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Criminal Expert Witnesses testifying in Litigation

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Search results for: Criminal

187 results found.
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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 businesses involved transportation of narcotics 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
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Click to view this experts CV View CV for Suspicious Financial Activities Expert Witness No.3804Click to request this expert Request This Suspicious Financial Activities Expert Witness No.3804
State: FL
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
Fraud, Security, Premises Liability, Fraud Detection, Personal Injury, Fraud Compliance, Workplace Violence, Financial Investigations, Wrongful Death, Locating Hidden Assets, Employee Screening Procedures, Complex Civil Litigation Security Standards Procedures, Private Investigative Standards Procedures, Security Litigation Support, Assault, Battery, Rape, Slips, Trips, Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Commercial Properties, Fair Credit Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act, automatic teller machine
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Click to view this experts CV View CV for Fraud Security Expert Witness No.1846Click to request this expert Request This Fraud Security Expert Witness No.1846
State: WV
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
Psychiatry, Forensic Psychiatry, Board Certified Forensic Psychiatrist, Addiction Child Psychiatrist, Civil Cases, Criminal Cases, Litigation Support, Competency, Criminal Responsibility, Diminished Capacity, Malingering, Psychiatric Liability, Pre sentencing for Sex Offenders, Psychiatric Psychological Injury, Psychiatric Impairment, Neuropsychiatric Neuropsychological Testing Evaluation, Neurological Impairments, Brain Damage Brain Injury Assessment, Independent Medical Examinations, Workers Compensation Claims, Temporary Permanent Disability Evaluations, Post Traumatic Stress Disorder, Discrimination, Sexual Harassment, Dementia, Military Psychiatry, Aviation Medicine, Aviation Physicals, Medical Malpractice, Pre employment Evaluations for Law Enforcement, Fitness for Duty, Chronic Pain, Pain Evaluations for Surgery, Cult Awareness, Behavioral Assessments, School Evaluations, Medical Records Reviews, Psychological Testing,
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Click to view this experts CV View CV for Forensic Psychiatrist Expert Witness No.2045Click to request this expert Request This Forensic Psychiatrist Expert Witness No.2045
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Investigations, File Investigations, Workers Compensation, Criminal Cases, Video Surveillance, Undercover, Cases, Employment,
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Click to view this experts CV View CV for Workers Compensation Investigator Domestic Criminal Cases Expert Witness No.3691Click to request this expert Request This Workers Compensation Investigator Domestic Criminal Cases Expert Witness No.3691
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Police Procedures, Use of Force, Investigative Procedures, Interview Procedures, Investigation Documentation, Interagency interactions, policy and procedure, workplace investigations, workplace discrimination, federal and state courts, juvenile crime, crime scene investigations, vehicle pursuit, administrative policies and procedures, staff and division level, labor law investigations
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Click to view this experts CV View CV for Police Policies Procedures Expert Witness No.3570Click to request this expert Request This Police Policies Procedures Expert Witness No.3570
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Correctional Institution, Correctional Officer, Counselor, Senior Parole Agent, Social Worker In Adult Children Services, Community Program Specialist, Sex Offender Supervision, Correctional Supervision, California Prison Gangs, Parole supervision, Urban Violence, Parole Search Seizure, Narcotics Intervention, California Street Gangs, Latino Communities Southwest,
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Click to view this experts CV View CV for Correctional Institution Supervision Expert Witness No.2950Click to request this expert Request This Correctional Institution Supervision Expert Witness No.2950
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Psychiatric, Board Certified Psychiatry, Psychiatrist, Neurology, Media, Communications, Medical Board, Criminal, Sexual Harassment, Entertainment Law, HMO malpractice, Wrongful Death, Personal Injury, Terrorism, Violence, Priest Misconduct, Wrongful Termination, Elder Abuse, Mental Distress, Emotional Distress, International Affairs, Criminal Justice, Discrimination, Autism, Mental Health, Mental Illness Prevention, Behavioral Science, Health Education, Motion Picture Consultant, Schizophrenia, Sudden Death, Peer Deprivation,
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Click to view this experts CV View CV for Psychiatry Media & Communications Expert Witness No.35Click to request this expert Request This Psychiatry Media & Communications Expert Witness No.35
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Police Officer, Criminal Investigation, Narcotics Enforcement, Report Preparation, Witness Interviews, Evidence Collection, Court Testifying, Suspect Interrogatories, Surveillance, Controlled Substances, Methamphetamine, Narcotics, Drug Related Investigations, Case Agent, Under Cover Operative, Drug Enforcement Agency, DEA, Bureau Of Narcotic Enforcement, BNE, US Customs, Use Of Force, Firearms, Weaponless Defense Tactics, SWAT, Court Testimony,
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Click to view this experts CV View CV for Police Officer Expert Witness No.2180Click to request this expert Request This Police Officer Expert Witness No.2180
State: MN
Region: Central, Midwest
Country: US

Provides Opinion & Testimony In:
Investigator, Licensed Private Investigator, law enforcement experience, private investigator, violent crime, family domestic issues, theft, burglary, fraud personnel backgrounds, investigates civil matters, personal injury, product liability, asset research, criminal defense background criminal histories,
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Click to view this experts CV View CV for Licensed Private Investigator Expert Witness No.1945Click to request this expert Request This Licensed Private Investigator Expert Witness No.1945
State: SC
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
Crime Prevention Security, Security, Crime Prevention, Security Consultant, Premises Liability, Negligent Security, Shoplifting, Shootings, Protecting People Assets, Police Negligence, Security for Houses of Worship, Security
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Click to view this experts CV View CV for Crime Prevention Security Expert Witness No.681Click to request this expert Request This Crime Prevention Security Expert Witness No.681
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