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Fraud Investigator Expert Witnesses testifying in Litigation

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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 Expert Witness Is prepared to opine and give testimony in the following topics 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 Iowa Expert Witness No.1442 Iowa Expert 1442 has over 18 years of experience as a licensed fraud investigator, 15 years of investigations management experience and spent thr...
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Click to view this experts CV View CV for Fraud Investigator Expert Witness No.1442Click to request this expert Request This Fraud Investigator Expert Witness No.1442
State: FL
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
Fraud Security Expert Witness Is prepared to opine and give testimony in the following topics 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, Apart...
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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:
Insurance Fraud Investigator Expert Witness Is prepared to opine and give testimony in the following topics Insurance Fraud Investigator, Insurance, Investigations, Liability, Workers Compensation, Auto, General Liability, AOE COE, Death Claims, Subrogation, Sub Rosa, Skip Tracing, Asset Searches, Scene Investigations, California Expert No. 3683 Insurance Fraud Investigator Eighteen years of investigative experience and skills that encompasses: insurance investigations [liability, workers compensation, auto, general liability], AOE/COE, death claims, subrogation, sub-rosa, skip tracing, as...
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Click to view this experts CV View CV for Insurance Fraud Investigator Expert Witness No.3683Click to request this expert Request This Insurance Fraud Investigator Expert Witness No.3683
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Private Investigator Management Expert Witness Is prepared to opine and give testimony in the following topics 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 ...
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Click to view this experts CV View CV for Private Investigator Management Expert Witness No.3680Click to request this expert Request This Private Investigator Management Expert Witness No.3680
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Suspicious Financial Activities Expert Witness Is prepared to opine and give testimony in the following topics 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 ...
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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:
Surveillance Investigator Supervisor Expert Witness Is prepared to opine and give testimony in the following topics Surveillance Supervisor, Investigator, Communication, Fraud Investigations, Investigate, Insurance, Prosecution, Supervise Investigators, Disability, Liability, Workers Compensation, California Expert No. 3688 Experience Investigations Surveillance Supervisor - Investigator July 2005 to Present Direct communication with Insurance company SIU / assignment intake and updates Schedule and manage all surveillance assignments Train and supervise investigators Conduct Activity Chec...
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Click to view this experts CV View CV for Surveillance Investigator Supervisor Expert Witness No.3688Click to request this expert Request This Surveillance Investigator Supervisor Expert Witness No.3688
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Specialized Undercover Investigator Expert Witness Is prepared to opine and give testimony in the following topics 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, Employ...
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Click to view this experts CV View CV for Specialized Undercover Investigator Expert Witness No.3679Click to request this expert Request This Specialized Undercover Investigator Expert Witness No.3679
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Fire Investigator Expert Witness Is prepared to opine and give testimony in the following topics 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 California Expert Witness No. 344 California CURRICULUM VITAE Areas of Specialization Fire &...
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Click to view this experts CV View CV for Fire Investigator Expert Witness No.344Click to request this expert Request This Fire Investigator Expert Witness No.344
State: MT
Region: Mountain, Northwest, Western
Country: US

Provides Opinion & Testimony In:
Fire Origin Cause Investigation Expert Witness Is prepared to opine and give testimony in the following topics Fire Cause Origin, Investigations, Origin Cause Investigations, Arson Investigation, Fire Origin Cause Training, Case Report Review Analysis, Post Blast as Fires, Fire Cost Recovery Issues, Montana Expert Witness No.1827 California Employment Private Fire Investigations Firm-Owner Licensed Private Investigator/Certified Fire Investigator Origin & Cause Investigation Arson Investigation Fire Origin and Cause Training Case Report Review and Analysis Post Blast as related to Fires. F...
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Click to view this experts CV View CV for Fire Origin Cause Investigation Expert Witness No.1827Click to request this expert Request This Fire Origin Cause Investigation Expert Witness No.1827
State: OR
Region: Pacific, Northwest, Western
Country: US

Provides Opinion & Testimony In:
Maritime Boating Accident Investigator Expert Witness Is prepared to opine and give testimony in the following topics Accredited Marine Surveyor, Maritime Investigation, Boating Accidents, Forensic Civil Engineer specializing in marine waterfront investigations marine surveyor, docks, piers, marinas, waterfront structures, boating safety, navigation, dredging, Coast Guard requirements, Boating skills Seamanship, Fire Arson investigation, damaged cargo inspection, diving underwater investigation, marine engineering,commercial fishing boats accidents, rules of the road violations, Jones Act ...
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Click to view this experts CV View CV for Maritime Boating Accident Investigator Expert Witness No.2657Click to request this expert Request This Maritime Boating Accident Investigator Expert Witness No.2657
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