Misappropriation Of Funds Expert Witnesses

Misappropriation of funds expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on misappropriation of funds. The misappropriation of funds expert witness listings on this page are typically from fields/areas of expertise such as: Architecture, Construction Defects, Financial, and Fraud.

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Fred B. Lott, AIA, ARA, CSI

High Stakes Cases Specialty Expert Architect

Fred Lott Architect

California

Construction Defects, Architecture - Bid Steering, Construction Defects, Architectural Design Defects, Industrial Climate Control & Thermal Comfort, Fraudulent Misrepresentation, Standard of Care - Architects & Contractor, Breach of Contract - Architects, Breach of Contract - Contractors, Accessibility Non-Compliance, Antitrust, Misappropriation of Funds

National Footprint 17 States ►National Footprint as an expert witness and expert consultant working with various aspects of legal compliance; providing inspections, opinions, and cost valuations / estimates) Multiple Federal, State & Local Courts (including MA, CT, NY, MD, NC, GA, FL, LA, PA, OH, KY, IN, IL, IA, TX, NV & CA) ►Highest Settlement in the History of the State of Connecticut for Residential Architectural Design Defects and Construction Defects Recognized by Google as the #1 Expert Witness for Bid Steering ►Deputy Program Manager for World Trade Center Contributing metrics data / court case evidence against Federal Corruption, Extortion, & Money Laundering ►Architect of Record First Passive Solar U.S. Postal Facility ►Performed Compliance Assessment Inspections (encompassing Thirty-Five Million, 400,000 squ...

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Alex AKulikov, MS, CFCI, CFCS, DACS, GAAP, PMP

Forensic Expert and Financial Crimes Investigator

Expert CA

Dublin, California

Fraud, Financial - Financial crimes investigations, Liability claims, Money laundering, Negligence, Forensic accounting, White-collar crime, Fiduciary duty, Breach of contract, Disputes, Cybersecurity, Misappropriation of funds, Bribery & Corruption, Crypto & Blockchain, Standard of care, Fraud, Scams, Embezzlement, Tax evasion, Alter Ego analysis, RICO

Mr. Alex Kulikov, M.S. (Master of Science), CFCI (Certified Financial Crimes Investigator), CFCS (Certified Financial Crimes Specialist), DACS (Digital Assets Compliance Specialist), GAAP (General Accounting), PMP (Project Management Professional). * Specializing in forensic examination, white-collar crime, contract and partnership disputes, following the money trail, alter ego analysis, crypto and digital assets compliance, fraud and other financial crime investigations, white collar criminal defense, as well as in general financial analysis in complex litigation, civil and criminal defense matters. * Forensic Expert Witness Association (FEWA) Vice President and Executive Board Member. * With nearly 30 years of expertise in risk management, compliance, financial crimes prevention consulting and a robust background in finance. * Demonstrating proficiency through serving as a consulting expert in financial, real estate, fintech, construction, health, technology, gaming and oth...

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