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Expert Witnesses Money Laundering

Find Expert Witnesses in Money Laundering Providing Services to Plaintiff and Defense Attorneys

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Richard F. Cross

Bank and ATM Security Expert Witness and Litigation Support Services
Richard Cross drawing upon his extensive bank security experience can quickly analyze relevant facts and issues pertaining liability considerations for both defendant and / or plaintiff. He is fully knowledgeable of the Bank Protection Act and Bank Secrecy Act (money laundering) provisions and of best practices and written procedures required of financial institutions by banking regulators.
He...

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Kessler International

Forensic Accounting and Computer Forensic Expert Witness
Kessler International is a world leader specializing in a wide variety of forensic & investigative services, with offices worldwide. Our top services include:
Forensic Accounting
Accountants look at the numbers. Forensic accountants look behind the numbers®. If you want to know why your numbers don’t match, you need a Certified Forensic Accountant (Cr.FA) who specializes in forensic accounti...

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Charles Snipes

Computer Forensic Expert Witness
At DataTriangle, we are prepared to assist whether you are an individual accused a crime, a business in need of internal investigative assistance, or a spouse involved in a divorce where digital evidence is involved. Incidents involving digital evidence and a related investigation require a unique set of skills! When you need these skills, you want an experienced investigator who can assimilate th...

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Cendrowski Corporate Advisors

Forensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
Cendrowski Corporate Advisors provides the financial operations and litigation support services listed below:
Expert Witness Testimony and Litigation Support
CCA's financial expert witnesses can artfully and simply communicate case facts through written reports and oral testimonies. Our expert witnesses are used through all phases of litigation, including pre-case assessments discovery assi...

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CCI Consulting, Inc.

Deposit, Check, Cash Management and Loan Operations Expert Witness
CCI provides a full complement of litigation consultation and expert witness services for both Plaintiffs and Defendants including analysis, support and planning. We will work whatever schedule is necessary to meet your requirements or court imposed deadlines to file affidavits or provide information.
With the services provided, CCI places a great deal of emphasis on the sequencing of events. P...

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Victor D. Comras

International Trade, Export Control, OFAC Transactions Regulations, Terrorism Expert Witness
Victor D. Comras has pursued a public service career in international law and diplomacy. He continues to maintain close contact with relevant U.S. and foreign regulatory agencies and advises clients on issues related to the formulation, implementation and enforcement of measures and laws at the international and country level.
He also provides invaluable perspective and advice to financial ins...

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HR Legal Consultants, LLC

Drug Law Enforcement & Wiretap Investigation Consultant And Expert Witness
HR Legal Consultants will provide Expert Consulting and Expert Witness testimony in federal and state court on drug law enforcement matters with expertise in Title III authorized Wire Intercepts (wiretaps), Surveillance, Management of Undercover and Informant Operations, Criminal Enterprise Investigations and Murder and Violence in furtherance of the Criminal Enterprise, Asset Forfeiture Investiga...

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DataTriangle, Inc., Gainesville, Florida
  Computer Forensics, Data Recovery, and Incident Response Expert Witness

Patriotic Investigations & Consulting LLC, Oviedo, Florida
  Certified Fraud and Money Laundering Expert Witness and Investigator