Social Work/Elderly Expert Witness LA 532778

Expertise Description

My career in social work has spanned over 25 years. I specialize in aging and long term care, nursing home care quality, social work provision in nursing homes, interdisciplinary studies of healthy aging, policy issues of aging, retirement, work and productivity of elders, disaster planning and recovery with vulnerable persons. I have provided consultations, deposition, and courtroom testimony as a social work expert witness for more than 15 years.

Financial Management Expert Witness TX 529760

Expertise Description

I have over 30 years of consulting experience in finance with an emphasis in financial planning, as well as investment management. My areas of focus include analyzing investment criteria and strategies, investment options, taxation, costs, risk, expected performance, personal planning, wealth management, and retirement planning. I have provided courtroom testimony, consultations, and deposition as a financial management expert witness for over 15 years.

Financial Management Expert Witness TX 529758

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in financial management and investment management. My areas of expertise include comprehensive financial planning, individualized investment strategy, investment management, retirement and education planning, income and asset protection, estate planning, and debt management. I have prior experience offering consultations and deposition as a financial management expert witness.

Insurance Risk Expert 518633 CA(S)

Expertise Description

I have more than 30 years of experience in life insurance, health insurance, property and casualty insurance, workers’ compensation, professional liability, general business insurance, risk management, financial planning, employee benefits, compliance, and insurance agents and brokers duty to perform. I have focused on the areas of complex insurance portfolio plan design and implementation, coverage, consulting and compliance, executive compensation, business perpetuation planning, deferred compensation and estate planning. I have been a Chief Risk Officer for an international resort, hospitality, and property management operation. I have over 15 years of expert witness experience with consultation, deposition, and courtroom testimony.

Irs Audits Expert 162909 NY

Expertise Description

I have over 25 years experience with insurance, law, and accounting. My expertise includes IRS audits, IRS audit assistance and support; 419e and 412i plan defense; tax laws; tax court and audit penalties; and stock market, mutual funds, and insurance losses. I have additional expertise in Employee Benefit plans, Life Insurance, Estates, Trusts, Cash Balance Plans, and Pensions. I have more than 10 years expert witness experience.

Financial Planning Expert 164048 TX

Expertise Description

I have over 40 years in Financial Planning, Employee Benefits, Benefit Claims and Appeals, Defined Benefit Plans, and the Employee Retirement Income Security Act (ERISA). I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Human Resources Expert 135059 TX

Expertise Description

I have over 25 years experience in Human Resources Management. My expertise includes: defined benefit plans, early retirement programs, voluntary severance programs, severance plans, pension plan conversions, consolidations, life plans, health plans, Pension Benefit Guaranty Corporation (PBGC), pensions, 401(k) plans, medical plans, Employee Retirement Income Security Act (E.R.I.S.A.) claims and appeals process, benefit claims and appeals, cash balance plans, and labor arbitration. I have more than 10 years expert witness experience.

Vocational Rehabilitation Expert 325393 AZ

Expertise Description

I have more than 35 years experience in the field of Vocational Rehabilitation Services with expertise in vocational rehabilitation evaluations. I have experience with personal injury, medical malpractice, wrongful termination, wrongful death, marital/spousal support, maritime, longshore and harbor workers, railroad, pediatric, elder abuse, TBI/head injuries, sexual abuse/molestation/rape, and sexual discrimination. I have additional experience with the development of Life Care Plans for disabled individuals, in areas of TBI/head injury, spinal cord injuries, vaccine cases, amputations, LTD, birth/pediatrics, organ injuries, and burns. I have over 35 years expert witness experience with consultations, deposition, and courtroom testimony.

Human Resources Expert 322249 AL

Expertise Description

I have more than 30 years experience in the field of Human Resources and Compensation with expertise in executive and board of director arenas. I have experience with the analysis, design and implementation of innovative performance, governance enhancement and cost saving programs. I have additional experience with employment agreement, the assistance in selecting, compensating, mentoring, supporting, and reviewing the performance of boards, CEOs, and key executives; as well as, ensuring the availability of adequate resources – inclusive of capital, technology, and people. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Executive Compensation Expert 443063 CA(S)

Expertise Description

I have more than 30 years experience in the field of Employee Benefits and Executive Compensation with expertise in drafting plan documents for 401(k) plans and employee stock ownership, ERISA fiduciary responsibility, as well as benefit plans, IRS audits, health and welfare benefit plans, group benefits, and insurance plans. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Accounting Malpractice Expert 435758 AL

Expertise Description

I have over 20 years experience in the field of investigative accounting and litigation support with expertise in accounting malpractice, damage assessments, claims investigations and consultations, business valuation, risk management services, and negotiation of various bond forms and endorsements. I have additional knowledge in minimizing the potential for fraud including employee theft, improper authorizations, embezzlement, fictitious employees, dummy accounts payable, non-existent suppliers, and subcontractor kickback schemes. I have more than 20 years experience as an expert witness with consultations, deposition, and courtroom testimony.

Accounting Fraud Expert 350725 CA(S)

Expertise Description

I have more than 40 years experience in Accounting, Fraud, and Tax matters. I specialize in analysis of profitability, projection of future profits, adequacy of corporate accounting records, investigation of fraud, CPA malpractice, adequacy of tax advice, impact of tax legislation, trust accounting, and accountant’s malpractice. My expertise also includes negligence, punitive damage calculations, fraud claims, analysis of lost profits, partnership allocations issues, estate tax matters, business valuations, effective tax rates, and other issues. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

FINRA SEC Regulations Expert 361382 WA

Expertise Description

I have over 10 years comprehensive financial advisory experience gained as a registered representative of national wire-houses. I specialize in matters related to investment management by fiduciaries, trustees, personal representatives, and financial consultants, as well as adherence to SEC / FINRA standards of conduct for broker-dealers, registered investment advisors, and their representatives. My expertise includes an emphasis on investment analysis and decision-making processes / modern portfolio theory; asset allocation, diversification, risk control / fiduciary standards, investment and spending policy statements / trust and estates; multigenerational strategies, charitable gifting, tax planning and sheltering. My private practice focuses on recommending and implementing efficient wealth management and investment strategies for high-net-worth individuals and institutional investors. I have more than 10 years expert witness experience.

Insurance And Finance Expert 128590 CA(N)

Expertise Description

I have more than 25 years experience in Insurance and Finance. My 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 evaluating life insurance policy illustrations for sustainability of the underlying insurance products; stochastic analysis (“Monte Carlo”) of variable life and annuity products; inappropriate sale of financial plans utilizing life insurance products, such as so-called welfare benefit plans (419(A)(f)(6)) and fully insured pension plans (412(i)); illustration and use of “premium financing” to support large premium / death benefit policy sales; “Stranger Owned Life Insurance” sales; and “Life Settlement” sales. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.