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Case Agent Expert Witnesses testifying in Litigation

Law Enforcement Corrections Expert Witnesses for Attorneys

Search results for: Case Agent

13 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 Forfeit...
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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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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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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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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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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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State: MD
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
gangs, organized crime, defensive tactics, officer safety, tactical interviewing
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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 S...
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State: VA
Region: Eastern, Southeast, Contiguous to/and TN
Country: US

Provides Opinion & Testimony In:
Metallurgy, Materials Science, Engineering, Accident, Aircraft, Analytical, Analysis, Arson, Aviation, Automobile, Bicycle, Boat, Bombing, Bullet, Bullet Lead, Civil, Clocks, Wristwatches, Timing Mechanisms, Collapse, Contamination, Corrosion, Court Testimony, Crime Scene, Criminal, Cross Examination, Damage, Data Collection, Data Analysis, Disaster, Engineering, Metallurgical Engineering, Metallurgical, Evidence, Examination, Exhume, Explosion, Fabrication, Failure Analysis, Fire, Food Product Contamination, Forensic, Fracture, Fraud, Headlights, Taillights, Homicide, Identification Marki...
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State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Jail Procedures Consultant, Jail Procedures Expert Witness, Use Of Force, TASER Use, Jail Riots, Prison Riots Prison Inmate Culture, Sexual Assault Investigations, Narcotics Investigator, Training Officer, High Risk Barricaded Suspect Operations, Deploying K9s After Dangerous Suspects, Officer Involved Shootings, Dealing With Barricaded Inmates, Forced Cell Removals, Hostage Situations, Correctional Medical Emergencies, Fires In Correctional Facility, Correctional Evacuations, Earthquakes Procedures In Correctional Facility, Jail Suicide Prevention, Training Officer, Training Manuals Assis...
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