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    California White Collar Crime Expert Witnesses

    Browse verified expert witnesses specializing in White Collar Crime available in California.

    πŸ“Š 9 Experts Available
    Thomas Tarter Expert Witness

    Thomas Tarter

    California
    The Andela Consulting Group, Inc
    Banking
    Bankruptcy
    Business
    Business Valuation
    Construction Lending
    Economics
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Mortgages
    Payments
    Real Estate Finance

    Mr. Tarter is a banking expert, who specializes in bank and financial institution operations, checking account and lending practices. He has been retained in more...

    Julie M Plat Expert Witness

    Ms. Julie M Plat

    Los Angeles, California
    Julie M. Plat, CPA, CFE
    Banking
    Business Interruption
    Construction Damages
    Economics
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Lost Profits
    Trusts & Estates
    White Collar Crime

    Julie Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty years of forensic accounting experience. Ms. Plat is experienced at calculating...

    Greg Litster Expert Witness

    Mr. Greg Litster

    Simi Valley, California
    SAFEChecks
    Banking
    Business
    Document Examination
    Fraud Investigation
    Payments
    White Collar Crime

    Check Fraud, ACH & Wire Fraud, Embezzlement. Greg Litster is a former 18-year banker who held senior-level positions in banking before acquiring SAFEChecks from Imperial...

    Forensisgroup  Expert Witness

    Forensisgroup

    Pasadena, California
    The Expert of Experts
    1983 Litigation
    3D Laser Scanning
    Accident Investigation
    Accident Reconstruction
    Acoustics
    Addiction Medicine
    Adhesives
    Admiralty & Maritime
    Adoptions
    Advertising
    Aerial Photography
    Aerosols
    Aerospace Engineering

    For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts...

    Diana G. Lesgart Expert Witness

    Diana G. Lesgart

    California
    Diana G. Lesgart, CPA, An Accountancy Corp.
    Business
    Business Valuation
    Commercial Real Estate
    Economics
    Elder Financial Abuse
    Family Law
    Forensic Accounting
    Fraud Investigation
    Probate
    Real Estate Damages
    Trusts & Estates
    White Collar Crime

    Ms. Lesgart is a Certified Public Accountant, a Certified Fraud Examiner, a Certified Valuation Analyst, and Certified in Financial Forensics, with over 40 years accounting...

    David Ostrove Expert Witness

    Mr. David Ostrove

    Los Angeles, California
    David Ostrove, Professor Of Law and Accounting, Attorney At Law, CPA (inactive) Expert Witness and Consultant
    Auditing
    Bad Faith
    Banking
    Business
    Business Valuation
    Compensation
    Economics
    Elder Financial Abuse
    Finance
    Forensic Accounting
    Fraud Investigation
    Insurance - General
    Intangible Assets Appraisal

    David Ostrove specialized in EXPERT WITNESS FOR LEGAL MALPRACTICE" and "EXPERT WITNESS FOR ACCOUNTING MALPRACTICE" and "EXPERT WITNESS FOR AUDITING." Professor Ostrove is an attorney-CPA(inactive)-Educator,...

    Curtis L. Novy Expert Witness

    Curtis L. Novy

    California
    Mortgage & Real Estate Expert Witness | Elder Fraud Expert | Certified Fraud Investigator (CFI) | FINRA Compliance | Forged Title Deeds | Notary Fraud | Wire Fraud | Hard Money Loans | CurtNovy@gmail.com | WhiteCollarPI.com | (858) 336-0520
    Commercial Real Estate
    Construction Lending
    Elder Financial Abuse
    Escrow/Title Insurance
    Fraud Investigation
    Insurance Fraud
    Mortgages
    Real Estate Broker
    Real Estate Damages
    Residential Real Estate
    White Collar Crime

    FULL-TIME nationwide expert witness focused on bank fraud, construction loan fraud, elder financial exploitation, embezzlement, FINRA elder abuse, probate fraud, stock investment custodian compliance, private/hard...

    Consolidated Consultants Expert Witness

    Consolidated Consultants

    Chula Vista, California
    Chronos Litigation Experts (FBI - Retired)
    1983 Litigation
    Accident Investigation
    Accident Reconstruction
    Acoustics
    Actuary - Actuarial
    Addiction Medicine
    Adhesives
    Advertising
    Aerial Photography
    Aerosols
    Aerospace Engineering
    Agricultural
    Agricultural Engineering

    Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where...

    Colin L. Schmitt Expert Witness

    Colin L. Schmitt

    Winchester, California
    Chronos Litigation Experts (FBI - Retired)
    Bankruptcy
    Business Valuation
    Cryptocurrency
    Cybercrime
    Forensic Accounting
    Fraud Investigation
    Jury/Trial Consultant
    Medical Fraud
    Security Management
    White Collar Crime

    FRAUD SCHEMES | MONEY LAUNDERING | CRYPTOCURRENCY | HEALTHCARE FRAUD | With twenty-five years of experience as a Special Agent with the FBI, Colin Schmitt...

    βŠ• Advertising
    βŠ• Antitrust
    βŠ• Auditing
    βŠ• Banking
    βŠ• Bankruptcy
    βŠ• Business
    βŠ• Business Law
    βŠ• Call Centers
    βŠ• Compensation
    βŠ• Contracts
    βŠ• Copyrights
    βŠ• Credit Damage
    βŠ• Cybersecurity
    βŠ• Disability
    βŠ• Distribution
    βŠ• Economics
    βŠ• Employment
    βŠ• Finance
    βŠ• Franchising
    βŠ• Import/Export
    βŠ• Internet
    βŠ• Labor Law
    βŠ• Leasing
    βŠ• Licensing
    βŠ• Lost Profits
    βŠ• Marketing
    βŠ• Mortgages
    βŠ• Packaging
    βŠ• Patents
    βŠ• Payments
    βŠ• Recruiting
    βŠ• Restaurants
    βŠ• Sales
    βŠ• Securities
    βŠ• Statistics
    βŠ• Supply Chain
    βŠ• Tax
    βŠ• Trade Secrets
    βŠ• Trademarks

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