Fraud

Fraud 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 Fraud. The following list contains testifying experts with specific Business Administration & Regulatory Affairs Expert Witnesses for Attorneys background to Fraud. 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 Fraud expert witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Fraud expert witnesses and use the request this expert option to contact us.

1. Law Enforcement Standard Of Care Expert Witness

Provides Opinion & Testimony In:

Domestic Violence , Sexual Assault , Homicide, Child Abuse (Physical and Sexual) , Fraud and Embezzlement , Police Misconduct , Stalking and Inappropriate Pursuit , Police Internal Affairs Investigations, Financial Crimes, Threat Assessment and Management , Psychological Testing , Child Custody Police Policy and Procedure , Employee Misconduct , Mental Illness Police Failure to Protect , Sexual Harassment , Police Use of Force, Vehicle Pursuit Policy and Practice , Traffic Collison Investigations , Law Enforcement Training, Law Enforcement Hiring Policy & Practice, Police Report Writing , Officer Involved Shootings, Police Pre-Employment Investigations, Police Pattern and Practice , False Arrest, Police Negligence and Failure to Supervise, Fitness for Duty , Hostile Work Environments, Police Administration , Police Press Information , Hostage Negotiations, Mass Shooting , Active Shooters , Interview and Interrogation, School & Workplace; Shooting & Violence
Domestic Terrorism, Sexual Abuse, Teacher SexualAbuse, Violence Prediction and Prevention

2. Insurance Adjuster Coverage Bad Faith Appraisal Expert Witness

Provides Opinion & Testimony In:

Property Claims, Casualty Claims, Commercial and Personal Lines Coverages, Custom Claims Handling Procedures, Practice Claims Handling Procedures, Claims, Claim, Insurance, Expert, Bad Faith, Coverage, Property, Casualty, Investigation, Adjuster, Appraiser, General Liability, Auto, SIU, Special Investigation Unit, Inland Marine, Homeowner, Commercial, Malpractice, Mediation

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. Asset Risk Manager Banking Industry Expert Witness

Provides Opinion & Testimony In:

Asset and Risk Manager Banking Industry, loan operation management, non performing asset management,modification, short sale negotiations, foreclosure proceedings, review negotiation of forbearance plans,distressed construction assets,predictive loan characteristics defined by forecast migration models,custom home mortgages,Estate Home Construction Loans

5. Mortgage Lending Fraud Detection Expert Witness

Provides Opinion & Testimony In:

Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E&O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,

8. 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,

9. 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,

10. 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,

11. 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

12. Transportation Safety Analysis Expert Witness

Provides Opinion & Testimony In:

Transportation Safety Analysis, Transportation, Safety Analysis, AASHTO, APTA, AREMA, ITE, TRB, USDOT, Pedestrian Passenger, Slip Trip Fall Crowd Management, Pedestrian Accident Countermeasures, Transportation Rules, Disabilities Act, Subway Commuter Rail Accidents, Platform Gaps, Door Incidents, On Train Falls, Stair Escalator Falls, Train Accident Investigations, Pedestrian Injuries Fatalities, Passenger Injuries Fatalities, OSHA, FELA, Bus Accident Investigations Analysis, Ferries Accident Investigations Analysis, Bicycles Accident Investigations Analysis, Walkways Accident Investigations Analysis, Roadways Accident Investigations Analysis, Terminals Accident Investigations Analysis, Vehicle Investigation, Vehicle Speed, Vehicle Time, Vehicle Braking Distance, Human Factors in Pedestrian Vehicle Interactions, Vehicle Operator Human Errors, Vehicle Operator Mishaps, Parking Facilities, Walking Audit, Traffic Regulations Controls,

13. SubPrime Mortgage Analysis Expert Witness

Provides Opinion & Testimony In:

Subprime Mortgage Analysis, secondary market loans, subprime, Alt A, underwriting guidelines, income analysis, credit analysis, assets analysis, tax return analysis, Mortgage Fraud mitigation, risk analysis, mortgage bulk acquisition analysis grading, stated income guidelines, reasonableness of stated income, stated assets guidelines, reasonableness of stated assets, appraisal review analysis, Mortgage Broker fraud determination, FNMA FHLMC guideline for lending, State Regulatory compliance, Corporation Business tax analysis, subprime mortgage lending guidelines, subprime lending practices for auto lending, evaluation credit worthiness, loan review, loan audit, compliance, mortgage loan documentation analysis, 1008, 1003, 1004, 1083 review analysis, ability repay analysis, fraudulent documentation review,

16. Legal Ethics Esq. Expert Witness

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

17. Licensed Private Investigator Expert Witness

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,

19. 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

20. 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,

21. Correctional Institution Supervision Expert Witness

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, Police Pratices,

22. Certified Airframe Powerplant Technician Expert Witness

Provides Opinion & Testimony In:

Certified Airframe Powerplant Technician, Airframe Engineer, Airframe Aircraft Methods, Certified Airframe Powerplant Technician, Aircraft Accident Reconstruction, Aviation Training, Risk Management, Aviation Accident Analysis, Cockpit Resource Management, Aviation Security, Aerobatics, Aerospace, Aerospace Engineering, Air Taxi Operations, Air Traffic Control, Aircraft Accident Investigation, Aircraft Contract Manufacturing, Aircraft Design, Aircraft Operations, Aircraft Values, Airlines, Astrodynamics, Aviation Accidents, Aviation Fraud, Aviation Maintenance, Aviation Program Evaluation, Aviation Safety, Aviation Charter Operations, Aviation Codeshare Compliance, Aviation Crew Resource Management, Aviation CVR, Experiential Aircraft, Aviation FAA, Aviation FDR, Aviation Fix Base Operations, Aviation Flight Path Reconstruction,

23. 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,

24. 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,

25. 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,

26. 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

27. 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

28. Equestrian Horse Appraisals Behavior Breeding Training Jumping Racing Showing Expert Witness

Provides Opinion & Testimony In:

Equestrian, Equestrian Horse Appraisals, Behavior, Breeding, Training, Jumping, Racing, Showing, Performance, Trail Riding, Lungeing, Fox Hunting, Riding Instruction Including Handicapped, Personal Injury, Negligence, Stable Management, Horse Show Management, Horse Shows, Veterinary Care, Polo, Profit Structure, Safety, Insurance Fraud, Pony Rides, Helmets, Leather, Saddles, Bridles, Boots, Harness, Mats, Fencing, Gates, Latches, Snaps, Protocol, Race Tracks, Construction, Surface, Railings, Rules, Regulations, Chariots, Carriages, Wagons, Treadmills, Barrel Racing, Accident, Reconstruction, Prevention, Scene Analysis, Horse Farms, Marketing, Advertising, Thoroughbreds, European Sport Horses, Hunters, Jumpers, Quarter Horses, Arabians, Harness Horses, Appaloosas, English, Western, Most Equine Activities, Breeds, Industry Standards Of Care, An All Breeds Equine Appraiser, Equestrian Horse,

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