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Money Laundering

Money Laundering expert witnesses review records, provide opinion and testify at deposition or trial in all types of cases. These may include financial analyst DOJ, and suspicious financial activities. These may also include financial transactions, fraud, embezzlement, trademark law, or due diligence. Additionally, these may also include white collar crime, commercial litigation, securities fraud, and insurance fraud. Expert Money Laundering Witnesses’ Review Opinion & Testimony These money laundering experts also include professionals that have experience in health care fraud, RICO, racketeering, and tax evasion in general. They also may have experience in suspicious financial activities, legal ethics attorney, and financial law forensic accounting . Ultimately, the primary goal of the expert is to provide forensic evaluation, deposition or courtroom testimony to opine standards of this industry. Consolidated Consultants has referred experts to both plaintiff and defense attorneys for many years. Please review the wide variety of expert witnesses and use the "Request This Expert option to contact us. Please review the standard list and select the closest specialty. You can refine your search on the subsequent pages, including search words, location by region, selectable states, and individual states.

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