4 Retirement Plan Governance Expert Witnesses Found

Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.

...I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public. I previously held certifications in: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Assessment/Validation (2004-2016), Master Analyst in Financial Forensics (2008-2012) and Certified Fraud Specialist (2009-2011). These certifications expired while I was working for the FBI as the government didn't pay for membership dues nor professional training requirements, even though you were their employee....

Actuarial, Statistics - Actuary, Pension Plans, retirement plans, 401k plans, ERISA, IRS compliance, audits, pension consulting, life expectancy calculations, marital dissolution, employee benefits, personal injury, wrongful death, disability, loss of income, life estate values, insurance, annuities, executive plans

In the past 4 years I have completed about 50 expert witness cases, including personal injury, medical malpractice, wrongful death, economic damages, family law, life estates, ERISA. public pension plan participant values, insurance, annuities, disability, deferred compensation plans, and general litigation. My experience is that by providing attorneys with an expert witness report by a certified actuary, they can win larger claims for their client. I am listed on many of the expert witness directories, as well as on Google. My CV is attached. Professional affiliations include F.S.A, Fellow Society of Actuaries (highest education for an actuary), E. A. Enrolled Actuary, M. A. A. A Member American Academy of Actuaries, ASPPA American Society of Pension Professionals and Actuaries, NIPA National Institute of Pension Administrators, and past affiliation as F. C. A. Fellow of Conference of Consulting Actuaries....

Medical Management, Public Health - Health Insurance, Health Policy, Healthcare Pricing, Healthcare Delivery & Financing, Reasonable Value Analysis, Medicaid & Medicare, Affordable Care Act

...His responsibilities included advising senior leadership on health care and pension issues affecting ERISA-covered employee benefit plans. He also served as Special Assistant to the Deputy Assistant Secretary for the Office of Program Operations, and a trial attorney with the Office of the Solicitor in the Pension Benefits Security Division. Prior to joining EBSA, Mr. Dawson managed government relations for Financial Executives International, working with senior executives on public policy, strategic planning, and legislative strategy in health care and retirement income policy. As an associate with Health Policy Analysts, Inc., Mr. Dawson served as senior staff to the Corporate Health Care Coalition and the Employer Health Care Innovation Project. He has also been on the frontlines of healthcare as a provider relations associate, physician contract negotiator, and health insurance broker. Mr. Dawson holds an active Bar license in the District of Columbia.

Security, Oil and Gas - International Security, Corporate Security, South and Southeast Asia

...Army in 1968 and served in a variety of Infantry and Military Intelligence command and staff assignments, retiring from active duty in 1992. His assignments included two years in combat as an infantry advisor to the Vietnamese Airborne Division. Additionally, Ray was a member of the elite Foreign Area Officer Program, serving as a soldier-diplomat in South and Southeast Asia. In this latter capacity, he spent over seven years living and working throughout Asia as a politico-military specialist. Ray attended the Malaysian Armed Forces Staff College, following which he served as the Assistant Army Attaché in the U.S. Embassy in Kuala Lumpur. He subsequently served as Director of Asian Studies at the U.S. Army's postgraduate School of International Studies. Later, Ray spent three years as Army Attaché in the U.S. Embassy in New Delhi, India, returning to the States in 1989....