Case Agent Expert Witnesses testifying in Litigation
Law Enforcement Corrections Expert Witnesses for Attorneys
Search results for: Case Agent
4 results found containing all search terms.
Crime Scene Investigator, Crime Scene, Crime Scene Reconstruction, Bloodstain Pattern Analyst, Bloodstain Pattern Analysis, Homicide Investigator, Homicide Events Reconstruction, Police Procedures at Homicide and Crime Scenes, Forensic Scientist, Forensic Consultant, Forensic Science Consultant,
Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals and businesses involved transportation of narcotics to the United States from Republic of Mexico, violations of the Code of Federal Regulations (CFR), Trade Uniform Services Act (TUSA), Export Control Act (ECA), United States Code
Police Officer, Criminal Investigation, Narcotics Enforcement, Report Preparation, Witness Interviews, Evidence Collection, Court Testifying, Suspect Interrogatories, Surveillance, Controlled Substances, Methamphetamine, Narcotics, Drug Related Investigations, Case Agent, Under Cover Operative, Drug Enforcement Agency, DEA, Bureau Of Narcotic Enforcement, BNE, U S Customs, Use Of Force, Firearms, Weaponless Defense Tactics, SWAT, Court Testimony,
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 ...