Found 27 financial detective Experts and Expert Witnesses.
|
 |
|
|
| Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.
|
|
|
|
| Forensic toxicologist with 22 years drug and alcohol testing experience
|
|
|
|
| 25 years in the Mine Safety Industry
|
|
|
|
| EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
|
|
|
|
| EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
|
|
|
|
| 14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
|
|
|
|
| Since 1990, weve been providing traditional and investigative accounting , tax and financial planning, and business consulting services to a wide range of clients throughout New Jersey and the New York Metropolitan area....
|
|
|
|
| EW #584 is the partner responsible for UK fraud practice.
|
|
|
|
| full-service firm specializing in forensic examination of computers (computer forensics), litigation support, expert witness, consulting services, Los Angeles, California.
|
|
|
|
| Retired homicide detective with over 22 years of law enforcement experience. Interview and interrogation expert. Highly experienced in fraud investigations and child sex crimes investigations.
|
|
|
|
| Nationally recognized in the fields of insolvency and bankruptcy matters, reorganization, mergers and acquisitions, debt restructuring and economic financial expert testimony.
|
|
|
|
| Professional counselor, retired decorated police officer/detective has BA in criminology and MBA in criminal justice management
|
|
|
|
| Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
|
|
|
|
| 20 years experts in premise liability, including safety and security requirements.
|
|
|
|
| 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.
|
|
|
|
| (FBI Retired), has over 35 years of experience with State and Federal law enforcement. A graduate of the FBI Academy and the Department of Defense Polygraph Institute.
|
|
|
|
| 15 years as a forensic document examiner. Certified Document Examiner by National Association of Document Examiners, a Board Certified Forensic Document Examiner, Diplomate, Fellow of American College of Forensic Examiners....
|
|
|
|
| Since 1979 Consultant, Author, Seminar Presenter. Int'l Assn Crime Analysts, Int'l Soc of Crime Prevention Practitioners. Premises Liability; Security Negligence; Foreseeability; Crime Prevention
|
|
|
|
| Statistician with real-world application knowledge.
|
|
|
|
| Data protection, recovery and analisys expert
|
|
|
|
| Former Principal and Compliance officer; Arbitration panel member, chair, and witness; former Chair NASD District 3 DBCC; Investigative, Analytical, and Writing skills. P&L Analysis/Illustrations.
|
|
|
|
| Cases invovling impact biomechanics and personal injury related to everyday objects. Analysis of medical devices. Safety assessments.
|
|
|
|
| 30 years of widely varied experience as a practicing Architect, designing all types of buildings and facilities, including Construction Observation and hands-on construction experience.
|
|
|
|
| EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.
|
|
|
|
| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
|
|
|
|
| EW #2427 is Board Certified / 20 yrs practice / expert in 300+ cases: federal, state courts, UCLA faculty, capacity, will, conservatorship, nursing home, dementia, elder, financial abuse, ADA, Alzheimer's, frontal lobe, stroke....
|
|
|
|
| Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
|
|
|
|
| Looking for a financial detective expert?
|
|
|
Find Financial Detective experts and consultants for Financial Detective litigation support at www.findexperts.com. Available to be Financial Detective expert witnesses and provide Financial Detective forensic consulting in Financial Detective litigation, in addition prepare Financial Detective expert witness reports for use in deposition and/or in-court trial testimony.
|
Categories To Find "Financial Detective" Experts:
|
ALCOHOL ABUSE |
|
Alcoholism is the compulsive consumption of alcohol. Some believe it to be a biological disease. The etiology and nature of alcoholism are both currently being debated within the medical and scientific communities and the very definition of alcoholism is a part of that debate. Alcoholism is often a controversial subject and the disease hypothesis represents a focus of the debate.
|
BANK COMPLIANCE |
|
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.
|
BANKING REGULATION |
|
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.
|
CANCER - GENERAL |
|
Cancer is a class of diseases or disorders characterized by uncontrolled division of cells and the ability of these cells to invade other tissues, either by direct growth into adjacent tissue through invasion or by implantation into distant sites by metastasis. This unregulated growth is caused by damage to DNA, resulting in mutations to genes that encode for proteins controlling cell division. Many mutation events may be required to transform a normal cell into a malignant cell. These mutations can be caused by chemicals or physical agents called carcinogens, by close exposure to radioactive materials, or by certain viruses that can insert their DNA into the human genome. Mutations occur spontaneously, or are passed down generations as a result of germ line mutations.
|
CHECK KITING |
|
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.
|
CONSUMER MARKETING |
|
Find CONSUMER MARKETING experts and consultants for CONSUMER MARKETING litigation support. Available to be CONSUMER MARKETING expert witnesses and provide CONSUMER MARKETING forensic consulting in CONSUMER MARKETING litigation, in addition prepare CONSUMER MARKETING expert witness reports for use in deposition and/or in-court trial testimony.
|
DRUG TESTING |
|
A Drug test is a process using some kind of biological matter taken from an individual to determine previous drug use. Drug testing is a subject of much controversy. Many have argued that it is an invasion of privacy. The accuracy and effectiveness of some tests are also in question, however, if proper steps are followed, including a GC/MS quantitative laboratory confirmation test, drug testing technology is highly reliable.
|
INSURANCE - TITLE |
|
Title insurance is insurance against defects in title to real property, available in most but not all countries. It is meant to protect an owner's or lender's financial interest in property against loss due to title defects, liens or other matter of public record. It will defend against a lawsuit attacking the title, or reimburse the insured for the actual monetary loss incurred, up to the dollar amount of insurance provided by the policy.
|
INTERNET |
|
The Internet, or simply the Net, is the publicly accessible worldwide system of interconnected computer networks that transmit data by packet switching using a standardized Internet Protocol (IP). It is made up of thousands of smaller commercial, academic, domestic, and government networks. It carries various information and services, such as electronic mail, online chat, and the interlinked Web pages and other documents of the World Wide Web.
|
PLAGIARISM |
|
Plagiarism is a form of academic dishonesty, specifically the unacknowledged use of another person's idea(s), information, language, or writing. Plagiarism is a serious academic offense. Plagiarism is not necessarily the same as copyright infringement, which occurs when one violates copyright law.
|
|
Still can't find the expert you want?
|
Try using a broader keyword search or browse our Category Directory.
|
|
Financial Detective Experts Witnesses - Financial Detective Forensic Consultants.
Find Financial Detective experts and consultants for Financial Detective litigation support. Available to be Financial Detective expert witnesses and provide Financial Detective forensic consulting in Financial Detective litigation, in addition prepare Financial Detective expert witness reports for use in deposition and/or in-court trial testimony.
Locate Experts who understand your problem and can help you with
Financial Detective
|
|
