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White Collar Crime Expert Witnesses

White Collar Crime Expert Witness located on this page may consult on issues involving bankruptcy fraud, insider trading, money laundering, and tax invasion. These White Collar Crime Experts may provide testimony concerning business fraud, forensic accounting, bribery, embezzlement, forgery, falsified documents such as wills, insurance policies, promissory notes, contract and deeds, kickbacks, banking fraud, public corruption, and credit card fraud.

Related Topics
Wills And Trusts
Kickbacks
Racketeering
Transfer Tax
Finance & Accounting Industry Expert Witnesses Available to Testify
Search results for: crime

9 results found.
State: OH
Region: Eastern, Midwest, Midwest
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: Western, 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: FL
Region: Eastern, Southeast, Southern
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,
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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: FL
Region: Eastern, Southeast, Southern
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
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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
State: WA
Region: Western, 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
State: AZ
Region: Western, Southwest, Western
Country: US

Provides Opinion & Testimony In:
State: CA
Region: Western, 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: CA
Region: Western, Southwest, Western
Country: US

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
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Click to view this experts CV View CV for Accounting Fraud Discovery Business  Resolution Prevention Expert Witness No.3802Click to request this expert Request This Accounting Fraud Discovery Business  Resolution Prevention Expert Witness No.3802
State: FL
Region: Eastern, Southeast, Southern
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


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