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Internal Audit

Internal Audit legal expert witnesses experts in this Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys directory provide independent court testimony or as consultants by review of records and verbal or written report. Expert Testimony at deposition or trial in the area of Internal Audit. The following list contains testifying experts with relative Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys background to Internal Audit. To setup a screening with our experts simply choose the request this expert button located in the experts information pageConsolidated Consultants has referred Forensic Accounting, Economic Damages, and Business Practice Expert Witnesses for Attorneys Internal Audit Expert Witnesses to both Plaintiff and Defense attorneys for many years. Please review the wide variety of Internal Audit Expert Witnesses and use the request this expert option to contact us.

1. 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

2. 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,

3. Economic Damages Financial Forensic Royalty Audits Expert Witness

Provides Opinion & Testimony In:

Economic Damages, Financial Forensics, Lost Profits, Royalty Audits, Professional Competency, Fraud, Entertainment, Apparel, Energy, Consumer Products, Construction, Licensing, Manufacturing, Software, Hardware, Trademarks, Patents, Copyrights, Toy Industry, Oil Gas Industry, Music Film Industry, Integrated Circuits, High Technology Industry, Intellectual Property

4. Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness

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,

5. 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

6. Financial Analysis Expert Witness

Provides Opinion & Testimony In:

Financial Analysis, Financial Analysis Business Valuation, Financial Analysis Economic Loss, Financial Analysis Franchising, Financial Analysis Business Interruption, Financial Analysis Lost Earnings, Financial Analysis Unfair Termination,

7. Forensic Regulatory Certified Public Accountant Expert Witness

Provides Opinion & Testimony In:

Certified Public Accountant, Regulatory Accountant, Water Utility Operations, Wastewater Utility Operations, Water Supply Economics,
Water Rights Valuation, Recycled Water Economics, Energy Utility Operations, Power Production, Transmission Services Performance, Wholesale Power, Natural Gas Markets, Power Plant Business Interruption Damages, Alternative Power Fuels, Geothermal, Waste, Hydro,

9. 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,

10. CPA Certified Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Accounting Forensic, Unaudited Financial Statements, Forensic Accounting Internal Control Reviews, Forensic Accounting Due Diligence Analyses, Forensic Accounting Bankruptcy Proceedings, Forensic Accounting Oxley Compliance Procedures, Forensic Accounting Internal Audit Functions, Forensic Accounting, Forensic Accounting Commercial Litigation,

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