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Embezzlement Expert Witnesses testifying in Litigation


Embezzlement legal expert witnesses experts in this Accounting And Economics directory provide independent court testimony or as consultants by review of records and verbal or written report. Expert Testimony at deposition or trial in the area of Embezzlement. The following list contains testifying experts with relative Accounting And Economics background to Embezzlement. To setup a screening with our experts simply choose the request this expert button located in the experts information page

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

Search results for: Embezzlement

8 results found.
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals businesses involved transportation of narcotics the United States from Republic of Mexico, violations of the Code of Federal Regulations CFR, Trade Uniform Services Act TUSA, Export Control Act ECA, United States Code
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Click to view this experts CV View CV for Suspicious Financial Activities Expert Witness No.3804Click to request this expert Request This Suspicious Financial Activities Expert Witness No.3804
State: NJ
Region: Eastern, Northeast
Country: US

Provides Opinion & Testimony In:
Accountant, Commercial Damages, Valuation, Divorce, Accountants Liability, Fraud, Forensic Accounting, Accounting, Fraud Embezzlement, Business Valuation, Marital Disputes, Shareholder Disagreements, Personal Injury Wrongful Death, Accountants Legal Liability, Forensic Accounting, Business Interruption
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Click to view this experts CV View CV for Certified Public Accountant Expert Witness No.2176Click to request this expert Request This Certified Public Accountant Expert Witness No.2176
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Escrow Industry, Escrow, Title Insurance, Escrow Transactions, Escrow Transaction, Escrow Standards, Escrow Form, Escrow Forms, Escrow Practices, Escrow Practice, Escrow Policy, Escrow Policies, Balancing of Escrow Transactions, Escrow Audit, Escrow Claims, Escrow Claim, Notary, Notaries, Real Estate, Real Estate Tracts, Real Estate Exchanges, Real Estate Refinances, Real Estate Short Sales, Construction Loans, Equity Lines of Credit, California Notary Public, Predatory Lender Activity, Escrow Operations, Escrow Operation, Lender Instructions, Escrow Instructions estimated statement general provisions, Title Instructions, Closing statemement, HUD and TRID, Disbursement Records, Fee Schedules Tickets, Payoff Instructions, Third Party Instructions, Cancellation Instructions, Rate Filing, Drawing Documents,
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Click to view this experts CV View CV for Escrow Title Real Estate Expert Witness No.264Click to request this expert Request This Escrow Title Real Estate Expert Witness No.264
State: FL
Region: Eastern, Southeast, Southern
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,
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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: VA
Region: Eastern, Southeast, Contiguous to/and TN, Southern
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,
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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: VA
Region: Eastern, Southeast, Contiguous to/and TN, Southern
Country: US

Provides Opinion & Testimony In:
Forensic Accounting, Damage analysis, Breach of Contract, Underreporting of Sales, Divorce Engagements, Economic Losses, Fraud Examiner, Financial Statements, Tax Returns, Risk Management, Sarbanes Oxley Certified,
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Click to view this experts CV View CV for Forensic Accounting Damages Expert Witness No.2733Click to request this expert Request This Forensic Accounting Damages Expert Witness No.2733
State: CA
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Computers, Computer Forensic Evidence, Cell Phones, Tablets, Email, Networks, Servers, Cloud Storage, Social Media, Cell Towers, Electronic Medical Records, IP Theft, Theft Of Trade Secrets, Employee Misconduct, Research Misconduct, Child Pornography,
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Click to view this experts CV View CV for Digital Evidence Electronic Medical Records Expert Witness No.2578Click to request this expert Request This Digital Evidence Electronic Medical Records Expert Witness No.2578
State: FL
Region: Eastern, Southeast, Southern
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...
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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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