Duty of Care Experts

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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: MBA, RRP, MHS - Consulting expert in Hotel and Hospitality Real Estate. Academically qualified with a deep knowledge of the hotel business. Has worked in senior and executive positions with three major hotel companies in real estate development, finance, and operations. Has maintained an advisory practice for hotels, resorts, and related hospitality products. Services may be in relation to new properties going though any situation where disputes have arisen among... » Read Complete Profile
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Expertise Description: Ph.D., ABPP – Consulting expert in Psychology with over 40 years experience in the field. Expertise includes: psychotherapy, foster care, 911 victims, crime victims, traumatized individuals, no fault, workman’s compensation, family evaluations, and fitness for duty evaluations. Member, American Board of Professional Psychologists (ABPP). More than 10 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Experienced in insurance claim, coverage, and bad faith. Over 14 years claim experience, from claim rep to supervisor. More than 25 years as coverage and bad faith defense lawyer with 24 published and unpublished appellate cases. Qualified trial testimony in over 100 trials involving first and third party claims, underwriting, legal malpractice, coverage, rescission, reformation, cancellation coverage, and advice of counsel. Testimony for both policy holders and insurance companies... » Read Complete Profile
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Expertise Description: M.D. – Consulting expert experienced in Forensic Psychiatry with more than 13 years experience in the field. Diplomate of the American Board of Psychiatry and Neurology, with added qualifications in Forensic Psychiatry, and has been performing evaluations for courts, attorneys, legal agencies, and private companies for the past ten years. In addition to his forensic psychiatric practice, he has served as the medical director at a large county jail psychiatric... » Read Complete Profile
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Expertise Description: Licensed Real Estate Broker with over 35 years experience in mortgage lending and related real estate matters. Specializes in residential and commercial real estate finance on most property types, inclduing hotels; construction lending and fund controls, mortgages, mortgage fraud, loan services practices, collection practices, wrongful foreclosures, lender-borrower disputes, lender liability, plaintiff and defendant litigation strategies, loan workouts and debt restructuring, institutional and private mortgage lending practices, loan documentation, analysis and... » 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: C.P.C.U. - Consulting expert with more than forty-five years of experience in insurance underwriting, marketing, brokerage, and consulting. Expertise in property insurance includes: building, stock, furniture and fixtures, tenants improvements, accounts receivable, valuable papers, business interruption, extra expense, rental income, contingent business interruption, and all risk, including earthquake and flood perils, boiler and machinery, and inland marine coverages. Expertise in liability insurance includes: automobile, contractual, general, liquor, products, umbrella, and... » Read Complete Profile
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Expertise Description: Consulting expert with more than forty years of wide-ranging experience in the insurance industry. Expertise includes: insurance, risk management, insurance fraud, property insurance, life insurance, disability insurance, excess and surplus lines insurance, homeowners insurance, and workers compensation. Additional expertise in aviation insurance, marine insurance, yacht insurance, liability insurance, errors and omissions insurance, bad faith, insurance claims, excess and umbrella insurance, offshore insurance, duty of care insurance, and custom and practice... » Read Complete Profile
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Expertise Description: Esq. - Consulting expert specializing in legal malpractice as well as real estate. Expertise includes: attorney malpractice arising out of both litigation and transactions, with a focus on the applicable community standard of care; construction defects; probate and trust; real estate broker agency non disclosure issues; negligence and misrepresentation claims; breach of lease agreements; limited partnership disputes; and creditor's rights suits including obtaining writs of attachment, writs of execution, temporary... » Read Complete Profile
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Expertise Description: B.A., M.B.A. - Practicing real estate broker, licensed general contractor, published author, frequent lecturer, and local and national media interviewee, specializing in real estate transactions and construction matters. Real estate expertise includes: sales; leases; contracts; property management; foreclosures; economic analysis; disclosure; data research; habitability; standards of care; residential investment properties; and duties of agents / sellers / buyers. Construction expertise includes: building codes / violations; business loss; contract disputes; construction... » Read Complete Profile
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Expertise Description: Interior design professional and educator, experienced in all fields of interior design and decoration services for private residences, showcase homes, executive offices, judicial offices, law firms, and commercial display areas. Expertise includes: marketing; budgeting / estimating; standards and practices: project management; interior architectural detailing; construction consultation; space planning; layout; materials; lighting; fixtures; art; and flooring. Widely published author, multiple television appearances. Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Esq. - Consulting in labor and employment legal and tax areas concerning domestic employment and household employees; and nanny agencies and domestic employment agencies. Familiar with federal and state statutes, regulations and case law involving legal, tax and insurance issues regarding nannies, elder care providers, personal attendants, personal assistants, and other household employees; and nanny agencies and domestic employment agencies. Issues involving proper standards of care in hiring; typical job... » Read Complete Profile
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Expertise Description: Consulting expert with more than 35 years experience in the construction industry. Experience includes contract disputes, cost of repair, and change orders. Founder and President of a general contractor and commercial real estate developer. Company has built since 1977 more than 1,000 projects totaling over 15 million square feet costing over 0 million. Expert has been listed in the top 20 largest general contractors located in Orange County. Projects include... » Read Complete Profile
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Expertise Description: R.N., M.A. - Experienced in critical care nursing standards of medical care issues... » Read Complete Profile
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Expertise Description: R.F.C. - Expert Witness / Consultant in litigation and arbitration, nationally (17 states), involving securities, insurance, annuities and taxation. Expert has been qualified and has testified as a Securities Industry Expert Witness before the State Court in CA and serves as an NASDR arbitrator... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in psychology, sex therapy. Areas of expertise include psychotherapy and forensic psychology... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State