Fraud Experts

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Thomas Buckhoff

Associate ProfessorGeorgia Southern University

Thomas Buckhoff is an associate professor of accounting at Georgia Southern University

Anti-Fraud EducationLitigation Support ServicesForensic AccountingFraud DetectionAccountancy
Laura Connor Smith profile photo

Laura Connor Smith

PartnerHKA

Forensic accounting and commercial damages partner focused on valuations, investigations and international arbitration.

Business ValuationEconomic DamagesForensic AccountingInvestigationsInternational Arbitration
Ken Feinstein profile photo

Ken Feinstein

Senior Managing DirectorJ.S. Held LLC

Forensic Data Analytics Lead | Digital Investigations & Discovery Expert | Regulatory & Compliance Professional

Forensic Data AnalyticsInvestigationsFraud DetectionAnti-bribery / Anti-corruptionTransaction Analysis
Peter S. Davis, CPA, ABV, CFF, CIRA, CTP, CFE profile photo

Peter S. Davis, CPA, ABV, CFF, CIRA, CTP, CFE

Senior Managing DirectorJ.S. Held LLC

Turnaround Restructuring Expert | Court Appointed Equity Receiver | Experienced Litigation Support | Asset Recovery and Fraud Professional

Forensic AccountingFraud InvestigationsReceivershipsRestructuring & TurnaroundBankruptcy Advisory
Gonzalo Maturana profile photo

Gonzalo Maturana

Professor of FinanceEmory University, Goizueta Business School

Corporate FinanceHousehold FinanceSecuritizationReal EstateConflicts of Interest
Dr Emily Chiang profile photo

Dr Emily Chiang

Postdoctoral Research AssociateAston University

Dr Chiang's research focuses on linguistic expressions of identity in online criminal contexts.

Forensic LinguisticsLinguistic IdentityOnline Child AbuseDark WebFraud
Ryan Pisarik, CPA, CFE, CAMS, CFF profile photo

Ryan Pisarik, CPA, CFE, CAMS, CFF

Senior Managing DirectorJ.S. Held LLC

Global Financial Investigations Expert | Regulatory-Appointed Corporate Monitor | Appointed Independent Compliance Expert Witness

AccountingExpert WitnessMonitorshipsBribery & CorruptionCompliance Consulting
Julia Alcarez profile photo

Julia Alcarez

PartnerHKA

Government contracting partner focused on claims, forensic accounting, damages analysis and regulatory compliance.

Economic DamagesForensic AccountingGovernment ContractingInvestigations
Kimberly Reome profile photo

Kimberly Reome

PartnerHKA

Partner specializing in construction damages, forensic accounting and commercial litigation.

Construction Delay & DisruptionEconomic DamagesEnvironmentalForensic AccountingCommercial Litigation
Chelsea Cullum profile photo

Chelsea Cullum

PartnerHKA

Government contracting partner specializing in forensic accounting, economic damages and compliance.

Government ContractingInvestigations