Civil-Criminal Trial Expert Witness Foreclosure Loan Fraud Criminal Enterprise & Gangs

Anthony Martinez & Associates

444 Brickell Avenue
Suite 51-372
Miami, Florida 33131

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Overview

Anthony Martinez is a highly qualified traditional and advanced Electronic Discovery and Information Intelligence Expert with 20 years in-depth data and information intelligence gathering, litigation and practice support expertise. He is fluent in civil and criminal complex information/discovery inv

Areas of Expertise

Background Investigations
Business Organization
Business Strategy
Commercial and Contract
Commercial Litigation
Computer
Computer Crime
Computer Forensics
Computer Investigations
Criminal
Criminal Enterprise & Gang Related Offenses
Crisis Management
Damages
Data Communication

Data Recovery
Divorce
Document & Meta Data Analysis
Document Examiner
Due Diligence
E-discovery & Computer Forensics
Electronic Discovery
Electronic Evidence
Executive Protection
Family Law
Financial Analysis
Fingerprint
Foreclosure & Loan Fraud
Fraud

Handwriting Analysis
Imaging
Investigation
Law Enforcement
Law Firm Consulting
Law Firm Management
Law Firm Marketing
Legal Software
Litigation
Loss Prevention
Management
Police Procedures
Police Use of Force
Professional Responsibility

Real Estate
Records Management
Research
School Violence
Search Engine Optimization
Security
Security Management
Social Media, Cloud, Web & Data Mining
Strategic Planning
Technology
Trial Witness & Affidavits
Use of Force
Wireless Communication