EXPERT NUMBER: 3804. STATE: CA. REGION: Pacific, Southwestern, 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
EXPERT NUMBER: 3722. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy
EXPERT NUMBER: 3600. STATE: NV. REGION: Southwestern. COUNTRY: US.
Provides Opinion & Testimony In:
Business Financial Management, Development Funds, Loan Process Procedure, Commercial Loans, Residential Loans, Real Estate Development Timeline, General Commercial, Project Budget, Property Budget, Job Cost
EXPERT NUMBER: 3599. STATE: NV. REGION: Southwestern. COUNTRY: US.
Provides Opinion & Testimony In:
Commercial Real Estate Finance, Development Funds, Loan Process Procedure, Commercial Loans, Residential Loans, Real Estate Development Timeline, General Commercial, Project Budget, Property Budget, Job Cost Analysis, Lease Review, Lease Analysis,
EXPERT NUMBER: 2467. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Intellectual property, business law, executive management, business strategy, business operations, patent applications, patents, patentability, infrigement, patent trademark portfolios, patent infrigement suits, business development, telecommunications, digital analog systems, computer processors, microcircuits, software programs, intellectual property strategies, commercial government contracts, copyright, trademark, trade secrets, property litigation, software, software contracts, software licensing, software protection
EXPERT NUMBER: 1149. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Drafting Wills, Trusts, Family Partnerships, Estate, Generation Skipping, Transfer Tax Planning Estate, Trust Controversies, Litigation, Retirement Planning, Fiduciary Planning, Prenuptial, Property Agreements, Charitable Contribution Planning, Business Start Up Analysis, Planning, Drafting, Buy Sell Agreements, Contract Negotiation Drafting, Proposition 13 Real Property, Tax Planning, Business Purchases, Sales, Reorganizations, Business Plan Preparation, Tax Treaty Planning, Ira Qualified Plan Distribution Analysis, Intellectual Property Planning, Individual, Corporate, Partnership, Llc Planning, Deferred Compensation Planning, Dispute Negotiation, Arbitration, Settlements, Professional Corporation Planning, Independent Contractor Status Planning, Strategic Planning, Compensation Planning
EXPERT NUMBER: 943. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Investment Consultant Securities, Stocks, Options, Annuities, Insurance, Compliance, Futures, Investment Consultant Commodities, Fixed Income, IBonds, Mutual Funds, Investments, Private Placements, Investment Consultant,
EXPERT NUMBER: 1182. STATE: PA. REGION: Eastern, Northeast. COUNTRY: US.
Provides Opinion & Testimony In:
General Insurance Adjuster Business Interruption, Valuation, Claims Services, Forensic Accounting, Reviews Of Business, Business Valuation, Buy, Sell, Trust, Divorce, Dissolution Of Business, General Insurance Adjuster,
EXPERT NUMBER: 2965. 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,
EXPERT NUMBER: 1140. STATE: WA. REGION: Northwestern, Pacific, Western. COUNTRY: US.
Provides Opinion & Testimony In:
CPA, CPA Forensic Accounting Bankruptcy, Divorce Account, Fraud Investigation, Internal Control Analysis, Financial Statement Interpretation, Forensic Accounting, Audit Failure Investigation, CPA Forensic Accounting,
EXPERT NUMBER: 3276. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,
EXPERT NUMBER: 1012. STATE: TN. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: US.
Provides Opinion & Testimony In:
Airport Architectural Projects, Building Contractors, Commercial Building, Commercial Costs, Administration, Airport Buildings, Airport Runways, Asphalt Paving, Auditing, Bids Preparation, Building Defects, Cost Analysis, Development, Estimates, Evaluation, Golf Course, High Technology Buildings, Highway Work, Hillside Development Projects, House Defects, Infrastructures Projects, Issues, Performance Assessment, Project Management, Project Scheduling, Projects, Quality Assurance, Services, Concrete Work, Grading, Supervision of Subcontractors, Technical Analysis, Consulting, Cost Accounting For Projects, Development Pro forma, Development Services, Emergency Housing, Environmental, Governmental Agencies Experienced, Hospital, Industrial Building, Industrial, Infrastructure Management, Landslide Prevention, Landslide Repairs, Litigation Support, Low Cost Housing, Mildew Prevention, Military Housing, Mold Prevention, Obtaining Entitlements, Owner Representation For Development, Project Planning, Project Resource Scheduling, Project Scheduling, Proposal Services, Public Agency Coordination, Rehab Analysis, Renovation Projects, Resource Constrained Project Scheduling, School Buildings, School, School Shell, Tarmac, Turnkey Projects, Wallboard Repairs, Interior Work, Residential, Wastewater Treatment Plants
