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Fraud personnel backgrounds Expert Witness

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5 results found containing all search terms.
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: 3  -  Score: 266
State: CA
Category: ACCIDENTS, LAW ENFORCEMENT & CORRECTIONS, SAFETY, WEAPONS
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: 3  -  Score: 140
State: MI
Category: NURSING, MEDCORRECTIONAL, ACCIDENTS
Region: Eastern, Midwest
Nurse, Registered, Private Investigator, Certified Forensic Nurse Investigator, MSN Medical, Death Investigator, Correctional Investigations, Abuse, Physical Abuse, Child Abuse, Adult Abuse, Geriatrics, Medical Legal Death Investigators, Autopsy Reports,
Terms matched: 3  -  Score: 96
State: PA
Category: PSYCHOLOGY/PSYCHIATRY
Region: Eastern, Northeast
Social Worker, Masters of Law and Social Policy, Master of Education, Clinical, Forensic, Clinical Specialist, Forensic Specialist, Child Abuse, Sexual Abuse, Trauma, Neglect, Forensic Interviewing Techniques, Child Abuse Dynamics, Child Abuse Investigation, Forensic Interviewing, Childhood Trauma and treatment intervention, Dynamics of sexual and physical abuse, Developing and following ethically and forensically sound protocols for responding to suspicions of child abuse, child and adolescent mental health assessments to determine treatment planning
Terms matched: 3  -  Score: 96
State: CA
Category: PSYCHOLOGY/PSYCHIATRY, LAW ENFORCEMENT & CORRECTIONS, WEAPONS, ACCIDENTS
Region: Pacific, Southwest
Gangs, Street Terrorism, Juvenile Homicide, Troubled Youth, School Safety, Juvenile Violence, Personal Injury, Youth Homicide, Weapons, Drugs, Assault, Gang Related Homicide, Gang Related Violence, California Street Terrorism Enforcement and Prevention Act, S T E P Act, Gang Retaliation, Student Assault, Child Development, Adolescent Development, Gang Awareness
Terms matched: 3  -  Score: 76
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