EXPERT NUMBER: 3804. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
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
EXPERT NUMBER: 3693. STATE: NC. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Financial Management, Business Cycles, Economic Trends, Economist, Consulting, Econometric Forecasting, Corporate Strategic Planning, Macroeconomist, Mortgage, Consumer Finance, Econometric Research, Administrative Assistant, Cash Flow Manager, Financial Analyst, Economoic Analyst, Business Research Department, Economics, American Economic Association,
EXPERT NUMBER: 3722. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
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
EXPERT NUMBER: 2947. STATE: ME. REGION: Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Financial Risk Consulting, Disability Insurance Specialist, Claims Adjudication Assigned JHA Reinsurance, Long Term Disability & ID Claims, LTD Claims, Disability Casualty Losses,
EXPERT NUMBER: 2578. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Computers, Computer Forensic Evidence, Cell Phones, Tablets, Email, Networks, Servers, Cloud Storage, Social Media, Cell Towers, Electronic Medical Records, IP Theft, Theft Of Trade Secrets, Employee Misconduct, Research Misconduct, Child Pornography,
EXPERT NUMBER: 2088. STATE: ME. REGION: Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
QDRO, qualified domestic relations orders, actuary, actuarial valuation, pension valuation, life settlement valuation, life contingent valuation
EXPERT NUMBER: 1314. STATE: OK. REGION: Central, Southern, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Livestock Agricultural Management, Livestock Leasing, Agricultural Leasing, Livestock Profitability, Livestock Economics, Agricultural Economics, Livestock Management, Livestock Marketing, Agricultural Management, Agricultural Marketing,
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: 1383. STATE: WA. REGION: Northwestern, Pacific, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Forensic Accounting, reconstructing records, CPA, Certified Public Accountant, records, recreating payroll taxes, income projections, accounting data, personal injury claims, divorce settlement data, business valuations data evaluations, financials, grant matching, real estate, advertising, marketing, law firms, manufacturing, construction, accounting, forensic, injury claim data
EXPERT NUMBER: 2733. STATE: VA. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Forensic Accounting, Damage analysis, Breach of Contract, Underreporting of Sales, Divorce Engagements, Economic Losses, Fraud Examiner, Financial Statements, Tax Returns, Risk Management,
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: 2056. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Economic consulting, litigation support, economic value assessment, business valuations, market assessments, economic damage assessments, complex tort, commercial litigation, high tech manufacturing economics, software development economics, agricultural product processing, auto accessories economics, hotel economics, real estate economics, pharmaceutical economics, patent infringements, lost profits, diminished business values, present value of future medical costs, forecasting models of economic activity, damages in misappropriation of trade secrets,
EXPERT NUMBER: 1140. STATE: WA. REGION: Northwestern, Pacific, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
CPA, CPA Forensic Accounting Bankruptcy, Divorce Account, Fraud Investigation, Internal Control Analysis, Financial Statement Interpretation, Forensic Accounting, Audit Failure Investigation, CPA Forensic Accounting,
EXPERT NUMBER: 355. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Certified Public Accountant, Real Estate, Business, Valuations, Financial Analyst, Controller, Business Valuator, CPA, ABV,
EXPERT NUMBER: 1353. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers & Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence
EXPERT NUMBER: 1075. STATE: NY. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Antitrust Copyright Patents Media, Media Economics, Media Antitrust, Copyright, Patents, Media, Media Technology, Media Trademark, Media Trade Mark, Media Trade Dress, Media Entertainment, Media Licensing, Media Valuation, Media Competition Advocacy, Copyright Damages Architectural Design, Copyright Damages Unauthorized, Media Derivative Composition Music Video,
EXPERT NUMBER: 2176. STATE: NJ. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Accountant, Commercial Damages, Valuation, Divorce, Accountants Liability, Fraud, Forensic Accounting, Accounting, Fraud Embezzlement, Business Valuation, Marital Disputes, Shareholder Disagreements, Personal Injury Wrongful Death, Accountants Legal Liability, Forensic Accounting, Business Interruption
