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RICO Expert Witnesses testifying in Litigation

Accounting And Economics Expert Witnesses for Attorneys

RICO experts in this Accounting And Economics directory provide witness opinion and testimony in all types of RICO errors or accidents including Investigator, Narcotics investigation, possession, sales and Device Failure Analysis Labeling of Toy Products. RICO errors can occur in Hemoccult, Pressure Dressing, Tube Gauze, Steri Strip Dressing and Pharmacy retail. In litigation, RICO accident experts attempt to use forensic economic principals and research to reconstruct the financial impact and damages or event by providing witness testimony, computer animation or graphical exhibits to opine in a compelling way to the jury

Search results for: RICO

2 results found.
State: FL
Category: ACCOUNTING & ECONOMICS, BANKING
Region: Eastern, Southeast
Type: Expert Witness
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...
Terms matched: 1  -  Score: 50
State: FL
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Region: Eastern, Southeast
Type: Expert Witness
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption
Terms matched: 1  -  Score: 33



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