35 Internal Audits 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....

Business Damages, Intellectual Property - Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment, Music

ECONOMIC DAMAGES, IP, ROYALTY AUDIT, BREACH OF CONTRACT EXPERT. "the Expert's Expert". Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges. Economic Damages Mr. Blum has been a damages expert on more than 100 federal and state cases....

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....

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...

Slip Trip & Fall, Street Sweeping - Snow Removal, Ice mitigation, Slip Fall, Freeze Thaw

...Experience includes sales and marketing, snow plan audits, driver training, subcontractor management and crew lead for commercial and retail snow removal from small retail shops to International Airports.  Certified Snow Professional through SIMA for 14 years  ACSC Day on the Hill  Testified to Colorado Congress on behalf ACSC representing Snow Removal Contractors of Colorado  Speaker at ACSC Pro-Green 2020 Show  Numerous articles in Snow Business about industry challenges  Numerous articles in Snow Magazine about industry challenges  Numerous articles in CREJ about industry challenges and education  Served on numerous SIMA committees  Trained to perform snow removal services on specialized sites to include Denver International Airport, BNSF Railroad and Medical site  Provides Expert Witness services for snow and ice related cases....

Business Damages, Accounting - Commercial Litigation Damages, Construction Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Business Interruption, Insurance Claims, Surety Claims Analysis, Personal Injury Damages, Wrongful Death Damages

...Harris is a forensic accounting expert with 44 years professional experience in the areas of commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analyses, business valuation, business interruption, financial management, accounting, internal auditing, and fraud investigations. Mr. Harris has worked on numerous domestic and international projects. Mr. Harris serves as an independent expert and consultant, and has held various management auditing and controller positions with major accounting, construction, financial services, and diversified firms. Mr. Harris is admitted as a Neutral with the American Arbitration Association for accounting and construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries....

Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.

...I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation. I have owned a securities broker-dealer, worked as an investment banker and fixed income analyst and testified in federal court on damages related to patent infringements and adequacy of disclosure in tax-exempt bond documents. I have testified in SEC administrative hearings involving audit negligence as well as financial reporting fraud by officers of a publicly held pharmaceutical company. I have testified on the accuracy of disclosure in a life insurance premium financing scheme and have been engaged twice in matters involving life settlements....

Insurance - Bad Faith, Claims Handling, Bermuda Form, Casualty, Liability, Property, Directors and Officers, Errors and Omissions, reinsurance, Runoff, legacy, loss portfolio transfer, adverse development cover, Compliance

Previously served as senior executive in a global insurance/reinsurance Fortune 500 company with reporting lines to the General Counsel and the Audit Committee; providing guidance to professionals in Legal, Compliance, Underwriting, Claims, Risk Management, and Data; managed in-house lawyers, compliance professionals, claims lawyers, and data privacy officers; • Corporate insurance team co-leader for purchase of corporate Directors and Officers, Errors and Omission, and Cyber liability insurance, including strategy, negotiation, terms, and conditions, claims management, and Board reporting General Counsel for Global Litigation of global insurance and reinsurance group of companies • Reported to Audit Committee on major litigation, large losses, group exposures • Oversaw all major non-claims litigation against group companies • To ensure consistency across group companies, provided overall guidance and strategy on large loss events • As senior lawyer supporting Claims Department, served...

Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...Dukes, CPA, MBA, CFE Danny began his career as an internal auditor with Citizens and Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia....

Security, Premises Liability - Apartment Security, Parking Lots, Parking Garages, Terrorism, Bars/Lounges/Nightclubs, Security Guards, Transportation Security, Hotel Security, Security Management, Violent Crimes, Inadequate/Negligent Security, Special Event Security, Workplace Violence

...Elizabeth consults regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, nightclubs, and convenience stores. She is board-certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) from ASIS International, where she serves on the ASIS Leadership and Management Practices Council providing global security best practices to ASIS members. She is a Crime Prevention Practitioner, a designation awarded by the Florida Attorney General’s office. As a vetted member of InfraGard, Elizabeth contributes to a partnership between the FBI and the private sector by providing industry-specific insights....

Agriculture, Environmental - Tree and landscape appraisals, damages or values; forest damages; Land Economist, landscape claims

...Harris works internationally, mostly across the United States and Canada, as an independent expert and has consulted with clients including municipalities, developers, homeowner associations, insurance companies, law firms, and golf courses. Mr. Harris is a Landscape Economist and has worked in the environmental, landscape, arboriculture, forestry, and horticultural fields for over 30 years. He is the Principal of LANDSCAPE ECONOMICS, LLC, a firm providing expertise in damage assessments, economic valuations, work audits, and expert testimony regarding landscapes and land improvements that is increasing the recognition of "Green Assets™" for properties....

Automotive, Products Liability - wiring, electrical, fire, defect, design, failure, electronics, battery, motor, module, engineering, connector, instrument, cluster, speedometer, HVAC, charging, alternator, starter, validation, vehicle, automotive, forensic,

...I audited Field Warranty Data, including NHTSA investigations and recalls, for signs of emerging issues on wiring, instrumentation and climate control electronics. Worked with engineers using scientific methodology to identify proper cause(s) and develop robust fixes and preventative actions. Attended Supplier manufacturing process reviews, identifying plant improvements. An expert in Ford Development Process and Lead ISO 9001 auditor and trainer for Electronics. As a Design and System Engineer, I was Project Manager for cost, quality and timing of electrical product content on the 2000 - 03 Mustang and 1988-90 new car models. Led issues resolutions and presented action plans to management. Led team in the system design and validation of instrument cluster and climate control modules. Identified unacceptable failure modes of initial Sequential Fuel Injection system design and provided alternative system concept, which won the first Henry Ford Technology Award....

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...Dukes, CPA, MBA, CFE Danny began his career as an internal auditor with Citizens and Southern National Bank. After 5 years in this role, he continued his career helping community financial institutions as internal auditor, controller and chief financial officer. As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia....

Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force, Police Shootings, Officer-Involved Shooting, Excessive Force, Wrongful Conviction, Risk Management, Police Complaint Investigation, Deadly Force, Internal Investigation, Police Policy Practices, Police Tactics, Arrest

...Experienced 42-year police professional in areas of use of force, internal affairs, officer-involved shootings, supervision, wrongful convictions, practice, policy, discipline, mental health, auditing, staffing analysis, organizational assessments, investigations, and training. 34-years as an active law enforcement officer and 10 of those years as chief of police of a 340 sworn/ non-sworn municipal police department. On-going experience for the past 7-years as a police practice consultant providing Federal Court-Appointed expertise in police Consent Decrees and a United States Department of Justice Civil Rights Division Police Consultant regarding police use of force. Expert in applying constitutional standards, state law, policy, practice and training to police incidents. Retained in plaintiff and defense litigation incidents. Experienced in deposition and trial testimony. Instructs courses on police use of force, internal affairs, discipline, and risk-management issues....

Mechanical Engineering, Energy - Power, generation, power plant, operation, maintenance, commissioning, testing, performance, insurance, construction, defect, efficiency, turbine, boiler, contractor, design build, EPC, infrastructure, gas, coal, steam, failure, wind, solar, boiler, turbine, wood, waste, root cause, cost, estimate

...Numerous evaluations and audits of generating portfolios, including review of business processes and identifying/quantifying improvement opportunities/potential threats. Technologies include coal, oil, natural gas, wood, and waste-fueled facilities, simple and combined cycle power stations, and spark and diesel reciprocating engine-based power plants. Green energy experience, including, wind energy construction, smart grid implementation, building energy conservation measures, battery storage, and both concentrated and photo-voltaic solar generation. Experienced in all aspects of infrastructure projects and programs in both the public and private sectors: development, financing, construction, operations, maintenance, asset management, facility acquisition/divestiture, and efficiency improvement. Expert in construction management including scheduling and cost control. Expert financial modeler....

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...

Physician Assistant, Emergency Medicine - Emergency Medicine and Urgent Care: Dr. Cannell can testify himself for PAs and NPs as well as provide malpractice case merit review, expert witness, deposition, and expert testimony.

...Additional experience in Orthopedics, Urgent Care, Internal Medicine, Hospitalist Medicine, and Critical Care Medicine. He has been recognized by the AAPA as a Distinguished Fellow due to tiredness dedication to the PA profession and years of serving his community. He has served as an adjunct clinical instructor in Emergency Medicine at Tufts School of Medicine since 2015 and has been a community Emergency Medicine PA Educator since 2007. He has spent the last 5 years also serving as a legal consultant/expert witness on both the plaintiff and defense sides in addition to full-time clinical duties. Dr. Cannell has been a lead PA in the Emergency Department and Co-Chief of APCs all within South Shore Health System. He can testify himself for PAs and NPs as well as provide malpractice case merit review, expert witness, deposition, and expert testimony. Dr. Cannell reviews cases objectively with an eye on the standard of care....

Law Enf & Criminal Justice, Police Practices & Procedures - Police accountability, police internal affairs, police misconduct, early intervention systems, police mediation, police use of force, police supervision, law enforcement administration/operations, community policing, law enforcement auditing, excessive force, police/public corruption, investigations

Law enforcement operational, administrative, and policy expertise, criminal justice doctoral academic degree, use of force, criminal justice university teaching experience, subject matter expert in areas of law enforcement operations, police accountability, application of discipline, internal affairs processes, police officer administrative and criminal investigations, organizational risk analysis, Early Intervention Systems, police/community mediation, law enforcement auditing and inspections, community outreach, and police oversight mechanisms, internal affairs. Expert witness in depositions, court testimony, administrative hearings, MA Civil Service Hearings, labor arbitration testimony. Doctoral Research Portfolio: Dissertation Title “Technology and Police Accountability: Body-Worn Cameras, Effects on Complaints and Use of Force”....

Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Safety, OSHA - Multiple industry safety experience, OSHA, safety & health, serious injury and fatal injury prevention, occupational fatalities, falls, machine guarding, ladder, multi-employer worksite, construction, training, silica, industrial hygiene, respiratory protection, safety management systems, auditing

...This includes roles as an Air Force Bioenvironmental Engineering officer (final rank of Captain, with industrial hygiene and environmental responsibilities), regional Occupational Health and Safety (OHS) management for a hazardous waste cleanup company, OHS management for a Prime Contractor to the Department of Energy (Oak Ridge, TN), construction safety and construction fatality research for the University of Tennessee under contract to the Department of Labor/Occupational Safety and Health Administration (OSHA), OHS management for a consumable dental supplies and metals related manufacturing/machining company, OHS management for an international gas engine manufacturer within a global automotive manufacturer, regional environmental, health and safety (EHS) management and global safety team member for a Tier 1 auto parts manufacturer, regulatory compliance-focused EHS management for a national disaster restoration contractor under strict EPA requirements, OHS management for an above-ground...

School Safety, Premises Liability - sexual abuse, child sexual abuse, sexual molestation, molestation, sexual grooming, bullying, school, church, camp, mentor, afterschool, youth serving organization, sports

...., 2021 (Contributor & reviewer) • Extreme Violence: Understanding & Protecting People from Active Assailants, Hate Crimes & Terrorist Attacks, 2021 (Co-author) • Maryland Guidelines & Best Practices for the Design, Assessment & Modification of Physical Facilities & Spaces to Reduce Opportunities for Child Sexual Abuse, 2020 (Contributor & reviewer) He is the past president of the National Coalition to Prevent Child Sexual Abuse and Exploitation, is a Certified Protection Professional through ASIS International and holds a Master's Degree in Security Administration. He has served as an expert witness or fact witness in over 30 cases involving injury to children under the care of an organization....

Gaming & Gambling, Security - Premises Liability, Casino Surveillance, Casino Security, Inadequate Security, Hotel Security, Corporate Investigations, Investigations-Criminal Matters, Investigations-Civil Matters, Compliance Investigations, Due Diligence Investigations, International Investigations, Gaming Regulatory Compliance

...He has consulted on domestic and international investigations and security matters. Investigations included, but were not limited to, compliance investigations of individuals, corporations and companies, violations of local, state and federal laws, violations of gaming regulatory compliance, and civil matters. He has conducted operational audits of gaming security and casino surveillance operations and assisted clients with installation of CCTV surveillance and security systems.

Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Security, Premises Liability - Security Standards, Security Operations, Security Practices, Major Crime Litigation, Assault, Homicide, Sexual Assault, Hospitality Security, Entertainment Venue Security, Casino Gaming Security, Retail Security, Nightclub Security, Contract Security, Cash-In-Transit Security, Executive Protection

American Society for Industrial Security (ASIS) International Board Certified Protection Professional (CPP) –Maintained continuously since 2007. The ASIS CPP is the Gold Standard for Security Certification, to qualify must have 7 years of private sector security management experience, possess a bachelor’s degree or higher, complete a 225-question assessment test covering security standards and practices topics including; security operations, emergency/crisis management, investigations, risk management, asset protection, executive protection, information technology security, special event security, CCTV and electronic security systems. Recertification requirements including audited 60 CEU’s every three years. Thirty Years of Corporate Security Management in large Gaming Resorts in multiple jurisdictions, five years of experience overseeing Risk Management, Insurance and Claims function for 5 gaming/resort operations. 13 years’ experience as expert witness....

OSHA, Safety - Fall Protection, Construction, Construction Safety, Industrial Safety, Slip/Trip/Fall, Construction Accidents, Scaffold safety, Ladders, Ladder Safety, Trenching & Excavation, Excavation Safety, Trench Safety, Power Tools, Forklifts, Powered Industrial Trucks, Standard of Care, Machine Guarding

...She is also an active member of the Delmarva Safety Association, the International Society for Fall Protection and Women in Safety Excellence. Cheryl has acted as Site Safety Officer on over one hundred hazardous waste site remediation and construction projects. She has written over three hundred site specific safety plans and performed safety inspections and audits of hundreds of construction sites. Cheryl's company Safety Research, Inc. provides independent case evaluation of safety responsibility based on the principles and practices of injury prevention established by industry safety authorities and the Occupational Safety and Health Act, that is, the standard of care. Cheryl has performed litigation support for attorneys in New Jersey, Pennsylvania, Delaware, West Virginia, North Carolina, Florida, Arizona, Vermont and New Mexico. In addition to her expert witness work, Cheryl runs a successful safety consulting practice.

Security, School Safety - Terrorism, School Security/Safety, Religious Facilities Security/Safety, Active Shooter Prep, Parking Lots/Garages, Entertainment Venues, Sports Arenas, Transportation Security, Hotel Security, Security Management, Inadequate/Negligent Security, Special Event Security, Workplace Violence

...Joseph provides consultation regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, entertainment venues, and sport arenas. He holds an MBA in Management/Marketing, an MS in Protection Management, and a BA in Psychology. In addition, Joseph was board certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) (expired 12/19) from ASIS International. As a vetted member of and speaker at InfraGard events, Joseph contributed to and developed a partnership between the FBI and the private sector by providing industry specific insights. Joseph’s training in physical security, force protection, and Intelligence began when he as a Naval Reserve Intelligence Officer supported the Naval Special Warfare Community....

Horses, Personal Property Appraiser - Equine Valuation, Equine-related Tack and Equipment Appraisal, Equine, Equine Appraisal, Equestrian Appraisal, Horse Theft, Horse Transactions, Horse Death, Horse Accident, Horse Contract Dispute, Horse-related Lawsuits, Equine Appraiser

...She has international experience in the industry and has been involved in riding, teaching, training, breeding, and stable management at nationally and internationally renowned horse operations. Experience includes expert consultation and testimony for state and federal cases, at deposition and at trial. Alison received her Bachelor of Science degree in Equestrian Science from William Woods University. She is dual-recognized as an appraiser, both at as a Senior Appraiser through the American Society of Equine Appraisers (ASEA) and with the International Society of Appraisers (CAPP ISA). Current CV available upon request. Services for: -Transaction disputes -Contract disputes -Divorce and estate settlements -Equine injuries and deaths -Fraud -Tax audits and inquiries -Bank collateral -Donations -Purchases, sales and syndications -Insurance policies and claims -Litigation and expert consultation services

Hospitalist, Health Informatics - Internal Medicine, Hospitalist, Electronic Medical Records, Electronic Health Records, EMR, EHR, Credentialing, Clinical Informatics, Standard of Care, inpatient medicine, Epic, Cerner, clinical documentation, IT, board certified, negligence, injury, malpractice, quality of care, hospital policies

...Hill is board-certified in Internal Medicine and has a Graduate Certificate in Clinical informatics from Oregon Health and Science University. He has 14 years of experience practicing as a hospitalist in Portland, OR. He serves as the Chief Health Information Officer at a 302-bed community hospital. As Chief Health Information Officer, he is in charge of clinical aspects of the Electronic Health Record which pertain to physicians including documentation, ordersets, and training. He has led hospital EHR implementation efforts of large EHRs including Cerner and Epic. Dr. Hill has an interest in reviewing EHR audit trails. He also is Charmain of the Department of Medicine where he supervises the development of policies, procedures and credentialing standards for multiple medical specialties including Family Medicine, Internal Medicine, Cardiology, Pulmonology, Critical Care, Nephrology and Neurology....

Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance

...I have extensively evaluated internal audit and Credit Risk (Loan Review) processes both in clean and problematic bank credit situations, with emphasis on those that missed systemic breakdowns. Expert Witness Reports: 10 in the past four years Testimony: 5 depositions and two arbitrations in the past four years

Security, Premises Liability - Apartment Security, Parking Lots, Parking Garages, Terrorism, Bars/Lounges/Nightclubs, Security Guards, Transportation Security, Hotel Security, Security Management, Violent Crimes, Inadequate/Negligent Security, Special Event Security, Workplace Violence

...Elizabeth consults regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, nightclubs, and convenience stores. She is board-certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) from ASIS International, where she serves on the ASIS Leadership and Management Practices Council providing global security best practices to ASIS members. She is a Crime Prevention Practitioner, a designation awarded by the Florida Attorney General’s office. As a vetted member of InfraGard, Elizabeth contributes to a partnership between the FBI and the private sector by providing industry-specific insights....

Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Maritime, Management - newbuilding sea trials, bridge resource management, watchkeeping, watchstanding, navigation, shiphandling, tanker operations, cruise ship operations, quality and safety management systems, ISM Code, ISPS Code, regulations for preventing collisions at sea (“Rules of the Road”), teaching and training

...EXPERIENCE -- Newbuilding sea trials shipmaster (over 100 sea trials in over 50 new ships) -- Operations, health, environment and safety superintendent -- Quality and safety management system lead auditor -- Shipmaster and officer in commercial merchant ships on international and US coastwise voyages -- Appointed shipmaster of a new refined products tanker in US coastwise service, at age thirty -- Served as second mate and chief mate on four maiden voyages, two on new trade routes for the respective shipowners EXPERTISE -- Command in newbuilding sea trials -- Bridge resource management, watchstanding, watchkeeping, navigation, shiphandling -- Petroleum tankship operations -- Tanker Management Self-Assessment 3 (TMSA3) -- Cruise ship operations including operation of their tender boats and rescue boats -- Design, administration and audit of quality management systems, safety management systems, and security management systems -- International Management Code for the Safe Operation...

Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets

...Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise. Paul has performed hundreds of fraud/embezzlement interviews and obtained numerous signed confessions. Paul has conducted forensic accounting engagements for both US and India based companies. He has extensive experience in construction, dealerships, manufacturing, recycling, financial, banking, insurance, hospitality, higher education, pharmaceutical and various service-based industries....