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Finance Investment Vacation Ownership Expert Witness

Provides Opinion & Testimony In:

Finance, Investment, Investing, Merger, Acquisitions, Deal Structuring, Asset Management, Capital Formation, Restructuring, Operations, Hospitality Finance, Shared Ownership Industries, Private Equity Investing, Non-Real Estate Asset Classes, Hospitality, Vacation Ownership, Hotels, Timeshare

Healthcare Data Regulations Economics Medical Billing 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

Real Estate Mortgage Lending Property Management Expert Witness

Provides Opinion & Testimony In:

Real Estate Brokerage, Mortgage Lending, Property Management, Credit Denial, Identity Theft, Credit Analysis, Broker, Rental Property Mangement, Seller, Buyer, Loans, Loan Originator, Residential Units,

Banking & Lending Expert Witness

Provides Opinion & Testimony In:

banking, commercial lending, consumer lending, mortgages, bank practices standards, investments, portfolio management, trusts estates, pensions, fiduciary duty, economic damages, loss of business income

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

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

Asset Risk Manager Banking Industry Expert Witness

Provides Opinion & Testimony In:

Asset and Risk Manager Banking Industry, loan operation management, non performing asset management,modification, short sale negotiations, foreclosure proceedings, review negotiation of forbearance plans,distressed construction assets,predictive loan characteristics defined by forecast migration models,custom home mortgages,Estate Home Construction Loans

Mortgage Lending Fraud Detection Expert Witness

Provides Opinion & Testimony In:

Mortgage Lending, Compliance, Fraud Detection, Mortgage Quality Control, Federal Fair Lending, Fair Housing, Experienced Mortgage Banking Professional, Mortgage Banking Expert, Mortgage Fraud Detection, Repurchase Claims, Compliance Expert, Experienced Mortgage Originator, NMLS, Correspondent Lending, Warehouse Funding, Mortgage Quality Control, Buybacks, Delegated Underwriting Authority, Correspondent Lending Policies Procedures, Mortgage Regulation Compliance, Lender Liability, E O Insurance, Fidelity Bond Insurance, Brokers Residential, Commercial Loans, Commercial Banks, Savings Banks,

Financial Management Economist Expert Witness

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,

Forensic Accountant Bankruptcy Expert Witness

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

Interamerican Studies Expert Witness

Provides Opinion & Testimony In:

Interamerican Studies Caribbean,Central American Affairs, Cuban History, Mexican History, Caribbean History, Latin American Relations Seminars, Foreign Policies of Latin American Nations, Latin America History, Cuban American Studies, International Studies, US Policy Implications, Drilling Cuban Waters, Cuban Oil Bonanza, Cuban Missile Crisis, Cuba Economy, Cuba Venezuela, Democracy, Cuba EU Economic Relations, Cuban Military, Cuban Travel, American Tourists, Cuban Revolution, Cuban Communism, Cuban Foreign Policy, International Terrorism, Caribean Studies,

Building Construction Project Management Expert Witness

Provides Opinion & Testimony In:

Building Construction, Construction Project, Construction Financial Management, Construction Contracts, Construction Estimating, Construction Scheduling, Construction Finance, Construction Project Management, Electrical Systems, Mechanical Systems, Energy Environmental Design Accredited Professional, Construction Defects, Commercial Building,

Real Estate Appraisal Valuation Expert Witness

Provides Opinion & Testimony In:

Real Estate Appraisal, Consulting, Economics, Valuation, Damages, Environmental, Construction Defects, Condemnation, AD Valorem Taxation, Accountant, Financial Forensics, Business Valuation, Real Estate, Certified Appraiser,

Private Investigator Management Expert Witness

Provides Opinion & Testimony In:

Private Investigators,Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements Interviews, Scene Investigations, Locates, Video Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, SIU Investigations, Medical Fraud, Insurance Fraud, Surveillance, Asset Searches, Skip Tracing,

Specialized Undercover Investigator Expert Witness

Provides Opinion & Testimony In:

Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements Interviews, Scene Investigations, Locates, Video Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Field Investigator, Undercover Investigator,

Private Investigator Insurance Claims Personal Injury Expert Witness

Provides Opinion & Testimony In:

Private Investigators, Investigators, Pre Trial Investigation, Trial Preparation, Background Check, Surveillance, Asset Searches, Financial Backgrounds, Statements Interviews, Scene Investigations, Locates, Video Photo Documentation, Locates, Public Record Retrieval, Subrosa, Court Testimony, Litigation Support, Auto Accident Investigation, Accident Investigations, Spanish Speaking Investigators, Medical Malpractice Investigations, Business Corporate Law Investigations, Employment Law Investigations, Real Estate Law Investigations, Family Law Investigations, Personal Injury Investigations, Intellectual Property Investigations, Business Litigation Investigations, Elder Abuse Investigation, Insurance Investigations, Health Care Law Investigations, Corporate Fraud Investigations, Product Liability Investigations, Premise Liability Investigations, Workers Compensation Investigations, Computer Cellphone Forensics, Social Media Investigations, Examination Under Oath EUO, Attorney Investigators, Attorney Investigations, Insurance Claims, Personal Injury, Vandalism, Environmental Personal Injury, Motor Vehicle, Accidents, Auto Liability Investigations, Commercial National Rental Cars, Package Delivery Companies,

Surveillance Investigator Supervisor Expert Witness

Provides Opinion & Testimony In:

Surveillance Supervisor, Investigator, Communication, Fraud Investigations, Investigate, Insurance, Prosecution, Supervise Investigators, Disability, Liability, Workers Compensation,

Labor Employment Private Investigator Expert Witness

Provides Opinion & Testimony In:

Labor, Employment, Workers Compensation, CT Injuries, Sexual Harassment, Wrongful Termination, Psyche, Discrimination, Death Claims, Chemical Exposure, Bodily Injuries, Auto, Liability, Civil Law Suits, Undercover Assignments, Activity Checks, Neighborhood Canvasses, Interview Claimant, Employer, Witnesses, Recorded Signed Statements, Injury Site Inspections, Photos, Mechanical Inspections, Obtain Personnel File, Earnings Records,

Insurance Fraud Investigator Expert Witness

Provides Opinion & Testimony In:

Insurance Fraud Investigator, Insurance, Investigations, Liability, Workers Compensation, Auto, General Liability, AOE COE, Death Claims, Subrogation, Sub Rosa, Skip Tracing, Asset Searches, Scene Investigations,