PlanetsFREEREFERRAL

Florida Expert Witnesses testifying in Litigation

Banking Expert Witnesses for Attorneys

Florida

Experts in this Banking, Finance, Mortgage & Financial Lending directory provide opinion and testimony in all types of financial disputes including Forensic Accounting, Economic Damages, Economics, Financial Impact Analysis, Bank Finance, Bankruptcy, Loan Plan Feasibility, Finance Business Litigation Case Review, Bank Finance, Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices.

Damages can occur in Commercial Banking, Investment Banking, Real estate transactions and Financial Lending.

In litigation, these experts attempt to use forensic banking and lending experience to research and reconstruct the damages or event by providing witness testimony, computer animation or graphical exhibits to opine in a compelling way to the jury.


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3 results found.
State: FL
Region: Eastern, Southeast
Country: US
Type: Expert Witness
Category: ACCOUNTING & ECONOMICS, BANKING
Group: Finance
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, INSURANCE
Group: Finance, Insurance
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
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




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