Employee Theft Experts
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Identity Theft, Identity Theft, Partners Theft Loss Accountant, Intellectual Property Theft of Trade Secrets, Theft of Trade Secrets, Employee / Operator Failure to Comply with Standards, Employee Screening Procedures, Employee Communications, Employee Conflict, Employee Misconduct, Employee Management, Employee Training, Employee Complaints, Employee Policies, Auto Theft
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Expertise Description: C.P.A., C.F.F., C.F.E., M.C.J. - Expert accountant experienced in assistance to counsel in litigation strategy and quantification of damages. Areas of expertise include: internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, business valuation, and tax planning and compliance. Certified Public Accountant (C.P.A.). Certified in Financial Forensics (C.F.F.). Certified Fraud Examiner (C.F.E.). Master of Criminal Justice (M.C.J.). Prior expert witness experience. Consultations, depositions, and... » Read Complete Profile
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Expertise Description: M.B.A., M.A. - Economics expert with almost 10 years experience in the field. Expertise includes wage and hours class-action cases in industries such as packaging, hospitality, health care, distribution, entertainment, printing, mining, and government. Wage and hours issues have included overtime, meal breaks, independent contractor vs. employee, temporary vs. regular, work off-the-clock, and exempt vs. non exempt. Experienced in business litigation cases involving breach of contract, royalty fees, business interruption... » Read Complete Profile
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Expertise Description: Consulting expert with over 30 years experience in the Insurance industry. Provided services in all insurance matters. Owned and operated major insurance brokerages and currently teaching insurance for the California Department of Insurance Continuing Education and Licensing. Expertise includes Agency operations, agent due care, bad faith, due diligence, underwriting and risk analysis, right of subrogation, E&O matters, commercial underwriting, workers compensation, placing and binding coverage, agency loss ratio, life and... » Read Complete Profile
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Expertise Description: M.A. - Former high-level Drug Enforcement Agency (DEA) official with degrees in pharmaceutical administration. Has worked with healthcare providers, healthcare practitioners, hospitals, chain and independent pharmacies, pharmacy benefits managers, healthcare distributors, and pharmaceutical manufacturers in regulatory compliance, standard operating procedures, security systems, and employee training. Familiar with state and federal regulations concerning the manufacture and distribution of controlled substances. Expertise in: import / export declarations and permits; pain clinics; controlled... » 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: W.S.O., C.S.S.D., C.H.M.S., R.E.A., P.I. - Safety and accident prevention expert experienced in occupational health and safety; security; emergency preparedness and response; loss control; and risk assessment / risk reduction recommendations. More than 35 years experience in the field. Areas include: supermarket / retail industry; slips, trips, and falls; industrial safety; Cal-OSHA regulations; forklifts; machine guarding; chemical exposure; and general safety issues. World Safety Organization (W.S.O.). Certified Safety and Security... » Read Complete Profile
