Securities Experts

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Expertise Description: MHS, ISHC – Hotel consulting expert experienced in asset management, hotel operations, hotel franchising and litigation support services. Has held hotel manager positions. Consultations include areas concerning franchise and management agreements, hotel acquisitions and due diligence studies, and operational audits. Emeritus member of Board of Advisors of the NYU Tisch Center for Hospitality, Tourism, and Sports Management. Member of International Society of Hospitality Consultants. Over 18 years of expert witness... » 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
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Expertise Description: Experienced sports and recreation expert. Areas of expertise include: Alpine Skiing, Alpine Slides, Arena Layout, Aquatics, Baseball, Bicycling, Bootfitting, Figure Skating, Golf, Go-Carts, Hockey, Ice Skating, Motorcycles, Roller & Speed Skating, Security Control, Slip & Fall, Softball, Tennis, and Water Slides. More than 45 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: D.Com., C.P.A., C.A. – Expert in the detection of accounting fraud, due diligence in the mortgage industry, discovery of signals indicating that financial statements have been manipulated, forensic accounting, analysis of financial statements, and cost and management accounting. Accounting professor at USC for over twenty years; developed and teaches advanced course in detection of fraudulent financial reporting. Author of highly commended book that presents top-twenty methods companies use to manipulate... » 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: Consulting expert on computers and the internet with more than 20 years experience in the field. Areas of expertise include: networking, internet technologies, TCP/IP client-server development, wide-area network topologies, system and application-level network protocols, security firewall, email security, and proxy and policy analysis. Also has extensive experience in numerous computing platforms and languages. Currently serves as President and CEO of a company focusing on digital forensics, information security, expert witness... » Read Complete Profile
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Expertise Description: Experienced in all aspects of the financial services industry with unique and unparalleled hands on experience in hedge funds, mutual funds, and investment management. Has been working on Wall Street for more than 15 years and is fluent in aspects of retail and institutional brokerage, the securities markets, and fixed income and equity securities. Throughout his extensive career, he has worked in institutional brokerage, money management, and mutual fund and... » Read Complete Profile
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Expertise Description: Ph.D. – Professor of Engineering experienced in robotics, mechatronics, automated control systems, mechanical design, and product development. Over 11 years of combined industrial and academic experience in the advanced mechanics, control, and development of mechatronic and robotic systems; design of intelligent autonomous systems; mobile robotics for military and police applications including autonomous navigation and function; human robotic interaction; microprocessor-based applications; computer aided design / engineering CAD / CAE; industrial automation... » Read Complete Profile
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Expertise Description: Ph.D., EMT-P – Consulting expert in emergency medical services and pre-hospital emergency care with over 35 years experience in the field. Experience includes service as an EMT, paramedic, flight medic, hyperbaric technologist, and public officer. Has also worked part time and full time as an EMS educator. Ph.D. in Health Services Management. More than 20 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: P.E. – Over 40 years experience in chemical and environmental consulting. Expertise includes: wastewater treatment, computer modeling, site remediation and cleanup, plant security, chemical process modeling, explosives, remedial investigations, ISO 14000, drinking water treatment, and plant design. Has worked on municipal and industrial projects. Has written three books on environmental topics, including two on environmental remediation and one on wastewater treatment. Currently working on a book involving plant-wide security. Has... » Read Complete Profile
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Expertise Description: MBA, CLU, AEP – Consulting expert in Insurance and Finance with more than 25 years experience in the field. Expertise includes: standard of care involving representations, presentations, sales and placement of life insurance products by licensed agents and Registered Representatives (who sell life and annuity products qualifying as “securities”); supervision issues of broker dealers and their registered representatives; suitability issues surrounding the sale of securities by registered representatives; assessing and... » Read Complete Profile
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Expertise Description: Available to work nation wide.  Senior executive mortgage pro with a record of high quality lending and growth in 50 states. Has more than 35 years experience in financial institutions with proven leadership in all situations including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low... » Read Complete Profile
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Expertise Description: Consulting expert experienced in technology network design with more than 20 years experience in the field. Networking experience includes: computers, terminals, and specialized devices and all protocols and transmission technologies. Telephony and voice processing experience includes: digital encoding of voice, analog and digital signaling, switching, text-to-speech conversion, voice recognition, and voice over IP. Experienced in security for networks, computers, and applications including firewalls, authentication, admission control, and encryption. Additional experience... » Read Complete Profile
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Expertise Description: M.S., C.R.C., L.C.P.C. - Vocational rehabilitation expert with more than 20 years experience in the field. Experience includes: vocational assessment and evaluation; vocational testing; job placement; job analysis; vocational case management; ergonomic assessments; job modifications; labor market research; vocational counseling; medical management; job development; counseling services for depression; and anxiety and substance abuse. Expertise includes personal injury, workers compensation, divorce, and social security disability cases. Certified Rehabilitation Counselor (C.R.C.). Licensed... » Read Complete Profile
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Expertise Description: Expertise in Finance and Corporate Accounting with more than 15 years in the field. Finance experience includes: mergers and acquisitions, due diligence, public stock offerings, public bond offerings, investment management, BOD and executive committee reporting, internal and SEC financial reporting, audit, forecasting and budgeting, internal controls, credit, debt restructuring, and global risk assessment. Real estate experience includes: investment in property, rental and tenant management, evaluation of Home Owner Association, BOD... » Read Complete Profile
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Expertise Description: Experienced federal law enforcement officer and Retired United States Coast Guard Commander with expertise in maritime operations / security. Has over 30 years experience in the field. Expertise includes: search / rescue; maritime law enforcement; U.S. customs enforcement; U.S.C.G. operations; law enforcement training; use of force issues; arrest techniques; defensive tactics; impact weapons; boating safety; aids to navigation; incident management; officer safety and survival; and performance appraisals. Additional experience in... » Read Complete Profile
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Expertise Description: C.S.P., C.D.S., C.P.S.M., A.R.M. - Consulting expert specialized in retail, transportation, product, automotive service, and workplace safety and health with more than 40 years experience in the field. Expertise in premises safety and liability includes: negligent maintenance; falling merchandise / top stock accidents; slips, trips and falls; and retail display safety. Transportation expertise includes: fleet safety; warehouse safety; loading docks; DOT compliance; and negligent entrustment / retention. Product safety expertise... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert specialized in economics and finance with 40 years experience in the field. Experienced in providing testimony and litigation support services in evaluating damages. Has developed econometric analysis for: personal injury losses including lost ages, as well as antitrust, patent valuation, business losses, business valuation, pension losses, security losses, commercial damages, employment discrimination, identity theft, and FCRA credit damages. Has been cited extensively in The Wall Street... » Read Complete Profile
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Expertise Description: Licensed Real Estate Broker with over 35 years experience in mortgage lending and related real estate matters. Specializes in residential and commercial real estate finance on most property types, inclduing hotels; construction lending and fund controls, mortgages, mortgage fraud, loan services practices, collection practices, wrongful foreclosures, lender-borrower disputes, lender liability, plaintiff and defendant litigation strategies, loan workouts and debt restructuring, institutional and private mortgage lending practices, loan documentation, analysis and... » Read Complete Profile
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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: Ph.D., FACFE - Forensic education expert with over 40 years experience in the education field. Experience includes: school related accidents; incidents of sexual abuse / sexual assault / sexual harassment; and educational evaluation for child custody. Expertise includes: standard of care in school settings; public and private school systems; policies, practices, and procedures; wrongful death in school related settings; relocation of residence; school accountability; negligent employment of educators; school personnel... » Read Complete Profile
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Expertise Description: Consulting expert specialized in security arbitration with more than 40 years in the field. Experience includes: mutual funds, variable annuities, 72T, suitability and fiduciary duty, supervision, churning, asset allocation, misuse of margin, unauthorized trading, hedge funds, and analysis cases. Has been retained and testified in over 100 cases. One of only a few experts that has been retained by the NYSE Enforcement division (now merged into FINRA). Has also consulted... » Read Complete Profile
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Expertise Description: J.D. - Consulting expert specializing in finance (especially securitizations and structured finance), derivatives and securities law, with more than 35 years of experience in the field. Structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). Derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. Finance : asset-based lending, secured loans, real... » 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: Registered and licensed Professional Industrial Engineer specializing in Distribution and Manufacturing Consulting with 30+ years of experience in the field. Experienced in safety, warehousing, transportation, material handling, store operation, and manufacturing. Prior expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: Ph.D., C.P.A. - Consulting expert specialized in accounting, auditing, financial analysis, financial reporting, and forensic accounting. Has over 42 years experience as a C.P.A. (Certified Public Accountant) and over 25 years experience as a consulting and testifying litigation expert. Has been involved in over 130 cases involving white collar defense, commercial litigation pertaining to allegations of audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous... » 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: M.A., J.D. - Consulting expert specialized in ERISA (Employee Retirement Income Security Act) and employee benefits with more than 10 years experience in the field. Expertise includes ERISA regulatory compliance, ERISA prohibited transaction analysis, establishment of commingled funds including trust and domestic funds, real estate investments, private equity funds, as well as international equities and fixed income, stable value, etc. Also expert in IRS and DOL correction programs. Previously worked... » Read Complete Profile
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Expertise Description: Consulting expert with more than 30 years experience in hedge funds, securities, and investments. In addition to currently serving as Adjunct Professor at the Fordham University Graduate School of Management, has been Adjunct Professor in the practice of finance at Rensselaer Polytechnic Institute and has previously taught finance at Carnegie Mellon, Princeton, and Yale Universities. He is a frequent speaker at hedge fund and investment conferences, and the author of... » Read Complete Profile
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Expertise Description: B.S., M.S., M.S., P.D. - Consulting expert specialized in school operations, management, and supervision with almost 40 years experience in the field. Experience includes child custody cases, NYS 3020a cases, 'UŸ? rating and wrongful dismissal hearings, and special education proceedings involving the evaluation and placement of students. Additional experience with school related malpractice issues. Former schoolteacher, crisis interventionist, supervisor, and principal; university instructor; special education expert; and licensing agent. Areas... » Read Complete Profile
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Expertise Description: Ed.D. - Licensed Clinical Psychologist and Certified School Psychologist with over 35 years experience in providing comprehensive psychological testing to children, adolescents, and college students. Has completed thousands of evaluations on children to determine the possible presence and extent of ADHD, learning disabilities, academic problems, developmental delays and behavioral, personality, and emotional problems. He is skilled and experienced in determining children's needs in the areas of academic accommodations (504 Plans)... » Read Complete Profile
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Expertise Description: C.P.C.U. - Consulting expert with more than forty-five years of experience in insurance underwriting, marketing, brokerage, and consulting. Expertise in property insurance includes: building, stock, furniture and fixtures, tenants improvements, accounts receivable, valuable papers, business interruption, extra expense, rental income, contingent business interruption, and all risk, including earthquake and flood perils, boiler and machinery, and inland marine coverages. Expertise in liability insurance includes: automobile, contractual, general, liquor, products, umbrella, and... » Read Complete Profile
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Expertise Description: Consulting expert in hedge fund strategies, securities selections, and portfolio management. Experience includes being the sole manager of large portfolio (over 0 million) of long / short publicly traded equities. Expertise includes the investigation, detection, and quantification of financial reporting fraud and asset misappropriations. Expertise also in options and hedged investments. Current adjunct professor teaching Portfolio Management, an advanced graduate investments course. Has presented and lectured for various seminars. Member... » Read Complete Profile
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Expertise Description: Ph.D. - Consulting expert specializing in financial and labor economics. Expertise includes: economic theory, economic valuations, securities analysis, business valuations, micro / macroeconomic theory, pension valuations, statistical analysis of employment discrimination, and forecasting interest rates and wage growth. Additional expertise includes valuing economic damages in cases of medical malpractice, loss of stock options, personal injury, employment class action litigation, wrongful death, and wrongful termination. Prior expert witness experience. Consultations, depositions... » Read Complete Profile
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Expertise Description: Computer expert experienced in software engineering, Network/Computer Security, Computer Crime, Computer Forensics, Operating Systems, Windows, Linux, C Programming, C++ Programming, Java Programming, C# Programming, .Net Programming, Web Programming, Software Architecture, Software Design, SQL Server Database, MySQL Database, PostGres SQL Database, Database Design and Architecture, Medical Software, and Financial Software. Has done onsite training in database design, web development, and security for a range of organizations including the Stanford Medical Schools... » Read Complete Profile
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Expertise Description: C.E.B.S, C.F.P., C.M.F.C., C.R.P.S. - Consulting expert specializing in Financial Planning, Employee Benefits, and the Employee Retirement Income Security Act (ERISA). President of a financial planning and employee benefits consulting firm serving clients throughout the U.S. Firm provides advice to fiduciaries and plan sponsors regarding their obligations under Title I of ERISA and litigation support to employee benefit attorneys. The firm is a registered investment advisor and provides investment advice... » Read Complete Profile
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Expertise Description: Consulting expert specializing in Criminal Justice and Jail Operations. Has more than 33 years of active operational experience including the development, commissioning, and direct operation of several corrections facilities. Served as a police officer, corrections officer, sergeant, jail manager, facility commander, jail inspector, and executive advisor. Retired as a Sheriff's Captain in corrections. Experience includes managing staff scheduling, internal affairs, training, planning, research, booking intake facilities, managing a court 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., M.B.A. - Professor of Finance with expertise in Corporate Governance. Expertise includes: valuation of high risk technology companies; litigation arising in the context of M&A and other corporate transactions; governance aspects of the subprime crisis; corporate governance and executive compensation; and management compensation and option incentive plans. Has published extensively in the leading Finance and law academic journals. Has advised U.S. government agencies and Fortune 500 companies on corporate... » Read Complete Profile
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Expertise Description: Esq. - Entertainment and intellectual property attorney with more than 18 years experience in the Entertainment Industry (film, TV, music, literary, new media, and entertainment financing matters). Has represented numerous entertainment and high tech clients. Extensive experience drafting and negotiating contracts, licenses, and deal memos. Also experienced with the development, production, distribution, and finance of film, TV, video, and music. Experienced litigator in the field of intellectual property. Co-author of... » 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.A., M.B.A. - Owner of freelance forensic accounting business and contract Associate of civil litigation expert firm in Los Angeles. Expertise in Forensic / Investigative Accounting. Civil case exposure includes breach of contract, negligence, intellectual property, wrongful termination, and personal injury / accident, within sectors such as government agency, defense, manufacturing and distribution, healthcare, insurance, and real estate. Family law knowledge includes determination / tracing of assets, debts and income... » Read Complete Profile
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Expertise Description: Has worked in the investment management industry his entire career. Expert in 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 'Big 4Ÿ? professional services firm; leader of their global Hedge Fund practice. Manages a boutique investment management-consulting firm... » 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: Consulting expert specializing in security. Expertise includes: premises liability, security negligence, personal injury, workplace violence, wrongful death, employee screening procedures, security guard procedures, fraud detection and determination, fraud prevention and compliance, assets discovery and recovery, financial investigations, locating hidden assets, complex civil litigation, and private investigator procedures. Additional expertise in security in the following areas: assault, battery, rape, slips, trips, and falls, burglary, robbery, accidents, vehicle accidents, corporations, businesses, hospitals... » Read Complete Profile
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Expertise Description: Consulting expert specializing in forensic security. Was an agent for more than twenty-seven years with the United States Secret Service (U.S.S.S.) and has worked for more than ten years as a consultant in the private sector. Expertise includes negligent security cases in the areas of: apartment / condo complexes, buildings, parking lots, parking garages, hotels, bars, banks, office buildings, security guards, crowd control, cruise liners, and shopping malls. Member, American... » 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: D.P.A., M.P.A. - Retired chief of police with extensive experience in law enforcement and public safety. Expertise includes: the hiring process, discipline and related risk management areas, strategic planning, police operations, investigations and follow-up, operation of multijurisdictional task forces, vice investigations, emergency management, and incident command. Also experienced in administrative investigations and security consultation. Adjunct professor with expertise in performance appraisals, evaluations, performance improvement plans, and H.R. systems. Doctor of... » Read Complete Profile
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Expertise Description: Ph.D. - Cognitive psychologist specializing in the application of human factors principles to the design and use of industrial equipment and to the safety and security of business and leisure travelers. Expertise includes: operation of heavy machinery, ergonomics, perception of risk, crime and violence prevention, and travel behavior. Has written several books and a variety of other publications on travel safety issues... » 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: M.D. - Has practiced clinical and forensic psychiatry for more than 35 years and is Board-Certified, Diplomate in Psychiatry as well as in Forensic Psychiatry. Has presented his expert medical opinion in over 5,000 cases in Federal, State, and Administrative jurisdictions, and to employers nationwide. Has testified in approximately 150 trials and 500 depositions. In his teaching career, expert has been Assistant Clinical Professor at U.C. San Francisco Medical School... » Read Complete Profile
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Expertise Description: P.E. – Provides forensic engineering, failure analysis and expert witness services to large commercial property owners, insurance companies, and attorneys. Specializes in fire investigations, product defect cases, and construction defect cases involving appliances, electrical equipment, HVAC Equipment, Photovoltaic (PV) solar panels, low voltage / communication wiring and electronic control systems. Experience designing, installing, and operating data, broadband, and voice networks. Performs equipment inspections, analysis, and evaluations for Machinery Breakdown insurers... » Read Complete Profile
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Expertise Description: Ph.D., J.D. - Experienced in Human Resources Management. Has managed seven pension plans with 100,000 participants and billions of dollars in assets. Expertise includes: benefit plans, early retirement programs, voluntary severance programs, pension plan conversions, consolidations, life plans, health plans, pension, 401(k) plans, medical plans, Employee Retirement Income Security Act (E.R.I.S.A.) claims and appeals process, and labor arbitration. Member of negotiation / implementation teams for mergers, acquisitions, and divestitures. Fiduciary... » Read Complete Profile
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Expertise Description: Expertise in police and jail procedures. Qualified in Federal and Superior courts in use of force, use of Taser, police practices, and inmate prison culture. Specialized in patrol tactics and jail emergencies (Large jail riots, removing hostile, barricaded inmates, escapees, etcetera). Commanded responses to over 100 large jail riots involving up to 2,000 inmates and led many forced cell removals. Lectured in other states on the handling of jail riots... » 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: Ph.D. - Consulting expert specializing in Intellectual Property and Audio Video Technology with Ph.D. in Computer Science and M.A. and B.A. in Mathematics and Statistics. Software generalist with experience in development, managing development, software engineering, algorithms, tools, languages, and debugging systems. Imaging areas include: MPEG and JPEG compression standards, video streaming, video and still cameras, computer graphics, surveillance, security, reconnaissance, panoramic imaging, object tracking, and view interpolation. Patent experience includes... » Read Complete Profile
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Expertise Description: CPC, CChE, CFEI, FACFE, DABFE, DABFET, FAIC, FRSC, CChem - Experienced in Fire Cause and Origin, Chemistry, and Chemical Engineering. He has over thirty-five years of industrial and academic experience in chemistry and chemical engineering. He serves as an expert witness for attorneys and insurance companies in both plaintiff and defense matters. He specializes in products liability and personal injury matters. His expertise includes, but is not limited to fires... » Read Complete Profile
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Expertise Description: Experienced in analytically focused management consultant, expertise in Restaurant and Hospitality Sectors, Restaurant Economics, Financial Management, Restaurant Industry Research, Corporate Earnings Analysis, Benchmarking, Operations Improvement, Business Plan Creation, Feasibility Studies, Business Management Systems, Project Management, M&A Due Diligence, Special Investigations, Management Consulting, and Business Intelligence. Versed in Profit Improvement, Revenue Enhancement, Cost Control Strategies. Restaurant industry related professional speaker. Member of the National Restaurant Association. Experienced litigation support expert consultant... » Read Complete Profile
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Expertise Description: Experienced in building, maintaining, and analyzing electrical devices and electronic systems such as: remote control devices, security and alarm systems, wireless microphones, carrier-current transmitters, sound and public address systems, computer and data processing equipment, radio and television equipment, automotive electronics, tape recorders, cellular telephones, and video surveillance devices. Contributed to a variety of legal matters all based on electrical devices and electronics technology including: electric shock, electrical wiring, surveillance monitoring... » Read Complete Profile
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Expertise Description: Independent consultant with more than 30 years' experience developing and managing safety, security, emergency preparedness, and Environment of Care (E.O.C.) programs. Well disciplined in O.S.H.A. and E.O.C. compliance in federal and private healthcare sectors. Extensive professional experience in Department of Veterans Affairs as a Regional Program Safety Manager: in charge of the homicide investigation of a V.A. police officer, an oxygen leak / hospital unit failure investigation, and national emergency... » Read Complete Profile
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Expertise Description: P.E. - Forensic engineer in electrical engineering and mechanical engineering. Expertise in heating, ventilating, and air conditioning (H.V.A.C.) systems includes: chilled water / cold storage / ice storage systems; cold storage refrigeration; campus-type heating / cooling; high rise chill water / heat pump / split systems; high-temperature hot water systems; industrial ventilation; laboratory air conditioning / ventilation; and variable air volume (V.A.V.) systems. Expertise also in: building plumbing design /... » Read Complete Profile
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Expertise Description: B.S. - Expert investigator (District Attorney's Office, retired), retired police officer. Expertise includes: asset locating; background checks; child support; criminal records searches; family law investigations; felony / misdemeanor investigations; narcotics; link analysis; pre-trial discovery / preparation; skip tracing; surveillance (Sub Rosa); and trial preparations. Bi-lingual (English, Spanish). Expert witness consultations, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: B.S., M.S., - Criminal investigator specializing in background / drug / fraud / money-laundering / and Ponzi / pyramid schemes. Expertise includes: asset identification / investigation; investigations (background / civil litigation / conspiracy / drugs / financial / fraud / money-laundering / narcotics / etc.); federal asset seizure laws; federal money laundering statutes; industrial security; and interview / surveillance techniques. Certified Anti-Money Laundering Specialist (C.A.M.S.). Certified Fraud Examiner (C.F.E.). Retired... » Read Complete Profile
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Expertise Description: D.B.A. - Human resources and security professional, specializing in high-risk human resources. HR expertise includes: diversity; discrimination; sexual harassment; racial harassment; workplace violence; drug and alcohol use while at work; stress management; and conflict resolution. Security expertise includes: domestic violence investigations; sexual offender supervision; critical incidents; profiling; criminal behavior; suspect control; stalking; domestic violence; police procedures; threat assessments; and school violence. Board Certified, Human Resources: Professional in Human Resources (P.H.R.)... » Read Complete Profile
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Expertise Description: J.D., C.P.P. - Practicing expert in security and intelligence matters, including: industrial espionage; information security; pre-employment investigations; premises liability; security procedures and operations; standards / conduct for private investigations. Additional expertise in personal protection; trade secrets protection; site security; university / college security; corporate embezzlement, fraud, and theft; workplace investigations; and standards of performance for security guards. Certified Protection Professional (C.P.P.). Certified in Homeland Security, Level V. Expert witness consultations... » Read Complete Profile
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Expertise Description: M.D., F.A.C.S. - Practicing Orthopedic Surgeon, with multiple certifications in orthopaedic surgery, musculoskeletal medicine, pain management, and neuromuscular thermography. Experienced in workers compensations, disability determination, and vocational rehabilitation. Multiple papers and presentations. Fellow, American College of Surgeons (F.A.C.S.). Expert witness consultants, depositions, and courtroom testimony... » Read Complete Profile
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Expertise Description: M.B.A. - Technology consultant specializing in technology development, computer forensics, mission critical networks, call centers, and due diligence for venture funding and corporate capitalizations. Expertise includes: infrastructure review; municipal broadband initiatives; network infrastructure; total market economic analysis; patent infringement; wireless network security; international marketing; software development; distance learning; network management; information technology (I.T.) and the law; technology investments; telecommunications management; and local area networks. Multiple media appearances, publications, and invited... » Read Complete Profile
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Expertise Description: M.E.L., Ed.D., C.P.M., C.M.C. - Practicing education expert, with extensive experience in pre-K through post-secondary education in alternative, charter, international, private, and public schools, and educational camps. Expertise includes: administration / management; at-risk students; boards of education; bullying; civil rights; curriculum review; education laws; education programs and services; education supervision; employee dismissal; liability; I.E.P. review; litigation support; negligent hiring; performance assessment; placement; policies, procedures, and practices; restructuring; retention; risk analysis... » 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: 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: 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: Consulting expert in private criminal and civil investigations including workers comp, sub rosa / surveillance, background and discrimination investigations. Over twenty-nine years of active law enforcement experience of which over twenty-six years as a detective conducting and supervising a variety of investigations including but not limited to homicide, robbery, domestic violence, child abuse, assault, sexual assault, rape, burglary, auto theft, juvenile and narcotic investigations. Nationally recognized expert in domestic violence... » Read Complete Profile
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Expertise Description: Banking and real estate finance professional. Consulting on issues in Commercial Banking, Mortgage Banking and Construction lending with over 40 years of banking and consulting experience, this expert has been retained over 200 times, has testified in deposition over 100 times, and testified in Federal and State Courts over 30 times.  This expert has served as lending officer, senior real estate officer, portfolio manager, manager of multi-bank loan syndications, president... » Read Complete Profile
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Expertise Description: CPA, CIRA - Forensic accountant and experienced provider of accounting, auditing, and analytical services to attorneys, lenders, creditors, shareholders, and investors within a broad range of industries and circumstances including fraud, bankruptcy, receivership, and insolvency... » Read Complete Profile
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Expertise Description: Consulting expert specialized in hazardous materials (hazmat) and bombs. Expertise includes hazmat site survey, explosive ordinance demolition, ROV operations, and first-responder procedures. Incident Command and Technician level qualified. Worked for 25 years at NASA. Ten years expert witness experience... » Read Complete Profile
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Expertise Description: Ph.D., CSP, PE - Mechanical engineer and safety professional experienced in the design of filters, swimming pools, marine fish / mammal areas, commercial and industrial filtration / water treatment systems, and analysis and reconstruction of aquatic accidents (spas, swimming pools, and natural bodies of water) involving codes and standards, construction, diving, drowning, slides, suction entrapment, lighting, operations, signage, and slips, trips and falls. Certified Safety Professional (CSP). Ph.D. in Engineering... » Read Complete Profile
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Expertise Description: C.P.M., C.I.P.S., A.C.D., C.M.C. - Real estate management consultant experienced in commercial and residential property management, multi-family properties, large urban apartment complexes, shopping malls, motels and hotels, condominiums, office buildings, as well as, office and mixed-use complexes... » Read Complete Profile
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Expertise Description: Owner and operator of premier sports consultation firm, specializing in corporate client service and athlete representation, as well as, events production including triathlons, marathons, and other multisport events. A Sports Management Program professor with writing on the business of sports, finance and accounting that has appeared in both sports and financial journals while he has remained active as an expert sporting events commentator, and active sporting events participant... » Read Complete Profile
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Expertise Description: P.E. - Experienced in electrical design. Areas of expertise include: power distribution, coordination, grounding and lightning protection; lighting and controls; communications and data design; fire and security alarms; low voltage; audio and CATV; nurse call & CCTV; pump lift; stations and controls; motor control centers; generators and ATS; electrical commissioning; electrical specifications; and shop drawing review... » Read Complete Profile
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Expertise Description: Experienced in voice identification, as well as, audio and videotape analysis. Forensic Consulting, including but not limited to: Audio Analysis, Video Analysis, Audio Tape Enhancement, Video Tape Enhancement, Audio Authenticity Analysis, Video Authenticity Analysis, Voice Identification, Voice Elimination, Training, Certification and Testimony. Also has a fully equipped audio-video processing laboratory with digital capacities for audio-video signal processing and voice identification... » Read Complete Profile
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Expertise Description: Esq. - Consulting expert specialized in travel industry customs and standards with more than 35 years experience in the field. Experienced travel law attorney. Expertise includes: hotel and hospitality industry custom and practice; and travel industry operations, security, and purchase and sale. More than 35 years experience teaching as a University Professor and Travel Law Practitioner. Accomplished author in the field of travel and travel law. Over 35 years of... » Read Complete Profile
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Expertise Description: Experienced in electrical issues with over 36 years experience in the field. Electrical Specialties include California-High Voltage Electrical Safety Orders; grouding and bonding of electrical systems; OSHA lockout / tagout of hazardous energy; electrical utitilities - high voltage contact; bucket truck-high voltage contact; electrical patent infringment; ANSI standards; and construction electrical safety. Additional areas of expertise include inspection, investigation, fact-finding reports, visual exhibits, deposition, deposition and trial testimony for electrically-caused... » Read Complete Profile
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Expertise Description: Ph.D. - Experienced in vocational rehabilitation issues. Knowledgeable in the Jones Act. Areas of expertise include employment, wrongful termination, discrimination, sexual harassment, molestation, FEHA/ADA-Title 1, product liability, construction defect, malpractice, and personal injury... » Read Complete Profile
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Expertise Description: R.F.C. - Expert Witness / Consultant in litigation and arbitration, nationally (17 states), involving securities, insurance, annuities and taxation. Expert has been qualified and has testified as a Securities Industry Expert Witness before the State Court in CA and serves as an NASDR arbitrator... » Read Complete Profile
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Expertise Description: Experienced in security. Areas of expertise include corporate security, investigative consulting, and restaurant security systems. Former Los Angeles Police Officer and Illinois State Police Special Agent/Trooper... » Read Complete Profile
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Expertise Description: C.F.C.E., C.C.F.T. - Experienced in forensic computer issues. Areas of expertise include software, forensic data acquisition, forensic data preservation, forensic computer investigation, computer crime, intellectual property, software valuation, and computer security... » Read Complete Profile
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Expertise Description: Several years of management experience in securities and investment firms. Design, implementation and operation of new business ventures and re-structured entities. Background in operations and compliance, especially within a regulatory environment. Business development, especially as relating to contract negotiations and writing... » Read Complete Profile
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Expertise Description: C.P.A., C.F.E. - Experienced Accountant and Fraud Examiner possessing extensive experience in securities, receivership, real estate, insurance and general business practice. Other areas of expertise include customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements... » Read Complete Profile
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Expertise Description: Retired Deputy Chief, LAPD experienced in investigation and security consultation, insurance / white collar fraud investigation, law enforcement procedures, facility / event security assessment, investigation, and drugs in the workplace... » Read Complete Profile
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Expertise Description: Experienced in tow trucking issues with knowledge in towing operations, repair and maintenance. Has conducted numerous presentations and held various teaching positions in the area of towing... » Read Complete Profile
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Expertise Description: Experienced in restaurant and franchise management including hotels, retail, commissaries, food products, brokerage, deli/frozen foods, manufacturing, distribution, site, selection, shopping malls/food courts, safety, security, manuals, multi-level marketing, damage assessment, appraisal profit and loss, standard operating procedures, controls, systems in all types of fast food & restaurant operation, franchiser-franchisee relations, and license agreements... » Read Complete Profile
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Expertise Description: Consulting expert with more than 45 years of diverse experience as a Law Enforcement / Security professional. Expertise in police practices, police administration, retail commercial security, and sports and special event security crowd control. Over 15 years expert witness experience. Consultations, depositions, and courtroom testimony... » Read Complete Profile

Disciplines And Expertise Index

Expert Witnesses, Consultants and Litigation Support Consultants by State