Florida Expert Witnesses testifying in Litigation
Banking Expert Witnesses for Attorneys
Search options are available at the bottom of the results (* asterisk is a wild card)
Search results for:
3 results found.
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...
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
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