Regulatory Procedures Experts
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Radiographic Procedures, Procedures, Jail Procedures, Patrol Procedures and Tactics, Employee Screening Procedures, Private Investigator Procedures, Security Guard Procedures, Insurance Broker Management and Systems and Procedures, Admission Procedures, Front Entrance Procedures, Search Procedures, Regulatory Compliance, Court Detention
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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: M.A. - Former high-level Drug Enforcement Agency (DEA) official with degrees in pharmaceutical administration. Has worked with healthcare providers, healthcare practitioners, hospitals, chain and independent pharmacies, pharmacy benefits managers, healthcare distributors, and pharmaceutical manufacturers in regulatory compliance, standard operating procedures, security systems, and employee training. Familiar with state and federal regulations concerning the manufacture and distribution of controlled substances. Expertise in: import / export declarations and permits; pain clinics; controlled... » 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: Consulting expert specializing in economic, valuation, real estate, and banking matters. Has more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency. Experienced with duty of care, good faith, bank policies and procedures, business valuation, economic damages, credit card fraud, savings and loan industry standards, truth in lending act, feasibility studies, asset appraisal, financial statements, lost... » Read Complete Profile
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Expertise Description: P.E. - Consulting expert specializing in management and engineering in the textile maintenance (laundry and dry cleaning) industries. Expertise includes: clean room laundries, industrial laundries, commercial laundries, textile rental laundries, hospital laundries, hotel laundries, coin laundries, and professional dry cleaning. Has conducted and carried out projects domestically and internationally. Professional Engineer (P.E.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Experienced in securities and investments. Has more than twenty years of experience at investment firms and more than fifteen years of experience as a consultant and an expert witness. Has qualified as an arbitrator with the National Association of Securities Dealers (N.A.S.D.), the New York Stock Exchange (N.Y.S.E.), the Pacific Stock Exchange (P.S.E.), and the American Arbitration Association (A.A.A.). Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: RN, LNC – Registered Nurse (RN) competent in all aspects of the medical-legal process with strengths in serving as a standard of care expert, conducting research, investigating the delivery of health care, and reviewing medical records and patients charts for legal cases and regulatory compliance. Currently provides hands on assessments and documentation as a clinical consultant in MDS / care planning and Staff training in Nursing Homes across Florida. Over... » Read Complete Profile
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Expertise Description: Pharmaceutical expert with more than 35 years experience in the Pharmaceutical and Pharmaceutical Packaging industries. Has extensive experience in the areas of Laboratory Management and Food and Drug Administration Regulations. Experience includes various technical management positions in Quality Control, Technical Service, and as a Director of Research and Development in Pharmaceutical Packaging. Additional experience as an adjunct instructor at various area colleges, teaching Physical Chemistry, Finance, and Marketing. Has authored... » Read Complete Profile
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Expertise Description: Expert in banking and commercial finance with over 40 years experience in the field. Owner of finance company that is bonded and licensed by the State of California as a Commercial Finance Lender. Company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; accounts receivable financing and factoring; and... » 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: Consulting expert specialized in Automotive Lighting and LED technologies. In-depth knowledge of all automotive exterior lighting equipment from inception, design, and manufacture. In-depth knowledge of all national and international regulatory requirements for automotive exterior lighting equipment. Excellent understanding of existing automotive LED patents and has supported depositions and inquiries related to patent infringements and patent litigation. Excellent understanding of patent development and structure. Strong background in product research and development... » Read Complete Profile
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Expertise Description: Consulting expert experienced in Commercial Banking and Real Estate. Has more than 25 years experience in the commercial banking industry. Experience includes providing consulting services to bank and non bank clients assisting them with loan development, structuring, placement and workout solutions specializing in commercial real estate, construction, and SBA lending. Was on the founding team of a San Diego Business bank. Formed and managed the bank’s Real Estate Loan Department... » Read Complete Profile
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Expertise Description: Consulting expert in corporate finance and securities. Expertise includes: corporate governance; fiduciary duty of officers, directors, and majority shareholders; legal malpractice of lawyers; merger and acquisition issues; and violations of securities laws. More than 20 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Former SEC Enforcement attorney that has served as an expert witness in various matters involving securities regulation and broker-dealer compliance and supervision. Has testified on matters involving private placements including those involving real estate-based investments such as TICs. Expertise includes: major investments frauds, systemic issues in compliance and supervision, and the underlying consideration and policy concerns applicable in investment disputes. Experienced in: California securities laws and/or Finra rules; ponzi schemes... » Read Complete Profile
