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Consumer Fraud Expert Witness

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49 results found containing all search terms.

5 pages of results.
State: TX
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Region: Central, Southwest
Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair And Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure To C...
Terms matched: 2  -  Score: 307
State: CA
Category: FORENSIC EVIDENCE & LAB TESTING, SCIENCES
Region: Pacific, Southwest
Forensic Document Examiner, Questioned Documents Examiner, Forensic Document Examiner Handwriting, Forensic Document Examiner Signature Analysis, Forensic Document Examiner Analysis,
Terms matched: 2  -  Score: 180
State: TX
Category: BANKING, REAL ESTATE
Region: Central, Southwest
Banking Industry, Lender Liability, Lending, Agricultural, Commercial Mortgage, Consumer Mortgage, Construction Mortgage, Real Estate, Subprime Mortgage, Residential Mortgage, Mortgage Fraud, Check Fraud, Credit Damage, Financial Damages, Credit Reputation, Officer Liability, Credit Expert, Banking Industry Standards,
Terms matched: 2  -  Score: 138
State: PA
Category: ACCIDENTS, INSURANCE, REAL ESTATE, SAFETY
Region: Eastern, Northeast
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: 131
State: MD
Category: ENGINEERING, ACCIDENTS, SAFETY, PATENTS/INTELLECTUAL PROPERTIES
Region: Eastern, Northeast
Engineering human factors, psychologist, product design label evaluations warnings, Engineering human factors label warnings, Engineering human factors instructions, Engineering human factors anthropology, Engineering human factors product safety design, children hazards child development, Engineering human factors safety labels instructions, Engineering human factors consumer product safety commission, Engineering human factors appreciation of risk, Engineering human factors manufacturer, Engineering human factors users, Engineering human factors ASTM, Engineering human factors ANSI, Eng...
Terms matched: 2  -  Score: 122
State: CA
Category: ACCOUNTING & ECONOMICS, BANKING
Region: Pacific, Southwest
Banking and Finance, Bank Policies and Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence and Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regu...
Terms matched: 2  -  Score: 108
State: OH
Category: ADMINISTRATION, INSURANCE
Region: Eastern, Midwest
Health Hospital Administration Managed Care, Health Insurance, Health Insurer Provider Relations, Managed Healthcare HMO PPO, TPA, National Accreditation Guidelines, Physician accreditation, Medicare Medicaid, Consumer Driven Health Plans, Physician Hospital Joint Ventures, Case Management Utilization Review, Hospital administrative malpractice issues, Physician practice operations, Hospital management, Health insurance and TPA issues, Fraud and abuse,
Terms matched: 2  -  Score: 95
State: UT
Category: SAFETY, ENGINEERING, ACCIDENTS, CONSTRUCTION
Region: Mountain, Southwest
Garage Door Contractor, Garage Door Industry, Garage Door Manufacturing, Garage Door Hazard, Garage Door Child Hazards, Garage Door Safety Labels, Garage Door Warning Labels, Garage Door Safety Instructions, Garage Door Manufacturer Appreciation of Risk, Garage Door User Appreciation of Risk, Garage Door Product Safety Design, Garage Door Standards, Garage Door Product Design, Garage Door Safety, Garage Door Installation Instructions, Garage Door Openers, Garage Door Operators, Garage Door Electric Opener, Torsion Springs, Garage Door Section Joints, Garage Door Injury, Garage Door Death, ...
Terms matched: 2  -  Score: 92
State: NY
Category: TOXICOLOGY, TEXTILES, ENGINEERING, ACCIDENTS, SCIENCES, SAFETY
Region: Eastern, Northeast
Chemistry Chemical Engineer Fire Explosion Investigator, Chemical Engineer Engineering, Chemistry, Chemical, Engineering, Fires, Explosions, origin cause fires explosions, Hazardous Chemicals, Flammable materials, Products liability, Household Industrial Products, Accident Reconstruction, Safer Alternatives, Chemical Burns, Toxic Exposures, Flammable Fabrics, clothing fires, clothing flammability, analysis of hazardous chemicals, warnings, instructions, labeling, defective label analysis, Patent Infringement Issues, trade secret litigation, trademark litigation, Chemical Product Process Is...
Terms matched: 2  -  Score: 91
State: MD
Category: ENGINEERING, ACCIDENTS, SAFETY
Region: Eastern, Northeast
water bottle choking manufacturer, distributor, vinyl plastic film suffocation , industrial professional equipment, tools, misc, brick hammer projectile, blindness, chemical protective clothing chemical burn, electric power line electric shock, fence slat spacing escape, entrapment, fifty five gallon drum explosion, forklift control confusion, crushing, hair color explosion, heat gun fire, industrial hand tool blood born pathogen hazard, linseed oil stain spontaneous combustion, railroad train amputation, swinging gate head entrapment strangulation, welding rod poison , nursery juvenile pr...
Terms matched: 2  -  Score: 91
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