Found 25 asset location Experts and Expert Witnesses.
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| People Search: Specializing in criminal check, criminal background check, finding people, private
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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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| Expert in Underground Utility Locating and Excavation
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| Certified Fraud Examiner. Qualified to testify as an expert witness in Federal and State District Court.
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| 30+ years bank executive experience, plus 13 years litigation support consulting for plaintiff and defense in over 500 cases. No geographic restrictions.
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| EW #3994 CHA is a leading hotel authority with over 30 years of experience in hotel operations, hotel franchising, financing and litigation support nationwide.
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| EW #10854 is an expert in IP litigation representing clients in telecommunications, insurance, and healthcare in the areas of intellectual property, service level agreements and systems integration.
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| This expert has over 45 years of experience in the mechanical engineering field. His experience includes the design of mechanical systems for the building industry as well as forensic engineering
analysis of mechanical systems and components....
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| A private investigation company for criminal & civil matters, background searches, asset locating, insurance fraud, and statements. We speak English, Punjabi, Hindi, Russian, and Vietnamese.
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| We provide expertise in Fraud Investigations, Forensic Accounting, and Investigative Accounting. Based in Toronto, Ontario, we operate across Canada, the United States and throughout the world.
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| Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
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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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| 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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| A state and federal court receiver. His receivership experience includes hundreds of cases filed throughout California, Nevada and Arizona during the last decade.
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| Since 1990, weve been providing traditional and investigative accounting , tax and financial planning, and business consulting services to a wide range of clients throughout New Jersey and the New York Metropolitan area....
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| Expert witness. Recognized coating expert specializing in chemicals, paints, coatings, polymers, plastics, failure analysis, laboratory testing, manufacturing, safety, product and process defects.
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| Licensed expert in the mortuary sciences and arts including cremation and other modes of disposition and memorialization.
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| FMV is a business & real estate valuation firm dedicated to provide high quality valuation services.
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| Industrial Machinery and Complex Manufacturing Issues. Engineering, Management and Litigation Support.
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| 40 years trial experience with DEA, Customs, BATF, IRS & FBI and as a Trial Consultant. Expert testimony accepted on more than 300 occasions in state and federal courts in 17 states and Puerto Rico.
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| National Agency. Professional investigations with emphasis upon accuracy, detail and expedience.
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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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| 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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| Outsourcing Expert with more than 15 years of experience in estabilshing and managing multimillion dollar outsourcing programs around the globe. Outsourcing author, process and education expert.
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| Looking for a asset location expert?
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Find Asset Location experts and consultants for Asset Location litigation support at www.ewitness.com. Available to be Asset Location expert witnesses and provide Asset Location forensic consulting in Asset Location litigation, in addition prepare Asset Location expert witness reports for use in deposition and/or in-court trial testimony.
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Categories To Find "Asset Location" Experts:
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ACCOUNTING / BOOKKEEPING / CPAs |
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Accountancy (profession) or accounting (methodology) is the measurement, disclosure or provision of assurance about information that helps managers and other decision makers make resource allocation decisions. Financial accounting is one branch of accounting and historically has involved processes by which financial information about a business is recorded, classified, summarized, interpreted, and communicated. Auditing, a related but separate discipline, is the process whereby an independent auditor examines an organizations financial statements in order to express an opinion -- that conveys reasonable but not absolute assurance -- as to the fairness and adherence to generally accepted accounting principles, in all material respects.
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ARBITRATION / MEDIATION |
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Arbitration is a form of mediation or conciliation, where the mediating party is given power by the disputant parties to settle the dispute by making a finding. In practice arbitration is generally used as a substitute for judicial systems, particularly when the judicial processes are viewed as too slow, expensive or biased. Arbitration is also used by communities which lack formal law, as a substitute for formal law.
Mediation consists of a process of alternative dispute resolution in which a (generally) neutral third party, the mediator, using appropriate techniques, assists two or more parties to help them negotiate an agreement, with concrete effects, on a matter of common interest. More generally speaking, the term "mediation" covers any activity in which an impartial third party (often a professional) facilitates an agreement on any matter in the common interest of the parties involved.
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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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CONSUMER MARKETING |
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Find CONSUMER MARKETING experts and consultants for CONSUMER MARKETING litigation support. Available to be CONSUMER MARKETING expert witnesses and provide CONSUMER MARKETING forensic consulting in CONSUMER MARKETING litigation, in addition prepare CONSUMER MARKETING expert witness reports for use in deposition and/or in-court trial testimony.
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DRUG ENFORCEMENT |
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The Drug Enforcement Administration (DEA) is a United States Department of Justice law enforcement agency tasked with enforcing the Controlled Substances Act of 1970. Not only is the DEA the lead agency for domestic enforcement of Federal drug laws (sharing concurrent jurisdiction with the Federal Bureau of Investigation), it also has sole responsibility for coordinating and pursuing U.S. drug investigations abroad.
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EMT - emergency medical technician |
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An emergency medical technician (EMT) is an emergency responder trained to provide emergency medical services to the critically ill and injured.
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FINANCE |
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Finance studies and addresses the ways in which individuals, businesses and organizations raise, allocate and use monetary resources over time, taking into account the risks entailed in their projects. The term finance may thus incorporate any of the following:
The study of money and other assets
The management and control of those assets
Profiling and managing project risks
As a verb, "to finance" is to provide funds for business.
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MARITAL DISSOLUTION - DIVORCE |
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Divorce or dissolution of marriage is the ending of a marriage before the death of either spouse, which can be contrasted with an annulment, which is a declaration that a marriage is void, though the effects of marriage may be recognized in such unions, such as spousal support, child custody and distribution of property.
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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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TRADEMARK |
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A trademark is a distinctive sign of some kind which is used by a business to uniquely identify itself and its products and services to consumers, and to distinguish the business and its products or services from those of other businesses. A trademark is a type of industrial property which is distinct from other forms of intellectual property.
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Asset Location Experts Witnesses - Asset Location Forensic Consultants.
Find Asset Location experts and consultants for Asset Location litigation support. Available to be Asset Location expert witnesses and provide Asset Location forensic consulting in Asset Location litigation, in addition prepare Asset Location expert witness reports for use in deposition and/or in-court trial testimony.
Find Experts on
Asset Location
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