Payment System Rules 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 and executive with more than 19 years of marketing, strategy, operations management, product development, and executive leadership in financial services with concentration in electronic payments. Principal consultant focusing on transition from paper checks to electronic payments. Projects have included bank training on Electronic Funds Transfer (EFT) / check processing, product strategy, risk management for corporate account takeover, wire remittance delivery, and Automated Clearing House (ACH) management... » Read Complete Profile
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Expertise Description: Esq. - Consulting expert specializing in legal malpractice as well as real estate. Expertise includes: attorney malpractice arising out of both litigation and transactions, with a focus on the applicable community standard of care; construction defects; probate and trust; real estate broker agency non disclosure issues; negligence and misrepresentation claims; breach of lease agreements; limited partnership disputes; and creditor's rights suits including obtaining writs of attachment, writs of execution, temporary... » Read Complete Profile
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Expertise Description: PhD, PE, Experienced in Electrical engineering and scientist specializing in electrical power, lighting, electromagnetic radiation, grounding, electrocution/electrical accidents, electrical fires (including batteries,) lighting/illumination and safety. Services include lightning risk assessments, design review of equipment and lightning protection systems, transient protection, grounding system design, electromagnetic safety assessments and electrical safety audits. Institute of Electrical and Electronic Engineers - Member, National Fire Protection Association (NFPA) - Principal Member and Chair of NFPATechnical... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in electrical engineering and patent disputes, patent infringement, trade secret disputes, aerospace, missile system design, study of aircrafts and spacecrafts and embedded control system design... » Read Complete Profile
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Expertise Description: P.E. – Consulting expert with more than 45 years experience in the field of Civil and Structural Engineering. Expertise consists of design and construction foundations, pavements, plumbing, domestic water supply systems, wastewater collection and treatment systems, plumbing systems, highways, major drainage projects and aviation facilities, water supply and sanitary sewerage systems, buildings and bridges. Prior expert witness experience... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in issues related to school safety, personal injury, truancy, juvenile violence and homicide, street gangs, and troubled youth... » Read Complete Profile
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Expertise Description: J.D., M.P.H. - Healthcare Executive experienced in community standards of administrative practice, accreditation and licensing and regulatory compliance, medical staff and allied health professionals credentialing including ELAM issues, medical staff bylaws, rules and regulations, provider-based physician contracting including MEJIA and ostensible agency issues, administrative policies and procedures, labor and employee relations including wrongful and constructive termination issues, professional liability, as well as other critical needs areas involving healthcare delivery... » Read Complete Profile
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Expertise Description: Experienced school district administrator providing consulting services to educational institutions, the legal community, and the media on school safety, violence prevention, student behavior, and discipline matters... » Read Complete Profile
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Expertise Description: Esq. - Consulting expert specialized in attorney competence and attorney compensation with 20 years experience in litigation. Experience includes managing a six attorney civil litigation law firm. Former California State Bar Prosecutor. Part of practice is related to attorney competence and attorney compensation issues. This includes handling of matters regarding attorney discipline, attorney malpractice, and attorney fee disputes. Has tried over 100 cases. Has handled matters ranging from personal to... » Read Complete Profile
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Expertise Description: Consulting expert specialized in occupational safety with more than 15 years experience in the field. Expertise includes: scaffolds and ladders; cranes and rigging; fork lifts; machine guarding; trenching and excavation; construction safety; safety compliance; employee safety; program assessment; OSHA & ANSI; NYS labor laws; and NYS building codes. Additional expertise in fall protection, compliance assessments, risk management audits, and process evaluations. Almost 10 years teaching experience for OSHA Education Centers... » Read Complete Profile
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Expertise Description: M.D. – Consulting expert in Psychiatry with experience in sex offender evaluations, juvenile justice, competency and sanity evaluations, vocational rehabilitation, disability, nursing home services, prison health services, student health services, and treatment centers. Has held consulting privileges at Prison Health Services, the Association for Retarded Citizens, and other mental health care centers. Has held faculty appointments. More than 20 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Over 35 years experience in railroad operations, transportation consulting, track and equipment maintenance, management, labor relations and working with regulatory agencies. Expertise includes railroad rules, federal regulations, railcar and locomotive mechanics, track and facilities, maintenance practices, derailment and accident investigations, railroad safety, Association of American Railroads (AAR) Field Manual of Interchange Rules, AAR Manual of Standards & Recommended Practices, Railroad Loss of Use Claims, and Rule Books & Timetables. More... » Read Complete Profile
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Expertise Description: J.D., M.D. – Consulting expert with more than 20 years experience in the field of Child and Adolescent Forensic Psychiatry. Expertise includes child forensic issues such as child custody evaluations, competency to stand trial assessments, diagnostic evaluations and risk assessments for the juvenile courts, parenting assessments in dependency cases, child sexual abuse allegations and child trauma assessments and diagnostic assessments in school consultation, and child immigration cases. Academic faculty member... » Read Complete Profile
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Expertise Description: J.D. – Consulting expert with more than 33 years experience in the field of civil litigation, currently specializing in the juvenile dependency matters. Private practice focuses on juvenile dependency, adoption guardianship, and related child custody issues. Provides advocacy and education on meeting the needs of children in foster care. Over 7 years expert witness experience. Consultations and courtroom testimony... » Read Complete Profile
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Expertise Description: P.E., NCE – Consulting expert with extensive experience in Electrical Engineering. Expertise includes electrical equipment and systems evaluation; product failure analysis; control system failure analysis; electrical support for origin and cause investigators on fire-related events; software failure analysis for PLC’s and micro-computers; and automotive electrical systems and controls. Registered Professional Engineer in Control System Engineering in the State of California. Narte Certified Engineer (N.C.E.). Over 20 years of expert witness... » Read Complete Profile
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Expertise Description: MBA / MHA – Consulting expert with more than 35 years experience in Healthcare Management Consulting, Litigation Support, & Hospital Operations. Extensive involvement in complex healthcare-related litigation pertaining to third party billing disputes, identification of breach of standards of care in the operation of hospitals, nursing homes and ambulatory care environments, physician credentialing in both hospital and managed care organizations, hospital and medical staff bylaws, interpretation of JCAHO standards, negligent... » Read Complete Profile
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Expertise Description: General Building Contractor with more than 25 years experience in the field. Expertise includes general building construction; construction defects; noncompliance issues related to UBC (Uniform Building Code); UPC (Uniform Plumbing Code); and standards of care in the industry. Experience includes: providing investigation, analysis, and reporting; assessing property damage and determining causation; providing analysis of general building construction defects and plumbing / mechanical system failures; reviewing the basis of construction claims... » Read Complete Profile
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Expertise Description: B.S.E.E., M.S.E.E. – Consulting expert knowledgeable in the design, development, and technical analysis of electronics and communications equipment with over 25 years of professional experience in the field. Experienced in cases involving patent infringement; patent damages & royalty calculations; cell phone cases involving wrongfully accused, E-911 issues, call routing, and cell tower records; telecommunications cases involving failures and failure analysis, the local switch, toll call, and VoIP, IVR, and ATIS... » Read Complete Profile
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Expertise Description: Consulting expert specialized in trucking with more than 35 years experience in the field. Expertise includes analysis and investigation of accidents involving heavy vehicles (trucks, buses, tankers, and local delivery vehicles). Additional expertise in truck operation, hazardous materials transportation, flammable liquids, the Smith System, Department of Transportation regulations and code compliance, and vehicle maintenance issues. Experience includes general trucking, hazmat transportation, flammable tank truck driving, pressurized industrial gas transport, and... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State