Fraud Expert Witnesses in Michigan

Accounting, Business Damages - Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption

Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion. Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages. Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state ...

Frankenmuth, Michigan

Document Examination, Fraud - Handwriting Expert New York, Handwriting Expert Washington D.C., Handwriting Expert Los Angeles County, Handwriting Expert Chicago, High Profile Handwriting Expert, Worldwide Leader in Handwriting, Ink & Document Dating, International Tribunals, ICSID Experts, PCA Expert in Hague, ICC Experts, Handwriting Expert Houston

As a Board Certified Forensic Document Examiner (D-ABFDE) and Ink Chemist and Document Dating Specialist with over 40 years of experience, both Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document cases. They specialize in handwriting examinations, analysis of ink and paper for dating purposes, impression analysis, type font classification and dating, page substitutions, interlineations, CPS codes, text insertions, printing process examinations, rubber stamp comparisons, dry-seal examinations, typewriter identification and classification, detection of fraudulent and counterfeit documents, and other forensic document analysis. Riley Welch LaPorte & Associates is the leading global forensic document firm having conducted high profile multi-billion dollar cases in the United Kingdom, France, Singapore, Hong Kong, Germany, Austria, Sweden, Canada, Netherlands, Hungary, Israel, Switzerland, and Denmark. We are considered a top-tier firm having conduc...

Manistee, Michigan

Real Estate, Fraud - Title insurance, Escrow Closing services, Escrow Agent fiduciary, Closing process, Real Estate, Wire fraud, Wire fraud prevention, Settlement procedures, Trust accounting, Earnest Money deposits, Escrow Agency, Title and escrow compliance, Disbursement procedures, Closing coordination, Title

Carole Bullion- Mincy is the former Owner and President of Classic Title Agency in Brighton, Michigan. She has enjoyed over 40 years in the real estate and title industry conducting thousands of closings in southeast Michigan. Prior to opening her own title agency, she served as President of Stewart Title of Detroit where she was responsible for operations in the State of Michigan. She also served as Regional Director of Real Estate Development throughout 10 states in the Midwest for Stewart Title, one of the nation’s largest title insurers. Licensed since 1985, Carole Bullion-Mincy has a strong alliance with the real estate industry. As a certified instructor for the State of Michigan, each year she teaches Continuing Education courses required by the state for re-licensure. In addition to state licensing classes, she instructs the NAR Code of Ethics and has instructed seminars on Cyber Security and wire theft, Legislative Updates, RESPA compliance, teambuilding, mortgage fraud, a...

Michigan

Pain Management - Medicine, Medical Devices - PTSD, Post Traumatic Stress Disorder, Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Stellate Ganglion Block, SGB, Ketamine, Nerve Injury, Injections, Chronic Pain, Opioids, Addiction, Fraud, IME, Independent Medical examinations, hot flashes, patents, intellectual property

Pain Medicine thought-leader. Founding member of the American Society of Interventional Pain Physicians. Developer of multiple innovative pain treatments. Developed hybrid stimulator that combined convention dorsal column stimulator and sub-q stimulator. Evaluated needle design that lead to improvement of Sprotte needle. Pioneered the use of Stellate Ganglion Block (SGB) for the treatment of post-traumatic stress disorder (PTSD) and hot flashes. Developed the Dual Sympathetic Reset (DSR) protocol to treat PTSD. Work has been written about in the Wall Street Journal, the Los Angeles Times, and the Chicago Tribune, and featured on ABC, NBC and WGN. Experienced expert witness – has given over 1,000 depositions. Significant medical device experience. Active clinical practice. Board Certified in both pain medicine and anesthesiology. University of Illinois faculty. Performs the entire range of pain procedures including: dorsal column stimulators (DCS), radio frequency ablati...