Found 23 asset protection Experts and Expert Witnesses.
|
 |
|
|
| 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....
|
|
|
|
| They are experts in all facets of investor/broker relations with additional expertise in compliance, Asset Protection and securities arbitration.
|
|
|
|
| A private investigation company for criminal & civil matters, background searches, asset locating, insurance fraud, and statements. We speak English, Punjabi, Hindi, Russian, and Vietnamese.
|
|
|
|
| EW #3054 has over 25 years of private sector experience with 3 Fortune 100 companies; BS Degree Security Administration Michigan State Univeristy. Crime foreseeability, security standards, guards, parking lots, 3rd party crimes....
|
|
|
|
| A nationally-recognized expert in security and the law.
|
|
|
|
| Over 25 years of loss prevention and security management experience in the retail industry
|
|
|
|
| Former Police Officer, Former Blue Cross and Blue Shield investigator, twenty years of investigative experience.
|
|
|
|
| Board Certified in Security Management; Licensed; Masters Degree; Adjunct professor; Published author; Specializes in crime/foreseeability analysis, risk assessments, security design.
|
|
|
|
| Evaluation and crime forseeability assessments and security adequacy in premises liability matters; Evaluation of guard company services & operations; Security officer actions & inactions.
|
|
|
|
| Conduct security surveys to identify operational and other security related problems
|
|
|
|
| Industrial Machinery and Complex Manufacturing Issues. Engineering, Management and Litigation Support.
|
|
|
|
| Negligence/Foreseeability/Liability/Adequacy of Security matters inolving Business, Industry and Higher Education
|
|
|
|
| Data protection, recovery and analisys expert
|
|
|
|
| Risk Management Expert in the Fitness Industry
|
|
|
|
| Expertise in business valuation, quantification of damages, accountants negligence, and financial modelling. Insurance experience while working two years for KPMG, Bermuda.
|
|
|
|
| We specialize in the Security Alarm and Systems Integration industry. We provide due diligence, litigation support, expert testimony, and business and divorce valuations.
|
|
|
|
| Professional Engineer, Registered Roof Consultant, Certified Construction Specifier over 25 years protecting the built environment from water intrusion and wind damage. Investigate, Evaluate, Testify.
|
|
|
|
| Maritime surveyor & consultant since 1982 working for: shipping, petroleum, chemical, commodity-trading & insurance interests. Assists admiralty & commercial law firms on a regular basis.
|
|
|
|
| 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.
|
|
|
|
| I am looking to apply my experience and expertise in high-tech intellectual property (IP) law in a consulting and/or technical expert witness capacity.
|
|
|
|
| AccuWeather's Forensic Meteorology services, our weather experts provide expert witness testimony, historical weather data, litigation support, courtroom graphics and lightning strike maps.
|
|
|
|
| Looking for a asset protection expert?
|
|
|
Find Asset Protection experts and consultants for Asset Protection litigation support at www.ewitness.com. Available to be Asset Protection expert witnesses and provide Asset Protection forensic consulting in Asset Protection litigation, in addition prepare Asset Protection expert witness reports for use in deposition and/or in-court trial testimony.
|
Categories To Find "Asset Protection" Experts:
|
ANTITRUST |
|
Antitrust or competition laws are laws which seek to promote economic and business competition by prohibiting anti-competitive behavior and unfair business practices. Government agencies known as competition regulators regulate antitrust laws, and may also be responsible for regulating related laws dealing with consumer protection.
|
ARBITRATION / MEDIATION |
|
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.
|
BANK COMPLIANCE |
|
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.
|
BANKING |
|
A bank is an institution that provides financial service, particularly taking deposits and extending credit.
|
BANKING REGULATION |
|
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.
|
BANKRUPTCY |
|
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.
|
CHECK KITING |
|
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.
|
CLAIMS |
|
A claim is a legal action to obtain money, property or the enforcement of a right protected by law against another party.
Individuals and businesses purchase insurance policies to protect against monetary losses. In the event of a loss, policyholders submit claims, or requests for payment, seeking compensation for their loss. Adjusters, appraisers, examiners, and investigators work primarily for property and casualty insurance companies, for whom they handle a wide variety of claims alleging property damage, liability, or bodily injury. Their main role is to investigate the claims, negotiate settlements, and authorize payments to claimants, all the while mindful not to violate the claimants rights under Federal and State privacy laws. They must determine whether the customers insurance policy covers the loss and how much of the loss should be paid to the claimant. Although many adjusters, appraisers, examiners, and investigators have overlapping functions and may even perform the same job, the insurance industry generally assigns specific roles to each of these claims workers.
|
CLASS ACTION MANAGEMENT (FOREIGN and DOMESTIC) |
|
In law, the class action is a procedural device used in litigation to determine the rights of and remedies, if any, for large numbers of people whose cases involve common questions of law and fact
|
DRUG ENFORCEMENT |
|
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.
|
EMPLOYMENT |
|
Employment is a contract between two parties, one being the employer and the other being the employee. In a commercial setting, the employer conceives of a productive activity, generally with the intention of creating profits, and the employee contributes labour to the enterprise, usually in return for payment of wages.
|
FINANCE |
|
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.
|
FORENSIC LOCKSMITH |
|
Practitioners in the lock trade are called locksmiths. Although fitting of keys to replace lost keys to automobiles and homes and the changing of keys for homes and businesses to maintain security are still an important part of locksmithing, locksmiths today are primarily involved in the recommendation and installation of higher quality locksets and the design, implementation and management of keying and key control systems. Most locksmiths are also involved in electronic lock servicing, such as making keys for transponder-equipped vehicles and the implementation and application of access control systems protecting individuals and assets for many large institutions.
|
INTELLECTUAL PROPERTY - ANALYSIS |
|
In law, intellectual property (IP) is a broad entitlement extending the concept of property beyond its materialist definitions to include information, ideas, and other intangible assets in their expressed form. Depending on jurisdiction, IP rights generally enable the holder to exercise exclusive rights over the the subject matter (or "work") of the IP using copyright, patent, trademark, industrial design right and similar legal protections. The term reinforces that such works are the product of the mind or intellect and that any rights may be protected at law in the same way as any other form of property.
|
INTELLECTUAL PROPERTY - LICENSING |
|
In law, intellectual property (IP) is a broad entitlement extending the concept of property beyond its materialist definitions to include information, ideas, and other intangible assets in their expressed form. Depending on jurisdiction, IP rights generally enable the holder to exercise exclusive rights over the the subject matter (or "work") of the IP using copyright, patent, trademark, industrial design right and similar legal protections. The term reinforces that such works are the product of the mind or intellect and that any rights may be protected at law in the same way as any other form of property.
|
MARITAL DISSOLUTION - DIVORCE |
|
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.
|
MEDICAL LIENS |
|
As all healthcare providers know, patients do not always have the present financial ability to cover the cost of their medical bills. In cases involving injury to a patient through the negligence of another, healthcare professionals can employ medical liens to secure payment for their services. Medical liens can be created in two different ways: 1) by contract and 2) by operation of law. This article will briefly touch on contractual liens while focusing on the express statutory language which create liens through the operation of law.
Find MEDICAL LIENS experts and consultants for MEDICAL LIENS litigation support. Available to be MEDICAL LIENS expert witnesses and provide MEDICAL LIENS forensic consulting in MEDICAL LIENS litigation, in addition prepare MEDICAL LIENS expert witness reports for use in deposition and/or in-court trial testimony.
|
MERGERS / ACQUISITIONS |
|
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.
|
REINSURANCE |
|
Reinsurance is a means by which an insurance company (called the reinsured, ceding company or cedant) shares the risk of loss with another insurance company (called the reinsurer).
|
SECURITIES |
|
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.
|
STRUCTURED SETTLEMENTS |
|
Structured Settlements are legal agreements between two parties whereby one party agrees to make payments over time in exchange for their release of liability to another party. Structures are usually associated with personal injury claims in which a plaintiff (structured settlement recipient) agrees to accept annuity payments from an insurance company in exchange for release of liability against a defendant.
|
TECHNOLOGY MANAGEMENT |
|
Find TECHNOLOGY MANAGEMENT experts and consultants for TECHNOLOGY MANAGEMENT litigation support.
|
TRADEMARK |
|
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.
|
TRADEMARK INFRINGEMENT |
|
Trademark infringement is a violation of the exclusive rights attaching to a registered trademark without the authorisation of the trademark owner or any licensees. Infringement may occur when one party, the infringer, uses a trademark which is identical or confusingly similar to a registered trademark owned by another party, in relation to products or services which are identical or similar to the products or services which the registration covers. An owner of a registered trademark may commence legal proceedings against a party which infringes its registration.
|
|
Still can't find the expert you want?
|
Try using a broader keyword search or browse our Category Directory.
|
|
Asset Protection Experts Witnesses - Asset Protection Forensic Consultants.
Find Asset Protection experts and consultants for Asset Protection litigation support. Available to be Asset Protection expert witnesses and provide Asset Protection forensic consulting in Asset Protection litigation, in addition prepare Asset Protection expert witness reports for use in deposition and/or in-court trial testimony.
Locate Experts who understand your problem and can help you with
Asset Protection
|
|
