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 Consultant Profile

Fraud Resource Group


 Consultant ID: 108505

 Contact Information 


First Name Jon   Last Name McDowall, CFE, PCI, CIFI, CII
Address 1 2884 Devils Glen Road,   Address 2
City Bettendorf,   State IA
Country United States   Postal Code 52722
Telephone 563-355-3866   Fax 563-355-3877
Email jon@fraudresourcegroup.com



 Area of Experience 


    Expert Witness
        Accounting
                Certified Fraud Examiner
                Data Analysis
                Embezzlement
        Auditing
                Computerized Data Analysis
                Insurance
                Qui Tam Actions
                Unbundling
        Banking, Corporate Bankruptcy, and Finance
                Consumer Banking
                Consumer Compliance
                Due Diligence
                Embezzlement
                Fraud
                Mortgages
                Risk Management
        Business
                Compliance
                Security
        Class Action
                Class Action
                Litigation
                Pre-settlement Preparation
        Computers, Software, and Internet
                Computer Evidence
                Computer Forensics
                Computerized Data Analysis
                Corporate Espionage
                Criminal Cases (computers)
                Cyber-squatting and Web Site Hijacking
                Data Analysis
                Data Management
                Data Recovery
                Digital Risk
                Disaster Recovery
                Fraud
                Intellectual Property
                Internet
                Internet Defamation
                IP Spoofing
                Security
        Credit Damage
                Credit Damage
                Identity Theft
                Sub Prime Rates
        Insurance
                Analysis of Photographs and Mapping
                Fraud
                Insurance Risk Management
                Investigators
        Investigators
                Civil
                Computer Investigations
                Corporate Investigations
                Diversion
                Evidence
                Fraud
                Insurance
                Internet Investigations
                Location Services
                Private Investigator
                Skiptracing
                Surveillance
                Theft
                Witness Interviewing and Assesment
                Witness Location and Statements
                Workers Compensation
        Legal
                Civil
                Class Action Litigation
                Counterfeiting
                Depositions
                Fraud
                Insurance-based Litigation
                Intellectual Property
                Jury Polling
                Risk Management
        Security
                Bank Security
                Business Matters
                Corporate Security
                Crime Prevention
                Employee Theft
                Extortion
                Investigations
                Liability and Loss Control
                Risk Identification
                Security
                Security Training
                Theft of Trade Secrets
    Investigative Services
        General
        Civil
        Surveillance
        Forensic - Computer
        Record & UCC Search
        Fruad Investigations
        Legal Auditing
        Insurance Investigation
    Practice Consultant
        Consultant/Service Provider
        Litigation Research



 Business Information 


Company or Individual Name Fraud Resource Group
Company's Web Site Address http://www.fraudresourcegroup.com
Company Description
Specialty: IV CO EM UC II ID SV WC
Degrees and Certifications
Certified Fraud Examiner (CFE), Certified Insurance Fraud Investigator (CIFI), Professional Certified Investigator (PCI), Certified International Investigator (CPI), Certified International Investigator (CII).
Professional Memberships
American Society for Industrial Security (Vice Chair, Economic Crime Council), Anti-Phishing Working Group, Association of Certified Fraud Examiners (2003 and 2005 Award Recipient), California Association of Licensed Investigators, Computer Security Institute, Council of International Investigators, InfraGard New York Metro Alliance, Intellenet, National Council of Investigation and Security Services, Southern California Fraud Investigators Association, U.S. Secret Service Chicago Electronic & Financial Crimes Taskforce
Other Notes
Over 20 years of full time fraud investigation, consulting and litigation support experience.
Hourly Rate $395
States Willing to Work CA, IL, IA, KS, MO, NE, SD, WI



 Professional Experience  


Project 1
Confidential: Overview available upon request.
Project 2
Confidential: Overview available upon request.
Project 3
Confidential: Overview available upon request.



 References  


Reference 1
Client list is confidential. References available for interested parties upon request.
Reference 2
Client list is confidential. References available for interested parties upon request.
Reference 3
Client list is confidential. References available for interested parties upon request.




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