4 Retirement Plan Controls 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 have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. 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....

Police Practices & Procedures, Law Enf & Criminal Justice - Investigations, Security, Use of Force, Policy and Procedure, Internal Affairs, Administrative Complaint Process

Karen is recently retired from law enforcement, having been employed as a police officer with the Los Angeles Police Department and Oceanside Police Department for a total of 30 years, retiring as a Lieutenant with the Oceanside Police Department. Karen brings experience from a multifaceted career, having been assigned to or responsible for units such as K9, Crisis Negotiation Team, SWAT, Crisis Response Team, Homeless Outreach Team, Harbor Operations, Psychological Evaluation Response Team, Internal Affairs, Community Resource Team, and Investigations. Karen was a Detective Sergeant, supervising the Robbery-Homicide Unit, Crimes of Violence Unit, and Property Crimes Unit. She investigated hundreds of criminal cases ranging from low-level thefts to homicide. The City of Oceanside brings tourists from around the globe, offering a variety of destination activities....

Police Practices & Procedures - Use of Force, Police Procedures, Officer Involved Shootings, Arrest Procedures, Security, Premises Liability, Negligent Security

...Marshals Service (USMS) for 24 years, retiring as the Sex Offender Investigations Coordinator in the Southern District of Georgia. Paul continues his service with the USMS as a part time contractor. Paul served as an Instructor at the USMS Training Division for thirteen years certified as an instructor in use of force, basic tactics, active shooter, less than lethal devices, and firearms. He is also a certified instructional systems design instructor and has created or revised training for various law enforcement agencies. He received certification as a 21st Century Anti-Biased Policing Instructor through the Department of Justice. While with the USMS, Paul served as an Inspector with the Office of Professional Responsibility investigating employee misconduct. In this capacity, Paul was responsible for reviewing all use of force reports involving both USMS personnel and task force officers. Paul was the lead on numerous officer involved shooting cases as well....

Pain Management - Medicine, Pharmacist - DEA, DEA Expert, DEA Consultant, DEA Compliance Consultant, DEA Compliance Expert, DEA Red Flags Expert, DEA OTP Expert, DEA Pharmacy, DEA Pharmacy Consultant, DEA Pharmacy Compliance, DEA ASC Compliance Consultant, DEA Researcher Compliance, DEA Ketamine Compliance Consultant, DEA Recordkeeping

Dennis Wichern is a partner in Prescription Drug Consulting LLC, where he focuses his efforts on DEA compliance services, risk mitigation initiatives and the development of corrective action plans to protect healthcare organizations, ASC’s, pharmacies and providers nationwide. His experience includes 30 years of public service as a DEA Special Agent retiring in 2018 as the Special Agent in Charge of the Chicago Field Division where he directed all criminal enforcement and diversion control operations in the states of Illinois, Indiana, Wisconsin, Minnesota and North Dakota with a team of approximately 550 employees. Dennis was the first to develop DEA compliance services and training relating to pain and prescription opioids, SAMHSA MAT and OTP’s regulations, pharmacy and ASC operations, and drug researcher protocols....