Alcohol and Drugs Expert #97183 - Experienced Expert Witnesses and Consultants

Expert No. 97183 – FL

Select Expert Click checkbox to include in your expert selection.

Expertise Description: B.S., M.S., - Criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. Expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. Certified Anti-Money Laundering Specialist (C.A.M.S.). Certified Fraud Examiner (C.F.E.). Retired federal law enforcement agent. Expert witness consultations, depositions, and courtroom testimony.

Areas of Expertise:

Alcohol and Drugs	Insurance Fraud	Private Investigator
Criminal Justice	Investigations	Security
Drugs and Alcohol	Law Enforcement	Surveillance
Fraud	Litigation Support	White Collar Crime

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

The expert provided by the ForensisGroup was very helpful. I would highly recommend their group. Their service was excellent...

Ronald H. Mandel, Esq.
GRAY DUFFY LLP

Read All Testimonials

FREE RECRUITING

if we do not currently

have your expert.

Choosing one expert witness is always challenging, but many cases require more than one expert witness or consultant to complete the job. Imagine a typical car accident where issues arise regarding personal property damage, product liability, medical injuries, insurance claims and more. Any or all of these individual issues might require the need for a specialty expert witness. ForensisGroup’s expert witness directory has a database of over 2,000 pre-screened and highly qualified experts. Whether you’re looking for a product liability expert trained in accident reconstruction, or an oral surgeon who specializes in temporomandibular joint disorder (TMJ syndrome), ForensisGroup can help you find the perfect match. Our experts include some of the nation’s leading environmental engineers, failure analysis experts, LEED consultants, construction defect experts, forensic toxicologists, accountants, and more. We have placed experts in over 10,000 cases nationwide, so don’t let your location stop you from contacting our team of legal experts. We offer free no-obligation recruiting, free consultations, and a network of expert witnesses and consultants that are unparalleled in both quality and depth. Located in Southern California, ForensisGroup is the go to company to find a California expert witness or consultant. Stop wasting time and valuable resources. Contact ForensisGroup and cross examine thousands of experts immediately with just one phone call.

In today’s fast paced society, as the world becomes more complex so does litigation. The use of e-discovery, the monitoring of email, electronic documents submitted as evidence in courts, and consumer privacy concerns are just a few of the rising issues seen in litigation on a daily basis. In order to fully understand your case you will likely need a team of qualified industry experts. ForensisGroup is here to help you assemble your dream team. Are you working on an intellectual property case? In less than an hour ForensisGroup can send your recommendations for business litigations specialists who focus on copyright infringement, trademarks, antitrust laws, or product liability. Or maybe you’re a corporation looking for a mergers & acquisitions specialist, or a banking and finance expert who is knowledgeable in corporate finance and governance as well as insider trader. It doesn’t end there. ForensisGroup has a roster of experts in other areas such as construction, environmental engineering, medicine, academia, business, and more.

Unauthorized use or reproduction of this site or its contents is illegal. This site is the sole property of ForensisGroup, Inc. All rights reserved. Information provided is not legal or professional advice. Publisher assumes no liability in connection with the use of published information.

Visit our sister sites:

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State

In Demand Expertise

What Our Clients Say

Advanced Search

Recently Viewed Disciplines