Illegal Activity Experts
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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: Consulting expert with experience in liquor licensing, liquor license compliance, liquor law enforcement, safe alcohol service, and developing and providing safe alcohol training programs. Consultations further include findings, conclusions, and opinions regarding liquor license privileges, limitations and responsibilities, alcohol establishment ownership issues, alcohol policies and controls, risks created by irresponsible or illegal actions or omissions by licensed establishments, proper management policies and procedures and breaches by licensees, standards of care... » Read Complete Profile
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Expertise Description: C.R.A., S.R.A. - Practicing Certified Residential Appraiser. Able to provide analysis for complex litigation issues such as water intrusion / flooding, loss due to stigma, diminution of value by illegal structures, view obstruction, and various other causes. Experience includes: Real Estate Appraisal; providing valuations for divorce settlement; gifting; and probate or estate issues outside of the courtroom. Quoted in the Wall Street Journal and interviewed by ABC Nightline News. Served... » Read Complete Profile
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Expertise Description: Ph.D., F.A.T.S. - Board certified toxicologist and organic chemist specializing in toxicology and product safety. Expertise in toxicology includes: Baycol; benzene; causation; creosote; Driving Under the Influence (D.U.I.); Driving While Intoxicated (D.W.I.); drugs / illegal substances; ephedrine; manganese; methadone; PCBs; PPA; welding fumes, vinyl chloride; and Vioxx. Expertise in product safety includes: cosmetics; CRO audits / recommendations; nanotechnology / nanotoxicology; pharmaceuticals; pre-clinical study design / toxicology; product development / hazard... » Read Complete Profile
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Expertise Description: B.S.C.E., P.E. - Professional civil engineer specializing in transportation and traffic engineering. Expertise includes: accident investigations / recreations; bridges; construction estimates / specifications / staging; culvert replacements; damage inspections / repair strategies; drainage; geotechnical studies; highway maintenance; hydraulics; intersections; post-seismic activity structural inspections; project development / planning; roadway design / geometrics; roadway paving; signage; slide / slip out repairs; soils; speed studies; traffic principles; traffic congestion research / analysis; 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: Experienced in the field of real estate investments and development; areas include commercial, residential property and land development (office, industrial, retail, apartment, single family subdivision, hotel, park and educational uses), economic / financial analysis, analysis of damages / lost profits, asset and property management, development, leases and ground leases, standards of care / due diligence, property financing, entitlement matters, land use policy, contracting, public sector development, professional standards, landlord /... » Read Complete Profile
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Expertise Description: Specializing in winemaking and enology. Highly knowledgeable regarding issues of viticulture and microbiology with extensive experience in wine production and analysis... » Read Complete Profile
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Expertise Description: F.C.I., C.F.E.I., C.F.I.I., C.C.D.I. - Fire and explosion investigator. Expert in determining the origin and cause of fires and explosions with over 40 years experience and 28 years as an expert witness in 254 trials. Specialized expertise in marine investigations, both surface and subsurface. Has the experience and equipment, (Side Scan Sonar and ROV's) for determining the origin and cause of fires and explosions on burned sunken vessels, with complete... » Read Complete Profile
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Expertise Description: Ph.D., P.E. - Practicing civil engineer, specializing in structural engineering. Expertise includes: advanced composites; blast testing; bridge inspection; bridge rehabilitation; civil infrastructure renewal / sustainability; composites; concrete; concrete repair / rehabilitation; construction defects; construction materials; failure analysis; ferrocement; fiber reinforced concrete; FPR; laboratory testing; masonry standards; materials engineering; non-destructive testing; reinforced concrete; research and development; steel reinforced polymers; strength evaluations; structural analysis; and structural fiber reinforced plastics. Fellow, American Concrete... » Read Complete Profile
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Expertise Description: Experienced in securities and investments. Has more than twenty years of experience at investment firms and more than fifteen years of experience as a consultant and an expert witness. Has qualified as an arbitrator with the National Association of Securities Dealers (N.A.S.D.), the New York Stock Exchange (N.Y.S.E.), the Pacific Stock Exchange (P.S.E.), and the American Arbitration Association (A.A.A.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: M.A. - Consulting expert with more than thirty-five years of experience specializing in laboratories and environmental chemistry. Expertise includes: environmental analytical chemistry and biochemistry, hazardous waste management, risk assessments, site audits, health and safety management programs, process chemistry, environmental toxicology, and the interaction of agricultural and industrial chemicals with concerns for public health. Possesses extensive experience in the calibration, operation, and data reduction of all analytical instrumentation employed by environmental... » Read Complete Profile
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Expertise Description: Human resources expert with in depth industry experience. Has managed human resources operations for both small (less than 1,000 employees) and large (over 100,000 employees) organizations. Has worked as a legal analyst for the State of California Department of Justice, Office of the Attorney General, a human resources analyst and human resources manager. Has extensive experience handling complaints made to the Department of Labor, EEOC, DFEH and civil lawsuits in... » Read Complete Profile
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Expertise Description: CPC, CChE, CFEI, FACFE, DABFE, DABFET, FAIC, FRSC, CChem - Experienced in Fire Cause and Origin, Chemistry, and Chemical Engineering. He has over thirty-five years of industrial and academic experience in chemistry and chemical engineering. He serves as an expert witness for attorneys and insurance companies in both plaintiff and defense matters. He specializes in products liability and personal injury matters. His expertise includes, but is not limited to fires... » Read Complete Profile
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Expertise Description: Ph.D. – Experienced in digital printing and imaging. Conducted theoretical and computational research in industry and academia. Utilized many disciplines, including chemistry, chemical engineering, computer science, materials science, mechanical and petroleum engineering, and physics. Performed research in digital printing and imaging, printability, coatings for nonimpact printing, theoretical and computational interfacial phenomena, molecular composites, thermodynamics of phase behavior and critical phenomena, fluid mechanics, flow through porous media, statistical mechanics, molecular simulations... » Read Complete Profile
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Expertise Description: Practicing general contractor and professional inspector, with more than twenty-eight years of experience in the construction and home / building inspection fields. As an active, working, licensed contractor, keeps current on new materials, building codes, suppliers, etc. Prior experience includes doing estimates on damaged houses for F.E.M.A. during the wildfires of 2007 and working on insurance claims for houses, apartments, and other types of buildings. Very familiar with standards of... » Read Complete Profile
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Expertise Description: Ed.D., C.P.S.I. - Emeritus professor and professional consultant specialized in recreation and education area and facility planning, design, operations, supervision, management, maintenance, risk management, and safety. Twenty-six years field experience in park, recreation and school leadership; planning; design; supervision; maintenance; and management of areas, facilities, and activities. Nine years experience teaching playground safety for the National Playground Safety Institute throughout the U.S. to train Certified Playground Safety Inspectors. Twenty-four years... » Read Complete Profile
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Expertise Description: Ph.D., P.E. – Consulting expert experienced in Chemical Engineering. Expertise includes chemical reaction and explosion events; chemical plant design, simulation, and economic evaluation; reaction kinetics and catalysis; spontaneous combustion phenomena; activated carbon synthesis; flue gas mercury removal; water / wastewater treatment; chemical separations; heat & mass transfer phenomena; and flash pyrolysis synthesis of metallic nanoparticles. Professional experience includes work in: chemical processing industries, academia, government labs and federal contracts, 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: Fire control and investigation expert with more than 37 years experience in active firefighting, fire prevention, and fire investigation. Conducted numerous fire and criminal investigations... » Read Complete Profile
