Loss Prevention Experts

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Expertise Description: CPP, CSC - Consulting expert specialized in security consulting with over 35 years experience in the field. Experienced with premises liability claims of inadequate or negligent security. Areas of concentration include: lodgings (hotel and motel); hospitality (restaurants, QSRs, bars, taverns, and nightclubs); parking lots and garages; retail stores including shopping centers; shoplifting detention; and use of force claims. Board Certified Protection Professional (CPP) and Security Consultant (CSS). More than 19... » 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: 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: 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.P. Consulting expert with more than thirty years of experience in security. Expertise includes: security negligence, premise liability, forseeability, security operations, computer forensics, counterfeit U.S. currency, asset / executive protection, corporate security, loss prevention, safe rooms, security systems, countermeasures, confidential investigations, undercover operations, suspect interviews, and surveillance. Former member of the U.S. Secret Service. Certified Protection Professional (C.P.P.). Prior expert witness experience... » 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: Consulting expert specializing in forensic engineering and accident reconstruction. Expertise includes: lifts, hoists, jacks, cranes, industrial machines, hydraulic equipment, tools, material handling, fork lifts, aerial work platforms, loaders, automotive lifts, and scissor lifts. Has more than forty years of engineering, manufacturing, and management experience. Additional expertise in product safety, product failures, product liability, testing, compliance with standards (American National Standards Institue (A.N.S.I.) and International Organization for Standardization (I.S.O.)), and compliance... » Read Complete Profile
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Expertise Description: M.B.A. - Consulting expert specializing in identifying and understanding trends in the financial services industry. Expertise includes: electronic commerce, strategic planning, market research, product management, market analysis, product and service launches, communications, technology evaluation, identity theft and fraud services, and electronic banking. A frequent keynote speaker, distinguished published writer, and consultant. Prior expert witness experience... » 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: M.S., C.S.P. - Consulting construction expert with more than 30 years experience in the field.  Expertise includes: Construction Safety; OSHA Safety and Health; Asbestos; Demolition; Construction Management; Chemical Process Plant Operations and Maintenance; Pipe fitting; Welding; Oil/Gas Drilling Safety; Heavy Equipment Operator; Machine Guarding; Scaffolding; Slip / Trip / Fall; Building Safety; Defensive Driving; and OSHA, EPA, and DOT Regulations. Certified Safety Professional (CSP).  Over 10 years expert witness experience... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.F., C.D.F.A. - Certified Public Accountant and finance expert with additional accreditation in business valuation and forensic accounting. Expertise includes: determination of economic damages, including damages due to lost profits, losses from personal injury, wrongful termination and wrongful death, business interruption, loss of business or business assets, and intellectual property infringements; forensic accounting including detection of fraud and embezzlement, search for improper payments and allocations and other... » Read Complete Profile
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Expertise Description: C.P.A., A.B.V., C.V.A., C.F.E., C.F.F.A., P.F.S. - Practicing certified public accountant (C.P.A.) with additional accreditation in business valuation and forensic accounting. Expertise includes: asset tracing; business interruption claims; business sales; business valuation; complex taxation issues; economic damages; forensic accounting; fraud loss; gaming; innocent spouse relief; Internal Revenue Service (I.R.S.) appeals; lost profits determination; professional ethics; and shareholder disputes. Peer reviewer of other C.P.A. firms for the American Institute of Certified... » Read Complete Profile
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Expertise Description: Active licensed customs broker with more than 30-years experience in the field. Expertise includes: cargo, customs compliance, foreign trade, freight forwarding, importing / exporting, load management, logistics, shipping, transportation, trucking, and warehousing. Prior expert witness experience. Consultations, depositions, and expert witness testimony... » Read Complete Profile
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Expertise Description: B.S., C.P.A., C.F.E. - Consulting Certified Public Accountant specializing in fraud detection and prevention, including fraud identification, forensic accounting, employee training, situational awareness, anti-fraud internal controls, safety, risk-management, deterrence, investigations, financial dispute resolution, damage calculations, audit resolutions, and fraud analysis. Also experienced in real estate accounting practices such as: budgeting / forecasting; management reporting; complex modeling; loan financing / administration; cash-flow analysis, valuation, audits, and debt restructuring; and contracts, property... » 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., CPA/CFF, CFE - Practicing Certified Public Accountant, Certified in Financial Forensics and a Certified Fraud Examiner with national and international experience. Expertise includes: business assurance, buy / sell due diligence, franchises, internal audits, manufacturing, automotive, retail companies, and taxation. Additional specialized background in corruption, economic damages, embezzlement, financial fraud, internal control, lost income, professional ethics, and valuation. Prior litigation support experience. Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Esq. - Practicing attorney and consulting information privacy professional working with law enforcement / governmental agencies, corporations, private investigators, victims, and consumers to provide privacy audits, education, and training to prevent the theft of personal information or its misuse to commit fraud or other crimes. Law professor, host of weekly radio show, author of books and articles, and research fellow serving on many boards and committees and testifying on issues... » Read Complete Profile
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Expertise Description: P.E., C.S.P. - General safety and medical engineering consulting since 1978 with emphasis on worker safety, industrial product safety, third party safety, accident prevention, and loss control. Development of safety programs for many areas of accident prevention including trucking. Broad spectrum safety training and course development for supervisors and workers in many industries. Expert testimony and safety engineering case management. Research. Communication. Instruction. Accident reconstruction and analysis to determine causes... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State