6 Vendor Audits Expert Witnesses Found

Real Estate, Property Management - commercial real estate, lease, REIT, real estate investment trust, triple net, NNN, retail, industrial, office, multifamily, asset management, property management, portfolio, leasing, CoStar, disaster, due diligence, construction, roof, pavement, asphalt, lease administration, corporate real estate

...Greg is qualified to consult or serve as an expert witness on a wide variety of commercial real estate and facilities matters including but not limited to the REIT industry and practices, asset management, budgeting, capital expense planning/management, construction, corporate real estate, development/redevelopment, disaster planning and response, due diligence, facilities management, financial modeling, lease abstraction, lease administration, lease agreements, leasing, NNN expenses/reconciliations/audits, project management, property management, and restructuring of lease agreements. Greg is currently working as a Principal at Libby Consulting, LLC. Mr. Libby serves clients from small business owners to global corporations in whatever capacity he can be most useful as a trusted advisor to management or as a hands-on coach for team members. For every engagement, he uses his knowledge and experience to help clients improve their performance and outcomes....

Banking, Risk Management - Policy, Commercial Credit Risk Management and Underwriting Standards, Covenants, Third Party Vendor Risk, Participations, Regulatory Compliance, Elder Financial Exploitation, Enforcement Actions, Audit, Cannabis Banking, Internal Controls, BSA AML, UDAAP, Regulation B, Standard Banking Practices

Dante Tosetti is a recognized expert in regulatory compliance and risk management for financial institutions. He has over twenty five years of experience within the Federal Reserve and commercial banking. As an executive for a national bank, Dante was successful in resolving numerous articles of a public enforcement action taken by The Office of the Comptroller of the Currency (“OCC”). As a Regulatory Liaison for a state member bank, Dante was formally recognized by as being ‘instrumental’ to a bank’s successful release from a public enforcement action taken by the Federal Reserve Bank of San Francisco. He was formerly a Bank Examiner with the Federal Reserve Bank of San Francisco where he led and supported safety and soundness examinations of community, regional, and large banks throughout the nine western states. At the Fed, he was a presenter for a national broadcast titled, "Commercial & Industrial Lending: Pitfalls and Risk Mitigants." His deep banking expertise on both the private...

Investigation, Employment - Certified EEOC Investigator and HR Generalist expert. Including: compensation, discrimination, wrongful discharge, background checks, classifications, retaliation, harassment, benefits, handbooks, worker’s compensation, timekeeping, severance, overtime, payroll, auditing , risk assessments

...BUSINESS PROJECT MANAGER – On behalf of employer, three times singularly represented the company to close their business location for various reasons (e.g. my audit showed embezzlement, location not profitable, employer lost only contract supporting the location, etc.). Prepared close out letters, conducted termination meetings; and closed business accounts with all vendors, negotiated the Landlord Rental Agreement to the advantage of the client.

Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations

...Pakter's expertise in financial analysis is described in the following areas: -Economic Damages, Lost profits/earnings; business interruption; actual, compensatory and other economic damages -Commercial Litigation Support, Discovery assistance; deposition/trial binders; testimony; litigation support -Forensic Accounting, Financial forensics; analysis of transactions/balances; reconstructing accounting books/records -Bankruptcy/Distressed Businesses - Fraudulent conveyances; solvency; preferences; plan feasibility -Investigations, Internal corporate investigations; fraud detection; financial reporting irregularities; employee misconduct -Valuation Analysis, Contractual disputes; claims; distressed businesses; turnarounds; bankruptcy core proceedings -Accounting Analysis, Accounting books and records; internal controls; business processes; business performance -Intellectual Property/Franchise, Copyright/trademark infringement; use of likeness; royalty audits; projections -Real Estate...

Pharmaceutical Research, Chemistry & Chemicals - API process development, API manufacturing, Solid state and physicochemical characterization, enabled formulation development, drug product development, drug product manufacturing, stereochemistry, process impurity identification, control, synthetic route selection, preformulation, polymorphism

HIGHLIGHTS • Twenty-eight years of industrial experience in all aspects of chemical development • Twenty-four years of experience in oversight of external vendors performing chemical development, custom starting material production and API manufacturing, preformulation, formulation development, drug product manufacturing, and all associated CMC activities • Eighteen years of experience in devising and executing integrated CMC development programs • Hands-on, results-oriented leadership of CMC development and multidisciplinary teams • Innovation in the conception of practical synthetic routes to pharmaceuticals, development and implementation of chemical processes for the manufacture of APIs and chemical process troubleshooting....

Athletics & Recreation, Risk Management - zipline, zip lines, zipline accident, zipline braking, zipline brake system, zipline construction, zipline death, zipline safety, residential/backyard zipline, zipline standards, aerial adventure course, aerial adventure course standards, ropes course, challenge course, climbing, ACCT, ASTM, NAARSO

...Services include but are not limited to course inspections, operation audits, guide, facilitator, and management training, production of custom zip line and adventure park operation manuals, technical writing, design of web-based and print marketing materials, zip line and challenge course design and layout, risk assessment and reporting, and, in rare cases, complete management services for zip line canopy tours and adventure parks. In addition to his work as a third-party builder, inspector, and trainer, Smith is the founder of ArborTrek Canopy Adventures, an aerial adventure park and zip line canopy tour operator based in Vermont. During his tenure as the managing partner of ArborTrek (2010-2023), the company won many accolades and was regularly named one of the ten best zip line tours in the United States....