Fraud Consultants Search
Result
Your seach has found 4 consultant(s)!
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| | Consultant Profile | Firm Name | City | State |
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Steven
Fried
Our 32 years of banking experience offers an understanding of how banks and other lenders operate internally that can not be duplicated by other experts. This knowledge provides clients and attorneys...
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| Capital Finance | Indian Wells | CA |
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Stan
Wilson, EnCE, CISSP, ACFE
NetEvidence, Inc. provides expert, court approved, computer forensic analysis. We provide our clients with professional service, while ensuring that our analysis exceeds our client's expectations. ...
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| NetEvidence, Inc. | Nashville | TN |
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Jon
McDowall, CFE, PCI, CIFI, CII
Specialty: IV CO EM UC II ID SV WC
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| Fraud Resource Group | Bettendorf, | IA |
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W. Timothy
Finn II
Our years of experience, as bankers, as bank consultants, and as regulators provide valuable insight into case matters. We can assist both from the industry perspective, and from the regulatory...
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| Financial Management Consulting Group | Louisville | KY |
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