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Theft Expert Witnesses

Theft Expert Witnesses who are available to consult and testify regarding theft are found here. The theft consultants may advise regarding a variety of aspects of theft and other economic crime.

Related Topics
Unaudited Financial Statements
Commodities
Valuation
Infringement
Finance & Accounting Industry Expert Witnesses Available to Testify
Search results for: theft

12 results found.
State: TX
Region: Central, Southwest, Southern, Western
Country: US

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
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Click to view this experts CV View CV for Identity Theft Fraud Automobile Industry Expert Witness No.1777Click to request this expert Request This Identity Theft Fraud Automobile Industry Expert Witness No.1777
State: VA
Region: Eastern, Southeast, Contiguous to/and TN, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
Forensic Accounting, Damage analysis, Breach of Contract, Underreporting of Sales, Divorce Engagements, Economic Losses, Fraud Examiner, Financial Statements, Tax Returns, Risk Management, Sarbanes Oxley Certified,
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Click to view this experts CV View CV for Forensic Accounting Damages Expert Witness No.2733Click to request this expert Request This Forensic Accounting Damages Expert Witness No.2733
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,
More...
Click to view this experts CV View CV for Business Economics Corporate Finance Expert Witness No.3276Click to request this expert Request This Business Economics Corporate Finance Expert Witness No.3276
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,
More...
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: IL
Region: Central, Midwest, Midwest, Eastern
Country: US

Provides Opinion & Testimony In:
Economist Financial, Economics, Economic Valuation Analysis, econometric analysis models, analyze economic financial issues, Economist Financial damages analysis, Commercial damages, Lost earnings capacity, Life care plan, medical costs evaluations, Household services, housekeeping, guidance, accompaniment, Society Relationship, Loss of enjoyment, life hedonic damages, economic model, statistical value death cases, reduction value, lead a normal life, wrongful injury cases, Personal consumption, fringe benefits, Product liability, Pension fund evaluation, withdrawal liability, Structured settlement analysis, Identity theft, credit damages
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Click to view this experts CV View CV for Economist Financial Expert Witness No.157Click to request this expert Request This Economist Financial Expert Witness No.157
State: FL
Region: Eastern, Southeast, Southern, Eastern
Country: US

Provides Opinion & Testimony In:
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,
More...
Click to view this experts CV View CV for Forensic Accountant White Collar Crime Expert Witness No.2965Click to request this expert Request This Forensic Accountant White Collar Crime Expert Witness No.2965
State: CA
Region: Pacific, Southwest, Western
Country: US

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
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Click to view this experts CV View CV for Forensic Accountant Bankruptcy Expert Witness No.3722Click to request this expert Request This Forensic Accountant Bankruptcy Expert Witness No.3722
State: CA
Region: Pacific, Southwest, Western
Country: US

Provides Opinion & Testimony In:
Economic Damages, Financial Forensics, Lost Profits, Royalty Audits, Professional Competency, Fraud, Entertainment, Apparel, Energy, Consumer Products, Construction, Licensing, Manufacturing, Software, Hardware, Trademarks, Patents, Copyrights, Toy Industry, Oil Gas Industry, Music Film Industry, Integrated Circuits, High Technology Industry, Intellectual Property
More...
Click to view this experts CV View CV for Economic Damages Financial Forensic Royalty Audits Expert Witness No.1079Click to request this expert Request This Economic Damages Financial Forensic Royalty Audits Expert Witness No.1079
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: FL
Region: Eastern, Southeast, Southern, Eastern
Country: US

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
More...
Click to view this experts CV View CV for Fraud Security Expert Witness No.1846Click to request this expert Request This Fraud Security Expert Witness No.1846
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