Law Enforcement

Law Enforcement Expert Witnesses who are available to consult and testify regarding tax evasion, money laundering, and investment fraud may be found here. The Law Enforcement consultants may advise regarding accounting, embezzlement, public corruption, hidden assets, conspiracy, and economic crime.

1. Law Enforcement Standard of Care Expert Witness

Provides Opinion & Testimony In:

Domestic Violence, Sexual Assault, Teacher Sexual Abuse, Child Abuse (Physical and Sexual), Embezzlement, Police Misconduct Stalking and Inappropriate Pursuit, Police Internal Affairs Investigations, Financial Crimes, Threat Assessment and Management, Child Custody, Domestic Terrorism 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 and 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, Mass Shooting, Active Shooters, Interview and Interrogation School and Workplace Violence, Violence Prediction and Prevention, Digital Forensic Best Practices, Cell Phone Forensic Best Practices, Police K-9 Use and Policies, Traffic Collision Investigations Business Valuation, Capital Investment, Crisis Management, Fiduciary Duties of Officers & Board Members, Interview & Interrogation, Business Receivership, Financial Fraud in Business Contract, Employment matters, Mergers and Acquisitions, Public Safety via Environmental Design, Campus Safety via Environmental Design

2. Police Misconduct Practices Expert Witness

Provides Opinion & Testimony In:

Police Practices, Use Of Force, Police Pursuits, Narcotics Investigations, Police Misconduct, Security, Police Procedures, Police Practices, Police Pursuits, Police Misconduct, Police Procedures, Narcotics Investigations, Stalking, Crime Foreseeability, Taser Use Of Force, Officer Involved Shootings, Search Warrant Execution, Excessive Force, Law Enforcement, Wrongful Death

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. International Business Mexican Law Foreign Investment Expert Witness

Provides Opinion & Testimony In:

Mexican Business Law, Mexican Commercial Law, Mexican International Business Transactions, Mexican Foreign Investment Law, Mexican Corporate Law, Mexican Maquiladora Law, Mexican Joint Ventures, Multinational Companies in Mexico, Mexican Companies Partnerships, Mexican Shareholder Conflicts, Mexican Mergers Acquisitions, Mexican Contract Law, Mexican Banking Securities Law, Mexican International Trade Law, Mexican Customs Law, Mexican Import Export Law, Mexican International Treaties, Mexican Anti Trust Law, Mexican Environmental Law, Mexican Conflict of Laws, Mexican International Arbitration, Mexican Franchise Law, Mexican Patents Trademarks, Mexican Patent Trademark Licensing, Mexican Technology Law, Mexican Real Estate Law, Mexican Law on Hotels Condominiums, Mexican Trust Law, Mexican Law on Government Procurement Contracting, Mexican Government Contracts, Mexican Oil Gas Law, Mexican Telecommunications Law, Mexican Immigration Law, Mexican Shelter Program Contracts Law

5. Law Enforcement & Investigations Expert Witness

Provides Opinion & Testimony In:

Private Investigators, Gang Investigations, Robbery Investigations, Auto Theft Investigations, Homicide Investigations, Narcotic Investigations, Immigration Investigations, Narcotic Investigations, Domestic Violence, Missing Person Investigations, Pre Trial Investigation, Trial Preparation, Comprehensive Background Checks, Surveillance, Asset Searches, Financial Backgrounds, Conduct Interviews and Record Statements, Scene Investigations, Locates, Video Photo Documentation, Public Record Retrieval, Court Testimony, Litigation Support, Accident Investigations, Spanish Speaking Investigator, Business Corporate Law Investigations, Employment Verifications, Family Law Investigations, Personal Injury Investigations, 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, Defense Attorney Investigators, Corporate Attorney Investigations

6. 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,

7. DUI Officer Drug Recognition Expert Witness

Provides Opinion & Testimony In:

DUI, DWI, Felony, Field Training Officer, Officer, California Highway Patrol, CHP, Law Enforcement, DUI Checkpoints, Protective Service Detail, Drug Recognition Expert, Accident Review,

8. Computer Forensic Digital Expert Witness

Provides Opinion & Testimony In:

Computer Forensic Digital, Computer Forensics, Digital Investigations, Develop Procedures, Develop Protocol, Information Theft, Extraction of Hidden Information, Retrieval of Deleted Files, Deleted Files, Recovery of Email, Internet Chat Data, Computer Security, Network Intrusion, Data Theft, Windows, Windows NT, UNIX, Macintosh, White Collar Crime, Organized Crime, Foreign Counterintelligence, Domestic Terrorism, Violent Crimes, Personal Crimes, Property Crimes, Public Corruption, Evidence Identification, Evidence Locating, Evidence Collection, Evidence Preservation, Electronics Technician,

Why CCC?

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Expansive Network of Over 30,000 Experts

100’s of categories of highly-qualified medical and technical experts in just about every state, for just about any type of case.

We’re Trusted in Over 10,000 Legal Cases

Since 1995 we’ve worked with 1,000’s of medical malpractice, personal injury and government cases in every state and region.

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Free Expert Witness Search and Recruiting

You’ll pay nothing to have us do the hunting for the perfect expert witness for you. If, for any reason we don’t have the perfect expert in our network, as always, we’ll do the recruiting for free. Since 1995, we continue to expand our network.