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Louisiana or Southeast Area Certified Fraud Examiner Expert Witnesses testifying in Litigation

Expert Witnesses in and within the technical & scientific fields that cover a wide range of disciplines are available for record review of documents, written reports, opinion, deposition and trial testimony. If you can think it, we probably have it. Please review the standard list and select the closest specialty. You can refine or expand your search at the bottom of this page including search words, location by region, selectable states, and individual states.

Medical expert witnesses in also review records and provide opinion and expert testimony in all types medical related issues including those caused by Medical Devices, Surgery, Negligence, Medical Credentialing, Paramedics, Pharmacology, Medical Standards or Standard of Care (SOC) issues. Some of the SOC issues include Anesthesia, Medical Billing, Cosmetic Surgery, Endocrinology, Gastroenterology, Genetics, Geriatrics, Hematology and Immunology.

Consolidated Consultants has referred Expert Witnesses in and other states to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Expert Witnesses and use the request this expert option to contact us.

Technical, Scientific & Medical Expert Witnesses for Attorneys

Louisiana and Southeast Certified fraud examiner expert witnesses are experts in this Banking directory that provide independent court testimony or as consultants by review of records and verbal or written report. They provide expert testimony at deposition or trial in the area of Certified fraud examiner. The following list contains testifying experts with specific Banking background to Certified fraud examiner. To setup a screening with our experts simply choose the request this expert button located in the experts information page

Consolidated Consultants has referred Banking Certified fraud examiner expert witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Certified fraud examiner expert witnesses and use the request this expert option to contact us.

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Search results for: Certified Fraud Examiner

3 results found containing all search terms.
State: VA
Region: Eastern, Southeast, Contiguous to/and TN
Country: US

Provides Opinion & Testimony In:
Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,
More...
Click to view this experts CV View CV for Fraud Examiner Expert Witness No.111Click to request this expert Request This Fraud Examiner Expert Witness No.111
State: FL
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
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,
More...
Click to view this experts CV View CV for Forensic Accountant White Collar Crime Expert Witness No.2965Click to request this expert Request This Forensic Accountant White Collar Crime Expert Witness No.2965
State: FL
Region: Eastern, Southeast
Country: US

Provides Opinion & Testimony In:
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 Forfeiture Financial Investigation, Income Tax Financial Investigation, Money Laundering Financial Investigation, Currency Financial Investigation, Financial Conspiracy Investigation, RICO Financial Investigation, Gambling Business Financial Investigation, Legitimate Business Financial Investigation, Traditional Organized Crime Financial Investigation, Narcotics Financial Investigation, Public Corruption Financial Investigation, Bank Fraud Financial Investigation, Terrorism Financial Investigation, Corporate Espionage Financial Investigation, Labor Racketeering Financial Investigation, Civil Income T...
More...
Click to view this experts CV View CV for Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness No.3192Click to request this expert Request This Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness No.3192


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