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Financial Examiner Expert Witness

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20 results found containing all search terms.

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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: 209
State: WA
Category: ACCOUNTING & ECONOMICS
Region: Pacific, Northwest
CPA, CPA Forensic Accounting Bankruptcy, CPA Forensic Accounting Divorce Account, CPA Forensic Accounting Fraud Investigation, CPA Forensic Accounting Internal Control Analysis, CPA Forensic Accounting Financial Statement Interpretation, Forensic Accounting, CPA Forensic Accounting Audit Failure Investigation, CPA Forensic Accounting,
Terms matched: 2  -  Score: 190
State: VA
Category: ACCOUNTING & ECONOMICS, BANKING, ADMINISTRATION, REAL ESTATE
Region: Eastern, Southeast
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
Terms matched: 2  -  Score: 184
State: FL
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Region: Eastern, Southeast
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption
Terms matched: 2  -  Score: 175
State: OH
Category: BANKING
Region: Eastern, Midwest
Banking, Bank Fraud, Operating Risk, Fraud Examiner, Banker, Securities, Fraud Risk Management, Financial Institution, Employee Fraud, Federal Reserve Bank, Fraud Prevention,
Terms matched: 2  -  Score: 168
State: GA
Category: MEDICAL DEVICES, SCIENCES, FORENSIC EVIDENCE & LAB TESTING, REAL ESTATE
Region: Eastern, Southeast
Certified Forensic Document Examiner, Certified Questioned Documents Examiner, Certified Signature Authentication, Certified Microscopy, Signature Analysis, Certified Document Authenticity Analysis, Signature Authentication, Forgery Detection, Handwriting Identification, Alteration Detection, Obliterated Entries Decipherment, Writing Impressions Decipherment, Image Enhancement, Ink Differentiation, Microscopy, Video Spectral Comparison, Photography, Photomicrography, Forgery, Fraud, Threat Communication, Murder, Embezzlement, Larceny, Theft, Medical Malpractice, Bankruptcy, Probate, Real E...
Terms matched: 2  -  Score: 157
State: IL
Category: ACCOUNTING & ECONOMICS, REAL ESTATE, APPRAISALS & VALUATIONS, BANKING
Region: Central, Midwest
Economist Financial, Economics, Economic Valuation and Analysis, econometric analysis models, analyze economic financial issues, Economist Financial damages analysis, Commercial damages, Lost earnings capacity, Life care plan, medical costs evaluations, Household services, housekeeping, guidance, accompaniment, Society Relationship, Loss of enjoyment, life hedonic damages, economic model, statistical value death cases, reduction value, lead a normal life, wrongful injury cases, Personal consumption, fringe benefits, Product liability, Pension fund evaluation, withdrawal liability, Structu...
Terms matched: 2  -  Score: 129
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: 112
State: NY
Category: ACCOUNTING & ECONOMICS, BANKING, HOSPITALITY, REAL ESTATE
Region: Eastern, Northeast
Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,
Terms matched: 2  -  Score: 103
State: NJ
Category: ACCOUNTING & ECONOMICS, APPRAISALS & VALUATIONS, REAL ESTATE, ACCIDENTS
Region: Eastern, Northeast
Accountant, Commercial Damages, Valuation, Divorce, Accountants Liability, Fraud, Forensic Accounting, Accounting, Fraud and Embezzlement, Business Valuation, Marital Disputes, Shareholder Disagreements, Personal Injury and Wrongful Death, Accountants Legal Liability, Forensic Accounting, Business Interruption
Terms matched: 2  -  Score: 95
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