51 Fraud/Abuse Expert Witnesses Found

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Pain Management - Medicine, Disability Evaluation - CRPS, complex regional pain syndrome, RSD, reflex sympathetic dystrophy, implanted drug pumps for pain, ESI, epidural steroids, nerve pain, chronic pain, sciatic leg pain, opioid abuse, opioid addiction, illegally manufactured fentanyl deaths, failed back surgery syndrome, IME, Future Medical Needs

...Schade’s 35+ years of forensic experience includes medical malpractice, CRPS, complex regional pain syndrome litigation, spinal cord stimulation litigation, medical device-related litigation, pain and suffering, opioid overdoses, including the current epidemic of illegally manufactured fentanyl deaths, future medical and disability claims, and fraud and abuse related to billing and coding, having authored many billing controverting affidavits. Judges have told Dr. Schade that he was the most outstanding testifying expert they had ever heard because of his ability to combine medical expertise, training, and experience with the scientific literature using straightforward and logical engineering-based analysis and presentation. Dr. Schade completed PhDs in electrical engineering and computer science in artificial intelligence at Stanford University. Dr....

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Fraud - Forensic Accounting, Fraud Investigations, Private Investigations

Sarah Purifoy, CFE, CVA, MAFF is the Managing Director of Lux Analysis, LLC and has extensive experience in fraud investigations and forensic accounting services. As a Certified Fraud Examiner, Certified Valuation Analyst, Master Analyst in Financial Forensics, and licensed private investigator in Arizona, she has considerable knowledge and experience in civil, criminal, and family cases. Ms. Purifoy assists attorneys, governmental agencies, and individuals in analyzing financial statements, tax returns, bank and credit card statements and other records related to each case. Marital dissolutions, elder financial abuse, criminal defense, tracing of assets, and analyzing records related to shareholder disputes are several of the types of investigations she has completed. Ms. Purifoy investigates alleged fraudulent activity, traces assets, prepares sources and uses analysis, and issues reports as requested....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, real estate contracts, sellers disclosures, real estate fraud, real estate broker, short sales

Monique Bryher is a licensed real estate broker (California DRE #01766461), licensed loan officer (NMLS #1721888) and CFE (Certified Fraud Examiner) who provides expert consulting, expert witness testimony and litigation support on behalf of attorneys and lending institutions in the following areas: (1) Sales of real property including trust sales, probate properties (full and limited authority), bankruptcy/receivership and divorce proceedings. (2) Expert Consulting and litigation support ∙• Criminal prosecutions involving real estate fraud •∙Civil litigation in real estate cases related to the following: (1) Issues and conflicts with dual-agency representation (2) Issues with disclosures, including potential fraudulent concealment of material facts (3) financial elder abuse. (3) Probate and Trust Sales – https://losangelesprobaterealestatesales.com/ Listing agent and buyer’s agent in the sale of properties held in trust or that are in probate, including those...

Real Estate, Banking - Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, Financial Elder Abuse, CA DRE/NMLS Licensing

I have been in the mortgage industry for over 30 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge and experience in many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, escrow accounts, modification, HAMP, and foreclosure. I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

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,

I am celebrating 5 decades in the securities Industry. I am both a FINRA Arbitrator and the designated securities expert witness for the CA State Bar. I am a consulting expert in litigation and arbitration having testified in 25 states involving securities, insurance and annuities. Since 1991, I have been retained over 1000 times and have testified in 365 arbitrations before NASD, FINRA, JAMS, PSE, AAA and PSE along with attending and testifying in over 100 mediations. In addition, I have qualified and testified before the L.A. Federal Court along with State Courts in L.A., Orange, Fresno and San Diego. My case track record stands at 328 wins and 37 losses. From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level. It is my goal to bring a refreshing...

Securities & Investments, Financial - Breach of fiduciary duty, Uniform Prudent Investors Act, churning, suitability, broker/dealer standards and compliance, investment advisor, portfolio management, asset allocation, unauthorized trading, elder abuse, FINRA, financial advisor, financial planning, branch management, securities fraud

Financial advisor/portfolio manager with over 30 years’ professional experience including serving as a Senior Vice President for both Morgan Stanley and Wells Fargo Advisors. Extensive experience with high net-worth and ultra-high-net worth clients. Supervisory experience includes managing 55 financial advisors with accounts totaling in excess of $4 billion and addressing numerous employment issues at broker/dealers. Spotless compliance record. Have testified as an expert witness in AAA, FINRA and Superior court venues and deposition. Member of Securities Experts Roundtable and public speaker. Professional Designations: Wharton School Executive Education)-- Certified Investment Management Analyst Senior Financial Advisor Senior Branch Manager FINRA--Dispute Resolution Arbitrator Center for Fiduciary Studies--Accredited Investment Fiduciary IMCA--Certification--Fiduciary Best Practices Licenses Held: Series 7—General Securities License--1985 Series 3—National Commodities Futures...

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

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 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. In addition, I have had articles published by the Financial Executives International Research Foundation, the Professional Officers' and Directors' Liability and Law Committee Newsletter of the American Bar Association, and other professional journals and newsletters. The topics have included the cannibalization of accounting for equity participation notes and troubled loan accounting, how special purpose entities were abused by Enron and the tangled accounting for mortgage-backed securitizations.

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Medical Coding, Ophthalmology - Surgeon, Coder,Auditor, Fair and reasonable value, Medical coding, physician coding, ophthalmology coding, optometry coding, reimbursement, eye care, coding, Medicare, healthcare fraud, audits, False Claims Act, National Correct Coding Initiative, bundling

...-State Representative, Florida Medicare Carrier Advisory Committee -Chair, Third Party Liaison Committee, Florida Society of Ophthalmology -Chair, Coding and Third Party Reimbursement Committee, American Society of Ophthalmic Plastic and Reconstructive Surgery -Representative, CPT Advisory Committee, American Medical Association -Assistant Professor, University of Central Florida College of Medicine -Chief of Ophthalmology, Holmes Regional Medical Center Areas of expertise include: Medical coding and reimbursement Coding compliance Medicare Medicaid Private insurance Fair and reasonable value Usual, customary, and reasonable (UCR) value CPT coding ICD-10 coding Auditing Fraud and abuse False Claims Act Personal injury protection (PIP) DRGs National Correct Coding Initiative Bundling Honors American Academy of Ophthalmology: Secretariat Award (two-time recipient) Achievement Award American Society of Ophthalmic Plastic and Reconstructive Surgery: Orkan Stasior Leadership Award...

Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support

R.W. “Rick” Simpson is a retired FBI Supervisory Special Agent who spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations. His 26-year FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as an expert...

Banking - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse

...Recent Expert Witness engagements have included cases involving Banking Law & Regulations, Industry Standards, Bank Risk Controls, BSA/AML, Fraud, Ponzi schemes, Elder Financial Abuse, etc.

Real Estate, Banking - Mortgage Loans all types, Purchase, Refinance, Tax Free Exchange Transactions, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes.

34 year career in Mortgage Lending - experienced loan originator, operations and compliance manager, auditor, and trainer • Originated and closed 1500+ residential mortgage loans • Training and Development Manager - trained sales and operations teams how to navigate and master origination website • Hired, trained and supervised 150+ loan processors, loan closers, and compliance analysts • Managed 36+ compliance gatekeepers with all laws and regulations related to residential lending, including RESPA and MDIA • Audited 3000 residential loan applications for quality control prior to underwriting submission • Subject Matter Expert on residential mortgage loan underwriting guidelines and origination website

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Pulmonary Critical Care Medicine, Critical Care Medicine - Medical Management, Medical Utilization & Location of Care, Fraud & Abuse, Compliance, Medical Necessity, Medical Devices, Pharmacy Management, Genomics & Personalized Health, Insurance Reviews of Plan Benefits, Insurance Clinical Policy Reviews, Long Term Acute Care & Long Term Care,

...Fraud and Abuse. Government plans: Medicare & Medicaid. Private insurers all plans: HMO, PPO, Specialty networks. Expert reviews and medical litigation support performed. Sub-specialty medical reviews in Pulmonary and Critical Care Medicine. Current license: Illinois; New Mexico; Oklahoma; Kentucky; New Mexico

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Emergency Medicine, Long Term Care - COVID, overdose, anaphylaxis, appendicitis, fraud, hospital administration, mental health, aortic dissection, sexual assault, myocardial infarction, fractures, negligence, sepsis, wound care, trauma, cardiac arrest, brain hemorrhage, stroke, medical devices, aneurysm, nursing home, opioids

...Johns Hopkins University (MBA) Specialty: Emergency Medicine Areas of focus: Emergency Medicine Sepsis Wound care Cardiovascular Disease Infectious Diseases Stroke Hospital/Healthcare Administration Personal Injury Automobile Accidents Nursing Home Negligence COVID Fraud/Abuse Forensics Product Liability Long Term Care

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Psychiatry, Forensic Psychiatry - testamentary capacity, contractual capacity, undue influence, guardianship, civil litigation, brain injury, personal injury, return to work, disability evaluation,

...Brown testifies on a range of psychiatric issues that arise in litigation, which include but are not limited to testamentary/estate administration disputes, undue influence, fraud, elder abuse, personal injury and mental competency. Dr. Brown has conducted more than 10,000 forensic assessments, including civil commitment evaluations conducted for Clark County. Dr. Brown is Board Certified by the American Board of Psychiatry and Neurology in the fields of Psychiatry and Forensic Psychiatry. Dr. Brown is Associate Professor of Psychiatry at the University of Nevada Las Vegas School of Medicine and Program Director for the Psychiatry Residency Training Program in Las Vegas. Dr. Brown’s clinical practice is based in the greater Las Vegas area, though he conducts his forensic practice where he is needed. In addition to busy forensic and clinical practices, Dr....

Insurance, Environmental - Bad Faith, Liability Insurance, Reinsurance, D&O, Claims Made and Occurrence Policies, Runoff, Insurance Fraud, Workers Compensation, Risk Management, Claims Adjusting, Opioids, Construction Defect, Asbestos, Talc, Glyphosate, Sports Injury, Sexual Abuse, Lead Paint, Mold, MTBE, Implants, Silica.

As in-house counsel at a third-party administrator testified numerous times as a fact witness and designated PMK regarding insurance and reinsurance issues. In 2021, testified as expert in successful multi-million dollar D&O arbitration and worked as independent consultant to runoff investors. Formerly Vice President of seven insurance companies. Over the past 36 years, litigated or arbitrated insurance, reinsurance and/or bad faith in over 30 states and four countries. Partner in two prominent national law firms representing various insurers and reinsurers as national counsel. Presented at numerous seminars in US and UK put on by DRI, Perrin, PLRB/LIRB. AIRROC, American Conference Institute, International Association of Defense Counsel, Practicing Law Institute, Mealey's, CPCU Society, and home builders' associations regarding insurance, reinsurance, torts and related issues.

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Geriatrics, Guardianship/Conservatorship - Elder abuse, disability, senior, healthcare power of attorney, healthcare advocate, social work, care management, case management, long-term care, assisted living, memory care, guardian, nursing home, assessments, cognitive impairment, dementia, conservator, exploitation, elder fraud

...Through this work, it is not uncommon for us to deal with challenging families whom often behave in negligent and abusive manners towards the senior, or for us to identify that someone is being financially exploited by a care facility, friend or acquaintance, or other professional. As healthcare advocates, we scrutinize the care our clients receive, as well as the companies and individuals providing such care so that we can ensure quality is not neglected. In guardianship cases, we report our activities annually to the Clerk of Courts office and work closely with those individuals (typically attorneys) who are serving as the Guardian of the Estate (also called conservator in other states)....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Police Practices & Procedures, Video - Police Use-of-Force,Sensemaking,Decision-making,Jail Operations,Police Training, Patrol Operations,Police negotiations,Crowd Control,Self-Defense, Officer-Involved Shooting,Intelligence,Internal Affairs Leadership,Police Mental Health Response, De-escalation,Incident Command,Defensive Tactics,Policy

...Special projects and collateral duties include and have included:  Oversight of the Special Investigations Unit (SIU), property crimes, violent crimes, child & sex abuse crimes, fraud & identity theft crimes, and the forensic science unit sections. (Investigations Division)  WCSO Representative to RegJIN Analytical Working Group (Portland Metro Region)  Statewide Mental Health & Law Enforcement Synchronization Project (Advisor & Lead)  Training Liaison (Patrol, Investigations & Jail Divisions)  Intelligence Development & Oversight (Investigations & Patrol Division)  Crisis Negotiations Unit (C.N.U.)...

Accounting, Business Damages - Economic Damages, Commercial Damages, Business Interruption, Lost Earnings, Financial Elder Abuse, Fraud Investigations, Wrongful Death, Wrongful Termination

I have over 20 years of experience with forensic accounting, including personal injury, wrongful death, business interruption, and patent infringement cases. Clients have included civil plaintiff and defense attorneys, insurance companies, and criminal prosecution and defense attorneys. In addition to my training and substantial experience as a CPA, my background in communications allows me to effectively connect with clients, juries, and arbitrators, both in person and through my reports. I believe that clear, direct language is more understandable to the triers of fact -- and ultimately more convincing.

HMO, Medical Management - Accountable Care, HMO & Managed Care, Appeals & Grievances, Hospital & Provider Credentialing, Utilization/Medical Necessity, Healthcare Fraud/Abuse, Utilization Review, Qui Tam, Physician Quality of Care, Physician Sanctions, Defamation, Disruptive Physicians, Population Health, Sleep Medicine

...Our full suite of services includes: • Free initial phone consultations with expert clinicians • Flat fee initial case reviews • Dynamic clinical case theory analysis and development Phone: (843) 949-0927 Email: [email protected] AREAS OF EXPERTISE: Accountable Care Organizations Appeals & Grievances Case Management Correctional Healthcare Disease Management Disruptive Physicians Elder Abuse Emergency Medicine Geriatrics Healthcare Fraud/Abuse HMO & Managed Care Hospital & Provider Credentialing Internal Medicine Medical Insurance Medical Necessity Patient Grievances and Appeals Patient Safety Pharmacy Pharmacology Physician Burnout Physician Credentialing Physician Defamation Physician Grievances & Appeals Physician Quality of Care Physician Sanctions Population Health Management Public Health Qui Tam Sleep Medicine Utilization Review Value-Based Care LEADERSHIP: Dr. Frank L....

Medical Billing, Medical Coding - Qui Tam, Health Insurance Fraud, Health Insurance Abuse, Medicare, Medicare Fraud, Medicare Abuse, Medical Policy, Medical Necessity in Medicare, Medicare LCDs, Medicare NCDs, Medicare Coding, Medicare Billing, Health Insurance Coding, Upcoding, Medical Devices, New Medical Technology

Completed SEAK Expert Witness Training. Experience working on 4 large qui tam cases. Retired Captain (O-6) United States Navy. Board Certified General Surgeon. Partner in Healthcare Compliance Management, LLC, a consulting firm incorporated in Texas. Dr. Alexander and his partners established HCM in early 2002 and since that time he has been involved in numerous healthcare compliance consulting projects for major pharmaceutical and medical device manufacturers, large and small hospitals, cancer centers, large and small physician groups, other consulting entities as a special consultant, and legal firms (both as a consultant and as an expert witness).

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...He has served as an expert witness and litigation consultant on more than one thousand cases involving contested Wills, elder abuse, testamentary capacity, and undue influence claims throughout the United States, Canada, and Europe. In addition, Dr. Blum also worked on the criminal trials of Susan Smith, Andrea Yates, Theresa Ramirez, and Linda Giles; the civil litigation regarding Merrill-Lynch and the Orange County bankruptcy, and the civil lawsuit against O.J. Simpson. Internationally, Dr. Blum testified in the precedent-setting United Nations trial of General Pavle Strugar - the first full competency hearing before an international war crimes tribunal since Nuremberg. In 2022, Dr. Blum worked with UN prosecutors from International Residual Mechanism for Criminal Tribunals (IRMCT) during the hearings regarding the competency of Mr. Felicien Kabuga to stand trial for his purported role in the Rawandan genocide. Dr....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Pain Management - Medicine, Disability Evaluation - CRPS, complex regional pain syndrome, RSD, reflex sympathetic dystrophy, implanted drug pumps for pain, ESI, epidural steroids, nerve pain, chronic pain, sciatic leg pain, opioid abuse, opioid addiction, illegally manufactured fentanyl deaths, failed back surgery syndrome, IME, Future Medical Needs

...Schade’s 35+ years of forensic experience includes medical malpractice, CRPS, complex regional pain syndrome litigation, spinal cord stimulation litigation, medical device-related litigation, pain and suffering, opioid overdoses, including the current epidemic of illegally manufactured fentanyl deaths, future medical and disability claims, and fraud and abuse related to billing and coding, having authored many billing controverting affidavits. Judges have told Dr. Schade that he was the most outstanding testifying expert they had ever heard because of his ability to combine medical expertise, training, and experience with the scientific literature using straightforward and logical engineering-based analysis and presentation. Dr. Schade completed PhDs in electrical engineering and computer science in artificial intelligence at Stanford University. Dr....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...