4 Retirement Plan Risk Management Expert Witnesses Found

Results Sorted Below by State

Paul F. Duffy Group Nine Risk Consulting

Pensacola, Florida
Police Practices & Procedures - Use of Force, Police Procedures, Officer Involved Shootings, Arrest Procedures, Security, Premises Liability, Negligent Security
Paul is a consultant with Group Nine Risk Consulting, a firm specializing in security risk management, forensic consulting, and security / law enforcement training. Paul Joined Group Nine Risk Consulting following a successful military and federal law enforcement career that spanned over thirty years. Paul was employed by the U.S. 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....

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
...Robert Lawson has 40 years of experience in the financial services industry with securities, investments, retirement plans, and insurance and in a professional capacity as a registered representative, financial advisor, investment fiduciary, branch manager, securities, and options principal. He is the President and Chief Compliance Officer of Barrington Capital Management, Inc., a Registered Investment Advisory (RIA) firm he established in 1988. He also serves as the President and Managing Principal of Barrington Financial Consulting Group, Inc., a securities and insurance litigation consulting firm with experienced testifying and consulting experts. Mr. Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues....

Lyle R Rhodes, Jr The Ramaro Group Ltd

Kingwood, Texas
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....

Michael S. D'Angelo, CPP, CSC, CHPA Secure Direction Consulting, LLC

Richmond, Virginia
Security, Premises Liability - Premises Liability, Negligent Security, Violent Crimes, Workplace Violence, Healthcare Security, Guard Services, Risk Assessment, Hospital Security, Incident Reporting, Security Training, Security Systems Design, Active Shooter
...He retired as a Police Captain with the South Miami Police Department, having served 23 years In a variety of positions; including supervision and senior management. Upon transitioning to the private sector, he was hired as the corporate security leader for Baptist Health South Florida, where he served as an internal consultant for security and emergency preparedness to six hospitals and a multitude of outpatient facilities. He now provides risk assessments, security plans, guard force planning and program management as well as workplace violence prevention programs to businesses and organizations. D’Angelo holds an Associates degree in Criminal Justice Administration (Miami-Dade College) as well as a Bachelors degree in Social and Criminal Justice (Ashford University). Additionally, he is a graduate of the prestigious Southern Police Institute’s Command Officer Development Course....