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Certified Fraud Examiner Expert Witnesses testifying in Litigation

Certified Fraud Examiner experts in this Banking directory provide witness opinion and testimony in all types of Certified Fraud Examiner accidents including Accountant, Commercial Damages, Valuation, Divorce and Third Party Claim Administrator.

Certified Fraud Examiner accidents can occur in Civil Disputes, Wills Disputes, Probate Disputes,Forensic Biomechanic Accident Reconstruction and Fire and Arson investigation.

In litigation, Certified Fraud Examiner 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

Banking Expert Witnesses for Attorneys

Search results for: Certified Fraud Examiner

5 results found containing all search terms.
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,
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Click to view this experts CV View CV for CPA Certified Fraud Examiner Expert Witness No.23Click to request this expert Request This CPA Certified Fraud Examiner Expert Witness No.23
State: VA
Region: Eastern, Southeast, Contiguous to/and TN
Country: US

Provides Opinion & Testimony In:
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
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Click to view this experts CV View CV for Fraud Examiner Expert Witness No.111Click to request this expert Request This Fraud Examiner Expert Witness No.111
State: OH
Region: Eastern, Midwest
Country: US

Provides Opinion & Testimony In:
Banking, Bank Fraud, Operating Risk, Fraud Examiner, Banker, Securities, Fraud Risk Management, Financial Institution, Employee Fraud, Federal Reserve Bank, Fraud Prevention,
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Click to view this experts CV View CV for Banking Economic Expert Witness No.2844Click to request this expert Request This Banking Economic Expert Witness No.2844
State: FL
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
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,
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Click to view this experts CV View CV for Forensic Accountant White Collar Crime Expert Witness No.2965Click to request this expert Request This Forensic Accountant White Collar Crime Expert Witness No.2965
State: FL
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
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...
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Click to view this experts CV View CV for Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness No.3192Click to request this expert Request This Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness No.3192






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