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activities Expert Witness Testimony Service

Consolidated Consultants activities legal experts excel at providing independent court testimony as consultants by verbal or written report. Expert Testimony at deposition or trial in the area of activities. The following list contains testifying experts with relative background to activities.

To setup a screening with our experts simply choose the request this expert button located in the experts information page.

1. Suspicious Financial Activities Expert Witness

Provides Opinion & Testimony In:

Financial Analyst DOJ, suspicious financial activities, Compiled, researched, analyzed banking records, documents, financial transactions, Fraud, Embezzlement, Trademark Law, Due Diligence, Supply Chain Breaches, Undercover Operations, Sexual Harassment, Drugs in the Workplace,Criminal Investigator, Senior Special Agent, criminal investigations, individuals businesses involved transportation of narcotics the United States from Republic of Mexico, violations of the Code of Federal Regulations CFR, Trade Uniform Services Act TUSA, Export Control Act ECA, United States Code

3. Legal Malpractice Expert Witness

Provides Opinion & Testimony In:

Legal Malpractice, Professional Liability, Professional Responsibility, Real Estate, Contract Law, Damages, Medical Malpractice, Business Contracts, Personal Injury Cases, Employment Law, Land Use Work, Wills and Trusts, Environmental Law

6. Real Estate Specialist Expert Witness

Provides Opinion & Testimony In:

Residential Real Estate Standards of Care, Arms-Length Transactions Finder’s Fees, Private Equity Funds Investment Committees Land Disposition, Paper Lots, Land Use & Zoning Homeowner’s Associations Joint Ventures Development Agreements Public Outreach Campaigns Real Estate Budgets Internal Rates of Return Land Development Costs Conditions of Approval Costs to Complete, Budget Variances, Commercial Real Estate Fiduciary Duties, Related Party Transactions Duty to Disclose, Investor Relations Securing Entitlements Finished Lots, Platted & Engineered Lots Management Committees Covenants & Conditions Sponsor Duties, General Plan Amendments Neighborhood Opposition Real Estate Pro Formas Financial Projections Tentative Plats & Maps Real Estate Debt Financing Private Offering Memos Joint Ventures, Syndicated Investments Conflicts of Interest Brokerage Commissions, Real Estate Management Fees Pooled Investment Funds Land Acquisition, Partially Finished Lots Master Plan Communities Public Improvement Districts Special Assessments, Cost Sharing Agreements County Commissions Due Diligence, Pro Forma Analytics, Land Development Final Plats & Maps, Institutional Equity Funding Change Orders, JV Operating Agreements

10. Pediatric Psychology Safety Expert Witness

Provides Opinion & Testimony In:

Pediatric Psychology, Child Safety, Injury Prevention, Research-Based, Child Accidents, Pedestrian Safety, Road Safety, Drowning Prevention, Poisonin Prevention, Falls Prevention, Product Safety, Playground Safety, Youth Sports Safety, Adult Supervison of Children, Agricultural Safety, Farm Safety, ATV, Motorcycle, Bicycle, Tractor Operations by Children, Adult Behavior, Child Behavior, Influences, Child Injury Risk, Child Injury, Dog Bite Prevention, Youth Tractor Operation, Lifeguarding