Found 25 criminal audits Experts and Expert Witnesses.
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| Forensic Accountant with more then 25 years of experience.
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| Litigation Analyst, RN, registered nurse, CCRN, critical care ,nurse,ICU, CCU, respiratory care
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| Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.
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| Two decades of professional experience in the medical field. This experience includes, but not limited to Critical Care, Emergency Room, Respiratory Therapy and Discharge Planning.
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| Computer forensic analysis and technology fraud investigations. Specialists in mobile telephone offences and telecommunication crime. Certified experts available to examine CCTV footage, indecent images, assist in e-discovery, and provide expert witness testimony in court proceedings. Full UK coverage, 24x7 Emergency Support, FREE initial consultation....
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| Paradise Crane Consultants (PCC) is the consultant of choice for safety and health in construction and industrial work environments. Throughout our history we have played a major role in the safety and health field. We have determined the causes of numerous incidents and accidents; conducted safety and health audits; and have worked closely with governmental regulatory agencies with regard to current and proposed safety and health legislation....
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| Testified as an accounting and business valuation expert for the IRS and the Justice Department. Extensive experience in federal taxation.
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| EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
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| Receiverships, Bankruptcy, SEC investigations, fraudulent transactions, shareholder disputes, litigation support, matrimony, moneylaundering-domestic and international
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| EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
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| EW 1041 provides expert witness and consulting services to attorneys and financial institutions.
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| Veteran Sheriffs Captain, Jail Researcher, Corrections Trainer, Correctional Author, Offers Technical Assistance To Trial Lawyers On Adult & Juvenile Custody And Detention Cases. FREE CASE ASSESSMENT
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| 25 years experience in corporate security management, law enforcement and security consulting. He has also served as a detective with assignments in burglary, auto theft, and crimes against persons.
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| Deputy Chief, Los Angeles Police Dept. (Retired) Qualified as expert on law enforcement and security issues over 100 times in federal and superior courts
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| A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
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| Twenty-five years experience with large Sheriff's Office. Former Investigations Commander and Jail Commander.
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| Forensic Accounting - Expert Witness, Litigation Support and Fraud Investigation
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| Marty Mercer is a Certified Public Accountant and an Attorney with over 25 years of experience in business management, financial planning, information technology, and software development. Marty comes from a ‘Big 4’ accounting background and has accumulated a breadth of experience leading and managing the fiscal, operational, and technological functions of companies whose industries include real estate, software development, e-commerce, law, tax, insurance, and public accounting. His experti...
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| Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.
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| EW #602 work encompasses expert witness and investigation work including large claims, competition cases, high net worth divorce and she also acts as a mediator in commercial disputes.
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| Over two decades of expert witness testimony: Discrimination & Class Action Cases, Sampling & Surveys, Criminal Probability Models.
Persuasive Economical Tailored to litigation.
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| 21st Century Forensic Animations creates sophisticated 3-D computer animations for Trial Litigators. Since 1989, we have utilized science and technology to help you communicate. Call for free DVD.
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| 20 years experts in premise liability, including safety and security requirements.
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| EW #13214 has over 27 years of law enforcement experience, is the former Captain of the Rocklin Police Department, and has served as a Parole Agent and Deputy Inspector General.
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| Looking for a criminal audits expert?
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Find Criminal Audits experts and consultants for Criminal Audits litigation support at www.findexperts.com. Available to be Criminal Audits expert witnesses and provide Criminal Audits forensic consulting in Criminal Audits litigation, in addition prepare Criminal Audits expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Criminal Audits" Experts:
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ACCOUNTING FORENSIC |
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Forensic accounting is the specialty practice area of accounting that describes engagements which result from real or anticipated civil or criminal litigation.
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BANK COMPLIANCE |
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Compliance requirements are a series of directives established by United States federal government agencies that summarize hundreds of federal laws and regulations applicable to Federal assistance.
Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKING REGULATION |
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Bank regulations are a form of government regulation which subject banks to certain requirements, restrictions and guidelines, aiming to uphold the soundness and integrity of the financial system.
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
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BANKRUPTCY |
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Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested by creditors in an effort to recoup a portion of what they are owed; however, in the overwhelming majority of cases, the bankruptcy is initiated by the bankrupt individual or organization.
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CHECK KITING |
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Check kiting is any sort of fraud that involves drawing out money from a bank account that does not have sufficient funds to cover the check. It is typically achieved by taking advantage of the float, the time between the negotiation of the check and its clearance at the check-writer's bank. This fraud is also known as paper hanging and carries a heavier pejorative connotation. Before the passage of the Check Clearing for the 21st Century Act, when checks could take 3 or more days to clear, playing the float was fairly common practice in otherwise-honest low-income families who encountered emergencies right before payday.
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CLAIMS |
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A claim is a legal action to obtain money, property or the enforcement of a right protected by law against another party.
Individuals and businesses purchase insurance policies to protect against monetary losses. In the event of a loss, policyholders submit claims, or requests for payment, seeking compensation for their loss. Adjusters, appraisers, examiners, and investigators work primarily for property and casualty insurance companies, for whom they handle a wide variety of claims alleging property damage, liability, or bodily injury. Their main role is to investigate the claims, negotiate settlements, and authorize payments to claimants, all the while mindful not to violate the claimants rights under Federal and State privacy laws. They must determine whether the customers insurance policy covers the loss and how much of the loss should be paid to the claimant. Although many adjusters, appraisers, examiners, and investigators have overlapping functions and may even perform the same job, the insurance industry generally assigns specific roles to each of these claims workers.
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CONTRACT & MISC. SURETY |
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A surety is a person who agrees to be responsible for the debt or obligation of another. The situation in which a surety is most typically required is when the ability of the primary obligor or principal to perform its obligations under a contract is in question, or when there is some public or private interest which requires protection from the consequences of the principal's default or delinquency. In most common law jurisdictions, a contract of suretyship is subject to the statute of frauds (or its equivalent local laws) and is only enforceable if memorialized by a writing signed by the surety.
A surety bond is a contract between at least three parties: (i) the principal, (ii) the obligee, and (iii) the surety. Through this agreement, the surety agrees to make the obligee whole (usually by payment of money) if the principal defaults in its performance of its promise to the obligee. The contract is formed so as to induce the obligee to contract with the principal, i.e., to demonstrate the credibility of the principal.
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DUE DILIGENCE |
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Due diligence (also known as due care) is the effort made by an ordinarily prudent or reasonable party to avoid harm to another party or himself. Failure to make this effort is considered negligence. Quite often a contract will specify that a party is required to provide due diligence.
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ENGINEERING - FORENSIC |
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Forensic engineering is the investigation of materials, products, structures or components that fail or do not operate/function as intended. A criminal aspect is possible in any investigation but is not always the case; civil cases are much more common. Generally the purpose of a forensic engineering investigation is to locate cause or causes of failure with a view to improve performance or life of a component. It can also involve investigation of intellectual property claims, especially patents. Methods used in forensic investigations include reverse engineering, inspection of witness statements, a working knowledge of current standards, as well as examination of the failed component itself. The fracture surface of a failed product can reveal much information on how the item failed and the loading pattern prior to failure.
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FORENSIC COMPUTERS |
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Computer forensics is application of the scientific method to digital media in order to establish factual information for judicial review. This process often involves investigating computer systems to determine whether they are or have been used for illegal or unauthorized activities. Mostly, computer forensics experts investigate data storage devices, either fixed like hard disks or removable like compact disks and solid state devices.
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HEALTH / SAFETY |
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Occupational safety and health is the discipline concerned with protecting the safety, health and welfare of employees, organisations, and others affected by the work they undertake (such as customers, suppliers, and members of the public).
The primary, and arguably most prominent reason for occupational safety and health (OSH) standards are moral - an employee should not have to expect that by coming to work they are risking life or limb, and nor should others affected by their undertaking.
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INFORMATION SYSTEMS |
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As an area of study it is commonly referred to as information technology management. The study of information systems is usually a commerce and business administration discipline, and frequently involves software engineering, but also distinguishes itself by concentrating on the integration of computer systems with the aims of the organization. The area of study should not be confused with computer science which is more theoretical in nature and deals mainly with software creation, or computer engineering, which focuses more on the design of computer hardware.
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INSURANCE - GENERAL |
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General insurance policies, including automobile and homeowners policies, provide payments depending on the loss from a particular financial event. General insurance typically comprises any insurance that is not determined to be life insurance, and is called property and casualty insurance in the U.S..
In the UK, General insurance is broadly divided into three areas; personal lines, commercial lines and London market.
The London market insures with large commercial risks, for example insuring supermarkets, football players and other very specific risks.
Commercial lines products are usually designed for relatively small legal entities. These would include workers comp (employers liability), public liability, product liability, commercial fleet and other general insurance products sold in a relatively standard fashion to many organisations.
Personal lines products are designed to be sold in large quantities. This would include autos (private car), homeowners (household), pet insurance, creditor insurance and others.
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MALPRACTICE, AUDITING |
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Forensic accounting is the specialty practice area of accounting that describes engagements which result from real or anticipated civil or criminal litigation.
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Criminal Audits Experts Witnesses - Criminal Audits Forensic Consultants.
Find Criminal Audits experts and consultants for Criminal Audits litigation support. Available to be Criminal Audits expert witnesses and provide Criminal Audits forensic consulting in Criminal Audits litigation, in addition prepare Criminal Audits expert witness reports for use in deposition and/or in-court trial testimony.
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