Lawsonline™  Directory  Expert Witness  Fraud Examiners

MATHESON & ASSOCIATES, LLC.
Whippany, New Jersey
110 South Jefferson Road, 07981


Contact:  Joseph B. Matheson
http://mathesoncpa.com
973-428-8885 Or Toll Free
joseph@mathesoncpa.com
110 South Jefferson Road
Whippany, New Jersey 07981

Contact:  Joseph B. Matheson
http://mathesoncpa.com
973-428-8885
joseph@mathesoncpa.com
MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business valuation, forensic and litigation support to attorneys and litigants. A partial list of services include: forensic accounting, fraud examinations, calculation of financial or business losses, economic damages, business valuations, management advisory services, tax preparation and planning, and other familiar accounting functions.
Information:  
Accounting,  Business Valuation,  CPA,  Economic Damages,  Economics,  Forensic Accounting,  Fraud Examiners, 


MATHESON & ASSOCIATES, LLC is a full service accounting firm focused on the needs of businesses and high net worth individuals as well as providing business valuation, forensic and litigation support to attorneys and litigants. A partial list of services include: forensic accounting, fraud examinations, calculation of financial or business losses, economic damages, business valuations, management advisory services, tax preparation and planning, and other familiar accounting functions.

Danny F. Dukes and Associates, LLC
Canton, Georgia
101 Avalon Court, 30115


Contact:  Danny Dukes
www.dannyfdukes.com
770-406-1820 Or Toll Free
dfdukes@dannyfdukes.com
101 Avalon Court
Canton, Georgia 30115

Contact:  Danny Dukes
www.dannyfdukes.com
770-406-1820
dfdukes@dannyfdukes.com
Information:  
Banking and Finance,  Banking and Investment Banking,  Bankruptcy,  CPA,  Fraud Examiners, 



Forensic Data Services
Fort Lauderdale, Florida
1 East Broward Blvd., 7th Floor, 33301


Contact:  Robert Moody
www.fds.global
954-727-1957 Or Toll Free
rmoody@fds.global
1 East Broward Blvd., 7th Floor
Fort Lauderdale, Florida 33301

Contact:  Robert Moody
www.fds.global
954-727-1957
rmoody@fds.global
Information:  
Computer Data Recovery,  Computer Forensics,  Criminalistics,  Forensic,  Fraud Examiners,  Intellectual Properties, 



SAFEChecks
Canoga Park, California
8934 Eton Avenue, 91304


Contact:  R. Gregory Litster
http://www.SAFECHECKS.com/
818-383-5996 Or Toll Free
glitster@aol.com
8934 Eton Avenue
Canoga Park, California 91304

Contact:  R. Gregory Litster
http://www.SAFECHECKS.com/
818-383-5996
glitster@aol.com
SAFEChecks offers Expert Witness and Consulting Services through its founder and president, Greg Litster. Mr. Litster’s professional background includes 18 years in the banking industry. He is an associate of former check forger Frank Abagnale, and is editor of Mr. Abagnale’s Fraud Bulletin. Mr. Litster’s experience and expertise includes check fraud, mobile banking fraud, ACH fraud, embezzlement, Check 21, substitute checks, image replacement documents (IRD), check kiting, and tracing funds (tracking money movement). Click here for Mr. Litster’s Curriculum Vitae:

http://safechecks.com/about/greg-litster/

 

Information:  
Banking and Finance,  Check Fraud,  Fraud Examiners,  Internet, 


SAFEChecks offers Expert Witness and Consulting Services through its founder and president, Greg Litster. Mr. Litster’s professional background includes 18 years in the banking industry. He is an associate of former check forger Frank Abagnale, and is editor of Mr. Abagnale’s Fraud Bulletin. Mr. Litster’s experience and expertise includes check fraud, mobile banking fraud, ACH fraud, embezzlement, Check 21, substitute checks, image replacement documents (IRD), check kiting, and tracing funds (tracking money movement). Click here for Mr. Litster’s Curriculum Vitae:

http://safechecks.com/about/greg-litster/

 


White, Zuckerman, Warsavsky, Luna & Hunt
Sherman Oaks, California
15490 Ventura Blvd Suite 300, 91403


Contact:  Barbara Luna
www.wzwlh.com
818-981-4226 Or Toll Free 866-981-4226
expert@wzwlh.com
15490 Ventura Blvd Suite 300
Sherman Oaks, California 91403

Contact:  Barbara Luna
www.wzwlh.com
818-981-4226 Or Toll Free 866-981-4226
expert@wzwlh.com
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, fraud, damages & valuation expert witness for over thirty years in business and personal injury litigation and bankruptcy matters. She analyzes financial issues, accounting & economic matters, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.
Information:  
Accounting,  Business Damages,  Business Valuation,  Damage Calculations,  Economic Damages,  Forensic Accounting,  Fraud Examiners,  Intellectual Properties,  Lost Profit,  Personal Injury,  Wrongful Termination, 


Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, fraud, damages & valuation expert witness for over thirty years in business and personal injury litigation and bankruptcy matters. She analyzes financial issues, accounting & economic matters, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.

Brick House Asset Management, LLC
Rochester, New York
9 Taylors Rise, 14618


Contact:  Lawrence L. Halpern, CFE
www.bh-am.com
585-271-2426 Or Toll Free
lhalpern@bh-am.com
9 Taylors Rise
Rochester, New York 14618

Contact:  Lawrence L. Halpern, CFE
www.bh-am.com
585-271-2426
lhalpern@bh-am.com
With over 39 years experience in the financial services industry, I can expertly testify on all facets of branch supervision/compliance, product development and operations. I have over 25 years experience in branch management, including sales manager, branch manager and complex manager at both large national firms and smaller regional firms. I have also been a divisional sales manager and a product manager at a large, investment banking firm.
Information:  
Arbitration,  Fraud Examiners,  Securities, 


With over 39 years experience in the financial services industry, I can expertly testify on all facets of branch supervision/compliance, product development and operations. I have over 25 years experience in branch management, including sales manager, branch manager and complex manager at both large national firms and smaller regional firms. I have also been a divisional sales manager and a product manager at a large, investment banking firm.