Search for: "Board of Forensic Document Examiners"
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12 Dec 2014, 6:13 am
Instantly post your resume to 90 + job boards. [read post]
9 Sep 2011, 6:00 am
Still, this puts the income-verification detectives on a forensic audit hunting for concealed debts or overstated assets. [read post]
9 Apr 2008, 2:13 pm
Once you board the plane, you can now review the deposition, read the transcript, examine the exhibits, and record your thoughts without having to worry about your battery dying (because of the 8+ hour battery life). [read post]
20 Jan 2010, 2:13 am
" However, my examination of Overstock.com's SEC filings finds that CEO Patrick Byrne and CFO David Chidester both signed Sarbanes-Oxley certifications for financial reports claiming that the company had effective internal controls over financial reporting, while internal company documents obtained by The Big Money contradict their representations to investors. [read post]
4 Apr 2017, 12:01 pm
The revelation is the most clearly documented contact to date between Russian intelligence and someone in Trump’s orbit. [read post]
10 Jul 2014, 4:05 pm
The questions asked of the investigator must focus on what documents were brought to court and whether other documents exists related to the case, whether they be subject to a privilege or not is irrelevant. [read post]
18 Sep 2015, 9:44 am
More sophisticated methods such a forensic exam and monitoring software can also detect theft. [read post]
22 Jul 2010, 4:29 pm
Hopefully, after reviewing all of these documents, we can sit down and resolve this case prior to the Final Trial Management Conference of July 22, 2010 as the Jury Trial is set for a firm start date of August 2, 2010. [read post]
20 Apr 2024, 8:07 am
Friedrichsen will succeed current CEO Scott Hill, who will take the position of Board Chair on the Board of Directors and assist Friedrichsen in transitioning to his new role. [read post]
11 May 2010, 6:30 pm
You board a plane and given an interview to NBC, it is your right. [read post]
16 Nov 2021, 12:00 am
Um, the most popular being, uh, Celebrite, gray shift, which makes a tool called gray key, magnet forensics. [read post]
24 Oct 2014, 12:25 pm
As provided for under CPLR 3121 (a), a party to a civil action whose mental condition is sufficiently in controversy may be compelled to submit to a forensic mental health examination upon motion of a party opponent. [read post]
7 Nov 2012, 5:41 am
The court must view these documents in a way favorable to the plaintiff. [read post]
8 Mar 2021, 1:33 pm
" The forensics expert and former state board member: Stacy David Bernstein was a prominent forensic psychology expert, a sometime instructor for the FBI, and a gubernatorially appointed member of the Connecticut Board of Firearms Permit Examiners. [read post]
30 Mar 2017, 4:17 pm
For instance, after a cybersecurity incident, law enforcement, regulators, vendors, partners, insurers, customers and others may: Request forensic images of impacted systems; Demand copies of indicators of compromise; Mandate that their own auditors or examiners visit sites of infiltration and conduct their own audit and investigation; Want to participate in remediation planning; Seek interviews and interactions with IT personnel; Require briefings from a victim… [read post]
23 Apr 2020, 7:34 am
Signing paper documents. [read post]
28 Jun 2007, 9:44 am
The company is also attempting to permanently enjoin Colangelo from serving as a member of the board of LocatePLUS and disclosing trade secrets to that company. [read post]
14 Jun 2019, 5:20 am
The doctrine shields documents created “in anticipation of litigation. [read post]
17 May 2011, 5:42 am
Insiders Include: Former Vice-President and General Counsel for Saxon Mortgage (now Morgan Stanley) (Dick Shepherd); Former Assistant General Counsel at Ocwen Financial Corporation and Department Manager of a major plaintiff’s foreclosure firm (Margery Golant); Former Managing Director and General Counsel for ACA Capital Holdings and CIFG Group and Deputy General Counsel at FitchRatings (Kathleen Cully) Former Vice President at New Century Mortgage in charge of document production… [read post]
12 Dec 2021, 9:17 am
New York University, Columbia University, and NYC Municipal Archives participated in the review that examined thousands of pages of documents. [read post]
