Found 16 white collar crime 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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| EW #14023 is the former Texas Banking Commissioner, and is an expert in banking and bank regulation, with 25 years of bank regulatory experience.
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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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| Retired FBI Special Agent with 27 years of Federal law enforcement.
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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 #584 is the partner responsible for UK fraud practice.
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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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| 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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| 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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| Computer Crimes Investigator, Collection and analysis of digital evidence. Expert testimony, litigation support, expert reports, declarations and expert witness.
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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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| 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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| Our understanding of the litigation process and our many experiences in dispute resolution give us the ability to provide financial and business advice throughout the litigation process.
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| EW #325 is a trial attorney and decorated retired federal law enforcement special agent.
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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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| Looking for a white collar crime expert?
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Find White Collar Crime experts and consultants for White Collar Crime litigation support at www.expertwitness.com. Available to be White Collar Crime expert witnesses and provide White Collar Crime forensic consulting in White Collar Crime litigation, in addition prepare White Collar Crime expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "White Collar Crime" 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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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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CRIMINOLOGY |
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Criminology is the study of crime as a social phenomenon, including the causes and consequences of crime, criminal behavior, as well as the development of, and impact of laws. Research in criminology applies the scientific method to test hypotheses and ultimately develop theories that help explain the causes and other aspects of crime. Though both deal with crime, criminology differs from criminal justice in that latter focuses on the components of the justice system including police, courts, and corrections.
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White Collar Crime Experts Witnesses - White Collar Crime Forensic Consultants.
Find White Collar Crime experts and consultants for White Collar Crime litigation support. Available to be White Collar Crime expert witnesses and provide White Collar Crime forensic consulting in White Collar Crime litigation, in addition prepare White Collar Crime expert witness reports for use in deposition and/or in-court trial testimony.
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White Collar Crime
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