Money Laundering Expert Witnesses
Money Laundering Experts Testimony and Legal Consultants
Richard F. Cross - Loudon, Tennessee
Richard Cross has over 40 years experience in bank security and crime investigations including 10 years as V.P. and Director of Security at the Bank of New York, and thirty years as principal and owner of Risk Management Group providing consulting and expert witness services to the financial community. He has provided...
Kessler International - New York, New York
Kessler International is the leader in international corporate investigations, forensic accounting, brand protection and computer forensics. With offices worldwide and serving the legal community for 20 years, our forensic accountants, investigators and computer forensics technicians can provide the consulting,...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Charles Snipes - Warrenton, Virginia
Charles Snipes is a Federal and State court recognized expert in computer forensics, criminal investigations, and cybercrime. He has 15 years of experience with criminal investigations in the areas of narcotics and street crimes, money laundering, employee misconduct, and internet crimes including child pornography...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Cendrowski Corporate Advisors - Chicago, Illinois
Cendrowski Corporate Advisors (CCA) is a financial operations consulting firm. Mr. Cendrowski has served as an expert witness in many economic damages analyses, contract disputes, lost profit analyses, business valuations, and partnership disputes. He has served as court appointed receiver in several multimillion...
Expert WitnessForensic ExpertLitigation SupportSpeaker
CCI Consulting, Inc. - Atlanta, Georgia
CCI Consulting, Inc. was formed by Gene Cooney in 1998. CCI has developed a specialty in litigation support, software evaluation and installation, cash management/treasury management services, profit improvement, process reengineering and functional design/redesign. Since its inception CCI has completed engagements...
Expert WitnessForensic ExpertLitigation SupportSpeaker
Victor D. Comras - Fort Lauderdale, Florida
Victor 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...
HR Legal Consultants, LLC - Corrales, New Mexico
HR Legal Consultants is headed by Kendal Johnson, a former Drug Enforcement Agent (DEA). He is an Expert Consultant and Expert Witness in drug law enforcement matters with expertise in Title III authorized Wire Intercepts, Surveillance, Management of Undercover and Informant Operations, Criminal Enterprise...
Expert WitnessLitigation Support- DataTriangle, Inc. - Gainesville, Florida
Computer Forensics, Data Recovery, and Incident Response Expert Witness
Seagle Building
Phone: (352) 327-8480, (800) 892-0816 - 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
