EXPERT NUMBER: 3804. STATE: CA. REGION: Pacific, Southwestern, Western.
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: 1183. STATE: CA. REGION: Pacific, Southwestern, Western.
Provides Opinion & Testimony In:
Police Investigation Management, Supervision, Management, Discipline, Training, Narcotics, Undercover Operations, Tactical Issues, SWAT, Internal Affairs, Inspection, Control, Informants, Homicide, Officer Involved Shootings, Reorganization,
EXPERT NUMBER: 277. STATE: NJ. REGION: Eastern, Northeast.
Provides Opinion & Testimony In:
locksmith, lock smith, forensic locksmith, safe technician, foreign car locks, pathway technician, key, fire, explosives, investigator, police officer,
EXPERT NUMBER: 2950. STATE: CA. REGION: Pacific, Southwestern, Western.
Provides Opinion & Testimony In:
Correctional Institution, Correctional Officer, Counselor, Senior Parole Agent, Social Worker In Adult Children Services, Community Program Specialist, Sex Offender Supervision, Correctional Supervision, California Prison Gangs, Parole supervision, Urban Violence, Parole Search Seizure, Narcotics Intervention, California Street Gangs, Latino Communities Southwest,
