PlanetsFREEREFERRAL
SАМ Аpproved Profile Page
link to spanish site

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 options are available at the bottom of the results
Search results for: Certified Fraud Examiner

4 results found containing all search terms.
State: NJ
Region: Eastern, Northeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, HOSPITALITY, REAL ESTATE
Group: Finance, Technical
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,
Terms matched: 3  -  Score: 1560
State: VA
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, ADMINISTRATION, REAL ESTATE
Group: Finance, Technical
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
Terms matched: 3  -  Score: 808
State: OH
Region: Eastern, Midwest
Country: US
Type: Expert Witness
Category: BANKING
Group: Finance, Technical
Banking, Bank Fraud, Operating Risk, Fraud Examiner, Banker, Securities, Fraud Risk Management, Financial Institution, Employee Fraud, Federal Reserve Bank, Fraud Prevention,
Terms matched: 3  -  Score: 312
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Group: Finance, Insurance, Technical
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
Terms matched: 3  -  Score: 245






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.
Multi State Map Search Image Request an Expert and get a Free 15 Minute Qualifying Conference Call
Position:

If "Other"
please specify:
Type of Witness Needed: 
Specialties of Expert Needed:
Type of Case:
Short Description of the Case:
Geographical Preference
for the Expert Needed:
Time Frame needed to find Expert
Please be specific
(i.e., two days, one week)

Please Check The Human Verification Checkbox Before Submitting