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Enforcement Expert Witnesses

Enforcement Expert Witnesses found here may consult financial analysis, SEC investigations. These professionals may also testify regarding corporate greed, credit default swaps, derivatives and swaps, financial, and securities, as well as other topics. You will find Enforcement Expert Witnesses by clicking on one of the following categories.

Related Topics
Banking And Finance
Financial Due Diligence
Derivatives
Certified Public Accountant
Finance & Accounting Industry Expert Witnesses Available to Testify
Search results for: enforcement

8 results found.
State: FL
Region: Eastern, Southeast, Southern, Eastern
Country: US

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 T...
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Click to view this experts CV View CV for Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness No.3192Click to request this expert Request This Financial Law Enforcement Forensic Accounting Fraud Examiner Expert Witness No.3192
State: OH
Region: Eastern, Midwest, Midwest, Eastern
Country: US

Provides Opinion & Testimony In:
Crime Scene Investigator, Crime Scene, Crime Scene Reconstruction, Bloodstain Pattern Analyst, Bloodstain Pattern Analysis, Homicide Investigator, Homicide Events Reconstruction, Police Procedures at Homicide Crime Scenes, Forensic Scientist, Forensic Consultant, Forensic Science Consultant,
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Click to view this experts CV View CV for Crime Scene Reconstruction Bloodstain Pattern  Police Procedures Expert Witness No.2310Click to request this expert Request This Crime Scene Reconstruction Bloodstain Pattern  Police Procedures Expert Witness No.2310
State: CA
Region: Pacific, Southwest, Western
Country: US

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
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Click to view this experts CV View CV for Suspicious Financial Activities Expert Witness No.3804Click to request this expert Request This Suspicious Financial Activities Expert Witness No.3804
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Escrow Industry, Escrow, Title Insurance, Escrow Transactions, Escrow Transaction, Escrow Standards, Escrow Form, Escrow Forms, Escrow Practices, Escrow Practice, Escrow Policy, Escrow Policies, Balancing of Escrow Transactions, Escrow Audit, Escrow Claims, Escrow Claim, Notary, Notaries, Real Estate, Real Estate Tracts, Real Estate Exchanges, Real Estate Refinances, Real Estate Short Sales, Construction Loans, Equity Lines of Credit, California Notary Public, Predatory Lender Activity, Escrow Operations, Escrow Operation, Lender Instructions, Escrow Instructions estimated statement general provisions, Title Instructions, Closing statemement, HUD and TRID, Disbursement Records, Fee Schedules Tickets, Payoff Instructions, Third Party Instructions, Cancellation Instructions, Rate Filing, Drawing Documents,
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Click to view this experts CV View CV for Escrow Title Real Estate Expert Witness No.264Click to request this expert Request This Escrow Title Real Estate Expert Witness No.264
State: WA
Region: Pacific, Northwest, Western
Country: US

Provides Opinion & Testimony In:
CPA, CPA Forensic Accounting Bankruptcy, Divorce Account, Fraud Investigation, Internal Control Analysis, Financial Statement Interpretation, Forensic Accounting, Audit Failure Investigation, CPA Forensic Accounting,
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Click to view this experts CV View CV for CPA Forensic Accounting Fraud Bankruptcy Audit Financial Expert Witness No.1140Click to request this expert Request This CPA Forensic Accounting Fraud Bankruptcy Audit Financial Expert Witness No.1140

Provides Opinion & Testimony In:
Mexican Business Law, Mexican Commercial Law, Mexican International Business Transactions, Mexican Foreign Investment Law, Mexican Corporate Law, Mexican Maquiladora Law, Mexican Joint Ventures, Multinational Companies in Mexico, Mexican Companies Partnerships, Mexican Shareholder Conflicts, Mexican Mergers Acquisitions, Mexican Contract Law, Mexican Banking Securities Law, Mexican International Trade Law, Mexican Customs Law, Mexican Import Export Law, Mexican International Treaties, Mexican Anti Trust Law, Mexican Environmental Law, Mexican Conflict of Laws, Mexican International Arbitration, Mexican Franchise Law, Mexican Patents Trademarks, Mexican Patent Trademark Licensing, Mexican Technology Law, Mexican Real Estate Law, Mexican Law on Hotels Condominiums, Mexican Trust Law, Mexican Law on Government Procurement Contracting, Mexican Government Contracts, Mexican Oil Gas Law, Mexican Telecommunications Law, Mexican Immigration Law, Mexican Shelter Program Contracts Law
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Click to view this experts CV View CV for International Business Mexican Law Foreign Investment Expert Witness No.3658Click to request this expert Request This International Business Mexican Law Foreign Investment Expert Witness No.3658
State: CA
Region: Pacific, Southwest, Western
Country: US

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,
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Click to view this experts CV View CV for Digital Evidence Electronic Medical Records Expert Witness No.2578Click to request this expert Request This Digital Evidence Electronic Medical Records Expert Witness No.2578
State: NJ
Region: Eastern, Northeast, Eastern
Country: US

Provides Opinion & Testimony In:
Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 , Secured Transactions, Factoring, Securitization Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared Loss, Bankruptcy and Creditor\92s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights
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Click to view this experts CV View CV for Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762Click to request this expert Request This Banking Bankruptcy Real Estate Legal Malpractice Expert Witness No.762


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