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Money Expert Witnesses testifying in Litigation

Administration Expert Witnesses for Attorneys

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Search results for: Money

10 results found.
State: IL
Region: Central, Midwest
Country: US
Type: Expert Witness
Category: LAW ENFORCEMENT & CORRECTIONS, ADMINISTRATION, BANKING, INSURANCE
Group: Finance, Insurance, Technical
Banking Securities Insurance Fraud, Banking Fraud, Letters Of Credit, Securities, Securities Fraud, Securities Law, Exchange Law, NASD, Blue Sky Law, Insurance Compliance Regulations, Marine Insurance, Jones Act, Fraud Investigations, Money Transactions, Money Laundering, Illicit Accounts, Stock Broker, NYSE, AMES, Midwest Exchange, Margin Calls, Regulation T, Warrants, Rights, NASD Conduct Rules, Puts, Calls, Regulation U, Foreign Currency Exchanges, Cargo Insurance, General Average Losses, Churning, Unauthorized Trading, Derivatives, Bond Funds, Mutual Funds, Pump Dump, Insurance Ponzi S...
Terms matched: 1  -  Score: 55
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: 41
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ADMINISTRATION, LAW ENFORCEMENT & CORRECTIONS, ACCIDENTS, BANKING, SAFETY, ACCOUNTING & ECONOMICS
Group: Finance, Technical
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
Terms matched: 1  -  Score: 21
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: REAL ESTATE, BANKING, APPRAISALS & VALUATIONS, ADMINISTRATION
Group: Finance, Technical
Subprime Mortgage Analysis, secondary market loans, subprime, Alt A, underwriting guidelines, income analysis, credit analysis, assets analysis, tax return analysis, Mortgage Fraud mitigation, risk analysis, mortgage bulk acquisition analysis grading, stated income guidelines, reasonableness of stated income, stated assets guidelines, reasonableness of stated assets, appraisal review analysis, Mortgage Broker fraud determination, FNMA FHLMC guideline for lending, State Regulatory compliance, Corporation Business tax analysis, subprime mortgage lending guidelines, subprime lending practices...
Terms matched: 1  -  Score: 20
State: NC
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, ADMINISTRATION, SAFETY
Group: Finance, Technical
Financial Management, Business Cycles, Economic Trends, Economist, Consulting, Econometric Forecasting, Corporate Strategic Planning, Macroeconomist, Mortgage, Consumer Finance, Econometric Research, Administrative Assistant, Cash Flow Manager, Financial Analyst, Economoic Analyst, Business Research Department, Economics, American Economic Association,
Terms matched: 1  -  Score: 20
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE, ADMINISTRATION
Group: Finance, Insurance, Technical
Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities
Terms matched: 1  -  Score: 20
State: DC
Region: Eastern, Northeast
Country: US
Type: Expert Witness
Category: ACCIDENTS, SAFETY, SCIENCES, ADMINISTRATION
Group: Fire, Surgery, Technical
cosmetology, cosmetic, clinically based esthetician, esthetics, camouflage therapy, camouflage therapist, permanent disfigurement, reconstructive surgery makeovers, beauty industry
Terms matched: 1  -  Score: 20
State: MO
Region: Central, Midwest
Country: US
Type: Expert Witness
Category: INSURANCE, ADMINISTRATION
Group: Finance, Insurance, Technical
Insurance Reinsurance, Insurance, Reinsurance, Third Party Administration, Risk Management
Terms matched: 1  -  Score: 20
State: GA
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE, APPRAISALS & VALUATIONS, ADMINISTRATION
Group: Finance, Technical
Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Cons...
Terms matched: 1  -  Score: 20
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: AMUSEMENT & RECREATION, ADMINISTRATION, SAFETY, ACCIDENTS
Group: Technical
Special Event, Event Director, Triathlon, Bicycle Event, Bicycle Race, Special Event Producer, Special Event Promoter, Bicycle, Duathlon,
Terms matched: 1  -  Score: 20






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