Fraud Expert Witnesses testifying in Litigation
Law Enforcement Corrections Expert Witnesses for Attorneys
Search results for: Fraud
9 results found.
Background Check, Fraud, Undercover Criminal Investigations, Workers Compensations, Civil, Criminal, Surveillance, Police Officer, Narcotic Investigator, Tactical Rifle, Exploitation of Seniors, Vehicle Interdiction, Narcotic Packaging, Stress Management, CNOA, Search Warrant Preparation, Tactical Response, DOJ, Law Enforcement Investigations, Law Enforcement Patrol Operations
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 ...
locksmith, lock smith, forensic locksmith, fire investigator, arson, burn vehicles, forensic examination
locksmith, lock smith, forensic locksmith, safe technician, foreign car locks, pathway technician, key, fire, explosives, investigator, police officer,
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...
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
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,
Investigator, Licensed Private Investigator, over 20 years of law enforcement experience, several years as a private investigator, and is fluent in areas including violent crime, family and domestic issues, theft, burglary, fraud and personnel backgrounds, investigates civil matters, personal injury, product liability, asset research, criminal defense and background and criminal histories
Correctional Institution Expert Witness, Correctional Officer, Counselor, Senior Parole Agent, Social Worker In Adult and Children Services, Community Program Specialist, Sex Offender Supervision, Correctional Supervision, California Prison Gangs, Parole supervision, Urban Violence, Parole Search And Seizure, Narcotics Intervention, California Street Gangs, Latino Communities Southwest,