Multinational Accounting

Multinational Accounting experts review records, provide opinion and testify at deposition or trial in all types of cases. These include banking, commercial lending, consumer lending, mortgages, bank practices standards, investments and other specialties.

These multinational accounting experts also review cases caused by Portfolio Management, Trusts Estates, Pensions, Fiduciary Duty, Economic Damages, Loss Of Business Income, Accounting, or Finance. This also includes mental health and standard of care violations, delayed diagnosis or treatment or inmate medical consent.

Ultimately, the primary goal of the Multinational Accounting expert witness 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.

1. Banking & Lending Expert Witness

Provides Opinion & Testimony In:

Banking, Commercial Lending, Consumer Lending, Mortgages, Bank Practices Standards, Investments, Portfolio Management, Trusts Estates, Pensions, Fiduciary Duty, Economic Damages, Loss Of Business Income

2. 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

3. Forensic Accountant Bankruptcy Expert Witness

Provides Opinion & Testimony In:

Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy

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. Trader Quant Researcher Portfolio Manager Expert Witness

Provides Opinion & Testimony In:

Quantitative Portfolio Manager, Executive Recruiter, Legal, Tax, Asset Allocations, Derivatives, Porfolio Management, Securities, Financial Fraud, FINRA Arbitration, Asset pricing, Futures, Forwards, Swaps, ETF’s, Indices, Stock Borrowing, Lending, Corporate Actions, Listed and OTC Contracts, Credit, Foreign Exchange, Interest Rates, Fixed Income, Developed Markets, Emerging Markets, Commodities, Volatility, VIX, Skew, Trading Floors, Financial Services, Broker-Dealers, Hedge Funds, Recruitment

6. Economic Damages Expert Witness

Provides Opinion & Testimony In:

Economic Damages, Business Executive, Potential Damages, Damage Valuation, Damage Assessment, Private Equity, Finance, Customer Retention, Potential Damages, Appraisals, Valuations, Mergers, Acquisitions, Industry Structure, Market Analysis, Supply Chain, Business Strategy, Business Valuation, Intellectual Property Dispute, Technology, Nuclear Engineer, Sumbarine, IP Infringement, Submarine, US Navy, Bicycle, Triathlon, Patent Infringement, Software, Supply Chain, Banking, Sales, Marketing, Publishing, Industrial Manufacturing, Engineer, Chemist, Mining, Retail, Due Diligence, Business Interruption, Commercial Litigation, Pricing, Corporate Restructuring, Trade Remedy, Market Research, Lost Profits, Contract Disputes, Construction Related Damages, Monopolization, Price Fixing, Pricing, Market Definition, Joint Ventures, Market Share, Market Power, Predatory Practices, Price Discrimination, Nuclear Engineering, Management Consulting, Management Consultant, Purchasing Improvements, Cost Reduction, Purchasing Spend Reduction, Procurement, Build Out Plan, Sales Forecasting, Negotiation, Labor Costs, Manufacturing Efficiency, Productivity Improvement, Pharmaceutical Manufacturing, Publishing, Pharmaceutical, Chemical Manufacturing, Mining, Bricks, Roof Tiles, Cement, Software, High Tech, Transportation, New Market Growth, Growth Strategy, Sales Tool Development, Key Market Segments, Business Acquisition, Business Merger, Business Roadmap, Nuclear Submarine Force, Real Estate Property, Torturous Interference, Construction, Value Judgment, Market Dominance, Market Analysis, Market,

7. Securities Derivatives Commodities Futures & Options Expert Witness

Provides Opinion & Testimony In:

Securities, Securities Derivatives Futures Commodity Futures, NYSE, NASD, NFA, Training, Marketing, Trading Of Capital Derivative Markets, Real Time Trading Funded Accounts, Brokers Trainer, Compliance Procedures, Corporate Finance Underwriting, Private Placement, Merger, Divestive, Arbitration, Variable Annuities, Annuities

8. Securities Financial Education Expert Witness

Provides Opinion & Testimony In:

Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities

9. Real Estate Development Expert Witness

Provides Opinion & Testimony In:

Real Estate Economist, Economist Diminution of value real estate, Economist Historic trends real estate sales, Economist interest rates economy, Economist Division of assets, Economist real estate partnerships, Economist partnership separations, Economist Historic real estate development, real estate development future real estate development trends, Economist Viability proposed real estate developments, Economist Relocation costs in construction defect litigation, Economist DRE Department of Real Estate, Subprime mortgage analysis, Subprime mortgage research

10. Real Estate Appraiser Expert Witness

Provides Opinion & Testimony In:

Real Estate Appraisal, Real Estate Finance, Real Estate Valuation, Real Estate Appraisal General Contractor, Real Estate Appraisal DRE Department of Real Estate,

11. Property Casualty Insurance Standard of Care Expert Witness

Provides Opinion & Testimony In:

Property Casualty Insurance, Coverage Issues, Economics Of Industry, Information Media, Disaster Insurance, Banking, Investment Activities In Financial Services, Personal Finance Issues, Business Finance Issues, Casualty Insurance, Property Insurance, Fidelity Insurance, National Accounts, Environmental Claims, Surety, E O, D O, Errors, Omissions, Directors, Officers, Homeowners Insurance,

12. Financial Asset Business Portfolio Valuation Expert Witness

Provides Opinion & Testimony In:

Business Litigation, Business Valuation, Breach Of Contract, Lost Profits, Portfolio Valuation And Strategy, Real Asset Valuation, Financial Asset Valuation, Value Of Life, Economics, Finance, Accounting

13. Economics Accounting Lost Wages Profits Damages Expert Witness

Provides Opinion & Testimony In:

CPA, tax shelters, economics, federal taxation, estate planning, financial management, legal accounting, medical accounting, dental accounting, lost wages, profits, damages, restaurant food service accounting, real estate accounting, non profit charitable organizations, automobile sales service

15. Mortgage Banking Expert Witness

Provides Opinion & Testimony In:

Mortgage Banking, loan programs, loan guidelines, mortgage origination, real estate lending, loan operations, loan servicing, workouts, payment plans, wholesale lending, loss mitigation, DRE Department of Real Estate, supplemental directives, performing loan modifcations, REMIC,mortgage relief, mortgage modifications, interest rate reductions, refinancing, deferred payment mortgage servicer

16. Mexico Law Franchising Distribution Contracts Corporate Foreign Investments Expert Witness

Provides Opinion & Testimony In:

Mexico Law Mexican Attorney, Laws Of Mexico, International Commercial Law, Contract Law, Real Estate Mexico Law Mexican Attorney, International Sales, Franchising, Distribution Contracts, Corporate, Foreign Investments, Civil Litigation, Commercial Litigation, International Commercial Contracts, International Commercial Arbitration,

17. Mexico Laws Federal Law State Issues Expert Witness

Provides Opinion & Testimony In:

Mexican Law, Mexico Laws, Federal Law, State Law Issues, Forum Non Conveniens Motions , Claims, Claims, Defenses, Personal Injury, Moral Damages, Damages , Contract , Treatise, Tort Law, Tort Claims, Corporate Law, Mexican Courts, Mexican Legal System, Banking, Customs, Family Law, Succession Law, Wills, Power of Attorney, Mexican Maritime Law,

19. Management Improvement Economics Expert Witness

Provides Opinion & Testimony In:

Restaurant Operations, Management improvement economics, Management Consultant, Hospitality, Retail Sector Expertise, Due Diligence, Financial Economics, Business Planning,

21. Forensic Accountant White Collar Crime Expert Witness

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,

22. Forensic Accounting Business Valuations Economic Damages Expert Witness

Provides Opinion & Testimony In:

Forensic Accounting, Economic Damages, Market Analysis, Financial Analysis, Business Valuations, Accounting, Fraud Prevention, Global Supply Chains, Quality Management, Enterprise Resource Planning Systems,Forensic Accountant. Financial Forensics. CPA Oregon. CPA Massachusetts, CFF AICPA, Testimonial Experience, Forensic accounting Expertise, Valuations, Differential Analysis, Damages Calculations, Fraud, IP, Contract. Fraud examinations, Business Consulting, Financial Forensics, Tax Advisory Services.

24. Economist Financial Expert Witness

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

25. Economic Business Valuation Expert Witness

Provides Opinion & Testimony In:

Economics Economic Business Valuation, divorce, business valuation, financial analysis, historic loss of wages household services, future loss of earnings, value of life, economic impact studies, efficiency studies, benefit cost analysis, cost effectiveness analysis, modeling forecasting, strategic management planning, environmental economics, international economics, public policy lawsuits concerning personal injury, wrongful death, discrimination, wrongful termination economic loss damages, employment discrimination, Back Pay, Front Pay, Compensation, Harassment, Benefits, Loss of Life, Loss Earnings, Income, Retirement, Profits, Future Expenses, Business Issues, Design Surveys, Performance Measures, Statistics Financial Research, agricultural yields,

26. Credit Evaluator Expert Witness

Provides Opinion & Testimony In:

Credit Evaluator, Credit Audit Loan Reviews, Independent Credit Evaluator, Credit Damage Measurement, Credit Damage Quantification, Credit Report Mistakes, Credit Report Errors, Credit Damage, Credit Damage Consultant, Credit Damage Evaluation, Subprime Mortgage Research, Subprime Mortgage Analysis, Subprime Mortgage Foreclosure

27. Computer Information Technology Mainframe Expert Witness

Provides Opinion & Testimony In:

Computer Information Technology Mainframe, Computer Information Technology, mainframes embedded microcomputers, software hardware design, architecture implementation, UNIX, OpenVMS, MS DOS, Windows NT, RSX 11BiSynch, RJE, DECnet, TCP IP,

28. 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,

29. 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,

30. 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,

31. Commercial Real Estate Center or Asset Development & Redevelopment Expert Witness

Provides Opinion & Testimony In:

Commercial Real Estate, Retail Stores Real Estate, Shopping Center or Asset Development & Redevelopment, Mall Real Estate,
Market or Site Research Financial Feasibility Studies, Shopping Center Retail Property Management, Shopping Center or Mall Operations, Shopping Center or Mall Leasing, Shopping Center or Mall Construction, Shopping Center, Mall or Retail Stores Maintenance, Anchor Tenant Negotiations or Leasing, Land Planning, Traffic Parking Lot Planning, Design Circulation, Standards of Care, Standards of Practice, Shopping Center or Retail Store Valuation, Custom Practice for Real Estate Transactions, Personal Injury Wrongful Death Partnership Landlord Tenant Disputes, Broker Conflicts, Valuation of Leasehold Estates, Restrictive or Exclusive Use Clauses, Shopping Center Portfolio Valuation, Mixed Use Developments,

32. Forensic Accounting Standards Expert Witness

Provides Opinion & Testimony In:

accounting, accounting standards, forensic accounting, taxation, equity analysis, financial accounting, tax shelters, IRS procedures, cost allocation, multinational accounting, tax preparation,

33. Commodity Trading Petroleum Industry Expert Witness

Provides Opinion & Testimony In:

Energy Market Analysis, Forecasting, Trading, Hedging, Energy Risk Management, Technical Analysis, Energy Derivatives, Energy Strategies, Oil, Gas, Energy Futures, Value At Risk, Energy Options, Energy Risk Assessment, Trader Risk Limits, Trading Techniques, Charting, Charting Systems, Energy Hedging Policies, Energy Hedging Procedures, Policies and Proceedures, Price Analysis, Price Research, Prices, Rack, Rack prices, Risk, Risk Assessment, Risk Management, Swaps, Technical Analysis, Trades, Trading Practices, Trading Systems, Transaction, Transactions, Valuations, Warrants, Correlation Analysis, Basis Agreements, Brent Analysis, Bunker Collars, Crack Spread Contract Terms, Crude Contracts, Crude Oil Damage Assessment, Deisel Fuel Deal Making, Energy Deals, Fuel Oil Derivatives, Gas Forecast, Gasoline Forward Curve, Heating Oil Futures, Jet Fuel Heads Of Terms, Natural Gas Hedges, Oil Hedging, Oil And Gas, Hedging Practices Refined Product Hedging Strategies, Refined Products Hedging Strategy, Refining Margin Market, Spread Markets, WTI Options

34. Senior Consulting Economist Expert Witness

Provides Opinion & Testimony In:

Forensic Economics Economist, Economic Damages, Financial, Industry Acquisition Reports, Real Estate, Real Estate Appraisal, Banking, Commercial, Savings, Loan, Corporate Finance, Lost Profits, Personal Injury, Bankruptcy Analysis, Medical, Mergers, Healthcare, Professional Valuations, Non Public Company Business Valuations, Fairness Report, Fairness Opinion, DRE, Department Of Real Estate, Feasibility Analysis, Solvency Opinion, Intellectual Property Damages Analysis, ESOP Valuations, Jones Act Cases, Slater Boat Case Analysis, Subprime Mortgage Analysis, Subprime Mortgage Research, Securities Exchange Actions, SEC Actions, Corporate Shells, Reverse Mergers, Initial Public Offerings, IPO, Mergers Acquisitions, Fairness Opinions, Solvency Opinions, Merger Valuations

Why CCC?

N
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.

We’re Fast – Search for Free

We respond in less than 1 hour. We’ll search for you or search CV’s on our site by keyword, category, state or region – both are free!

 

Quickly Find The Right Expert In 3 Easy Steps

You request an expert or search our site for free.
We schedule a free conference call with the expert.
You decide the right expert for your case.

We respond in as little as 1 hour

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.