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    Virginia Fraud Investigation Expert Witnesses

    Browse verified expert witnesses specializing in Fraud Investigation available in Virginia.

    📊 4 Experts Available
    Judy Razzetti Expert Witness

    Judy Razzetti

    Fredericksburg, Virginia
    Eagle Security Group
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    RICO/Racketeering
    Tax
    White Collar Crime

    Judy Razzetti had an illustrious career as a Special Agent in the Internal Revenue Service Criminal Investigations (IRS-CI) Unit, where she honed her skills in...

    Daniel Rachek Expert Witness

    Daniel Rachek

    Fredericksburg, Virginia
    at Eagle Security Group
    Auditing
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    White Collar Crime

    Daniel Rachek had an impeccable career in law enforcement. As a career Special Agent with the Federal Bureau of Investigation (FBI), Mr. Rachek combined his...

    Christine Fabbro Brunner Expert Witness

    Christine Fabbro Brunner

    Fredericksburg, Virginia
    Eagle Experts at Eagle Security Group
    Auditing
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    RICO/Racketeering
    Tax
    White Collar Crime

    Christine Brunner has over 25 years of experience in Family Offices, specializing in financial management, strategic planning, and risk mitigation. As the Head of Financial...

    Cameron Malin Expert Witness

    Cameron Malin

    Fredericksburg, Virginia
    Eagle Security Group
    Artificial Intelligence
    Behavioral Science
    Criminalistics
    Criminology
    Cybercrime
    Cybersecurity
    Elder Financial Abuse
    Fraud Investigation
    Information Technology
    Intellectual Property
    Trade Secrets
    Violent Crimes
    White Collar Crime

    Cameron Malin is an esteemed expert in Cyber Behavioral Profiling with a deep knowledge of digital forensics who has testified regarding cyber-crime, computer intrusions, malicious...

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