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Embezzlement Expert Witness Testimony Service

Embezzlement 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 embezzlement that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in embezzlement.

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. Law Enforcement Standard of Care Expert Witness

Provides Opinion & Testimony In:

Domestic Violence, Sexual Assault, Teacher Sexual Abuse, Child Abuse (Physical and Sexual), Embezzlement, Police Misconduct Stalking and Inappropriate Pursuit, Police Internal Affairs Investigations, Financial Crimes, Threat Assessment and Management, Child Custody, Domestic Terrorism Police Policy and Procedure, Employee Misconduct, Mental Illness, Police Failure to Protect Sexual Harassment, Police Use of Force Vehicle Pursuit Policy and Practice, Traffic Collison Investigations, Law Enforcement Training Law Enforcement Hiring and Practice, Police Report Writing Officer Involved Shootings Police Pre-Employment Investigations Police Pattern and Practice, False Arrest, Police Negligence and Failure to Supervise, Fitness for Duty, Hostile Work Environments, Mass Shooting, Active Shooters, Interview and Interrogation School and Workplace Violence, Violence Prediction and Prevention, Digital Forensic Best Practices, Cell Phone Forensic Best Practices, Police K-9 Use and Policies, Traffic Collision Investigations Business Valuation, Capital Investment, Crisis Management, Fiduciary Duties of Officers & Board Members, Interview & Interrogation, Business Receivership, Financial Fraud in Business Contract, Employment matters, Mergers and Acquisitions, Public Safety via Environmental Design, Campus Safety via Environmental Design

2. Law Enforcement Standard Of Care Expert Witness

Provides Opinion & Testimony In:

Domestic Violence , Sexual Assault , Homicide, Child Abuse (Physical and Sexual) , Fraud and Embezzlement , Police Misconduct , Stalking and Inappropriate Pursuit , Police Internal Affairs Investigations, Financial Crimes, Threat Assessment and Management , Psychological Testing , Child Custody Police Policy and Procedure , Employee Misconduct , Mental Illness Police Failure to Protect , Sexual Harassment , Police Use of Force, Vehicle Pursuit Policy and Practice , Traffic Collison Investigations , Law Enforcement Training, Law Enforcement Hiring Policy & Practice, Police Report Writing , Officer Involved Shootings, Police Pre-Employment Investigations, Police Pattern and Practice , False Arrest, Police Negligence and Failure to Supervise, Fitness for Duty , Hostile Work Environments, Police Administration , Police Press Information , Hostage Negotiations, Mass Shooting , Active Shooters , Interview and Interrogation, School & Workplace; Shooting & Violence
Domestic Terrorism, Sexual Abuse, Teacher SexualAbuse, Violence Prediction and Prevention

3. 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

4. Digital Forensics Data Revovery Expert Witness

Provides Opinion & Testimony In:

Digital recovery expert that can Recover Electronic Evidence from Computers, Cell Phones, Printers, Fax Machines, Cameras, Black Boxes, GPS Systems, Electronic Devices, Recover Obfuscated or Deleted Files, Data Files, Emails, Documents, Spreadsheets, Photos Accounting Data Expert can Reveal computer Creation Dates, Access Dates, Modification Dates Times, Metadata from Electronic Files, Data Fabrication Attempts, Web Sites Visited, Uploaded or Downloaded Files

5. Security Premises Liability Hospitality Bars Nightclubs Lodgings Cruise Ships Expert Witness

Provides Opinion & Testimony In:

Security Adequacy Loss Prevention, Premise Liability, retail security, convenience stores, apartments, gas stations, hotels, motels, fast food restaurant, restaurant, parking lot, shopping center, mall, abduction, apartment, assault, bar, bouncer, car jacking, garage, hotel, motel, murder, negligent security, night club, rape, robbery, security guard, service station, shoplifting, shoplifting detention, tavern, use of force, use of force, offices, office building, workplace violence

6. Psychotherapy Malpractice Expert Witness

Provides Opinion & Testimony In:

Psychotherapy Malpractice, Clinical Forensic Psychology, Clinical Forensic Psychology, clinical, forensic, child, adolescent, adult, family, addiction, abuse, custody, molestation, behavioral, criminal, domestic violence, trauma, incest, malingering, malpractice, evaluations, trauma, injuries, ptsd, developmental delays, juries, bipolar, depressive disorders, personality disorders, anxiety disorders, pain disorders, sexual problems, family, marital, mental health issues Services include psychological testing, family custody evaluations, training for professionals, individual therapy, family therapy, behavior management programs, brief therapies, agency consultation, staff training, clinical supervision therapists, group homes for emotionally handicapped, children with special needs, adolescents, developmentally delayed dual diagnosed people, law enforcement personnel regarding treatment for alcohol emotional problems they experience, analyze assess personal injury accidents trauma provide forensic evaluations expert testimony in both civil criminal courts, evaluations for mental disability, intellectual disability organic brain disability associated with the full range of disorders including alcohol substance abuse problems, criminal behavior

7. Digital Evidence Electronic Medical Records Expert Witness

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,

8. Legal Ethics Esq. Expert Witness

Provides Opinion & Testimony In:

Legal Ethics, Legal Malpractice, liability ethical issues for lawyers law firms, US lawyers handling international matters, foreign or international law, legal malpractice or attorney breach of fiduciary duty cases, international, economic crime, money laundering, bank secrecy act, RICO, racketeering, fraud, Russia, Russian Belarus, Belarusian, corruption, foreign corruption practices act, FCPA, bribery, legal malpractice

9. Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness

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,

10. Fraud Examiner Expert Witness

Provides Opinion & Testimony In:

Fraud Examiner, Fraud Examiner Certified, Fraud Examiner Banking, Fraud Examiner Lender Liability, Fraud Examiner Embezzlement, Fraud Examiner Investment, Fraud Examiner Check Processing,