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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.

  1. Profile Picture

    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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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

    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 Engineering

    Could you recommend a forensic or scientific expert that could read a disk which was sent to our attorney from the vermont court which would determine what forensic evidence should be tested in order for the judge to allow the state to test the dna. An innocent man has been serving 17 years of a life without parole sentence convicted on circumstantial evidence. This is a high profile case which has been bounced from court to court since my sons conviction. New forensic evidence has just been revealed to us and perhaps some good evidence can be found.

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      Mark |Network Security Engineer

      I'm not really sure I understand the question entirely. I know about conducting forensics on disks/d...

      20 Minutes Later
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      Gary |Managing Director

      We can help you with your enquiry but need a little more ***** the type of disc you have sp...

      1.5 Hours Later
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      Robert |Consultant

      Dear Marion Can you tell me if you have access to all of the scene ***** *****...

      9.3 Hours Later
    +8 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 Laboratory Design

    I need an expert in building forensic laboratory who can also give cost requirements of the project

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      Prabuddha |Assistant Manager

      We have lots of experiences in design, construction and ***** various kind *****...

      4 Minutes Later
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      Keith |IT support

      There would be a need for a full scope and definitions of the needs of the room. How many recovery c...

      7.7 Hours Later
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      Gary |Managing Director

      I have designed and built a number of forensic facilities, both in hostile and non hostile environme...

      16.4 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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    Procurement Fraud

    We are a company specialises in corporate training especially in the area of fraud related programs and are seeking for expert facilitator in this field

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      Larry |President and Chief Forensic Scientist

      Let me know if I can assist you in this project. Thank you....

      9 Minutes Later
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      Amy |President

      Hi Alvin, are you looking for remote or onsite training, and how often. Can you please give me more ...

      31 Minutes Later
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      Donnellda |Principal

      Hi Alvin, I am interested in talking about the opportunity to provide *****ning on procurem...

      5.2 Hours Later
    +11 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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    Computer Forensics Incident Response

    I am looking for computer forensic incident response specialist.

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      John |President

      I am a computer forensics specialist and my firm would be happy to help you. Can you give me more of...

      29 Minutes Later
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      Scott |CEO

      Our company is a Technical and Computer Forensics company. We are the White Hat Hackers: Collect, Co...

      32 Minutes Later
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      James |Private Investigator

      Are you looking to hire someone to work for you or an independent contractor to perform services for...

      1 Hour Later
    +11 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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