24 It Compliance Expert Witnesses Found

Results Sorted Below by State

Ira Victor, G2700, GCFA, GPCI, GSEC-Gold, CGEIT, GRISC

Arizona
Computers, Cybersecurity - Computer Forensics, Smartphone Forensics, Digital Forensics, Cybersecurity, Meta Data, Video Forensics, Data Recovery, Hacking, Information Security, Vehicle Electronics, Email, Electronic Medical Records (EMR), Electronic Health Records (EHR)
...My most frequent practical contributions in litigation consulting are as follows: • Distinguishing useful ESI from non probative data • Overcoming adverse party’s resistance to producing ESI • Producing ESI with confidence it will be admissible • Delivering concise written reports that clarify rather than confuse • Incorporating digital evidence into the legal strategy • Advising methods that will contain costs and save time for all parties • Served as litigation consultant or expert witness in Arizona, California, Florida, Illinois, Mississippi, Nevada, New Mexico. New York, Texas, and Utah I have six (6) advanced technical certifications: • G2700, GCFA, GPCI, GSEC, CGEIT, GRISC. • These certifications cover information security, information governance, the ISO security standard, compliance, and digital forensics....

Jaime Brown, RN, CCM Jaime Brown Legal Nurse consulting

California
Cardiothoracic Surgery, Critical Care Medicine - Cardiac surgery, cardiology, critical care, workers compensation, catastrophic / complex injury management, TBI/MTBI, spine injuries, orthopedics.
...Will review for Plaintiff or Defense and give a complete picture regarding the Standards of Care be it deviations or compliance.

Ajit Dhavle, Pharm.D, MBA Quandary Peak Research

Los Angeles, California
Pharmacist, Health Informatics - Patient Safety, Pharmacy Management, e-medication, e-prescribing, Health IT, health informatics, EHR systems, EHR audits, REMS, Drug Safety, Medication Errors, Root Cause Analysis, False Claims, HIPAA, Medical Records, Health Care Litigation, Medical Malpractice, Pharmaceutical, Pharmacovigilance
...Ajit Dhavle is the Vice President of Health IT Audits and Life Science at Quandary Peak Research, where he oversees a team of health informatics experts to provide Strategy, Management, Product Management, Software Development Life Cycle (SDLC), Patient Safety, Compliance, and Engineering Consulting and Audit services to both Government and Commercial entities. Previously, Ajit founded Adviva Health, Inc a SaaS prescription medication history reconciliation and analytics platform designed to streamline the medication experience for EHR users. Ajit joined Surescripts in its early years and helped replace the paper prescription and start the first National E-prescribing network. At Surescripts, he last served as the Vice President of Clinical Quality and was responsible for corporate clinical quality, patient safety, and quality research initiatives....

Mason A Dinehart III, RFC FEND - Financial Education Network Development

San Ramon, California
Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis,Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud,
...It is my goal to bring a refreshing perspective into the securities expert witness testifying arena that combines objective comprehensive analysis with effective communication skills. Historically, I have represented claimants 65% and respondents 35% to achieve a modicum of balance in my profession. All of my securities licenses are current and include Series, 7, 24, 63, 65, 79 and 99 along with Variable Contracts. My CA Life and Disability Insurance license is also active. While inactive, I also passed the Series 27 and held a California Real Estate Agent's license. I was formerly an Outside Business Activities compliance officer with LightPath Capital in Southlake, TX

Charlene D Gozony, MSN, RN, CCRN, LNC Gozony Legal Nurse Expert Consulting

Santa Ana, California
Critical Care Medicine, Legal Nurse Consulting - Critical Care RN, Trauma RN, NeuroTrauma ICU, Pre-op, Post-op, PACU. Post Anesthesia Recovery Room Nurse, Pulmonary Critical Care, Pressure Injuries, Urology, Vascular, Nurse Manager, Telemetry RN, Medical - Surgical RN, Neurology RN, Neuro Trauma RN, Brain Injury RN, Clinical Educator RN, Wound Car
...Attorneys have little time to review medical charts, place information chronologically, and develop a summary of events to discover breaches in standards of care and regulatory compliance.   Interpretation of Medical terminology can be challenging for someone outside of Healthcare.  Healthcare is a rapidly changing science; evidence-based practices should support clinical decisions. With new information, treatments, and medications that come out frequently, it can be challenging for non-healthcare professionals to keep up with the rapid influx of new information.   Charlene Gozony of Gozony Legal Nurse Expert Consultants has over 24 years of experience working as a Registered Nurse within various specialties and disciplines, from Hospital Administration and management of in-patient units in acute care hospitals to outpatient surgery centers....

Henry M Kingi, Jr King Kame Productions Inc

Encino, California
Automotive, Slip Trip & Fall - Auto accident, car crashes, auto and motorcycle crash reconstruction, vehicle ergonomics, vehicular dynamics, Performance driving, defensive driving, human factors, Slip, trip and fall, human physicality, wire rigging and safety, climbing rigging and safety.
...Henry Kingi Jr. will provide expert testimony in the following areas: Physical Performance Evaluation: Henry can evaluate the execution of stunts involving slip, trip, falls, and (un)orthodox safety or stunt rigging, assessing compliance with industry standards if applicable and identifying potential negligence or safety concerns. Vehicular Dynamics and Vehicle Ergonomics: With his profound knowledge of vehicle dynamics and drivers ergonomics, Henry can analyze the feasibility and safety of car action and performance scinarios. He can evaluate whether industry standards were followed and identify any factors that may have contributed to accidents. Accident Analysis: Leveraging his experience and expertise, Henry can analyze accident scenarios to determine the causes, contributing factors, and potential negligence involved. He will provide expert opinions on accident reconstruction, evaluating the plausibility of various accident theories. Conclusion: Henry Kingi Jr.'...

Jack H Raber, Pharm.D. Clinipharm Services

Seal Beach, California
Pharmacist, Pharmacology- Clinical - Pharmacy Law,Pharmacy Practice,Pharmacy Standards,Prescription Benefits,Prescription Fraud,Pharmacist Discipline,Pharmacy Malpractice,Adverse Drug Reactions,Hospital Pharmacy,Nursing Home Pharmacy,Controlled Substances,Drug Interactions
...I have also participated in compliance audits of federally-sponsored health plans where it pertains to pharmaceutical services. I am formerly an instructor in the Department of Clinical Pharmacy and Pharmaceutical Economics and Policy, University of Southern California School of Pharmacy. My areas of expertise for teaching purposes include site-specific pharmacy practice guidelines, community pharmacy risk management, hospital pharmacy risk management, prescription drug benefits, pharmacy services in skilled nursing facilities, hospital pharmacy law, community pharmacy law, institutional pharmacy law, and business practices pertaining to pharmacies....

Tina L Wood, RN BSN CCRN CFRN

Arcata, CA, California
Critical Care Medicine, Emergency Medicine - Quality Assurance, Staff Development, Trauma Nursing, Critical Care Nursing, Critical Care Transport, Trauma Transport, Nursing Administration, Sepsis, Core Measures
...I also have thorough experience with regulatory compliance, survey readiness (JCAHO, AOA, ACHC) as well as encyclopedic knowledge of the governmental requirements for acute care hospitals. I have developed, implemented and evaluated Quality Assurance/Performance Improvement programs for rotor, fixed-wing air ambulance and acute care hospitals. I have also developed, implemented and evaluated house wide, department specific and company mandated education programs to meet regulatory and governmental requirements. I have served as an expert witness and subject matter expert for acute care facilities and for fixed-wing air ambulance in legal matters which were specific to those entities. I have always had a fascination with puzzles and connections, review and investigation are a source for me to utilize my intellect and experience in the field of nursing to solve a problem or discover an error that by being identified, need never happen again....

Yolanda Anderson, RN, BSN, CEN, CPEN, CLNC Colorado Care Consultants

Lakewood, Colorado
Nurse, Emergency Medicine - Consulting, Nurse, Emergency Department, Triage, Hospital care, EMTALA, Health Care, stroke, Cardiac, Medical Record, medical malpractice, pediatric and adult
...Will review for Plaintiff or Defense and give a complete picture regarding the Standards of Care be it deviations or compliance. Call for a phone consultation.

Deepa Sundararaman, CPA, CVA, MBA Berkeley Research Group

Washington, District Of Columbia
Business Damages, Intellectual Property - Accounting, Valuation, Economics, Financial, Dispute Resolution, Damages, Breach, Patent, Trademark, Trade Secret, lost profits, reasonable royalties, unjust enrichment, Section 337 matters, ITC, International Trade Commission
...Sundararaman has led engagements dealing with business valuations, royalty investigations, bankruptcy investigations, regulatory compliance and statutory audits. Ms. Sundararaman is Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), and holds a Masters in Business Administration (MBA). Prior to joining BRG in 2010, Ms. Sundararaman was employed at other large and boutique economic consulting firms for over seven years. Since 2017, Ms. Sundararaman has authored and updated annually, an appendix titled “Intellectual Property Expert Damages Admissibility,” in the book, Assets and Finances: Calculating Intellectual Property Damages, currently in its 2022-2023 Edition, published by West Publishing, Thomson Reuters.

Robert G. Tuck Jet Research

Peachtree City, Georgia
Aviation & Aerospace - Commercial Aircraft Maintenance, Modification, Storage, and Repair (Major and Minor), Structural repairs, Lease acceptance & return language, FAA, FARS, Regulatory compliance, AC records, Documentation, STC's, Tool use and safety, MRO Performance and Procedures, Maintenance Tracking, Logbooks
...My company, Jet Research, which I founded in 1996, has over 760 verifiable aircraft projects to its credit, and I manage a $5M budget annually and employ over 30 people in several different countries. We perform pre/post-purchase inspections, records reviews, repossessions, and maintenance bridging on transport category aircraft for aircraft operators and leasing companies as a consultant. We are adept at contract negotiations and interpretation. We have prepared bids and estimates for labor hours required for aircraft induction and letter checks. We often act as a technical representative, and track aircraft through maintenance utilizing computers and specialized software. Professional experience highlights: - A&P License granted April 1989. - Former DAR-T....

Christopher R Hanstad, P.E., CFM Hanstad Engineering Services

Champaign, Illinois
Civil Engineering - Floodway Violations, Floodplain Modeling, Flood Damage and Loss Assessment, Hydrology, Hydraulics, FEMA Floodplain Revisions, Drainage
...Chris Hanstad has over 15 years of focused experience in floodplain analysis and evaluation of projects for compliance with the National Flood Insurance Program (NFIP) regulations. As a Licensed Professional Engineer (IL, IN, and WI) and Certified Floodplain Manager he has led the Illinois Letter of Map Revision (LOMR) program for 8 years from its inception to make determination decisions for floodplain revision requests. Based on rigorous floodplain modeling technical standard and NFIP regulation compliance, Mr. Hanstad has personally made determination decisions for hundreds of LOMR applications which result in revisions to FEMA floodplain maps. Mr. Hanstad specializes in evaluating the flood risk impact of projects built in the floodplain on adjacent properties. He has made 7 floodway violation recommendations to FEMA and has provided litigation support for flooding resulting from a floodway violation....

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter LLC

Chicago, Illinois
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
...The Association of Insolvency and Restructuring Advisors has designated Michael a Certified Insolvency and Restructuring Advisor and issued him its Certification in Distressed Business Valuation. He is a Certified Fraud Examiner and Chartered Accountant. Services • Provides financial forensics, commercial litigation services, investigations and dispute resolution services. • Calculates economic damages, lost profits, lost earnings, business interruption claims and earn-outs • Values closely held businesses for shareholder litigation, family law services, bankruptcy and business litigation and estate and gift tax compliance • Traces undisclosed assets, analyzing financial transactions/balances, determines sources of funds used to acquire assets and reconstructs falsified/incomplete financial information Gould & Pakter Associates, LLC provides expert testimony and litigation support services for both plaintiff and defense. For illustrative purposes only, Mr....

Kim A Reich, MBA, MJ, PBCI, RHIA, CPHIMS, CEDS, CPHQ, FAHIMA KBS Consulting & Expert Witness Services

Lake Forest, Illinois
Health Informatics, HIPAA - Electronic Health Information Systems, (CPHIMS) Medical Records, Healthcare EDiscovery, (CEDS) Information Governance, Electronic Health Records, Health Insurance, Healthcare Compliance, Clinical Documentation, CEDS, RHIA, Quality Improvement (CPHQ)
Kimberly is a credentialed (MBA, MJ, PBCI, RHIA, CPHIMS, CEDS CPHQ, FAHIMA) healthcare ediscovery, HIPAA, information governance, quality management, and compliance professional with over 30 years of experience in a variety of healthcare settings. She is a national speaker and author on the topics of health information operations, including HIPAA, e-discovery, information governance and healthcare compliance. Kim has been an active member of the Health Level Seven (HL-7) Working Group responsible for review and development of the Records Management and Evidentiary Support (RM-ES) profile for the design and development of the functional profile for Electronic Health Record (EHR) systems since 2006. She has also been an active member and contributor in AHIMA task forces and working groups related to electronic discovery....

Joshua Sharlin, PhD SHARLIN CONSULTING

STEVENSVILLE, Maryland
Pharmaceutical Regulation, Medical Devices - FDA, FDA Compliance, FDA Regulations, FDA MAUDE, FDA Drug Safety, FDA Warnings, FDA Drug Warnings, FDA Medical Device, FDA law, FDA regulatory, Drug Safety/FDA, FDA Medical Devices, Biologics Safety FDA, Implant Safety/FDA, Medical device product liability
...Specialist in analyzing FDA compliance information to answer three questions: 1) What did the company know and when did they know it? 2) What should the company have known and when should they have known it? 3) What should the company have done and when should they have done it? Provide FDA related regulatory support to attorneys in cases involving; (i) death or injury caused by drugs, biologics, or medical devices, (ii) patent infringement, (iii) insurance claims, (iv) wrongful termination, (v) trade secrets, (vi) merger and acquisitions, (vii) stock fraud, (viii) software development, (ix) data integrity.

James “Jim” P. Begley, PE, FSFPE TERPconsulting

Las Vegas, Nevada
Fire, Safety - Fire Protection Engineering, Fire Suppression Systems, Fire Alarm Systems, Fire Spread Analysis, Fire Sprinkler, Fire System Failure, Fire Sprinkler Water Loss, Fire Codes, Life Safety Codes, Fire Investigation, Water Supply Evaluations
...The in-depth knowledge of these aspects of fire and life safety is critical to the specialized field of expert witness and loss consulting litigation because each step of the building process, starting with construction and installation to system performance and user error, may be subject to legal disputes as it pertains to fire protection cases. As an expert witness trained in fire protection, fire control, smoke control, and other life safety measures, Jim’s broad knowledge and varied experience in this field have made him sought after in high-stakes legal cases related to fire safety and protection. Jim can attest to destruction and damage control, provide insight into code compliance, affirm system installation, and render opinions based on known case facts and industry best practices to determine a case’s optimal course of action....

Derk Boss, CFE, CPP, CSP DJ Boss Assoc

Las Vegas, Nevada
Gaming & Gambling, Security - Surveillance, Gaming, Casinos, Internal Theft & Fraud, Gaming Regulatory Compliance, Loss Prevention, Investigations, Premises Liability, Security, Risk Management, Retail, Restaurant, Hotel, Bars/Lounges/Nightclubs, Safety/Slip, Trip & Fall.
...He has served in executive positions in security, surveillance and compliance capacities for both commercial and tribal gaming. Derk is Board Certified as a security professional and possesses knowledge and proficiency in security principles and practices, business principles and practices, legal aspects of security, personnel security, physical security, information security, crisis management and investigation. He has earned professional certification as a Certified Fraud Examiner (CFE), as a Certified Protection Professional (CPP) and as a Certified Surveillance Professional (CSP). He is currently the President of the International Association of Certified Surveillance Professionals (IACSP) and is one of its founding members.

Ira Victor, G2700, GCFA, GPCI, GSEC-Gold, CGEIT, GRISC

Las Vegas, Nevada
Computers, Cybersecurity - Computer Forensics, Smartphone Forensics, Digital Forensics, Cybersecurity, Meta Data, Video Forensics, Data Recovery, Hacking, Information Security, Vehicle Electronics, Email, Electronic Medical Records (EMR), Electronic Health Records (EHR)
...My most frequent practical contributions in litigation consulting are as follows: • Distinguishing useful ESI from non probative data • Overcoming adverse party’s resistance to producing ESI • Producing ESI with confidence it will be admissible • Delivering concise written reports that clarify rather than confuse • Incorporating digital evidence into the legal strategy • Advising methods that will contain costs and save time for all parties • Served as litigation consultant or expert witness in Arizona, California, Florida, Illinois, Mississippi, Nevada, New Mexico. New York, Texas, and Utah I have six (6) advanced technical certifications: • G2700, GCFA, GPCI, GSEC, CGEIT, GRISC. • These certifications cover information security, information governance, the ISO security standard, compliance, and digital forensics....

Debra Leibold, MD, PhD Consultant

Blue Bell, Pennsylvania
Pharmaceutical Regulation, Warnings & Labels - Pharmaceutical Industry, Drug Development, Product Labeling, Regulatory Labeling, Prescribing Information, Indications, Dosage, Contraindications, Warnings, Precautions, Adverse Experiences, Regulatory Compliance, Safety, FDA, Off-label Use
...These include life-saving, ground breaking, and first-of-its-kind products. Bring decision makers across divisions to the table to negotiate resolution of labeling issues - leading to the creation, revision, and maintenance of clear and compliant product labels that educate health care professionals and patients in the US, EU, Japan, and Rest of World. Gain consensus and champion proactive consensus-building across Research, Statistics, Regulatory, Joint Ventures, Legal, and Marketing on labeling - laser-focused on the bottom line: “What do the doctor and patient need to know?” Provide leadership in support of label development for new applications, supplemental applications, revision filings based on new clinical data, new safety information, local labeling, new guideline compliance, and agency comments. Responsible for labeling for headquarter Company Core Data Sheet (CCDS), US (USPI), EU (SmPC), Rest of World, and Japan....

Jaime Brown, RN, CCM Jaime Brown Legal Nurse consulting

Stephenville, Texas
Cardiothoracic Surgery, Critical Care Medicine - Cardiac surgery, cardiology, critical care, workers compensation, catastrophic / complex injury management, TBI/MTBI, spine injuries, orthopedics.
...Will review for Plaintiff or Defense and give a complete picture regarding the Standards of Care be it deviations or compliance.

Cory W Bruner Propel Safety Consulting

San Antonio, Texas
Safety, Risk Management - Legal Consulting, OSHA, Construction Safety, General Industry Safety, Safety Program, Safety Training, Job-site Accident Investigation, Safety Expert Witness, Job-site accident/fatality, OSHA Inspection, Concrete Pumping Accident, Concrete Pumping Safety, Electrical Safety, Electrical Accident.
...We stand by our success of helping our clients achieve the success they seek in their compliance programs. We have consulted for hundreds of clients and have reviewed hundreds of accident and fatality cases. With this knowledge of lessons learned from tragedy, we have developed programs and training that will help your firm become proactive in the prevention of accidents and prepared to handle accidents when they do happen without stress. Our team has decades of experience in safety, risk and legal consulting in real world ever day management for some of the biggest construction, chemical, oil and gas, manufacturing, meat packing and processing companies in the country. We know what works and doesn't work through decades of experience getting it wrong and right. We believe our clients are our partners, as such, we will not leave you with a program that sits on a shelf and collects dust. Safety can be really simple or too overly complex....

Robin D. Franks, MS, PG, CHMM, RSO TGE Resources, Inc.

Cypress, Texas
Environmental, Indoor Air Quality - real estate assessment, testing, risk assessment, remediation design, estimating, loss modeling, soil, groundwater, air, hazardous waste, building sciences, asbestos, mold, lead, organic vapor, industrial hygiene, fires, floods, oil & gas, fuel storage tanks, safety, respiratory protection, OSHA
...I apply my capabilities and credentials across commercial, industrial, and oil & gas settings, with a technical focus on highly regulated industry and its real estate. I have been steadily retained for expert witness services since 1995. I have been engaged across diverse industries and causes that have involved bulk fuel transportation, oil and gas wellhead and pipeline releases, retail fuel compliance matters, manufacturing operations, commercial shopping centers, multi-family real estate, construction projects, healthcare facilities, and recycling & reclamation operations. I routinely peer review work prepared by other experts, prepare rebuttal reports, and prepare and submit reliable remediation cost estimates, some of which have been used in formal hearings and at trial. I have been retained to evaluate developed and underutilized urban core real estate under "ready-for-reuse" programs that have involved extensively contaminated assets....

Yannique Mack, RN, BSN, MBA, NEA-BC Yannique Nurse Expert Consultant

Liberty Hill, Texas
Nurse, Critical Care Medicine - Stroke certified, PALS, ACLS, BLS, Medical record review, patient safety, safe patient handling, Falls, nursing policy, medication safety, process improvement, Lean Greenbelt, servant leader
...I have maintained hospital compliance with all local and state codes, regulations and have over 14 years’ experience of Joint Commission standards. I have participated and lead both Pathways to Excellence and Magnet accreditations. I have managed and written policies and procedures at a system level. As the principle owner, I contributed to the strategic vision of the hospital and the 11 hospital system vision by successfully implementing Trauma Level II and Resuscitation program. When I opened Seton Medical Center Williamson Critical Care service line I opened it with a fully operational open heart program which was part of the strategic goal of opening that hospital. I then worked with our physicians, surgeons and executives to quickly grow and expand the program to include more advanced cardio-thoracic and neuro surgeries. Additionally, I lead other programs such as Geri Trauma, Robotics, Brain & Spine, and Chest Pain.

Raymond V Kasey Raymond Kasey

Falls Church, Virginia
Transportation, Security - hazardous materials, dangerous goods, chemicals, railroad, truck cargo tank, security, grade crossing, derailment, mechanical , signal, operations, track, locomotive, tank car, packaging, accident reconstruction and investigation, Federal Railroad Administration
...Each of the seven class one railroads adopted it and modified it to meet their particular operating requirements. Union Activities During my time on the Erie Lackawanna Railroad I was Vice President of United Transportation Union, Local 800. Duties included defending other employees during company trial-investigations of alleged violations of the operating rules resulting in accidents, injuries, derailments, etc. While a HQ Specialist for FRA I was elected President of the American Federation of Government Employees Local 2814. Federal Railroad Administration As a HM inspector for the FRA I was responsible for regulatory compliance inspections of various railroads, shippers, consignees for the proper transportation, loading, and unloading of cars containing hazardous materials. I have inspected literally hundreds of facilities and inspected thousands of railroad tank cars....