Banking Expert Witnesses in Florida
Banking - Directory of Expert Testimony and Legal Consultants in Florida
Directory of Banking expert witnesses in Florida providing expert opinion in a court of law. Banking expert witnesses in Florida are allowed to discuss an event in court even though they were not present.
Victor D. Comras - Fort Lauderdale, Florida
Mr. Victor Comras
Call (954) 563-4386
Website
International Trade, Export Control, OFAC Transactions Regulations, Terrorism Expert WitnessVictor D. Comras is a leading expert, author and lecturer on international trade regulation, sanctions, export controls and the global effort to combat terrorism and terrorism financing. He advises clients on OFAC regulations and compliance related to restrictions on Cuba, Iran, Myanmar, Libya, lNorth Korea as well as...
- American Investigative Specialists - Lake Mary, Florida
Criminologist (Security Expert & Fraud Examiner)
P.O. Box 951628
Phone: (407) 323-7000 - Andrew Barile Consulting Corporation, Inc. - Naples, Florida
Insurance & Reinsurance Litigation Consultant
5131 Harrogate Court
Phone: (619) 507-0354 - Basulto Management Consulting Inc. - Miami, Florida
Banking Operations Expert
8535 SW 80 Place
Phone: 305-793-1346 - Capital Enhancement Corporation - Jacksonville, Florida
Banking Expert
5345 Ortega Boulevard, Suite 9
Phone: 904-387-9500 - Cross, Fernandez & Riley, LLP - Orlando, Florida
Forensic Accounting & Litigation Support Services
201 South Orange Avenue
Suite 950
Phone: (407) 841-6930 - Forensic Accounting & Investigative Services, LLC - Fort Lauderdale, Florida
Economic Fraud Expert
212 SE 8th Street
Suite 101
Phone: 954-524-2922 - MFI-Miami - Boynton Beach, Florida
Mortgage Fraud Investigations & Forensic Mortgage Examinations
4781 N. Congress Ave. Ste. 261
Phone: 888-737-6344 - Patriotic Investigations & Consulting LLC - Oviedo, Florida
Certified Fraud and Money Laundering Expert Witness and Investigator
4250 Alafaya Trail
Suite 212-320
Phone: (407) 365-3195
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