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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 accidents including Investigator, Narcotics investigation, possession, sales and Device Failure Analysis Labeling of Toy Products.

RICO accidents can occur in Hemoccult, Pressure Dressing, Tube Gauze, Steri Strip Dressing and Pharmacy retail.

In litigation, RICO accident experts attempt to use forensic engineering and biomechanical engineering research to reconstruct the accident and damages or event by providing witness testimony, computer animation or graphical exhibits to opine in a compelling way to the jury

Search options are available at the bottom of the results
Search results for: RICO

3 results found.
State: DC
Region: Eastern, Northeast
Country: US
Type: Expert Witness
Category: LEGAL, ADMINISTRATION, ACCOUNTING & ECONOMICS
Group: Technical
Legal Ethics, Legal Malpractice, liability ethical issues for lawyers law firms, US lawyers handling international matters, foreign or international law, legal malpractice or attorney breach of fiduciary duty cases, international, economic crime, money laundering, bank secrecy act, RICO, racketeering, fraud, Russia, Russian Belarus, Belarusian, corruption, foreign corruption practices act, FCPA, bribery, legal malpractice
Terms matched: 1  -  Score: 40
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING
Group: Finance, Technical
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: 31
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Group: Finance, Insurance, Technical
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: 19



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