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Money Expert Witnesses testifying in Litigation

Administration Expert Witnesses for Attorneys

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Search results for: Money

6 results found.
State: IL
Region: Central, Midwest
Country: US
Type: Expert Witness
Category: LAW ENFORCEMENT & CORRECTIONS, ADMINISTRATION, BANKING
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: 58
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: 42
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: SAFETY, ADMINISTRATION, INSURANCE
Group: Finance, Insurance, Technical
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...
Terms matched: 1  -  Score: 23
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: 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: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: AMUSEMENT & RECREATION, ADMINISTRATION, SAFETY
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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