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White Collar Crime Experts

Effective representation in a white collar criminal investigation or prosecution requires expertise and litigation consultants with long term experience with the offices and agencies that enforce them. IMS Expert Services is familiar with the nation's leading experts in the relevant fields, including:

  • banking and financial crimes
  • commercial bribery investigations
  • fraud
  • health care and insurance
  • securities fraud and SEC violations
We take the time to understand the unique requirements of your case. IMS Expert Services defines your expert needs and confirms the assignment and timelines clearly. IMS Expert Services is focused exclusively on providing custom expert witness search needs to attorneys and their clients.

Case Studies in Related Categories

Advertising

IMS Expert Services was asked to locate a marketing strategy expert for an antitrust case alleging exclusionary contracts and relative pricing programs.

Computing

A software engineering expert was sought for labor and employment case involving computer based training software products.

Energy & Natural Resources

IMS Expert Services was asked to locate an energy trading expert with extensive, practical experience in the commodities trading industry who was also knowledgeable of financial risk management strategies.

Environmental

A pediatric medicine expert was sought to consult on an economic damages case involving asbestos related illnesses.

Financial Services, Investment & Insurance

A casino industry expert with knowledge of player tracking was needed for white collar crime litigation.

Labor & Employment

A medical device industry expert was sought for damages valuation in a case against a former employee alleging theft of corporate opportunity and breach of contract.

Life Sciences

An expert forensic economist was needed for a business venture valuation to evaluate lost corporate opportunities in a breach of contract case.

Real Estate

A mortgage lending expert was requested who was knowledgeable of the banking industry, particularly with respect to residential real estate loans, industry regulatory aspects, and standards of practice.

Securities

A team of corporate finance experts was requested for damages calculation for a case alleging securities fraud as a result of findings in a bankruptcy action.

Shipping & Distribution

A government equipment expert with knowledge of LESO procurements was needed for an economic damages case alleging theft of government property.

Telecommunications

A call center operations expert with experience in e-Commerce customer support was needed for a bankruptcy case.

Transportation

An insurance fraud expert with experience in automotive insurance and collision repair was needed to review insurance claim records of collision repair and consult on the prevalence of insurance fraud and abuse.

View all cases related to WHITE COLLAR CRIME

Below is a sampling of the technologies and industries in which IMS ExpertServices™ has located expert litigation consultants. For more information about our expert witness process, or to speak to a representative now about any of our expert witness and litigation consultant search services, contact IMS ExpertServices or Call 1.877.838.8464.

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