Corporate Governance Experts
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Pension Benefit Guaranty Corporation (P.B.G.C.), Corporate Intelligence, Corporate Investigations, Governmental, Roofing, Corporations, Corporate Design, Government Organizations, Corporate Finance, Government Projects, Corporate Law
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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: Former SEC Enforcement attorney that has served as an expert witness in various matters involving securities regulation and broker-dealer compliance and supervision. Has testified on matters involving private placements including those involving real estate-based investments such as TICs. Expertise includes: major investments frauds, systemic issues in compliance and supervision, and the underlying consideration and policy concerns applicable in investment disputes. Experienced in: California securities laws and/or Finra rules; ponzi schemes... » Read Complete Profile
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Expertise Description: Consulting expert in corporate finance and securities. Expertise includes: corporate governance; fiduciary duty of officers, directors, and majority shareholders; legal malpractice of lawyers; merger and acquisition issues; and violations of securities laws. More than 20 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: M.B.A, C.P.A., C.V.A., C.M.A., C.I.A. - Expert in forensic accounting and consulting with more than 25 years of experience in the field. Expertise includes forensic and investigative accounting, corporate due diligence, interim and turnaround management, consultation on internal auditing issues, and evaluations of corporate governance. Master in Business Administration (M.B.A.). Certified Public Accountant (C.P.A.). Certified Valuation Analyst (C.V.A.). Certified Management Accountant (C.M.A.). Certified Internal Auditor (C.I.A.). Over 10 years expert... » Read Complete Profile
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Expertise Description: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: Ph.D., M.B.A. - Professor of Finance with expertise in Corporate Governance. Expertise includes: valuation of high risk technology companies; litigation arising in the context of M&A and other corporate transactions; governance aspects of the subprime crisis; corporate governance and executive compensation; and management compensation and option incentive plans. Has published extensively in the leading Finance and law academic journals. Has advised U.S. government agencies and Fortune 500 companies on corporate... » Read Complete Profile
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Expertise Description: M.S. - Experienced industrialist, author, speaker, former chairman and CEO of a major American corporation, active business consultant, and an expert in the field of corporate governance and crisis management in business. Currently a professor of organizational behavior and president of a consulting firm that advises senior management. Has authored several books on business. Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: B.S.E.E., M.B.A. - Practicing executive experienced in business development for start-up and small- to mid-sized companies in public and private sectors, as well as not-for-profit corporations. Expertise includes: management consulting and advising; customer relations; corporate ethics; operations; personnel recruitment; diversity; sales and marketing; supply chain management; corporate governance; transformational change; and business process reengineering, best practices, and change management. Has worked with clients in distribution, engineering, medical diagnostics, real estate... » Read Complete Profile
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Expertise Description: J.D., M.P.H. - Healthcare Executive experienced in community standards of administrative practice, accreditation and licensing and regulatory compliance, medical staff and allied health professionals credentialing including ELAM issues, medical staff bylaws, rules and regulations, provider-based physician contracting including MEJIA and ostensible agency issues, administrative policies and procedures, labor and employee relations including wrongful and constructive termination issues, professional liability, as well as other critical needs areas involving healthcare delivery... » Read Complete Profile
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Expertise Description: M.B.A. - Specializes in providing management, financial and advisory services involving corporate governance, management, compensation, financial and banking matters including underwriting commercial loans for small businesses. Has served on boards, assisted in corporate restructures and has provided advisory services to a diverse group of clients including corporations, law firms, financial institutions, and governmental agencies... » Read Complete Profile
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Expertise Description: Experienced in information technology including product and services, procurement, contracting, and assessment... » Read Complete Profile
