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Fraud Investigator Expert Witnesses testifying in Litigation


Search results for: Fraud Investigator

27 results found containing all search terms.
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 Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, SIU Investigations, Medical Fraud, Insurance Fraud, Surveillance, Asset Searches, Skip Tracing,
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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: 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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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, 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 Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act, automatic teller machine
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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, 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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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:
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 Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, Environmental Personal Injury, Motor Vehicle, Accidents, Auto Liability Investigations, Commercial National Renta...
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Click to view this experts CV View CV for Private Investigator Insurance Claims Personal Injury Expert Witness No.3678Click to request this expert Request This Private Investigator Insurance Claims Personal Injury Expert Witness No.3678
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 Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Field Investigator, Undercover Investigator,
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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:
Investigations, Supervision, Management, Report Review, Account Management, Background Searches, Company Operations, 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 Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandali...
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Click to view this experts CV View CV for Investigations Supervisor Management Expert Witness No.3681Click to request this expert Request This Investigations Supervisor Management Expert Witness No.3681
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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Click to view this experts CV View CV for Certified Fire Investigator Expert Witness No.1088Click to request this expert Request This Certified Fire Investigator Expert Witness No.1088
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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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
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