Standards of Conduct Experts

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Expertise Description: Consulting Expert in banking with more than 30 years of experience. Experienced in all aspects of banking, including Founder / Organizer, President / CEO, Commercial Lender, Credit Review, Regional Underwriter, and Work-out specialist. Expertise includes banking practices and procedures, banking industry standards, bank officers’ and directors’ conduct, actions and negligence issues, banking operations, banking policies and procedures, credit analysis, loan review, loan documentation, bank regulations and law, commercial and real... » Read Complete Profile
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Expertise Description: Experienced in insurance claim, coverage, and bad faith. Over 14 years claim experience, from claim rep to supervisor. More than 25 years as coverage and bad faith defense lawyer with 24 published and unpublished appellate cases. Qualified trial testimony in over 100 trials involving first and third party claims, underwriting, legal malpractice, coverage, rescission, reformation, cancellation coverage, and advice of counsel. Testimony for both policy holders and insurance companies... » Read Complete Profile
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Expertise Description: PhD, NE-BC, RN – Doctorate prepared professional Registered Nurse (RN) licensed in the States of New Jersey, New York, and Pennsylvania. Board certified as a Nurse Executive (NE-BC). Has a more than 25 year career in nursing that includes expertise and certifications in emergency nursing, trauma, and critical care. Additional clinical experience in ambulatory care, medical-surgical nursing, and healthcare management / administration. Holds a clinical faculty professorship and holds several... » 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: 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: 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: 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: 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: Ph.D. – Practicing clinical and forensic psychologist with more than 30 years experience in the field. Expertise includes diagnostic evaluations, chronic pain, drug and alcohol treatment, psychological testing, adult psychoanalysis, and adolescent and adult psychotherapy. Experienced in institutional and correctional psychology. Previous expert witness experience in claims of psychological injury / emotional distress in all types of employment cases including wrongful termination, sexual harassment; age discrimination, gender discrimination and racial... » Read Complete Profile
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Expertise Description: PE - Registered professional engineer in the fields of Fire Protection and Civil Engineering. Masters Degrees in Engineering and Public Administration and instructor at community colleges, UCLA, USC, California State University, and National Fire Academy. Currently conducts seminars for the National Fire Protection Association (NFPA) throughout the country. Extensive experience with the Uniform and International Building Codes, Uniform and International Fire Codes, NFPA Standards and other related codes and standards... » 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: 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