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organized crime




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Organized Crime Experts

The following experts are available as organized crime consultants and organized crime expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Organized Crime - A large group of criminals banded together for profit, often trading illegal products or services.

Synonyms:  organised crime

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Expert in Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert's work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, ... See full profile

United Kingdom

Expert in Human Rights of Persons in Custody; Criminal Investigation; Law Enforcement Services
Expert has over ten years of international work experience in the area of police investigation, law enforcement, police and prison reform issues as well as in project management. She is a criminal justice lawyer and was a police inspector who ... See full profile

Bosnia & Herzogovina

Expert in Private Investigation
As a member of the United Nations International Police Task Force, Expert was deployed to an area in Kosovo with no police force. He supervised over 60 International Police Officers and War Crimes Investigators, and was appointed to form and lead a tactical ... See full profile

Florida (FL), USA

Expert in Immigration Enforcement Expert, i-9 Worksite Compliance, Social Security & Permanent Resident Cards
Expert has over 33 years of immigration experience, formerly employed by the Immigration & Naturalization Service (INS) and by the US Department of Homeland Security, Immigration & Customs Enforcement (ICE/HSI). His extensive experience with the INS and ... See full profile

Colorado (CO), USA

Expert in Technical Surveillance CounterMeasures (TSCM) Wiretapping Detection, Consulting Services
Expert is a career law enforcement officer trained in Technical Surveillance Countermeasures (TSCM) and wiretapping techniques. As a Detective in the New Jersey State Police, Intelligence Bureau, Electronic Surveillance Unit, Expert designed, ... See full profile

New Jersey (NJ), USA

Expert in Forensic Handwriting Analysis
For over 22 years, Expert has worked on international cases to include kidnapping, suicide, homicide, missing persons, custody evaluations, sexual abuse, violence assessments, lies & drug detection, forgery, anonymous notes, psychological autopsies, ... See full profile

Texas (TX), USA


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