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: 1086. STATE: NJ. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Fire Protection Engineer, Process Safety Specialist, Dust Explosion Hazards, Flashfire Hazard, Gas Vapor Explosion Hazard, Gas, Liquid Dust Flammability Hazards, Spontaneous Combustion Hazard, Electrostatic Ignition Hazards, Electrical Hazardous Areas Classification, Fire Prevention Protection, Explosion Prevention Protection, Static Elimination Equipment Selection, Fire Explosion Safety Training, Process Safety Training, Regulatory Analysis Compliance
EXPERT NUMBER: 131. STATE: VA. REGION: Eastern, Southeast, Southern, TN&Contiguous. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Damage Analysis Mechanical Construction Management, Schedule Delays, Generally Accepted Construction Practices Mechanical Management, Estimating Mechanical Management, Means Methods Job Cost Systems, State Federal Prisons, Large Industrial Complexes, Hospitals, Central Boiler Chiller Plants, Convention Centers, Nuclear Power Plants, Construction Defects, Electrical, Construction Delay,
