RICO/Racketeering Expert Witnesses

Law & Legal Expert Witness Listings

On this page you will find expert witnesses who may consult regarding RICO and racketeering. The experts found in these areas may give opinions concerning corruption and the Racketeer Influenced and Corrupt Organizations Act (RICO). Consultants found through these areas of expertise may provide reports and expert testimony on anti-racketeering law, organized crime, criminal organizations, embezzlement, obstruction of justice, and money laundering, as well as related topics.

You may limit your search for RICO/Racketeering expert witnesses to a specific area by selecting a state from the drop down box.

Expert Witnesses

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Featured Experts
Darek Pleasants (P2 Consulting Services)
Retired ATF Special Agent and member of the Federal senior executive service with thirty years law enforcement and government experience. Expertise in firearms, arson, and explosives investigations. Recognized as a subject matter expert in law enforcement... Learn More ›

Adam Bercovici (Titan National Consulting, LLC )
I am a retired LAPD Lieutenant with forty years of Law Enforcement and combined security experience. I am also the former owner and CEO of a major security company in Southern California. I am a licensed private investigator in California. My areas... Learn More ›

Youngbee Dale (Dale Consulting,LLC.)
Ms. Youngbee Dale has provided her services to numerous entities including, the U.S. Attorney in Eastern District of North Carolina (2021); the White House Initiative on Asian Americans, Native Hawaiians, and Pacific Islanders (WHIAANHPI) at Region 4... Learn More ›
Charles J. Key, Sr. (Key Associates)
Location: Virginia
Areas of Expertise: Key Associates is a group of highly competent men and women whose professional experience encompasses the entire spectrum of police related subjects. Some of their areas of expertise include: police training,...
Doug Kouns (Veracity IIR)
Location: Indiana
Areas of Expertise: Kouns is a former Special Agent and Supervisory Special Agent of the FBI. For more than 22 years he served the Bureau in the field and at FBI Headquarters while conducting or overseeing criminal, counter-terrorism...
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,...
Michael Levine (Trial Consultant / Expert Witness)
Location: New York
Areas of Expertise: PROFILE: MICHAEL LEVINE TRIAL CONSULTANT/EXPERT WITNESS Michael Levine is one of the most decorated Supervisory Agents in the history of the Drug Enforcement Administration. A US Law Enforcement Procedure...
James Ellis, CFE, PI (JKE Texas Private Investigations)
Location: Texas
Areas of Expertise: Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator,...
Frank R. Vanecek (Full Spectrum Investigations and Consulting)
Location: Washington
Areas of Expertise: Police Practices Expert with over 38 years of law enforcement experience at city, county, state and federal level California Private Investigator and member of the California Association of Licensed Investigators....
RICO/Racketeering FAQs

What is a rico/racketeering expert witness?

A RICO/Racketeering expert witness is an individual with specialized knowledge and experience in Racketeer Influenced and Corrupt Organizations (RICO) law, who provides expert testimony related to criminal activities involving organized crime, including but not limited to money laundering, fraud, bribery, and extortion.

What is the role of a rico/racketeering expert witness?

A rico/racketeering expert witness provides expert opinions, analysis, and testimony related to Racketeer Influenced and Corrupt Organizations Act (RICO) and racketeering cases in legal cases.

How much can a person make as a rico/racketeering expert witness?

Rico/racketeering 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 a rico/racketeering expert witness?

To qualify as a RICO/Racketeering Expert Witness, one should possess specialized knowledge and experience in Racketeer Influenced and Corrupt Organizations Act (RICO) law, including familiarity with RICO violations, racketeering activities, and legal procedures.

What type of evidence is gathered in a legal proceeding by a rico/racketeering expert witness?

A RICO/Racketeering expert witness may gather evidence such as financial records, wiretaps, witness testimony, and surveillance footage to support their analysis and opinions in a legal proceeding.

What type of cases might require opinions from a rico/racketeering expert witness?

Cases involving organized crime, money laundering, fraud, bribery, and other illegal activities that fall under the Racketeer Influenced and Corrupt Organizations (RICO) Act may require opinions from a RICO/racketeering expert witness.