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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.

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An accounting fraud expert in revenue recognition was needed for a federal white collar criminal fraud case.

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A financial analysis expert was needed for a case involving employee misconduct.

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

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

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A retail securities expert in the sale of corporate bonds to the retail bond sales market was requested for a professional malpractice case.

Transportation

An original equipment manufacturing (OEM) expert in auto parts with knowledge of OEM suppliers was needed for a trademark infringement case.

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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