Daniel Rachek at Eagle Security Group
Money Laundering Expert WitnessComplex Financial Crime/White Collar Crime, Embezzlement and Money Laundering Expert Witness
(540) 314-0731Retired FBI Special Agent Daniel Rachek has extensive investigative, operational, leadership and training experiences with a focus on complex financial crime investigations to include: investment frauds, embezzlements,...
https://www.eaglesecuritygroup.com/services/corporate/expert-witness/daniel-rachek/Expert Witness Overview Forensic Expert Litigation Support
Don Coker
Money Laundering Expert WitnessBanking Consultant & Banking Industry Standard Procedures, et al., Expert Witness
(770) 852-2286Don Coker, based in the metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, wire transfer, and operations issues,...
https://www.hgexperts.com/expert-witness/don-coker-42801Expert Witness Overview Forensic Expert Litigation Support Speaker Published Articles
Danny F. Dukes and Associates, LLC
Money Laundering Expert WitnessForensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness
DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included...
Cendrowski Corporate Advisors
Money Laundering Expert WitnessForensic Accounting, Business Valuation, Corporate Governance & Risk Management Expert Witness
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...
Victor D. Comras
Money Laundering Expert WitnessInternational Trade, Export Control, Sanctions, OFAC Transactions Regulations, Terrorism Expert
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...
Charles Snipes
Money Laundering Expert WitnessComputer Forensic Expert Witness
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...
Patriotic Investigations & Consulting LLC
Money Laundering Expert WitnessCertified Fraud and Money Laundering Expert Witness and Investigator
Patriotic Investigations & Consulting located in central Florida is a fully licensed investigation agency providing professional, confidential services to attorneys, corporations, businesses and...
Jim G. George
Money Laundering Expert WitnessFraud and Money Laundering Expert Witness
For over thirty years I have been employed by companies including IBM and PriceWaterhouse-Coopers Consulting. I am a consultant to major U.S. banks on the subjects of fraud, identity, payments and...
