Expert Directory

 

Having an expert witness or consultant at your side can help you navigate complex situations with confidence. These professionals understand your industry and excel at conveying crucial information, whether in a courtroom or a consulting environment. At Intellex, we have experts in over 30,000 areas in our database. We enable you to partner with an individual who has the knowledge, educational background, and relevant experience to support your needs effectively.

Utilize our expert finder tool to handpick the ideal mentor or consultant for your specific application.

ID: 731826 Texas, USA

Economic and Lost Profit Damages, Forensic Accounting and Fraud Investigations

Expert has over 24 years of experience as a litigation financial consultant and expert witness in complex commercial and civil litigation matters. She develops lost profit and economic damage analyses, authors financial expert reports, and provides financial expert opinions in…

ID: 728662 United Kingdom

Anti Fraud Strategy, Payments, E-wallets, Fraud Investigations and IT Security

Expert can offer a quick, simple yet thorough characterisation of your present fraud management program determining a benchmark of your relative performance in the industry at large. His Fraud Reduction Partnership program etains eFraud consultants to your site to assist…

ID: 728121 Nigeria

Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation

Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. He has an excellent background in…

ID: 727823 United Kingdom

Forensic Accountancy, Quantification of Losses, Fraud Investigations, Disputed Share Valuations

Expert is a Fellow of the Institute of Chartered Accountants in England and Wales, having qualified in 1990. She is Head of Forensic Accounting Services within Employer, a Top 20 firm of Chartered Accountants based in London and South East…

ID: 727561 United Kingdom

Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits

Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…

ID: 740411 Washington, USA

Private Investigation: Mobile Video Surveillance, Interviews, Interrogations, Fraud, Criminal Defense

Expert is a skilled private investigator with experience in surveillance, fraud detection, and investigative research. He has cultivated an analytical approach to investigations, specializing in insurance fraud, domestic cases, and legal defense work. Launching a career in private investigations in…

ID: 723836 Spain

Japanese Technology, Patents, Risk Management, Due Diligence, Fraud, Investigations

It can be as simple as applying the wrong concentration of herbicide, pesticide or fertilizer to agricultural machinery related accidents. Drift of chemicals from treated areas to neighbouring areas which damage people or crops is another example. Although some define…

ID: 740842 Kansas, USA

Financial Regulations & Enforcement Expert Witness

Expert is a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. He regularly assists attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge…

ID: 740392 Pennsylvania, USA

Business Valuation, Cybersecurity, Risk Management, AI, Economic Damages, Intellectual Property, Internet Defamation & Reputation Management

Expert leads a 50+ member consulting team, specializing in litigation consulting. Given the unique nature of each case, his firm provides a competitive advantage through a comprehensive team approach, including legal research, data analytics, private investigations, digital forensics, financial analysis,…

ID: 740174 Wisconsin, USA

Former DEA Detective, Cryptocurrency/Blockchain Investigator, Drug Trafficking Expert Witness, Asset Forfeiture (Domestic and International)

Expert is a dedicated and accomplished leader in criminal investigations with over two decades of experience in law enforcement. Throughout his career, he has demonstrated expertise in various areas, including surveillance, intelligence gathering, evidence collection, and courtroom testimony. As the…

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