FRAUD

Also see related categories:
Banking / Finance / Investment Fraud / Securities

B & F Experts, Inc., Garden Grove, Los Angeles County, Southern California
Experienced in mortgage, real estate, construction, international, commercial, business, credit card, SBA & consumer lending. Other: operations, fraud, check processing, policies & procedures, lender liability, fiduciary duties, and officer and director duties and conduct.

John R. Britt, Spanish Springs, Washoe County, Nevada
Highly experienced litigation consultant in most areas related to financial institutions. Plaintiff and defense work for banks, savings and loans, insurance and bonding companies, and regulatory agencies.


Georg Finder, Fullerton, Orange County, Southern California
Specialized in credit damage assessments and fair compensation assistance for inflicted credit problems due to fraud, identity theft, bad faith insurance, breach of contract, collection abuse, creditor negligence, credit report errors, divorce, major personal Injury, malpractice, privacy violations and wrongful termination.

Fulcrum Inquiry, Los Angeles, Los Angeles County, Southern California
Areas of expertise include damage analysis, lost profit studies, business and intangible asset valuation, appraisals, fraud investigations and more.

Institute of Risk & Safety Analyses, Woodland Hills, Los Angeles County, Southern California
Specializing in biomechanics and biodynamics of injury relating to auto and truck accidents, sports injuries, industrial injuries and premises liability.

G. W. "Bill" McDonald, West Hollywood, Los Angeles County, Southern California
Consultant/expert witness on investment and financial fraud issues; areas of expertise include fraud prevention, detection and prosecution, compliance, securities industry standards, due diligence, risk management and more.



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