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, Environmental Compliance, State Vehicle Code Compliance, JCAHO compliance, CARF Compliance, Controls Assurance, Industrial Compliance Auditing
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Expertise Description: M.B.A., C.F.E., C.I.C.A. – Consulting expert with more than 12 years’ experience in the field of Fraud Investigations and Forensic Accounting. Experience includes contract disputes and compliance; internal controls reviews and business enterprise improvement; fraud; credit card fraud; and cash embezzlement. Over 10 years’ expert witness experience. Consultations, deposition, and courtroom testimony... » Read Complete Profile
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Expertise Description: C.P.A., C.F.C. – Consulting expert with more than 30 years experience in the field of Accounting. Experience includes forensic audits, forensic accounting, cash flow analysis, construction accounting, percentage completion (bonding finance statements), income tax preparation, income tax audits, IRS audit defense, offer in compromise, entertainment, estate planning, tax abatement, sales tax audits, payroll tax audits, financial statement preparation, internal control review, and cost accounting. Over 25 years expert witness experience... » Read Complete Profile
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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: 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: 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: Consulting Expert with more than 24 years’ of experience in the Pharmaceuticals and Medical Device Industry. A laboratory director, auditor, quality regulator. Experience includes product development, analytical chemistry, organic chemistry, inorganic chemistry, wet chemistry, laboratory testing, environmental sample testing, materials testing, complaint investigations, FDA investigations, quality assurance, manufacturing, facilities system audits, preventative actions, US-FDA / EMEA issues, warning letters, remediation, Therapeutic Goods Administration (TGA) inspection, Millennium Challenge Corporation (MCC) inspection... » Read Complete Profile
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Expertise Description: C.P.A. - Consulting expert with more than 20 years experience in the field of Investment Management. Areas of expertise includes hedge funds, private equity, and traditional asset managers including retail mutual funds, global and institutional money managers, and other buy side firms. Formerly a CEO of a $20 billion investment management firm and a Partner and National Director with a professional services firm; leader of their global Hedge Fund practice... » Read Complete Profile
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Expertise Description: P.E. – Consulting expert with more than 24 years experience in the field of Commercial / Industrial HVAC (Heating, Ventilation, and Air Conditioning) and Refrigeration Systems. Areas of expertise consist of industrial electrical equipment and systems, power systems, HVAC controls, process cooling, temporary power, chilled water and compressed air plants, facility management, preventative maintenance, and non-destructive diagnostics, such as thermographic imaging, radiography, real-time radiography, vibration analysis, oil trend analysis, laser... » Read Complete Profile
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Expertise Description: Expert specializing in temporary restroom and wastewater management. Expertise includes: bioaugmentation projects; company management; foodservice wastewater issues (grease control programs, grease trap waste disposal); industrial wastewater; municipal compliance; policy manual development / implementation; portable sanitation; preventative maintenance for foodservice operators; regulatory compliance; sewage treatment plants; temporary restroom operations; and waste reduction... » 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: Consulting expert with more than 35 years experience in safety matters at amusement parks, family entertainment centers, zoological attractions, water parks, sports complexes, and other entities in the leisure industry. Expertise includes safety training / seminars; inspection services; guest safety; crowd management planning; emergency response and recovery; evacuation procedures; employee safety; OSHA requirements; facility, ride, and device inspection; procedures writing; policy-making; loss-control data collection; ride maintenance; security; health services; and... » Read Complete Profile
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Expertise Description: M.P.A. - Consulting expert with over 45 years of experience in correctional facility operations. Expertise includes all areas from both an operational and an administrative perspective. Worked for over 30 years in one of the largest prison / jail complexes in the country. Started as a correction officer and retired as division chief in charge of six facilities. Served as warden in maximum, medium, and minimum facilities and with both... » Read Complete Profile
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Expertise Description: M.B.A. – Consulting expert with more than 35 years’ experience in the field of Construction, General / Electrical Contracting. Expertise includes residential inspections, which involves special buildings, tents / tent structures, pedestrian walkways, and outbuilding. Extensive experience in onsite design and engineering as a tradesperson, apprentice, journeyman, foreman, superintendent, project manager, and construction manager ranging through Commercial, Industrial, Petro-Chemical, Educational, Residential, and Theme Park environments. Hands-on management experience in masonry... » 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: Risk management and safety consultants, specializing in accident reduction, concentrating in amusement parks. Expertise includes: accident investigation / prevention; behavior analysis for safety issues; claims / litigation management; codes and standards; construction safety; customer safety; emergency / medical response management; employee safety; employee training; insurance (casualty, general liability, property); maintenance / safe operation of thrill rides / attractions; Occupational Safety and Health (O.S.H.A.); public safety; risk / safety management; safety... » Read Complete Profile
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Expertise Description: A.C.T.A.R., C.F.C. - Certified Forensic Consultant (C.F.C.) specializing in Forensic Accident Reconstruction. Expertise includes automobile accidents, commercial vehicle accidents, industrial accidents, motorcycle accidents, pedestrian accidents, ballistics and firearms, digital forensics, premises liability, slip and fall accidents, and 3d animations and visualizations. Prior expert witness experience. Consultations, depositions, and courtroom testimony... » 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
