Consolidated Consultants' your source for Free Nationwide Expert Witness Referrals.Consolidated Consultants Free Nationwide Expert Witness Referrals

Identity Theft Expert Witness

Search for: Results per page:

Match: any search words all search words

State: Category: Region:
Search results for: Identity Theft

8 results found containing all search terms.
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: 454
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: 420
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: 194
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: 117
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: 109
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: 74
State: GA
Category: BANKING, REAL ESTATE, APPRAISALS & VALUATIONS
Region: Eastern, Southeast
Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair And Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management ...
Terms matched: 2  -  Score: 41
State: TX
Category: THERAPY, ACCIDENTS, ACCOUNTING & ECONOMICS, APPRAISALS & VALUATIONS, FORENSIC EVIDENCE & LAB TESTING, HOSPITALITY
Region: Central, Southwest
Economic Analysis, Economic Damages injury, Economic Analysis death, Economic Analysis employment actions, and calculation lost profits commercial matters Economic Analysis Personal injury, Economic Analysis Wrongful death, Economic Analysis Medical malpractice, Economic Analysis Life care plan valuation, Economic Analysis Business valuation, Economic damages, Commercial damages, Economic Analysis Lost profits, Economic Analysis Business interruption, Economic Analysis Employment damages, Economic Analysis Lost wages, Economic Analysis Lost pay, Economic Analysis Lost benefits, Economic A...
Terms matched: 2  -  Score: 39
Request an Expert and get a Free 15 Minute Qualifying Conference Call
Position:

If "Other"
please specify:
Type of Witness Needed: 
Specialties of Expert Needed:
Type of Case:
Short Description of the Case:
Geographical Preference
for the Expert Needed:
Time Frame needed to find Expert
Please be specific
(i.e., two days, one week)



Forensic Medical Expert, Expert Witnesses, Court Testimony
Copyright © 1995-2010 Consolidated Forensic Experts (a CA corp.)/dba Consolidated Consultants Company
289 Church Ave., Chula Vista, CA 91910 Litigation Topic Check