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Fraud Expert Witnesses testifying in Litigation


Fraud expert witnesses are experts in this Insurance 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 Fraud. The following list contains testifying experts with specific Insurance background to Fraud. To setup a screening with our experts simply choose the request this expert button located in the experts information page

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

Search results for: Fraud

37 results found.
State: FL
Region: Eastern, Southeast, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
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 Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act, automatic teller machine
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Click to view this experts CV View CV for Fraud Security Expert Witness No.1846Click to request this expert Request This Fraud Security Expert Witness No.1846
State: IA
Region: Central, Midwest, Midwest, Eastern
Country: US

Provides Opinion & Testimony In:
Fraud Investigator, Fraud, Theft, Identity Theft, Identity Fraud, Risk Mitigation, Insurance fraud, Business Fraud Investigations, Victim Recovery, Fraud Vulnerability, Identity Theft Prevention, Employee Theft, Fraud Investigations, Undercover Investigations, ID theft, Identification Theft, Fraud Vulnerability Assessments
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Click to view this experts CV View CV for Fraud Investigator Expert Witness No.1442Click to request this expert Request This Fraud Investigator Expert Witness No.1442
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Private Investigators,Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements Interviews, Scene Investigations, Locates, Video Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, SIU Investigations, Medical Fraud, Insurance Fraud, Surveillance, Asset Searches, Skip Tracing,
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Click to view this experts CV View CV for Private Investigator Management Expert Witness No.3680Click to request this expert Request This Private Investigator Management Expert Witness No.3680
State: FL
Region: Eastern, Southeast, Southern, Eastern
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: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Property Claims, Casualty Claims, Commercial and Personal Lines Coverages, Custom Claims Handling Procedures, Practice Claims Handling Procedures, Claims, Claim, Insurance, Expert, Bad Faith, Coverage, Property, Casualty, Investigation, Adjuster, Appraiser, General Liability, Auto, SIU, Special Investigation Unit, Inland Marine, Homeowner, Commercial, Malpractice, Mediation
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Click to view this experts CV View CV for Insurance Bad Faith Appraisal Expert Witness No.1747Click to request this expert Request This Insurance Bad Faith Appraisal Expert Witness No.1747
State: TX
Region: Western, Southwest, Southern, Western
Country: US

Provides Opinion & Testimony In:
Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair Accurate Transaction Act
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Click to view this experts CV View CV for Identity Theft Fraud Automobile Industry Expert Witness No.1777Click to request this expert Request This Identity Theft Fraud Automobile Industry Expert Witness No.1777
State: IL
Region: Central, Midwest, Midwest, Eastern
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,
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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: PA
Region: Eastern, Northeast, Eastern
Country: US

Provides Opinion & Testimony In:
Life Insurance claim denials of any kind, Life Insurance Contract Policy disputes of any kind, Bad Faith issues Life Insurance Policies, Negligence issues Life Insurance Policies, Breach of Contract issues Life Insurance Policies, Agent, Broker Producer Fiduciary Responsibilities regarding Life Insurance Policies, Unfair Claim Settlement Practices, Unfair Trade Practices, Claim Procedure issues Life Insurance Policies, Guardianship Conservator issues Life insurance Policies, Estate Trust issues Life Insurance Policies, Beneficiary disputes Beneficiary issues Life Insurance Policies, Waiver of Premium issues Life Insurance, Viatical Settlement issues Life Insurance, Policy Lapse Policy Cancellation issues involving Life Insurance, Coverage disputes involving Life Insurance, Investor Stranger Third Party Owned Life Insurance transactions , Individual Long Term Disability Claim Denials , Individual Disability Policy disputes, Cancer Critical Illness Policy disputes Claim Denials, , Proper Sales Practices, Underwriting Guidelines, Sales Practice Administrative matters, Life Claims Procedure, Claims of any type, Life Underwriting Process, Life Claims, Claim Decision process, Accid...
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Click to view this experts CV View CV for Life Insurance Claims Bad Faith & Affordable Care Act  Expert Witness No.3560Click to request this expert Request This Life Insurance Claims Bad Faith & Affordable Care Act  Expert Witness No.3560
State: NJ
Region: Eastern, Northeast, Eastern
Country: US

Provides Opinion & Testimony In:
locksmith, lock smith, forensic locksmith, safe technician, foreign car locks, pathway technician, key, fire, explosives, investigator, police officer,
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Click to view this experts CV View CV for Forensic Locksmith & Fire Explosives Expert Witness No.277Click to request this expert Request This Forensic Locksmith & Fire Explosives Expert Witness No.277
State: NJ
Region: Eastern, Northeast, Eastern
Country: US

Provides Opinion & Testimony In:
Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 , Secured Transactions, Factoring, Securitization Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared Loss, Bankruptcy and Creditor\92s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights
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Click to view this experts CV View CV for Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762Click to request this expert Request This Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762
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