Affordably Source Investment Fraud Experts and Industry Participants for Market Research, Diligence and Projects

Submit an anonymous Project Description -- Start receiving responses within a few hours

Have a need? Explain it here

Zintro does not display, sell or trade e-mail addresses

An eye iconForgot password?
Submit Inquiry

By clicking Submit Inquiry you agree to our TermsVIEW

or Request Pricing Information

How Zintro Works

  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.
  4. Zintro is free, anonymous and without obligation.

Loved by Thousands

Loved by thousands logos

Need Help?A phone icon1-877-236-7016

Recent Investment Fraud Inquiries

Area Icon

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.

  1. Profile Picture

    Martin |Advisor

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

    12 Minutes Later
  2. Profile Picture

    Jolene |Managing Director & Founder

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

    52 Minutes Later
  3. Profile Picture

    Francis |Managing Financial Economist

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

    1.5 Hours Later
+4 Other Responses
Area Icon

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******.

  1. Profile Picture

    Francis |Managing Financial Economist

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

    3.8 Hours Later
  2. Profile Picture

    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
Area Icon

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.

  1. Profile Picture

    palany |veterinary consultant

    I am interested . Please send details....

    23 Minutes Later
  2. Profile Picture

    Muamer |sales

    I am nutrstionest...

    4.9 Hours Later
  3. Profile Picture

    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
Area Icon

Fraud Management And Physical Security

Fraud management and physical security: 1.Supply chain around fraud management 2.Vendor landscape for fraud management and physical security 3.Engagement models fraud management and physical security - single/ multiple vendors 4. Sourcing models for fraud management and physical security - in house/ outsource 5.Value proposition in outsourcing these services 6. List of suppliers for fraud management and physical security 7. Supplier consolidation and rationalization options 8.Fraud patterns in banks 9.Dependencies and synergies between fraud and financial crimes aspects and physical security 10.An analysis of the vendors offerings in the following areas: - advanced fraud analytics (data analytics; cyber data analytics; rules developers; architecture; solutions engineers - contact centre operations - quality assurance - detection specialists - credit quality specialists - claims management & processing / back-office / back-end fulfilment - project resources for fraud initiatives

  1. Profile Picture

    Sohail |Director

    Hi, Can you please provide me more details of this enquiry. Is this a research assignment and/or w...

    7 Minutes Later
  2. Profile Picture

    mohammad wmar |senior manager

    i am interested for this job and have experience in this. please send details of email id where i ca...

    3.3 Hours Later
  3. Profile Picture

    Patrick |President

    A large ask for anyone person but I have extensive experience in physical security for high risk, hi...

    3.7 Hours Later
+17 Other Responses
Area Icon

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.

  1. Profile Picture

    Ronald |Managing Director

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

    3 Hours Later
  2. Profile Picture

    Mark |CEO, Threat & Fraud Assessment

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

    7.6 Hours Later
  3. Profile Picture

    Jonathan |Principal Consultant

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

    2.7 Days Later
+6 Other Responses
Area Icon

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

  1. Profile Picture

    Lorenzo |Managing Director

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

    57 Minutes Later
  2. Profile Picture

    Francis |Managing Financial Economist

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

    1.4 Hours Later
  3. Profile Picture

    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
Area Icon

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 |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
  2. Profile Picture

    Cheryl |Executive Vice President

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

    5 Hours Later
  3. Profile Picture

    Danny |Zintro Expert

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

    6.4 Hours Later
+22 Other Responses
Area Icon


Stothe zintro blog needs you! i am 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 expert 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 the next one or two days. Hp was left with an $ 8.8 billion overall charge for misleading investors after autonomy, the british software company it acquired for $ 11.1 billion last year, had engaged in accounting misrepresentation of its financial performance. Hp stock price dropped down to less than $12 on tuesday. Would you hold hp’s board or auditors responsible for the fraud? How will hp recover value for its shareholders? 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 expert profile, getting you more presence on zintro. If you have any questions, please let me know. Thank you! idil kan

  1. Profile Picture

    Nitin A. |Founder

    Name: Nitin A. Khandkar Title: Independent Equity Analyst Views on HP's Acquisition of Autonomy I d...

    8.9 Hours Later
  2. Profile Picture

    SRINIVASA |Consultant : SAP FI/CO, Finance Strsateg

    Dear Idil Kan, I am pleasure to take this opportunity, but i need more clarity & *****t...

    9.8 Hours Later
  3. Profile Picture

    Timothy |Managing Partner

    Hewlett-Packard is now in a struggle for its survival. The question there shareholder v...

    20.5 Hours Later
+4 Other Responses
Area Icon

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.

  1. Profile Picture

    Martin |Advisor

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

    8 Minutes Later
  2. Profile Picture

    Leonard |Manager

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

    25 Minutes Later
  3. Profile Picture

    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
Area Icon


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?

  1. Profile Picture

    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
  2. Profile Picture

    M |

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

    5 Hours Later
  3. Profile Picture

    Dora |Marketing Manager

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

    7.7 Hours Later
+5 Other Responses
Area Icon

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.

  1. Profile Picture

    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
  2. Profile Picture

    JAGENDRA |Zintro Expert

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

    9.4 Hours Later
  3. Profile Picture

    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
Area Icon

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.

  1. Profile Picture

    John |Owner/Principal

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

    2.1 Hours Later
  2. Profile Picture

    craig |Zintro Expert

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

    2.8 Hours Later
  3. Profile Picture

    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
See More Inquiries

Top Investment Fraud Experts

See More Experts