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| G Force offers an active full-field investigation of aircraft accidents, to include examination of the wreckage and collection of evidence.
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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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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| Board-certified for Federal, Probate, Circuit, and District courts. Forensic Document Examiner specializing in: Handwriting ID, Alterations, Obliterations, Number ID, and Forgeries.
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| Handwriting and Document Expert with 20+ years experience, Court qualified, International consultant
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| Nationally recognized expert on security and human resources. 2002 president of ASIS. Testified as an expert witness in the fields of workplace violence, negligent hiring, retention, and security.
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| Traffic Accident Reconstruction And Cause Analysis. We are specialists in auto, pedestrian, motorcycle, bicycle, truck, and bus accidents, as well as vehicle inspections.
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| RETIRED LAW ENFORCEMENT EXECUTIVE - Retired from the New York City Police Department with the rank of Captain, November 1998, after almost forty years service.
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| World's leading Expert in Internet Affiliate Marketing, Internet Multi-Affiliate Marketing, Multi-level (MLM) Marketing and Direct Marketing.
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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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| Private Investigator with over 20 years experience in law enforcement. We provide investigative and consulting services domestically and internationally. Provided expert testimony in missing persons cases....
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| Computer Forensic Examiner / Expert Witness
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| 40 years trial experience with DEA, Customs, BATF, IRS & FBI and as a Trial Consultant. Expert testimony accepted on more than 300 occasions in state and federal courts in 17 states and Puerto Rico.
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| Certified Fraud Examiner, Forensic Accountant and CPA with extensive background in law inforcement.
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| EW #2657 is a Certified Public Accountant and Fraud Examiner specializing in internal investigations of fraud in all sizes of organizations. Expert witness in fraud, misrepresentation and Fiduciary Duty matters....
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| 14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
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| Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.
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| EW #13934 has 39 years experience in police investigations. His experience in serial murder, and police investigations is unique. He is internationally experienced in police consulting.
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| International Services in Admiralty & Maritime
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| 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.
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| coming soon
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| Recognized and powerful leader in the field of healthcare business services, advancing the industry with a focus on revenue enhancement, cost containment and financial benefits through education and improved methodology....
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| New Jersey's premier collateral recovery agency. Over 20 years experience in the locate and recovery of financed collateral.
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| Over 30 years of law enforcement and private security experience in the public and private sectors.
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| EW #251 has been providing forensic support to the Plaintiff and Defense bars in premise security litigation and other matters affecting the security management and security service industries.
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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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| EW #682 is considered one of the nations leading experts in the detection and prevention of financial exploitation.
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| (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.
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| Handwriting Expert with years of expierence and Police Officer for 26 years investigation background.
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| 20 years experts in premise liability, including safety and security requirements.
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| Testified in over 20 trials as an expert witness concerning computer evidence issues.
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| A securities consultant and expert witness working for both claimants and the brokerage industry
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| Evaluation and crime forseeability assessments and security adequacy in premises liability matters; Evaluation of guard company services & operations; Security officer actions & inactions.
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| EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
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| I perform risk analysis, assesments and security surveys as well as appear as an expert witness regarding security related matters.
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| Retired FBI Special Agent with 27 years of Federal law enforcement experience (15 years as an FBI Profiler) Reasonable rates. ***No charge for initial consultation.***
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| EW #6894 is a human sexuality expert on the psychopharmacological effects of pornographyimages--upon brain, mind, memory and conduct; fraud of "sexperts."
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| EW #3035 is a certified Motor Vehicle Accident Reconstruction & Cause Analysis professional providing service to law firms and insurance companies that require accident reconstruction for use in civil litigation....
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| EW #293 was with the Cincinnati Police Division for 32 years, and has now accepted a position as the Commander of the Warren County Ohio Drug Task Force.
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| Certified Document Examiner
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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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| CPA with over 35 years experience with litigation support matters
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| Forty years designing and implementing telecommunications and computer technology for Wall St. and domestic & foreign banks.
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| Negligence/Foreseeability/Liability/Adequacy of Security matters inolving Business, Industry and Higher Education
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| 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.
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| Retired FBI Special Agent with 27 years of Federal law enforcement.
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| EW #2482 offers professional services including: handwritting analysis, document analysis, forgery research, signature verification and trial consulting.
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| EW #2855 offers Technical Expert Services for electrical, electronic, PLC, and microprocessor based control systems used for Industrial applications, Automation, Robotics, and Production Machinery.
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| Global CompuSearch provides consulting, training, and forensic analysis in computer crime and Internet-related issues.
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| 25 years experience as a leading forensic scientist. Document analysis/ink/handwriting/identity fraud/authenticity/age determination/crime scene/court prep/expert witness critique & testimony, Daubert
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| Looking for a fraud investigation training expert?
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Find Fraud Investigation Training experts and consultants for Fraud Investigation Training litigation support at www.expertwitness.com. Available to be Fraud Investigation Training expert witnesses and provide Fraud Investigation Training forensic consulting in Fraud Investigation Training litigation, in addition prepare Fraud Investigation Training expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Fraud Investigation Training" 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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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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ASBESTOS |
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Asbestos (a misapplication of Latin: asbestos "quicklime" from Greek ἄσβεστος: a-, "not"; sbestos, "extinguishable") describes any of a group of fibrous metamorphic minerals of the hydrous magnesium silicate variety. The name is derived for its historical use in lamp wicks; the resistance of asbestos to fire has long been exploited for a variety of purposes. It was used in fabrics such as Egyptian burial cloths and Charlemagne's tablecloth, which, according to legend, he threw in a fire to clean. Asbestos occurs naturally in many forms (see below); it is mined from metamorphic deposits.
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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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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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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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