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Accounting Internal Control Expert Witness Testimony Service

Accounting internal control expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of accounting internal control that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in accounting internal control.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

1. Accounting Fraud Discovery Business Resolution Prevention Expert Witness

Provides Opinion & Testimony In:

Fraud, due diligence, misappropriation, mergers 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, Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal Defense, Accounting Policy, Strategic Review, Non Conforming, Anti fraud, Financial Crime, Money Laundering, Corruption, Asset Tracing, Business Launch, Business Growth, Due Diligence, Compliance, Business Planning, Risk Management, Financial Analysis, Management Consulting, Strategic Planning, Business Strategy, Restructuring, Corporate Finance, Public Speaking, Risk Assessment, Small Business, Retail, Strategy Development

2. Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness

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 Tax Investigation, Criminal Income Tax Investigation, Income Tax Refund Crimes Investigation, Law Enforcement Review, Financial Damage Calculation Investigation, Anti Money Laundering, White Collar Crimes, Civil Financial Investigation, Criminal Financial Investigation, Financial Institutions Investigation,

5. CPA Certified Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,

6. Statistician Expert Witness

Provides Opinion & Testimony In:

IRS Audit, Project Management, Application Programming, Requirements Analysis, Systems Analysis, Design, System Sales, Technical Support, Database Administration, Network Installation, Quality Assurance Testing, System Implementation, Classroom Training,

7. Private Fiduciary Trust Estate Administration Expert Witness

Provides Opinion & Testimony In:

Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan, Corporate Trust, Family Businesses

8. Legal Forensic Computer Legal Compliance FBI Warrants Child Pornography Phishing Hacker Expert Witness

Provides Opinion & Testimony In:

Legal Forensic Computer, internet start up, technology, business, legal, e commerce, DMCA, Intellectual property, UNIX, AIX, Linux, security,wayback machine, Law, intellectual property, IP, copyright, patent, trademark, trade secret, trade dress, libel, slander, contract, agreement, internet, internet law, e commerce, DMCA, CAN SPAM, CISP, PCI, SDP, piracy, peer to peer, p2p, credit card processing, legal compliance, FBI warrants, child pornography, phishing, hacking, hacker, phreaking, ibm, sun, amazon, sony, e bay, paypal, wayback machine, archiveorg, web, web servers, web hosting, hosting, dedicated hosting, shared hosting, email, e mail, smtp, pop3, imap, security, unix, linux, aix, solaris, tcp ip, internet security, software, software development, development, php, perl, javascipt, java, programming, programming language, databases, mysql, oracle, lamp, apache, mosaic, netscape, Mozilla, internet explorer, SDLC, software development life cycle, project management, information technology, high tech, high technology, dynamic websites, e discovery, electronic discovery, PC, Windows, XP, extreme programming, waterfall model, Windows Vista, X Windows, business planning, proforma, startup, start up, porting, coding, performance tuning, Personal Computer

9. Information Technology Expert Witness

Provides Opinion & Testimony In:

IT, Systems, Computer Systems, Software, Application Software, Project Management, Health Care Systems, COBOL, HIPAA, Healthcare Payer Systems, Manufacturing Systems, Distribution Systems, Systems Implementation, Systems Testing

10. Computer Technology Internet start up Technology Business Legal e-commerce DMCA Intellectual Property Expert Witness

Provides Opinion & Testimony In:

Internet start up,technology, business, legal, e commerce, DMCA, Intellectual property, UNIX, AIX, Linux, security,wayback machine, Law, intellectual property, IP, copyright, patent, trademark, trade secret, trade dress, libel, slander, contract, agreement, internet, internet law, e commerce, DMCA, CAN SPAM, CISP, PCI, SDP, piracy, peer to peer, p2p, credit card processing, legal compliance, FBI warrants, child pornography, phishing, hacking, hacker, phreaking, ibm, sun, amazon, sony, e bay, paypal, wayback machine, archiveorg, web, web servers, web hosting, hosting, dedicated hosting, shared hosting, email, e mail, smtp, pop3, imap, security, unix, linux, aix, solaris, tcp ip, internet security, software, software development, development, php, perl, javascipt, java, programming, programming language, databases, mysql, oracle, lamp, apache, mosaic, netscape, Mozilla, internet explorer, SDLC, software development life cycle, project management, information technology, high tech, high technology, dynamic websites, e discovery, electronic discovery, PC, Windows, XP, extreme programming, waterfall model, Windows Vista, X Windows, business planning, proforma, startup, start up, porting, coding, performance tuning, Cardholder Information Security Program,Personal Computer, Peripheral Component Interconnect,Session Description Protocol,