Insurance Fraud Experts
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Healthcare Insurance, Insurance Appraiser, Umbrella and Excess Liability Insurance, Agent and Broker Standards, Directors and Officers Liability Insurance, Reinsurance, Insurance Defense, Certified Fraud Examiner, Casualty Insurance, Property Insurance, Art Insurance, Excess and Surplus Lines Insurance, Inland Marine Insurance, Auto Liability Insurance, General Liability Insurance
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Expertise Description: B.S. – Experienced in Document Examination and Forensic Handwriting Analysis. Expertise includes digital signatures; real estate transactions; corporate investigations; general civil litigation; medical malpractice; immigration matters; anonymous letters; sexual harassment; probate matters; criminal; family law; criminal defense; insurance fraud; development & decipherment of indented writings; photocopier classification & identification; signature & handwriting identification; document dating & anachronism; detection of altered documents; computer-generated documents; decipherment of obliterations; photocopy manipulations; ink &... » Read Complete Profile
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Expertise Description: Title Insurance and Escrow Industry expert with over 30 years experience in the field. Engaged as both plaintiff and defendant expert witness in over 20 cases within California and Nevada. Expertise includes custom & practice; hiring & training standards; fraud; easements; liens; policy coverage; probate; tax-sales; and water-rights. Business experience includes coordination, underwriting and closing of Real Property transactions with specialties in Escrow file review, audit and reconstruction; and Forensic... » 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 More than 25 years as coverage and bad faith defense lawyer with 24 published and unpublished appellate cases.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: D.M.D., M.S. – Consulting Dentistry expert with more than 25 years experience in the dental field. Expertise includes: clinical dentistry (multidisciplinaru); coding / insurance; standard of care issues; informed consent; medical violations / fraud; TMJ injuries, periodontal care / tooth support; anesthesia; oral surgery / exodontial / implants; prosthodontics (crowns, bridges, dentures); record keeping / documentation; treatment planning; dental materials; and quality assurance / risk management. Doctor of Dental Medicine... » Read Complete Profile
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Expertise Description: MBA, CLU, AEP – Consulting expert in Insurance and Finance with more than 25 years experience in the field. Expertise includes: standard of care involving representations, presentations, sales and placement of life insurance products by licensed agents and Registered Representatives (who sell life and annuity products qualifying as “securities”); supervision issues of broker dealers and their registered representatives; suitability issues surrounding the sale of securities by registered representatives; assessing 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: C.L.U., C.H.F.C. - Experienced insurance, legal, and accounting consultant with more than 25 years experience in the field. Expertise includes IRS audit assistance and support; 419e and 412i plan defense; tax laws; and stock market, mutual fund, and insurance losses. Additional expertise in Employee Benefit plans, Life Insurance, Estates, Trusts, and Pensions. Chartered Life Underwriter (C.L.U.). Chartered Financial Consultant (C.H.F.C.). More than 10 years expert witness experience... » 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: Consulting expert specializing in Forensic Imaging and Photography. Expertise includes: imaging, questioned documents, analysis of videos, accident investigation, reconstruction photography, arson investigation photography, crime scene photography, scientific photography, medical photography, fine art fraud photography, machine and equipment failure photography, and industrial accident photography. Over 50 years of experience in Forensic, Digital, Scientific, Technical, Graphic Arts, and Conventional Imaging Photography. For 35 years of career was a corporate executive in the... » Read Complete Profile
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Expertise Description: M.B.A. - Real Estate Broker with more than 25 years of experience in Mortgage and Real Estate. Specializes in mortgage fraud, predatory lending practices, lender liability, real estate fraud and disputes, real estate disclosures, and offering opinions on industry standards and practices. Experience includes litigation consulting in the following areas: plaintiff and defense strategies concerning breach of contract and / or fraud; mortgage fraud litigation; credit underwriting; brokers malpractice issues... » Read Complete Profile
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Expertise Description: Ph.D., C.P.A. - Over 20 years experience bringing a wealth of economics, finance, technical IT, statistical, and accounting knowledge to bear in solving project management, security, insurance, and economic valuation problems. Certified Public Accountant and specialist in forensics, risk, and IT applications. Licensed in Illinois. Renowned expert on Internet marketing, search engine strategy, and the economics of electronic markets. Specialist in computer implementation of advanced trading, finance, risk, and marketing... » Read Complete Profile
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Expertise Description: 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... » 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: 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... » Read Complete Profile
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Expertise Description: S.A.M.S., N.A.M.S., I.A.M.I. - Consulting expert specializing in marine survey / investigation. Has more than thirty-five years of experience as a commercial vessel owner / operator. Expertise includes: condition and valuation of vessels, trip and tow surveys, salvage and recovery, offshore and onshore facilities / construction, heavy lifts, anchor handling, deep water moorings, ships management systems, oil spill response, recovery, and containment, Hazardous Materials (H.A.Z.M.A.T.), tank barges, ship handling, insurance... » Read Complete Profile
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Expertise Description: CSEO, CEI - Thirty-five years experience in the title insurance and escrow industry. Certified by the California Escrow Association as a Senior Escrow Officer and Instructor. President of the Escrow Association of Santa Clara Valley in 2000 and 2009. Director to the California Escrow Association and committee member of the Forms and Practices committee. Specializing in the ability to audit escrow files for discovery of lender fraud, embezzlement, escrow negligence... » Read Complete Profile
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Expertise Description: C.P.A./C.F.F., C.F.E. - Consulting practice focusing on litigation services as well as federal tax services and practice management consulting for professional firms. Has more than 40 years of experience practicing public accounting. Was one of the first to receive Certified in Financial Forensics (C.F.F.) credential from the AICPA. Is a member of the AICPA's Forensic and Litigation Services Committee. Conducts forensic investigations and serves as consulting expert, and/or testifying expert... » Read Complete Profile
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Expertise Description: Has provided expert accident reconstruction services and technical vehicle crash analysis to the legal community, insurance industry, and other consulting firms for more than 20 years. Also has instructional and research experience including years with the Department of Education's Law Enforcement Institute and the United States Military. Has investigated and reconstructed thousands of traffic accidents during various professional careers, such as Captain with the United States Army Military Police Corps... » Read Complete Profile
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Expertise Description: B.S., F.C.L.S., C.P.I., C.F.E. - California Department of Consumer Affairs Certified Forensic Sciences Instructor and retired U. S. Marine Corps Reserve Officer. More than 30 years of professional experience involving most aspects of forensic document examination. Former San Diego Police Department forensic document examiner and, for more than 22 years, a private forensic document examiner, consultant, and testifying expert. Received his apprenticeship in questioned documents beginning in 1979 at the... » Read Complete Profile
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Expertise Description: CPA, CFF, CVA. - Consulting expert specializing in Forensic Accounting, with an emphasis on measurement of financial damages related to business interruption, business valuation, commercial litigation, construction claims, delays and defects, consequential damages, contractual disputes, economic damages, first party property claims, fraud and fidelity losses, insurance claims, intellectual property, inventory losses, marital dissolution or divorce, loss of earnings, loss of income or profits, partnership disputes, personal injury, product liability, property... » Read Complete Profile
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Expertise Description: B.S., M.S., - Criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. Expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. Certified Anti-Money Laundering Specialist (C.A.M.S.). Certified Fraud Examiner (C.F.E.). Retired... » Read Complete Profile
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Expertise Description: B.A., Esq. - Attorney specializing in real estate, business, and construction legal issues. Real estate expertise includes: acquisition / disposition / leasing of commercial, industrial / residential properties; boundary disputes; easements; foreclosures; insolvency and real estate; land use; real estate law; real property development / finance / transactions; and title insurance. Business expertise includes: asset / stock purchases; bankruptcy; business law; contracts; corporate reorganizations; forged documents; limited liability companies; mergers... » Read Complete Profile
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Expertise Description: B.A., LL.M., J.D. - Practicing attorney specializing in transportation, aviation, and maritime law and policy. Expertise includes: cargo (including loss and damage); transportation (trucking, air freight, boat); freight forwarding; cargo, hull, and marine insurance; international / domestic trade; air carrier liability litigation; export management; logistics; and recreational boating. Multiple publications. Invited lecturer. He has substantial experience in the areas of trade and transportation law, cargo loss and damage, carrier and... » Read Complete Profile
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Expertise Description: B.S.E.E. M.S.E.C.E., P.E. - Professional engineer specializing in electrical and computer engineering. Expertise includes: agency standards (CE, CSA, FCC, IEC, UL); data encryption hardware; data networks; electrical devices engineering / safety / systems; electronic design / failure analysis / manufacturing; electronic / electrical hardware design engineering; EMC design / analysis / testing; fire cause and origin investigations; forensic engineering; grounding; industrial automation / controls (national electrical code / product liability... » Read Complete Profile
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Expertise Description: Experienced in areas of industrial workplace safety and training, especially in mining, tunneling, construction, and explosives. Trucks and trucking including general maintenance and air brakes; surface and underground mining; tunneling; construction; general safety; and Cal/OSHA. Associate Safety Engineer, California Department of Industrial Relations (Cal/OSHA), Mining and Tunneling Unit, Conducted workplace safety inspections and accident investigations and wrote citations for violation of Cal/OSHA regulations. Appeared as a witness for the State... » Read Complete Profile
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Expertise Description: C.P.A., B.C.F.A. - Specializes in accounting valuations, loss of income, economic damages, insurance loss, family law, fraud, forensic accounting, asset tracing and trust accounting... » Read Complete Profile
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Expertise Description: Ph.D. - Areas include the following types of analyses: vehicles (determination of speed from skid marks and post-collision dynamics), failure analysis, products (determination of failure mechanism, product design and manufacturing process defects), fire (cause and origin, arson), industrial (machine design, electronic design and packaging, OSHA code compliance, safety / light industrial hygiene), and other miscellaneous investigations including environmental testing; code compliance relating to stairways, walkways, and ramps; illumination; temperature and... » Read Complete Profile
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Expertise Description: C.P.A., C.F.E. - Experienced Accountant and Fraud Examiner possessing extensive experience in securities, receivership, real estate, insurance and general business practice. Other areas of expertise include customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements... » Read Complete Profile
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Expertise Description: Retired Deputy Chief, LAPD experienced in investigation and security consultation, insurance / white collar fraud investigation, law enforcement procedures, facility / event security assessment, investigation, and drugs in the workplace... » Read Complete Profile
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Expertise Description: A.S.A. - Consultant appraiser of antiques, residential contents, as well as, fine and decorative arts for collectors, museums, businesses, accountants, attorneys, insurance, municipalities, and individuals. Including wood identification and dating, review of appraisals, documentation of fraud, cataloging of collections, inventory and condition reports, damage and loss claims, diminution of value, acquisitions and divestments, estate planning, tax and probate, charitable contributions, and dissolution of marriage / division of property... » Read Complete Profile
