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White Collar Crime Experts

877-838-8464

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. Call us with your expert witness needs at 1-877-838-8464.

Case Studies in Related Categories

Advertising

A direct marketing expert in retail pharmacy practices and HIPAA regulations was needed for a class action suit against a national pharmacy chain.

Computing

A corporate accounting expert with knowledge of the semiconductor industry was needed for a shareholder derivative suit.

Consumer & Industrial Electronics

A corporate accounting expert with knowledge of the semiconductor industry was needed for a shareholder derivative suit.

Energy & Natural Resources

An energy trading expert was needed for a securities fraud case involving pre-paid commodities trades.

Environmental

An environmental toxicology expert in ammonium perchlorate contamination was sought for an economic damages case where an aerospace company was seeking contractual relief for environmental damages caused by its research.

Financial Services, Investment & Insurance

A forensic accountant skilled in fraud investigation was needed to perform forensic auditing for bad faith litigation.

Labor & Employment

A Fair Labor Standards Act or FLSA expert was needed to consult on an action brought by individuals seeking back pay for overtime hours.

Life Sciences

A forensic economics expert was sought to provide business venture valuation in relation to lost corporate opportunities in a labor and employment case.

Real Estate

A bank lending expert in residential mortgage lending was requested for a class action lawsuit.

Securities

A fiduciary duty expert in fiduciary duty securities law and disclosure obligations was needed for arbitration in a failure to disclose issue.

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 expert in insurance fraud was requested for an antitrust case involving automobile collision repair.

View all cases related to WHITE COLLAR CRIME

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 ExpertServicesTM or call 1.877.838.8464.



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