3 Repair Fraud Expert Witnesses Found

Results Sorted Below by State

James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group

Newport Beach, California
Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices
...Forensics, fraud, dispute resolution, diligence, strategic planning, governance, quality of earnings. Board of Directors OC Forensic Expert Witness Association, Board Directors LA Chapter Association Certified Fraud Examiners. Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology....

David Bano Enterprise Associates LLC

Sarasota, Florida
Insurance, Legal - Customs/Standards/Practices. Claims/Sales/Underwriting/Agency. P/C operations. 48-states. Bad faith, coverage, exclusions, denials, extracontractual, automotive, E & O, denials, UI & UIM, class actions, homeowner, commercial, catastrophe, excess surplus, fraud, SIU, investigation, flood, disaster.
...Throughout my career, I led Auto, Homeowners, Commercial, Agribusiness, Excess & Surplus [Scottsdale Insurance], Environmental, Pet & Veterinary, as well as the National Catastrophe group and Nationwide's Special Investigations anti-fraud teams. I am deeply familiar with claims coverage interpretation, best claims practices, bad faith situations, limits, exclusions, claims procedures, liability investigations, automotive repair/estimating and building construction. As a general manager, I led the Agency Sales, Claims and Underwriting departments that included both front-line and management levels. I held full P & L responsibility for these profit centers and worked very closely with our senior underwriting and product/contract development teams, sales leadership, corporate marketing, human resources and information technology teams. I fully understand how Agents and Underwriting operate, as well as Claims....

Joseph J Jaskulski, PE Project Performance Group LLC

Evanston, Illinois
Mechanical Engineering, Energy - Power, generation, power plant, operation, maintenance, commissioning, testing, performance, insurance, construction, defect, efficiency, turbine, boiler, contractor, design build, EPC, infrastructure, gas, coal, steam, failure, wind, solar, boiler, turbine, wood, waste, root cause, cost, estimate
...Experienced in root cause analysis and recommendations for equipment repair and/or replacement, estimated cost to repair, business interruption losses, and review of actual repair expenditures incurred for numerous facility failures including for conventional power plants, wind turbines (mechanical, electrical, and fire damage), battery facilities, and solar projects....