10 Cards 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. I previously held certifications in: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Assessment...

Fraud - Forensic Accounting, Fraud Investigations, Private Investigations

...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. She has completed complex fraud investigations and forensic accounting projects for businesses and individuals. Additionally, Ms. Purifoy is experienced in bankruptcy, including preparing petitions and reviewing documents regarding alleged fraud for both business and individual debtors.

Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.

...BANKING & LENDING AREAS OF EXPERTISE INCLUDE: Banking operations; Checking & payments policies, procedures, fraud; Credit / debit cards, deposit & ATM transactions, Funds transfer/wire transactions; Lending of all types (e.g. construction, real estate, corporate, asset-based, leasing, consumer, hard money lending); Lending policies, custom & practice; Credit underwriting/credit evaluation, administration; Problem loan management, Foreclosures, workouts / securitizations; Mortgage lending; Escrow and Title Insurance; Loan servicing; Trust services/operations; fidelity /bankers bonds; Regulatory standards & compliance (TILA, RESPA etc.; Bank/ Credit Union /S&L management, corporate governance; GAAP and Regulatory accounting, Failed bank analysis and Director & Officer Liability....

Psychology, Forensic Psychology - Autism, Autism Spectrum Disorder (ASD), Developmental Disabilities, Intellectual Disability, Intelligence Testing, Adaptive Functioning, Competency to Stand Trial, Diagnostics, Psychological Assessments, Child/ Adult Testing

...She previously worked at UCSF Benioff Children's Hospital in Oakland, California and the Center for Autism and Related Disorders (CARD). Dr. Casuga received her Doctor of Psychology (Psy.D.) degree from John F. Kennedy University in Pleasant Hill, California in 2011. Dr. Casuga has performed over 1000 diagnostic evaluations on autism and intellectual disability, and has reviews over 3000 developmental disability cases. Dr. Casuga has been serving as the forensic psychology specialist for RCEB's Forensic Review Team since 2015 and has performed over 50 forensic evaluations. Dr. Casuga has been a governor-appointed Licensed Board Member of the California Board of Psychology since 2017. She also serves as a Special Olympics Northern California (SONC) Clinical Director for the Strong Minds Healthy Athletes Program.

OSHA, Safety - forklift, slip trip fall, machine guarding, amputation, material handling, rack, aerial lift, boom lift, scissor lift, work zone, traffic, flagger, scaffold, ladder, lockout/tagout, Emergency Medical Services, mobile elevating work platform, excavation, railroad, MEWP, occupational safety & health

...Experienced in: Personal injury, catastrophic injury and fatality cases; Occupational safety & health regulations, policies, standards and compliance; Multi-employer worksites; Contractor safety; Lockout/tagout and control of hazardous energy; Machine guarding and amputation prevention; Permit required confined space; Ladder safety; Scaffold safety; Scissor lift and boom lift MEWP operator training - IPAF PAL card holder; Material handling; Backover / runover / struck-by prevention; Temporary employee safety; Whistleblower protections under OSHA; Work zone, temporary traffic control and flaggers; Safety training requirements, failure to train, and inadequate training matters; Emergency Medical Services....

Banking, Technology - Electronic Banking, Virtual Banking, Internet Banking, Virtual Branch, Correspondent Banking, Payments, Financial, RDC, mRDC, ACH, Check, Wire, Card, Audio

39 years experience in banking technology, 32 years experience in payments, 29 years experience with internet/online banking, 29 years experience in correspondent banking. Original co-founder of Treev and founder of Goldleaf Technologies. Member National Speakers Assoc. Currently serve as Chief Innovation Officer of First National Bankers Bank. Have worked as sr. operations officer of a community bank with compliance and computer operations experience. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, but will take direction from retaining counsel.

Chemical Engineering, Intellectual Property - polymers, plastics, patent infringement, adhesives and films, security documents, micro-optics, extrusion, injection molding, product development, failure analysis, laminates, polymer coatings

...Haas is an expert in plastics, films, labels, and adhesives with a special focus in security documents such as passports, identity cards, currency, and labels. He is an Engineering Fellow at the University of St. Thomas School of Engineering where he has taught since 2009, including courses on materials , polymers in design, senior design, fluid mechanics laboratory, and thin films. He also teaches on materials at the University of Minnesota. More than 25 years of industry experience at 3M and Gemalto/Thames during which he generated, supported, and defended numerous patent filings and developed products that have achieved over $250MM in sales. A member of the American Institute of Chemical Engineers (AIChE), the Northwestern University Chemical and Biological Engineering Advisory Board, and the Document Security Alliance. Dr. Haas has 18 patents....

Information Technology, Software Engineering - Patent, IPR, CBM, Online Travel Agency Tech, E-commerce, Internet, IT Vendor Selection, Airline Technology, Loyalty Program Software, Credit Card Software, Core Banking Technology, Software Development, Complex Commercial Software Disputes, Affiliate Programs, Source Code Review, Fintech

...Industry Experience: •Travel Industry Technology - Former technology leader for American Express Travel and Chief Technology Officer of United.com; •Loyalty Industry Technology - 30 years experience in the technology that powers loyalty programs, working on Membership Miles, Thank You Rewards, Mileage Plus, #1 Gold, eRewards, MyPoints, and Blockbuster Rewards •Financial Services Technology – 30 years experience working with Financial Services Companies (American Express, Citibank, and Chase) on credit card and banking technology. Past Cases: USPTO IPR & CBM, district court patent infringement, banking software development conflicts, district court trademark infringement

Safety, OSHA - OSHA/MSHA compliance, Oil & gas safety, Mining safety, Construction safety, Manufacturing safety, Workplace fatalities, Forklift safety, Conveyor safety, Crushing equipment safety, Fall protection safety, Walking/working surfaces, Pipeline safety, Workplace injuries, Work zone safety

...I am an OSHA General Industry 10 & 30 Hour Authorized trainer, and oil & gas PEC Safeland Trainer for Basic and Core training, holder of Blue Card from MSHA for miner safety training. “Hydrogen Sulfide-Safety.” Journal of the American Society of Safety Engineer, Professional Safety, Spring 2015. “Use of OSHA as Standard of Care Negligence Cases.” Trial Talk, Colorado Trial Lawyers Association, March/April 2016. “Expert Safety Witness Role, Use of the OSH Act as Standard of Care in Common-Law Negligence Cases.” Journal of the American Society of Safety Engineer, Professional Safety, February 2017. “Implementing an Effective OSH Program Without a Dedicated Safety Manager” American Society of Safety Professionals, Professional Safety, October 2019

Procurement/Purchasing, Business Operations - government contracts, federal contracts, subcontracts, Federal Acquisition Regulation, FAR clauses, Defense Federal Acquisition Regulation Supplement, DFARS, bids, quotes, offers, change orders, false claims, bid rigging, prime contractor, proposals, GSA, GAO, SBA, procurement, contracting officer

...Expertise include the Federal Acquisition Regulation (FAR), Defense FAR Supplement (DFARS), bid rigging, false claims, sole source (no bid) contracts, procurement rules, competition requirements, ethics, Requests for Equitable Adjustment (REA), claim, joint ventures, teaming agreements, 8a, WOSB, HUBZone, SDVOSB, small business set-asides, Limitations on Subcontracting, subcontractors, Small Business Act, FAR clauses, flow-downs, source selections, proposal pricing, subcontracts, prime contracts, bid protests, cybersecurity, Department of Defense, major weapons systems, contract interpretation, contract negotiation, contract management, termination, IDIQ contracts, GSA contracts, simplified acquisitions, Other Transaction Authority, GPC (purchase card), quotes, offers, bids, task orders, delivery orders, and more....