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Safety Expert Witness 532111

Expertise Description

I have 25 years experience as a safety professional in aviation, entertainment industry, construction, general industry and heavy equipment rental industry. I have worked on airfields, retail, ports, grain mills, refineries, paper mills and construction sites across the world. I have developed training programs of instruction from aviation to earth moving equipment. I have investigated aircraft accidents, fatalities, construction, explosions and other accidents across the globe. The scope and depth of my safety expertise is unique with a 25 year career of success supporting Generals, CEOs, SVPs and below. I have a detailed understanding of what happens on the ground where the tasks take place and how the organization functions to support and fails to support workers and operations. I am offering my services as a safety expert witness.

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Forensic Accounting Expert Witness 522558

Expertise Description

I have spent over 25 years in forensic accounting with expertise in tax controversy, tax fraud, forensic domestic international auditing, investigation, IRS and state collections, financial valuations, valuations for divorce, valuations for business dissolution, international taxation, and repatriation. I have experience in system implementation and accounting operations and financial reporting. I have worked with operational/corporate financial management, medium/small organizations and centralized and decentralized environments. I have prior experience providing consultations and court testimony as a forensic accounting expert witness.

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Securities Litigation Expert Witness 524564

Expertise Description

I have over 40 years' experience in securities litigation. I have provided regulatory advice and counsel to broker-dealers, investment banks, and investment advisers. My expertise consists of cybersecurity (conducting cybersecurity audits and working through cyber incidents), federal and state securities laws, including: equity, fixed income and derivatives trading, net capital, short-selling, suitability, record retention, insider trading, cybersecurity, and registration issues. I have spent more than 10 years providing consultations and courtroom testimony as a securities litigation expert witness.

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Public Accounting Expert Witness 530680

Expertise Description

I have over 40 years experience in public accounting with expertise in forensic accounting, planning and preparation of taxes, audits, business valuation, and economics. I have provided numerous clients with courtroom testimony, deposition, and consultations for more than 30 years as a public accounting expert witness.

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Insurance Expert Witness 530279

Expertise Description

With more than 35 years working in the insurance industry, I have an expertise in property/casualty, commercial insurance, non profits, workers compensation, personal insurance (high net worth auto, homeowners, collections, umbrellas), and life/health insurance. I have provided deposition, consultations, and courtroom testimony for over 5 years as an insurance expert witness.

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Accounting Expert Witness 523805

Expertise Description

I have spent over 40 years working in finance. My areas of expertise include accounting, accountants liability, investment management, governance, auditing, risk, internal controls, financial reporting issues, and due diligence. I have provided courtroom testimony, consultations, and deposition as an accounting expert witness for more than twenty years.

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Occupational Health and Safety Expert Witness 522809

Expertise Description

I have over 15 years experience as an Occupational Health & Safety Technologist (OHST). My expertise consists of providing organizational conformance & compliance; safety culture design and improvement along with traditional and modern methods to fit any company needs; and implementing and performing gap analysis on many types of process improvements & EHS management systems. I have worked in such industries as oil & gas, mining, manufacturing, construction, medical and retail, regulatory agencies, upper-level management and contractors. I have prior experience providing my services as an occupational health & safety expert witness.

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Healthcare Operations Expert Witness 523819

Expertise Description

I have over 25 years of professional experience in the healthcare industry that includes executive business operations, practice/facility management, compliance, planning, operations and implementation. My expertise includes compliance planning and implementation, practice operation assessments and management services, A/R assessment services, new practice set-up that includes facility design, and OIG – IRO auditing services. I have spent more than 15 years as a healthcare operations expert witness by providing consultations and deposition for numerous clients.

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Fire Protection Expert Witness 523541

Expertise Description

I have over 45 years' experience in fire protection and finance, with expertise in firefighting, wildland fire cost auditing, wildland fire cost-share agreements, and wildland fire site management/coordination. I have spent more than 10 years providing consultations, deposition, and courtroom testimony as a fire protection expert witness.

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Elevator Safety Expert Witness 523240

Expertise Description

I have over 30 years experience in Elevator Inspection and Design. My expertise is in elevator and escalator design for new elevators, modernizing of existing elevators, accident investigation and reconstruction, litigation support, quality control audits, and code compliance inspections. I have practical, hands-on experience in the maintenance, repair, and modernization of elevators, escalators, and related equipment. I have provided consultations and deposition for more than 5 years as an elevator safety expert witness.

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Insurance Expert Witness Corona 508675

Expertise Description

I have over 40 years experience in insurance with expertise in handling construction defect, general liability, professional liability, automobile and property claims, claim investigations, mediations, mandatory settlement conferences, additional insured defense cost sharing programs, legal bill auditing, and insurance claims training, including the development of construction defect claims handling guidelines. I have spent more than a decade offering consultations, deposition, and courtroom testimony as an insurance expert witness.

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Federal Labor Law Expert Witness 528795

Expertise Description

I have over 35 years experience in federal labor law with expertise in wage and hour division laws. I specialize in compliance audits, FLSA and FMLA seminars, consultations on wage and hour division investigations, Fair Labor Standards Act, Family and Medical Leave Act, and HR related services. I have spent more than a decade providing consultations, deposition, and courtroom testimony for numerous clients as a federal labor law expert witness.

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Medical Laboratory Scientist Expert Witness 528636

Expertise Description

I have over 10 years experience as a medical laboratory scientist. I have worked with high volume clinical hematology, chemistry, microbiology, and specimen processing; quality control and audits; blood banking; and monitoring medical reports. I am offering my services as a medical laboratory scientist expert witness.

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Casino Operations Expert Witness 522543

Expertise Description

I have over 40 years experience in gaming and casino surveillance. My areas of focus include fraud investigations, integrity audits, video review and surveillance, and polygraph examining. I have spent over 35 years providing numerous clients with consultations, deposition, and courtroom testimony as a casino operations expert witness.

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Government Contract Accounting Expert Witness 526143

Expertise Description

I have over 10 years experience in the fields of government contract accounting, administration, and compliance. My expertise includes financial advisory and audit services to a variety of industries, including professional services, aerospace, defense, manufacturing, information technology, telecommunications, biotech, and not-for-profit organizations, all of whom receive federal funds. I have knowledge in all forms of government contract acquisition matters, from competitive procurements to commercial item exemptions, merger and acquisition assignments, and due diligence support. I have provided my services as a government contracting expert witness for more than 5 years.

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Human Resources Expert Witness GA 522352

Expertise Description

I have more than 20 years of experience in Human Resources with a focus in: Recruiting & Onboarding, Employee & Labor Relations, HR Compliance, Coaching & Development, Organizational Restructure, Personnel File Audits, Performance & Talent Management, MBTI, 360, DiSC, 16PF, LPI and assessments, Employment Investigations, Professional Skills Training Facilitation, Compensation & Payroll, and FLSA Classification Reviews. I have prior experience with providing my services as a human resources expert witness.

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Actuary Expert Witness IL 524056

Expertise Description

I have spent more than 45 years working as an Actuary. My areas of expertise include actuarial audits for public and private entities including mutual, stock and fraternal insurance companies, health and welfare plans, self funded plans, private and public pension plans, state insurance departments and the Internal Revenue Service. I also have knowledge in insurance company mergers, acquisitions and appraisals, which include determining the fair market value of insurance companies and blocks of business. I have provided consultations, courtroom testimony, and deposition as an actuary expert witness for over 15 years.

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Automotive Industry Expert Witness 525110

Expertise Description

I have over 30 years public accounting experience in real estate and management advisory fields, specializing in the automotive industry. I am an expert with respect to automotive dealership operations. I am very familiar with the inner workings of a dealership having owned several dealerships and consulted with hundreds more over my long career. I presently work with around 75 dealership franchises. I understand how the Sales and Service and Parts Departments run and how they interact to create a successfully operating dealership. On a regular basis I consult at several dealerships with respect to operational improvements. I have hands-on experience with respect to identifying a problem, implementing a solution and monitoring the results to ensure the solution is implemented. I have spent over 20 years as an automotive industry expert witness by providing deposition, consultations, and courtroom testimony.

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Consumer Banking Expert Witness CT 519814

Expertise Description

I have over 40 years of financial services experience in consumer banking. My expertise is in consumer lending products, operational re-engineering, risk management – including credit and capital market liquidity, and compliance with guidelines with respect to the bank’s internal and regulatory requirements, including fair lending, audit practices, and regulatory issues. I have prior experience as a consumer banking expert witness and have provided clients with deposition, consultations, and courtroom testimony.

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IRS Expert Witness 521812

Expertise Description

I have over 30 years experience as an Enrolled Agent with the IRS. My expertise consists of corporate, individual and partnership federal taxation laws, IRS operations, audits, procedural and institutional technical issues, administrative policies, and tax compliance. I have prior experience as an IRS expert witness.

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Accounting Expert Witness 521672

Expertise Description

I have over 20 years experience in Accounting and Tax Preparation with expertise in tax preparations, audits, IRS & State Audit Representation, Intuit Tax, Turbo Tax, Tax Cut, Drake and TaxWise software. My responsibilities have ranged from Management, Supervision, Customer Service, Mediation, and Technical Hands-On. I have produced high gross profits with high CSIs for various types of businesses including small businesses and large corporations. My Specialty and Expertise lies in partnerships and Limited Liability Companies. I have also spent more than 5 years as an accounting expert witness with consultations, deposition, and courtroom testimony.

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Forensic Accounting Expert Witness Hermosa Beach 524648

Expertise Description

With over 35 years experience in forensic accounting, my areas of expertise include determining economic damages and performing investigations of accounting irregularities for software companies, internet service providers, providers of internet anti-virus software and computer security solutions, a semiconductor manufacturer, a provider of storage software products, an energy drink company, and a healthcare supply chain management solutions provider and retailer. I have additional experience with the entertainment industry. I have spent more than 25 years experience providing clients with consultations, deposition, and courtroom testimony as a forensic accounting expert witness.

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Food Safety & Processing Expert Witness 517558

Expertise Description

I have more than 20 years of experience in food safety, processing, and technology. I am well known for my food process engineering experience and have developed and delivered educational training programs for food entrepreneurs, established food companies, and regulatory agencies. I have worked with the USDA, the Environmental Protection Agency, state departments of health, FDA, National Alliance for Food Safety and Security, along with several other national and international committees regarding standard processing, manufacturing, and safety for baked goods, meat, cheese, poultry and egg products. My processing plant audits and technical assistance have highlighted opportunities for the food industry to save over $50 million in energy and water costs to international food companies. I have worked closely with many food companies over the past eighteen years developing new technologies and improving current food processes. I have over 15 years of expert witness experience with consultation and deposition.

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Accounting Expert Witness 522575

Expertise Description

I have over 40 years experience in Accounting. I have worked with Income Tax Planning, Estate Planning, Representation in IRS Audits, Second Opinion Service, and Taxation Teaching Services. I have also provided numerous clients with deposition, consultations, and courtroom testimony for more than 40 years as an accounting expert witness.

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Elevator & Escalator Expert Witness 522159

Expertise Description

I have over 30 years experience in the field of Elevator and Escalator Inspections with expertise in ensuring absolute compliance with code in order to assure the riding public of vertical transportation equipment’s fitness for operation, performing field safety and code compliance audits, performing jobsite safety surveys and employee audits, and performing property condition assessments. I have also provided consultations and deposition as an elevator and escalator inspections expert witness.

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Public Accounting Expert Witness 522088

Expertise Description

I have over 35 years experience in the field of Public Accounting. My expertise includes Audit, Tax, Consulting, Business Succession Planning, Corporate Finance, Capital Formation; FDIC Investigations and Accounting Malpractice With Security Clearance; International Tax and Consulting, Department Head; Asset and Business Valuations; Damages, Economic and Lost Profits Calculations; Wrongful Death and Termination, Executive Compensation, Intellectual Property, Bankruptcy, Construction, Real Estate, etc. Assessments; Federal and State Regulatory Issues; Fraud and Forensic Accounting; Family Law Matters including asset tracing, forensic accounting, child & spousal support and valuations. I have spent more than 35 years as a public accounting expert witness by providing numerous clients with deposition, consultations, and courtroom testimony.

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Accounting Policies Expert Witness 524468

Expertise Description

I have spent over 30 years working with Accounting Policies & Procedures. My areas of expertise include financial reporting and disclosure, SEC regulations, accounting for financial instruments (loans, securities, derivatives and hedging, repurchase agreements, fair value, stock-based compensation, stock options, securitizations, SPEs, VIEs, complex securities), and auditing. I have provided consultations and deposition as an accounting policies expert witness for more than 5 years.

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Insurance Expert Witness 32143

Expertise Description

I have been consistently engaged in the insurance and reinsurance profession for more than 40 years. I am a principal and founding member of a prominent insurance company, which is now in its 18th year of operations. The company was created to provide the insurance and reinsurance industry with a resource of senior technical support to audit insurance and reinsurance claims (including claims managed by TPAs), manage the runoff of legacy insurance liabilities and assist in commutations in the following lines of business: Casualty, including Excess Liability and Errors and Omissions, Property, Marine and Inland Marine, Accident, Health and Life. I have also spent over 30 years as an insurance expert witness by providing numerous clients with deposition, courtroom testimony, and consultations.

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Insurance Expert Witness 32142

Expertise Description

With over 35 years experience in the Insurance field, I have a focus in reinsurance claims on professional liability (E & O), general liability (primary, excess and umbrella), worker's compensation, auto, property, and medical malpractice books of business; products liability, worker's compensation, auto, asbestos, and hazardous waste (including environmental impairment liability); medical malpractice; and claim audits. I have provided consultations, deposition, and courtroom testimony for more than 15 years as an insurance expert witness.

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Property Insurance Expert Witness 523282

Expertise Description

I have over 45 years experience in property and casualty insurance claims with expertise in property claims, General Property/Casualty claim management, special investigation needs, recovery management and programs, large loss measurement and adjustment; quality/best practices audits and training, litigation and dispute resolution. I have spent over 15 years as a property insurance expert witness by providing consultations, courtroom testimony, and depositions.

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Medical Billing Expert Witness 523510

Expertise Description

I have more than 15 years experience in the medical billing field. I have an expertise in medical coding, auditing, HCC coding and comprehensive auditing, and medical coding compliance. I have prior experience offering my services as a medical billing expert witness.

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Medical Billing Expert Witness Ohio 521415

Expertise Description

I have spent more than 15 years as a medical billing expert witness. I also have over 20 years experience in Medical Billing and Coding with expertise in medical record audits and reviews, compliance plan requirements, corporate integrity agreement (CIA), due diligence, independent review organization (IRO), Medicare and Medicaid fraud and abuse investigation, and physicians at teaching hospitals (PATH) initiatives.

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Medical Billing Expert Witness TX 521470

Expertise Description

With over 25 years experience in Medical Billing, I am an expert on Revenue Cycle Management with an expertise in coding, auditing, practice management, risk adjustment/RADV Audits, CMS, Medicaid, Workers Comp, demographic entry, payment posting and adjustment, patient statements, paper and electronic claims, claim follow-ups, practice management system table clean-up, and ASC charge master analysis. I have additional knowledge in coding for Anesthesia, Pain Management, Neurology, OBGYN Laboratory, Ambulance, General Surgery, Physical/Occupational/Speech Therapy, Chiropractic, IDTF, Radiology, and Gastroenterology. I am offering my services as a Medical Billing expert witness.

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Loan Servicing Expert Witness 519825

Expertise Description

I have more than 25 years of experience in Loan Servicing & Administration with a focus in defaulted loan servicing, from early-stage delinquency to final disposition of an acquired property. I have additional knowledge of pooling and servicing contracts and the contractual obligations of a servicer. I also have expertise with investors and insurers/grantors, with in-depth knowledge of requirements, exceptions, time frames and curtailments/refused claims. I have also spent over 5 years as a loan servicing expert witness and have provided numerous clients with consultations and deposition.

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Petrochemical Expert Witness NY 520577

Expertise Description

I have over 25 years experience as a Regional Business and Quality Specialist, Project Manager, and QMS/Compliance Auditor in the public and private sectors in both the environmental and petrochemical fields with emphasis on business strategy and expansion, account management, regulatory compliance, quality and risk management, as well as analytical methods development for chemicals, RFG, ULSD, biodiesel, oils, water, soils, liquefied petroleum gas (LPG) and natural gas (LNG). My expertise also includes pricing and establishing contracts, laboratory management, client relations, marketing, and ISO 9001 systems (QMS) auditing; proposal writing, business development, proficiency in full range of instrumentation and repairs, LIMS and other data systems; highly advanced skills in GC and GC-MS, designing, certifying, and implementing methods. I also have prior experience working as an environmental and petrochemical expert witness in New York by offering such services as deposition and courtroom testimony.

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Economic Damages Expert Witness Los Angeles 518713

Expertise Description

With more than 30 years experience in economic damages, I have spent my career focusing on intellectual property, royalty audits, wrongful termination, commercial litigation, and accounting fraud. I have a special emphasis in medical devices, media & entertainment, toys, video games, consumer products, oil & gas, energy, manufacturing and service industries. I have also spent over 10 years as a economic damages expert witness in Los Angeles by providing numerous clients with deposition, consultations, and courtroom testimony.

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Immunology Expert CA 500905

Expertise Description

With over 15 years experience in Allergy, Immunology, and Pediatrics, I have spent my career specializing in food allergies, urticaria, eczema, sinusitis, and immunodeficiency. I have additional expertise in pediatric and adult asthma and allergic rhinitis. I have also worked with Protocol development and design, Clinical trial implementation, Investigator training, Standard Operating Procedures (SOP) development, Process development and improvement, Audit preparation, Risk management and amelioration, and Medical monitoring. I have spent time providing my services as an immunology expert witness in Southern California.

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Maritime Operations Expert 519763

Expertise Description

My career in Maritime Operations has spanned more than 40 years with a particular focus in transportation. I have also worked with International Shipping, Maritime Law, Freight, International Trade and internal and external ISM, ISPS audits. For over 25 years, I have offered my services as a Maritime Operations expert witness in Texas by providing consultations, as well as deposition and courtroom testimony.

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Accounting Expert Witness CA 503283

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

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Accounting Fraud Expert 519048

Expertise Description

I have worked for over 30 years in the fields of Forensic Accounting and Fraud Examination. I expertise includes working with investigations and risk management, internal and external fraud examination, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. My expert witness experience includes more than two decades of providing consultations, deposition, and courtroom testimony.

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Community Bank Expert 518974

Expertise Description

For more than 40 years, I have worked with Banking strategy, specializing in large bank retail operations and administration, Community Bank formation, and successful operation of a Community Bank, as well as recovery, sales of banks and troubled bank resolution. I have extensive experience with State and Federal Regulators, FDIC and OCC. My expertise is in regulatory management and compliance, UCC Article 9 (NV, primarily), bank operations, audit, consumer lending, customer service, private banking, sales and cross selling, and managing bank performance. My experience ranges from Teller to SVP and Senior Bank Administrator of a large Regional Bank, as well as President, CEO and Chairman of Community Banks. I am conversant with Contingency plans, Strategic Plans, Conversion plans and execution of same; Budgets, both execution and administration, leveraging Bank services, maximizing ROE and controlling overhead expenses. My time as an expert witness has spanned over two decades with providing consultations and courtroom testimony.

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Tax Accounting Expert 518855

Expertise Description

I possess over thirty years experience in public accounting with privately owned, closely held businesses, financial institutions, governmental entities, real estate management, nonprofit organizations, and litigation support consultation. Expertise includes audits, reviews & compilations; evaluations; tax preparation; 401k plans, 403(b) plans, profit sharing plans; bookkeeping; payroll; IRS representations, etc. I have prior expert witness experience; more than 30 years in consulting.

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Immigration Law Expert 174256

Expertise Description

I have more than 40 years in the field of Law with expertise in Immigration and Nationality Law. My experience includes complex immigration law problems, especially those involving mergers and acquisitions; other practice areas include: compliance audits; counsel and due diligence in mergers, acquisitions and corporate restructuring; immigration-related corporate policy formulation; permanent residence and citizenship; visas for executives, managers, scientists, scholars, investigators, professionals, students and visitors; PERM labor certifications; employment-based immigrant visa petitions; global visas and consular practice; legislative advocacy and immigration messaging; federal court litigation under the Administrative Procedures Act; waivers, and white-collar immigration and asylum. I have over 20 years of expert witness experience with consultations, deposition, and court testimony.

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Insurance and Underwriting Financial Expert 517724

Expertise Description

I have more than 30 years of experience as a Life Underwriter. I am the Founder and Principal of an audit, advisory, and actuarial firm focusing on the development of proprietary discovery, analysis, forward modeling and negotiating techniques associated with the employee benefits industry. I also founded a research foundation that focuses on researching healthcare delivery, financing and consumer issues to expand the utility and transparency of statistical and mathematical metric techniques required to accurately forecast future trends. I have prior expert witness experience with consultations and deposition.

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Medical Chart Auditing Expert 507332

Expertise Description

I have more than 25 years experience in the field of Medical Coding and Billing with expertise in ICD-9, ICD-10, and CPT coding. I have a comprehensive knowledge of the processing of medical insurance claims in a physician's office, to include the posting of payments, claims management as well as collection and tracking of revenue received from patients and third party payers including Medicare, Medicaid and various others. I am certified as a Reimbursement specialist, with training and experience in electronic billing to Medicare, Medicaid, and various insurance plans through several clearinghouses. I am also certified in Medical Chart Auditing, and as a Professional Coder and Instructor, and also as a Medical Billing Specialist.

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Forensic Accounting Expert 504545

Expertise Description

I have more than 15 years experience in the field of Accounting with expertise in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. My professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries including aerospace, agriculture, automotive, banking, biotechnology, broadcasting, computer technology, construction, health care, insurance, manufacturing, newspaper, professional service providers, retail, timber, and transportation. I have over 10 years expert witness experience with consultation, deposition, and courtroom testimony.

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Global Manufacturing Expert 500576

Expertise Description

I have more than 25 years of experience in due diligence (investments), global electronics manufacturing of medical, automotive electronics, communications equipment, and other advanced technology products. Since 1999, I have worked as an independent consultant to major corporations on key issues related to electronic manufacturing services (EMS). I offer my clients an uncommon set of experience and skills – broad industry knowledge; world-class research and analysis, contract preparation, creative and persuasive report writing, all needed for successful results in complex litigation projects. I have experience with PCBA/SMT production, supply chain management, cost reduction, new product introduction (NPI), contract negotiation, business consulting, and have provided important first-hand foundational understanding of outsourcing risks and opportunities. I have over 5 years expert witness experience with consultations and deposition.

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Generally Accepted Accounting Principles 325010

Expertise Description

I have more than 35 years experience in forensic accounting. I have extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants’ malpractice, and purchase price disputes. My experience also includes the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and varying types of real estate related disputes in addition to assessments of lost profits and calculation of damages. I am adept in all phases of fraud audits and financial investigations. My expertise includes improper revenue recognition, earnings management, debt classification, financial reporting of restatements, the adequacy of financial statement disclosure, the application of new accounting pronouncements, GAAS failures, and the role of the audit committee. My industry experience includes real estate, software and services, financial services, distribution, manufacturing, construction, apparel and related retail, hotels and hospitality, nonprofit, and healthcare. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Corporate Accounting 128620

Expertise Description

I have more than 25 years of experience in forensic accounting and consulting. My expertise includes forensic and investigative accounting, corporate due diligence, interim and turnaround management, consultation on internal auditing issues, and evaluations of corporate governance. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting 316793

Expertise Description

I have over 45 years experience as a C.P.A. (Certified Public Accountant) specializing in accounting, auditing, financial analysis, financial reporting, and forensic accounting. I have experience with audit failure, financial reporting irregularities, contractual breaches, and related matters, as well as numerous matters for the US Securities and Exchange Commission, US Commodity Futures Trading Commission, and US Department of Justice. I have more than 25 years expert witness experience.

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Forensic Accounting 150593

Expertise Description

I have more than 25 years of experience specializing in forensic accounting. My expertise includes: fraud investigation; forensic auditing; financial forensics; money laundering; mergers and acquisitions; and banking. I have prior expert witness experience.

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Correctional Facility Operation 167630

Expertise Description

I have over 45 years of experience in correctional facility operations. My expertise includes all areas from both an operational and an administrative perspective. I worked for over 30 years in one of the largest prison / jail complexes in the country. I started as a correction officer and retired as division chief in charge of six facilities. I served as warden in maximum, medium, and minimum facilities and with both male and female inmates. I managed jails with federal court oversight and developed disengagement policies and procedures. I have experience in conflict resolution, admission procedure, court detention, front entrance procedures, armory control, correctional facility security, suicide prevention / classification / deliberate indifference and search procedures. I have prior expert witness experience with consultations, deposition, and courtroom testimony. I am familiar with areas such as inmate classification, inmate disturbances, inmate transportation, giving expert opinion on inmate abuse.

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Forensic Accounting 107560

Expertise Description

I have more than 25 years experience in the field of Forensic Accounting and Fraud Examination. My experience includes assistance to counsel in litigation strategy and quantification of damages. My areas of expertise include internal and external fraud examination, CPA malpractice, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Hedge Funds And Investments 166169

Expertise Description

I have over 20 years experience in the investment management industry. My expertise includes hedge funds, due diligence (investment), private equity, and traditional asset managers including retail mutual funds, global and institutional money managers, and other buy side firms. I have experience managing a boutique investment management-consulting firm with a specialization in risk management, due diligence, internal audits, valuations, operations, technology, controls assurance, accounting, and expert witness work.

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Broadcast Expert Witness 344425

Expertise Description

I have more than 35 years experience in the broadcast industry with operating, managing and owning broadcast properties. Recently my testimony resulted in a multi-million dollar settlement for Plaintiffs in a matter regarding “Agency” and wrongful death within the broadcast industry. I also specialize in working with financial institutions and media companies worldwide in the broadcast industry. My experience includes bankruptcy workouts, complete feasibility studies and business evaluations, business plans, internal controls and compliance, internal control audits, and fair market valuations, appraisals, budgeting and projecting revenue, negotiating talent contracts, crisis management, sales management systems, data base marketing and customer relationship tools. I have spent over 35 years as a broadcast expert witness and have provided multiple consultations, depositions, and courtroom testimony.

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Attorney 377213

Expertise Description

I have more than 50 years as an Attorney specializing in Real Property, Title Insurance, and Business Disputes. My areas of expertise include Strategic Dispute Management; Second Opinions, Exit Strategies, and Alternative Solutions, Preventive Law, such as legal risks and crisis prevention; and Claims Audit and Controlling the Cost of Claims. My real estate experience includes foreclosures, easements, fraud, partnerships, joint ventures, lender liability, Hawaiian land rights, mineral rights, construction loans, mechanics’ liens and other involuntary liens, landlord tenant, mortgages, trust deeds, purchase and sale, restrictive covenants, water rights, trusts, priorities and recording, financing, brokers, encroachments, boundaries, fiduciary responsibilities, statute of frauds, lis pendens, escrows, option contracts, and marketable title. I have experience with insurance disputes in general liability, title insurance, bad faith and extra contractual liability, property insurance, reservation of rights, policy interpretation, punitive, damages, and subrogation.

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Actuarial 390225

Expertise Description

I have more than 20 years experience as an Actuary. I have experience providing a broad range of actuarial consulting services to insurance companies and self-insured entities. My areas of expertise include litigation support, reserve evaluations, pricing and ratemaking for personal and commercial lines of insurance, insurance disputes, credit risk management, financial modeling, captive evaluations, Casualty Actuarial Society (C.A.S.), asbestos and other environmental evaluations, and risk financing alternatives. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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IT Risk Management 165634

Expertise Description

I have more than 20 years experience in the field of Risk Management with expertise in finance, technical IT, statistical and accounting knowledge in solving project management. I have additional experience with Internet marketing, search engine strategy, and the economics of electronic markets; as well as computer implementation of advanced trading, finance, risk, credit risk management, and marketing strategies, and IT turnaround and recovery: insurance, and recovery management. I have prior expert witness experience.

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Bank Fraud 454909

Expertise Description

I have more than 35 years in the field of Accounting with expertise in Financial Crimes such as bank fraud, bankruptcy fraud, Ponzi schemes, mortgage fraud, mail fraud, wire fraud, securities fraud, public corruption, embezzlements, deprivation of honest services fraud, and options backdating. I have additional experience with business disputes, family law matters, internal corporate investigations, bankruptcy matters, and civil fraud matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Commercial Insurance 453818

Expertise Description

I have more than 20 years experience in the field of Insurance with expertise in commercial insurance program management, international general and professional liability exposures, pollution liability and remediation insurance coverage, privacy and cyber liability, and product liability claims management.

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Forensic Accounting 447556

Expertise Description

I have more than 20 years experience in the field of Accounting with expertise in Forensic Accounting, marital dissolution and economic damages matters, business appraisals, purchase and sale transactions, federal estate and gift tax determinations, and shareholder disputes and settlements. Additional knowledge in private industry and public accounting, preparation of tax returns and financial statements, forecasts and projections, and audit and assurance services. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Medicare And Medical Billing Expert 317324

Expertise Description

I have over 30 years experience in healthcare financial management. My expertise includes receivables experience in acute hospitals, HMO/PPO, law firm, medical groups; medical charges, claims; payments; collections; benefits; contractuals; medical claim valuation; Medicare; Third Party Payments; Charge/Medical Audits; analysis of charge accuracy; discounts in payer/provider agreements, etc. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

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Insurance Claims Handling 426484

Expertise Description

I have more than 30 years experience within the field of Insurance and Reinsurance. My scope of expertise includes analyses of case reserving and settlement practices, assessment of overall claims handling, comprehensive general liability, i.e., product liability, professional liability, errors and omissions, environmental / toxic tort, land subsidence, construction defect, workers’ compensation, and personal and commercial automobile liability. My experience includes vast amount of claims reviews and audits on behalf of reinsurers, insurers, umbrella and excess insurers, policyholders, attorneys, actuaries, public accounting firms, third party administrators, state insurance departments, insurance receivers, and due diligence for mergers and acquisitions. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Food Manufacturing 404251

Expertise Description

I have over 30 years experience in the Tortilla and Snack Industry. My extensive experience includes all areas of tortilla chip industry, including administrative, operational, research and development (R&D), sales, technical skills, lean manufacturing, 5-S, continuous improvement, leadership training, staffing needs, tracking shrink, productivity, cost reduction, production downtime, strength, weakness, opportunities and potential threats (SWOT) analysis, formulations for new product lines and improving existing formulas, basic art and science of baking, audits, food allergies, distribution, and sales. I have prior expert witness experience.

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Coastal Pollution 400596

Expertise Description

I have more than 30 years experience in the field of Coastal and Oceanography Processes. I have consulting and academic experience conducting research on coastal processes, pollution, remediation, oceanography, coastal zone management, sustainability and related environmental fields. My expertise includes international environmental projects, including business development, sustainability, science, engineering, policy, regulations, and management; development of national / international environmental program focused on water bodies, river basis, or other transboundary features, and assistance to develop countries and implement environmental policy, legal regulatory, and integrated management regimes; environmental impact, analysis, and health impact analysis, audits, sustainability analysis, and other pertinent environmental methods. I specialize in collection, analysis / interpretation, and integration of field data into project design, which also includes programs at sea, on land, and in the air. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Lost Profit Analysis 141833

Expertise Description

I have more than 10 years experience in the field of Finance and Accounting. My experience includes financial analysis, lost profit analysis, forensic accounting, royalty / distribution audits, and calculations involving disputes. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Hotel Operations 321237

Expertise Description

I have many years experience as a hotel consulting expert with asset management, hotel operations, hotel franchising and litigation support services. My expertise includes areas concerning franchise and management agreements, hotel acquisitions and due diligence studies, and operational audits. I have over 20 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Audits Auditing Accounting Finance Forensic Accounting Certified Public Accountant (CPA) Insurance Tax Financial Due Diligence Taxation Financial Services Risk Management Fraud Regulatory Compliance Financial Reporting Business Valuation Business Securities Claims Fraud Examination Financial Analysis Accounting Malpractice Casualty Insurance IRS Valuation Contracts Medical Internal Revenue Service (IRS)