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Employee Theft Expert Witness

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15 results found containing all search terms.

2 pages of results.
State: FL
Category: COMPUTERS, FORENSIC EVIDENCE & LAB TESTING, SAFETY, COMMUNICATIONS
Region: Eastern, Southeast
Credit Card Cloning, Computer Forensics, Digital Data Evidence, Identifying, Recovering, Analysis, Electronic Discovery, Employee Sabotage, Intellectual Property Theft, Plans, Patients, Formulas, Trade Secrets, Trade Information, Intrusion Detection, Falsification of Company Records, Asset Tracking, Violations of Policy, Breech of Company Policy, Vendor Information, Employee Lists, Embezzlement, Credit Card Theft, Credit Card Cloning, Identity Theft, Software Piracy, Electronic Discovery, Digital Data Recovery, Expert Testimony, Tape Recovery, Tape Duplication, Email Recovery, Sexual Haras...
Terms matched: 2  -  Score: 266
State: IA
Category: SAFETY, INSURANCE
Region: Central, Midwest
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: 257
State: IL
Category: COMPUTERS, FORENSIC EVIDENCE & LAB TESTING, SCIENCES
Region: Central, Midwest
Computer forensics, computer forensics examiner, analysis of data, business secret, cce, certified, computer examiner, computer crime, computer evidence, computer, forensics, consultant, copyright, cyber, cyber crime, cyber terrorism, data, data discovery, data extraction, data recovery, data restoration, deleted data, deleted files, denial of service, digital, digital evidence, digital media, discovery, divorce, due diligence, ediscovery, electronic analysis, electronic discovery, electronic document, email, embezzlement, employee malfeasance, employee theft, employee litigation, encase, ...
Terms matched: 2  -  Score: 180
State: GA
Category: CONSTRUCTION, FORENSIC EVIDENCE & LAB TESTING, SAFETY
Region: Eastern, Southeast
Computer Forensic Digital, Computer Forensics, Digital Investigations, Develop Procedures, Develop Protocol, Information Theft, Extraction of Hidden Information, Retrieval of Deleted Files, Deleted Files, Recovery of Email, Internet Chat Data, Computer Security, Network Intrusion, Data Theft, Windows, Windows NT, UNIX, Macintosh, White Collar Crime, Organized Crime, Foreign Counterintelligence, Domestic Terrorism, Violent Crimes, Personal Crimes, Property Crimes, Public Corruption, Evidence Identification, Evidence Locating, Evidence Collection, Evidence Preservation, Electronics Technician,
Terms matched: 2  -  Score: 131
State: CA
Category: TEXTILES, ACCIDENTS, LAW ENFORCEMENT & CORRECTIONS, SAFETY, HOSPITALITY
Region: Pacific, Southwest
Loss Prevention, Retail Store, Security, Loss Prevention Retail Store Security Workman Compensation, Loss Prevention Retail Store Security Certified Safety, 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, Loss Prevention Retail Store Security Supermarket Manager, Loss Prevention Retail Store Security, Supermarket Sweep Sheets, Loss Prevention Retail Store Security Ex Police Officer, Loss Pr...
Terms matched: 2  -  Score: 104
State: OH
Category: ENGINEERING, SAFETY
Region: Eastern, Midwest
FBI Electronic Technician, FBI Electronic Technician Cause Origin Security System, FBI Electronic Technician Fire Alarms, FBI Electronic Technician Locksmith, FBI Electronic Technician Internal Pilfering, FBI Electronic Technician Theft, FBI Electronic Technician Forensic Locksmith, FBI Electronic Technician Cause Origin Of Burglaries, FBI Electronic Technician Pilfering, FBI Electronic Technician Theft, FBI Electronic Technician Cause Origin Of Failure Security Systems, FBI Electronic Technician Fire Alarms, FBI Electronic Technician Burglary Systems, FBI Electronic Technician Security ...
Terms matched: 2  -  Score: 81
State: CA
Category: COMPUTERS, ACCIDENTS, LEGAL, INSURANCE, SAFETY
Region: Pacific, Southwest
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: 72
State: MN
Category: LAW ENFORCEMENT & CORRECTIONS, SAFETY, ACCIDENTS
Region: Central, Midwest
Investigator, Licensed Private Investigator, over 20 years of law enforcement experience, several years as a private investigator, and is fluent in areas including violent crime, family and domestic issues, theft, burglary, fraud and personnel backgrounds, investigates civil matters, personal injury, product liability, asset research, criminal defense and background and criminal histories
Terms matched: 2  -  Score: 72
State: OH
Category: ACCIDENTS, LAW ENFORCEMENT & CORRECTIONS, SAFETY, HOSPITALITY
Region: Eastern, Midwest
Security Adequacy Loss Prevention, Security Adequacy Loss Prevention Premise Liability, Security Adequacy Loss Prevention retail security, Security Adequacy Loss Prevention convenience stores, Security Adequacy Loss Prevention apartments, Security Adequacy Loss Prevention gas stations, Security Adequacy Loss Prevention hotels, Security Adequacy Loss Prevention motels, Security Adequacy Loss Prevention fast food restaurant, Security Adequacy Loss Prevention restaurant, Security Adequacy Loss Prevention parking lot, Security Adequacy Loss Prevention shopping center, Security Adequacy Loss Pr...
Terms matched: 2  -  Score: 67
State: VA
Category: ACCOUNTING & ECONOMICS
Region: Eastern, Southeast
Forensic Accounting, Damage analysis, Breach of Contract, Underreporting of Sales, Divorce Engagements, Economic Losses, Fraud Examiner, Financial Statements, Tax Returns, risk management, Sarbanes Oxley certified,
Terms matched: 2  -  Score: 56
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