Expert Witnesses Money Laundering

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




Victor D. Comras

Fort Lauderdale, Florida
2601 Northeast 12th Street
Call (954) 563-4386
International Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert
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

Corrales, New Mexico
PO Box 148
Call (505) 227-1520
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 the following areas:
• The Modus Operandi of Drug Trafficking Organizations
• Title III authorized Wire Intercepts (wiretaps)
• Continuing Criminal Enterprise (CCE) Investigations with Murder and Violence in furtherance of the Crimin...

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Richard F. Cross

Loudon, Tennessee
333 Kiyuga Way
Call (865) 458-8946
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

New York, New York
45 Rockefeller Plaza 20th Floor
Call (212) 286-9100
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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Cendrowski Corporate Advisors

Chicago, Illinois
180 North LaSalle Street
Suite 2620
Call (866) 717-1607
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., Atlanta, Georgia
  Deposit, Check, Cash Management and Loan Operations Expert Witness

Charles Snipes, Warrenton, Virginia
  Computer Forensic Expert Witness

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