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Fraud Expert Witnesses testifying in Litigation

Law Enforcement Corrections Expert Witnesses for Attorneys

Fraud experts in this Law Enforcement Corrections directory provide witness opinion and testimony in all types of Fraud accidents including Mechanical Engineering, Engineering, Mechanical, Mechanical Engineering trucks and Receipt.

Fraud accidents can occur in Employee Theft, Undercover Investigations, ID theft, Identification Theft and Securities Derivatives Futures NASD.

In litigation, Fraud accident experts attempt to use forensic engineering and biomechanical engineering research to reconstruct the accident and damages or event by providing witness testimony, computer animation or graphical exhibits to opine in a compelling way to the jury

Search options are available at the bottom of the results
Search results for: Fraud

37 results found.

4 pages of results.
State: IL
Region: Central, Midwest
Country: US
Type: Expert Witness
Category: LAW ENFORCEMENT & CORRECTIONS, ADMINISTRATION, BANKING, INSURANCE
Group: Finance, Insurance
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...
Terms matched: 1  -  Score: 210
State: NJ
Region: Eastern, Northeast
Country: US
Type: Expert Witness
Category: FORENSIC EVIDENCE & LAB TESTING, FIRE & EXPLOSIVES, LAW ENFORCEMENT & CORRECTIONS
Group: Fire, Insurance
locksmith, lock smith, forensic locksmith, fire investigator, arson, burn vehicles, forensic examination
Terms matched: 1  -  Score: 130
State: NJ
Region: Eastern, Northeast
Country: US
Type: Expert Witness
Category: FIRE & EXPLOSIVES, FORENSIC EVIDENCE & LAB TESTING, LAW ENFORCEMENT & CORRECTIONS, INSURANCE
Group: Fire, Insurance
locksmith, lock smith, forensic locksmith, safe technician, foreign car locks, pathway technician, key, fire, explosives, investigator, police officer,
Terms matched: 1  -  Score: 113
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ADMINISTRATION, LAW ENFORCEMENT & CORRECTIONS, ACCIDENTS, BANKING, SAFETY, ACCOUNTING & ECONOMICS
Group: Finance
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
Terms matched: 1  -  Score: 87
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: MEDICALADMIN, ADMINISTRATION, ACCIDENTS, LAW ENFORCEMENT & CORRECTIONS, SAFETY, WEAPONS
Group: Medical
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 Investiga...
Terms matched: 1  -  Score: 62
State: OH
Region: Eastern, Midwest
Country: US
Type: Expert Witness
Category: ACCIDENTS, LAW ENFORCEMENT & CORRECTIONS, SAFETY, HOSPITALITY
Security Adequacy Loss Prevention, Premise Liability, retail security, convenience stores, apartments, gas stations, hotels, motels, fast food restaurant, restaurant, parking lot, shopping center, mall, abduction, apartment, assault, bar, bouncer, car jacking, garage, hotel, motel, murder, negligent security, night club, rape, robbery, security guard, service station, shoplifting, shoplifting detention, tavern, use of force, use of force, offices, office building, workplace violence
Terms matched: 1  -  Score: 61
State: MN
Region: Central, Midwest
Country: US
Type: Expert Witness
Category: LAW ENFORCEMENT & CORRECTIONS, SAFETY, ACCIDENTS, ADMINISTRATION
Investigator, Licensed Private Investigator, law enforcement experience, private investigator, violent crime, family domestic issues, theft, burglary, fraud personnel backgrounds, investigates civil matters, personal injury, product liability, asset research, criminal defense background criminal histories,
Terms matched: 1  -  Score: 42
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ADMINISTRATION, LAW ENFORCEMENT & CORRECTIONS, ACCIDENTS, SAFETY, WEAPONS
Group: Finance
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,
Terms matched: 1  -  Score: 37
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: WEAPONS, LAW ENFORCEMENT & CORRECTIONS, FORENSIC EVIDENCE & LAB TESTING, SCIENCES
Group: Engineer
Firearms Ballistics, Firearms, Ammunition Identification, Assault Weapon, Ballistics, Bullet Comparisons, Cartridge Case Comparisons, Distance Determination, Ejection Pattern, Firearm Conversion, Firearm Evidence, Firearm Function, Firearm Identification, Firearm Modification, Firearm Operability, Firearm Repair, Firearm Training, Gunshot Residue, Handling Characteristics, Machine Gun, Microscopic Comparisons, Rangemaster, Serial Number Restoration, Shooting Reconstruction, Silencer, Toolmark Comparisons, Toolmarks, Trajectory, Wound Ballistics,
Terms matched: 1  -  Score: 20
State: VA
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: GENETICS, TOXICOLOGY, TEXTILES, SCIENCES, FORENSIC EVIDENCE & LAB TESTING, LAW ENFORCEMENT & CORRECTIONS, WEAPONS, HORTICULTURE & AGRICULTURE
Group: Fire, Medical
Forensic science criminalistics, food science, chemical science, organic chemistry, industrial chemistry, toxicological agents, biochemical activities, mechanism of toxic action, fire arson, crime scene evidence, criminalistics, slip fall, nuclear science, lead, mercury, cadmium, selenium, arsenic, petroleum, biological radiological warfare, toxicology, nuclear weapons
Terms matched: 1  -  Score: 20
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