California Asset Searches Expert Witnesses

California Law & Legal Expert Witness Listings

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Expert Witnesses

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Colin L. Schmitt (Chronos Investigations, LLC (FBI, retired))
Location: California
Areas of Expertise: FRAUD AND CRYPTOCURRENCY EXPERT WITNESS | RETIRED FBI AGENT | CERTIFIED FRAUD EXAMINER | CERTIFIED ANTI-MONEY LAUNDERING SPECIALIST Admitted as an expert in US District Court for the Southern District...
ForensisGroup, Inc. (The Expert of Experts)
Location: Multiple Locations
Areas of Expertise: For over 30 years, ForensisGroup has provided the nation’s top law firms, businesses, insurance companies, government entities with highly qualified expert witnesses and consultants. Experts referred by...
Consolidated Consultants
Location: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...
Asset Searches FAQs

What is an asset searches expert witness?

An asset searches expert witness is someone who is typically hired by an attorney to conduct a due diligence investigation on an individual or company. This may include a background investigation, a fraud investigation, and/or an asset search.

What is the role of an asset searches expert witness?

An asset searches expert witness provides expert opinions, analysis, and testimony related to the investigation and identification of assets in legal cases.

How much can a person make as an asset searches expert witness?

Asset searches expert witnesses can expect to earn anywhere from $200 to $400 or more per hour, determined by the requirements of the case.

What are the qualifications of an asset searches expert witness?

An asset searches expert witness is qualified to conduct searches for hidden assets and provide expert opinions on asset location.

In legal proceedings, what evidence is reviewed by an asset searches expert witness?

An asset searches expert witness reviews financial records, bank statements, tax returns, property deeds, and other relevant documents to determine the assets and liabilities of an individual or business.

What types of cases involve expert opinions from an asset searches expert witness?

Asset searches expert witnesses may be called upon in cases involving divorce, bankruptcy, fraud, and personal injury to provide expert opinions on the location and value of assets.