White Collar Crime Experts Node Search
White Collar Crime Expert Witnesses Resumes:
14 years conducting and managing investigations for corporations throughout the world, concentrating on financial fraud, computewr crime and business intelligence cases.
CEO/Founder Eureka Software Solutions, Inc. - Consulting and testifying expert - software and computer systems
EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
Experience as an expert witness in the area of crime scene interpretation, evidence processing, excessive use of force, and police practices. He has been qualified as an expert witness in Superior Court in Excessive Use of Force, Crime Scene Reconstruction and Interpretation, and Proper Police Practices.
EW #584 is the partner responsible for UK fraud practice.
Computer Crimes Investigator, Collection and analysis of digital evidence. Expert testimony, litigation support, expert reports, declarations and expert witness.
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.
Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
Retired FBI Special Agent with 27 years of Federal law enforcement experience (15 years as an FBI Profiler) Reasonable rates.
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.