White Collar Crime Law Enforcement Expert Witnesses

Forensic Accounting,Financial Fraud Investigations,Trial Support & Expert Witness, Interim CFO Work, Personal Finances Strategies Consulting, Anti-Money Laundering,Tax Fraud and Civil Tax Matters Consulting, Voluntary Disclosures, White-Collar Crimes, International Investigations, Law Enforcement Matters Consulting, Management Consulting, Witness Interview Preparation

White Collar Criminal Defense, Internal Investigations, Complex Commercial Litigation, Commercial Disputes, securities and Investor Fraud, Breaches of Fiduciary Obligations, Partnership Disputes, Probate and Trust Litigation, Banking and Commercial Fraud, and Professional Malpractice, Anti-trust, Business Fraud, Environmental Offenses, Export Controls, Finance, FCPA, Commodities Trading, Defense Procurement, Environmental, Export Controls, False Claims, Foreign Corruption, Government Contracting, Government Enforcement Actions & Investigations, Health Care, Violation of the Stark Act, Billing improprieties, Upcoding /Double Billing, False Claims, Improper Sales/Marketing of Drugs, Medical Devices, Medical Equipment, Improper Branding, Labeling and Dispensation of Pharmaceuticals, devices and products, FDCA, HIPPA, Insider Trading, Mortgage Lending and Servicing, Pharmaceuticals, Public Corruption, Securities, Fraud, Breaches of Fiduciary duties, Corporate control contests, Tax and Compliance, Whistleblower Claims, Violations of Federal and State Law to antitrust, bankruptcy, commodities trading, defense procurement, environmental

Financial, Finance, Examinations, Evaluations, asset recovery

Fraud, due diligence, misappropriation, mergers acquisitions, M & A, accounting, con artist, family owned, private, privately owned, real estate fraud, RedBlack, manufacturing, retail, forensic, financial behavior, litigation support, white collar, divorce, business fraud, business investment fraud, lending, internal control, compliance, CFE, Investigations, Investments, Investigation, Forensic Accounting, Fraud Prevention, Fraud Investigations, Equities, Funding, Private Equity, Investment Strategies, Alternative Investments, Venture Capital, Mergers, Asset, White Collar Criminal Defense, Accounting Policy, Strategic Review, Non Conforming, Anti fraud, Financial Crime, Money Laundering, Corruption, Asset Tracing, Business Launch, Business Growth, Due Diligence, Compliance, Business Planning, Risk Management, Financial Analysis, Management Consulting, Strategic Planning, Business Strategy, Restructuring, Corporate Finance, Public Speaking, Risk Assessment, Small Business, Retail, Strategy Development

Clinical Psychologic, psychology, mitigating circumstances in crime, mental impairment or diminished capacity assessment, criminal behavior intellectual mental emotional disability, post traumatic stress disorder criminal behavior, false arrest, dangerousness, malingering, criminality assessment, pre sentence family studies, bio psychosocial evaluations, effects on family of person be sentenced deported, police officers post traumatic stress disorder, victim assessments, criminal casework murder, rape, robbery, arson, assault, burglary, sexual assault, sexual abuse, child abuse, domestic violence, hit run, DWI, vehicular homicide, white collar crime, personal injury disabilities post traumatic stress disorder, retardation developmental delays, emotional pain, long term effects, long psychological treatment plans costs, psychological, psychiatric alcoholism treatment, record review inpatient, outpatient, injured child assessments, work related injuries, alcoholism drug abuse problems, malpractice, aspergers disorder

forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,

Psychotherapy Malpractice, Clinical Forensic Psychology, Clinical Forensic Psychology, clinical, forensic, child, adolescent, adult, family, addiction, abuse, custody, molestation, behavioral, criminal, domestic violence, trauma, incest, malingering, malpractice, evaluations, trauma, injuries, ptsd, developmental delays, juries, bipolar, depressive disorders, personality disorders, anxiety disorders, pain disorders, sexual problems, family, marital, mental health issues Services include psychological testing, family custody evaluations, training for professionals, individual therapy, family therapy, behavior management programs, brief therapies, agency consultation, staff training, clinical supervision therapists, group homes for emotionally handicapped, children with special needs, adolescents, developmentally delayed dual diagnosed people, law enforcement personnel regarding treatment for alcohol emotional problems they experience, analyze assess personal injury accidents trauma provide forensic evaluations expert testimony in both civil criminal courts, evaluations for mental disability, intellectual disability organic brain disability associated with the full range of disorders including alcohol substance abuse problems, criminal behavior

Computers, Computer Forensic Evidence, Cell Phones, Tablets, Email, Networks, Servers, Cloud Storage, Social Media, Cell Towers, Electronic Medical Records, IP Theft, Theft Of Trade Secrets, Employee Misconduct, Research Misconduct, Child Pornography,

Workplace violence, threat assessment and internal investigations / Digital forensics, complex fraud and violent crimes / Chemical Biological Radiological Nuclear, Explosive (CBRNE), Weapons of Mass Destruction (WMD), Improvised Explosive Devices, (IED) and post-blast bomb investigations / Close protection and physical security, federal law enforcement and criminal investigations, as both a federal agent and licensed attorney, U.S. Postal Inspection Service, Dangerous Mail Investigations, U.S. District Court-recognized Subject Matter Expert Witness (SME) in the areas of federal criminal investigations (primary focus mail fraud and postal crimes), U.S. Postal Service operations and employee threat assessment, Dangerous Mail Investigations and tracking, task force operations (JTTF, USMS, Cyber), and law enforcement policy, Mail Fraud and Internal Revenue Fraud, Emergency Management and Internal Security, Task Force Officer, U.S. Marshals Fugitive Task Force