IBNR (Incurred But Not Reported) Experts
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Credit Reporting Laws, Financial Reporting, Financial Reporting Fraud, Expert Witness Report Writing, International Financial Reporting Standards (IFRS)
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Expertise Description: F.A.C.S. - Actuary, Fireman's Fund Insurance 1969- 2001. Corporate Actuary and Chief Actuary in specialty, commercial, and claims divisions. Fellow, Casualty Actuarial Society (F.C.A.S.)... » Read Complete Profile
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Expertise Description: Consulting expert in healthcare with over 30 years in the industry. Includes experience as hospital administrator, medical group administrator, and heathplan CEO. Expert in the negotiation and administration of contracts between physicians, hospitals, and health plans; HMO contracting and operations; Medicare Advantage programs; physician practice acquisition; medical group partnerships; and payer / provider ventures (ACOs). Also experienced in operations, finance, and marketing for hospitals, physician groups, and health plans. More... » Read Complete Profile
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Expertise Description: F.C.A.S., C.F.A., M.A.A.A. – Consulting expert with more than 15 years experience in the field of Actuarial Analysis. Current work includes pricing, reserving, profitability studies, retention studies, dynamic financial analysis and captive analysis for all major lines of insurance. Provision of professional actuarial certifications as well as a variety of innovative risk solutions. 15 years of experience in the risk and insurance industry, including 10 years as an actuary and... » Read Complete Profile
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Expertise Description: F.C.A.S., C.P.C.U., M.A.A.A., F.C.A. - Consulting actuary, reinsurance consultant, and insurance arbitrator. Expertise includes: property and casualty insurance and reinsurance cases where actuarial loss reserving or pricing issues are important; interpretation of insurance policy wording; reinsurance contract terms based upon industry custom / practice and the intent of the parties; calculation of profit commissions; calculation of collateral requirements; estimation of mass torts; incurred but not reported (I.B.N.R.) loss reserves; and... » Read Complete Profile
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Expertise Description: P.E., P.L.S. - Physicist, civil / structural engineer, and professional land surveyor experienced in accident reconstruction involving train derailments, track / switch operation, maintenance-of-way issues, and collisions, as well as, design, construction, maintenance, and inspection of mainline, industrial, and short-line railroads and railroad-related infrastructure... » 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: 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: Available to work nation wide. Senior executive mortgage pro with a record of high quality lending and growth in 50 states. Has more than 35 years experience in financial institutions with proven leadership in all situations including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low... » Read Complete Profile
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Expertise Description: Ph.D., C.P.A. - Consulting expert specialized in accounting, auditing, financial analysis, financial reporting, and forensic accounting. Has over 42 years experience as a C.P.A. (Certified Public Accountant) and over 25 years experience as a consulting and testifying litigation expert. Has been involved in over 130 cases involving white collar defense, commercial litigation pertaining to allegations of audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous... » Read Complete Profile
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Expertise Description: M.B.A. – Consulting expert in hedge fund strategies, securities selections, and portfolio management. Expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. Extensive experience in trading listed securities, primarily equities and options, as well as analyzing investment instruments. Solely managed a large portfolio (over $800 million) of long / short publicly traded equities. Highly familiar with fiduciary duty requirements. Current adjunct professor teaching Portfolio Management... » Read Complete Profile
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Expertise Description: M.D., F.A.C.R. - Practicing physician specializing in rheumatology and internal medicine with more than twenty-five years of experience in the field. Expertise includes: internal medicine, rheumatology, chronic pain, and pharmaceutical product liability. Experienced in all phases of clinical care, clinical decision-making, clinical research, and medical education. Knowledgeable and proficient in disability evaluations and expert witness report writing. Fellow, American College of Rheumatology (F.A.C.R.). Diplomate, American Board of Internal Medicine and... » Read Complete Profile
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Expertise Description: D.B.A., C.P.A. - Consulting expert specialized in accounting, auditing, ethics, financial reporting, and international trade, with 30 years experience. Professor in Accounting Department at Texas A&M University. Director of the University's Internal Auditing Program. Has over 100 articles published in refereed journals as well as numerous other papers and monographs. Has coauthored numerous books and over 100 papers presented at academic conferences. Ranks in the top 1 percent of accounting... » Read Complete Profile
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Expertise Description: CPA, CFE - Consulting expert experienced in forensic accounting with more than 35 years experience in the field. Extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants' malpractice, and purchase price disputes. Also experienced in the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and... » Read Complete Profile
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Expertise Description: D.Com., C.P.A., C.A. – Expert in the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. Accounting professor at USC for over twenty years; developed and teaches advanced course in detection of fraudulent financial reporting. Author of highly commended book that presents top-twenty methods companies use to manipulate... » Read Complete Profile
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Expertise Description: Consulting expert with over 40 years experience in mobile, cellular, and wireless technologies, standards, spectrum, systems, networks, and services. Consultations include designing complex multi-node, private networks for large commercial and government organizations. Additional expertise consists of related markets, such as cellular carriers, products, and emerging technologies in the telecommunications industry. Has performed claims analysis on hundreds of patents for patent litigation, patent infringement, and patent validity. Authored numerous reports ranging... » 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: Expert in banking and commercial finance with over 40 years experience in the field. Owner of finance company that is bonded and licensed by the State of California as a Commercial Finance Lender. Company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; accounts receivable financing and factoring; and... » Read Complete Profile
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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: Consulting expert in Elder Abuse Investigations with more than 13 years experience in the field. Has over 40 years police department experience. Strong knowledge of police and departmental procedures. Created Fresno Police Department’s first Elder Abuse Investigation Unit. Has worked with seniors regarding financial elder abuse issues and with seniors that have been victimized by frauds and scams. Expertise includes complex elder financial abuse, frauds and scams, physical abuse, neglect... » Read Complete Profile
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Expertise Description: Consulting Expert in banking with more than 30 years of experience. Experienced in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. Expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, banking policies and procedures, credit analysis, loan review, loan documentation, bank regulations and law, commercial and real... » Read Complete Profile
