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Fraud Expert Witnesses testifying in Litigation

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

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

In litigation, Fraud accident experts attempt to use years of education and years of experience to reconstruct the incident or damage created or event by providing witness testimony to opine in a compelling way to the jury

Law Enforcement Corrections Expert Witnesses for Attorneys

Search results for: Fraud

17 results found.
State: FL
Region: Eastern, Southeast
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...
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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: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Fraud, due diligence, misappropriation, mergers acquisitions, M A, accounting, con artist, family owned, private, privately owned, real estate fraud, RedBlack, manufacturing, retail, forensic, financial behavior, litigation support, white collar, divorce, business fraud, business investment fraud, lending, internal control, compliance, CFE, Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal Defense,...
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Click to view this experts CV View CV for Accounting Fraud Discovery Business  Resolution and Prevention Expert Witness No.3802Click to request this expert Request This Accounting Fraud Discovery Business  Resolution and Prevention Expert Witness No.3802
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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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: UT
Region: Mountain, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Health Care Law, MP Defense, Medical Malpractice Defense of Physicians, Long Term Care Litigation, Medicaid Fraud, Medicare Fraud, Criminal Defense of Licensed Health Care Professionals, Health Care Facility Defense, Fraud Issues, Abuse Issues, Medicare Issues, Medicaid Issues, Corporate Compliance Programs, Risk Management, Physician Practice Formation, Physician Practice Management, Health Care Contracting, Health Care Corporate Matters, Corporate Compliance Program Issues, Certified Mediator of Health Care Disputes, Certified Mediator of Environmental Issues, Certified by American Healt...
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Click to view this experts CV View CV for Health Care Law Expert Witness No.1545Click to request this expert Request This Health Care Law Expert Witness No.1545
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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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: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
locksmith, lock smith, forensic locksmith, fire investigator, arson, burn vehicles, forensic examination
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Click to view this experts CV View CV for Certified Forensic Locksmith Expert Witness No.58Click to request this expert Request This Certified Forensic Locksmith Expert Witness No.58
State: NJ
Region: Eastern, Northeast
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: 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:
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...
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Click to view this experts CV View CV for Law Enforcement and Private Investigator Expert Witness No.3672Click to request this expert Request This Law Enforcement and Private Investigator Expert Witness No.3672
State: OH
Region: Eastern, Midwest
Country: US

Provides Opinion & Testimony In:
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
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Click to view this experts CV View CV for Security Adequacy Loss Prevention Expert Witness No.587Click to request this expert Request This Security Adequacy Loss Prevention Expert Witness No.587
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