Financial

Financial expert witnesses are experts in this Business Administration & Regulatory Affairs Expert Witnesses for Attorneys 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 Financial. The following list contains testifying experts with specific Business Administration & Regulatory Affairs Expert Witnesses for Attorneys background to Financial. To setup a screening with our experts simply choose the request this expert button located in the experts information pageConsolidated Consultants has referred Business Administration & Regulatory Affairs Expert Witnesses for Attorneys Financial expert witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Financial expert witnesses and use the request this expert option to contact us.

1. Financial Standard of Care Expert Expert Witness

Provides Opinion & Testimony In:

Standard of Care Expert – Financial Services, Financial Advisor, Insurance Planning, Retirement Income Planning, Budgeting, Teaching the general public: basic – advanced skills needed to be financially sound, Recruiting, Teaching new advisors to be well rounded in their review of portfolios, Teaching full-service advisors how to properly assist retiree’s specific needs, Managing fellow investment advisors and teams, Operations, Documentation and Maintenance of financial contracts

2. Banking & Lending Expert Witness

Provides Opinion & Testimony In:

Banking, Commercial Lending, Consumer Lending, Mortgages, Bank Practices Standards, Investments, Portfolio Management, Trusts Estates, Pensions, Fiduciary Duty, Economic Damages, Loss Of Business Income

3. Suspicious Financial Activities Expert Witness

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

4. Financial Management Economist Expert Witness

Provides Opinion & Testimony In:

Financial Management, Business Cycles, Economic Trends, Economist, Consulting, Econometric Forecasting, Corporate Strategic Planning, Macroeconomist, Mortgage, Consumer Finance, Econometric Research, Administrative Assistant, Cash Flow Manager, Financial Analyst, Economoic Analyst, Business Research Department, Economics, American Economic Association,

7. Investigations Supervisor Management Expert Witness

Provides Opinion & Testimony In:

Investigations, Supervision, Management, Report Review, Account Management, Background Searches, Company Operations, Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements & Interviews, Scene Investigations, Locates, Video & Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer & Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, SIU, FAA, Airplane, Helicopter Pilot, Helicopter Instructor, Fire, Arson, Electrical, Aerodynamics, Aircraft Performance, Instrument Flying,

8. Law Enforcement Private Investigator Expert Witness

Provides Opinion & Testimony In:

Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements & Interviews, Scene Investigations, Locates, Video & Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer & Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations,

9. 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,

10. Life Insurance Claims Bad Faith & Affordable Care Act Expert Witness

Provides Opinion & Testimony In:

Life Insurance claim denials of any kind, Life Insurance Contract Policy disputes of any kind, Bad Faith issues Life Insurance Policies, Negligence issues Life Insurance Policies, Breach of Contract issues Life Insurance Policies, Agent, Broker Producer Fiduciary Responsibilities regarding Life Insurance Policies, Unfair Claim Settlement Practices, Unfair Trade Practices, Claim Procedure issues Life Insurance Policies, Guardianship Conservator issues Life insurance Policies, Estate Trust issues Life Insurance Policies, Beneficiary disputes Beneficiary issues Life Insurance Policies, Waiver of Premium issues Life Insurance, Viatical Settlement issues Life Insurance, Policy Lapse Policy Cancellation issues involving Life Insurance, Coverage disputes involving Life Insurance, Investor/Stranger/Third Party Owned Life Insurance transactions, Individual Long Term Disability Claim Denials , Individual Disability Policy disputes, Cancer/Critical Illness Policy disputes Claim Denials, , Proper Sales Practices, Underwriting Guidelines, Sales Practice Administrative matters, Life Claims Procedure, Claims of any type, Life Underwriting Process, Life Claims, Claim Decision process, Accidental Death Claims, Investor Owned Life, Insurance matters, Accidental Death benefits, Life Policy Rescissions, Policyholder Rights, Health Policy Rescissions, Policy owner Rights Responsibilities, Employer Sponsored benefits, Stranger owned Life Insurance, Investor Owned Life Insurance, Billing Coding, Medical Billing Review, Medicare, Medicaid, Accident Health Policy claims issues, Obama Care, ACA Affordable Care Act. Calculation of Subsidies, Undocumented workers, Temporary workers, illegal alien insurance exchanges

11. 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

12. Chemical Engineer Water Treatment Expert Witness

Provides Opinion & Testimony In:

Chemical Engineer, Water Treatment Equipment, Water Treatment Process, Plant Operation, Membranes, Water Treatment Plants, Municipal Water Treatment, HVAC, Water Technologies, Sustainable Energy, Process Design, Chemical Engineering, Water Regulations, Membrane Filtration, Reverse Osmosis, Pipe System Design, ASME B313, Biodiesel Process, Process Utilities, Chemical Process,

13. Restaurant Food Beverage Operations Expert Witness

Provides Opinion & Testimony In:

Restaurant Hospitality, Organizational Management, Food Beverage Operations, Training Programs, Menus, On-Site Operations Evaluations, Profit Enhancement, Server Training, Sales Incentive Training, Menu Copy Writing, Resturant Consultant, Hiring Practices, Restaurant Openings, Operations Evaluations, Bar and Dining Room Training Programs,

14. Bicycle Special Event Race Promoter Director Expert Witness

Provides Opinion & Testimony In:

Participant Atheletic Events, Fesitvals, Music Events, Special Event, Event Director, Triathlon, Bicycle Event, Bicycle Race, Special Event Producer, Special Event Promoter, Bicycle, Duathlon, Public Events,

15. Trucking Transportation Logistics Distribution Expert Witness

Provides Opinion & Testimony In:

Trucking Distribution, Transportation, Registered Transportation Practitioner, Traffic, Witness, Motor Carrier Rail Administrative Law, Truck Involved Accidents, Physical Distribution Management, Shipping Dock Operations, Regulatory Compliance, Transportation Economics, Motor Carrier Driver Safety Operations, Freight Broker Operations, Logistics Planner, Passenger Operations, Loss Damage Claims, Transportation Contracts, Warehousing Traffic Management, Trucking, Motor Carrier, Freight, Cargo Freight Forwarder, Trucks, Property Broker, Freight Broker, Broker, Loading, Unloading, Lumpers, Owner Operators, Household Goods Moving, Drivers, Driver Qualifications, Leases, Truck Leases, Trip Lease, Rates, Transportation Rates, Buses, Transportation Contracts, Tariffs, Rate Schedules, Hauling, Hauling Agreements, Heavy Hauling, Over Dimensional Freight, Over Weight Freight, Material Handling, Bill of Lading, Transportation Business, US Department of Transportation, Federal Motor Carrier Safety Regulations, FMCS, Federal Motor Carrier Safety Administration, Regulations, Regulatory Compliance, Economics, Transportation Economics, Warehousing, Warehousing Operations, Loss Damage Claims, Over, Short Damage Claims, Consequential Damages, Cargo Loss, Packaging, Securing, Commercial Motor Vehicle, Commercial Driver’s License, CDL, Accident Investigation, Link Exchange, Distribution, Physical Distribution, Industrial Truck, Fork Lift Operations, Fork Truck, Loading Dock, Pallet Jack, Hand Truck, Johnson Bar, Early Departure Accidents, Pallets, Heavy Hauler, Trailers, Pup Trailers, Piggy Back, Cargo Containers, Delivery, Consignee, Consignor, Shipper, Carrier, Common Carrier, Contract Carrier, Private Carrier, Busses, Bus Operations, Carmack, Amendment, Intermodal Equipment Interchange, Hours of Service, Expert, Consultant, Trucking, Factoring

16. Risk Management Sports Management Facility Administration Recreational Sporting Equipment Expert Witness

Provides Opinion & Testimony In:

Risk Management Sports Management Facility Administration Recreational Sporting Equipment,Foul Ball Cases Worked On Several Cases Involving Bats Balls In The Stands, Parking Lot Violence, Dram Shop Cases, Sport Facilities Concessionaires Alcohol Service Sport Events, Hockey Puck, School Liability, Standard of Care School Officials, Spectator Injury Fans Sporting Events Rock Concerts, Stadium Safety Stampede, Crowd Management Moshing, Sport Violence Logo Dispute, Basketball Injury Valuation, Traumatic Injury, Paraplegia, Quadriplegia, Brain Injury Wrongful Death, Escalator Malfunction, Sexual Abuse School District, Failure To Supervise Coaching Teaching, Wilderness Design Maintenance Recreation, Competitive Outdoor Events, Stair-Climbing Machine Fitness Facility, Sports Management Facility Administration,

17. Securities Financial Education Expert Witness

Provides Opinion & Testimony In:

Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities

18. Police Investigation Management Expert Witness

Provides Opinion & Testimony In:

Police Investigation Management, Supervision, Management, Discipline, Training, Narcotics, Undercover Operations, Tactical Issues, SWAT, Internal Affairs, Inspection, Control, Informants, Homicide, Officer Involved Shootings, Reorganization,

19. Passenger Transportation Busses Expert Witness

Provides Opinion & Testimony In:

Passenger Transportation, Private Public Passenger Transportation, Public Private transportation Buses, Private Public School Buses, Private Public Transit driver, Private Public Transit Coaches, Public Private transportation Accidents, Public Private transportation Incidents, Public Private transportation Mechanical, Public Private transportation Risk, Management, Public Private transportation Training, Public Private transportation Personnel Management, School bus operations, highway coach operations, passenger vans, paratransit operations, anytime a passenger is charged a fare, Passenger Vans, Busses

20. Soccer Sports Administration Expert Witness

Provides Opinion & Testimony In:

Soccer, Sport League, AYSO, USSF, YSA, Referee, Trainer, Instructor, Administrator, Safe Haven, Volunteers, Youth League, Policies Procedures, Policy, Children, Sports, Recreation, Team, League, Child Safety, Player Safety, Volunteer Management

21. Industrial Engineering Expert Witness

Provides Opinion & Testimony In:

Industrial Engineering, Manufacturing Engineering, Systems, Equipment Design, Process Design, Quality Control, Specialties, Error Analysis Prevention, Facilities Planning, Human Error, Maintenance, Workflow Improvements, Error Analysis, Error Prevention, Equipment Design, Facilities Planning, Human Error, Industrial Engineering, Just In Time Inventory, JIT, Lean Processes, Maintenance, Manufacturing Engineering, Point Of Service Errors, Process Design, Process Safety, Quality Control, Statistical Process Control, System Errors, Time Studies, Motion Studies, Time Motion Studies, Tqm, Total Quality Management, Workflow, Workflow Improvement, Work Cells, Facilities Design, Cellular Manufacturing, Quality, Work Measurement, Safety, Computer Simulation, Kanban

23. Mortgage Lending Procedure Expert Witness

Provides Opinion & Testimony In:

Mortgage lending procedure, loan origination, secondary market, mortgage fraud, credit administration, sales management, lending forensics,

25. Management Improvement Economics Expert Witness

Provides Opinion & Testimony In:

Restaurant Operations, Management improvement economics, Management Consultant, Hospitality, Retail Sector Expertise, Due Diligence, Financial Economics, Business Planning,

26. Livestock Agriculture Management Economics Expert Witness

Provides Opinion & Testimony In:

Livestock Agricultural Management, Livestock Leasing, Agricultural Leasing, Livestock Profitability, Livestock Economics, Agricultural Economics, Livestock Management, Livestock Marketing, Agricultural Management, Agricultural Marketing,

27. 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

28. Intellectual Property Brand Name Trademark Infringement Expert Witness

Provides Opinion & Testimony In:

Intellectual Property Brand Name Trademark Infringement, Intellectual Property, Brand Name Trademark Infringement, Determining Awareness Levels, Values Of Brands, Assessing Brand Equity Diminished, Assessing Brand Equity Diluted, Valuation Of Intellectual Property For Brand Acquisition, Divestiture Licensing Purposes, Surveys, Research Design, Market Research Data, Determining Errors Omissions Marketing Advertising Information, IP, Brands, Trademarks, Confusion, Trade Dress, Secondary Meaning, Surveys, Survey Research, Marketing, Advertising, Damage Assessment, Infringement, Value Of Brands, Market Research, Values, Brand Name,

29. Maritime Insurance Expert Witness

Provides Opinion & Testimony In:

Insurance, Marine, Marine Vessel Examiner, U S Coast Guard Vessel Inspection Program, instructor Maritime License, Instructor for US Power Squadrons, Licensed Pilot, Insurance Policy interpretation, Policy language, Insurance standards practices, underwriting guidelines for personal, professional, commercial lines, policy drafting

30. Hotel Management Expert Witness

Provides Opinion & Testimony In:

Hotels, Hotel, Hotel Management, Receiverships, Time Share Management, Franchise Operations, Certified Hotel Administrator, Licensed Real Estate Broker, Licensed Community Association Manager, Real Estate Broker, Community Association Manager, Hotel Business, Real Estate Development, Real Estate Management, Real Estate Consulting, Resort Management, Resort, Real Estate Sales, Operations Hotel Procedures, Open Air restaurant protocols

31. Business Management Human Resources Expert Witness

Provides Opinion & Testimony In:

Business Management, Behavorial Style Analysis, Communication, Customer Service Processess and Issues, Delegation Issues, Organizational Culture, Quality Improvement, Supervision, Human Resources, Teamwork

32. Fraud Security Expert Witness

Provides Opinion & Testimony In:

Fraud, Security, Premises Liability, Fraud Detection, Personal Injury, Fraud Compliance, Workplace Violence, Financial Investigations, Wrongful Death, Locating Hidden Assets, Employee Screening Procedures, Complex Civil Litigation Security Standards & Procedures, Private Investigative Standards & Procedures, Security Litigation Support, Assault, Battery, Rape, Slips, Trips, Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Commercial Properties, Fair Credit Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act, automatic teller machine

33. Fraud Examiner Expert Witness

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,

34. Fire Department Operations Expert Witness

Provides Opinion & Testimony In:

fire expert, fire department operations, fire protection consultant, fire cause investigation evaluation, fire department training exercises, emergency medical services, disaster preparedness, response fire department district, organization for instruction, fire service principles procedures, fire control, evaluations measurements, visual aides, basic operations, fire prevention, fire service mechanics, personnel development, fire department service, fire administration, organization realignment, fire department instruction

36. Hospitality Business Management Human Resources Expert Witness

Provides Opinion & Testimony In:

Hospitality, Business, Management, Risk Management, Negligence, Hotels, Motels, Resorts, Hostels, Bed and Breakfasts, Restuarants, Caterers, Food Service, Culinary, Cooking, Theme Parks, Entertainment, Attractions, Airlines, Cruise Lines, Events, Meetings, Conventions, Convention Centers, Conferences, Expositions, Golf Courses, Beaches, Safety, Security, Employment, Human Resources, Labor, Unions, ADA, Americans with Disabilities Act, Spacecraft

37. Economic Business Quantitative Analyst Expert Witness

Provides Opinion & Testimony In:

Economics, Economic Business Quantitative Analysis Damages, Pecuniary Loss, Personal Injury, Wrongful Death, Wrongful Termination, Discrimination, Statistical Analysis, Damages, Evaluation Of Demands, Business Litigation, Corporate Entities, Government Entities, Business Entities, Financial Strength,

38. Hotels Hospitality Industry Expert Witness

Provides Opinion & Testimony In:

condo hotel, condo hotels, destination club, destination clubs, fractional, fractionals, franchising, hospitality, hospitality asset management, hospitality management, hospitality operations, hospitality forecasting, hotel asset management, hotel development, hotel feasibility, hotel branding, hotel forecasting, hotel franchising, hotel management, hotel marketing, hotel operations, hotel real estate, hotel, hotels, private residence club, private residence clubs, residential cruise ship, resort asset management, resort feasibility, resort forecasting, resort, resort development, resorts, resort branding, resort management, resort marketing, resort operations, resort real estate, resort residential, vacation ownership, contingency issues, contract, compliance, banquet halls, event planning, event management

39. Business Management Human Resources Expert Witness

Provides Opinion & Testimony In:

Business Management, Human Resources, Nursing Home Management, Surveys, Behavioral Style Analysis, Communication, Customer Service Processes, Delegation Issues, Human Resources, Job Descriptions, Leadership Development, Management Development, Mentoring, Organizational Behavior, Organizational Culture, Performance Appraisal Instruments, Performance Appraisal Processes, Planning, Problem Solving, Quality Improvement, Strategic Planning, Supervision, Teamwork, Focus Groups, Customer Perceptions, Employee Perceptions, Patient Perceptions, Delegation Issues, Mentoring

40. Business Management Expert Witness

Provides Opinion & Testimony In:

Business Management methods practices, Business Financial Modeling, public policy, regulatory strategy development, implementation with decision makers, complex negotiation leadership, business strategy development

41. Business Economics Corporate Finance Expert Witness

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,

42. Banking Securities Insurance Fraud Expert Witness

Provides Opinion & Testimony In:

Banking Securities Insurance Fraud, Banking Fraud, Letters Of Credit, Securities, Securities Fraud, Securities Law, Exchange Law, NASD, Blue Sky Law, Insurance Compliance Regulations, Marine Insurance, Jones Act, Fraud Investigations, Money Transactions, Money Laundering, Illicit Accounts, Stock Broker, NYSE, AMES, Midwest Exchange, Margin Calls, Regulation T, Warrants, Rights, NASD Conduct Rules, Puts, Calls, Regulation U, Foreign Currency Exchanges, Cargo Insurance, General Average Losses, Churning, Unauthorized Trading, Derivatives, Bond Funds, Mutual Funds, Pump Dump, Insurance Ponzi Schemes, Reg U, Reg R, Reg Z, Prime Bond Funds, Sub Prime Bond Funds, Stand By Letters Of Credit,

43. Banking Management Economic Valuation Expert Witness

Provides Opinion & Testimony In:

Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,

44. Bank Lending Real Estate Expert Witness

Provides Opinion & Testimony In:

Banking Business Agricultural Loans, Lines of Credit Real Estate Loans, Business Banking Relationships, Business Credit Analysis, Loan Documentation, Business Enterprise Economic Analysis, Loan Real Estate Due Diligence, Real Estate Purchase Sale Transactions, Loan Foreclosures, Problem Loan Management, Property Management, Residential Construction, trustee

45. Banking Finance Expert Witness

Provides Opinion & Testimony In:

Banking Finance, Bank Policies Procedures, Lender Liability, Standards of Practice, Regulatory Procedures, Influence Issues, Forensic Commercial Lending, Commercial Loans, Accounts Receivable Financing, Construction Loans, Commercial Mortgages, Equipment Loans, Standards of Conduct, Breach of Covenants, Negligence Gross Negligence, Breach of Fiduciary Duties, Loan Evaluation, Loan Administration, Good Faith, Bankruptcy, Fairness Rates, Interest Rates, Fraud, Dischargeability, Commercial Finance, Factoring, Purchase Order Finance, Credit Analysis, Equipment Leasing, Banking Regulations Laws, Consumer Credit Reporting Laws, Bank Operations, Loan Participations, Syndications Documentation, Troubled Debt Restructuring Practices, Loan Workouts, Loan Portfolio, Purchases, Sales, Collection Practices, Loan Commitments,

46. Identity Theft Fraud Automobile Industry Expert Witness

Provides Opinion & Testimony In:

Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair Accurate Transaction Act

47. Aircraft FAA FAR 145 FAR 43 FAR 91 FAR 135 Airworthiness Expert Witness

Provides Opinion & Testimony In:

Aircraft Federal Aviation, aircraft airworthiness, federal aviation regulations, aircraft records, accident investigation, FAA designation, FAA enforcement, Aviation safety audits, air traffic control, FAA mechanic, Aviation safety inspector, FAA pilot, air traffic systems, Aircraft Inspections, Helicopter, FAA DAR Functions, Consulting FAA Designated Airworthiness, Aviation technical consultant, Quality Assurance Procedures, Maintenance, Aviation Safety, Aviation Mechanic, Airframe Power Plant Mechanic, Aircraft Accident Investigation Reconstruction, Aviation Litigation, FAR 145, FAR 43, FAR 91, FAR 135, FAR 121, FAA regulatory, maintenance repair, Inspection Authorization, Aviation Accident Investigation, Expert Testimony Aviation, Certification Repair Station, DAR Services, Airworthiness Certificates, Import Aircraft, Export Aircraft, Aircraft Engines, Aircraft Parts, Aircraft Repair Station,

48. Forensic Agronomy Expert Witness

Provides Opinion & Testimony In:

Agronomist, Forensic Agronomy, Certified Professional Agronomist, Agronomy Field Crop Production Soil Management, Agronomy Fruit Vegetables, Agronomy Crop Production Feedlot Problems, Agronomy Livestock Feedlots, Agronomy Environmental Problems, Agronomy Insurance Adjusters On Agriculture Problems, Agronomy Feedlot Permit Application, Agronomy Nutriment Management Plan Development Implementation, Agronomy Farm Feedlot Economic Modeling, Agronomy Complete Farm Production Input Projections, Agriculture

49. Certified Public Accountant Expert Witness

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

50. Commodity Trading Petroleum Industry Expert Witness

Provides Opinion & Testimony In:

Energy Market Analysis, Forecasting, Trading, Hedging, Energy Risk Management, Technical Analysis, Energy Derivatives, Energy Strategies, Oil, Gas, Energy Futures, Value At Risk, Energy Options, Energy Risk Assessment, Trader Risk Limits, Trading Techniques, Charting, Charting Systems, Energy Hedging Policies, Energy Hedging Procedures, Policies and Proceedures, Price Analysis, Price Research, Prices, Rack, Rack prices, Risk, Risk Assessment, Risk Management, Swaps, Technical Analysis, Trades, Trading Practices, Trading Systems, Transaction, Transactions, Valuations, Warrants, Correlation Analysis, Basis Agreements, Brent Analysis, Bunker Collars, Crack Spread Contract Terms, Crude Contracts, Crude Oil Damage Assessment, Deisel Fuel Deal Making, Energy Deals, Fuel Oil Derivatives, Gas Forecast, Gasoline Forward Curve, Heating Oil Futures, Jet Fuel Heads Of Terms, Natural Gas Hedges, Oil Hedging, Oil And Gas, Hedging Practices Refined Product Hedging Strategies, Refined Products Hedging Strategy, Refining Margin Market, Spread Markets, WTI Options

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