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Internal control analysis Expert Witness

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40 results found containing all search terms.

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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: 3  -  Score: 662
State: MN
Category: ENGINEERING
Region: Central, Midwest
Mechanical Engineer Structural Design, Engineer Mechanical, Structural Design, Mechanical Engineer Structural Design Maintenance Operator Issues On Cranes, Mechanical Engineer Structural Design Booms, Mechanical Engineer Structural Design Lifts, Mechanical Engineer Structural Design Rigging, Mechanical Engineer Structural Design Stability, Mechanical Engineer Structural Design Cribbing Issues, Mechanical Engineer Structural Design Dynamics, Mechanical Engineer Structural Design Stress Analysis, Mechanical Engineer Structural Design Finite Element Methods, Mechanical Engineer Structural Des...
Terms matched: 3  -  Score: 353
State: NY
Category: AVIATION, ACCIDENTS, SAFETY
Region: Eastern, Northeast
Aviation Safety Air Transport, Aviation Mechanics, Aviation Safety, Air Transport, Airline Cargo, Large Transport Category Aircraft, Maintenance, Technical Publications, Quality Assurance
Terms matched: 3  -  Score: 333
State: CA
Category: MEDICAL DEVICES, ACCIDENTS, ENGINEERING, FIRE & EXPLOSIVES, SAFETY
Region: Pacific, Southwest
electric shock, electrocution, electrical fires, electrical engineering, registered professional engineer, product liability, electric power tools, electrical medical devices,
Terms matched: 3  -  Score: 326
State: TX
Category: ENGINEERING, ACCOUNTING & ECONOMICS
Region: Central, Southwest
Chemical Engineering, Cost Analysis, Economic Evaluation, Licensing, Technology Transfer, Technical Sales Assistance, Cost Reduction Analysis, Energy Conservation, Water Conservation, Waste Minimization, Alternate Fuels, Process Troubleshooting, Process Debottlenecking, Process Engineering, Technology Development, Commercialization, Economic Analysis of New Technologies, R D Programs
Terms matched: 3  -  Score: 322
State: NC
Category: MEDICAL DEVICES, ACCIDENTS, ENGINEERING, FORENSIC EVIDENCE & LAB TESTING, FIRE & EXPLOSIVES, SAFETY
Region: Eastern, Southeast
Engineer, Electrical Engineer, Electrical Engineering, Forensic Investigative Electrical Engineering, Patent Infringement Analysis, Patent Claim mapping, Patent Claim Analysis, Patent Claim Mapping, Intellectual Property, Product Teardowns, Reverse Engineering, Failure Analysis, Fire Cause, Fire Origin, Electronic Electrical Hardware Design, Telecommunication Networks, Data Networks, EMC Design, EMC Test, ESD Electrostatic Discharge, FMEA Failure Mode Effect Analysis, Lightning Protection, Surge Protection, Surge Analysis, Thermal Analysis Evaluation, Thermal Analysis Testing, Electronic D...
Terms matched: 3  -  Score: 318
State: CA
Category: REAL ESTATE, BANKING, APPRAISALS & VALUATIONS
Region: Pacific, Southwest
Subprime Mortgage Analysis, secondary market loans, subprime, Alt A, underwriting guidelines, income analysis, credit analysis, assets analysis, tax return analysis, Mortgage Fraud mitigation, risk analysis, mortgage bulk acquisition analysis and grading, stated income guidelines, reasonableness of stated income, stated assets guidelines, reasonableness of stated assets, appraisal review analysis, Mortgage Broker fraud determination, FNMA and FHLMC guideline for lending, State and Regulatory compliance, Corporation and other Business tax analysis, subprime mortgage lending guidelines, subp...
Terms matched: 3  -  Score: 306
State: CA
Category: ENGINEERING
Region: Pacific, Southwest
Automotive Engineering Design Development, Engineering, Automotive, Mechanical Engineer, Automotive Handling, Race Vehicle Engineering, Vehicle Design, Vehicle Development, Crashworthiness, Drive Train Design and Development, Power Train, Chassis Design, Fuel Fed Fire Analysis, Tires, Hydroplaning, Auto Racing, Restraints, Roof Structure Design, Suspension Design and Development, Vehicle Testing, Vehicle Dynamics, Wheel Design and Development, Steering Design and Development, Brake System Design and Development, Steering Assemblies, Vehicle Control, Safety Performance, Driving Expertise, R...
Terms matched: 3  -  Score: 305
State: IL
Category: ENGINEERING, SAFETY, TRANSPORTATION & LOGISTICS, ACCIDENTS
Region: Central, Midwest
Rail Transportation, Railroad Operations, Remote Control Operators, Locomotive Engineers, Block Signal Systems, CTC, ATC, ATS, ABS, DTC, TWC, Bach Simpson, Pulse, Q Tron, Quantum, Conductors, Engineers, Switchmen, CFR 49 Part 240, Railroad Commission Regulations, Hazardous Materials Regulations, NORAD, Accident, Personal Injury, Red Block, Derailment, Defects in Track or Equipment, Automatic Train Control, Automatic Train Supervision, Direct Traffic Control, Track Warrant Control
Terms matched: 3  -  Score: 277
State: CA
Category: ACCOUNTING & ECONOMICS
Region: Pacific, Southwest
Fraud, due diligence, misappropriation, mergers and acquisitions, M A, accounting, con artist, family owned, private, privately owned, real estate fraud, RedBlack, manufacturing, retail, forensic, financial behavior, litigation support, white collar, divorce, business fraud, business investment fraud, lending, internal control, compliance, CFE, 1 Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal De...
Terms matched: 3  -  Score: 259
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