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: 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: 726885 California, USA

Mortgage Lending/Standards, Fraud, Policy/Procedures, Secondary Market, Valuation/Underwriting

Expert has been in real estate lending and mortgage banking for over 38 years. After graduating with a Finance and Real Estate degree he completed two extensive, six-month management training programs with two major S&L's in the early '70s. These…

ID: 724036 Pennsylvania, USA

Scientific Fraud; the Organization and Management of Business Operations

Expert has established a clear record of finding key management and organization problems in manufacturing, hospital operations and the research and development of DNA diagnostics. Since 1976, the expert has uncovered and addressed significant organization problems in small and large…

ID: 723956 Florida, USA

Safety, Security, Fraud Prevention, Foreseeability, Standard of Care, Causation, Risk Management

Expert provides over 12 years of experience as a security expert and fraud examiner to attorneys, corporations, financial institutions, insurance companies, investors, and private professionals. In addition, Expert is a noted speaker, educator, and radio personality based on his private…

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…

ID: 740113 Arizona, USA

Pharmacy Operations: Pharmacy Benefit Management (PBM), Retail Pharmacy, and Health Systems

Expert is a resourceful Director of Pharmacy Operations with 10+ years of experience in pharmacy benefit management (PBM), retail pharmacy, and health systems. He is licensed in Arkansas, Alabama, Arizona, Hawaii, Illinois, Kansas, Kentucky, Louisiana, Maryland, Michigan, Mississippi, Oklahoma, Oregon,…

ID: 739971 , USA

Software Development Leadership and Architecture for Enterprise Applications

Expert is an experienced Software Engineer, Investor, and Business Entrepreneur with 13+ years of experience in software development leadership and architecture for enterprise applications. He is a proven influencer adept at leading and managing change across an organization. His key…

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