Internal Controls and Compliance Experts
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Building Code Compliance, Fraud Compliance, Code Compliance of Parking Structures, Overtime Controls, Regulatory Compliance, Internal Revenue Service (IRS), Title X Compliance, Safety Compliance, DOT Compliance, State Vehicle Code Compliance, Automated Control Systems, Inventory Control, Pest Control, Pest Control Operator, Structural Pest Control Operator
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Expertise Description: CFE, CFC – Consulting expert with 10 years experience in the fields of forensic accounting and fraud examination. Certified Fraud Examiner (CFE) with extensive experience in evidence documentation, detection of fraudulent financial statements, embezzlements, misappropriation of assets, and other suspicious financial activities. Accomplished at developing, implementing, and monitoring controls designed to reduce the risk of fraud and ensure accurate, timely reporting. Adept at interviewing and problem solving. Over 10 years... » Read Complete Profile
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Expertise Description: Certified building inspector and licensed contractor with more than 36 years experience in the construction industry. Areas of expertise include building plan interpretation, quality control, construction management, construction education and training, residential and commercial construction, various building codes, inspection of code compliance, inspection for post-earthquake life safety, ADA requirements / compliance, and inspection for abatement of substandard or hazardous structures. Construction skills include carpentry, electrical, mechanical and plumbing trades. Projects... » Read Complete Profile
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Expertise Description: Extensive experience with Accident Investigation, Air-Conditioning, Appliance Fires, Arson Investigation, Backhoes, Boat Fires, Building Fires, Consumer Electronics, Codes and Compliance, Electrical Codes (National Electric Code and National Electrical Safety Codes), Electrical Engineering, Electrical Fire Cause and Origin, Elevator Operation, Fire Cause and Origin Investigator, Fire Cause and Origin Investigations, Forklifts, Furnaces, Grounding, Heating, Ventilation and A/C, Hot Water Heaters, Industrial Accidents, Mechanical Equipment, Utility Accidents, Electrocutions, Electrical Shock, Electrical Accidents... » Read Complete Profile
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Expertise Description: P.E. – Experienced in Engineering and Environmental Consulting. President of both a Professional Engineering and a Building Inspection firm. Has worked in various engineering and construction capacities since 1987. Experience and work assignments include various aspects of the main disciplines of Engineering and Environmental consulting including but not limited to: building and safety codes compliance; construction and project management; physical condition surveys; reserve funding analysis; plumbing; electrical; heating, ventilating, and... » Read Complete Profile
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Expertise Description: P.E. - Experienced in civil engineering with specialized expertise in claim analysis / negotiations, contract administration, construction litigation, forensic investigations, site safety, high tech facilities, class "A" office buildings, hotels, schools, urban development, large scale residential development, public works construction, transit facilities, industrial construction, commercial construction, landmark restoration, shopping centers, raw land development, waterfront facilities, as well as, policy and procedures manuals... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting scientific expert whose forensic work has included cases involving fraud, material suitability, and strength loss allegations in fire retardant treated wood products such as lumber, utility poles, plywood, and Copper Chrome Arsenate (CCA) treated timber. In-depth litigation support extending to field investigations, research, detailed reports, validated opinions, and trial/deposition testimony concerning biocides (pressure/non-pressure), formulation development, treatment processes, wood chemistry, standardized testing, basic science, wood adhesives, code and... » Read Complete Profile
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Expertise Description: J.D. - Practicing attorney, professional firefighter, and Fire Marshall, specializing in laws, policies, and regulations of fire-related matters, including: public management and administration; marketing; public affairs; public safety; legal analysis; fire safety; and fire prevention. Expertise includes: program development; regulatory compliance; policy / procedures development; investigations; fire / life safety inspections; budgeting; cost controls; code enforcement; hazardous materials; land use; law enforcement; fire engineering; building standards; Uniform / International building... » Read Complete Profile
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Expertise Description: A.I.A., LEED AP – Consulting expert for over 25 years with extensive background in Architectural services. Specializes in waterproofing, building technology & diagnosis, peer review, and building code analysis. Additional services include building evaluation and due diligence inspections. Manages design / build, construction, and design / bid / award delivery processes. Has worked in concrete, steel, and wood, more particularly with wood-framed construction and building envelope design. Provides project management... » Read Complete Profile
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Expertise Description: Consulting expert with more than 23 years experience in the field of Insurance, including combined insurance brokerage and executive senior corporate counsel experience. Over 12 years executive management experience with international, large regional, and financial institution-owned insurance brokerages. More than 11 year senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world for two of the largest international... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in aquatic safety and facility design issues. Areas include aquatic risk management, swimming pool design, maintenance, management and operation, water quality, boating safety, supervision issues, barrier effectiveness, staff qualification and training, code compliance, and signage and warnings. Also experienced in swimming pool or water feature construction defects cases, and all water-related personal injury cases including drowning and near drowning, spinal injury, slip-and-fall, boating and PWC cases, waterslide... » 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
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Expertise Description: Ph.D., F.A.A.M. - Consulting pharmaceutical executive, with extensive knowledge of all phases of drug development, including product approval, manufacturing, labeling, marketing, and distributing. Areas of pharmaceutical expertise: biotechnology; clinical development; compound evaluation; dosage forms; drug regulatory affairs; facility compliance; F.DA. approval process; laboratory and manufacturing audits; licensing; medical devices; medicine in the media; microbiological development; microbiology; national and international pharmaceutical projects; patent infringement; pre-clinical / clinical studies; production monitoring; quality... » Read Complete Profile
