34 Security Audits Expert Witnesses Found

Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.

I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public....

Medical Billing, HIPAA - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Insurance, Business Operations - Professional Liability, Standard of Care, Insurance Bad Faith, Insurance Brokers, Real Estate Brokers, Escrow Procedures, Mortgage Brokers, Claims Procedures, Claims Made Insurance,

...Fisher focused on one vision: providing financial security to the client. The result was a successful 41 year career in Specialty Lines Insurance. In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company, continued with claims, while expanding the firm’s services to include qualitative claim auditing, risk management & loss control services, and acting as a TPA. His claim auditing techniques and recommendations resulted in substantial client savings (including the SCRTD now known as the Los Angles MTA). Many Insurers and self-insured’s adopted not only the performance standards raised in the audits, but adopted his recommended Attorney Management Guidelines as a base, which are still in use today by many major insurers. During that time, proprietary TPA and Auditing Software was developed which was state of the art at that time....

Computers, Cybersecurity - Digital Forensics, Data Preservation, Data Analysis

...Jonathan has advised counsel in engagements regarding intellectual property and trade secret theft, contractual disputes, electronic document production, FTC second requests, due diligence investigations, embezzlement, harassment, illegal surveillance, network attack/incident handling, and network security auditing. He has also offered sworn testimony in state and federal courts. EDUCATION BS in Management Information Systems, University of Arizona Certifications: GCFA (GIAC Certified Forensic Analyst), GCFE (GIAC Certified Forensic Examiner), and GCIH (GIAC Certified Incident Handler)

Securities & Investments, Banking - RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC, Forensic, Fraud, Human Resources, Case Strategy, Supervision.

...These roles have encompassed audit-risk management, regional management, and wealth office management. As a Regional Manager, my responsibilities included overseeing risk management, human resources, public relations, and corporate leadership. I oversaw the performance of over 500 team members. My functional areas of oversight included consumer and business loan portfolios, insurance and investment partners, and various other business lines of production. In my capacity as a Wealth Manager, I managed a credit, investment, and fiduciary portfolio valued at over $5 billion in assets. The revenues generated by these relationships amounted to over $3 million dollars annually. I have successfully collaborated with regulatory agencies, law enforcement, and multinational entities on cross-border matters. As an entrepreneur, I have established several consulting firms serving both consumers and businesses....

Premises Liability, Hotel & Restaurant - Premises Liability, Hotel and Restaurant security, Crime Foreseeability, Security Negligence, Wrongful Death, Personal Injury, Use of Force, Security Best Practices, Property Management, Emergency Preparedness, Risk Management, Parking Lot Crime

Over 30 years law enforcement and Security Management Experienced in complex trial preparation, report writing, and legal research Exceptional case management and communication skills Qualified expert in Alameda and San Joaquin counties. Diligent at conducting safety-security audits and vulnerability assessments Frequently evaluate Negligence and Liability, Standards of Care, Use of Force, Crime Foreseeability, Security Audits and Risk Assessments A detail-oriented critical and analytical thinker who understands the discovery process and stages of litigation Have attained the CFLC designation (Certified Forensic Litigation Consultant) with FEWA. Vice President of FEWA Northwest Region

Medical Billing, HIPAA - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Security, Risk Management - Cannabis, Marijuana, Crime Foreseeability, Risk Management, Security Breaches, Inadequate/Negligent Security, Perimeter Security, Intrusion Detection Systems, Incident Response, Premises Liability, Access Control Systems, Security Assessments, Security Management, Video Surveillance, Security Audit

Professional accreditations, licenses, and certificates granted: Physical Security Professional (PSP), #15117, ASIS International, 2011 C-TPAT Certification - Securing the Supply Chain, 2009 Chemical Facility Anti-Terrorism Standards (CFATS)/Chemical-Terrorism Vulnerability Information Certification, 2009 Affiliations or memberships in any professional and/or industry organizations: American Society for Industrial Security (ASIS) International Association of Professional Security Consultants (IAPSC) FBI InfraGard Security Industry Association (SIA) National Defense Industrial Association (NDIA) Mr. Wurtsmith is an independent security consultant specializing in a comprehensive range of services crucial for premises liability and security negligence cases. From meticulous pre-case reviews to detailed site/existing conditions analysis, he offers tailored solutions to enhance physical security measures and support legal strategies....

Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.

...Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation....

Medical Billing, HIPAA - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Transportation, Safety - FMCSA, FMCSR, DOT, OSHA, Tank Truck, Loading, Unloading, Forklifts, Driver Qualifications, Drug & Alcohol, Hours of Service, Hazardous Materials, Training, Standard of Care, Vehicle Inspection, Fleet Safety, Commercial Drivers, CDL, Driver Hiring Standards, Record Retention, ELD, Cargo, Accidents

...MOTOR CARRIER CONSULTING SERVICES Motor Carrier Safety Management; Structure & Process Acquisition Guidance Corporate Safety Culture Key Performance Indicators Process Improvement Cost Reduction Compliance Management Safety Beyond Compliance Key Performance Indicators Insurance & Risk Management Insurance Negotiations Rate Negotiations Litigation Mediations Motor Carrier Claims Administration Litigation Case Management Driver Recruiting & Selection Process Training for Safety Staff and Trainers Driver Orientation & Training Process Driver Performance Management Driver Retention Safety & Service Award Programs Carrier Compliance Audits Post-Audit Remediation Accident Prevention & Reduction Injury Prevention & Reduction Accident Preventability Determination Cargo Securement Cargo Tank Processes & Issues Dock & Warehouse Safety Forklift Safety Equipment Maintenance Tank Cleaning Facilities Confined Space Entry Hot Work

Security, Premises Liability - Apartment Security, Parking Lots, Parking Garages, Terrorism, Bars/Lounges/Nightclubs, Security Guards, Transportation Security, Hotel Security, Security Management, Violent Crimes, Inadequate/Negligent Security, Special Event Security, Workplace Violence

Elizabeth Dumbaugh, CPP, is a premises liability and security consultant and testifying expert for THG Consultants, a firm whose consultants have conducted more than 1400 forensic evaluations of premises located in 46 states as well as in Puerto Rico, the Virgin Islands, Columbia, South America and Istanbul, Turkey. Elizabeth consults regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, nightclubs, and convenience stores. She is board-certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) from ASIS International, where she serves on the ASIS Leadership and Management Practices Council providing global security best practices to ASIS members....

Maritime, Safety - Oil tanker, Chemical tanker, Container ship, Bulk Carrier, General Cargo vessel, Loss Control, Accident investigation, Incident investigation, Regulatory violation, Regulatory issue, Cargo contamination, Safety issues, Stability issues, First Responder, Training, Vessel management, Personal injury.

Master Mariner Unlimited Tonnage, Liaison to USCG for emergency response to capsized liftboat SEACOR POWER, Safety Officer for salvage of car carrier MV GOLDEN RAY, OCIMF SIRE Inspector Category 1, Tanker Management Self Assessment 3 (TMSA3) Solutions, Marine Safety Advisor for Petroleum Load and Discharge Operations, Expert witness for maritime litigation, Safety Assessments / ISM Audits for Commercial and U.S. Military Sealift Command vessels, 20+ year’s in command of 15 ships, including tankers, Ro-Ro / Container, and break bulk....

Law Enf & Criminal Justice, Police Practices & Procedures - Police accountability, police internal affairs, police misconduct, early intervention systems, police mediation, police use of force, police supervision, law enforcement administration/operations, community policing, law enforcement auditing, excessive force, police/public corruption, investigations

Law enforcement operational, administrative, and policy expertise, criminal justice doctoral academic degree, use of force, criminal justice university teaching experience, subject matter expert in areas of law enforcement operations, police accountability, application of discipline, internal affairs processes, police officer administrative and criminal investigations, organizational risk analysis, Early Intervention Systems, police/community mediation, law enforcement auditing and inspections, community outreach, and police oversight mechanisms, internal affairs. Expert witness in depositions, court testimony, administrative hearings, MA Civil Service Hearings, labor arbitration testimony. Doctoral Research Portfolio: Dissertation Title “Technology and Police Accountability: Body-Worn Cameras, Effects on Complaints and Use of Force”....

School Safety, Premises Liability - sexual abuse, child sexual abuse, sexual molestation, molestation, sexual grooming, bullying, school, church, camp, mentor, afterschool, youth serving organization, sports

...., 2021 (Contributor & reviewer) • Extreme Violence: Understanding & Protecting People from Active Assailants, Hate Crimes & Terrorist Attacks, 2021 (Co-author) • Maryland Guidelines & Best Practices for the Design, Assessment & Modification of Physical Facilities & Spaces to Reduce Opportunities for Child Sexual Abuse, 2020 (Contributor & reviewer) He is the past president of the National Coalition to Prevent Child Sexual Abuse and Exploitation, is a Certified Protection Professional through ASIS International and holds a Master's Degree in Security Administration. He has served as an expert witness or fact witness in over 30 cases involving injury to children under the care of an organization....

Jails & Prisons, Correctional Healthcare - Prisons, Jails, Use of Force and Deadly Force, Special Housing Unit/Segregation Management, Inmate/Gang Management, Suicide Prevention and Response, Crisis Response, Escape, Staff Training, Health Care Management, Wrongful Death, Staff Misconduct, Operations Security, Policy Compliance, PREA

...➢ Three years of experience at the Federal Bureau of Prisons Headquarters, with emphasis in training, policy development, crisis evaluation, crisis intervention, and auditing ➢ Regarded as an expert in all areas of correctional management, oversight, inmate care and custody, policy, ethics, and training. Prisons, Jails, Use of Force and Deadly Force, Special Housing Unit/Segregation Management, Inmate/Gang Management, Suicide Prevention and Response, Crisis Response, Escape Response, Staff Training, Health Care Management, Wrongful Death, Staff Misconduct, Operations Security, Policy Compliance, sexual assault, rape, PREA,

Medical Billing, HIPAA - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Gaming & Gambling, Security - Premises Liability, Casino Surveillance, Casino Security, Inadequate Security, Hotel Security, Corporate Investigations, Investigations-Criminal Matters, Investigations-Civil Matters, Compliance Investigations, Due Diligence Investigations, International Investigations, Gaming Regulatory Compliance

...He has over 30 years of experience in casino security and surveillance operations. In addition to his consulting services, he has served in senior management positions with four publicly traded casino and hotel corporations. As the senior security executive, he was responsible for developing, implementing and managing corporate security, guest and premises security programs for multiple property operations, including CCTV surveillance and security systems. He has consulted on domestic and international investigations and security matters. Investigations included, but were not limited to, compliance investigations of individuals, corporations and companies, violations of local, state and federal laws, violations of gaming regulatory compliance, and civil matters. He has conducted operational audits of gaming security and casino surveillance operations and assisted clients with installation of CCTV surveillance and security systems.

Medical Billing, HIPAA - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Due Diligence, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals

...He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills. Named a Wilson Scholar at Princeton University, Mr. Leib completed his Princeton thesis on the regulatory aspects of the 1980 Hunt Silver Crisis. This research work was subsequently introduced as Expert Analysis into Congressional and Senate Sub-Committee’s records. He later investigated various derivatives trading issues for various financial publications including Institutional Investor, Plan Sponsor, Global Custodian, and Derivatives Strategy. Mr. Leib recently co-authored 2020 CFA Level III curriculum textbook on hedge funds and factor risk, as well as the CFA Level 1 curriculum textbook on Alternative Investments....

Safety, Industrial Hygiene - Construction, Research and Development, Environmental, Occupational Health, Noise, Accident Investigations, Risk Management, Fatality Investigations, ISO Management Systems, Insurance, Emergency Management, Drug/Alcohol Use Management, Behavioral Management, Training, Contractor Safety, Owners Rep.

...Technical proficiencies in industrial hygiene, safety and environmental disciplines, regulatory compliance analyses, product EH&S program development, permitting, training, ergonomics, EH&S audit and gap analysis, corrective action development, risk management analysis, workers compensation claims management and wellness programs and construction EH&S within a multitude of manufacturing, construction, research and development, governmental and administrative environments. Owner/President – 2021-present- Marianne Santarelli Safety, Industrial Hygiene and Environmental Consulting Services, LLC • A full-service Safety, Occupational Health and Environmental Consulting Service that provides personal one on one comprehensive consulting on the complete range of EH&S issues, topics, and problems....

Security, Premises Liability - Security Standards, Security Operations, Security Practices, Major Crime Litigation, Assault, Homicide, Sexual Assault, Hospitality Security, Entertainment Venue Security, Casino Gaming Security, Retail Security, Nightclub Security, Contract Security, Cash-In-Transit Security, Executive Protection

American Society for Industrial Security (ASIS) International Board Certified Protection Professional (CPP) –Maintained continuously since 2007. The ASIS CPP is the Gold Standard for Security Certification, to qualify must have 7 years of private sector security management experience, possess a bachelor’s degree or higher, complete a 225-question assessment test covering security standards and practices topics including; security operations, emergency/crisis management, investigations, risk management, asset protection, executive protection, information technology security, special event security, CCTV and electronic security systems. Recertification requirements including audited 60 CEU’s every three years. Thirty Years of Corporate Security Management in large Gaming Resorts in multiple jurisdictions, five years of experience overseeing Risk Management, Insurance and Claims function for 5 gaming/resort operations. 13 years’ experience as expert witness....

Medical Billing, HIPAA - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Insurance, Business Operations - Professional Liability, Standard of Care, Insurance Bad Faith, Insurance Brokers, Real Estate Brokers, Escrow Procedures, Mortgage Brokers, Claims Procedures, Claims Made Insurance,

...Fisher focused on one vision: providing financial security to the client. The result was a successful 41 year career in Specialty Lines Insurance. In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company, continued with claims, while expanding the firm’s services to include qualitative claim auditing, risk management & loss control services, and acting as a TPA. His claim auditing techniques and recommendations resulted in substantial client savings (including the SCRTD now known as the Los Angles MTA). Many Insurers and self-insured’s adopted not only the performance standards raised in the audits, but adopted his recommended Attorney Management Guidelines as a base, which are still in use today by many major insurers. During that time, proprietary TPA and Auditing Software was developed which was state of the art at that time....

Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Due Diligence, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals

...He is a member of the Securities Experts Roundtable where he was a speaking at their 2021 annual conference in Washington DC. He has the analytical expertise to dissect complex financial situations, and to explain financial issues in an understandable manner through strong writing skills. Named a Wilson Scholar at Princeton University, Mr. Leib completed his Princeton thesis on the regulatory aspects of the 1980 Hunt Silver Crisis. This research work was subsequently introduced as Expert Analysis into Congressional and Senate Sub-Committee’s records. He later investigated various derivatives trading issues for various financial publications including Institutional Investor, Plan Sponsor, Global Custodian, and Derivatives Strategy. Mr. Leib recently co-authored 2020 CFA Level III curriculum textbook on hedge funds and factor risk, as well as the CFA Level 1 curriculum textbook on Alternative Investments....

Psychology, Forensic Psychology - PTSD, Trauma, Psychological Autopsy, Suicide Prevention & Risk Assessment, Clinical/Forensic Evaluations, IME, Disability, Compensation, Personal Injury, Fitness for Duty, Inspections, Audits, Investigations, Threat Assessment & Management, Workplace Violence, Malpractice, & Evaluative Mediation.

...., State Department of Corrections, Federal Bureau of Prisons, Immigration & Customs Enforcement, Department of Homeland Security) and private practice. She is licensed in New Jersey, Pennsylvania, Virginia, and Florida. Dr. Maysonet has provided many specialized therapeutic services and legal consultations to veterans, law enforcement, attorneys, and the community in general....

Security, School Safety - Terrorism, School Security/Safety, Religious Facilities Security/Safety, Active Shooter Prep, Parking Lots/Garages, Entertainment Venues, Sports Arenas, Transportation Security, Hotel Security, Security Management, Inadequate/Negligent Security, Special Event Security, Workplace Violence

Joseph Tadrick, MBA, MS, is a premises liability and security consultant. Joseph provides consultation regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, entertainment venues, and sport arenas. He holds an MBA in Management/Marketing, an MS in Protection Management, and a BA in Psychology. In addition, Joseph was board certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) (expired 12/19) from ASIS International. As a vetted member of and speaker at InfraGard events, Joseph contributed to and developed a partnership between the FBI and the private sector by providing industry specific insights....

Medical Billing, HIPAA - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Security, Premises Liability - Apartment Security, Parking Lots, Parking Garages, Terrorism, Bars/Lounges/Nightclubs, Security Guards, Transportation Security, Hotel Security, Security Management, Violent Crimes, Inadequate/Negligent Security, Special Event Security, Workplace Violence

Elizabeth Dumbaugh, CPP, is a premises liability and security consultant and testifying expert for THG Consultants, a firm whose consultants have conducted more than 1400 forensic evaluations of premises located in 46 states as well as in Puerto Rico, the Virgin Islands, Columbia, South America and Istanbul, Turkey. Elizabeth consults regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, nightclubs, and convenience stores. She is board-certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) from ASIS International, where she serves on the ASIS Leadership and Management Practices Council providing global security best practices to ASIS members....

Accounting, Accounting - PCAOB Audits, SEC Audits, SEC Accounting, SEC Reporting, Accounting (GAAP) and Audit Malpractice, Securities & Exchange Commission, Financial Statement Audits, Generally Accepted Auditing Standards (GAAS), PCAOB Audit Standards, Auditor Ethics and Independence Rules, Auditor Quality Control Standard

I graduated from Grapevine High School in Grapevine, Texas in 1983 and the University of North Texas in 1991 with a Bachelor of Science Degree in Accounting and a Master of Science Degree in Accounting (Emphasis in Audit). I received my CPA designation in Texas in 1993 and my CPA designation in Minnesota in 2000. I have over 30 years’ experience in general accounting, auditing of public and private companies, tax return preparation, financial statement preparation, SEC Reporting, and auditing under the audit standards of the PCAOB. I am a licensed CPA in the State of Texas and the State of Minnesota. I am also member of the American Society of Certified Public Accountants (AICPA), with memberships in the Texas Society of Certified Public Accountants (TSCPA) and the Minnesota Society of Certified Public Accountants (MNCPA). Since 2007, I have been a contributing author to more than 65 of audit guides and practice aids sold Thomson Reuters....

Premises Liability, Police Practices & Procedures - Premise Liability, Negligent/Inadequate Security, Policy/Procedure Development, Internal Investigations, Emergency Management, SWAT Team Operations, Incident Command System, Security/Guard Staff Procedures, Emergency Operation Plan, Active Shooter Response

...Expert witness consultation, depositions and court testimony involving litigation issues regarding security practices, premises liability, safety, law enforcement policy, procedures, practices and training for patrol officers, special operations teams, investigative agents, Supervisors, Command staff and facility security officers. Owner, Kearnan Consulting Group LLC consulting service for NGO, government and corporate security operations, Law Enforcement response, emergency management, policy/procedure, threat & vulnerability assessment, grant writing, fiscal audit and response plans.

Medical Billing, HIPAA - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Maritime, Management - newbuilding sea trials, bridge resource management, watchkeeping, watchstanding, navigation, shiphandling, tanker operations, cruise ship operations, quality and safety management systems, ISM Code, ISPS Code, regulations for preventing collisions at sea (“Rules of the Road”), teaching and training

...EXPERIENCE -- Newbuilding sea trials shipmaster (over 100 sea trials in over 50 new ships) -- Operations, health, environment and safety superintendent -- Quality and safety management system lead auditor -- Shipmaster and officer in commercial merchant ships on international and US coastwise voyages -- Appointed shipmaster of a new refined products tanker in US coastwise service, at age thirty -- Served as second mate and chief mate on four maiden voyages, two on new trade routes for the respective shipowners EXPERTISE -- Command in newbuilding sea trials -- Bridge resource management, watchstanding, watchkeeping, navigation, shiphandling -- Petroleum tankship operations -- Tanker Management Self-Assessment 3 (TMSA3) -- Cruise ship operations including operation of their tender boats and rescue boats -- Design, administration and audit of quality management systems, safety management systems, and security management systems -- International Management Code for the Safe Operation...

Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets

...Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise. Paul has performed hundreds of fraud/embezzlement interviews and obtained numerous signed confessions. Paul has conducted forensic accounting engagements for both US and India based companies. He has extensive experience in construction, dealerships, manufacturing, recycling, financial, banking, insurance, hospitality, higher education, pharmaceutical and various service-based industries....