SАМ Аpproved Profile Page

White Collar Crimes Expert Witnesses testifying in Litigation


White Collar Crimes expert witnesses are experts in this Banking directory that provide independent court testimony or as consultants by review of records and verbal or written report. They provide expert testimony at deposition or trial in the area of White Collar Crimes. The following list contains testifying experts with specific Banking background to White Collar Crimes. To setup a screening with our experts simply choose the request this expert button located in the experts information page

Consolidated Consultants has referred Banking White Collar Crimes expert witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of White Collar Crimes expert witnesses and use the request this expert option to contact us.

Search results for: White Collar

4 results found containing all search terms.
State: FL
Region: Eastern, Southeast, Southern
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,
More...
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, Southern
Country: US

Provides Opinion & Testimony In:
Criminal Defense, Internal Investigations, Complex Commerical Litigation, Anti trust, Bankruptcy, Commodities Trading, Defense Procurement, Environmental, Export Controls, False Claims, Foreign Corruption, Government Contracting, Health Care, Insider Trading, Mortgage Lending and Servicing, Pharmaceuticals, Public Corruption, Securites and Tax
More...
Click to view this experts CV View CV for Criminal Defense Internal Investigation Commerical Litigation Expert Witness No.217Click to request this expert Request This Criminal Defense Internal Investigation Commerical Litigation Expert Witness No.217
State: AZ
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
State: FL
Region: Eastern, Southeast, Southern
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 Forfeiture Financial Investigation, Income Tax Financial Investigation, Money Laundering Financial Investigation, Currency Financial Investigation, Financial Conspiracy Investigation, RICO Financial Investigation, Gambling Business Financial Investigation, Legitimate Business Financial Investigation, Traditional Organized Crime Financial Investigation, Narcotics Financial Investigation, Public Corruption Financial Investigation, Bank Fraud Financial Investigation, Terrorism Financial Investigation, Corporate Espionage Financial Investigation, Labor Racketeering Financial Investigation, Civil Income T...
More...
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


Search took 0.464 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.

Banking, Finance, Mortgage & Financial Lending 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