21. William Fenton Sink's Resume Tried over 200 jury trials to verdict, including complex civil litigation, federal whitecollar crime; general and special courts martial, including capital crimes; civil http://www.webspawner.com/users/anakalia444/

William Fenton Sink's Resume WILLIAM FENTON SINK The Historic Dillingham Transportation Building 735 Bishop Street, Suite 400 Honolulu, Hawai'i 96813 (808)531-7162 or Fax (808)524-2055 LEGAL EXPERIENCE · Admitted to the practice of law in Hawai'i, 1984; in California, 1974. · Judge pro tem, 1979-1983. · Tried over 200 jury trials to verdict, including complex civil litigation, federal white-collar crime; general and special courts martial, including capital crimes; civil prosecution of unlawful termination in sex, race and disability cases. Winning verdicts in around 80% of all cases taken to trial. Three cases of first impression in Hawai'i. Three jury verdicts of over one million dollars. · Commodities Broker, 1987. · HSBA Standing Committee on Judicial Administration - 1990-1992. · HSBA Attorney Fee Arbitrator - 1994-2000. · Court Annexed Arbitrator, The Judiciary, State of Hawai'i - 1991-2000. · Advocate, National College of Advocacy - 2000. MILITARY BACKGROUND Department of Defense, The Pentagon, Reserve Forces Policy Board, Washington, D.C., 1973, top secret clearance, worked under Rear Admiral John Johnson, USN.

22. Fraud Investigator Jobs - Green Collar Job Board with specific emphasis on AML, BSA and fraud prevention at a financial institution., identify various whitecollar crime, general fraud and money laundering schemes. http://jobs.alternative-energy-news.info/a/jobs/find-jobs/q-Fraud Investigator

Fraud Investigator jobs Subscribe to RSS Feed Post a Job Only $5 for 15 days Keywords Location Exact within 5 miles within 10 miles within 15 miles within 25 miles within 50 miles Posted Job Title Company Location Looking to hire? Post your job today! Featured Job Postings from the Web Nov 10 Analyst 1, Fraud T-Mobile Bellevue, WA internal and external groups including fraud victims, customer care, financial care, ... work experience. Prior experience in fraud investigation or closely related field... more Nov 12 District Operations Manager Home Depot Memphis, TN Fraud , Work Place Violence, Business ... 25% Execute the Companys theft and fraud strategy. Review and analyze District... more Nov 13 Machine Learning Scientist Amazon.com Seattle, WA related to all facets of risk management and fraud prevention at Amazon worldwide. ... debt reduction, including discovering novel fraud /risk trends and designing specific... more Nov 03 Corporate Security Investigations Farmers Insurance Los Angeles, CA assigned investigations into alleged fraud /criminal activity involving employees, ... company operations and compliance in

23. Law Offices Of Donald R. West Defense attorney, focusing on serious offenses including white collar crimes, drug offenses, sex offenses and homicide. http://www.lawyers.com/donaldwest/

24. LAW FIRMS. | North America > United States From AllBusiness.com 40 litigation, government contracts, environmental, 1/6 labor employment, trusts estates, international 1939 trade, whitecollar crime, general http://www.allbusiness.com/legal/law-firms-attorneys/466337-1.html

25. BM Law Law firm with focus on commercial law and white-collar crime. English, German http://www.bmlaw.ch

26. Fraud Investigator Jobs - JobMonkey Modeling Jobs with specific emphasis on AML, BSA and fraud prevention at a financial institution., identify various whitecollar crime, general fraud and money laundering schemes. http://modelingjobs.jobamatic.com/a/jobs/find-jobs/q-Fraud Investigator

Fraud Investigator jobs Subscribe to RSS Feed Post a Job Only $70 for 60 days Keywords Location Exact within 5 miles within 10 miles within 15 miles within 25 miles within 50 miles Posted Job Title Company Location Looking to hire? Post your job today! Featured Job Postings from the Web Nov 10 Analyst 1, Fraud T-Mobile Bellevue, WA internal and external groups including fraud victims, customer care, financial care, ... work experience. Prior experience in fraud investigation or closely related field... more Nov 12 District Operations Manager Home Depot Memphis, TN Fraud , Work Place Violence, Business ... 25% Execute the Companys theft and fraud strategy. Review and analyze District... more Nov 13 Machine Learning Scientist Amazon.com Seattle, WA related to all facets of risk management and fraud prevention at Amazon worldwide. ... debt reduction, including discovering novel fraud /risk trends and designing specific... more Nov 03 Corporate Security Investigations Farmers Insurance Los Angeles, CA assigned investigations into alleged fraud /criminal activity involving employees, ... company operations and compliance in

27. RightVerdict.com: The Winelander Law Group - Richard Winelander, Esq. Dedicated to practicing drunk driving defense, criminal law, and white collar crime. http://www.rightverdict.com/

Dedicated To The Vigorous Protection of Your Rights If you have been accused of a crime, the decisions you make about your case can literally change your life. A typical client of Mr. Winelander has had minimal or no prior contact with the Courts, and is an adult or juvenile facing the most serious situation he has ever encountered. Mr. Winelander prides himself on giving each of his clients his personal attention, and limits his caseload to meet this goal. Moreover, he is able to employ skilled investigators and experts to ensure that the client receives the very best defense. If a conviction on some of the charges is inevitable, Mr. Winelander presents creative sentencing proposals to the Court, emphasizing treatment, not incarceration. When an individual is accused of a crime, his or her freedom, reputation, and career are at stake. It makes no difference if the crime charged involves a street crime, a white collar crime or a cyber crime. The single most important factor in determining the outcome is often the expertise of the lawyer who represents him or her. Richard Winelander will provide the very best defense. If your case has been lost: If you have been convicted of a crime or have lost a civil suit, Mr. Winelander can help you file and present your case to the Appellate Courts. He has represented clients before the Court of Special Appeals of the State of Maryland, the Court of Appeals of Maryland, the United States Court of Appeals for the 3rd Circuit, the United States Court of Appeals for the 4th Circuit, the United States Court of Appeals for the 11th Circuit, the United States Court of Appeals for the DC Circuit and the United States Supreme Court.

28. Houston White Collar Attorney | Texas Criminal Defense Lawyer | Sugarland Civil Specializes in federal white collar crimes including business fraud, embezzlement, theft, racketeering, conspiracy, class action, contract, and securities cases. http://www.hilderlaw.com

Skip to navigation Skip to content Jump to Navigation Knowledge and Experience Working For You provides a comprehensive range of legal services for individuals, corporate officers, businesses, legal and financial professionals. Our Houston attorneys focus on white collar criminal defense matters, related complex civil and administrative litigation, corporate compliance programs, grand jury investigations, attorney grievance defense, Qui-Tam false claims, whistleblower representation, internal corporate investigations, trials, and related parallel administrative and civil litigation and appeals. Texas Criminal Defense Attorneys mortgage and bank fraud FCPA violations health care fraud antitrust  and theft. In addition, we conduct internal investigations to detect possible criminal violations made at the request of our corporate clients. If you or your company are under investigation, charged or indicted for federal or state crimes, or you want to insure future compliance, contact For consultation please call 713-234-1416 or email: consult@hilderlaw.com

29. Practice Areas White Collar Crime General Litigation . The firm has an excellent history of litigation success. The attorneys at Mayall, Hurley, Knutsen, Smith Green are well http://www.mayallaw.com/practiceareas.htm

Home Attorneys Practice Areas Profile ... Contact Us Practice Areas General Litigation Personal Injury Insurance Business Law ... White Collar Crime General Litigation Personal Injury Insurance Insurance coverage and law issues require experienced and well trained counsel to provide the client with the proper advice in the coverage and claims area. Among the most highly regarded attorneys in this part of the legal profession are shareholders William W. Hale and William Gorham, III. These counsel, both of whom have excellent trial skill, provide the client with the confidence of knowing that representation is not only of the highest quality, but that it will be conducted in an expeditious and cost-saving fashion, with quality results. Shareholders Mark S. Adams Vladimir "Mirko" Kozina , and Mark Berry provide specialized representation and advice to insurers in the area of insurance fraud and related claims areas. Both are members of the Northern California Fraud Investigators Association and have significant experience in the field These attorneys, have exceptional trial and arbitration skills and provide the insurance client with the confidence of knowing that representation is of the highest quality and will be conducted in an expeditious and cost-saving fashion, with quality results. Careful estate planning and the proper structuring of trusts can make a significant difference in both the disposition of property and the tax consequences involved. Shareholder

30. Association Of Certified Fraud Examiners :: Home An international, 25,000 member professional organization dedicated to fighting fraud and white collar crime. http://www.cfevancouver.com

Association of Certified Fraud Examiners Vancouver British Columbia Chapter Fraud Magazine Together, Reducing Fraud Worldwide About the Association Newsletter Membership Job Postings ... Links Certified Fraud Examiners Vancouver Chapter Welcome to our new and improved website. Founded in 1988 by Joseph T. Wells, CFE, CPA and former Federal Bureau of Investigation (FBI) Agent, the Association of Certified Fraud Examiners (ACFE) has become the world’s largest anti-fraud organization with over 50,000 members in 125 countries that have investigated more than two million cases of suspected criminal and civil fraud. The Vancouver Chapter of the ACFE consists of 140 plus individuals who come from various professions, including auditors, accountants, fraud investigators, loss prevention specialists, attorneys, educators, criminologists and police officers. CFEs gather evidence, take statements, write reports, and assist in investigating fraud in its varied forms. Most major corporations and government agencies employ CFEs, and others provide consulting and investigative services. The ACFE is dedicated to the single mission of reducing the incidence of fraud and white-collar crime through prevention, detection and education. Our chapter meetings are great places to network and learn, so consider attending some of our events and become a member today. Have a look at the Events and Activities page, as well as some of our recent newsletters. We are proud to say that our newsletter was (RECENTLY) just named newsletter of the year by the international ACFE!

31. Police Misconduct: Office Of The Independent Police Auditor Litigation attorney Matthew B. Pavone, Esq., specializing in defense of police misconduct allegations, white collar crime, general and commercial litigation http://viselka.com/Police_Misconduct.htm

VISELKA.COM Sites: and Directories: Home All Directories edit your listing add site LOCATION Home Police Misconduct San Jose Office of the Independent Police Auditor Police oversight agency assists victims of police abuse, brutality, or misconduct file citizen complaint against officers of San Jose Police Department. http://www.ci.san-jose.ca.us/ipa/home.html Law Police Practices Consulting: Police police misconduct , critical incidents, hiring, retention and promotion http://www.policepractices.com/ New York Civil Rights Attorneys Serving New York and New Je Police Misconduct and Wrongful Convictions, Personal Injury Lawyers New York City, Personal Injury Attorneys New York, Police Brutality New York City, New York Criminal Lawyer, Police Racial Profiling, Police Brutality Cases, Racial Profiling Laws, Prisoner http://www.levklein.com/ Chicago Asia Motors Inc: Deals in Used, Old and Auction Po Asia Motors, police car, auction car police , used car police , car police sale used, old car police , auction car police vehicle, buying car

32. Index1 U.S. publications providing fraud-fighting advice to law enforcement officials, corporate security managers, prosecutors, private investigators and auditors. http://www.wccfighter.com

Now Available: "Fraud in the Markets" ... the book revealing the untold story of fraud in the financial meltdown Order Your Copy Now Don't Miss Important Upcoming Anti-Fraud Webinars from: White-Collar Crime Fighter brings you expert strategies and actionable advice from the most prominent experts in the fraud-fighting business. Each month you’ll learn about the latest frauds, scams and schemes... and the newest and most effective fraud-fighting tools, techniques and technologies you can put to work immediately to protect your organization. LIMITED TIME SUBSCRIPTION DISCOUNT: SAVE $100 OFF A ONE-YEAR SUBSCRIPTION UNTIL NOVEMBER 30 ONLY! FREE BONUS! Subscribe to White-Collar Crime Fighter now and get a FREE copy of the new book: Detecting and Preventing Fraud in Accounts Payable By White-Collar Crime Fighter Editor, Peter Goldmann, this first-of-its-kind anti-fraud learning tool, is a Must-Have for auditors, accountants and financial professionals in all industries. A $50 value it's YOURS FREE with your subscription or renewal to White-Collar Crime Fighter! ORDER YOURS NOW!

33. Mark A. Zannotti - Law Firm In Tulsa, Oklahoma (OK) - Lawyers.com Statement of Practice. Family Law, Adoptions, Probate, Commercial, Collections, Criminal, White Collar Crime, General Litigation. Firm Size 1 http://www.lawyers.com/Oklahoma/Tulsa/Mark-A.-Zannotti-1489682-f.html

34. KDM Sicherheitsconsulting Provides security consultancy and risk management services for white collar crime. Based in Frankfurt Germany. http://www.kdm-portal.com/

Home Ăśber KDM KDM Mitarbeiter KDM Group KDM BroschĂĽren KDM in der Presse Pressemitteilungen Presse-Archiv Literaturempfehlungen KDM-Expertentipp ... Sicherheit durch Information "Sicherheit ist unser Geschäft, denn nur durch Information wird Sicherheit erst möglich!" Leistungen Security Quality Management® IT-Sicherheit IT-Forensic Abhörschutz ... Forensic Investigations KDM Sicherheitsconsulting Profis fĂĽr Sicherheitsberatung und Ermittlung Das Leistungsspektrum der KDM Gruppe definiert sich ĂĽber weltweite Ermittlung und Aufklärung von Wirtschaftsstraftaten im Umfeld von Unternehmen, Krisenmanagement, InvestitionsĂĽberprĂĽfung und der präventiven Sicherheitsberatung. Wir unterstĂĽtzen FĂĽhrungskräfte und Unternehmen. Ob Wirtschaft, Recht, Kriminalistik oder IT, KDM vereint Sicherheitsexperten aller wichtigen Disziplinen und verknĂĽpft somit zentrale Kompetenzen. Interdisziplinäres Denken und Handeln zeichnen uns aus. Unser integriertes Vorgehen garantiert individuell zugeschnittene Konzepte, von der Prävention bis zur umfassenden Verfolgung und Aufklärung eines Schadenfalls. Dies gilt fĂĽr jede Form der Wirtschaftskriminalität. Ganz gleich worum es geht, wir helfen Ihnen schnell, kompetent und diskret, denn Sicherheit ist eine Sache des Vertrauens. Auf unsere in ĂĽber 30 Jahren erworbene Erfahrung und auf unsere weltweiten Verbindungen können Sie vertrauen.Â

35. Practice Areas | Cogdell & Ardoin, LLC We take pride in our expertise in a wide range of substantive areas, including white collar crime, general contract and commercial litigation, personal injury claims http://www.cogdellardoin.com/practice-areas/

Home Practice Areas Practice Areas We take pride in our expertise in a wide range of substantive areas, including: white collar crime, general contract and commercial litigation, personal injury claims, securities, state criminal practice, and federal criminal practice. White Collar Crime Contract and Commercial Securities Personal Injury ... Contact Us 5 Houston Center 1401 McKinney, Suite 1625 Houston, Texas 77010 Phone: (713) 426-2244 Fax: (713) 426-2255

36. Forensic Accountants - A. Neuman Associates Inc. Forensic accounting firm specializing in litigation support, forensic and investigative accounting services involving damage quantification, family law, fraud detection, white collar crime, personal injury, insurance claims, dispute resolution and due diligence. http://www.ifaccountant.com

A. Neuman Associates Inc. Many of these cases required Expert's Report and Testimony. At A. Neuman Associates Inc. we adopt the following philosophy: Present the client with realistic goals and implement strategies for meeting them; Remain independent and objective; Maintain confidentiality; Anticipate our clients' needs and facilitate their involvement; and Be cost effective and achieve the best possible results. You are invited to contact us for additional information and to visit our offices in midtown Toronto, Ontario, which were established to provide a convenient location and a professional environment.. We will be delighted to tell you more about how we can assist you. A. Neuman Associates Inc. 416-223-5991

37. Advokatkontoret Fabritius Tengnagel & Heine Company law, criminal law especially white collar crime, general advice concerning commercial matters, financing, restructuring and property law. http://www.dklaw.dk/en/lawyers/niels-ulrik-heine

38. Internet Crime Complaint Center (IC3) | Home A partnership between the FBI, the National White Collar Crime Center and the Bureau of Justice Assistance which acts to receive and investigate complaints of cyber crime and identity theft. http://www.ic3.gov/default.aspx

Home File a Complaint Press Room About IC3 ... Contact Us Welcome to IC3 The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local and international level, IC3 provides a central referral mechanism for complaints involving Internet related crimes. Filing a Complaint with IC3 IC3 accepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint: Your name Your mailing address Your telephone number The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you.

39. Sterling Investigative Services - General Services Auto Theft Forensic Examinations; Auto Theft Arson Forensic Examinations; Vehicle Origin and Cause Examinations; Vehicle Mechanical Examinations and Analysis http://www.sterlingis.com/GenSvcs.htm

Auto Forensics Auto Theft Forensic Examinations Vehicle Origin and Cause Examinations Vehicle Mechanical Examinations and Analysis Forensic Keyway Analysis Security System Consultation Reports Accident Reconstruction Oil Analysis Full Line of Locksmith Services Burglary - Lock Analysis Vehicle Openings Lock Bypass Experts Sterling's services are conducted in a thoroughly professional manner and only after both Sterling Investigative Services and the client are in full agreement as to the nature of the investigation and the procedures to be followed. Every care is taken to assure full compliance with the law in accumulating evidence, in the apprehension of a suspect, and in conducting the investigation in as discreet a manner as possible. Our Special Investigations Litigation Support Division incorporates the extensive investigative and complex case management experience of our senior investigative staff to deliver a consummate product in a timely and efficient manner. Sterling personnel will exercise all possible caution in the collection of evidence through procedures that fall within the tightly structured invasion of privacy and harassment parameters established by the courts. The Sterling professional staff is supported with a comprehensive inventory of equipment to provide the technology required to meet Client security programs and investigative needs. This equipment is particularly essential to help combat "high-tech" and white collar crime.

40. James Burdon - Leading Ohio Criminal Defense Lawyer / Defense Attorney, Akron, O Criminal defense lawyer provides representation for DUI defense, violence crime and white collar crimes. http://ohio-lawyer-criminal-defense.com/

Home About James Burdon Noteworthy Cases Criminal Defense ... FREE Consultation James L. Burdon Ohio Criminal Defense Attorney Voted as one of “The Best Lawyers in America” for criminal defense since 1989. HONORS • Selected for inclusion in the national publication, The Best Lawyers In America, 1989 – present. • Admitted as a Fellow, American College of Trial Lawyers, 1994 – present. • Outstanding Alumni Award, The University of Akron, School of Law, 1995. • Northern Ohio Live, Top Lawyers, 2003 - present. • Cincinnati Magazine, Ohio Super Lawyers, 2004 - present. 2004-present. 2004-present. OHIO CRIMINAL DEFENSE Federal Cases White Collar Crime Arson ... on your case or call (330) 253-7171 " Akron’s premier criminal-defense lawyer… his defense is about the best money can buy." Bob Dyer, Akron Beacon Journal • Tried over one hundred thirty cases to juries. • Represented over twenty-six homicide defendants – including six jury acquittals, two not guilty by reason of insanity, three dismissals, one not charged, several resulting in lesser offenses.

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