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: 3802. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
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
EXPERT NUMBER: 3672. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
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,
EXPERT NUMBER: 587. STATE: OH. REGION: Eastern, Midwest. COUNTRY: US.
Provides Opinion & Testimony In:
Security Adequacy Loss Prevention, Premise Liability, retail security, convenience stores, apartments, gas stations, hotels, motels, fast food restaurant, restaurant, parking lot, shopping center, mall, abduction, apartment, assault, bar, bouncer, car jacking, garage, hotel, motel, murder, negligent security, night club, rape, robbery, security guard, service station, shoplifting, shoplifting detention, tavern, use of force, use of force, offices, office building, workplace violence
EXPERT NUMBER: 1892. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: US.
Provides Opinion & Testimony In:
Protective Services, Crisis Management, Executive Protection, Investigations, Intelligence, Corporate Investigations, Secret Service, FBI, U S Customs, Public Corruption, Bank Fraud, international Money Laundering,
EXPERT NUMBER: 2578. STATE: CA. REGION: Pacific, Southwestern, 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,
EXPERT NUMBER: 1566. STATE: VA. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: US.
Provides Opinion & Testimony In:
Metallurgy, Materials Science, Engineering, Accident, Aircraft, Analytical, Analysis, Arson, Aviation, Automobile, Bicycle, Boat, Bombing, Bullet, Bullet Lead, Civil, Clocks, Wristwatches, Timing Mechanisms, Collapse, Contamination, Corrosion, Court Testimony, Crime Scene, Criminal, Cross Examination, Damage, Data Collection, Data Analysis, Disaster, Engineering, Metallurgical Engineering, Metallurgical, Evidence, Examination, Exhume, Explosion, Fabrication, Failure Analysis, Fire, Food Product Contamination, Forensic, Fracture, Fraud, Headlights, Taillights, Homicide, Identification Marking Restoration, Investigate, Investigation, Investigative, Lampbulbs, Law enforcement, Marine, Maritime, Materials Science, Metal, Metal Failure, Metallurgist, Moot Court, Personal Injury, Product Failure, Product Tampering, Quality Control, Railroad, Sabotage, Serial Number Restoration, Specifications, Tampering, Testimony, Testing, Transcript Review, Transportation Disaster, Welding, Wire Rope, Blast, Mine Disaster, Mining Disaster, Disaster, Tugboat, Tow, Truck, Forensic Evidence, Lab, Weapons, Fire, Explosions, Maritime, Oil Spill
EXPERT NUMBER: 576. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Loss Prevention, Retail Store, Security, Security Workmans Compensation, Security Certified Safety, Security Director, Security Certified HAZMAT Supervisor, Security Registered Environmental Assessor, Security Restaurant Sanitation, Security Supermarket Manager, Security, Supermarket Sweep Sheets, Security Ex Police Officer, Security Licensed Private Investigator, Security
EXPERT NUMBER: 3192. 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 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,
EXPERT NUMBER: 1945. STATE: MN. REGION: Central, Eastern, Midwest. COUNTRY: US.
Provides Opinion & Testimony In:
Investigator, Licensed Private Investigator, law enforcement experience, private investigator, violent crime, family domestic issues, theft, burglary, fraud personnel backgrounds, investigates civil matters, personal injury, product liability, asset research, criminal defense background criminal histories,
EXPERT NUMBER: 1846. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: US.
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
EXPERT NUMBER: 2199. STATE: VA. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: US.
Provides Opinion & Testimony In:
Forensic Science, Forensic Medicine, Bloodspatter Interpretation, Hair Fiber Analysis, Soil Geologic Materials, Forensic Geology, Latent Fingerprint Examination Comparison, Questioned Document Examination specifically handwriting, no ink examinations, Pattern Injury Analysis, Wound Identification, Time of Death Determinations, Drowning Death Investigations, Death Investigations, Elder Abuse Child Abuse Investigations, Laboratory Science, Soil Analysis, Soil Chemistry Profile Examinations, Trace Evidence Analysis, Mishap Site Investigations, Aircraft Accidents Investigations, Engineering Accidents Investigations, Gemstones, Minerology
EXPERT NUMBER: 2950. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Correctional Institution, Correctional Officer, Counselor, Senior Parole Agent, Social Worker In Adult Children Services, Community Program Specialist, Sex Offender Supervision, Correctional Supervision, California Prison Gangs, Parole supervision, Urban Violence, Parole Search Seizure, Narcotics Intervention, California Street Gangs, Latino Communities Southwest,
EXPERT NUMBER: 2355. STATE: VA. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: US.
Provides Opinion & Testimony In:
Certified Flight Instructor fixed, rotary wing Pilot, airport security management, anti terrorism assistance program,
EXPERT NUMBER: 1083. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: US.
Provides Opinion & Testimony In:
Certified Fires Explosion Investigator, Origin Cause, Fire Behavior Combustion, First Responder, Arson Laws, Evidence Collection, Vehicle Fraud Fires, Fire Loss Mitigation, Chain of Custody, Evidence Collection, NFPA 921 1033,
EXPERT NUMBER: 2890. STATE: IL. REGION: Central, Eastern, Midwest. COUNTRY: US.
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,
