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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.
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Recent Investment Fraud Inquiries

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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 |Portfolio Manager

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

    12 Minutes Later
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    JOLENE |MANAGING DIRECTOR

    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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Forensic Accounting For Vineyard Operations

Our client is seeking an expert in finance who has experience with vineyards operations and grape sales experience, and corporate operations. The selected expert will conduct forensic accounting to determine how much money the corporation has either spent or lost on specific items, calculate the damage to the corporation grape sales, loans made to and from the corporation, and to value the improvements the corporation made to an individual's properties. Prior testifying experience is preferred, but not required. Location: napa, ca or sonoma, ca

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    Robert |Zintro Expert

    I have extensive vineyard/winery *****, ownership, management and financial experience. I am no...

    5 Days Later
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    Matthew |Compliance and Analysis Accountant

    I am a former TTB auditor in charge with an MBA and CPA. I have also worked for two distilleries and...

    5 Days Later
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    Zahid |Zintro Expert

    Hi , I hope you will be fine. i have complete expertise in accounting ,finance ,economics ,managemen...

    36.2 Days Later
+5 Other Responses
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Investment Portfolio Construction

We are looking for an expert of financial investment portfolio construction, preferably with some experience on the madoff fraud, who is available to provide an opinion and potentially give evidence at a trial

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    Lorenzo |Managing Director

    Hi, I have worked as hedge fund analyst and portfolio manager for the last 9 years. Currently managi...

    57 Minutes Later
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    Francis |Managing Financial Economist

    I can help you with Financial Investment Portfolio Construction regarding examining fraud....

    1.4 Hours Later
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    Peter |CFO, COO, Alternative Investments Risk M

    Hello, I may be able to help you. I have a background as *****ctor of a number of hedge fu...

    2 Hours Later
+5 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 |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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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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Online Fraud

I have invested my money in some money scheme called defencex wich gives 2% of what you invested per day. Now the registrar of the bank applied at high court to freeze their accounts stating that the money scheme is conducting the work of banks. Does this mean i'm gonna loose all my money?They are going to court on the 25th of march. This money scheme is owned by chris******.

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    Francis |Managing Financial Economist

    This sounds a *****mid scheme (Fraud Case). Depending how the company was set up and th...

    3.8 Hours Later
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    Jim |Management Consultant

    There is no question that anyone offering 2% per day interest is running a scam. Likely they took t...

    2.2 Days Later
+2 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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Insurance Fraud Investigation

We're looking at making an investment in an investigative professional services firm that specializes in all aspects of insurance fraud investigations. I would like to have one or more experts answer some questions about the outlook for the fraud portion of the insurance industry and characteristics to look for in a desirable company. Further, i'd like to discuss valuation and industry comps.

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    Seshagiri |Head - Insurance and Risk Management

    I have been an insurance professional for the last 33 years and with a global experience in all wing...

    9 Hours Later
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    JAGENDRA |Zintro Expert

    ***** General Insurance Industry since 1977. Was a resource person of an *****...

    9.4 Hours Later
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    Daniel |Principal

    I'm a thought leader in the fraud and *****stry with extensive experience working in t...

    11.9 Hours Later
+28 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 |Portfolio Manager

    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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Investment Fraud

Im looking for experts on principle protection on a investment program in securities? What are laws that protect me?

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    Diane |Attorney

    I would be happy to assist you. Diane...

    10 Minutes Later
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    Siobhan |Independent Consultant

    Hello, I have over 20 years brokerage compliance experience. Additionally I am a Certified Fraud E...

    12 Minutes Later
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    Vicheka |Legal Consultant

    Please inform me what country are you from? I am in Cambodia...

    1 Hour Later
+5 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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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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