Law Enforcement Expert Witnesses testifying in Litigation
Accounting And Economics Expert Witnesses for Attorneys
Search results for: Law Enforcement
6 results found containing all search terms.
Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Service Supervisory Special Agent, IRS Senior Analyst, Internal Revenue Service Senior Analyst, Law Enforcement Defensive Tactics, Law Enforcement Firearms, Law Enforcement Technical Surveillance Specialist, Financial Investigation Techniques, Civil Forfeiture Financial Investigation, Criminal Forfeit...
Mexican Business Law, Mexican Commercial Law, Mexican International Business Transactions, Mexican Foreign Investment Law, Mexican Corporate Law, Mexican Maquiladora Law, Mexican Joint Ventures, Multinational Companies in Mexico, Mexican Companies and Partnerships, Mexican Shareholder Conflicts, Mexican Mergers and Acquisitions, Mexican Contract Law, Mexican Banking and Securities Law, Mexican International Trade Law, Mexican Customs Law, Mexican Import and Export Law, Mexican International Treaties, Mexican Anti Trust Law, Mexican Environmental Law, Mexican Conflict of Laws, Mexican Inter...
Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals and businesses involved transportation of narcotics to the United States from Republic of Mexico, violations of the Code of Federal Regulations (CFR), Trade Uniform Services Act (TUSA), Export Control Act (ECA), United States Code
Intellectual property, business law, excecutive managament, business strategy, business operations, patent applications, patents, patentability, infrigement, patent and trademark portfolios, patent infrigement suits, business development, telecommunications, digital and analog systems, computer processors, microcircuits, software programs, intellectual property strategies, commercial and government contracts, copyright, trademark, trade secrets, property litigation, software, software contracts, software licensing, software protection
CPA, CPA Forensic Accounting Bankruptcy, CPA Forensic Accounting Divorce Account, CPA Forensic Accounting Fraud Investigation, CPA Forensic Accounting Internal Control Analysis, CPA Forensic Accounting Financial Statement Interpretation, Forensic Accounting, CPA Forensic Accounting Audit Failure Investigation, CPA Forensic Accounting,
Escrow Industry, Escrow, Title Insurance, Escrow Transactions, Escrow Transaction, Escrow Standards, Escrow Form, Escrow Forms, Escrow Practices, Escrow Practice, Escrow Policy, Escrow Policies, Balancing of Escrow Transactions, Escrow Audit, Escrow Claims, Escrow Claim, Notary, Notaries, Real Estate, Real Estate Tracts, Real Estate Exchanges, Real Estate Refinances, Real Estate Short Sales, Construction Loans, Equity Lines of Credit, California Notary Public, Predatory Lender Activity, Escrow Operations, Escrow Operation,