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| Ambit Energy is a service organization with a vision to be the finest and most respected retail electricity provider in the United States. Our employees and Independent Consultants always come first. By treating them right, by helping them reach their personal goals, by emphasizing high standards of integrity and excellence and by obsessively keeping our costs low, our customers will always be the winners....
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| Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development, Expert Witness, and Litigation Support....
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| Forensic toxicologist with 22 years drug and alcohol testing experience
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| EW #224 provides operational, financial and expert litigation services to the restaurant, franchise and hospitality industries.
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| Expert Witness / Consultant in litigation and arbitration involving securities, insurance, annuities and taxation.
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| EW #10854 is an expert in IP litigation representing clients in telecommunications, insurance, and healthcare in the areas of intellectual property, service level agreements and systems integration.
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| 40+ years experience in investments, stocks, options, derivatives, mutual funds and securities.
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| Extensive background with Merrill Lynch; compliance experience, arbitration experience with knowledge of securities, annuities, arbitration, and much more.
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| EW #2720 has over 33 years securities industry experience. Suitability, due diligence and disclosure issues, selling away, fiduciary responsibilities, standard of care, fraud, partnerships, supervision and compliance and damage calculations....
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| 44 years experience in securities investments.
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| 35+ Years Experience in Bulk Material Transfer & Storage Facility Design & Development
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| 32 years in the life insurance industry. Has participated in over 30 cases as a litigation consultant / expert witness.
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| Powertrain control system expert, 10 yrs OEM, 15 years; starting, growing, running 300 person control system company,have testified twice. Skilled writer, communicator.
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| Harvard Doctoral and MBA degree. Distinguished Professor of Marketing and International Business. Widely published globally recognized authority. Author of leading marketing textbooks.
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| Chemical specialty products experience, specializing in paint & coatings, industrial chemicals, household chemicals, aerosols, hazardous materials, labels & warnings, laboratory testing and analysis.
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| A 20 year background in research, development, management, operations and clinical services. A prolific researcher, writer, speaker, and clinician in rehabilitation, health care operations, occupational therapy...
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| RII has provided expert witnes services for multiple caes including accident, injury, fatality, condemnation, loss of business, labor hearings, transportation cost damages, appraisals and rail evaluations for settlements. RII has provided documentation inspections, depositions and testimony....
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| Peter Kent is the author of more books about the Internet than any
other author, from the Complete Idiot's Guide to the Internet to
Search Engine Optimization for Dummies and Pay Per Click Search
Engine Marketing for Dummies. Kent has an unusual mix of skills and
experience: a combination of business experience, strong technical
skills, extensive knowledge of the Internet, and real-world
e-commerce experience....
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| Campos & Stratis is an innovative leader in the field of forensic accounting, economic damage analyses, intellectual property valuation, financial impact analyses and litigation services. We assist our clients in many aspects of intellectual property management - from the initial strategy development to expert witness testimony.
Our background, knowledge and experience of the litigation process, will aid the court’s clear understanding of complex events and concepts....
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| Over 30 years experience in real estate capital markets, financial institutions advisory, restructuring, bankruptcy, litigation consulting, and management consulting, including as partner in a Big Four consulting firm. Experienced consulting and testifying expert in CMBS, commercial real estate, valuation, and related matters....
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| Founder and President of Professional Escrow Resources, LLC, Shari Nestor has over 30 years experience in the area of Title, Escrow, Marketing & Sales of Real Estate Related Services, Loan Processing and Real Estate Development. Ms. Nestor has created curricula and has taught classes to Real Estate Agents, Financial and Escrow Personnel. She has created and/or assisted in creating training manuals for office staff. Additionally Shari Nestor has written and implemented Marketing Plans and auth...
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| Commercial expert in wireless and mobile communications worldwide. Has testified for several Tier 1 carriers and technology vendors with an excellent and unblemished track record.
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| I have led the implementation of International Accounting Standards since 1999 on behalf of USAID and the Asian Development Bank
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| Marketing, sales, & market research. Specializing in biotechnology & life sciences: molecular biology research tools, molecular diagnostics, pharmaceuticals. Testimony & litigation support experience
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| EW #735 is an experienced, court-qualified expert witness specializing in expropriation (Eminent Domain) cases involving gas stations and convenience stores.
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| Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
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| EW #13916 is a software developer / website developer/consultant in Atlanta, Georgia with 12 years of experience developing database applications and 6 years of internet / website development.
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| The Lakeshore Group provides Expert Witness, Litigation Support and Financial Research Services to defense and plaintiff attorneys as well as private clients throughout the United States.
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| Expert Witness - Internet Marketing Litigation, Search Engine Optimization Litigation - Search Engine Engineering Litigation
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| All aspects of confusion surveys for litigation, including sample selection, questionnaire design and testing, quality control, data analysis, and expert testimony support.
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| 25 years expertience in marina management, development, design, feasibility, financial proformance, due diligence, expert witness
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| Dealer Expert, Automotive Industry Expert: Liability and damages in manufacturer-dealer and customer-dealer lawsuits
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| Victor P. Republicano, Jr., CPA, is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.
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| EW #13748 specialises in Consumer Behavior, Preference and Cultural Implications of Hispanic Consumers. He has developed a Level of Acculturation of Hispanic/Latino consumers to apply to surveys and monitor trends....
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| Specialized in the Hispanic/Latino market in the USA and Latin America. Consumer behaivor, preference and cultural implications.
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| Informational reports (e.g., determination of industry growth for earn-out agreement disputes). Patent infringement expert witness (last case won damages of $10.5 million). 35+ years in marketing.
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| Over 30 years experience in marketing research, independent marketing and research consultant providing outside unbiased and objective assistance on a wide range of marketing research and statistical subjects....
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| 32 years experience in Vocational Consulting, Disability Analysis, Chronic Pain Impact, Psychometrics Testing and Litigation Support.
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| Internet marketing strategy and search engine optimization consulting frm providing individual consultations for online b2b and b2c web sites
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| EW #1336 is the author of more than 20 best-selling books on stocks and investing, and he specializes in broker-client relationships, securities, corporate financial analysis, and related investment issues....
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| Expert Witness for Air Cargo, Transportation, Supply Chain and Damage Claims document review, position papers, analysis, supporting conclusions, testimony
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| We can quantify your losses for litigation or insurance purposes.
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| 30 years of industry experience with an advertising agency and a multinational packaged goods.
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| 40 years combined Securities Industry Experience, Litigation Consulting, Expert Witness Testimony, critical Initial Account Analysis,Comprehensive Damage Analysis; Fraud, Supervision...
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| Expert Witness and Litigation Services are a major focus of MCS Associates, a nationally recognized consulting group that has provided management, operational and regulatory consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years. We perform expert witness assignments throughout the United States and the firm’s clients include several hundred leading law firms around the...
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| Expert witness testimony involving investment advice and investment transactions in relation to judicial review proceedings and professional indemnity claims.
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| A securities consultant and expert witness working for both claimants and the brokerage industry
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| Court cases involving complex business, financial and tax issues.
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| Many years of consulting in the publishing business include mergers and acquisitions, expert witness and litigation support services and valuations.
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| Expert Witness Financial Service Litigations; NASD Arbitrations. Expert in Securities Trading & Pricing, Derivatives, Investment Management, Suitability, Controls, Hedging, Financial Risk Management
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| Providing expert witness services in many areas of the horse industry, behavior, safety, management, riding and training.
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| Structured Settlement Consultant, Registered Settlement Planner
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| 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.
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| More than three decades experience counseling top management of Fortune 500 companies and higher education institutions
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| Internet Forensics: network abuse, SLA, intellectual property, outsourcing, performance, security, reliability. State and federal testimonial experience.
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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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| Litigation and regulatory support for telecommunications. QSI's industry experts include: economists, financial modelers, engineers, CPAs, and marketing and product development experts.
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| Certified Mortgage Consultant; Certified Mortgage Technologist; National Ethics Bureau Member; CA DRE Broker with 20 years of financial services expertise spanning both coasts. Specializing in mortgage banking origination and operations;regulatory compliance and secondary marketing....
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| IMC Inc. provides expert witness services for Commercial Printing with emphasis toward: chlorinated solvents, PCE, TCE,in water,soil. Represented Envision for City of Lodi, CA vs. M & P Investments.
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| TELECOM REGULATORY SPECIALIST testified 35+ times. Mergers/acquisitions, federal/state regulatory issues, rates and tariffs, interconnection contracts, public policy analysis and more.
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| covering all aspects: project identification, concept development, actual development, management, training and education, appraisals, valuation, management contracting, litigation
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| Over 24 years experience in fixed-income investment banking, financial and credit analysis, due diligence, municipal econ. de't.
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| Amusement Industry veteran with varied background to assist in providing amusement ride accident investigation / re-construction and expert witness testimony on amusement / recreational cases.
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| Extensive expertise in due diligence of projects and companies. Tax audit defense expertise.
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| 34+ years experience in equipment leasing both as consultant and in senior management positions. Expert in financial services marketing, lease portfolio management and residual valuation.
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| Hotel and Restaurant Consultant and Expert specializing in the Hospitality Industry including Lodging, Foodservice, Resorts, Gaming and Clubs both Nationally and Internationally
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| Certified Property Manager and has a California Real Estate and Texas Brokers License.
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| More than 80 years of insurance and financial services experience.
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| With over 25 years at Merrill Lynch as an FA, branch office & district manager, & FVP of the Office of Investment Performance, his expertise, credibility, and knowledge is second to none.
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| Over 80 years combined Banking and Finance Experience, Rigley Capital Markets has the expertise and network to address any of your banking needs. We specialize in Capital Markets, Lending, Underwriting, Processing, Securitization, Servicing, and Asset Management. Our team of experts is ready to help at any time....
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| Cypress provides litigation consulting and expert testimony on complex litigation involving securities, transactional, valuation and other investment banking related issues.
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| 30 years expertise in most facets of investor / broker relations, specialized expertise in derivative instruments - options, commodities, futures, clearance procedures, and margin call policies.
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| We provide interm consulting services to start up companies needing capital, C level management and go to market strategies.
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| EW #546 North America's Premier Independent Media Auditing Service.
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| Statistician with real-world application knowledge.
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| EW #13856 is an experienced hospitality industry consultant. A certified arbitrator and mediator and Associate Member of the ABA, he has extensive hospitality industry litigation support experience.
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| Experienced expert witness for litigation on marketing, business methods, financial analysis, regulatory compliance, public policy, internet and communications engineering and technology
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| Expertise extends to the financial valuation of businesses and underlying tangible and intangible assets, in addition to project management and client coordination on large and complex assignments.
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| In addition to my strong technical capabilities, I have excellent oral and written communication skills. I have over 4 years of experience working as an expert witness, primarily in patent cases.
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| I have extensive experience in both academinc and industrial environments. I have recent experience in patent litigation and accident reconstruction.
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| Providing agricultural and horticultural consultancy, expert opinion & witness services, loss management, over spray, management of product performance enquiries and complaints.
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| A leading franchise and distribution consulting services firm providing sophisticated consulting services, expert testimony, litigation support and strategic management consulting to a broad range of enterprises....
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| 25 years expertise providing data analysis and expert testimony on matters relating to call centers
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| Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
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| Twenty years as consultant, contractor and employee for major software, consultant and financial firms. Expert witness and/or technical expert in ten software intellectual property disputes.
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| Our analysis and research combined with unique presentation techniques have resulted in an unequaled track record in successful court cases and client recoveries.
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| IT Executive with over 20+ years Fortune 500 Experience in applications development, data center management, infrastructure management, project management, corporate governance
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| Thirty years experience in all phases of bank operations and regulations. Advanced degree.
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| Expert witness testimony for consumers, litigators, and regulators.
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| 24 years experience in consulting, marketing, business development, strategic planning, product development, application development, technical services, R&D, and management.
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| 38 years legal malpractice lawyer servicing clients with all legal problems.
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| EW #3494 is a leading authority in field of aviation and various aspects of flight operations.
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| EW #3995 combines a strong economics and risk analysis background with many years of experience in economic, litigation and management consulting. Life insurance, Antitrust, Healthcare, Health Insurance...
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| Provides a wide range of consulting and management services to medical practices, hospitals and other types of health care providers.
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| A leader in the development of the Information Technology strategy and tactical planing. Expert in the development and implementation of the companys largest integrations and systems projects.
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| In UK police service for 25 years. 15 years experience in the management of the forensic investigation of major incidents. Retired as the equivalent of Major/ Chief CSI with staff of +/- 100
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| Certified appraisers offering expert witness testimony for evaluations and industry standards.
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| A trusted provider for over 20 years of testifying experts specializing in software, computer, semiconductor, telecommunications and related technologies.
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| Hospitality & Timesharing Expert/30+ years experience/highly credible in real estate development, feasibility, business valuation, income loss issues.
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| Expert preparation of work product and exhibit ready documents, such as trading P & L, churning analysis, matched trade analysis. Flat fee or hourly rate plus reimbursable expenses
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| Mr. Onefater has worked in the investment management industry his entire career in various roles including as a Chief Executive Officer, Chief Financial Officer and a Chief Operating Officer for a $19 billion investment management firm, and as a National Hedge Fund Director and Partner of a “Big” 4 Professional Services Firm in New York. He was also the Chairman of the Board of a proprietary mutual fund family.
Mr. Onefater and Constellation Investment Consulting Corp. consults prima...
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| Expertise in financial issues, including: Personal Injury, Wrongful Death, Wrongful Termination, Structured Settlement and Business Interruption / Asset Loss Evaluation.
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| 35 Years Expertise is financial strategy serving world's laregest financial institutions as Consultant for McKinsey and own firms, as corporate officer, and as Expert Witness
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| 35 years of experience in Construction Management of industrial and commercial projects.
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| 38 hours testifying under oath, Asst Professor at a Medical Center, Consultant, 19 years in healthcare finance.
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| Over 30 years of hands-on check, deposit, cash management, loan operations and branch office products and services experience at banks, savings and loans and other financial services organizations.
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| Expertise in many project types including but are not limited to retail, office, light industrial, restaurants, medical/dental, educational, recreational, civic and residential projects.
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| Consulting firm providing specialized services for owners, lenders, law firms, and management companies involved in the hotel, resort, convention and conference center industries.
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| Over 20 years experience in/with Internet, Computers, Programming, Data Processing, Dating and Social Networking, Community Portals, Engineering, Business Development.
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| EW #13907 is a third-party logistics expert who specializes in supply chain evaluation and outsourcing. He is licensed to practice before FMCSA and FMC.
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| EW #317 Financial and Economic Advisory in Texas is an experienced consulting firm specializing in finance, economics, valuation and feasibility analysis of professional service practices.
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| EW #2754 provides consulting services and expert testimony on economic, financial, regulatory and strategic issues to corporations, law firms and public agencies worldwide.
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| Seasoned investment professional highly experienced in public/private capital markets, asset allocation, risk analysis and governance issues. Experienced NASD Arbitrator.
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| 38+ yrs financial & mortgage institutions. 17+ yrs Pres/CEO/director. 6+ yrs mortgage co. dir. 34+ yr lending & ops. 175+ nationwide Fed, state cases: reports, affidavits, depos, court testimonies.
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| Extensive experience consulting with agricultural producers and agribusinesses throught the US and worldwide.
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| EW #2514 has over 30 years of business experience in franchising both in the US and Internationally.
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| seeking IT job
visa status:H1 b
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| 39 years experience as a specialist in computer and Internet technology with a focus on project management, software systems implementation, data base design and computer network systems architecture.
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| Accountability ***[Services]****' legal auditors have been designated as experts in numerous matters involving complex attorneys fee disputes.
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| EW #13932 a financial consulting firm specializing in the appraisal of communications properties.
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| Board Certified Forensic Examiners and Forensic Engineers-Technologists in floor failure analysis, slip, trip and fall causation. Floor covering industry expert in materials and design of remediation.
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| Expert witness and technical team member in a several large anti-trust civil cases in The Supreme Court of Michigan and Arizona.I provide advice on suspected strategic potential anti-trust violations.
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| 40+ Years experience as a Mechanical Engineer dealing with all manner of machinery and vehicles.
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| Services relating to 911 and CAD event and dispatch creation for litigation. Specializes in large dispatch center event recreation and alanysis
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| EW #13672 has 20+ years as a securities analyst / portfolio manager and a background in investment banking and accounting. Cases: investment suitability, stock fraud, research fraud, etc.
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| Expert Witness Sales Account
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| Looking For An Expert Witness
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| TELECOM REGULATORY SPECIALIST testified 35+ times, served as a federal Telecommunications Act arbitrator of interconnection disputes, proposed rules and policies adopted by regulators.
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| Specializes in the Forensic Analysis of all types of digital assets and media (Computer Forensics) for law firms and corporate clients.
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| Served as financial advisor to publicly held corporations. Assessed valuations of 2,241 $1 billion public corporations, including Barclays Bank, Panasonic, and Nintendo.
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| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
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| Analyse crash survivability based on biomechanical parameters with primary interest in children, and infants. Assess cause and affect "the physics" of a crash.
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| Looking For A Life Insurance Agent or Quote?
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| Metallurgical engineer with experience of > 12 years in plant operations in Indian Zinc Smelters and > 18 years in consulting engineering, project management of Base metals.
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| Looking for a financial marketing services expert?
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Find Financial Marketing Services experts and consultants for Financial Marketing Services litigation support at www.expertwitness.com. Available to be Financial Marketing Services expert witnesses and provide Financial Marketing Services forensic consulting in Financial Marketing Services litigation, in addition prepare Financial Marketing Services expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Financial Marketing Services" Experts:
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ACCOUNTING / BOOKKEEPING / CPAs |
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Accountancy (profession) or accounting (methodology) is the measurement, disclosure or provision of assurance about information that helps managers and other decision makers make resource allocation decisions. Financial accounting is one branch of accounting and historically has involved processes by which financial information about a business is recorded, classified, summarized, interpreted, and communicated. Auditing, a related but separate discipline, is the process whereby an independent auditor examines an organizations financial statements in order to express an opinion -- that conveys reasonable but not absolute assurance -- as to the fairness and adherence to generally accepted accounting principles, in all material respects.
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ADVERTISING |
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Firms in the advertising and public relations services industry prepare advertisements for other companies and organizations and design campaigns to promote the interests and image of their clients. This industry also includes media representativesÂfirms that sell advertising space for publications, radio, television, and the Internet; display advertisersÂbusinesses engaged in creating and designing public display ads for use in shopping malls, on billboards, or in similar media; and direct mail advertisers. A firm that purchases advertising time (or space) from media outlets, thereafter reselling it to advertising agencies or individual companies directly, is considered a media buying agency. Divisions of companies that produce and place their own advertising are not considered part of this industry.
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AFFIRMATIVE ACTION |
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Affirmative action (U.S. English), or positive discrimination (British English), is a policy or a program aimed at increasing the representation of members of groups that have traditionally been discriminated against. This typically focuses on education, employment, government contracting, health care, or social welfare.
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AGRICULTURE |
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Agriculture (a term which encompasses farming) is the art, science or practice of producing food, feed, fiber and many other desired goods by the systematic raising of plants and animals. Agri is from Latin ager ("a field"), and culture is from Latin cultura, meaning "cultivation" in the strict sense of tillage of the soil. Thus a literal reading of the English word yields tillage of the soil of a field. In actual usage, Agriculture denotes a broad array of activities essential to food and material production, including all techniques for raising and processing livestock (see Animal husbandry) no less than those essential to crop planting and harvesting.
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ALCOHOL ABUSE |
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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.
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AMBIT ENERGY |
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Multi-level marketing (MLM) (also called network marketing or NM) is a business model that combines direct marketing with franchising. In a typical multi-level marketing or network marketing arrangement, individuals associate with a parent company as an independent contractor and are compensated based on their sales of products or service (as well as the sales achieved by those they bring into the business).
In a legitimate MLM company, commissions are earned only on sales to the end-user, who is often also a distributor. No money may be earned from recruiting alone ("sign-up fees"). Some companies produce revenues primarily by attracting new participants or selling them marketing services, as opposed to selling actual products. One must analyze the compensation plan to determine whether participants are paid from actual sales to customers and not from new-recruit bonuses or business support sales.
Multi-level marketing has a recognized image problem due to the fact that it is often difficult to distinguish legitimate MLMs from such illegal scams as pyramid or Ponzi schemes. NM/MLM businesses do operate legitimately in all 50 U.S. states and more than 100 other countries, and new businesses may use terms like "affiliate marketing" or "home-based business franchising."
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ANTITRUST |
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Antitrust or competition laws are laws which seek to promote economic and business competition by prohibiting anti-competitive behavior and unfair business practices. Government agencies known as competition regulators regulate antitrust laws, and may also be responsible for regulating related laws dealing with consumer protection.
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ARBITRATION / MEDIATION |
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Arbitration is a form of mediation or conciliation, where the mediating party is given power by the disputant parties to settle the dispute by making a finding. In practice arbitration is generally used as a substitute for judicial systems, particularly when the judicial processes are viewed as too slow, expensive or biased. Arbitration is also used by communities which lack formal law, as a substitute for formal law.
Mediation consists of a process of alternative dispute resolution in which a (generally) neutral third party, the mediator, using appropriate techniques, assists two or more parties to help them negotiate an agreement, with concrete effects, on a matter of common interest. More generally speaking, the term "mediation" covers any activity in which an impartial third party (often a professional) facilitates an agreement on any matter in the common interest of the parties involved.
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AUCTIONS AND E-COMMERCE |
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An auction is the process of buying and selling things by offering them up for bid, taking bids, and then selling the item to the highest bidder. Auctioning can be traced as far back as 500 B.C.[1] In economic theory, an auction is a method for determining the value of a commodity that has an undetermined or variable price. Auctions can be with reserve or minimum, or without minimums, or absolute or no reserve. In reserve auctions, there is a minimum bid or reserve price; if the bidding does not reach the minimum, there is no sale (but the person who puts the item up for auction may still owe a fee to the auctioneer or auction company). In absolute or no reserve auctions, the sale is guaranteed, with only the price left to be determined. In the context of auctions, a bid is an offered price.
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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 |
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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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BUSINESS |
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In economics, business refers to the social science of managing people to organize and maintain collective productivity toward accomplishing particular creative and productive goals. The etymology of business literally refers to the state of being busy, in the context of the individual as well as the community or society.
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CANCER - GENERAL |
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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.
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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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COMMODITIES |
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The word commodity is a term with distinct meanings in business and in Marxian political economy. For the former, it is a largely homogeneous product, whereas for the latter, it refers generically to wares offered for exchange.
Linguistically, the word commodity came into use in English in the 15th century, being derived from the French word "commodité" meaning "benefit, profit", similar in meaning to biens (goods). The Latin root meaning is commoditas, referring variously to the appropriate measure of something; a fitting state, time or condition; a good quality; efficaciousness or propriety; and advantage, or benefit. The German equivalent is die Ware, i.e. wares or goods offered for sale.
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CONSUMER MARKETING |
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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.
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CREDIT |
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Credit as a financial term, used in such terms as credit card, refers to the granting of a loan and the creation of debt. Any movement of financial capital is normally quite dependent on credit, which in turn is dependent on the reputation or creditworthiness of the entity which takes responsibility for the funds.
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DRUG TESTING |
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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.
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E-COMMERCE |
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Electronic Commerce (also referred to as EC, e-commerce eCommerce or ecommerce) consists primarily of the distributing, buying, selling, marketing and servicing of products or services over electronic systems such as the Internet and other computer networks.
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ENGINEERING - GENERAL |
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Engineering is the application of scientific and technical knowledge to solve human problems. Engineers use imagination, judgement and reasoning to apply science, technology, mathematics, and practical experience. The result is the design, production, and operation of useful objects or processes.
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EXPERT WITNESS SALES |
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An expert witness is a witness, who by virtue of education, or profession, or experience, is believed to have special knowledge of his subject beyond that of the average person, sufficient that others may officially (and legally) rely upon his opinion.
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FINANCE |
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Finance studies and addresses the ways in which individuals, businesses and organizations raise, allocate and use monetary resources over time, taking into account the risks entailed in their projects. The term finance may thus incorporate any of the following:
The study of money and other assets
The management and control of those assets
Profiling and managing project risks
As a verb, "to finance" is to provide funds for business.
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FINANCIAL-REGULATION |
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Financial Matters experts & expert witnesses - Experts in forensic accounting and financial analysis including business litigation matters, securities, marketing, accounting, statistics and management. Serve as Financial Matters expert witnesses and Financial Matters forensic consultants in Financial Matters legal matters, and provide Financial Matters expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arb
itrations.
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FOREX - FOREIGN CURRANCY TRADING |
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The foreign exchange (currency or forex) market exists wherever one currency is traded for another. It is by far the largest market in the world, in terms of cash value traded, and includes trading between large banks, central banks, currency speculators, multinational corporations, governments, and other financial markets and institutions. Retail traders (small speculators) are a small part of this market, and may only participate indirectly through brokers or banks.
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HEALTH CARE MANAGEMENT |
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Managed care is a synonym for PPO, HMO, MCO, and POS.
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Managed care is a concept in U.S. health care which rose to dominance during the presidency of Ronald Reagan as a means to control Medicare payouts. As a major Medicare claims administrator, the Blue Cross-Blue Shield insurance firm was a major architect of managed care. It spread fairly quickly to the health insurance industry in the private sector.
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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 BROKER / AGENT |
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An insurance broker sources (brokes) contracts of insurance on behalf of their customers.
The term Insurance Broker became a regulated term under the Insurance Brokers (Registration) Act 1977[1] which was designed to thwart the bogus practices of firms holding themselves as brokers but in fact acting as representative of one or more favoured insurance companies.
Insurance brokerage is largely associated with general insurance (car, house etc.) rather than life insurance, although some brokers continued to provide investment and life insurance brokerage until the onset of more onerous Financial Services Authority regulation in 2001.
Insurance broking is carried out today by many types of organizations including traditional brokerages, Independent Financial Advisers (IFAs) and telephone or web-based firms.
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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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INSURANCE - HEALTH |
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Health insurance is a type of insurance whereby the insurer pays the medical costs of the insured if the insured becomes sick due to covered causes, or due to accidents. The insurer may be a private organization or a government agency. Market-based health care systems such as that in the United States rely primarily on private health insurance.
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INSURANCE - LIFE |
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Life insurance (Life Assurance in British English) is a type of insurance. As in all insurance, the insured transfers a risk to the insurer, receiving a policy and paying a premium in exchange. The risk assumed by the insurer is the risk of death of the insured.
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INSURANCE - TITLE |
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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.
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INTELLECTUAL PROPERTY - ANALYSIS |
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In law, intellectual property (IP) is a broad entitlement extending the concept of property beyond its materialist definitions to include information, ideas, and other intangible assets in their expressed form. Depending on jurisdiction, IP rights generally enable the holder to exercise exclusive rights over the the subject matter (or "work") of the IP using copyright, patent, trademark, industrial design right and similar legal protections. The term reinforces that such works are the product of the mind or intellect and that any rights may be protected at law in the same way as any other form of property.
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INTELLECTUAL PROPERTY - LICENSING |
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In law, intellectual property (IP) is a broad entitlement extending the concept of property beyond its materialist definitions to include information, ideas, and other intangible assets in their expressed form. Depending on jurisdiction, IP rights generally enable the holder to exercise exclusive rights over the the subject matter (or "work") of the IP using copyright, patent, trademark, industrial design right and similar legal protections. The term reinforces that such works are the product of the mind or intellect and that any rights may be protected at law in the same way as any other form of property.
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INTERNET |
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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.
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INVESTMENT BANKING |
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Investment banks assist public and private corporations in raising funds in the capital markets (both equity and debt), as well as in providing strategic advisory services for mergers, acquisitions and other types of financial transactions. They also act as intermediaries in trading for clients. Investment banks differ from commercial banks, which take deposits and make commercial and retail loans. In recent years, however, the lines between the two types of structures have blurred, especially as commercial banks have offered more investment banking services. In the US, the Glass-Steagall Act, initially created in the wake of the Stock Market Crash of 1929, prohibited banks from both accepting deposits and underwriting securities; Glass-Steagall was repealed by the Gramm-Leach-Bliley Act in 1998. Investment banks may also differ from brokerages, which in general assist in the purchase and sale of stocks, bonds, and mutual funds. However some firms operate as both brokerages and investment banks; this includes some of the best known financial services firms in the world.
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INVESTMENTS |
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Investment or investing1 is a term with several closely-related meanings in finance and economics, related to saving or deferring consumption. An asset is usually purchased, or equivalently a deposit is made in a bank, in hopes of getting a future return or interest from it. Literally, the word means the "action of putting something in to somewhere else" (perhaps originally related to a person's garment or 'vestment').
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LIBEL |
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In English and American law, and systems based on them, libel and slander are two forms of defamation (or defamation of character), which is the tort or delict of publishing (meaning to a third party) a false statement that negatively affects someone's reputation. "Defamation" is the term generally used internationally, and is accordingly used in this article where it is not necessary to distinguish between "libel" and "slander".
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LOGISTICS |
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Logistics can be considered as a tool for getting the products and services where they are needed and when they are desired. It is difficult to accomplish any marketing or manufacturing without logistical support. It involves the integration of information, transportation, inventory, warehousing, material handling, and packaging. The operating responsibility of logistics is the geographical repositioning of raw materials, work in process, and finished inventories where required at the lowest cost possible.
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MANAGEMENT |
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Management" (from Old French ménagement "the art of conducting, directing", from Latin manu agere "to lead by the hand") characterises the process of leading and directing all or part of an organization, often a business, through the deployment and manipulation of resources (human, financial, material, intellectual or intangible). Early twentieth-century management writer Mary Parker Follett defined management as "the art of getting things done through people."
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MEDICAL INSURANCE |
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Medical Health insurance is a type of insurance whereby the insurer pays the medical costs of the insured if the insured becomes sick due to covered causes, or due to accidents. The insurer may be a private organization or a government agency. Market-based health care systems such as that in the United States rely primarily on private health insurance.
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MEDICO-LEGAL |
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The plaintiff has the burden of proof. Expert witnesses are usually required to testify as to practice standards, while lay witnesses must confine their testimony to facts they perceived with their own senses. To be qualified as an expert, a person must have a sufficient level of education, training, and experience in the relevant field, and it must be shown that their testimony will assist the judge and/or jury in determining a contested issue. The law requires that lay jurors or judges, being untrained in medicine, must accept expert evidence as to whether the provider deviated from the requisite standards but since the plaintiff and the defendant will usually each hire their own experts, there will be conflicting opinions.
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MERGERS / ACQUISITIONS |
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The phrase mergers and acquisitions or M&A refers to the aspect of corporate finance strategy and management dealing with the merging and acquiring of different companies as well as other assets. Usually mergers occur in a friendly setting where executives from the respective companies participate in a due diligence process to ensure a successful combination of all parts.
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MULTILEVEL MARKETING |
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Multi-level marketing (MLM) (also called network marketing or NM) is a business model that combines direct marketing with franchising. In a typical multi-level marketing or network marketing arrangement, individuals associate with a parent company as an independent contractor and are compensated based on their sales of products or service (as well as the sales achieved by those they bring into the business).
In a legitimate MLM company, commissions are earned only on sales to the end-user, who is often also a distributor. No money may be earned from recruiting alone ("sign-up fees"). Some companies produce revenues primarily by attracting new participants or selling them marketing services, as opposed to selling actual products. One must analyze the compensation plan to determine whether participants are paid from actual sales to customers and not from new-recruit bonuses or business support sales.
Multi-level marketing has a recognized image problem due to the fact that it is often difficult to distinguish legitimate MLMs from such illegal scams as pyramid or Ponzi schemes. NM/MLM businesses do operate legitimately in all 50 U.S. states and more than 100 other countries, and new businesses may use terms like "affiliate marketing" or "home-based business franchising."
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NETWORK MARKETING |
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The term network marketing is used in two ways. In popular usage it is a synonym for multi-level marketing and often mistakenly considered the same as a pyramid scheme.
The concept of "network marketing" is often used to describe a marketing paradigm that stresses the interconnectedness of market actors and transactions and can be viewed as the application of systems thinking to marketing. According to network marketing theory other marketing paradigms see the discipline as consisting primarily of dyadic relationships (ie., one buyer and one seller). Network marketing wishes to overcome this limitation by looking at transactions and relationships from the viewpoint of all those involved.
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PARALEGAL |
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A legal assistant or paralegal is a person, qualified by education, training or work experience who is employed or retained by a lawyer, law office, corporation, governmental agency or other entity and who performs specifically delegated substantive legal work for which a lawyer is responsible (ABA House of Delegates,1997).
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PLAGIARISM |
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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.
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PRODUCT LIABILITY |
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Product liability can mean a defective product that has caused you a injury or an illness. Product liability encompasses a number of legal claims that allow an injured party to recover financial compensation from the manufacturer or seller of a product.
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REAL ESTATE |
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Real estate or immovable property is a legal term (in some jurisdictions) that encompasses land along with anything permanently affixed to the land, such as buildings. Real estate (immovable property) is often considered synonymous with real property (also sometimes called realty), in contrast with personal property (also sometimes called chattel or personalty).
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REAL ESTATE BROKER / AGENT |
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A real estate broker is a party who acts as an intermediary between sellers and buyers of real estate and attempts to find sellers who wish to sell and buyers who wish to buy. In the United States, the relationship was originally established by reference to the English common law of agency with the broker having a fiduciary relationship with his clients. Estate agent is the term used in the United Kingdom to describe a person or organization whose business is to market real estate on behalf of clients.
In the US, real estate brokers and their salespersons (commonly called real estate agents) assist sellers in marketing their property and selling it for the highest possible price under the best terms. When acting as a Buyers agent with a signed agreement, they assist buyers by helping them purchase property for the best possible price under the best terms. Due to the importance of this role, most brokers that seek to play the role of client advocate are now seeking out the services of Certified Mortgage Planners, industry experts that work in concert with Certified Financial Planners to align consumers' home finance positions with their larger financial portfolio(s). Without an agreement, brokers may assist buyers in the acquisition of property but still represent the seller and the seller's interests.
In most jurisdictions in the United States, a person is required to have a license in order to receive remuneration for services rendered as a real estate broker. Unlicenced activity is illegal, but buyers and sellers acting as principals in the sale or purchase of real estate are not required to be licenced. In some states, lawyers are allowed to handle real estate sales for compensation without being licenced as brokers or agents.
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REINSURANCE |
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Reinsurance is a means by which an insurance company (called the reinsured, ceding company or cedant) shares the risk of loss with another insurance company (called the reinsurer).
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SECURITIES |
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Security is a type of transferable interest representing financial value. Traditionally, securities have been categorized into debt and equity securities, and between bearer and registered securities.
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TRADE SECRETS |
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A trade secret is a formula, practice, process, design, instrument, pattern, or compilation of information used by a business to obtain an advantage over competitors within the same industry or profession. In some jurisdictions, such secrets are referred to as "confidential information", while in others they are a subset or example of confidential information.
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TRANSFER PRICING |
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Transfer pricing refers to the pricing of goods and services within a multi-divisional organization, particularly in regard to cross-border transactions. For example, goods from the production division may be sold to the marketing division, or goods from a parent company may be sold to a foreign subsidiary, with the choice of the transfer price affecting the division of the total profit among the parts of the company. This has led to the rise of transfer pricing regulations as governments seek to stem the flow of taxation revenue overseas, making the issue one of great importance for multinational corporations.
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VENTURE CAPITAL |
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Venture capital is capital provided by outside investors for financing of new, growing or struggling businesses. Venture capital investments generally are high risk investments but offer the potential for above average returns. A venture capitalist (VC) is a person who makes such investments. A venture capital fund is a pooled investment vehicle (often a partnership) that primarily invests the financial capital of third-party investors in enterprises that are too risky for the standard capital markets or bank loans.
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