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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
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Recent Corporate Fraud Inquiries

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Global Issues

Radio interview my name is samuel ezerzer producer and host of a very popular business show called money and business on radio shalom 1650am in montreal. I am looking for book authors for a radio show interview. Potential subjects: global economy / finance european debt crisis corporate thiefs good old fashion bank robberies commodities/oil , silver iran and its oil china as a superpower why hasn't ceo gone to jail over the financial crisis oil pirates world rich getting richer please contact me through zintro.

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    Yoseph Assefa |General Manager

    Dear Sirs/Madam, My name is Yoseph Assefa, recently moved to *****ently, I am attending doct...

    8 Minutes Later
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    Alan Musnikow |Principal Consultant

    There is typo in "*****FS" in the list of potential subjects. "Thieves" is the plural of "t...

    1 Hour Later
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    Stanley |CEO & Founder

    Mr. Ezerzer: I am an author of 7 books (all of which are listed in the right hand column on my webs...

    1.1 Hours Later
+16 Other Responses
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Mortgage Fraud In Uk

I would like to understand mortgage frauds that happens in united kingdom due to intermediaries/brokers. And the possible measures taken by the banks/building society to avoid them.

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    John |Owner/Principal

    Extensive mortgage experience in the U.S., including as an expert witness, depositions and trial tes...

    2.1 Hours Later
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    craig |Zintro Expert

    Not familiar with the UK mortgage lending process....

    2.8 Hours Later
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    Roberto |Vice President Sales

    I could show you a lot of scams in UK because I received a lot of them daily......

    1 Day Later
+13 Other Responses
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Debit Card Fraud

I been the victim of debt card fraud my debit card was stolen and used for transactions that i did not do but my bank said they did research and found no evidence of fraud but thats not possible because i did not make those transactions

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    Kevin |Fraud Prevention Consultant

    This is a straightforward investigation, I had the exact same thing happen to me in the UK. I can ad...

    9 Minutes Later
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    Howard |CTO

    This is an issue with Debit Cards where with a Credit Card you would have been protected. What you ...

    1.7 Hours Later
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    Alan |Principal Advisor

    Hi I have extensive fraud and *****rience within financial institutions including card...

    2.5 Days Later
+8 Other Responses
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Fraud And Risk Compliance

Hi, i am looking for subject matter experts for fraud & risk compliance speakers for conducting webinars (online training's) , please advise if you would be interested in more details for the same. Thanks

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    Geary |Principal

    I would be interested in learning more details for this Webinar series. Please advise as to how you...

    1.2 Hours Later
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    Peter |Founding Partner

    Hello. I have a background in Risk management/compliance. I also have experience in conducting educ...

    1.2 Hours Later
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    Frederick |President

    As a claims Auditor , we often audited Ins SIU units and made suggestions for ***** prev...

    1.3 Hours Later
+13 Other Responses
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Anti-fraud

I am a journalist writing an article for a large uk-based publication that will look at the vulnerability of everyday objects that are now being built with technological and online capabilities; otherwise known as the 'internet of things'. The key to my piece is assessing what the most vulnerable internet of things technologies are in terms of exposing users to fraud (like identify theft, monitoring of their behaviour, accessing bank accounts where devices are linked to use-based spending, monitoring the geo-location of victims to make frauds more effective – say by email deception, understanding their consumer behaviour – again to make them targets for fraud attacks and scams, etc.). Would anyone have any knowledge on this topic and willing to speak with me?

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    Ed |Consultant

    Have a fair amount of knowledge on this subject and did a blog on it a few years ago (fraudwar.blogs...

    1.2 Hours Later
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    M |

    Hi, I'm deeply experienced in this area, built fraud systems for global payment schemes and banks, r...

    5 Hours Later
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    Dora |Marketing Manager

    UK is an area from that i am alert of internet scam & cheat!!! ...

    7.7 Hours Later
+5 Other Responses
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Investment Fraud

My name is mika. I am an investor in pre ipo shares in company based in united states of america. . my questions are: 1. May i understand somehow if these companies qttalk and scorpio performance are real working companies but not a phantom?! and because one of the president , he found new company in california he invite me shares of 1.50$/share for going public with pre ipo venture capital 2. Is this illegal ? How i can take if possible as well my money back? 3. Can i get claim in court for being fraud? 4. If you can explain me more details and special to be sure and safe. Thank you so much in advance. For hearing from you. With respect mika.

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    Martin |Litigation Consultant and Expert WItness

    How much have you invested so far? Where are you located?...

    12 Minutes Later
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    Jolene |Managing Director & Founder

    Mika, I would like to help you determine whether these companies are legitimate. I have experience...

    52 Minutes Later
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    Francis |Managing Financial Economist

    We can help if you pay a deposit of $*****....

    1.5 Hours Later
+4 Other Responses
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Fraud Detection And Prevention

Looking for experts in card fraud prevention gambling online

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    Shailendra |Sr Consultant

    I have over 5 years of experience of Analytical Consulting Experience in BFSI segment, and have deve...

    6 Minutes Later
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    Tamara |Programmers

    Good day! Our team will make your job a short time. We can conclude the contract. Our team is wait...

    19 Minutes Later
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    Roger |Director

    I would be happy to assist. I have over 25 years in the gambling industry with the last 12 in onlin...

    20 Minutes Later
+14 Other Responses
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Securities Fraud

I am a dissident shareholder (45%) of a private company that is being sold despite my opposition for about $10mm in milestone payments that i doubt i will ever see. I think the company/board (sole director that will be ceo after transaction) has misrepresented sale to other shareholders to get their support. Does this constitute securities fraud? Need legal expert advice for securities fraud /10b5 to support litigator who is not an expert in this area.

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    Ronald |Managing Director

    I have been involved as an expert witness on numerous occasions on similar *****, as recently as l...

    3 Hours Later
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    Mark |CEO, Threat & Fraud Assessment

    First, I am exceptionally familiar with SEC and *****stment frauds. For initial information I...

    7.6 Hours Later
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    Jonathan |Principal Consultant

    If you can prove the Company gave different ***** different shareholders, yes, you can buil...

    2.7 Days Later
+6 Other Responses
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Forensic Fraud

Seeking highly recognized, forensic fraud experts with experience in fraud of any type within either federal departments and agencies and/or fortune 1000 business to provide deep insights into the subject and assess potential solutions.

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    Lawrence |Options Trader and Consultant

    I have worked as an expert on forensic fraud in securities markets for one of the largest, most reco...

    3.8 Hours Later
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    Cheryl |Executive Vice President

    I am a certified fraud examiner. My expertise is in Mortgage Fraud....

    5 Hours Later
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    Danny |Zintro Expert

    I have worked extensively in fraud detection, prevention and discovery....

    6.4 Hours Later
+22 Other Responses
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Online Gaming Fraud

I work for a data warehousing company. Here we understand that fraud is serious issue within the uk online gaming industry. I would like to arrange a call with you to discuss the opportunity of working with you to arrange some one on one meetings with a select number of gaming companies to position our company and utilise your skills and knowledge as an independent consultant within this area. Please contact me to discuss further?. kind regards louisa

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    Jared |CEO

    I might be able to help you, what sort of back-end technologies are you using?...

    39 Minutes Later
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    Juan Carlos |Certified Public Accountant, Counter Fra

    Hello Louisa, I have read your inquiry and I would like to discuss further. I am based in the UK an...

    1.4 Hours Later
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    mark |COO, MD, CMO

    Hi Louisa, without knowing a great deal more about you and your company I am not sure i can assist ...

    1.5 Hours Later
+17 Other Responses
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Fraud Management In Finance Institution

Fraud management in finance institutions: industry focus bfsi sector and geography focus of canada and us: 1. What are financial institutions in the marketplace doing with respect to their fraud functions? 2. How is fraud functions organized in bfsi companies? 3. What functions are performed in-house vs. What is outsourced in the fraud management value chain - strategy & reporting, prevention, detection, investigation, recovery, and micro & macro fraud analysis? 4. Costs/benefits of outsourcing? 5. What are the fraud patterns observed in banking institutions currently and what is the outlook? 6. If outsourced, to which vendors (regions of focus – canada and usa) and which geographies? 7. How does the supply market look like? What are the different kind of suppliers? What is the outlook?

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    Erich |CEO

    I'm interested in ***** the BFSI focus group. ...

    20 Minutes Later
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    Kevin |Fraud Prevention Consultant

    I have experience of Fraud Management in an ***** Advisory capacity on Global basis and ha...

    23 Minutes Later
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    Mark |CEO, Threat & Fraud Assessment

    To respond simply, this has been our successful discipline for over 35 years, both domestically and ...

    30 Minutes Later
+23 Other Responses
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Currency Exchange Fraud

We represent a defendant in a currency exchange fraud case in the san francisco chinese community. Our defendant was enticed to come into the office of what is now known to be a scam operation based on an ad in a chinese-language newspaper to the effect that she could earn money and be trained in a professional business. Before this, the defendant had worked in a restaurant. She was given phony training and, apparently, encourage to suggest to her friends that they come in for training. Though what exactly she said to them is disputed, they did invest and all lost their money, including defendant. We need an expert to offer an opinion regarding the operation of such scams.

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    Martin |Litigation Consultant and Expert WItness

    I am saddened to hear about the fraud *****nst your client. I would be glad to speak w...

    8 Minutes Later
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    Leonard |Manager

    I am a professional trader. I e *****ledge of how the FX markets work. I have trained trader...

    25 Minutes Later
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    Jim |Management Consultant

    I would be happy to discuss this with you by phone. If we both think I can be helpful to you in cas...

    31 Minutes Later
+9 Other Responses
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