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Fraud Investigator Expert Witnesses testifying in Litigation

Safety Expert Witnesses for Attorneys

Search results for: Fraud Investigator

26 results found containing all search terms.
State: IA
Region: Central, Midwest
Country: US

Provides Opinion & Testimony In:
Fraud Investigator, Fraud, Theft, Identity Theft, Identity Fraud, Risk Mitigation, Insurance fraud, Business Fraud Investigations, Victim Recovery, Fraud Vulnerability, Identity Theft Prevention, Employee Theft, Fraud Investigations, Undercover Investigations, ID theft, Identification Theft, Fraud Vulnerability Assessments
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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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State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Insurance Fraud Investigator, Insurance, Investigations, Liability, Workers Compensation, Auto, General Liability, AOE COE, Death Claims, Subrogation, Sub Rosa, Skip Tracing, Asset Searches, Scene Investigations,
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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 Investigat...
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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:
Surveillance Supervisor, Investigator, Communication, Fraud Investigations, Investigate, Insurance, Prosecution, Supervise Investigators, Disability, Liability, Workers Compensation,
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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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State: PA
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Life Insurance Claims Protocols, Claims Procedures, Claim Practices, Claim Handling, Underwriting Protocols, Underwriting Procedures, Policy Interpretation issues, Beneficial Interest, Investor Owned Transactions, Contestable Death Claim Investigations, Policy rescissions, Bad faith, Contract Interpretation, Unfair Trade Practices, Policy Interpretation, Unfair Claim Settlement Practices, Agent Fiduciary Responsibilities, Policy Rescissions, Broker Fiduciary Responsibilities, Claim Denials, Producer Responsibilities, Contestable Claim Investigations, Standard of Care issues, Contestable Cl...
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State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Vehicle fire, Vehicle fire Investigator, Auto Fire, Wildland Fire, Wild Fire, Smoke Detector, Subrogation Fire, Spontaneous Combustion, Arson, Fire Scene Reconstruction, California Fireworks Standards, Pyrotechnics, Pyrotecnician, Fire work Shows, Explosion Investigator, Post Blast Investigation, Fire Debris, Chimney Fire, Fire Cause Origin, Failure Analysis, Movie Special Effects,Roofing Material Fires
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State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Fire Investigation Specialist, Certified Fire Investigator, Fire Origin Cause, Large Loss Investigation Management, Curriculum Development, Claim Division, SIU Training, Subrogation Fraud Investigation,
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