Found 62 legal audits Experts and Expert Witnesses.
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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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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| Forensic Finance
Investments/Securities
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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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| Legal proceedings involving breach of contract, civil damages, civil fraud, personal injury, etc.
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| Litigation Analyst, RN, registered nurse, CCRN, critical care ,nurse,ICU, CCU, respiratory care
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| Thirty plus years in Safety, Health, and Environmental for demolition, construction, coal, chemical, steel, asbestos abatement, scaffolds, hazardous waste. Safety Science faculty and an independent consultant....
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| Over 35 years experience of trial experience, Biomedical Science, Toxicology and Regulatory Compliance for Drugs, Biologics, Diagnostics and Pesticides. Well-versed in Drug and Medical Product Development, licensing, patents and acquisitions....
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| Two decades of professional experience in the medical field. This experience includes, but not limited to Critical Care, Emergency Room, Respiratory Therapy and Discharge Planning.
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| Litigation support services to legal counsel, including case evaluations, medical records review, written reports, and expert testimony.
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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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| we provide litigation consulting and comprehensive forensic civil engineering expert services necessary for supporting legal actions and subsequent mitigations.If you are an attorney or an individual in need of experienced, diligent, consistent, and detail-oriented civil engineering experts, at Expert Engineering Witnesses, we can help you. We provide our services nationwide with an emphasis on the western states....
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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 #2715 provides professional services such as accounting; auditing; tax; management consulting services.
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| 27+ years in medical malpractice. Possess experience and expertise to evaluate whether case was managed with policyholder's best interests in mind and was managed with professional competency.
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| Offering a less expensive solution to preparing certain aspects of your medical cases, including assessing cases for merit, chart review, literature search, identifying standards of care and doing IMEs....
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| EW #1325 is currently the Director of Workers' Care and Medical Director for the Center for Family Medicine. He is a practicing physican and a Clinical Instructor.
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| Founder and Principal Consultant. Risk & insurance management consulting, for companies worldwide.
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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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| 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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| Professional mariner, 40 yrs experience in the marine industry. Unlimited Tonnage Master. Experienced with injuries, collisions, navigation, seamanship, recreational boat accidents, fishing vessels.
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| EW #3214 is an expert in all securities related transactions
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| A former Chief Compliance Officer and an Expert in Canadian Securities Industry litigation, arbitration and disputes. Services include litigation support, expert reports and numbers arbitration.
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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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| Over 20 years experience as a pioneer in the field of forensic investigations of fires involving chemicals.
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| Specializes in the analysis of damages in personal-injury and wrongful-termination matters, including damages in complex mass-tort and class-action litigation.
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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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| The leading expert witness on product liability for the lead-acid battery and related industries. Our extensive international experties are unmatched in our industry.
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| Chartered Accountant, has gained experience in taxation, insolvency and mergers and takeovers.
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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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| Accountants, economists and valuation analysts with a practice dedicated to providing financial analysis and loss measurement services.
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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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| CPA with over 35 years experience with litigation support matters
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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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| EW #3577 is in practice as a litigation and insurance claim consultant and expert witness to the legal and insurance industries.
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| Services include design/implementation of HR Management systems; Due Diligence; Asset Location/Preservation/Recovery; Factual Employment Screening; Expert Testimony in fraud issues.
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| Court cases involving complex business, financial and tax issues.
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| Computer Forensic Investigations, Data Recovery and Network Engineering Expert.
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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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| EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
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| EW #13924 is a USCG Unlimited Master and Pilot for Southeast Alaska. He has over 20 years experience in the maritime industry.
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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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| Computer Forensic Examiner / Expert Witness
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| EW #602 work encompasses expert witness and investigation work including large claims, competition cases, high net worth divorce and she also acts as a mediator in commercial disputes.
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| Twenty-five years experience with large Sheriff's Office. Former Investigations Commander and Jail Commander.
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| Qualified experts in toxic exposure cases since 1979. Asbestos-Industrial Hygiene-Environmental
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| Recognized worldwide as premier provider of engineering and management consulting services to the engineering, legal, regulatory, industrial, commercial and construction sectors.
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| Data protection, recovery and analisys expert
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| Provides mechanical engineering support in accident investigation and reconstruction covering failure analysis, process simulation, equipment reliability and safety. Specialized in areas of cranes, rigging, industrial forklifts, aerial devices, conveyors, and barges. Cover OSHA, State OSHA, ANSI/ASME B30, HST, CMAA, ASME B31.1 and B31.3....
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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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| Recognized worldwide premier provider of engineering and management consulting services to the engineering, legal, regulatory, industrial, commercial and construction sectors.
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| Recognized worldwide as premier provider of engineering and management consulting services to the engineering, legal, regulatory, industrial, commercial and construction sectors.
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| A nurse referral agency with over 200 RNs, representing virtually all specialties. Excellent educational, nursing & legal background.
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| Medical Legal Consultants, Screening for Medical, Dental and Psychiatric Malpractice
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| Preeminent expert on government contracts; LL.M degree in government procurement law; Extensively published; Previously qualified as expert witness. Former U.S. Army and Justice Department attorney.
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| Gaffney, Cline & Associates (GCA) is an international consultancy providing professional advisory services, technical and corporate, to the petroleum and other energy related industries.
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| 35 years experience in engineering, construction, claim preparation and litigation support. Specializing in fire protection and HVAC disputes for large commercial and heavy industrial projects.
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| Twenty four years of experience in the property and casualty insurance field. Expertise in bad faith, claims handling practices, coverage analysis, Stowers claims, retrospective rating.
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| Certified and has over 25 years experience in litigation involving business valuations, economic damages, asset tracings, breach of fiduciary duty in a wide variety of industries.
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| A team of experts (not a referral svc)doctors, administrators, reimb specialists, health org / health ins expertsmedical & admin malpractice, physician practice, hosp mgmt, Medicare, managed care
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| Certified Professional Constructor, Arbitrator & Mediator with AAA, Certified Professional Estimator, 30 + Years experience, over $1 Billion work successfully in place without litigation.
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| Looking for a legal audits expert?
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Find Legal Audits experts and consultants for Legal Audits litigation support at www.expertwitness.com. Available to be Legal Audits expert witnesses and provide Legal Audits forensic consulting in Legal Audits litigation, in addition prepare Legal Audits expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Legal Audits" Experts:
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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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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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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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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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