Internal Controls and Compliance Experts


How do you find a well-qualified Internal Controls and Compliance Expert Witness? Let us find one for you. Finding a top Internal Controls and Compliance Expert can be difficult, but the right expert can make or break a case. We’ve been helping attorneys, law firms, insurance companies, as well as other public and private agencies discover credentialed and knowledgeable expert witnesses since 1991. Browse the list of expert witnesses or a related discipline below to find out more about our Internal Controls and Compliance Expert Witnesses.

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Expertise Description: I have more than 10 years experience in the field of Fraud Investigations and Forensic Accounting. My experience includes contract disputes and compliance; internal controls reviews and business enterprise improvement; fraud; credit card fraud; and cash embezzlement. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 30 years experience in the field of Accounting. My experience includes forensic audits, forensic accounting, cash flow analysis, construction accounting, percentage completion (bonding finance statements), income tax preparation, income tax audits, IRS audit defense, offer in compromise, entertainment, estate planning, tax abatement, sales tax audits, payroll tax audits, financial statement preparation, internal control review, and cost accounting. I have over 25 years expert witness experience with... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the Broadcast industry with operating, managing and owning broadcast properties. I specialize in working with financial institutions and media companies worldwide in the broadcast industry. My experience includes bankruptcy workouts, complete feasibility studies and business evaluations, business plans, internal control audits, and fair market valuations & appraisals, budgeting and projecting, negotiating talent contracts, crisis management, sales management systems, data base marketing and... » Read Complete Profile
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Expertise Description: I have over 10 years experience in the fields of forensic accounting and fraud examination. I am a Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. My expertise includes developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, timely reporting. I have more than 10 years expert witness... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the field Insurance with expertise in domestic and international insurance and reinsurance casualty claims. I have experience with all lines of property and casualty claims, with demonstrated expertise in professional liability, Architects and Engineers, Directors & Officers, general and product liability. I have a strong background experience in internal compliance audits, insurance and reinsurance claims monitoring, auditing, and counseling, as well as... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Risk Management with expertise in the provision of practical, technically oriented insurance operations assessment, business process engineering for insurers, self-insured and captives. I have experience with organization design and functional analysis of claim operations, independent case reserving valuation, cost management strategy, litigation management, claim operations design and implementation, and settlement strategy. I have additional experience with internal control assessment... » Read Complete Profile
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Expertise Description: I have 30 years experience in Risk Management and Environmental, Safety and Health. My specialty includes developing and implementing comprehensive risk management programs and assessments, safety and compliance strategies, minimizing employee injuries, liability exposures, and property losses, increasing operational effectiveness, and ensuring compliance with internal and governmental regulations. My expertise includes safety management programs, on-site safety audits and assessments, employee and supervisory training, accident investigation, development of safety plans and... » Read Complete Profile
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Expertise Description: I have more than 10 years experience in the field of Gambling Operations with expertise in I have experience with the compliance and regulatory arena in California involving gambling operations and dealing with the bureaucracy of the California Gambling Control Commission, Department of Justice-Bureau of Gambling Control, and other State agencies and local jurisdictions that oversee gambling operations. I have over 10 years expert witness experience with consultations, deposition, and... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the construction industry as a certified building inspector and licensed contractor. My areas of expertise include building plan interpretation, quality control, construction management, construction education and training, residential and commercial construction, various building codes, inspection of code compliance, inspection for post-earthquake life safety, ADA requirements / compliance, and inspection for abatement of substandard or hazardous structures. My construction skills include carpentry, electrical... » Read Complete Profile
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Expertise Description: I have 30 years experience specializing in laws, policies, and regulations of fire-related matters, including: public management and administration; marketing; public affairs; public safety; legal analysis; fire safety; and fire prevention. My expertise includes: program development; regulatory compliance; investigations; policy / procedures development; investigations; fire / life safety inspections; budgeting; cost controls; code enforcement; hazardous materials; land use; law enforcement; fire engineering; building standards; Uniform / International building and fire... » Read Complete Profile
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Expertise Description: I have 25 years of experience in the Pharmaceuticals and Medical Device Industry. My experience includes product development, analytical chemistry, organic chemistry, inorganic chemistry, wet chemistry, laboratory testing, environmental sample testing, materials testing, complaint investigations, FDA investigations, quality assurance, manufacturing, facilities system audits, preventative actions, US-FDA / EMEA issues, warning letters, remediation, Therapeutic Goods Administration (TGA) inspection, Millennium Challenge Corporation (MCC) inspection, analytical method development, method validation, internal and external... » Read Complete Profile
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Expertise Description: I have over 20 years experience in the investment management industry. My expertise includes hedge funds, private equity, and traditional asset managers including retail mutual funds, global and institutional money managers, and other buy side firms. I have experience managing a boutique investment management-consulting firm with a specialization in risk management, due diligence, internal audits, valuations, operations, technology, controls assurance, accounting, and expert witness work... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the field of Global Trade Compliance with expertise in logistics, trade and global customs and export control matters and Supply Chain Security. I have experience with the U.S. and foreign tariff classification and U.S. Binding Rulings, export classification, Commodity Classification Automated Tracking System, Commodity Jurisdiction, licensing, Automated Export System, Incoterms, Antidumping and Countervailing Duties, Intellectual Property Rights, Foreign Trade Agreements and Customs-Trade... » Read Complete Profile
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Expertise Description: I have more than 25 years experience in the field of Executive Compensation. My extensive experience includes senior executive employment arrangements, change-in-control metrics, business combinations, and long-term and short-term incentive arrangements. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have more than 45 years experience in the field of Electrical Engineering with expertise in the investigation of the cause and origin of fires with respect to possible electrical causes, and electrical shock incidents. I have experience as well in the examination and analysis of television sets, washing machines, dryers, stereo systems, can openers, coffee makers, humidifiers, computer systems, telephone systems, door openers, palletizers, grinding machines, mixers, deep fryers... » Read Complete Profile
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Expertise Description: I have over 35 years of diversified research and development and plant management experience predominantly in the forest products industry with major international chemical and wood product organizations. My expertise includes biocides (pressure/non-pressure), fire retardants, formulation development, wood treatment processes, wood chemistry, standardized testing, basic research, wood adhesives, code and regulatory issues, building systems, distribution and transmission poles, quality control (SPC, TQM) with numerous publications, presentations and patents in these... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in safety matters at amusement parks, family entertainment centers, zoological attractions, water parks, sports complexes, and other entities in the leisure industry. My expertise includes safety training / seminars; inspection services; guest safety; crowd management planning; emergency response and recovery; evacuation procedures; employee safety; OSHA requirements; facility, ride, and device inspection; procedures writing; policy-making; loss-control data collection; ride maintenance; security; health services; and... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the field of Safety Engineering with expertise in architecture, engineering, design, and construction. My experience includes residential inspections, which involves special buildings, tents/tent structures, pedestrian walkways, and outbuilding. I have additional knowledge of onsite design and engineering as a tradesperson, apprentice, journeyman, foreman, superintendent, project manager, and construction manager ranging through Commercial, Industrial, Petro-Chemical, and Educational, Residential, and Theme Park environments. I... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Insurance, including combined insurance brokerage and executive senior corporate counsel experience. I have over 10 years executive management experience with international, large regional, and financial institution-owned insurance brokerages. I also have more than 10 years senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world for two... » Read Complete Profile
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Expertise Description: I have over 30 years of experience in the applied biomedical engineering field at one of the world’s greatest medical centers. My expertise includes technology assessment, equipment planning, support services, administration and governance structure, regulatory compliance, and forensic investigation programs. I have prior expert witness experience... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in the field of cGMP pharmaceuticals with expertise in dietary supplement supplier auditing, chemical/pharmaceutical process improvement, and cost reduction through on-line analysis and analytical problem solving. I have experience in research services and quality assurance departments. I have significant expertise in the areas of analytical and polymer chemistry, quality systems and regulatory affairs, with a strong reputation for excellence in analytical problem solving... » Read Complete Profile
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Expertise Description: I have more than 35 years experience in finance and accounting. My experience includes sourcing, manufacturing, distribution, and retail of consumer products including apparel, footwear, housewares, hardware, and appliances. My key strengths include: international business; mergers and acquisitions; public and private financing; investor relations; management information systems; and strategic planning. I have prior expert witness experience with consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: I have over 35 years experience in aquatic safety and facility design issues. My areas of expertise include: aquatic risk management, swimming pool design, maintenance, management and operation, water quality, boating safety, supervision issues, barrier effectiveness, staff qualification and training, code compliance, and signage and warnings. I also have experience in swimming pool or water feature construction defects cases, as well as all water-related personal injury cases including drowning and... » Read Complete Profile
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Expertise Description: I have more than 20 years experience in the field of Mechanical Forensic Engineering specializing in operating and maintaining US Navy ships. My expertise includes analytical and investigative work in a broad range of shipboard and industrial mishaps, equipment failures, underwater inspections, crane and rigging accidents, diving life support systems re-entry control, vessel flooding, tag-out / lock-out procedures, industrial environmental health and safety surveys, dry-dock engineering, and explosion analysis. I... » Read Complete Profile
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Expertise Description: I have more than 45 years experience in the field of Insurance and Securities with expertise in marketing, investment, and financial planning. I have experience with annuities, common/preferred stocks, bonds, IPO's, mutual funds, variable/index annuities, life insurance/VUL's, L.P.’s, hedge funds, REITS, TIC's, options, REMICS, TINTS, mortgage backed securities & private stock offerings. I have additional knowledge of suitability, fiduciary duty, due diligence, underwriting & supervision, overreaching, churning, selling away, over-concentration/asset... » Read Complete Profile
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Expertise Description: I have over 30 years experience in pharmaceuticals and am currently a pharmaceutical executive, with extensive knowledge of all phases of drug development, including product approval, manufacturing, labeling, marketing, and distributing. My areas of pharmaceutical expertise include: biotechnology; clinical development; compound evaluation; dosage forms; drug regulatory affairs; facility compliance; F.DA. approval process; laboratory and manufacturing audits; licensing; medical devices; medicine in the media; microbiological development; microbiology; national and international pharmaceutical... » Read Complete Profile
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Expertise Description: I have more than 35 years experience as a safety and accident prevention expert experienced in occupational health and safety; security; emergency preparedness and response; loss control; and risk assessment / risk reduction recommendations. My areas include: supermarket / retail industry; slips, trips, and falls; industrial safety; Cal-OSHA regulations; forklifts; machine guarding; chemical exposure; and general safety issues. I have over 20 years expert witness experience with consultations, deposition, and... » Read Complete Profile
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Expertise Description: I have over 10 years experience as a practicing attorney specializing in corporate and banking law in Mexico. My expertise includes: corporate law, foreign investment, financial law, banking, capital funding schemes, debt funding schemes, mergers, acquisitions, joint ventures, securitizations, meetings for shareholders / boards of directors, strategic alliances, capital variations, shareholders registries, and banking law... » Read Complete Profile
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Expertise Description: I have more than 40 years experience in the fields of Environmental Engineering and Forensic Science with expertise in environmental due diligence, site assessment and site characterization. I have experience with contamination assessment, oil and gas field legacy site assessment, multi-media environmental sampling and analysis (ambient air, household dust, water and wastewater, soil, sediment, and groundwater), chemical fingerprinting, fate and transport analysis, exposure and risk assessments, health and safety, risk... » Read Complete Profile

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