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Criminal law Expert Witness

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377 results found containing all search terms.

38 pages of results.
State: FL
Category: ACCOUNTING & ECONOMICS, BANKING
Region: Eastern, Southeast
Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Service Supervisory Special Agent, IRS Senior Analyst, Internal Revenue Service Senior Analyst, Law Enforcement Defensive Tactics, Law Enforcement Firearms, Law Enforcement Technical Surveillance Specialist, Financial Investigation Techniques, Civil Forfeiture Financial Investigation, Criminal Forfeit...
Terms matched: 2  -  Score: 427
State: NC
Category: PSYCHOLOGY/PSYCHIATRY, ACCIDENTS, FORENSIC EVIDENCE & LAB TESTING, LAW ENFORCEMENT & CORRECTIONS, SCIENCES
Region: Eastern, Southeast
Psychology, Criminal behavior, behavioral analysis of crime scenes, dangerousness of offenders, psychological profiling, equivocal deaths, geographical profiling, serial crimes, stalking, terrorism, risk assessment, debunking criminal profiling techniques, crime scene assessment, developing psychological and geographical profiles, serial murder and criminal investigative analysis, multimedia presentations, similarities between crimes, Crime Scene Reconstruction, Network Analysis, Cross Examination Preparation, Threat Assessment, Serial Crimes, Determining if Crimes are Linked, Equivocal De...
Terms matched: 2  -  Score: 384
State: CA
Category: LAW ENFORCEMENT & CORRECTIONS, ACCIDENTS, BANKING, SAFETY, ACCOUNTING & ECONOMICS
Region: Pacific, Southwest
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 and businesses involved transportation of narcotics to 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: 361
State: UT
Category: MEDICALADMIN, NURSING
Region: Mountain, Southwest
Health Care Law, MP Defense, Medical Malpractice Defense of Physicians, Long Term Care Litigation, Medicaid Fraud, Medicare Fraud, Criminal Defense of Licensed Health Care Professionals, Health Care Facility Defense, Fraud Issues, Abuse Issues, Medicare Issues, Medicaid Issues, Corporate Compliance Programs, Risk Management, Physician Practice Formation, Physician Practice Management, Health Care Contracting, Health Care Corporate Matters, Corporate Compliance Program Issues, Certified Mediator of Health Care Disputes, Certified Mediator of Environmental Issues, Certified by American Healt...
Terms matched: 2  -  Score: 351
State: OH
Category: LAW ENFORCEMENT & CORRECTIONS, SCIENCES, FORENSIC EVIDENCE & LAB TESTING, ACCIDENTS
Region: Eastern, Midwest
Crime Scene Investigator, Crime Scene, Crime Scene Reconstruction, Bloodstain Pattern Analyst, Bloodstain Pattern Analysis, Homicide Investigator, Homicide Events Reconstruction, Police Procedures at Homicide and Crime Scenes, Forensic Scientist, Forensic Consultant, Forensic Science Consultant,
Terms matched: 2  -  Score: 337
State: ID
Category: LAW ENFORCEMENT & CORRECTIONS, SAFETY, WEAPONS, COMMUNICATIONS
Region: Mountain, Northwest
Law Enforcement Pursuit Driving, Law Enforcement, Use of Force, Pursuit Driving, Taser, Baton Pepper Spray, Emergency Vehicle Operation, Law Enforcement Policy and Procedures, jail operations, peace officer standards, internal investigations, police liability issues, arrest techniques, lethal force, excessive force by police, defensive aerosol weapons, ground control techniques, sidehandle baton, mace,
Terms matched: 2  -  Score: 332
State: NY
Category: SAFETY, FORENSIC EVIDENCE & LAB TESTING, SCIENCES
Region: Eastern, Northeast
Security Criminal Specialist, Criminal Specialist Building Security, Criminal Specialist Site Security, Criminal Specialist Building Safety, Criminal Specialist Site Safety, Criminal Forensic Science, Criminal Specialist Due Diligence Investigation, Security Specialist Traffic Control, Security Specialist, Criminal Specialist,
Terms matched: 2  -  Score: 321
Category: COMMUNICATIONS, SAFETY, INSURANCE, ACCIDENTS, ACCOUNTING & ECONOMICS, BANKING, LEGAL
Mexican Business Law, Mexican Commercial Law, Mexican International Business Transactions, Mexican Foreign Investment Law, Mexican Corporate Law, Mexican Maquiladora Law, Mexican Joint Ventures, Multinational Companies in Mexico, Mexican Companies and Partnerships, Mexican Shareholder Conflicts, Mexican Mergers and Acquisitions, Mexican Contract Law, Mexican Banking and Securities Law, Mexican International Trade Law, Mexican Customs Law, Mexican Import and Export Law, Mexican International Treaties, Mexican Anti Trust Law, Mexican Environmental Law, Mexican Conflict of Laws, Mexican Inter...
Terms matched: 2  -  Score: 319
State: CA
Category: SAFETY, WEAPONS, ACCIDENTS, LAW ENFORCEMENT & CORRECTIONS, INSURANCE, LEGAL
Region: Pacific, Southwest
Background Check, Fraud, Undercover Criminal Investigations, Workers Compensations, Civil, Criminal, Surveillance, Police Officer, Narcotic Investigator, Tactical Rifle, Exploitation of Seniors, Vehicle Interdiction, Narcotic Packaging, Stress Management, CNOA, Search Warrant Preparation, Tactical Response, DOJ, Law Enforcement Investigations, Law Enforcement Patrol Operations
Terms matched: 2  -  Score: 272
State: CA
Category: PSYCHOLOGY/PSYCHIATRY, ACCIDENTS
Region: Pacific, Southwest
Psychologist, Psychologist In Criminal Law, Psychologist Personal Injury, Psychologist Custody, Psychologist Factors Affect Accuracy Of Eyewitness Identification, Psychologist Factors Affect Accuracy Of Eyewitness Report, Psychologist Competency Evaluations,
Terms matched: 2  -  Score: 272
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