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Arkansas or Southeast Area Expert Witnesses testifying in Litigation

Banking Expert Witnesses for Attorneys

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6 results found.
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, INSURANCE
Group: Finance, Insurance, Technical
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: 6  -  Score: 22
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING
Group: Finance, Technical
Law Enforcement Forensic Accounting, Law Enforcement Management, Forensic Accounting, Income Tax Controversy, Internal Revenue Service Criminal Investigation, IRS Criminal Investigation, IRS Special Agent, Internal Revenue Service Special Agent, IRS Supervisory Special Agent, Internal Revenue Service Supervisory Special Agent, IRS Senior Analyst, Internal Revenue Service Senior Analyst, Law Enforcement Defensive Tactics, Law Enforcement Firearms, Law Enforcement Technical Surveillance Specialist, Financial Investigation Techniques, Civil Forfeiture Financial Investigation, Criminal Forfeit...
Terms matched: 6  -  Score: 22
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING
Group: Finance, Technical
Securities Investments Finance Broker Dealer, Churning, Commodities, Commodity, Criminal Churning, Currency Trading, Day Trading, Derivatives, Divestiture, Fixed Income Securities, Futures Hedgings, Hedge Funds, Hedging, Investment Litigation, Lack Of Supervision, Limited Partnerships, Managed Futures, Margining, Mutual Funds, NASD, NASDAQ, NASDDR, NFA, NYSE, Options, Pension Investments, Portfolio Turnover Analysis, Restricted Stocks, SEC, Securities, Security Trading Loss, Spreading, Stock Fraud, Stocks Bonds, Swaps, Trading Litigation, Twisting, Securities Exchange Commission
Terms matched: 6  -  Score: 22
State: WV
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, REAL ESTATE
Group: Finance, Technical
Forensic Economist, Federal Taxation, State Taxation, Accounting, Finance, Business Valuation, Real Estate, Lost Income, Discounted Cash Flow, Malpractice, Domestic Relations, Assets, Liabilities, Child Support, Alimony, Custody, Visitation Modification, Lost Wages, Household Benefits
Terms matched: 6  -  Score: 22
State: VA
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING, ADMINISTRATION, REAL ESTATE
Group: Finance, Technical
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
Terms matched: 6  -  Score: 22
State: GA
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: BANKING, REAL ESTATE, APPRAISALS & VALUATIONS, ADMINISTRATION
Group: Finance, Technical
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 Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Cons...
Terms matched: 6  -  Score: 22






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