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Fraud Investigator Expert Witnesses testifying in Litigation

Safety Expert Witnesses for Attorneys

Fraud Investigator experts in this Safety directory provide witness opinion and testimony in all types of Fraud Investigator accidents including Mechanical Engineering, Engineering, Mechanical, Mechanical Engineering trucks and FMEA Failure Mode Effect Analysis.

Fraud Investigator accidents can occur in Loss Prevention Retail Store Security Director, Loss Prevention Retail Store Security Certified HAZMAT Supervisor, Loss Prevention Retail Store Security Registered Environmental Assessor, Loss Prevention Retail Store Security Restaurant Sanitation and Investor Owned Life.

In litigation, Fraud Investigator 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 Investigator

26 results found containing all search terms.

3 pages of results.
State: IA
Region: Central, Midwest
Country: US
Type: Expert Witness
Category: SAFETY, INSURANCE
Group: Finance, Insurance, Technical
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
Terms matched: 2  -  Score: 572
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: SAFETY, ACCIDENTS, FUNERALS, INSURANCE, LEGAL
Group: Finance, Insurance, Technical
Insurance Fraud Investigator, Insurance, Investigations, Liability, Workers Compensation, Auto, General Liability, AOE COE, Death Claims, Subrogation, Sub Rosa, Skip Tracing, Asset Searches, Scene Investigations,
Terms matched: 2  -  Score: 327
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: MEDICALADMIN, INSURANCE, ACCIDENTS, COMPUTERS, LEGAL, SAFETY
Group: Finance, Insurance, Medical, Technical
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...
Terms matched: 2  -  Score: 324
State: PA
Region: Eastern, Northeast
Country: US
Type: Expert Witness
Category: ADMINISTRATION, ACCIDENTS, INSURANCE, REAL ESTATE, SAFETY
Group: Finance, Insurance, Technical
Life Insurance Claims Protocols, Life Insurance Claims Procedures, Claim Practices, Claim Handling, Underwriting Protocols, Underwriting Procedures, Life Insurance Policy Interpretation issues, Beneficial Interest, Investor Owned Life Insurance Transactions, Contestable Death Claim Investigations, Life Insurance Policy recissions,Bad FAITH, Contract Interpretation, Unfair Trade Practices, Life Insurance Policy Interpretation, Unfair Claim Settlement Practices, Agent Fiduciary Responsibilities, Policy Rescissions, Broker Fiduciary Responsibilities, Claim Denials, Producer Responsibilities, ...
Terms matched: 2  -  Score: 207
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: ADMINISTRATION, LAW ENFORCEMENT & CORRECTIONS, ACCIDENTS, BANKING, SAFETY, ACCOUNTING & ECONOMICS
Group: Finance, Technical
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: 2  -  Score: 201
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: SAFETY, ACCIDENTS, COMMUNICATIONS, INSURANCE, LEGAL
Group: Finance, Insurance, Technical
Surveillance Supervisor, Investigator, Communication, Fraud Investigations, Investigate, Insurance, Prosecution, Supervise Investigators, Disability, Liability, Workers Compensation,
Terms matched: 2  -  Score: 199
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCIDENTS, SAFETY, ADMINISTRATION, INSURANCE, ACCOUNTING & ECONOMICS
Group: Finance, Insurance, Technical
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...
Terms matched: 2  -  Score: 169
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: MEDICALADMIN, INSURANCE, ACCIDENTS, COMPUTERS, LEGAL, SAFETY
Group: Finance, Insurance, Medical, Technical
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: 2  -  Score: 150
State: MT
Region: Mountain, Northwest
Country: US
Type: Expert Witness
Category: FIRE & EXPLOSIVES, ACCIDENTS, SAFETY, SCIENCES
Group: Fire, Technical
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,
Terms matched: 2  -  Score: 144
State: CA
Region: Pacific, Southwest
Country: US
Type: Expert Witness
Category: FIRE & EXPLOSIVES, ACCIDENTS, SAFETY, SCIENCES
Group: Fire, Technical
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,
Terms matched: 2  -  Score: 142
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