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| Board certified in forensic pathology, consults in medical malpractice, Private Autopsy, Second Autopsy, Independent Autopsy, Wrongful Death, Criminal Defense.
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| EW #12575 M.D., F.A.C.S., a board certified ophthalmologist with extensive clinical experience, has consulted with plaintiff and defense attorneys on numerous cases of medical negligence.
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| People Search: Specializing in criminal check, criminal background check, finding people, private investigator, person locator, person search, missing people, missing person, background check and person finder...
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| People Search: Specializing in criminal check, criminal background check, finding people, private
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| Industrial & Utility power generation and cogeneration expert. 30 years hands-on experience with plants from 100 kW to 1,000 MW. Extensive International experience arbitrations & litigations expert.
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| Ph.D Purdue University Electrical Engineering, telecommunications & wireless technologies; cellular, PCS, GSM, Wi-Fi, WiMax, Bluetooth etc. Expert witness in many cases; laboratory tests, expert reports, infringement and validity analysis, depositions, courtroom testimony....
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| Consulting, forensic investigations: architecture, bldg construction, bldg. failures, const. & architectural contracts, documents,codes, ADA& handicapped access, professional negligance
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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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| 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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| 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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| EW #584 is the partner responsible for UK fraud practice.
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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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| Data protection, recovery and analisys expert
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| EW #803 has more than 30 years of experience in hotel security and loss prevention management. He holds the Certified Hotel Administrator and Certified Lodging Security Director designations.
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| EW #540 Diversity & Sexual Harassment Consulting, Training, Intervention & Organizational Change
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| Intellectual property matters including lost profits & reasonable royalties in patent, copyright & trademark matters, breach of contract damages, alter ego, business valuations & partnership matters.
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| 20+ years experience as bank officer in lending, operations, finance, investments, and executive positions. 15 years as consultant and expert witness in federal, state, and bankruptcy courts.
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| CPA with over 35 years experience with litigation support matters
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| Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
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| Practical and theoretical knowledge of Information Technology project governance best practice.
Previous expert witness experience for government clients in Australia and Singapore as well as commercial clients in North America.
Chaired a professional group to publish Practices in Information Managementfor the Canadian Institute of Management Consultants.
Developed and taught a non-legal course on Contract Management for the University of Sydney (Australia).
Developed a methodolgy and practi...
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| A consulting firm which has provided a broad range of environmental services since 1984.
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| EW #14083 has over 10 years of experience in litigation support, trial preparation, and expert witness testimony to both Plaintiff(60%) and Defense(40%) attorneys on Fraud and Security cases.
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| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
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| Board Certified in Forensic Pathology, consults in Medical Malpractice, Second Autopsy, Wrongful Death, Criminal Defense.
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| Board Certified in Forensic Pathology, consults in Medical Malpractice, Private Autopsy, Wrongful Death, Criminal Defense.
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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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| Looking for a private investigators banking expert?
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Find Private Investigators Banking experts and consultants for Private Investigators Banking litigation support at www.expertwitness.com. Available to be Private Investigators Banking expert witnesses and provide Private Investigators Banking forensic consulting in Private Investigators Banking litigation, in addition prepare Private Investigators Banking expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Private Investigators Banking" Experts:
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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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CONTRACT & MISC. SURETY |
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A surety is a person who agrees to be responsible for the debt or obligation of another. The situation in which a surety is most typically required is when the ability of the primary obligor or principal to perform its obligations under a contract is in question, or when there is some public or private interest which requires protection from the consequences of the principal's default or delinquency. In most common law jurisdictions, a contract of suretyship is subject to the statute of frauds (or its equivalent local laws) and is only enforceable if memorialized by a writing signed by the surety.
A surety bond is a contract between at least three parties: (i) the principal, (ii) the obligee, and (iii) the surety. Through this agreement, the surety agrees to make the obligee whole (usually by payment of money) if the principal defaults in its performance of its promise to the obligee. The contract is formed so as to induce the obligee to contract with the principal, i.e., to demonstrate the credibility of the principal.
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COPYRIGHT - GENERAL |
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Copyright is a set of exclusive rights granted by governments to regulate the use of a particular expression of an idea or information. At its most general, it is literally "the right to copy" an original creation. In most cases, these rights are of limited duration. The symbol for copyright is ©.
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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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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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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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Private Investigators Banking Experts Witnesses - Private Investigators Banking Forensic Consultants.
Find Private Investigators Banking experts and consultants for Private Investigators Banking litigation support. Available to be Private Investigators Banking expert witnesses and provide Private Investigators Banking forensic consulting in Private Investigators Banking litigation, in addition prepare Private Investigators Banking expert witness reports for use in deposition and/or in-court trial testimony.
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