STATE: CA. REGION: Pacific, Southwestern, Western.
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
STATE: CA. REGION: Pacific, Southwestern, Western.
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,
STATE: DC. REGION: Eastern, Northeast.
Provides Opinion & Testimony In:
Legal Ethics, Legal Malpractice, liability ethical issues for lawyers law firms, US lawyers handling international matters, foreign or international law, legal malpractice or attorney breach of fiduciary duty cases, international, economic crime, money laundering, bank secrecy act, RICO, racketeering, fraud, Russia, Russian Belarus, Belarusian, corruption, foreign corruption practices act, FCPA, bribery, legal malpractice
STATE: FL. REGION: Eastern, Southeast, Southern.
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,
STATE: VA. REGION: Eastern, Southeast, Southern, TN & Contiguous.
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,
STATE: VA. REGION: Eastern, Southeast, Southern, TN & Contiguous.
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,
STATE: FL. REGION: Eastern, Southeast, Southern.
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,
STATE: CA. REGION: Pacific, Southwestern, Western.
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,
STATE: NJ. REGION: Eastern, Northeast.
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
