EXPERT NUMBER: 3192. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: United States Expert Witnesses.
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: 2965. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: United States Expert Witnesses.
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: 157. STATE: IL. REGION: Central, Eastern, Midwest, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Economist Financial, Economics, Economic Valuation Analysis, econometric analysis models, analyze economic financial issues, Economist Financial damages analysis, Commercial damages, Lost earnings capacity, Life care plan, medical costs evaluations, Household services, housekeeping, guidance, accompaniment, Society Relationship, Loss of enjoyment, life hedonic damages, economic model, statistical value death cases, reduction value, lead a normal life, wrongful injury cases, Personal consumption, fringe benefits, Product liability, Pension fund evaluation, withdrawal liability, Structured settlement analysis, Identity theft, credit damages
EXPERT NUMBER: 2009. STATE: TX. REGION: Central, Southern, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Economic Analysis, Economic Damages injury, death, employment actions, calculation lost profits commercial matters Personal injury, Wrongful death, Medical malpractice, Life care plan valuation, Business valuation, Economic damages, Commercial damages, Lost profits, Business interruption, Employment damages, Lost wages, Lost pay, Lost benefits, Stock option valuation, Wrongful termination, Employment discrimination, Failure promote, Retirement benefits, Home services, Personal consumption, Care cost valuation, Anti trust, Patent infringement, Intellectual property
EXPERT NUMBER: 1777. STATE: TX. REGION: Central, Southern, Southwestern, Western. COUNTRY: United States Expert Witnesses.
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
