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3 Total Results for "Healthcare Insurance"

Displaying 1 – 2 of 2 Experts found with “Healthcare Insurance” as a primary keyword

Displaying 1 – 1 of 1 Experts found containing the search terms in the description, but not the associated keywords

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• Profiles matching the primary keyword:

• CA-S — California (Southern)

• Expert No. 169875 —   C.P.A., M.B.A. – Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income, compensation, community versus separate property, real estate interests, review of cash for support, discovery documents and Declarations. Former corporate positions held at large financial institutions, former independent bank CFO, former consultant at major public accounting firm. Finance background includes BOD and executive committee reporting, internal and SEC financial reporting, forecasting and budgeting, acquisitions and due diligence, public stock offerings, investments management, audit, internal controls, credit, debt restructure, and country risk assessment. Real estate experience includes investment in distressed property, rental and tenant management, renovation, evaluation of Home Owner Association BOD management, partnership LLC disputes, and development appeals. Casework includes assistance with Spanish speaking only clients. M.B.A. from University of California, Berkeley. Certified Public Accountant (C.P.A.). Prior expert witness experience.
  Primary Keywords: Accounting, Auditing, Banking, Business Interruption, Certified Public Accountant (CPA), Civil Litigation, Community Associations, Community Development, Community Property, Compensation Plans, Damage Calculations, Divorce, Divorce Estate Auditor, Due Diligence, Economic Damages, Family Law, Finance, Financial Modeling, Forecasting, Forensic Accounting, Fraud Detection, Healthcare Insurance, Insurance, Intangible Assets, Intellectual Property, Investigative Accounting, Investments, Lending, Litigation Support, Loans, Loss of Earnings, Loss Reserves, Lost Profits, Mortgage Banking, Negligence, Performa Projections, Personal Injury, Property Management, Real Estate Development, Real Estate Partnership LLC, Reserves, Residential Real Estate, Savings and Loans, Trade Secret Misappropriation, Trademarks, Wrongful Termination

• TX — Texas

• Expert No. 135059 —   Ph.D., J.D. – Experienced in Human Resources Management. Has managed seven pension plans with 100,000 participants and billions of dollars in assets. Expertise includes: benefit plans, early retirement programs, voluntary severance programs, pension plan conversions, consolidations, life plans, health plans, pension, 401(k) plans, medical plans, Employee Retirement Income Security Act (E.R.I.S.A.) claims and appeals process, and labor arbitration. Member of negotiation / implementation teams for mergers, acquisitions, and divestitures. Fiduciary with final decision-making authority for pension, 401(k), and medical plans. Prior expert witness experience.
  Primary Keywords: 401(k) Plans, Airline Pensions, Bankruptcy, Benefit Claims and Appeals, Cash Balance Plans, Collective Bargaining, Defined Benefit Plans, Defined Contribution Plans, Disability Insurance, Employee Benefits, Employee Manuals, Employee Relations, Employment, Employment Law, Employment Retirement Income Security (E.R.I.S.A.), Executive Compensation, Fiduciary, Fiduciary Liability, Healthcare Executive, Healthcare Insurance, Human Resources, Insurance, Labor and Employment, Labor Law, Litigation Support, Pension Benefit Guaranty Corporation (P.B.G.C.), Pensions, Qualified Domestic Relations Order (Q.D.R.O.), Railway Labor Act, Retiree Medical, Self Insurance, Severance Plans

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• Profiles matching the description:

• FL — Florida

• Expert No. 107720 —   Consulting expert specializing in security. Expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals, hotels, motels, strip malls, malls, parking lots, apartment complexes, banks, ATM, public events, restaurants, bars, night clubs, commercial properties, Fair Credit Reporting Act (F.C.R.A.), Graham-Leach-Bliley Act, Health Insurance Portability and Accountability Act (H.I.P.A.A.), Occupational Safety and Health Administration (O.S.H.A.), and privacy regulations. Additional expertise includes fraud examination in: corporations, financial institutions, insurance claims, healthcare facilities, investors, securities, money laundering, Racketeer Influenced and Corrupt Organizations Act (R.I.C.O.), and Sarbanes-Oxley Act. Has more than thirteen years of experience as a security expert and fraud examiner. Member, Association of Certified Fraud Examiners (A.C.F.E.). Member, American Society for Industrial Security (A.S.I.S.). Member, American Society of Criminology (A.S.C.).
  Primary Keywords: Assets Discovery and Recovery, Complex Civil Litigation, Criminologist, Criminology, Employee Screening Procedures, Financial Investigations, Fraud Compliance, Fraud Detection, Fraud Determination, Fraud Prevention, Litigation Support, Locating Hidden Assets, Personal Injury, Premises Liability, Private Investigator Procedures, Security, Security Guard Procedures, Security Negligence, Workplace Violence, Wrongful Death

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Contact ForensisGroup:

ForensisGroup, Inc.

3452 E. Foothill Blvd., Suite 1160 Pasadena, CA 91107-3160

800-555-5422 Toll Free

626-795-5000 Telephone

626-795-1950 Fax

Experts “at” ForensisGroup “dot” com

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