19 Directors & Officers Liability Expert Witnesses Found

Insurance - Professional Liability Insurance, D&O Liability Insurance, Management Liability Insurance, E&O Insurance, Cyber Insurance, Property Insurance, Casualty Insurance, P&C Insurance Financial Lines Insurance, bad faith, underwriting, claims, policyholder, Insurance, EPLI Insurance, Directors, Officers

...Sagalow is a well known expert in insurance disputes representing both the policyholder and insurance carrier. He has been retained by most of the largest law firms on "both sides of the aisle." As of April 2024 he has been retained over 150 times (across over 50 different firms) , testified over 60 times including at trial, arbitration and court hearings. While Mr. Sagalow has been retained for a wide variety of insurance matters, his expertise is especially sought after in Financial Lines cases including directors and officers (D&O) insurance and professional liability (E&O) insurance . Mr. Sagalow has been successful in obtaining his policyholder clients over a billion dollars in recoveries as well as successfully saving for his insurance carrier clients hundreds of millions of dollars via successful declaratory judgment actions or trial verdicts. Mr....

Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.

MCS ASSOCIATES (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States. Our clients include several thousand leading national and regional law firms, as well as many smaller and specialized boutique practices, and we also work extensively with numerous regulatory and government agencies. BANKING & LENDING: Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc....

Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.

MCS Associates (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States....

Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management

EXPERIENCE: Tahoe Forest Health District, Truckee, CA: June 2018 to Present – Director, Revenue Cycle Projects Responsible for coordination of all revenue cycle functions for 2 hospitals, a cancer center, surgery center, skilled nursing facility, hospice and 150 providers in various clinics in 2 states. Provide management oversite to systems development, charge description master (Revenue Integrity), business office, health information management, patient registration, and customer service. Facility uses both EPIC Hospital Billing (HB) and EPIC Physician Billing (PB) Abacus Analytics: Revenue Analyst/Expert Witness: June 2017 to Present Working as in independent reviewer / expert witness on 3rd party liability medical cases. Principal, Independent Revenue Cycle Consultant: 1991 - Present Consulting projects involve interacting with internal staff in all facets of the revenue cycle. Typical projects include focusing on operational assessments and issues involving staff....

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.

I have testified in state and federal courts, SEC administrative hearings, FINRA and private arbitrations. 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....

Insurance - Bad Faith, Claims Handling, Bermuda Form, Casualty, Liability, Property, Directors and Officers, Errors and Omissions, reinsurance, Runoff, legacy, loss portfolio transfer, adverse development cover, Compliance

Previously served as senior executive in a global insurance/reinsurance Fortune 500 company with reporting lines to the General Counsel and the Audit Committee; providing guidance to professionals in Legal, Compliance, Underwriting, Claims, Risk Management, and Data; managed in-house lawyers, compliance professionals, claims lawyers, and data privacy officers; • Corporate insurance team co-leader for purchase of corporate Directors and Officers, Errors and Omission, and Cyber liability insurance, including strategy, negotiation, terms, and conditions, claims management, and Board reporting General Counsel for Global Litigation of global insurance and reinsurance group of companies • Reported to Audit Committee on major litigation, large losses, group exposures • Oversaw all major non-claims litigation against group companies • To ensure consistency across group companies, provided overall guidance and strategy on large loss events • As senior lawyer supporting Claims Department, served...

Police Practices & Procedures, Computers - National Crime Information Center, NCIC, Interstate Identification Index, III, Criminal Justice Information Services Division, CJIS, FBI, NLETS, International Justice & Public Safety Network, Police Database Misuse, NCIC Misuse, III Misuse, Privacy Act of 1974, 5 U.S.C. ch. 5 § 552a

Expert in the Operation, Use, & Policy/Procedures governing the FBI's National Crime Information Center (NCIC), Interstate Identification Index (III), and the International Justice & Public Safety Network (NLETS) network, having been the Lead Trainer (Training Specialist GS14) for these systems for Federal Bureau of Investigation (FBI). Developed, evaluated, and managed training in every facet of these systems for all types of users including but not limited to; terminal operators, Terminal Agency Coordinators (TAC), state/Federal trainers & program managers, police officers, police supervisors, police chiefs/sheriff's, court personnel, attorneys, and judges. Developed and taught to law enforcement executives course entitled Areas of Liability these systems present to Law Enforcement/Criminal Justice Agencies. Testified in Federal Court in the Operation, Use & Policy/Procedures of these systems....

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants....

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...Dukes, CPA, MBA, CFE Danny began his career as an internal auditor with Citizens and Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia....

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants....

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...Dukes, CPA, MBA, CFE Danny began his career as an internal auditor with Citizens and Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia....

Insurance, Appraisal & Valuation - Insurance Claims, Insurance Process, Procedure, Standards, Practices, Protocols, Insurance Appraisal and Umpire, Property and Casualty General Adjuster masterclass, Public and Independent Adjuster, Arbitration, State and Federal Court Qualified Expert, Rule 26, Property Claims

Bruce Fredrics, BSM.h, GA-BC, RGA (EGA), CrtGA, CGA, GMGA, MPA, ICEP, AIC, PPIA, ACA, CACP, CCA, PCLA, LPCS, HCI-R/C, FSRT, WIND-P, CMS, CMI, AMRT, WRT, CPAU, UCC, CPCUcand, CALAc, CCPc, ACPc, CPLA, CPLU, (CFLC) INSURANCE CLAIMS EXPERT: Exclusive Elite Expert, P & C Masterclass Executive General Adjuster, Expert (Federal and State Court), IICRC, CMR, CC/CL, IAUA, AAA, CLM, AICP, WAPIA, AIGC Certified: Arbitration, Appraisal, Umpire II, Asbestos, Business Interruption, Fire, Water, Mold, Wind, Earthquake, Roofing, Flood -- EXPERIENCE: 30 years’ experience in multi-lines claims including Adjuster-In-Charge, owner of three (3) claims processing firms, and having declined Claims Manager and Regional Management positions....

Law Enf & Criminal Justice, School Safety - use of force, civil liability, policy procedures, school policing, premise liability, police operations, risk managemement, crime prevention, police training, supervision, management, pursuits, internal investigations, racial profiling, best practice, investigations, excessive force, misconduct

I am writing to introduce myself as a distinguished police consultant and expert witness with over 32 years of extensive experience in law enforcement. Currently serving as the Director of Public Safety and Chief of Police for a vibrant community of 33,000 residents, I have garnered invaluable insights and expertise across various critical areas within the field. My career trajectory includes 23 years in supervisory and managerial roles, during which I have demonstrated a profound understanding of effective management strategies, policy development, and procedural enhancements. My expertise spans a wide array of crucial areas within law enforcement, including police training, use of force protocols, misconduct investigations, implementation of best practices, school policing, and comprehensive oversight of all police department operations....

Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management

EXPERIENCE: Tahoe Forest Health District, Truckee, CA: June 2018 to Present – Director, Revenue Cycle Projects Responsible for coordination of all revenue cycle functions for 2 hospitals, a cancer center, surgery center, skilled nursing facility, hospice and 150 providers in various clinics in 2 states. Provide management oversite to systems development, charge description master (Revenue Integrity), business office, health information management, patient registration, and customer service. Facility uses both EPIC Hospital Billing (HB) and EPIC Physician Billing (PB) Abacus Analytics: Revenue Analyst/Expert Witness: June 2017 to Present Working as in independent reviewer / expert witness on 3rd party liability medical cases. Principal, Independent Revenue Cycle Consultant: 1991 - Present Consulting projects involve interacting with internal staff in all facets of the revenue cycle. Typical projects include focusing on operational assessments and issues involving staff....

Insurance - Professional Liability Insurance, D&O Liability Insurance, Management Liability Insurance, E&O Insurance, Cyber Insurance, Property Insurance, Casualty Insurance, P&C Insurance Financial Lines Insurance, bad faith, underwriting, claims, policyholder, Insurance, EPLI Insurance, Directors, Officers

...Sagalow is a well known expert in insurance disputes representing both the policyholder and insurance carrier. He has been retained by most of the largest law firms on "both sides of the aisle." As of April 2024 he has been retained over 150 times (across over 50 different firms) , testified over 60 times including at trial, arbitration and court hearings. While Mr. Sagalow has been retained for a wide variety of insurance matters, his expertise is especially sought after in Financial Lines cases including directors and officers (D&O) insurance and professional liability (E&O) insurance . Mr. Sagalow has been successful in obtaining his policyholder clients over a billion dollars in recoveries as well as successfully saving for his insurance carrier clients hundreds of millions of dollars via successful declaratory judgment actions or trial verdicts. Mr....

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

Highly experienced construction and premises expert. Specializes in large commercial and multi-residential construction disputes and serious bodily injury claims. Has served on over 300 cases as an expert witness and dozens of cases as an arbitrator. 30+ years’ experience as a general contractor and owner/developer focusing on condominiums, roads, sewers, subdivisions, offices and other major construction. Summa Cum Laude/Phi Beta Kappa graduate of the University of North Carolina. Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants....

Insurance - Life & Health Insurance, Property Insurance, Directors & Officers, Insurance, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Coverage, Insurance Wholesale Broker/MGA Liability, Insurance Claim Disputes, Insurance Coverage Disputes, Insurance Agent/Broker Duties

Unique Professional Experience as Lawyer, and as an Insurance Broker and Insurance Brokerage Executive: * Over 30 years of combined insurance brokerage executive and senior corporate counsel experience; * Over 20 years of executive management experience with international, large regional, and financial institution owned insurance brokerages; and, * 11 years of senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world, for two of the largest international insurance brokers, in addition to handling regulatory compliance, contract negotiations, and employment matters Broad Coverage Experience: Property & Casualty; Employee Benefits/Life & Health (qualified and non-qualified); D&O/Employment Practices Liability/Fiduciary; Property/Business Interruption/Boiler & Machinery/Inland & Ocean Marine; and, Casualty: General Liability/Professional Liability/Workers Compensation/Umbrella/Excess....

Premises Liability, Security - Security Procedures, Guard Force Management & Performance, Event Security, Malls, Hotels, Casinos, Apartment Buildings, Commercial Buildings, Parking, Foreseeability, Assaults, Battery, Rapes

...Wheatley is the founder of Royal Security Group LLC, an independent security and business management consulting practice serving clients in the U.S. and internationally. He also provides expert opinions and testifies in plaintiff and defense cases involving premises liability and negligence issues in a variety of settings. Senior Vice President and Chief Security Officer (retired) for Sony Electronics' global operations. He and his department investigated over 800 civil and criminal cases per year, domestically and internationally. Former FBI Special Agent with experience leading investigations in a variety of areas including: white collar crime, drugs, kidnapping, bank robbery, espionage, and violent criminal apprehension. Current member of the Senior Advisory Group with the FBI's Domestic Security Alliance Council. Former member of the Board of Directors for the FBI affiliated InfraGard San Diego/Imperial Counties chapter. Sector Chief Co-Coordinator....

Security, Premises Liability - Inadequate/Negligent Security, Hotel/Motel, Safety/Security, Security Procedures, commercial buildings, Crime Foreseeability, Assaults, Battery, Rape, Robbery, Murder, Parking Lot, Apartments, Violent Crime, Workplace Violence, Wrongful Death, OSHA, emergency/crisis, premises security liability

Vince Vittatoe, CPP, CSC, CPTED, is the Principal/CEO at Vittatoe Consulting, LLC, independent security management and forensic consulting practice focused on providing clients security and loss prevention expertise to help protect their employees and customers. With over 30 years of combined law enforcement and corporate safety, security, and loss prevention experience, we offer our clients direction and advice from our experience in both the public and private sectors. After college, Vince worked for State Farm Insurance as an accounting supervisor before joining the Dallas Police Department in 1988, serving as a police officer and divisional defensive tactics instructor. Upon returning to the private sector, Vince entered the hospitality industry and gained operations experience as an Area Manager for Motel 6, responsible for twelve motels. Next, Vince moved to the corporate office of Accor North America as the Director-Safety & Security....