Clearinghouse Payments Experts
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Expertise Description: Consulting expert with more than 35 years of domestic and international corporate business experience in financial and technology industries. Experienced in systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, and ACH risk management. Consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. More than 4 years of expert witness experience... » Read Complete Profile
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Expertise Description: Consulting expert and executive with more than 19 years of marketing, strategy, operations management, product development, and executive leadership in financial services with concentration in electronic payments. Principal consultant focusing on transition from paper checks to electronic payments. Projects have included bank training on Electronic Funds Transfer (EFT) / check processing, product strategy, risk management for corporate account takeover, wire remittance delivery, and Automated Clearing House (ACH) management... » Read Complete Profile
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Expertise Description: A.I.A. - Consulting expert with more than twenty-five years of experience specializing in development, design, and construction management for a wide variety of construction and renovation projects. Expertise includes: multi-family residential, construction defects, condominium, Homeowners Association (H.O.A.), structural, mechanical, electrical, plumbing, acoustical, architectural, roof, windows, finish carpentry, flooring, tile, concrete, stone, cost estimation, scheduling, budgets, government approvals, Office of Statewide Health Planning and Development (O.S.H.P.D.), Division of the State Architecture... » Read Complete Profile
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Expertise Description: P.E. – Experienced in Engineering and Environmental Consulting. President of both a Professional Engineering and a Building Inspection firm. Has worked in various engineering and construction capacities since 1987. Experience and work assignments include various aspects of the main disciplines of Engineering and Environmental consulting including but not limited to: building and safety codes compliance; construction and project management; physical condition surveys; reserve funding analysis; plumbing; electrical; heating, ventilating, and... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.F., Cr.FA, C.D.F.A. - Certified Public Accountant and finance expert with additional accreditation in business valuation and forensic accounting. Expertise includes: determination of economic damages, including damages due to lost profits, losses from personal injury, wrongful termination and wrongful death, business interruption, loss of business or business assets, and intellectual property infringements; forensic accounting including detection of fraud and embezzlement, search for improper payments and allocations and... » Read Complete Profile
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Expertise Description: General contractor with more than 20-years experience in restoration, renovations, build, and design of residences. Additional experience in institutional, commercial, and manufacturing building construction, including remodeling, additions, and expansions to corporate offices, restaurants, food manufacturing facilities, food production areas, and veterinary hospitals / surgical suites. Prior expert witness experience in construction defects, site inspections, destructive testing, and damage / repair cost estimates. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: B.A. - Consulting expert specializing in forensic economics with an emphasis in preparing and analyzing financial and economic data, economic damages calculations, consulting services and reports in support of litigation. Expertise includes: preparing quantitative and qualitative analyses, memos and expert reports, personal injury, care costs and life-care plans, wrongful-death, wrongful termination, Jones Act, FELA, intellectual property, and commercial damages. Prior expert witness experience. Consultations, depositions and courtroom testimony... » Read Complete Profile
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Expertise Description: Experienced in forensic accounting, business valuation, and economic loss damages. Over 24 years of experience in forensic accounting. Representative cases include lost profits, breach of contract, intellectual property damages, trade secrets, personal injury, labor and employment, marital dissolutions, corporate and partnership dissolutions, shareholder disputes, business valuation, fraud, embezzlement, arson for profit, bankruptcy, business interruption, wrongful death, class action analyses, construction costs review, construction delay claims, workers compensation fraud, inventory /... » Read Complete Profile
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Expertise Description: PE – Professional / Civil Engineer and consulting expert with more than 50 years of experience. Expertise includes drainage design & construction, hydrologic analyses, and hydraulic computations. Worked with storm drain channel and pipe systems. Extensive technical knowledge of all phases of site development design, with particular emphasis on grading, drainage, pavements, and civil utilities. Substantial experience with engineering portions of site selection studies and evaluations, many of which ultimately... » Read Complete Profile
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Expertise Description: J.D. - Practicing attorney concentrating on construction contract claims in private and public sectors, including residential communities, casinos, roadways, government property, power generation utilities, and hotels. Specializing in fiscal matters related to surety and fidelity bonding, such as remediation / environmental bonds; subdivision bonds; financial guarantee bonds; and performance / payment bonds, as well as claims handing, statues of limitations, extra-contractual exposure, and requirements for bond claims. Additional expertise and... » Read Complete Profile
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Expertise Description: Ph.D., P.E. - Mechanical Engineer with strong design, program management, and business development. Manufacturing background. Extensive experience in the management of new product development including oversight of intellectual property, formation of multi-disciplinary teams, concurrent engineering and state-of-the-art techniques for quickly getting products to market. Specializing in fasteners, latching mechanisms, aircraft and other vehicle structures, structural analysis, numerical and nonlinear finite element modeling, metals behavior, products liability and personal injury... » Read Complete Profile
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Expertise Description: C.F.E., F.A.C.F.E.I., D.A.B.F.E., C.M.I.-II, F.H.F.M.A. - Expert in health care consulting with more than 40 years experience in the health care industry. Experience includes: medicare and other regulatory compliance audits, medical necessity and documentation audits, audit protocol, and patient accounting systems and billing activities. Additional experience performing valuation analyses and risk assessments. Certified Fraud Examiner (C.F.E.). Fellow, American College of Forensic Examiners (F.A.C.F.E.I.). Diplomate of American Board of Forensic Examiners... » Read Complete Profile
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Expertise Description: Commercial real estate broker with almost 35 years experience in the field. Experience includes sales and leasing of industrial, office, and retail properties. Professional background includes development consulting, real estate appraisal, and real estate finance. Additional background in county government as an elected county supervisor. Served as a board chairman and director on numerous boards and commissions... » Read Complete Profile
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Expertise Description: Esq. - Experienced in Construction Disputes & Public Bids with more than 30 years experience in the field. Expertise includes complex construction disputes in state and federal courts, including: mechanics' lien; stop notice; surety bond; Miller Act claims; delay; disruption; default; personal injury; defect and policyholder insurance coverage claims; and public bidding process. Experienced with trial, arbitration, and mediation of disputes and insured claims... » Read Complete Profile
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Expertise Description: AIA – Consulting expert in architecture with more than 40 years experience in the field. Expertise includes: design, codes, plans & specifications, contract administration, asbestos, lead paint, hospitals, and commercial projects. Member, American Institute of Architects (AIA). Over 30 years of expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
