Offices in Sherman Oaks and Irvine. Second office: 4 Park Plaza., Suite #200. Irvine, CA 92614
Expert Witness Services
Nelson A. Locke, Esq.
Mortgage Industry Compliance Attorney and Consultant. Expert Witness certified in several state courts. Admin Law Specialist. Medical Marijuana Dispensary Attorney. Juris Doctor. Admitted to the Florida, Texas, Colorado, Oklahoma, and California Federal Bars. Admitted to the California State Bar. Of Counsel in several states.
Expert ListingsMark Passacantando Consulting
Mark Passacantando, RFC, MBA
Results-centered expert who succeeds in a collaborative approach with attorneys and uses his academic background to educate judges, juries or panels. Mark has proven to be highly effective in hundreds of cases since 2001.
Mortgage fraud expert with experience in Mortgage Fraud operations for both GSEs (FNMA & FHLMC), and for large & small financial institutions. Directed Fannie Mae's Mortgage Fraud Program, including investigations, reporting, mitigation and resolution. Maintained relationships with industry partners including law enforcement, FHFA & Treasury/FinCEN. Managed fraud training & publications. Served 3 terms as Chairperson of the Mortgage Bankers Association's Fraud & Ethics Subcommittee.
Gould & Pakter Associates, LLC
Forensic Accounting Expert
Mr. Pakter has more than 40 years of experience in accounting, forensic accounting, financial analysis, financial forensics, business economics, fraud examinations and investigations, including more than 15 years of experience in economic damages and business valuations. Courts and arbitral bodies have recognized him as an expert in accounting, financial analysis, financial forensics, economic damages, business valuations and business economics. He is a Certified Public Accountant, registered and licensed in the State of Illinois. The American Institute of Certified Public Accountants has recognized him as additionally Certified in Financial Forensics and Management Accounting. He earned the National Association of Certified Valuators and Analysts Certified Valuation Analyst designation and its Master Analyst in Financial Forensics designation. The Association of Insolvency and Restructuring Advisors has awarded him its Certified Insolvency and Restructuring Advisor certificate and its Certification in Distressed Business Valuation. He is a Certified Fraud Examiner and he earned a Chartered Accountant credential.
Jack W. Harris Inc.
We provide forensic accounting services in construction, real estate, energy, mining, insurance, surety and related areas. We have completed numerous domestic and international engagements. Our work is planned and executed with the objective of providing opinions as to the reasonableness and reliability of the costs and damages within the standard of a reasonable degree of accounting certainty.
Danny F. Dukes and Associates, LLC
Danny F. Dukes and Associates, LLC is a forensic accounting firm that specializes in expert witness and litigation support services. We have investigated fraud and various financial transactions. We have years of experience on staff to serve you.
Global Digital Forensics
Global Digital Forensics specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for corporate clients, law firms and government agencies.
Sequence Inc. Forensic Accounting
Tracy Coenen, CPA, CFF
Tracy L. Coenen, CPA, CFF practices exclusively in the area of forensic accounting and has completed several hundred financial investigations and fraud examinations. She is a Certified Public Accountant (CPA) licensed in Illinois and Wisconsin, and is Certified in Financial Forensics (CFF).
DiGabriele, McNulty, Campanella & Co., LLC
James A. DiGabriele Ph.D/DPS, CPA/ABV/CFF
Economic Damage Valuation, Business Interruption, Lost Profits, Lost Wages, Fidelity/Performance, Due Diligence, Property Damage Losses, Fraud Examination, Matrimonial Accounting, and Business Valuation.
Natl banking, financial services, insurance & real estate consulting/expert witness group. Expertise in: Lending/credit, check fraud, wire transfers; Trusts, securities & investments; Title insurance, escrow; Forensic accounting, damages analysis