Identity Expert Witness Testimony Service

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

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. Strategic Branding Identity Design Expert Witness

Provides Opinion & Testimony In:

Branding, Strategic Branding, Brand Communications, Identity Design, Trademark, Trade Dress, Trade Dress Infringement, Product Design, Intellectual Property, Marketing, Marketing Strategy, Licensing, Package Design, Visual Brand Identity, Advertising Claims, Copyright Damages, Consumer Research, Planning Analysis, Industry Experience in Food, Beverage, Personal Care, OTC Rx Drugs, Home Products, HBA Beauty Care, Wellness, Sporting Goods, Hard Goods, Beer Spirits, Confections, Apparel, Retailer Brands,

2. Identity Theft Fraud Automobile Industry Expert Witness

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

4. Thanatologist Grief Loss Expert Witness

Provides Opinion & Testimony In:

recent traumatic loss issues, long term traumatic loss issues, unresolved traumatic loss issues, complicated traumatic loss issues, traumatic loss issues, divorce, childhood abuse, amputation, abortion, job loss, trauma, trauma rape, trauma incest, trauma combat, trauma violence, trauma ritual sexual abuse, dissociation, dissociative identity disorder, depression, chronic depression, unremitting depression, situational depression, medical issues, spiritual issues, meaning purpose, clergy abuse, religious abuse, hypnosis for medical, psychological, spiritual issues, thanatology, thanatology, death, dying & grief, bereavement, grief loss counselor, emotional suffering, psychological pain suffering, psychological trauma, therapy, southern california, doctor, therapist, psychologist, civil litigation

5. Defamation Public Relations Marketing Communications Advertising Expert Witness

Provides Opinion & Testimony In:

Defamation, Public Relations, Marketing, Advertising, Publicity, Promotions, Crisis Communications, Management, Image Development, Negative Image, cause repair, Branding, Journalism, Media or Press Exposure, Relations, Analysis, Pre Litigation publicity, Litigation Support, Public Perception, Malpractice or Improper Billing Communications Professionals, Marketing Communications, Consequences of Failure Perform of Communications Professionals, Defamation, Public Image, Invasion of Privacy, Libel, Slander, PR

6. 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,

7. Forensic Document Consultant & Instructor

Provides Opinion & Testimony In:

Questioned Document and Handwriting, Disputed Wills, Deeds, Contracts, Forged Checks, Medical Records, Threatening and Anonymous Letters, Typewriting, Machine Printing, Paper, Watermarks, Fracture Match, Ink Differentiation, Alterations, Impressions, Photocopies

8. Fraud Investigator Expert Witness

Provides Opinion & Testimony In:

Fraud Investigator, Fraud, Theft, Identity Theft, Identity Fraud, Risk Mitigation, Insurance fraud, Business Fraud Investigations, Victim Recovery, Fraud Vulnerability, Identity Theft Prevention, Employee Theft, Fraud Investigations, Undercover Investigations, ID theft, Identification Theft, Fraud Vulnerability Assessments

9. Forensic Accountant White Collar Crime Expert Witness

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,

10. Economist Financial Expert Witness

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

11. Economic Analysis Damages Injury Death Employment Actions Calculation Lost Profits Expert Witness

Provides Opinion & Testimony In:

Economic Analysis, Economic Damages injury, death, employment actions, calculation lost profits commercial matters Personal injury, Wrongful death, Medical malpractice, Life care plan valuation, Business valuation, Economic damages, Commercial damages, Lost profits, Business interruption, Employment damages, Lost wages, Lost pay, Lost benefits, Stock option valuation, Wrongful termination, Employment discrimination, Failure promote, Retirement benefits, Home services, Personal consumption, Care cost valuation, Anti trust, Patent infringement, Intellectual property

12. Computer Digital Mobile Device Forensic Expert Witness

Provides Opinion & Testimony In:

Digital Forensics, Penetration Test, Vulnerability Test, Incident Response, Source Code Review, Email Forensics, Smartphone iPhone Galaxy Android, Cellphone Forensics, Computer Forensics Email Webmail, Source Code Forensics Analysis, Patent Infringement Hardware Software, Operating Systems Computers Devices, Handheld Digital Devices Phones Tablets, Networks Network Security, Technology Hardware Defects, Technology Intellectual Property Infringement, Enterprise Resource Planning Systems ERP, SAS PeopleSoft Databases All Types, Workflow Process Automation Systems, Insurance Systems Healthcare Systems, Computer Internet Usage, Complex Databases Mainframe Databases, Financial Systems Credit Card Processing, Accounting And HR Platforms, Airline Reservation Systems Event Data Recorders, Geo Location Tracking, Chip-Off Forensics, Regulatory Compliance, SEC, FTC, FCC, HIPPA, Electronically Stored Information – ESI, Electronic Discovery E-Discovery,

14. Banking Management Economic Valuation Expert Witness

Provides Opinion & Testimony In:

Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,

15. Bank Finance Expert Witness

Provides Opinion & Testimony In:

Credit Damages, Overdraft bank charges, High low sorting of checks, Bank Finance, Banking, Bankruptcy Loan Plan Feasibility, Bank Finance Business Litigation Case Review, Bank Finance Credit Card Fraud, Bank Finance Debt Restructure, Bank Finance Lender Liability, Bank Finance Litigation Support, Bank Finance Loan Policy Practices, Bank Finance Checking Accounts, Bank Finance Auto Trade In, Bank Finance Auto Loan Issues,Banking and Lending industry 40+ Years experience as President, CEO, director of senior credit officer; checking & deposit accounts; forgery & embezzlement; credit cards; consumer credit–auto, leases, mortgage, TILA, predatory & subprime lending foreclosures; credit damages; identity theft; ponzi schemes; commercial, construction and real estate loans; letters of credit; loan commitments; lender liability; guarantees; cram down interest rates; code of conduct; corporate governance; board of directors’ conduct; regulatory issues; bankruptcy-interest rates, loan and plan feasibility; Director of public & private companies; former CEO, Director of two banks; Chief Credit Officer and Regional Manager. Over 1200 cases. International and national practice; state, federal and bankruptcy courts; AAA. National and international testimony at more than 225 trials. Clients: National and international – individuals, business, banks, government agencies and insurance companies.