Best Practices Expert Witnesses

Automotive, Financial - Automotive, Automobile dealerships, Auto Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Automobile Dealership Policies & Procedures, Auto Financing, Trademarks, Automobile Sales Finance Act, Improper Disclosures, New & Used Automobile Transactions

Mr. Landsverk has been a veteran of the automotive dealership industry since 1982 and holds the designation of the certified master dealer, one of the highest designations available to an automotive dealer. In his 35+ year automotive career, he has worked his way through the business in sales, sales manager, finance director, used vehicle manager, general sales manager, general manager, managing partner, and dealer principal. Stuart has worked with clients like hedge funds, law firms, peer groups, and venture capitalists that want to learn more about the automobile business or automotive finance business. Stuart has been deposed as an expert witness, provided counsel, expert reports, and testimony regarding hiring, firing, Auto Financing, GAP policies, Automobile theft, property security, P&L, pay plans, property damage, trademarks, auto dealer security measures, auto dealership best practices, F&I, consumer fraud auto dealer inventory practices, diminished value claims, dealersh...

Child Abuse, School Safety - sexual abuse, child sexual abuse, sexual assault, molestation, grooming, sexual misconduct, educator misconduct, child sexual abuse prevention, best practices, boundary violations, boundary policies, mandated reporter, failure to report, school, after school, sex ed, reporting, Title IX, SAM

I am an expert in child sexual abuse prevention in youth-serving organizations. While organizations may not be able to stop every case of child sexual abuse within their programs, there are best practices that when followed, significantly lower the risk of abuse occurring and minimize delays in reporting. I can help by: • Identifying and evaluating valuable discovery materials including an organization’s policies, practices, documentation, and training • Assessing the strengths and weaknesses of your case by comparing those organizational materials to best practices to identify the gaps • Differentiating the failure of individual mandated reporters versus organizational failures based on that gap analysis and case materials • Identifying grooming behaviors that are cause for reasonable suspicion • Supplying best practices and relevant research to substantiate my opinion as it relates to your case • Educating the judge and jurors on grooming behaviors and boundaries that intercede...

Supply Chain, Products Liability - Business Operations, Personal Injury, Purchasing, Manufacturing, Product Safety, Product Liability, Product Design, Quality Control, Distribution, Logistics, Safety Testing, Product Recall, Procurement, Safety Testing, Packaging, Operations, Labeling, Industry Standards, Best Practices

Dr. Zal Phiroz is a supply chain professor, and expert on manufacturing vulnerabilities causing personal injury, product liability, product recall, product defect, quality control, packaging and distribution. As a practitioner, Dr. Phiroz has held senior supply chain roles at Proctor & Gamble (NYSE:PG). As an academic, he has held faculty appointments at Harvard University, USC, MSU, and is a regularly invited keynote speaker on Supply Chain topics. In addition to holding a PhD in Supply Chain Management, Dr. Phiroz is a Harvard fellow, and currently a member of faculty at Rady School of Business, University of California, San Diego. The following are some examples of areas Dr. Phiroz has opined on: - Injury due to manufacturing design, inefficient storage, product testing, and quality assurance. - Industry standards for inventory transportation, storage, packaging, labeling, and quality testing. - Consumer demand and behavior analysis. - Supply chain design and funct...

Insurance - workers' compensation, premium disputes, Best Practices, policy/contract/collateral analysis, retrospective rated policies, deductible policies, experience modification factor, claim evaluations, policy side agreements, reserving, return to work, payroll audit, classification codes

Raymond Wills began his insurance career in 1976. He is an insurance professional with a vast knowledge base and extensive command of the insurance industry that has included workers’ compensation, general liability, product liability, professional liability and run-off claims. He was formerly a member of a risk management and consulting firm that provided third party administration for a self-insured workers’ compensation pool which was able to obtain an A.M. Best rating of (A-) that may have been the only pooling arrangement in the United States with such a rating. As a Risk Manager, Consultant and Expert Witness, Mr. Wills has performed extensive insurance program reviews and claim audits on a national basis, with testimony provided when required, for clients pertaining to various issues that have included, but were not limited to: • Premium disputes and monetary damages sustained by the insured/employer related to retrospective, deductible and guaranteed cost insurance program...

Insurance - Bad Faith, Coverage, P&C Claims, Commercial Property Claims, Personal Property Claims, Best Practices, Exclusions, Denials, E&O Claims, Class Action, Extracontractual, Catastrophes, Hurricanes, Fraud, SIU, Subrogation, Commercial Auto Claims, P&C Operations

I began my career as an adjuster trainee and worked through every operating level within Claims. As VP of Property, Auto and Liability claims at Liberty Mutual for 36 years and AVP of Commercial Property, Auto and Agribusiness claims with Nationwide for 8 years, I was responsible for Claims operations nationwide. I partnered with defense, coverage and bad faith counsel in the review and oversight of coverage disputes and bad faith litigation. Throughout my career, I have been responsible for the handling, management and leadership of PL and CL Property and Auto claims, field operations along with technical oversight, including the development and implementation of Claim Handling Guidelines "Best Practices". I am extremely familiar with coverage interpretation, best claim practices, bad faith situations, limits, exclusions, claim procedures and building construction issues. As a P&C Insurance claim consultant, I work for both plaintiffs and defendants. I am currently available as...

Supply Chain, Products Liability - Business Operations, Personal Injury, Purchasing, Manufacturing, Product Safety, Product Liability, Product Design, Quality Control, Distribution, Logistics, Safety Testing, Product Recall, Procurement, Safety Testing, Packaging, Operations, Labeling, Industry Standards, Best Practices

Dr. Zal Phiroz is a supply chain professor, and expert on manufacturing vulnerabilities causing personal injury, product liability, product recall, product defect, quality control, packaging and distribution. As a practitioner, Dr. Phiroz has held senior supply chain roles at Proctor & Gamble (NYSE:PG). As an academic, he has held faculty appointments at Harvard University, USC, MSU, and is a regularly invited keynote speaker on Supply Chain topics. In addition to holding a PhD in Supply Chain Management, Dr. Phiroz is a Harvard fellow, and currently a member of faculty at Rady School of Business, University of California, San Diego. The following are some examples of areas Dr. Phiroz has opined on: - Injury due to manufacturing design, inefficient storage, product testing, and quality assurance. - Industry standards for inventory transportation, storage, packaging, labeling, and quality testing. - Consumer demand and behavior analysis. - Supply chain design and funct...