SАМ Аpproved Profile Page

Money Expert Witnesses testifying in Litigation


Search results for: Money

12 results found.
State: IL
Region: Central, Midwest
Country: US

Provides Opinion & Testimony In:
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 Schemes, Reg U, Reg R, Reg Z, Prime Bond Funds, Sub Prime Bond Funds, Stand By Letters Of Credit,
More...
Click to view this experts CV View CV for Banking Securities Insurance Fraud Expert Witness No.2890Click to request this expert Request This Banking Securities Insurance Fraud Expert Witness No.2890
State: DC
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
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
More...
Click to view this experts CV View CV for Legal Ethics Esq. Expert Witness No.2334Click to request this expert Request This Legal Ethics Esq. Expert Witness No.2334
State: MO
Region: Central, Midwest, Contiguous to/and TN
Country: US

Provides Opinion & Testimony In:
Insurance Reinsurance, Insurance, Reinsurance, Third Party Administration, Risk Management
More...
Click to view this experts CV View CV for Insurance Reinsurance Expert Witness No.2037Click to request this expert Request This Insurance Reinsurance Expert Witness No.2037
State: FL
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
Protective Services, Crisis Management, Executive Protection, Investigations, Intelligence, Corporate Investigations, Secret Service, FBI, U S Customs, Public Corruption, Bank Fraud, international Money Laundering,
More...
Click to view this experts CV View CV for Protective ServicesInvestigations Intelligence Expert Witness No.1892Click to request this expert Request This Protective ServicesInvestigations Intelligence Expert Witness No.1892
State: CT
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Regulatory Affairs, Clinical Affairs, Quality Assurance, Regulatory Compliance, Medical Device, Combination Product, Design Dossier, Medicinal Dossier, Director, Client Manager, Project Manager, 510(k),515i, Pre IND, IND, Pre IDE, IDE, HUD, USAN, HDE, PMA, Pre Sub, Recall, Correction, CTA, FDA, CDRH, CE, OUS, MAF, Pre submission, Pre IDE, De Novo, Recall Correction, Appeal, Supplement, Annual report, FSN, FMEA, CER, FSCA, MDEL, MDR, 13485, 10993, 14971, 60601, CMDR, PMS, PMCF, NCA, EFTA, Apostille, legalization, CFG, CFS, QMS, QC, 21 CFR 820, 21 CFR 801, 21 CFR 803, MDL, 21 CFR 807, MEDDEV, NB, Product Liability, Infringement, Patent Infringement, Injury law,CE, TUV, Intertek, SGS, DGM, NSAI, SNCH, BSI, UL, Medicinal Consultations, MHRA, MPA, ETAT, License Applications, Health Canada, TGA
More...
Click to view this experts CV View CV for Regulatory Marketing Compliance Quality Assurance Medical Device Expert Witness No.3571Click to request this expert Request This Regulatory Marketing Compliance Quality Assurance Medical Device Expert Witness No.3571
State: NC
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
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,
More...
Click to view this experts CV View CV for Financial Management Economist Expert Witness No.3693Click to request this expert Request This Financial Management Economist Expert Witness No.3693
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
More...
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: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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 for auto lending, evaluation credit worthiness, loan review, loan audit, compliance, mortgage loan documentation analysis, 1008, 1003, 1004, 1083 review analysis, ability repay analysis, fraudulent documentation review,
More...
Click to view this experts CV View CV for Sub Prime Mortgage Analysis Expert Witness No.3000Click to request this expert Request This Sub Prime Mortgage Analysis Expert Witness No.3000
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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
More...
Click to view this experts CV View CV for Securities Financial Education Expert Witness No.827Click to request this expert Request This Securities Financial Education Expert Witness No.827
State: GA
Region: Eastern, Southeast, Contiguous to/and TN
Country: US

Provides Opinion & Testimony In:
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 Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure,...
More...
Click to view this experts CV View CV for Banking Management Economic Valuation Expert Witness No.74Click to request this expert Request This Banking Management Economic Valuation Expert Witness No.74
Result Pages: 1 2  View All


Search took 0.444 seconds






This section allows you to narrow your search criteria.

The search term is here (* asterisk is a wild card) your search.


Optional: You can select a state or region or country here

State: Region: Country: Click here for multi-state expert witness search

Expert type is medical or technical:

Optional: Group or Category options are here

Expert Category: Expert Group:



Match: any search words all search words

Results per page:


your search.

Business Administration & Regulatory Affairs Expert Witnesses for Attorneys by State


Consolidated Forensic Experts BBB Business Review
Medical Expert Witness, Technical Expert Witness, Court Testimony. Copyright © 1995-2017
Consolidated Forensic Experts (a CA corp.)/dba Consolidated Consultants Company
289 Church Ave., Chula Vista, CA 91910 Litigation Topic Check