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Recent Fraud Forensics Inquiries

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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 |Zintro Expert

    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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Forensic Audit

Hello , i am looking for following information on forensic audit : 1. What are the industry best practices with respect to forensic audit? 2. Do large organizations keep forensic auditing in-house or outsource or co-source ? What is the preferred model and why? 3. What is the role of shared service centers in forensic audit? 4. If outsource, do companies engage with one service provider for forensic audit at global level or do they work with multiple service providers ? 5. If co-source, how do companies share responsibilities with their service providers? 6. Do companies consolidate forensic audit services with internal audit services while outsourcing to a 3rd party service provider? 6. What is the market split between tier i and tier ii players for forensic audit ? 7. Who are the top tier ii service providers for forensic audit in us, uk, china, singapore and japan? 8. What is the role of procurement in forensic audit services ?

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    Simona |Financial Manager/Business Consultant

    Hello,I can help. Regards,...

    2.5 Hours Later
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    Ljubica |head of accounting

    i can help...

    7.1 Hours Later
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    Ilerioluwakiye |Management Accountant

    I can help, I am a forensic accounting...

    9.2 Hours Later
+6 Other Responses
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Forensic Laboratory

We are looking for a international consultant specialized in building forensic labs for special equipment supervision. Please contact us at ****

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    Larry |President and Chief Forensic Scientist

    I would like to speak with you regarding this project. I was instrumental in building one of the US...

    6 Minutes Later
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    Kate |CEO and Chief Scientific Officer

    Experience in designing / advising labs in poorly resourced areas. Happy to discuss your project....

    4.8 Hours Later
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    Vishal |Digital Forensic Expert : Sr. Scientist

    yes we can do the same....

    14.8 Hours Later
+6 Other Responses
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Forensic Dna

The zintro blog needs you! i a€™m looking for your expert opinion on the news below and a written response that is one to three paragraphs long.Your response may be used in an article that i will write and post on the zintro site.You will be named in the article and a link to your profile will be included.Your contribution is voluntary(there is no direct payment involved,but you will get lots of traffic to your expert profile). If interested,please send me your response via znotes within few days. Applied dna sciences and security company smokecloak created a fog-based security system,which marks intruders with plant-based forensic markers.Triggered by an alarm,the fog deployment system fills the room with thick dna fog,obscuring criminals' vision.The customized engineered dna can be traced back to the scene of a specific crime.Genetic particles are nearly impossible to remove from human skin for up to three weeks.Will the technology sell in the us? This is a great marketing opportunity to get your name and expert opinion published on our blog. Here is a sample: http://blog.Zintro.Com/2012/01/16/keystone-xl-pipeline-pros-and-cons/ please include your full name,we will link it to your profile,getting you more presence on zintro.If you have any questions,please let me know. Thank you! idil kan

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    Russell |Analyst

    Russell Stover While I like the idea, I have certain *****. First, how robust is the DNA aga...

    3.6 Hours Later
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    Kevin |Enrichment Coach

    Hello Idil, Interesting product idea. Certainly pushes ethical boundaries despite its promise to pro...

    11.5 Hours Later
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    Jon |CEO

    Hello Idil, I'am interested in writing a short piece about the new tech above. How do I submit my...

    3.4 Days Later
+4 Other Responses
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Typography

I am looking to find an expert witness with knowledge of fonts - preferably in the uk. My employee has forged an important written agreement which i know to be set in calibri which was not in existence at the point the document was signed. We plan to pursue a fraud claim against him so need an expert witness to verify.

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    Mark Edward |Master Forensic Controller

    I have extensive Forensic Analysis, Fraud Analysis & Typography experience. I am not in the UK...I g...

    38 Minutes Later
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    Mark |CEO, Threat & Fraud Assessment

    Greetings, I think you would find our firm and our background to be a fit, especially our historical...

    3.9 Hours Later
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    Carolina |CEO

    Yes, I am a typography expert and qualified to verify this information....

    7.5 Hours Later
+4 Other Responses
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Forensic Engineering

I am looking for a forensic engineering expert in usa or canada that also has experience and software for the finite element analysis (fea) program called abaqus

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    James |Forensic & Litigation Consultant

    Sounds like somebody used this software (ABACUS) and made a mistake? If so I have a PH.D in ME with ...

    56 Minutes Later
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    Bart |Principal Engineer

    I have testified in court as an engineer as well as have over 20 years experience in FEA, including ...

    2.4 Days Later
+4 Other Responses
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Computer Forensics

Need computer expert to help in a criminal case (as expert witnesses possibly). Must be familiar with hp-unix and forensic information on how actions can be tracked to a particular computer and time

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    Angus |Principal Scientist

    I am familiar with multiple *****ems include Unix. Would need more ***** be able t...

    10 Minutes Later
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    Sean |President

    My firm Mulholland Forensics has the capability to assist with this inquiry. Please provide addition...

    1.3 Hours Later
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    Keith |IT support

    You would need to forensically image the suspect drive and use the ***** the drive to create a t...

    1.8 Hours Later
+4 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 |Zintro Expert

    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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    Mister |Managing Director

    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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Computer Forensics

Hello, i am looking for someone to perform a forensic analysis on 2 computers and an external hard drive. 2 hp laptops, 500gb hard drives and the external hard drive is also 500gb.

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    Luke |President

    www.digitalproinv.com...

    8 Minutes Later
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    Andy |President/CEO

    Feel free to contact me to discuss an estimate. We charge $500 per hard drive for small hard drives...

    20 Minutes Later
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    Jason |Vice President of Client Services

    Visit us at www.haystackid. com...

    25 Minutes Later
+9 Other Responses
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Digital Forensics For Connected Cars

We are a global market research firm seeking an expert consult with a professional with law enforcement agency experience familiar with digital forensics and insight into the relevance of these types of solutions for the connected car market.

    +undefined Other Responses
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    Forensic Audit

    Looking for an expert witness for a intentional misrepresation forensic audit and real estate settlement procedure act.12 u.S.C. 2605 (e)

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      John |Managing Director

      I am a CPA with 30+ years of experience specializing in Forensic Accounting. I have been involved an...

      2.4 Hours Later
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      Winston |Licensed Independent Contractor Ins. Age

      Hello, I have forensic audit experience and have been an expert witness for other mortgage and real ...

      22.3 Hours Later
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      Jeffrey |CEO

      I have an extensive background in the real *****stry at the highest level and have overseen co...

      1.7 Days Later
    +4 Other Responses
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    Pet Food Industry

    We need an pet food industry expert that can testify in the court on the matters include the traceability of pet food and pricing environment and market supply issues. Desirable qualifications would include the following: • cfe • forensic accountant • significant jury trial experience, with track record of success • food / pet food experience a plus • midwest connection a plus • no daubert • would be able to testify about and trace shipments from an ingredient supplier through a broker to a manufacturer. • would be able to testify about the pricing environment and market supply issues.

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      palany |veterinary consultant

      I am interested . Please send details....

      23 Minutes Later
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      Muamer |sales

      I am nutrstionest...

      4.9 Hours Later
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      ian |President

      I run two of the largest pet industry-specific forums on LinkedIn and have extensive experience in c...

      15.2 Hours Later
    +5 Other Responses
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