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Credit Fraud Expert Witness Testimony Service

Credit fraud expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of credit fraud that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in credit fraud.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

1. Accounting Fraud Discovery Business Resolution Prevention Expert Witness

Provides Opinion & Testimony In:

Fraud, due diligence, misappropriation, mergers acquisitions, M A, accounting, con artist, family owned, private, privately owned, real estate fraud, RedBlack, manufacturing, retail, forensic, financial behavior, litigation support, white collar, divorce, business fraud, business investment fraud, lending, internal control, compliance, CFE, Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal Defense, Accounting Policy, Strategic Review, Non Conforming, Anti fraud, Financial Crime, Money Laundering, Corruption, Asset Tracing, Business Launch, Business Growth, Due Diligence, Compliance, Business Planning, Risk Management, Financial Analysis, Management Consulting, Strategic Planning, Business Strategy, Restructuring, Corporate Finance, Public Speaking, Risk Assessment, Small Business, Retail, Strategy Development

2. Accounting Fraud Business Economic Analysis Expert Witness

Provides Opinion & Testimony In:

130/30 Fund, 401(k) Pension Plan, Accounting, Accounting Fraud, Aggressive Accounting, Angel Investments, Annuities, Annuity insurance, Antitrust, Appraisal Rights, Arbitrage, Asset Management, Bonds, Broker Dispute, Broker Ethics, Business, Business Acquisitions, Business analysis, Business Appraisal, Business Development, Business Intelligence, Business Interference, Business Interruption, Business Management, Business Operations, Business Plan, Business Process Management, Business securities, Business Strategy, Business, Valuation, Business Valuation,Cannabis, Commodities Futures, Competitive Analysis, Competitive Benchmarking, Competitive Intelligence, Corporate Strategic Planning, Cost-benefit Analysis, Credit Analysis Due Diligence, Damages, Defined Benefit Pension Plan, Derivatives & Swaps, Due Diligence, Economic analysis, Economic Damages, Economic Loss, Economic Losses, Economics, Engineering Electrical, Engineering Electronics, Entrepreneurship, Equity Analyst, ETF, Fiduciary Duty, Finance, Financial, Financial Analysis, Financial Consulting, Financial Experts, Financial Malpractice, Financial modeling, Fixed Income, Fraud, Fraud Investigation, Fraudulent Conveyance

3. Fraud Security Expert Witness

Provides Opinion & Testimony In:

Fraud, Security, Premises Liability, Fraud Detection, Personal Injury, Fraud Compliance, Workplace Violence, Financial Investigations, Wrongful Death, Locating Hidden Assets, Employee Screening Procedures, Complex Civil Litigation Security Standards Procedures, Private Investigative Standards Procedures, Security Litigation Support, Assault, Battery, Rape, Slips, Trips, Falls, Burglary, Robbery, Accidents, Corporations, Businesses, Hospitals, Hotels, Motels, Strip Malls, Malls, Parking Lots, Apartment Complexes, Banks, ATM, Public Events, Restaurants, Commercial Properties, Fair Credit Reporting Act, Graham Leach Bliley Act, HIPAA, OSHA, Fraud Litigation Support, Corporations, Financial, Insurance, Healthcare, Sarbanes Oxley Act, automatic teller machine

4. 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,

5. Banking Credit Expert Witness

Provides Opinion & Testimony In:

Banking Industry, Lender Liability, Lending, Agricultural, Commercial Mortgage, Consumer Mortgage, Construction Mortgage, Real Estate, Subprime Mortgage, Residential Mortgage, Mortgage Fraud, Check Fraud, Credit Damage, Financial Damages, Credit Reputation, Officer Liability, Credit Expert, Banking Industry Standards,

6. Identity Theft Fraud Automobile Industry Expert Witness

Provides Opinion & Testimony In:

Automobile Loan Transactions, Credit Processing, Identity Theft, Fraud, Automobile Dealerships, Credit Report Evaluation, Federal Truth In Lending, Financial Calculations, Discrimination In Lending, Consumer Leasing Act, Evaluate Testimony, Consumer Transactions, Unfair Deceptive Trade, Breach Of Warranty, Modern Credit Scoring, Consumer Fraud, Identify Sales Systems, Role In Lending Institutions, Civil Theft Or Conversion, Insurance Issues, Permissible Credit Access, Unfair Debt Collection, Regulation Z, Credit Extension Practices, Pressure Sales Tactics, Privacy Acts, Disclosure Consumers, Magnuson Moss, Truth In Lending, Credit Damages Assessment, Sarbanes Oxley Act, Patriot Act, Specter Feinstein Act, Fair Accurate Transaction Act

7. Aviation System Safety Expert Witness

Provides Opinion & Testimony In:

Safety Management Systems, Federal Aviation Regulations, Air Carrier Certification, Pilot School Certification, Crew Resource Management, Air Crew Licensing, Foreign Air Carrier Inspection, Compliance and Enforcement Procedures, System Safety, Flight Testing Procedures, Aviation Training Organization Certification, Aircraft, Accident Investigation, Flight Safety

8. Healthcare Data Regulations Economics Expert Witness

Provides Opinion & Testimony In:

Healthcare Data, Healthcare Regulations, Healthcare Economics, Medical Billing, Health Plans, Self Insured Employers, Hospital Data Systems, Physician Groups, Medical Device, Pharmaceutical, Health IT, Medical Billing, Coding, HIPAA Privacy, HIPAA Security Rule, Hospital Safety Processes, Electronic Health Record Forensic Audits, Medicare Fraud, Medicare, Medicaid, SCHIP Extension Act, Controlled Substances Act, Pain Management Auditing, Opioid Prescribing, Affordable Care Act Rebuttal, Life Care Plan, Future Costs of Care, Reasonable Value of Medical Expenses

9. Forensic Criminal Civil and Art Investigation Expert Witness

Provides Opinion & Testimony In:

Examination & Comparison in Footwear and Tire Tread, Forensic Glass Examination Gunshot Residue Analysis Ballistics Examination Tool Mark Examination, Fingerprint Examination and Comparison Fingerprint Development Hair, Fiber and Textile Analysis Photography-Film and Digital,Crime Scene Examination and Reconstruction, Forensic Paint Analysis,Forensic Hair, Fiber and Textile Analysis & Comparison, Gemstone Identification, Post Blast Management,Forensic Paint and Pigment Identification Light Microscopy, Electron Microscopy Firearms Training: Hand Guns, Rifles, Shot Guns

10. Insurance Adjuster Coverage Bad Faith Appraisal Expert Witness

Provides Opinion & Testimony In:

Property Claims, Casualty Claims, Commercial and Personal Lines Coverages, Custom Claims Handling Procedures, Practice Claims Handling Procedures, Claims, Claim, Insurance, Expert, Bad Faith, Coverage, Property, Casualty, Investigation, Adjuster, Appraiser, General Liability, Auto, SIU, Special Investigation Unit, Inland Marine, Homeowner, Commercial, Malpractice, Mediation