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Investment activities Expert Witness

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32 results found containing all search terms.

4 pages of results.
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: 182
State: ID
Category: BANKING, INSURANCE, REAL ESTATE, ACCIDENTS, ACCOUNTING & ECONOMICS, ADMINISTRATION, SAFETY
Region: Mountain, Northwest
Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal and Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan,
Terms matched: 2  -  Score: 124
State: MA
Category: REAL ESTATE, INSURANCE, COMMUNICATIONS, ACCOUNTING & ECONOMICS, BANKING
Region: Eastern, Northeast
Property Casualty Insurance, Property Casualty Insurance Coverage Issues, Property Casualty Insurance Economics Of Industry, Property Casualty Insurance Information Media, Property Casualty Insurance Disaster Insurance, Property Casualty Insurance Banking, Property Casualty Insurance Investment Activities In Financial Services, Property Casualty Insurance Personal Finance Issues, Property Casualty Insurance Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, Property Casualty Insurance National Accounts, Property Casualty Insurance Environmental Claims, Pro...
Terms matched: 2  -  Score: 120
State: ME
Category: COMPUTERS, FORENSIC EVIDENCE & LAB TESTING, COMMUNICATIONS
Region: Eastern, Northeast
Computer Hardware Software, Computer Internet Start Up, Computer e Commerce Strategy, Computer Technology, Computer Hardware Software, Computer Technology, Technology, Computer Tech, Computer E Strategy, Computer Product Development, Computer Re Engineering, Computer Custom Development, Computer Hard Drive,
Terms matched: 2  -  Score: 111
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: 2  -  Score: 105
State: TX
Category: BANKING, REAL ESTATE, ACCOUNTING & ECONOMICS
Region: Central, Southwest
Banking Economic Valuation, Commercial Banking, Investment Banking, Investment Banking Analysis, Banking services, Banking Finance, private trust, fiduciary matters, construction lending, loan credit administration, real estate, commercial business, credit card consumer lending, real estate development, mortgage banking, fidelity, FACTA Fair and Accurate Credit Transaction Act, truncating credit card account numbers, credit card expiration dates on receipts, consumers, DRE Department of Real Estate, Fair and Accurate Credit Transactions Act, FACTA, violations of FACTA, violations of FACTA,...
Terms matched: 2  -  Score: 99
State: NY
Category: ACCIDENTS, SAFETY, TRANSPORTATION & LOGISTICS
Region: Eastern, Northeast
Transportation Consultant, Transportation Consultant, Accidents vehicle to vehicle,Accidents vehicle pedestrian, Accident analysis, Accident investigation, Transportation, Public transportation, Mass transportation, Transit, Ground transportation, Paratransit, Non emergency medical transportation, Medical transportation, Schoolbus, Special education transportation, Pupil transportation, Motorcoach service, Tour and charter service, Taxi service, Shuttle service, Boarding, alighting and crossing, Passenger molestation and assault, Driver and motorist fatigue, Slips and falls, Wheelchair and...
Terms matched: 2  -  Score: 92
State: IL
Category: REAL ESTATE, ADVERTISING & MARKETING, ACCOUNTING & ECONOMICS, COMMUNICATIONS, APPRAISALS & VALUATIONS
Region: Central, Midwest
Intellectual Property Brand Name Trademark Infringement, Intellectual Property: Brand Name Trademark Infringement Determining Awareness Levels, Values Of Brands Assessing Brand Equity Diminished, Assessing Brand Equity Diluted Valuation Of Intellectual Property For Brand Acquisition, Divestiture Licensing Purposes Brand Name Surveys, Brand Name Research Design, Brand Name Market Research Data Determining Brand Name Errors Omissions Marketing Advertising Information Brand Name IP, Brand Name Brands, Brand Name Trademarks, Brand Name Confusion, Brand Name Trade Dress, Brand Name Second...
Terms matched: 2  -  Score: 89
State: MD
Category: LEGAL
Region: Eastern, Northeast
Legal Ethics, Legal Malpractice, liability and ethical issues for lawyers and law firms, U S lawyers handling international matters, foreign or international law, legal malpractice or attorney breach of fiduciary duty cases, international, economic crime, money laundering, bank secrecy act, RICO, racketeering, fraud, Russia, Russian Belarus, Belarusian, corruption, foreign corruption practices act, FCPA, bribery, legal malpractice
Terms matched: 2  -  Score: 81
State: NJ
Category: REAL ESTATE, BANKING
Region: Eastern, Northeast
Mortgage, Mortgage Capital Markets, Mortgage Risk Evaluations, Mortgage Securities, Merger Advisory, Acquisition Advisory, Warehouse Credit Lines, Mortgage Origination, Servicing Portfolio, Credit Analysis, Predatory Lending, Hard Money Lending, Mortgage Loss Mitigation, Mortgage Backed Securities, Mortgage Underwriting Guidelines, Sub Prime Mortgage Lending, FHA, FHLMC, Alt A Mortgages, Warehouse Lending, Alternative A paper,
Terms matched: 2  -  Score: 79
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