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Case Agent Expert Witnesses testifying in Litigation

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Search results for: Case Agent

14 results found containing all search terms.
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 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...
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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
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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, US Customs, Use Of Force, Firearms, Weaponless Defense Tactics, SWAT, Court Testimony,
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Click to view this experts CV View CV for Police Officer Expert Witness No.2180Click to request this expert Request This Police Officer Expert Witness No.2180
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
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 businesses involved transportation of narcotics 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
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Click to view this experts CV View CV for Suspicious Financial Activities Expert Witness No.3804Click to request this expert Request This Suspicious Financial Activities Expert Witness No.3804
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Correctional Institution, Correctional Officer, Counselor, Senior Parole Agent, Social Worker In Adult Children Services, Community Program Specialist, Sex Offender Supervision, Correctional Supervision, California Prison Gangs, Parole supervision, Urban Violence, Parole Search Seizure, Narcotics Intervention, California Street Gangs, Latino Communities Southwest,
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Click to view this experts CV View CV for Correctional Institution Supervision Expert Witness No.2950Click to request this expert Request This Correctional Institution Supervision Expert Witness No.2950
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Police Procedures Consultant, Police Procedures Expert Witness, Use Of Force, TASER Use, Police Practices, Police Procedures, Law Enforcement Policy, Law Enforcement Procedures, Sexual Assault Investigations, Private Security Guards, Narcotics Investigator, Detective, Patrol Deputy, Training Officer, Proper Patrol Procedures, High Speed Pursuits Investigations, High Risk Barricaded Suspect Operations, Deploying K9s After Dangerous Suspects, Officer Involved Shootings, Hostage Situations, Training Officer, Training Manuals Assistance, Emergency Procedures Writer, Evacuation Planner, Response Plans, Operations Plans, Police Negligence, Cultural Sensitivity, CPR, Administrative Topics, Laser Firearms, Firearms, Advanced Combat, Baton, Handgun Fundamentals, Firearms Shoot, Night Shoot, Combat Shotgun, firearm, Police Misconduct, Police line ups, field show ups, resisting excessive force by citizens,
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Click to view this experts CV View CV for Police Procedures Consultant Expert Witness No.983Click to request this expert Request This Police Procedures Consultant Expert Witness No.983
State: OH
Region: Eastern, Midwest
Country: US

Provides Opinion & Testimony In:
Crime Scene Investigator, Crime Scene, Crime Scene Reconstruction, Bloodstain Pattern Analyst, Bloodstain Pattern Analysis, Homicide Investigator, Homicide Events Reconstruction, Police Procedures at Homicide Crime Scenes, Forensic Scientist, Forensic Consultant, Forensic Science Consultant,
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Click to view this experts CV View CV for Crime Scene Reconstruction Bloodstain Pattern  Police Procedures Expert Witness No.2310Click to request this expert Request This Crime Scene Reconstruction Bloodstain Pattern  Police Procedures Expert Witness No.2310
State: VA
Region: Eastern, Southeast, Contiguous to/and TN
Country: US

Provides Opinion & Testimony In:
Certified Flight Instructor fixed, rotary wing Pilot, airport security management, anti terrorism assistance program,
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Click to view this experts CV View CV for Pilot Aviation Expert Witness No.2355Click to request this expert Request This Pilot Aviation Expert Witness No.2355
State: MD
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
gangs, organized crime, defensive tactics, officer safety, tactical interviewing
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Click to view this experts CV View CV for Law Enforcement Tactical Interviewing Street Gang Expert Witness No.136Click to request this expert Request This Law Enforcement Tactical Interviewing Street Gang Expert Witness No.136
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Security Law Enforcement Training Intelligence
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Click to view this experts CV View CV for Law Enforcement Security Intelligence Expert Witness No.1150Click to request this expert Request This Law Enforcement Security Intelligence Expert Witness No.1150
State: IL
Region: Central, Midwest
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
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