138 Business Law Expert Witnesses Found

Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force & Deadly Force, Law Enforcement & Civil Rights, Law Enforcement Policies & Procedures, Police Vehicle Emergency Response. Police Vehicle Pursuits, Police Use of Force and Arrest, Police Shootings, Police Internal Affairs, Police Misconduct, Case Evaluation, Expert Witness Testimony

...This service included responsibility for development of and compliance with progressive law enforcement policies and procedures. Chief Busken served on the Board of Directors for the Texas Police Chiefs Recognition Program. This program sets the standards for progressive and professional law enforcement practices throughout the State of Texas. While serving as a municipal police chief in three different States (Missouri, Alabama, Texas), Chief Busken directed research, development, and implementation of many police department policies including: Use of Force, De-Escalation and Alternatives, Taser, Pursuit, Emergency Vehicle Operation, Crime Prevention, Recruitment, Canine Operations, Narcotics Enforcement, Tactical, Emergency Response and Negotiations, Domestic and Family Violence, Jails, Housing of Prisoners, Arrest, Detention, Search and Seizure....

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....

Economics, Financial - Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws

Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law; business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.

Appraisal & Valuation, Accounting - technical accounting, fair value accounting, economic damages, financial reporting, lost profits, family law, business valuation, corporate litigation, forensic accounting

...In addition, Janet has lectured extensively on business valuation and lost earnings concepts to business owners, chief financial officers, bankers, attorneys, and CPAs.

Technology, Telecommunications - Cell Phone Forensics, Digital Forensics, Technology, EDR, ECM, Triangulation, Black Boxes, Electronic Medical Records, EHR,Investigation, Email, Cell phone apps, information Technology, intellectual property, internet, electronics, cyber security, Documents, hacking, data retrieval, Digital evidence

.... • Cell Phones • Call Data Records (CDRs) • Computer Systems • Databases • Digital Cameras • Digital Fraud • Digital Media • Digital Security • Documents • Electronic Logging Devices • Electronic Medical Records (EMR / EHR) • Email / E-mail • Fax Machines • Google Data • GPS Systems • GPS Records • Hacking Events • iCloud data • Intellectual Property • Internet Browsing History • Intrusions • Medical Systems • Other Electronic Devices • Password Cracking • Photo Copiers • Photos and Images • Printers & Fax Machines • Software Applications Custom & Commercial • Software Design & Development • Social Media • Source Code Analysis • Spreadsheets • Telematics Systems • Websites • And More TESTIFYING EXPERIENCE • Civil & Criminal • Special Master • Plaintiff and Defense • Insurance, Corporate, Family Law • Justice, Superior & District Courts as well as Arbitration Hearing CASE BREAKDOWN • Civil Defendants-30%• Civil Plaintiffs-50%• Criminal Defendants-20% Evidence Solutions, Inc. 2008* –...

Automotive, Financial - Automotive, Automobile dealerships, Auto Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Automobile Dealership Policies & Procedures, Auto Financing, Trademarks, Automobile Sales Finance Act, Improper Disclosures, New & Used Automobile Transactions

...In his 35+ year automotive career, he has worked his way through the business in sales, sales manager, finance director, used vehicle manager, general sales manager, general manager, managing partner, and dealer principal. Stuart has worked with clients like hedge funds, law firms, peer groups, and venture capitalists that want to learn more about the automobile business or automotive finance business. Stuart has been deposed as an expert witness, provided counsel, expert reports, and testimony regarding hiring, firing, Auto Financing, GAP policies, Automobile theft, property security, P&L, pay plans, property damage, trademarks, auto dealer security measures, auto dealership best practices, F&I, consumer fraud auto dealer inventory practices, diminished value claims, dealership policies and procedures, and most aspects of the automotive business....

Legal Nurse Consulting, Nursing Administration - Patient assessment and preparation for surgery, Perioperative, Surgery, Medical/surgical, Patient care during anesthesia, Wound healing, Healthcare management, Risk management, Intraoperative patient care, infection prevention, Electronic medical records, Asepsis, Risk management, Stroke care

...My expertise not only lies in providing expert advice and support on legal matters but also in enhancing the efficiency and profitability of a law firm. During my tenure at Seth Usifo Nwosu, Incorporated, I have honed my skills in medical terminology, legal research, and healthcare regulations. My experience has equipped me with the knowledge and skills to manage complex cases, ensuring that all legal documentation is accurately prepared and that healthcare regulations are strictly followed. I excel in communication, leadership, and attention to detail, which have enabled me to successfully lead teams and manage client relationships throughout the legal process. My legal nurse consulting background demonstrates a blend of clinical knowledge, attention to detail, and legal acumen. My contributions significantly impact the intersection of healthcare and the legal system....

Risk Management, Premises Liability - Zip-line, Slip Trip & Fall, Roofing, Electrical, OSHA, Risk Management, Amusement Ride Safety & Governance, Premises Liability, Life Safety, NFPA, ASSP, Worker's Compensation.

Mark Clinton, MBA, ARM, entering Colleges of Law MLS program (2018). Workplace accidents, Premises, General Liability. Qualitative Risk Management (1985-date), P & C Insurance loss control (1989-date), Arkansas Insurance Department, Risk Management Division, 1985-1989. Zipline Safety - Association of Challenge Course Technology (member) & Professional Ropes Course Association (member), familiar with ANSI & ASTM application and changes on waiver language using Kuchta v. Opco. OSHA authorized outreach trainer for construction & general industry since 2000. General contractor safety director, 2014-2016; experience in construction from general contractors to all subs. ASSE 25-year member & former chapter president. Highly experienced, educated, trained practitioner. Completed estimated 7,500 surveys & assessments for insurers including AIG, AmRisc, AmTrust, Berkshire Hathaway, CNA, Liberty Mutual, Berkley & XL Catlin....

Banking, Real Estate - Automated Valuation Models/AVMs, Residential Mortgage-Backed Securities/RMBS, Mortgage Lending/Originations, Lending Practices, Loan Underwriting, Mortgage Servicing, Mortgage Banking, Fraud, Valuation/Appraisal, foreclosures/Loan Modifications, Trade Secrets/Misappropriation, Mortgage Insurance/MI

Executive leader with more than 20 years of experience in business strategy, operations, and fiscal excellence for major banking and lending corporations. I have served as an expert witness in over 40 cases and submitted comprehensive written reports on complex matters that were presented to the courts in layman terms....

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.

...Our clients include several thousand leading national and regional law firms, as well as many smaller and specialized boutique practices, and we also work extensively with numerous regulatory and government agencies. BANKING & LENDING: Experts include a wide range of senior bankers, lenders, consultants, accountants, trust & investment managers, regulators, etc....

Insurance, Risk Management - Insurance Broker Standard of Care, Insurance Federal Cases, Rule 26, Insurance Pollution, Umbrella Insurance, Excess Insurance, Insurer Bad Faith, Insurance Coverage, Construction Defect Insurance, Insurance Manuscript Policies, Insurance Custom and Practice, Property Casualty Insurance

Trusted by 32 of the Top 100 Insurance Law Firms Bob began his career as a casualty underwriter for Pacific Indemnity Company (Chubb) and later for Industrial Indemnity Company. Bob also served as president, chief executive officer, and chairman of the board of well-known Anderson & Anderson Insurance Brokers. Over nearly 30 years, he built Anderson & Anderson from a four-person company to the fifth-largest brokerage firm in California until the time of its sale to AON Corporation. At Aon, Bob was the president of the Aon Advantage Group which advised 20 industry practice leaders such as the Hospitality Group which insured Hotels, Resorts, and Casinos. Bob attended the Harvard Business School’s OPM program which is similar to its MBA program. He earned his CPCU (Chartered Property Casualty Underwriter) designation in 1970 from the American Institute for Property and Liability Underwriters, Inc....

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

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. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfair competition...

Economics, Statistics - Damages, Antitrust, Statistical Sampling, Class Certification, Healthcare, Health Insurance, Medicare Fraud, Intellectual Property, Patent, Insurance Coverage, Securities Fraud, Environmental Disputes

...For several years he led an Antitrust Seminar in the joint Law School/Business School program at Pepperdine. David's research is well-cited; his article on Productivity Dynamics has over 1400 citations on Google Scholar. David has been retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, medicare fraud, and intellectual property matters. In addition to his expert witness testimony, David has consulted for a wide variety of corporate and government clients. Last year, he served as chief statistician for the first-ever audit of the US Navy.

Neuropsychology, Psychology - Neuropsychology, Pediatric Neuropsychology, Traumatic Brain Injury, TBI, Birth Injury, Undue Influence, Hypoxia, HIE, Capacity, Probate, Post-Death, Disability, Medical Malpractice, Neurodevelopmental, Learning Disability, Autism, OCD, ADHD, PTSD, Emotional Distress, Special Education, Malingering

...Chidekel serves as a consultant and expert witness in personal injury, elder law, probate litigation (including post-death determination of capacity and/or influence), employment, business, class action, disability determination, special education, and (limited) family, immigration and criminal law matters. She is retained by plaintiff and defense in approximate equal proportions. She loves the good fight, which is whatever fight is on behalf of the truth, and she enjoys collaborating with attorneys who are similarly-minded. Dr. Chidekel is licensed to practice in California and Oklahoma She is authorized to practice (up to 30 days/year) inAL, AR, AZ, CO, DE, DC, GA, ID, IL, IN, KS, KY, MD, ME, MN, MO, NE, NJ, NV, NH, NC, OH, PA, RI, TN, TX, UT, VA, WA, WI and WV through PsyPact, an interjurisdictional agreement among state psychology boards....

Real Estate, Banking - damages, mortgages/lending, Mortgage Backed Securities (MBS), loan underwriting, sub-prime lending, foreclosures/workouts, real estate syndications/limited partnerships, real estate development, appraisals-real estate, due diligence-loans and properties, forensic economics, real estate brokerage

...His clients have included investment banks, institutional investors and some of the largest financial institutions and most prestigious law firms in the country. His broad range of experience in property and portfolio analysis, real estate finance, business strategies, and forecasting provide a strong foundation for his expert witness practice. Dr. D’Andrea is a seasoned expert, having provided trial and deposition testimony, reports and declarations. Dr. D'Andrea's expertise has been particularly beneficial to counsel when engaged either pre-litigation or in its early stages. He has assisted in succinct evaluation of case merits, reviewing documents for key provisions, discovery requests, examination preparation prior to and during depositions, and settlement negotiations.

Real Estate, Financial - hard money lending, private money lending, mortgage broker, mortgage lender, usury, consumer credit, agency, foreclosure, mortgage securities, mortgage pool, Department of Real Estate, Department of Financial Protection, mortgage licensing, consumer mortgage, construction loans, mortgage loans

Areas of Practice Legal Practice: Mortgage Lending, including business and consumer loan origination, licensing, compliance with California and federal lending laws, mortgage backed securities, and administrative defense Mortgage Broker Practice: Active mortgage broker since 2016, brokering tens of millions of dollars of mortgage loans per year, including conducting the application process, underwriting, loan disclosure, legal compliance, documentation, investment compliance and regulatory reporting. California Bar 1978 #81839 Department of Real Estate Broker 2016, Broker #02003304, NMLS #1600274 Professional Affiliations State Bar of California California Mortgage Association AV rated by Martindale.com Biography For the past 40+ years Dennis Doss has represented mortgaged lenders of all kinds as well as mortgage brokers who sell, fractionalize and market trust-deed secured investments to the public. Mr....

Economics, Financial - Economic Damages, Economic Loss, Business Interruption, Employment Laws, Class Action Damage Models, Business Valuation, Wrongful Death, Wage and Hour Analysis, Construction Defect, Marital Dissolution, Pension Valuation, Net Worth Calculations

Professional valuation of economic loss in the following practice areas: wrongful termination, class action, wage and hour, wrongful death, business interruption, construction defect, marital dissolution, stock options. Experienced testimony in state and federal courts. Mediation preparation. Clear and concise work product for deposition and trial presentation. Case intake across the country.

Psychiatry, Forensic Psychiatry - hospital, malpractice, will contest, corrections, psychiatry, psychology, suicide, mental health, behavioral health, CMO, administrative, correctional psychiatry, litigation,JCAHO,law enforcement,telepsychiatry, business development,forensic psychiatry,fitness for duty,police

...She has led or served on numerous community and national committees at the interface of law and psychiatry. At the earliest stage possible in her career, she was recognized as a Distinguished Fellow of the American Psychiatric Association. As a forensic psychiatrist, chief medical officer, director of telepsychiatry behavioral health business development, and forensic psychiatry fellowship director she has a record of proven leadership in the clinical, educational, research, and public policy forums of psychiatric and telepsychiatric services. She greatly enjoys teaching psychiatrists how to testify and was the founding chair of her professional organizations committee to train general psychiatry residents in forensic psychiatry. She believes the primary requirement of an expert witness is to be a skilled and knowledgeable clinician and administrator, who provides objective and insightful assessments, and then works collaboratively with counsel....

Accounting, Business Damages - Partnership dispute, Economic Damages, Business interruption claim, employment, wrongful termination, business litigation, lost profits, business valuation, unjust enrichment, fraud, white collar criminal defense, intellectual property, toxic tort, forensic accounting, breach of contract

...Business owners and management teams trust his deep operational experience to guide them through turnarounds and business expansion. David fulfills multiple needs in commercial litigation matters. Mr. Golbahar has been named expert on over 25 cases. The California Superior court appointed him as a monitor in a well-know restaurant group dispute. Testimony Experience - Economic Damages - Lost Profits / Business Interruption - Wrongful Termination (Employment Law) - Business valuation In 2018, Mr. Golbahar received AICPA’s FVS Standing Ovation award for significant contributions in forensic accounting and in the community.

Real Estate, Real Estate - 44+ years in the industry .... Broker negligence, fraud, standard of care, non-disclosure, breach of contract, fiduciary duty, lease, sale, easement, partition, partnership disputes, foreclosures

...There isn't much in this business I haven't seen, done, or litigated. . As an attorney looking for an 'expert' witness, I needed someone that was unbiased, and knowledgeable; someone who knew all the technicalities and nuances, yet could still present the case in a way that a jury could understand. Someone who could withstand a withering cross examination. Those kinds of experts are hard to find. . Yes, I'm "new" to the expert witness arena. After retirement in 2020 we moved to Portugal. We're back now (family/friends...) and it's time to do something productive with that subject matter expertise - other than practice law.

Neuropsychology, Forensic Psychology - Medical Legal Evaluations, Developmental Disability, Brain Injury Medicine

...Judy Ho is a member of the National Academy of Neuropsychology, the International Neuropsychological Society, Division 40 (Society of Clinical Neuropsychology), Division 41 (American Psychology-Law Society), and the American Psychological Association. Dr. Judy Ho is a two-time recipient of the National Institute of Mental Health National Services Research Award and the chair of the Institutional Review Board at Pepperdine University. She conducts clinical and community research, publishes empirical studies, book chapters, and books, and is a frequent invited speaker at various national and local conferences and media outlets. Dr. Judy received her bachelor's degrees in Psychology and Business Administration from UC Berkeley, and her masters and doctorate from SDSU/UCSD Joint Doctoral Program in Clinical Psychology. She completed a National Institute of Mental Health sponsored fellowship at UCLA's Semel Institute....

Computers, Cybersecurity - Computer, Digital Forensics, Discovery, Databases, Class Action, Hacking, Breach, Encryption Safe Harbor, Health Care Data, Digital Medical Records, HIPAA, PII

...John has provided expert information technology consulting across several lines of business such as pharmaceutical development, medical billing, general liability insurance, clinical laboratory systems, mortgage financing, and automotive aftermarket products. John has provided cybersecurity engineering, software development, installation and training, and troubleshooting for 11 years in support of multiple U.S. Navy programs of record, including programs operating at both unclassified and secret levels. John maintains an active national security clearance at the SECRET level. John has taught information technology courses for the University of Phoenix (San Diego and Online campuses) and Coleman University (San Diego) where John pioneered the development of computer game software development instruction, now a core part of the Coleman curriculum. John has also taught philosophy courses for the University of Phoenix, including critical thinking....

Employment, Business Operations - Human Resources, CA Law, Harassment, Termination, Retaliation, Conflict, Resolution, Leave of Absence, ADA, FMLA, CFRA, Dispute, Hiring Practices, Salary and Compensation, Benefits, Discrimination, Training, Development, Organizational Structure, Management.

...Strong experience, education and expertise in California HR Compliance and Benefits, Employee Engagement, Diversity & Inclusion, Organizational Development, Efficiencies Improvements, Recruiting and Retention, Employee Relations - Conflict & Resolution, Benefits Development & Administration, Compensation Strategies, Navigating FMLA, CFRA, PDL, LOA, ADA, EEO, OSHA and Worker’s Compensation. 25 Years Accomplished Accounting, Budgeting, Business, Payroll Processing and Management, Superior knowledge of HRIS and accounting systems, Administrative software and graphic design programs. In addition, a lifetime of learning, creating and teaching art in all mediums and genres to children and adults. Extensive studies in Painting, Drawing, Mosaic, Jewelry, Sculpting, Set Design and Construction, Graphics, Web Design, Animation, Photography, Sewing, Crafting and masters work in Metal Smithing....

Statistics, Employment - Statistical analysis,Database analysis & Programming, Mathematical modeling,Management science,Discrimination in hiring/promotion/retention ,Wrongful termination, Compensation/Pay Systems,California Wage & Hour analysis,Performance appraisal,Recruitment, selection, & testing,Survey research/analysis

...., for performance appraisal and management systems) ● Wage & Hour Law (e.g., analysis of timeclock records for break and overtime violations; extensively experienced in analyses for compliance with California Wage & Hour law and regulations) ● Compensation - Pay Systems In 100% of the cases in which Dr. Kane has served as an expert witness, his client has prevailed in the resolution of the case. Dr. Kane's range of expertise is extensive, having conducted the design and/or statistical analysis for hundreds of research studies worldwide in fields ranging from psychology, human resource management, medical science, biology, engineering, operations research, linguistics, archaeology, finance, and economics. Many of these studies have been published in major journals or as book chapters, accepted as dissertations, or implemented to improve the operations of businesses....

Employment, Safety - ADA, Compensation, Discrimination, FMLA/CFRA, Harassment, Hiring, Human Resources Management, Investigation, Retaliation, Sexual Harassment, Workplace Violence, Wrongful Termination

...Kleiner was a former human resource manager for Ford Motor Company and has provided consulting services to over 100 business and government clients. He has trained thousands of managers and taught three 36-hour courses on KLCS TV. Dr. Kleiner has over 500 publications and has given trial or arbitration testimony over 80 times. He has been favorably featured in Employment Law Verdicts and Bender’s California Labor & Employment Bulletin. Dr. Kleiner has received many honors, awards, and commendations as a result of his numerous achievements. Additional employment-related topics for which Dr....

Insurance, Legal - Insurance Claims Handling, Insurance Compliance with Good Faith Claims Principles, Standard of Care in Civil Litigation, Civil Litigation, Case Evaluation, Negotiation and Settlement

...Kornblum, a professional law corporation, with offices in San Francisco, California. He has specialized as a trial and appellate lawyer for over 45 years. The firm specializes in a wide range of civil litigation, including serious injury and wrongful death, financial and physical elder abuse, and all aspects of insurance including “bad faith” claims. Mr. Kornblum himself has handled over 4000 litigated matters to conclusion and has several million dollar plus cases to his credit. He has represented hundreds of clients, small businesses, individuals, and large Fortune 500 corporations during his over 40 years of practice. He is highly regarded for his courtroom and appellate skills, and his representation of his clients in mediations, where he has a strong track record of successful settlements. Mr....

Securities & Investments, Banking - RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC, Forensic, Fraud, Human Resources, Case Strategy, Supervision.

...Additionally, I am the founding advisor at Wealth Advocacy, a consultancy specializing in business and consumer financial services. I am the President, Founder, and Owner of Esoteric Advisors, a collaborative consulting and expert witness company that aims to foster a robust and extensive collegial network of fellow experts. My professional journey includes serving as a FINRA and court admitted expert witness. I have authored numerous expert reports, participated in depositions, and provided testimony in arbitration and court proceedings. My unwavering commitment to business and personal compliance, legal integrity, and creditworthiness is impeccable. I have held several significant positions with a major financial institution. These roles have encompassed audit-risk management, regional management, and wealth office management. As a Regional Manager, my responsibilities included overseeing risk management, human resources, public relations, and corporate leadership....

Legal, Securities & Investments - securities, corporations, antitrust, partnerships, limited liability companies, corporate governance, fiduciary duties, private offering, Rule 10(b)-5, Rule 506, brokers, suitability, know your customer, arbitration, freeze outs, oppression

...Lee is an expert in Securities Regulation, Corporations, Unincorporated Business Organizations, and Antitrust. He has provided consulting or expert witness services in connection with a wide variety of matters ranging from Rule 10(b)-5 liability, exemptions from registration, and compliance with SEC Rule 506 to fiduciary duties, corporate governance, “freeze outs,” and hostile takeovers to distributor terminations and revocation of hospital privileges. Professor Lee has taught at ten law schools in the United States, four in Europe. Currently, he is Professor-in-Residence and J. Lawrence Irving Senior Distinguished Teaching Fellow at the University of San Diego School of Law. He is the author of Organizing Corporate and other Business Enterprises, 6th ed. (LEXIS, 2000) (with L. Gross) [textually updated annually], Antitrust Law and Local Government (Greenwood Press 1985), and articles in academic journals....

Automotive, Transportation - Automobile Industry Standards & Practices, Automobile Dealership Operation, Automobile Sales, Automobile Leasing, Automobile Service & Parts, Automobile Financing, Automobile Customer Relations, Automobile Industry Employment, Automobile Industry Standards of Care, Automotive Sales Training.

...Subject Matter includes: Dealer Fraud, Lemon Law, Employment, Dealer-Manufacturer Relations, Dealer-Lender Relations, Customer Relations, Standards of Care, Advertising, Warranty Issues, Parts Defects, Discrimination, Personal Injury, Repossession, Anti-Trust Issues, Diminished Value. Lew assists both Plaintiffs and Defendants. He is an Auto Industry Veteran since 1978 and has provided Expert Witness Services since 1995. Degrees / Licenses: Ph.D., B.A. Economics – Business Marketing. California Sellers Permit, Los Angeles Business License. Check Out His CV. References Provided upon Request.

Marketing, Advertising - Marketing, Sales, Advertising, Ads, Promotion, Misleading, Deceptive Ads, Unfair Advertising, Business Practices, Intellectual Property, Patents, Deceptive Promotion, Trade Dress, Unfair Competition, Marketing Intelligence, Partners, Copyrights, Forensic Marketing, Web, Sales, Global, Clients

...Marketing & Business Problem Solver. Battle-tested, deposition-tested. 20+ years as Marketing and Advertising expert. Cases: Marketing; Advertising; Ads; breach of contract; business strategies, practices; business and professions code compliance and violations; unfair competition, contracts, sponsorships; deceptive, false advertising; media; intellectual property; patents; usage of models; advertising agencies; trade secrets; partner business practices; unfair advertising; deceptive advertising; violations of Lanham Act; unjust enrichment; trademarks at issue; comparative advertising/promotion; licensing; packaging; the value of advertising and media campaigns. I have been deposed, testified in court and arbitration: 54 times. Cases have included contracts between partners, directors, advertising agencies, clients, advertisers, suppliers, distributors, production firms and media....

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Software Engineering, Internet - Computer Science, Software Development, Mobile Software, Android, Java, Internet, Web, Distributed Systems, Software Architecture, Operating System, Database, Cloud Computing, Software Security, Artificial Intelligence, Machine Learning, Information Technology, Internet of Things, Embedded Systems

...Malek worked for several years as a software engineer, software architect, and programmer at a variety of companies, namely the Boeing Company, PricewaterhouseCoopers Consulting (later acquired by International Business Machines (IBM) Corporation), FieldCentrix, and Neural Computing Systems Lab. During his tenure in the industry, he gained professional experience in the design, development, and management of large-scale software engineering efforts. These efforts involved the engineering of a variety of enterprise automation, ecommerce, mobile, web-based, and data-driven software systems. The majority of his experiences as a practitioner in the industry dealt with the development of advanced software capabilities. Among others, at Boeing, he was one of the software architects in the Future Combat Systems project. This project pioneered the development of numerous autonomous aerial vehicles, nowadays commonly referred to as drones....

Security, Premises Liability - Hospital & Healthcare Security, Negligent Security, Workplace Violence, Crime Foreseeability, Mall-Retail-Store Security, Hotel & Hospitality Security, Apartment Buildings & Office Security, Parking Lots-Garage Security, Violent Crimes, Casino Security, Bars & Nightclubs and School Security.

...Marcisz has reviewed and provided opinions in matters involving violent crime, including active shooter incidents involving claims with high liability exposure, and involving organizations, hospitals, and businesses with national and worldwide brand recognition. Mr. Marcisz has 40 years of combined experience in private security and complex litigation. Mr. Marcisz has served as Executive Director of Security and Internal Security Consultant for one of the largest Healthcare Systems in the United States. Security Programs under Bill’s leadership have attained national recognition, including: a Top Ten Ranking in Security Magazine’s Annual "Security 500", recipient of the prestigious IAHSS Lindberg Bell Award, and the ASIS Outstanding Security Performance Award for Distinguished Security Program. Mr....

Internal Medicine, Hospitalist - APP Supervision Issues, COVID-19 Related Injury, Healthcare Associated Infections, Healthcare associated Falls and Bed Sores, Cardiac Arrest, Sepsis, Hypoxic Ischemic Injury, EMTALA violation, False Claim Violations, Transition of Care Issues, Delay in Care, STARK Violations,

...Graduate Certificate in Ethics and Compliance from the University of Connecticut Law School 2. Master of Business Administration from University of Connecticut School of Business. 3. Advanced Graduate certificate in Healthcare Finance and Insurance Studies from University of Connecticut School of Business 5. Asst. Professor of Internal Medicine from University of New England School of Osteopathic Medicine 6. Honored as Fellow of American college of Physicians ( F.A.C.P) 7. Honored as Fellow of the Society of hospitalist medicine( F.H.M). 8. Specialist certification in Hospital Medicine by the American Board of Internal Medicine 9. Hospitalist of the year at Middlesex Health ( Mayo clinic affiliate) Additional Skills : Electronic Medical Records Review - EPIC, CERNER and MEDITECH, Creative Writing, Critique of Medical Studies / Literature, Basic Managerial and Operational Statistics Risk Management, LEAN Protocol, Root Cause Analysis of Medical Errors.

Legal - Attorney Fee Dispute, Legal Fee Dispute, Legal Billings, Legal Fee Consultant, Fee Review, Legal Billing Review, Legal Fee Review, Legal Fee Auditing, Fee Litigation, Legal Fee Expert, Attorney Fee Expert, Fee Shifting,

John O’Connor has over 48 years of experience in a wide variety of litigation matters, ranging from personal injury to civil rights and employment to complex business cases. A significant part of that experience is the trial of over 70 cases in both state and federal Courts throughout the country, and the preparation for and settlement of many more, as well as a substantial number of arbitrations. Additionally, for 20 years, O’Connor functioned as managing partner of a substantial litigation firm. His law firm experience includes partnerships in small boutique firms, a substantial mid- sized firm, and larger nationally known firms. A significant portion of his work for over 40 years has been the evaluation, litigation and resolution of attorney fee issues. First as an Assistant United States Attorney, and later representing county and municipal governments, O’Connor has represented potential fee payors under “fee shifting” statutes....

Economics, Financial - Economic Loss, Valuation Of Economic Loss, Valuation Of Wrongful Death, Business Interruption, Marital Dissolution, Pension Valuation, Business Valuation, Employment Laws

Professional, detailed valuation of economic loss in the following practice areas: personal injury / wrongful death (including maritime and medical malpractice); employment law; business interruption; and marital dissolution (including business and pension valuation). Reasonable rates.

Employment, Legal - Human Resources, Sexual Harassment, Sexual Orientation, Discrimination, Violence in the Workplace, Age, Wage & Hour, Active Shooter Training, Hiring & Firing, Wrongful Termination, Retaliation, Workplace Violence, Automobile Dealerships, Bullying, Disability Discrimination, EEOC,

...He taught several subjects on the graduate and undergraduate levels, including Employment Law, Legal Aspects of Supervision, Ethics, Business Law, Constitutional Law, Criminal Law, and Criminal Procedure. Jim is also a Certified Mediator through the Los Angeles County Bar Association and was formerly a certified Terrorist Investigator with the Los Angeles County Sheriff's Department. Jim retired as a Captain. Jim has also written a blog for employers every Monday for the last 13 years called "Listen Up" (www.pottsandassociates.com). Jim is also a published author of 4 books. Jim published his first book In July 2008 (Right to Counsel) and a second one in November 2013 entitled “Walking on Eggshells, Managing Minorities in the Workplace.” Jim has a third book, "Domestic Terrorism Safety Tips," and, most recently, on July 20, 2021, Jim released his latest book, “Defending a Serial Killer,” based upon a true story when Jim, as a law student, defended a serial killer on death row.

Pharmacist, Pharmacology- Clinical - Pharmacy Law,Pharmacy Practice,Pharmacy Standards,Prescription Benefits,Prescription Fraud,Pharmacist Discipline,Pharmacy Malpractice,Adverse Drug Reactions,Hospital Pharmacy,Nursing Home Pharmacy,Controlled Substances,Drug Interactions

...My areas of expertise for teaching purposes include site-specific pharmacy practice guidelines, community pharmacy risk management, hospital pharmacy risk management, prescription drug benefits, pharmacy services in skilled nursing facilities, hospital pharmacy law, community pharmacy law, institutional pharmacy law, and business practices pertaining to pharmacies. I am presently a faculty member of PBI Education, Inc., a Jacksonville, Florida-based provider of continuing education where I teach courses in pharmacy law and ethics to pharmacists either needing continuing education hours or pharmacists who are required to take such classes as part of a disciplinary requirement of their respective Boards of Pharmacy.

Financial - Independent Fiduciary, Corporate Retirement Plans, ERISA, ESOP, Trusts, Benefits,Mergers,Acquisitions,Valuation, Fiduciary Duty

...An ESOP transaction involves purchasing company stock from business owners who are looking for an exit or liquidity plan for their businesses where the shares are placed in a trust for the employee/participants. There can be significant tax and incentive advantages for selling to and maintaining an ESOP owned company. Besides holding an undergraduate and law degree from Southern Methodist University Mr. Reser graduated from the UCLA John Anderson Graduate School of Management Executive Program. He is also a member of the Western Pension Benefits Conference, The ESOP Association and the National Center for Employee Ownership. Mr. Reser has had his presentations picked up on newswires for speaking at ESOP Association events.

Real Estate, Economics - RE finance/investment,Causation/liability,Damages,Consulting expert, Valuation/appraisal/analytics,Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements,Housing, Financial economics, Development/building,Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate

...HIGH IMPACT PROFESSIONAL INVOLVEMENTS • Expert witness/consultant in 150+ complex, high-stakes lawsuits • Retained as lead litigation consulting expert in two 21st century highest profile, highest stakes, significant issues, including 9/11 and Great Recession: Appraisal/Mortgage Securities Fraud • Presentation effectiveness on the stand derives from 1,000+ keynotes, seminars, speeches, and panels • Professional services provided to 1,000+ clients in several 1,000 engagements • Created/built/led two of Big Four accounting firms property consulting/valuation practices • Founder/CEO/CIO of investment firm — 150 professionals in five offices on three continents — investing in best property companies in best places: 30%+ returns over five years: top 1% investment managers globally • Lead advisor/investor portfolio of 25 early-stage/growth companies • Faculty member at leading universities including Stanford University, UC Berkeley, UC San Francisco Law, University of Ulster, Belfast: Visiting...

Legal, Employment - Human Resources (HR), Workplace Investigation, Sexual Harassment, Wrongful Termination, Retaliation, Leave of Absence, ADA, FMLA, Wage & Hour, Discrimination, Sexual Orientation (LGBT), Gender Identity, EEOC, Title VII, Overtime, Hostile Work Environment, Constructive Discharge, Management Training

• Minnesota Licensed Attorney • 24+ Years Advising HR Professionals & Business Owners Nationally • National Workplace Investigator • Employment Law Independent Expert Witness • Employment Law Expert and Litigation Consultant Zaylore Stout founded his own employment law firm Zaylore Stout & Associates which is a certified minority (MBE), disabled (DOBE), and LGBTQ+ owned business enterprise (LGBTBE). For the entire time he has been practicing law he has represented both plaintiffs and defendants. He also has both in-house and private practice experience in both state and federal court. Zaylore has conducted 100+ workplace investigations involving complex and varied allegations involving employees at all levels within an organization. He’s also facilitated over 2,500 manager/supervisor training sessions, most of which focused on sexual harassment prevention....

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

...His deep banking expertise on both the private and regulatory side of financial services led him to become a recognized expert in complex matters including credit risk, Elder Financial Exploitation (EFE), promoting safe and sound banking principles to marijuana related businesses in state legal jurisdictions, and advising a federal defense law firm in matters involving compliance and risk management within financial institutions. Dante graduated from the Pacific Coast Banking School at the University of Washington, where is final thesis, "Redefining Bank Performance", was honored and published by the school library. Dante is also a graduate of the University of San Diego where he received his Bachelor of Business Administration degree with an emphasis in Finance and Real Estate. He is a Certified AML and Fraud Professional by the American Bankers Association. CONTACT DANTE TOSETTI TODAY VIA CELL, TEXT, or EMAIL

Accident Reconstruction, Slip Trip & Fall - Vehicle Accident Reconstruction, Car, Bus, Bicycle, Pedestrian, Computer modeling, 3D, Accident Animation 3D Simulation, laser scan, Matterport, Faro, SAFETY ,Stairways, ramps, ADA, Building Code Analysis, Coefficient of Friction Testing Products ,Lighting, Guards, Industrial, SLIP, TRIP FALL

...Emergency Vehicles and Police Response Vehicle and Excessive Force He has been a consultant to and testified for individuals, major insurance companies and Law firms in the following fields and clients PARTIAL LISTINGS BUS AND RAIL Los Angeles Rapid Transit District RTD , Los Angeles MTA, Blue Line Rapid Transit Santa Monica Bus Co TRUCKING / Commercial Fleet businesses....

Disability Evaluation, Construction - Americans with Disabilities Act, ADA Compliance, Certified Access Specialist, CASp, ADA Coordinator, Compliance Evaluations, Lawyer, Attorney, Law, Legal Services, Accessibility, Disability, Violation, Lawsuit, Litigation, Expert, Expert Witness, Deposition, ADA, Compliant, Consultant

...Vaughan was admitted to practice law in California in December 1981 and in Nevada in 1985. He is admitted to practice before a number of different United States District Courts in several states. He has represented hundreds of litigation clients in the United States District Court in all four federal court districts in California. Defending Americans with Disabilities Act access litigation and consultation for a variety of California businesses on accessibility issues has been his primary area of practice for more than 15 years. Mr. Vaughan also owns and operates ADA Consultant Services which performs accessibility evaluations of both private and public facilities. He is a California Certified Access Specialist. He has been designated as a subject matter expert in disabled accessibly by the State of California. Over the course of his career, Mr. Vaughan has represented numerous public entity and private clients....

Building Inspection, Construction Defects - home inspection, landlord tenant disputes, substandard housing, construction, building code violations, building inspection, code violations, fire safety, property maintenance, code violations, standards of care, code enforcement, housing inspection, commercial inspection, residential inspection,

...Since 2007, he has provided litigation support for dozens of cases for law firms with an approximate 50/50 plaintiff and defendant client ratio. Mr. Watts has testified numerous times in depositions and court trials....

Electrical Engineering, Intellectual Property - Video, Media, Entertainment, Telecommunications, Internet Streaming, Anti-Piracy, Security, Video Compression, Cryptography, Digital Rights Management, Computers, Movies, Television, Consumer Electronics, Broadcasting

Jim is President & Founder of Media Strategies and Solutions, LLC, a consultancy focused on bridging the divide between technology providers and major media producers thereby lowering business, legal, and technical risk for its clients. Clients include companies involved in the media and entertainment value chain. 2010-present. Jim is the former SVP & CTO of the Motion Picture Association of America, Inc. (MPAA), where he worked closely with Warner Bros., Disney, 20th Century Fox, Universal Pictures, Paramount, and Sony Pictures to advance movie and television producer’s interests throughout the world. 2002-2010. Jim is a former executive with DIRECTV leading the startup of DIRECTV Japan, the launch of the first U.S. nationwide HDTV service, and the development of DIRECTV’s set-top box (STB) platform....

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Psychiatry, Forensic Psychiatry - hospital, malpractice, will contest, corrections, psychiatry, psychology, suicide, mental health, behavioral health, CMO, administrative, correctional psychiatry, litigation,JCAHO,law enforcement,telepsychiatry, business development,forensic psychiatry,fitness for duty,police

...She has led or served on numerous community and national committees at the interface of law and psychiatry. At the earliest stage possible in her career, she was recognized as a Distinguished Fellow of the American Psychiatric Association. As a forensic psychiatrist, chief medical officer, director of telepsychiatry behavioral health business development, and forensic psychiatry fellowship director she has a record of proven leadership in the clinical, educational, research, and public policy forums of psychiatric and telepsychiatric services. She greatly enjoys teaching psychiatrists how to testify and was the founding chair of her professional organizations committee to train general psychiatry residents in forensic psychiatry. She believes the primary requirement of an expert witness is to be a skilled and knowledgeable clinician and administrator, who provides objective and insightful assessments, and then works collaboratively with counsel....

Firearms & Ballistics, Business Operations - Firearms, inherent design flaw, gun holsters, ammunition, ballistics, firearms training, gun sales, gun ranges, gun rentals, gun range safety, risk management

...I performed various roles from; designer, project manager, firearms training director, CFO, CEO, COO, and CMO, while scaling the business from $0. While I have not completed formal education, I do have a certificate of completion from the Stanford Graduate School of Business, “Stanford Ignite,” for completing MBA level coursework at an accelerated pace. Of a class of approximately 40 students, I was one of only two non-degreed students allowed entry, as the prerequisites included an undergraduate degree. Possessing over 10 years of military experience, I was fortunate to have served within some of the highest levels of Special Operations. US Army Green Berets are considered the US Department of Defense's premier military training and indigenous force multiplier. Master's of unconventional warfare, US Army Special Forces operate in some of the harshest environments in the world....

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

...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 on the Insurance Claims Executive Board; created protocols to manage insurance bad faith litigation; reviewed and approved claims manuals; reviewed training courses for claims team on Fair Claims Settlement Practices and Claims Fraud; guided claims managers in litigating bad faith and high-value cases • Managed international legal and regulatory compliance team • Facilitated U.S. regulatory approvals for the acquisition of a global insurance group of companies, helped integrate the business...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Internal Medicine, Hospitalist - APP Supervision Issues, COVID-19 Related Injury, Healthcare Associated Infections, Healthcare associated Falls and Bed Sores, Cardiac Arrest, Sepsis, Hypoxic Ischemic Injury, EMTALA violation, False Claim Violations, Transition of Care Issues, Delay in Care, STARK Violations,

...Graduate Certificate in Ethics and Compliance from the University of Connecticut Law School 2. Master of Business Administration from University of Connecticut School of Business. 3. Advanced Graduate certificate in Healthcare Finance and Insurance Studies from University of Connecticut School of Business 5. Asst. Professor of Internal Medicine from University of New England School of Osteopathic Medicine 6. Honored as Fellow of American college of Physicians ( F.A.C.P) 7. Honored as Fellow of the Society of hospitalist medicine( F.H.M). 8. Specialist certification in Hospital Medicine by the American Board of Internal Medicine 9. Hospitalist of the year at Middlesex Health ( Mayo clinic affiliate) Additional Skills : Electronic Medical Records Review - EPIC, CERNER and MEDITECH, Creative Writing, Critique of Medical Studies / Literature, Basic Managerial and Operational Statistics Risk Management, LEAN Protocol, Root Cause Analysis of Medical Errors.

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines....

Vocational Rehabilitation, Employment - ADA,Career Counseling,Diminution,Defamation,Disability Reviews (SSA/ERISA),Divorce,Employability,Job Analysis,Job Placement,Labor Market Survey, P-Injury,Transition Assessments,Vocational Life Care Plans, Memory Testing,Wage Earning Capacity,Workers-Comp,Wrongful Termination,Veteran TDIU CampLejeune

CRC Services, LLC is a vocational expert firm specializing in a wide array of vocational consulting, vocational rehabilitation and vocational expert advising services to governmental agencies, private business, insurance companies, the legal community and the general public, Nationwide. CRC Services, LLC was founded in Longmeadow, Massachusetts in 1981 by David M. Soja. CRC Services opened offices in Windsor, Connecticut in 1998 and recently added offices in New Rochelle serving the greater New York City metropolitan area and San Francisco serving the Bay Area. As a vocational expert firm, we understand the importance of teamwork, timely communication and the challenge of unlocking disability in various venues. We are committed to our clients and ensure we are accessible and responsive to their needs....

Economics, Statistics - Damages, Antitrust, Statistical Sampling, Class Certification, Healthcare, Health Insurance, Medicare Fraud, Intellectual Property, Patent, Insurance Coverage, Securities Fraud, Environmental Disputes

...For several years he led an Antitrust Seminar in the joint Law School/Business School program at Pepperdine. David's research is well-cited; his article on Productivity Dynamics has over 1400 citations on Google Scholar. David has been retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, medicare fraud, and intellectual property matters. In addition to his expert witness testimony, David has consulted for a wide variety of corporate and government clients. Last year, he served as chief statistician for the first-ever audit of the US Navy.

Economics, Statistics - Lost wages, Antitrust, Class action, Lost profits, Breach of contract, Damages, Liability, Survey design, Conjoint analysis, Big data, Machine learning, Privileged consulting, Discrimination, Wrongful termination, Wrongful death, Industrial espionage, Fraud detection, Employment discrimination

...Supporting economic and statistical analyses for various industries and government entities, including automotive parts suppliers, health insurers, regional hospital networks, skilled nursing-home facilities networks, financial services, trash haulers, gaming firms, telecommunications firms, energy suppliers, automakers, insurance companies, medical device manufacturers, airlines, universities, law firms, defense and military contractors, the U.S. Department of Labor, the U.S. Department of Defense, and the U.K. Department of Business, Innovation and Skills.

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

...SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk Adjunct Professor previously teaching Accounting at D'Amore-Kim Graduate School of Business at Northeastern University and previously taught Accounting and Financial Analysis at Georgetown University McDonough School of Business and Georgetown University Law Center. Author of SEC Matters column for Journal of Corporate Accounting and Finance (Wiley & Co.). CPA Licensed in Michigan and New York

Information Technology, Forensic Science - Data Science, Digital Forensics, Analysis, Examination, Investigation, Collection, Preservation, eDiscovery, Discovery, Aggregate, Presentation, Communication, Education, Legal Technology, Litigation Support, Diversity, Equity, Inclusion, DEI

EDUCATION & PROFESSIONAL CERTIFICATIONS Current: • GCFE – (Global Information Assurance Certification) Certified Forensic Examiner Legacy: • EnCE – EnCase Certified Forensic Examiner • AA in Graphic Design, University of the District of Columbia • A+ CompTia Certification • Network+ CompTia Certification PUBLICATIONS • The Art of Consultation: Creativity in Forensic Investigations (July 2021) • The Main Event: Windows Event Logs are Tools for Investigators – Issue #6 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Upward Mobility: The Important of Mobile Device Management – Issue #5 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Retention Attention – Issue #4 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Deploy the Asset – Issue #3 of the Finely Tuned Series – iDS Blog (September 2020) • Puzzle Pieces – Issue #2 of the Finely Tuned Series – Corporate Counsel Business Journal (November...

Investigation, Employment - Certified EEOC Investigator and HR Generalist expert. Including: compensation, discrimination, wrongful discharge, background checks, classifications, retaliation, harassment, benefits, handbooks, worker’s compensation, timekeeping, severance, overtime, payroll, auditing , risk assessments

Mary is an expert investigator who conducts independent investigations for private and non-profit businesses. She has conducted hundreds of investigations involving complex workplace allegations in fortune 500, medium, small and startup companies. Mary is an Expert Witness, HR Consultant, Employment Law Expert, Certified EEOC Investigator Expert and Supreme Court Mediator. Mary has served as Mediator, to mitigate, for employer’s Equal Opportunity Commission and Title XI Claims. She is an expert in compliance of overseeing employer compliance with harassment and discrimination requirement through training, development of compliant policies and procedures and oversee employer responses and investigation of employee complaints. Mary has a Juris Doctorate degree. Prior to forming her own consulting firm, Mary worked in management level Human Resources roles, primarily in the technology industry for large and pre-ipo companies....

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Aviation & Aerospace, Safety - Helicopter Air Ambulance, Aviation Law Enforcement, Aviation Safety Management Systems

...Extensive experience in aviation operations, including aviation safety, flight training, maintenance test flights, helicopter air ambulance, and aviation law enforcement with over 2,400 hours of accident-free flight time. Numerous military and civilian flight credentials, including Airline Transport Pilot (ATP) rotorcraft, FAA Certified Flight Instructor including Instrument Instructor (CFI/CFII), and Certified International Safety Manager (CISM®), to name a few. Extensive experience consulting helicopter air ambulance, law enforcement, and agricultural operators utilizing aviation assets. Also, hold a current Secret Security Clearance....

Hotel & Restaurant, Travel & Tourism - Business, Hospitality, Travel, Tourism, Employment, Human Resources, Safety, Security, Resorts, Lodging, Airlines, Cruise Lines, Meetings, Conventions, Conferences

...Gary Deel holds AS Degrees in Hospitality and Culinary Arts from Valencia College, BS and MS Degrees in Hospitality Management from the University of Central Florida (UCF), a JD in Law from Florida A&M University (FAMU), and a PhD in Hotel Administration from the University of Nevada Las Vegas (UNLV). Dr. Deel spent more than 10 years in the hospitality industry. He worked for the Walt Disney World Company in both theme parks and hotels. He worked for Rosen Hotels & Resorts as Guest Relations Manager, Hotel Manager, Investigations Manager, Assistant Security Director, and Sales Manager for the company's hotels. He worked as Operations Manager for Picsolve, Inc., an entertainment company that manages photo operations for more than 350 attractions all around the world. He worked for Merlin Entertainments Group as Head of Operations at the Madame Tussaud’s Interactive Wax Museum. Finally, Dr....

Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML

...Have provided investigative work to Fortune 500 companies, hedge funds, private equity firms, venture capital funds, foundations, family offices, private companies, law firms, and accounting firms. Have supervised and conducted investigations in the Americas, Europe, Asia, Middle East, Africa and Australia. Assist clients with assessing risk for mergers and acquisitions, public, private, and cross-border. Conduct extensive investigations for investment due diligence, asset investigations, litigation support, shareholder disputes, bankruptcy and regulatory matters. Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests....

Psychiatry, Forensic Psychiatry - hospital, malpractice, will contest, corrections, psychiatry, psychology, suicide, mental health, behavioral health, CMO, administrative, correctional psychiatry, litigation,JCAHO,law enforcement,telepsychiatry, business development,forensic psychiatry,fitness for duty,police

...She has led or served on numerous community and national committees at the interface of law and psychiatry. At the earliest stage possible in her career, she was recognized as a Distinguished Fellow of the American Psychiatric Association. As a forensic psychiatrist, chief medical officer, director of telepsychiatry behavioral health business development, and forensic psychiatry fellowship director she has a record of proven leadership in the clinical, educational, research, and public policy forums of psychiatric and telepsychiatric services. She greatly enjoys teaching psychiatrists how to testify and was the founding chair of her professional organizations committee to train general psychiatry residents in forensic psychiatry. She believes the primary requirement of an expert witness is to be a skilled and knowledgeable clinician and administrator, who provides objective and insightful assessments, and then works collaboratively with counsel....

Vocational Rehabilitation, Life Care Planning - Cost Projection, Vocational Evaluation, Vocational Assessment, Life Care Planner, Labor Market Survey, Economic Damages, Disability, Career Counselor

...She possesses 15 years of experience handling claims within varying forms of injury and family law matters and rendering opinions on vocational assessment, disability, pre-and-post incident earning capacity, re-employment, rehabilitation and life care planning, and usual and customary costs of medical care. She is commonly retained by both plaintiff and defense firms. Her company manages a high volume of claims spread primarily throughout the entire state of Florida as well as the mid-west. Rehab Pro Assessment and Consultation has Florida offices in Jacksonville, Boca Raton, and Fort Lauderdale. and Dr. Frain travels frequently between as needed to testify in trials and manage all aspects the business. This expert is pleased to offer companywide services in face-to-face/traditional methods, and remotely.

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Real Estate - broker malpractice, Realtor code of ethics, broker negligence, failure to disclose, commission disputes, broker standard of care, broker license law, broker dishonesty, insurance defense, procuring cause, testifying expert, consulting expert, broker obligations, broker duties, commercial, residentia

...Depending upon the facts and the law, Larry works for plaintiffs and defendants, and testifies at depositions and trials. (Note; he will only accept cases that he is comfortable with.) Larry had twenty years of experience with his Board of Realtors in South Florida serving on the Grievance Committee -- where he examined and analyzed over 250 ethics complaints and arbitration requests -- and on the board's Professional Standards Committee, sitting on ethics and commission arbitration hearing panels, which act as judge and jury. As an adjunct professor, he taught evening courses: Economics at Nova Southeastern University and Business Writing at Broward College. Larry was nominated by Judge Mort Abrams (dec.) for the Broward Bar Association's Silver Medal (didn't get it), but did win the Silver Medal awarded by the American Advertising Federation, Broward Chapter He is an accomplished writer, presenter, photographer, and a pretty fair cook....

Security, Premises Liability - Hospital & Healthcare Security, Negligent Security, Workplace Violence, Crime Foreseeability, Mall-Retail-Store Security, Hotel & Hospitality Security, Apartment Buildings & Office Security, Parking Lots-Garage Security, Violent Crimes, Casino Security, Bars & Nightclubs and School Security.

...Marcisz has reviewed and provided opinions in matters involving violent crime, including active shooter incidents involving claims with high liability exposure, and involving organizations, hospitals, and businesses with national and worldwide brand recognition. Mr. Marcisz has 40 years of combined experience in private security and complex litigation. Mr. Marcisz has served as Executive Director of Security and Internal Security Consultant for one of the largest Healthcare Systems in the United States. Security Programs under Bill’s leadership have attained national recognition, including: a Top Ten Ranking in Security Magazine’s Annual "Security 500", recipient of the prestigious IAHSS Lindberg Bell Award, and the ASIS Outstanding Security Performance Award for Distinguished Security Program. Mr....

Securities & Investments, Risk Management - FINANCIAL PLANNING, SUITABILITY, BEST INTERESTS, PRUDENT MAN, FIDUCIARY BREACH, ARBITRATION, FEES, COMMISSIONS, ECONOMICS, INSURANCE, RISK OF LOSS, FINRA, ERISA, SEC/STATE LICENSING, REGULATORY INCOMPETENCE, CFP, RIA, SSRN, ChFC, CPA

AND NOW FOR SOMETHING COMPLETELY DIFFERENT ​PhD- Real Estate; MBA- Business; MSFP- Financial Planning; LLB- Law; BSCE- Civil engineering. No Nonsense Finance- 2003. reprinted 2009; Financial Planning Fiduciary Standards under Dodd Frank, 2011; The Failure of Securities Arbitration, 2012; Investments/Securities Risk of Loss, 2023, online at EMoody.com. 52 years in the trenches as Financial Planner, Held 7, 24, 27, 63, 65 licenses, CFP, RIA, Real Estate Broker; B-1 General Contractor, California Life and Disability Insurance Analyst (i of 35); Have acted as arbitrator, expert witness. Current focus as Consultant. Taught CFP/Financial Planning courses for University of California, Irvine and Berkeley, University of San Francisco, et al; Real Estate Capstone course for UCI, Taught series 4, 6, 24, 27, 63, 65, etc. for Private schools....

Hotel & Restaurant, Legal - Resort asset management, operations, standard of care, condo hotels, captive insurance, bad faith, business interruption, risk purchasing, discrimination, harassment, ADA, sale of resort, receivership, sports academies, boarding schools, non-profit associations, hotel industry,

...Riehle’s decades of experience in resort and sports academy operations, hospitality law, and insurance, uniquely qualify him as an expert in a variety of hospitality subject matter areas. During his career as a chief executive, general manager, and attorney, he has successfully managed and developed mid-sized companies and organizations. Mr. Riehle’s diverse professional background thus provides him insight into resolving and advising on a wide range of complex disputes. Most recently, Mr. Riehle oversaw all aspects of the sale of a large complex destination resort. Background. For 30 years, Mr. Riehle was a leader of one of the largest family-owned and operated resorts, Saddlebrook Resort, as well as its affiliated sports training, academic programs, and property management company. He served in a variety of capacities, including GM, EVP, and General Counsel. During this time, Mr....

Accounting, Business Valuation - Forensic Accounting, Fraud Investigations, Financial Fraud, Divorce Litigation Support, Criminal Defense Support, Business Fraud, Tax Fraud, Litigation Support, Economic Damages, Corporate Litigation, Business Valuations, Assets Tracing, Tax Litigation Support, Bankruptcy, Civil Claims Consultant

...His experience ranges from expert witness testimony to consulting for fraud investigations, white-collar crime cases, as well as business related civil cases and divorce. Ed is familiar with court procedures and the legal process. He has also been trained in Collaborative Law divorce resolution. Cases include the following matters: Divorce Case: As a forensic accountant, facilitated and arbitrated a property settlement between the parties so that dissolution of marriage could proceed. Testified in court and assisted in court-imposed mediation. Provided a sound business valuation and inventoried, categorized all assets and allocated them in an equitable manner between the parties. Assisted the respondent and counsel as an expert witness, subject to deposition and testified at trial for the respondent and cross-examined by the plaintiff’s attorney....

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

...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 witness in financial crime matters. Mr. Simpson is a certified anti-money laundering specialist (CAMS). In May 2022, Mr. Simpson retired from Government service and founded a consulting and investigations firm, theFairWay, LLC....

Economics, Vocational Rehabilitation - Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy

...With a strong educational background, including a Bachelor's degree in Communication Disorders and Sciences, a Master's degree in Vocational Rehabilitation Counseling from Springfield College, and a Master's degree in Business Administration from Bryant University, he has earned an extensive range of certifications. These credentials include Certified Life Care Planner, Certified Rehabilitation Counselor, Certified Vocational Evaluator (CVE), Certified Medicare Set-Aside Consultant, Certified Ergonomic Assessment Specialist, and Certified Remote Ergonomic Assessment Specialist. Additionally, Mr. Skerritt is a distinguished Fellow of the American Board of Vocational Experts, highlighting his dedication to professional excellence and expertise in the field. At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation, job placement support, and economic analysis to clients....

Security, Law Enf & Criminal Justice - Security, Premises Liability, Police Procedures, Active-Shooter Response, Use of Force, Officer Involved Shootings, SWAT, Tactical Operations, Firearms, In-Custody Death, Arrest Procedures, Inadequate & Negligent Security, Workplace Violence, Security Management, Security Guards

...He founded Group Nine Risk Consulting following a long and successful military and federal law enforcement career that spanned nearly 30 years. Charlie was employed by the U.S. Marshals Service (USMS) for 25 years, retiring as a Supervisory Deputy U.S. Marshal in January 2022. During his career with the USMS, he was responsible for numerous aspects of security risk management including exterior perimeters, access control, security assessments, managing security personnel, security awareness training, video surveillance, protective intelligence, and workplace violence prevention at several federal courthouses around the country. His work with the USMS often involved proactively identifying, investigating, and mitigating threats to the life and safety of hundreds of federal judicial personnel across numerous federal facilities and their homes....

Psychiatry, Forensic Psychiatry - hospital, malpractice, will contest, corrections, psychiatry, psychology, suicide, mental health, behavioral health, CMO, administrative, correctional psychiatry, litigation,JCAHO,law enforcement,telepsychiatry, business development,forensic psychiatry,fitness for duty,police

...She has led or served on numerous community and national committees at the interface of law and psychiatry. At the earliest stage possible in her career, she was recognized as a Distinguished Fellow of the American Psychiatric Association. As a forensic psychiatrist, chief medical officer, director of telepsychiatry behavioral health business development, and forensic psychiatry fellowship director she has a record of proven leadership in the clinical, educational, research, and public policy forums of psychiatric and telepsychiatric services. She greatly enjoys teaching psychiatrists how to testify and was the founding chair of her professional organizations committee to train general psychiatry residents in forensic psychiatry. She believes the primary requirement of an expert witness is to be a skilled and knowledgeable clinician and administrator, who provides objective and insightful assessments, and then works collaboratively with counsel....

Insurance, Appraisal & Valuation - Insurance Claims, Insurance Process, Procedure, Standards, Practices, Protocols, Insurance Appraisal and Umpire, Property and Casualty General Adjuster masterclass, Public and Independent Adjuster, Arbitration, State and Federal Court Qualified Expert, Rule 26, Property Claims

Bruce Fredrics, BSM.h, GA-BC, RGA (EGA), CrtGA, CGA, GMGA, MPA, ICEP, AIC, PPIA, ACA, CACP, CCA, PCLA, LPCS, HCI-R/C, FSRT, WIND-P, CMS, CMI, AMRT, WRT, CPAU, UCC, CPCUcand, CALAc, CCPc, ACPc, CPLA, CPLU, (CFLC) INSURANCE CLAIMS EXPERT: Exclusive Elite Expert, P & C Masterclass Executive General Adjuster, Expert (Federal and State Court), IICRC, CMR, CC/CL, IAUA, AAA, CLM, AICP, WAPIA, AIGC Certified: Arbitration, Appraisal, Umpire II, Asbestos, Business Interruption, Fire, Water, Mold, Wind, Earthquake, Roofing, Flood -- EXPERIENCE: 30 years’ experience in multi-lines claims including Adjuster-In-Charge, owner of three (3) claims processing firms, and having declined Claims Manager and Regional Management positions....

Critical Care Medicine, Hospitalist - ICU, Critical Care, Pediatric, Pediatric Critical Care Medicine, Hospitalist, Inpatient, Medicine, Burnout, Telemedicine, LTACH, Long-Term Acute Care Hospital, Child Abuse, Malpractice, Anti-trust, Medical Staff, Tactical Medicine, Police, Aeromedical, Transport

...As a former CEO of a healthcare company, I have extensive business law experience. I have training in Tactical Medicine and served as Medical Director of a Sheriff's SWAT Team for 6 years and trained as a Level 2 Reserve with the California POST program. I served as a Flight Surgeon for the San Bernardino County (CA) Sheriff's Department's Aviation Search and Rescue Team. I provide a comprehensive review of your case and identify the strengths and weaknesses of your case in an organized and easy to understand manner.

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Real Estate, Legal - Legal Malpractice, Real Estate Legal Malpractice, Standard of Care

Robert Berliner has practiced law for over 45 years, with experience in nearly every area of the law, including litigation, but with particular emphasis on real estate transactions and mediation and arbitration of real estate and other commercial disputes. Among other things, he was retained as a "third party professional qualified in financial and economic analysis" and, as such, adjudicated a dispute between the Illinois State Lottery and its then outside management company. He was general counsel and shareholder of a national real estate investment and development company which developed and owned apartments, retail centers, hotels and office buildings throughout the United States....

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

Michael focuses his professional practice on determining lost profits, lost earnings and other economic damages, forensic accounting, financial analyses, investigations and business valuation. He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements....

Automotive, Appraisal & Valuation - Appraisal & Valuation Automotive, Automotive Dealer Practices, Automotive Economics, Automotive Leasing, Automotive Repair & Service, Lemon Law, Machinery & Equipment Appraisal & Valuation, Vehicles Appraisal & Valuation

...Paul, owner of TDT, is a Mechanic and Automobile Expert responsible for all aspects of the business including marketing, operations and accounting as well as customer service. He has over 25 years of experience in automotive service, heavy equipment maintenance, and inspection services. Mr. Paul is ASE Master Certified in both Automotive and Medium / HD Trucks including engines performance, electrical, driveline, brakes, steering and suspension as well as safety related systems. He has inspected over 2,500 vehicles since 2005 ranging from Model T Fords to 2015 BMW & Mercedes. He is qualified to inspect HD Semi Trucks and Construction Equipment as well as RV, Motorhomes and Campers. Mr. Paul also has inspection experience with Exotic & Luxury High End Cars as well as Boats and Watercraft. automobile, medium duty and heavy-duty truck repair and inspection as well as heavy equipment such as construction and agriculture equipment. Litigation Support - Mr....

Health Informatics, HIPAA - Electronic Health Information Systems, (CPHIMS) Medical Records, Healthcare EDiscovery, (CEDS) Information Governance, Electronic Health Records, Health Insurance, Healthcare Compliance, Clinical Documentation, CEDS, RHIA, Quality Improvement (CPHQ)

...Kim holds a Master’s of Business (MBA) from the Lake Forest Graduate School of Management, a Master’s of Jurisprudence (MJ) in Health Law and Policy from the Loyola School of Law - Beazley Institute for Health Law and Policy in Chicago, IL and Post Baccalaureate in Clinical Informatics (PBCI) from the Johns Hopkins School of Medicine. She is a 2011 recipient of the AHIMA e-HIM® Triumph Award in recognition of those individuals, groups, or organizations who have made important advances in areas related to e-HIM®....

Real Estate - Retail, Shopping Centers, Landlord/Tenant disputes, Management, Leasing, Lease Interpretation, Shopping Center Development, Redevelopment, Operations, Safety and Security, Repair and Replacement, Interpretation of Leases, Leasing of Shopping Centers, Leasing of Airports, Mitigation of Damages

...VP of major shopping center developer (20 million sf); Consultant and attorney for more than 30 international, national, regional and local retailers and 8 institutional and other shopping center developers; worked nationally as a successful expert witness in more than 30 cases in state and federal courts (more than 12 states); acknowledged expert in shopping center custom and practice; worked as a landlord, tenant, consultant, attorney; taught at ICSC School for Professional Development; University of Shopping Centers; Columbia University Business School and Georgetown University Law School Advanced Leasing Institute; have negotiated more than 15,000 letters of intent, leases and occupancy agreements; active ICSC member; received ICSC Distinguished Service Award; developed and redeveloped millions of sf of shopping centers; author of publications on shopping center leasing; recent cases have included: mitigation of damages; class action; rent disputes; additional rent disputes; exclusives...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Insurance, Dispute Resolution - Claim Consultant, Public Adjuster, Insurance, Estimation, Valuation, Building Loss Consultants, Xactimate, Insurances Losses, Umpire, ADR, Independent Adjuster, Hurricane, Mediation, Appraisal, Commercial Property, Residential Property, Hail Claims, Freeze Water Claims, Complex Claims, Fire Claims,

.... * 15 years in field/desk, trainer, claim reviewer - residential & commercial, business interruption, condo and multi dwelling, commercial & industrial as well as residential and commercial large losses....

Pain Management - Medicine, Addiction Medicine - Chronic pain, Pain Management, addiction, opioids, substance abuse, Suboxone, MAT, MOUD, prescribing, controlled substance, DEA, medical board, regulations, Kentucky, Indiana, standards, harm reduction, anesthesiology, interventional pain, naloxone, overdose, preventive medicine, medical necessity

...He earned a Master of Medical Management degree (MMM) from the University of Southern California Marshall School of Business. In recognition of his clinical excellence and advocacy for universal access to quality healthcare, in 2006, Dr. Murphy was selected for the prestigious Mayday Pain & Society Fellowship Program, distinguishing him as one of America's leading experts in the fields of acute and chronic pain and pain management. Dr. Murphy has created educational programs recognized by the Kentucky Board of Medical Licensure and the Federation of State Medical Boards. Nationwide, he has given presentations in concert with government regulators, law enforcement, physician groups, and other community organizations. His work has been featured in a diversity of media ranging from peer-reviewed medical journals, magazines and newspapers, to television, Internet sites, social media, and both the Kentucky and the Indiana board of medical licensure websites....

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Hotel & Restaurant, Real Estate Appraiser - Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreement, Management Contract, Property Tax, Reorganization

PROFESSIONAL HISTORY The Keeling Consultancy, LLC – Principal Valencia Hotel Group - Executive Vice President Prior: PKF Consulting – Senior Vice President & Shareholder Laventhol & Horwath – Regional Managing Partner LICENSES Louisiana Certified General Real Estate Appraiser Texas Certified Public Accountant (CPA) Texas Certified General Real Estate Appraiser Texas Real Estate Broker PROFESSIONAL MEMBERSHIPS The Appraisal Institute (MAI) The Counselors of Real Estate (CRE) Certified Hotel Industry Analyst (CHIA) American Institute of Certified Public Accountants (retired member) PUBLICATIONS Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author) Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author) EDUCATION Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets” Completed all course work for a Certificate of Completion of...

Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty

Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

Medical Management, Public Health - Health Insurance, Health Policy, Healthcare Pricing, Healthcare Delivery & Financing, Reasonable Value Analysis, Medicaid & Medicare, Affordable Care Act

...House of Representatives Committee on Small Business. In this role, he provided guidance on healthcare reform, Medicare and Medicaid reimbursement policy and commercial health insurance markets. Mr. Dawson also provided policy guidance to the Congressional Hispanic Caucus (CHC) Health Care Task Force and drafted legislation relevant to the health science industry and small businesses. From 2001 to 2007, Mr. Dawson served as a pension law specialist with the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA). His responsibilities included advising senior leadership on health care and pension issues affecting ERISA-covered employee benefit plans. He also served as Special Assistant to the Deputy Assistant Secretary for the Office of Program Operations, and a trial attorney with the Office of the Solicitor in the Pension Benefits Security Division. Prior to joining EBSA, Mr....

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines....

Economics, Vocational Rehabilitation - Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy

...With a strong educational background, including a Bachelor's degree in Communication Disorders and Sciences, a Master's degree in Vocational Rehabilitation Counseling from Springfield College, and a Master's degree in Business Administration from Bryant University, he has earned an extensive range of certifications. These credentials include Certified Life Care Planner, Certified Rehabilitation Counselor, Certified Vocational Evaluator (CVE), Certified Medicare Set-Aside Consultant, Certified Ergonomic Assessment Specialist, and Certified Remote Ergonomic Assessment Specialist. Additionally, Mr. Skerritt is a distinguished Fellow of the American Board of Vocational Experts, highlighting his dedication to professional excellence and expertise in the field. At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation, job placement support, and economic analysis to clients....

Vocational Rehabilitation, Employment - ADA,Career Counseling,Diminution,Defamation,Disability Reviews (SSA/ERISA),Divorce,Employability,Job Analysis,Job Placement,Labor Market Survey, P-Injury,Transition Assessments,Vocational Life Care Plans, Memory Testing,Wage Earning Capacity,Workers-Comp,Wrongful Termination,Veteran TDIU CampLejeune

CRC Services, LLC is a vocational expert firm specializing in a wide array of vocational consulting, vocational rehabilitation and vocational expert advising services to governmental agencies, private business, insurance companies, the legal community and the general public, Nationwide. CRC Services, LLC was founded in Longmeadow, Massachusetts in 1981 by David M. Soja. CRC Services opened offices in Windsor, Connecticut in 1998 and recently added offices in New Rochelle serving the greater New York City metropolitan area and San Francisco serving the Bay Area. As a vocational expert firm, we understand the importance of teamwork, timely communication and the challenge of unlocking disability in various venues. We are committed to our clients and ensure we are accessible and responsive to their needs....

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

...SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk Adjunct Professor previously teaching Accounting at D'Amore-Kim Graduate School of Business at Northeastern University and previously taught Accounting and Financial Analysis at Georgetown University McDonough School of Business and Georgetown University Law Center. Author of SEC Matters column for Journal of Corporate Accounting and Finance (Wiley & Co.). CPA Licensed in Michigan and New York

Insurance, Dispute Resolution - Claim Consultant, Public Adjuster, Insurance, Estimation, Valuation, Building Loss Consultants, Xactimate, Insurances Losses, Umpire, ADR, Independent Adjuster, Hurricane, Mediation, Appraisal, Commercial Property, Residential Property, Hail Claims, Freeze Water Claims, Complex Claims, Fire Claims,

.... * 15 years in field/desk, trainer, claim reviewer - residential & commercial, business interruption, condo and multi dwelling, commercial & industrial as well as residential and commercial large losses....

Vocational Rehabilitation, Life Care Planning - Cost Projection, Vocational Evaluation, Vocational Assessment, Life Care Planner, Labor Market Survey, Economic Damages, Disability, Career Counselor

...She possesses 15 years of experience handling claims within varying forms of injury and family law matters and rendering opinions on vocational assessment, disability, pre-and-post incident earning capacity, re-employment, rehabilitation and life care planning, and usual and customary costs of medical care. She is commonly retained by both plaintiff and defense firms. Her company manages a high volume of claims scattered all over the country. Rehab Pro Assessment and Consultation's Missouri office is based in St. Louis. Dr. Frain travels frequently as needed to testify in trials and manage all aspects the business. This expert is pleased to offer companywide services in both face-to-face, in person, traditional methods and remotely.

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Business Valuation, Securities & Investments - Economic Damages, Copyright, Trademark, Securities Litigation, Investment Performance; Shareholder Appraisal Actions

...I have experience in business valuation (both public and private companies), economic damages (including copyright, trademark, patent, and personal injury), securities litigation (both domestic and international), and shareholder appraisal actions. I am both a CPA and an attorney (UCLA Law School ‘93) and also have an MBA.

Accident Reconstruction, Slip Trip & Fall - Vehicle Accident Reconstruction, Car, Bus, Bicycle, Pedestrian, Computer modeling, 3D, Accident Animation 3D Simulation, laser scan, Matterport, Faro, SAFETY ,Stairways, ramps, ADA, Building Code Analysis, Coefficient of Friction Testing Products ,Lighting, Guards, Industrial, SLIP, TRIP FALL

...Emergency Vehicles and Police Response Vehicle and Excessive Force He has been a consultant to and testified for individuals, major insurance companies and Law firms in the following fields and clients PARTIAL LISTINGS BUS AND RAIL Los Angeles Rapid Transit District RTD , Los Angeles MTA, Blue Line Rapid Transit Santa Monica Bus Co TRUCKING / Commercial Fleet businesses....

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines....

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

...SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk Adjunct Professor previously teaching Accounting at D'Amore-Kim Graduate School of Business at Northeastern University and previously taught Accounting and Financial Analysis at Georgetown University McDonough School of Business and Georgetown University Law Center. Author of SEC Matters column for Journal of Corporate Accounting and Finance (Wiley & Co.). CPA Licensed in Michigan and New York

Pharmaceutical Research, Chemistry & Chemicals - Analytical chemistry , Drug delivery systems , Natural products chemistry, Oral cavity health, Chemicals characterization, Hair care, Smoking cessation, Cosmetic products, innovation assessment, Organic chemistry, Dietary supplements, Intellectual property (IP) , Over the counter (OTC) medicines

...His expertise lies in the intersection of R&D and business development in the life sciences, particularly in pharmaceuticals and consumer products. PHARMACEUTICALS AND CONSUMER PRODUCTS: AREAS OF EXPERTISE Dr. Abdel-Malik has developed comprehensive expertise across diverse therapeutic areas within pharmaceuticals and consumer products....

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines....

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines....

Business Valuation, Appraisal & Valuation - Telecom, Media, Satellite, Appraisal, Economic Damages, Telecom Valuation, Orbital Slot Valuation, Wireless Broadband, Wireless Spectrum Valuation, Broadband, Corporate Governance, Intangible Asset Valuation, Telecommunications, Communications, FCC Spectrum License, Spectrum, telecom valuation, FSS

...Over the past 15 years, he has completed dozens of financial valuation, strategic analyses, business development, corporate governance and business plan creation assignments in the communications industry and has experience working on numerous financing and M&A transactions. His involvement with a wide breadth of companies has allowed him to develop a deep understanding of a range of media and telecom issues and the complex web of relationships underlying the sector’s competitive dynamics and associated regulatory issues. Armand is a Chartered Financial Analyst (CFA) and a member of the New York Society of Securities Analysts where he chaired the Corporate Governance Committee from 2007-2009....

Internet, Information Technology - Computers/IT, Cybersecurity, Internet Forensics, Data Forensics, Internet Expert Witness, Software, MBA, Intellectual Property, Prior Art, Patents, Internet Hosting, Email, World Wide Web (WWW), Internet Litigation, Computer Science, Internet Liability/Damages, Litigation. Support, CISSP, CEH, CHFI

I am an entrepreneur who has been the founder of several different startup companies across a variety of information technology industries yielding me diverse Business, Technical & Internet expertise. I have worked as an Internet Litigation Consultant working for law firms as an Internet Expert Witness. Early business entry, which was a way to pass the time, soon paved my career path. I became the CEO and sole proprietor of MatchMaker.com in 1995. My site generated an adequate amount of revenue, thus being self-funded and be free of any venture capital. By 1999, my company expanded to employ over 30 people and generate more than $7 million every year. When we sold to Lycos in July 2000 for 45 million dollars, the 30 employees expanded to more than 120 people, signifying exponential growth in such a short period....

Vocational Rehabilitation, Employment - ADA,Career Counseling,Diminution,Defamation,Disability Reviews (SSA/ERISA),Divorce,Employability,Job Analysis,Job Placement,Labor Market Survey, P-Injury,Transition Assessments,Vocational Life Care Plans, Memory Testing,Wage Earning Capacity,Workers-Comp,Wrongful Termination,Veteran TDIU CampLejeune

CRC Services, LLC is a vocational expert firm specializing in a wide array of vocational consulting, vocational rehabilitation and vocational expert advising services to governmental agencies, private business, insurance companies, the legal community and the general public, Nationwide. CRC Services, LLC was founded in Longmeadow, Massachusetts in 1981 by David M. Soja. CRC Services opened offices in Windsor, Connecticut in 1998 and recently added offices in New Rochelle serving the greater New York City metropolitan area and San Francisco serving the Bay Area. As a vocational expert firm, we understand the importance of teamwork, timely communication and the challenge of unlocking disability in various venues. We are committed to our clients and ensure we are accessible and responsive to their needs....

Computers, Cybersecurity - Data Breach, Security Incident, Information Security, Computer Science, Encryption

...Curtin and his team help attorneys and executives understand the meaning and context of data and how they affect business, operations, or a legal case. Curtin’s vast knowledge and experience in the field of computer science and cybersecurity enables him to convey the optimal path forward and offer an opinion within a degree of scientific certainty. Curtin’s experience in the field enables him to train his team to operate in specialized task forces organized to respond to high-stakes situations such as data breaches. Curtin's work centers on the intersection of law and technology. The U.S. Court of Appeals for the First Circuit relied on Interhack's forensic computing practice and Mr. Curtin's expert opinion when it established standards for application of Federal wiretap statutes to Web technology, In re Pharmatrak Privacy Litigation (see link above). Academic references to Interhack’s work include the Stanford Law Review and university courses throughout the world....

Personal Property Appraiser, Appraisal & Valuation - Insurance Claims, Business Valuation, Estate Law, Family Law, Corporate Litigation, Cultural Property, Donations, Tax Matters, Economic Damages, Tangible and Intangible Personal Property, Fine Art, Paintings, Sculpture.

...As an expert witness and consultant, she has assisted in cases for tax matters, insurance claims and business dissolution to provide valuations for corporate litigation, determination of cultural property, estate and family law and economic damages. Her appraisal knowledge for personal property is recognized by government agencies, legal firms and cultural institutions throughout North America. Kelly holds a Master of Information Studies, Archival Science from the University of Toronto and a BA (Hons), Art History from the University of Ottawa (partially completed at the University of Siena, Italy). She also holds a Master’s specialization in Knowledge Media Design, University of Toronto and a BA in Communications also from the University of Ottawa. Kelly is an Accredited Member of the International Society of Appraisers and is qualified under the Uniform Standards of Professional Appraisal Practice (USPAP)....

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Fraud, Accounting - Forensic Accounting, Fraud, Economic Damages, Financial Reporting, Lost Profits, Corporate Litigation, Accounting Investigations, CPA, Business Litigation

...A few of Jessica’s notable areas of expertise include family law and divorce, financial analysis, and investigative financial review, complex financial reporting (business plans, budgeting, and forecasting), fraud investigation, and business damages. Jessica can provide expert support for clients in litigation or pre-litigation. She can provide an expert report, such as a damage calculation or business valuation, which can be leveraged in litigation. She can also provide testimony in depositions and trials: • Unbiased case analysis • Discovery review and recommendations • High-impact demonstrative exhibits • Strategy and tactics support • Fraud investigation • Business valuation calculations • Damage calculations • Business interruption and lost profits calculations • Cash flow and profit and loss analysis

Premises Liability, Security - Security guard operation/performance, Bars/nightclubs, Retail/Malls, Restaurants, Parking facilities, Garages, Hotel/Motel, Apartment buildings, Warehouses, Gaming/Casinos, Alarm Systems/Schedules of Protection. Crime Foreseeability, Crowd control. Murders, Wrongful Death, Rapes, Assaults

.... & Associates, LLC, is an independent security consultancy practice dedicated to delivering objective and quality results to clients operating in Business, Industry and Law firm environments. We provide an assortment of forensic and security management consulting services on a nationwide basis. We assist both Plaintiff and Defense bars with litigation support and expert witness services in the areas of Premises Liability, Security Adequacy, Negligent Security and Crime Foreseeability. Principal William Birks is certified, by examination, in security management (CPP) and has been since 1985. He has over 38 years of experience as a security professional and he is a certified security consultant (CSC) by examination through the IAPSC.

Business Operations, Business Valuation - Bankruptcy, Restructuring, Valuation, Distress, Turnaround Management, Crisis Management, Corporate Governance, Banking/Lending, Finance, Investment Banking, Business Practices, Fraud, Risk Management, M&A

...He has extensive experience in valuing businesses, obtaining financing, and selling businesses. He serves as Financial Advisor to Debtors, lenders and Creditor Committees in bankruptcy proceedings, and as a litigation expert in several cases including the landmark Merry-Go-Round bankruptcy. Mr. Brownstein served as Chief Restructuring Officer in U.S. Mortgage, a $138 million mortgage fraud, and as Plan Administrator in Montgomery Ward LLC, the largest retail liquidation in history. Mr. Brownstein has been involved in the above activities for over 30 years. Mr. Brownstein regularly serves as an independent corporate board member for publicly-held and privately-owned companies, as well as large nonprofits, and has served in that capacity for over 40 years. He has been a board chair and also chaired board Audit, Risk, Nominating and Strategic Planning/Risk Assessment committees....

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slips, Trips & Falls, Job Site Failures

...Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines....

Emergency Medicine, Aquatics Safety - Intubation, MI, Heart Attack, Stroke, Sepsis, Appendicitis, Epidural abscess, Aortic dissection, DVT, Pulmonary Embolism, Ischemia,Testicular Torsion, Fracture, Ectopic Pregnancy, head trauma, emergency trauma, Intracranial Hemorrhage. Wilderness medicine, Drowning, Sailing injuries, Surfing injury.

...One, a busy urban academic trauma center, the other a community hospital. I attended Ivy league College and am professor at an Ivy league medical school. Over my career I have been: Director of Quality Assurance, Chair of Morbidity and Mortality conference, served on the BOD, led a Medical School course, served on Peer-Review committees for insurance companies, taught hundreds of Emergency Medicine Residents, and been recipient of numerous teaching and research awards. I have been a Fellow in the American College of Emergency Medicine since 1997. I lecture nationally on Error Reduction in emergency medicine, and internationally on Wilderness Medicine topics and have been a Fellow in the Academy of Wilderness Medicine (FAWM) since 2013 . I am the author of over a dozen peer-reviewed publications, a book, and book chapters. I serve as editor for numerous peer-reviewed journals....

Economics, Vocational Rehabilitation - Economic analysis, economic impacts, labor economics, employment, earnings, labor market, job market analysis, occupational outlook, vocational assessment, transferable skills analysis, labor force participation, human capital, productivity, wages, economic policy

...With a strong educational background, including a Bachelor's degree in Communication Disorders and Sciences, a Master's degree in Vocational Rehabilitation Counseling from Springfield College, and a Master's degree in Business Administration from Bryant University, he has earned an extensive range of certifications. These credentials include Certified Life Care Planner, Certified Rehabilitation Counselor, Certified Vocational Evaluator (CVE), Certified Medicare Set-Aside Consultant, Certified Ergonomic Assessment Specialist, and Certified Remote Ergonomic Assessment Specialist. Additionally, Mr. Skerritt is a distinguished Fellow of the American Board of Vocational Experts, highlighting his dedication to professional excellence and expertise in the field. At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation, job placement support, and economic analysis to clients....

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Horses, Accident Reconstruction - Equine, Horses, Horse Accident Reconstruction, Horse Liability, Horse Fraud, Horse Valuations, Horse Appraisals, Horse Buying and Selling Standards, Horse Showing, Horse Training, Equine Behavior, Barn and Stable Management, Tack and Equipment Failure, Equine Death, Horse Deaths

...They are college educated, some with advanced degrees such as MBA, Business, International Paralegal, Marketing and Fine Arts, but have followed their passion in a career in horses. Our cases have ranged from injury and liability, fraud and deception, equine and human death cases, accident reconstruction, horse behavior, stable and equine management, tack usage and failure, state equine liability acts, valuation cases, estates involving multi-million dollars horses, trail riding, breeding and horse showing. We have experts covering a range disciplines, and if we do not have an expert for your specific need, we can source one for you. We typically run 50% Plaintiff and 50% Defendant. We work directly with Plaintiffs and Defendant Law firms and a variety insurance companies. We take cases in North America and Europe. We believe Ethics over client, Client over firm, Firm over self. Please call to review your case with founder and President, Bridget Brandon....

Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA

...• Subject matters commonly addressed include partnership and investor disputes, breach of contract, fee disputes, tort, professional negligence, misappropriation, bribery, conflicts of interest, whistleblower allegations, probate/trust matters, vendor fraud, M&A post-transaction accounting disputes, antifraud programs, internal controls, loss of value, intellectual property, theft of trade secrets, lost profits, royalties, business interruption, environmental disasters and construction defects. PROFESSIONAL AFFILIATIONS • American Institute of Certified Public Accountants (AICPA) • Association of Certified Fraud Examiners (ACFE) ACCREDITATION • Certified Public Accountant, Texas, since 1992 • Certified in Financial Forensics (by the AICPA), since 2009 • Certified Fraud Examiner (by the ACFE), since 2011 PRESENTATIONS Mr. Finley presents to law firms, bar section meetings, clients, internal training programs, and professional associations....

Nurse, Neonatal - Perinatal Medicine - Legal Nurse Expert Witness, Antenatal, Postpartum, Newborn, High-Risk Obstetrics, Electronic Fetal Monitoring, Maternal-Fetal Medicine, Birth Injury, Maternal Death, Neonatal Death, Plaintiff cases, Defense cases

...We serve to educate on cases by: -Providing comprehensive services to lawyers and law firms specializing in Obstetric and Newborn legal cases Nationwide. -Rendering informed opinions on the standard of care or resulting injuries from our extensive formal education and clinical experience. -Summarize, translate and interpret medical records, hospital policies and procedures, or essential documents and tangible items. RN Licensed in TX-clinically practicing 2007-present Certified Veteran-Owned Business

Hotel & Restaurant, Real Estate Appraiser - Ad Valorem Tax, Arbitration, Bankruptcy, Business Interruption, Business Value, Condemnation, Damages, Economic Impact, Enterprise Value, Lost Profits, Management Agreement, Management Contract, Property Tax, Reorganization

PROFESSIONAL HISTORY The Keeling Consultancy, LLC – Principal Valencia Hotel Group - Executive Vice President Prior: PKF Consulting – Senior Vice President & Shareholder Laventhol & Horwath – Regional Managing Partner LICENSES Louisiana Certified General Real Estate Appraiser Texas Certified Public Accountant (CPA) Texas Certified General Real Estate Appraiser Texas Real Estate Broker PROFESSIONAL MEMBERSHIPS The Appraisal Institute (MAI) The Counselors of Real Estate (CRE) Certified Hotel Industry Analyst (CHIA) American Institute of Certified Public Accountants (retired member) PUBLICATIONS Real Estate Market Analysis: Methods and Case Studies, The Urban Land Institute, 2009 (Contributing Author) Downtown Development Handbook, The Urban Land Institute, 1992 (Contributing Author) EDUCATION Completed the Appraisal Institute course “Fundamentals of Separating Real Property, Personal Property and Intangible Business Assets” Completed all course work for a Certificate of Completion of...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Real Estate, Real Estate Appraiser - Property Management, Property Owner Standard of Care, Commercial Real Estate, Real Estate Broker Standards of care, Real Estate Valuation, Commercial Property Leasing, Skyscrapers, Elevators/Escalators, Real Estate Partnerships, Commercial Real Estate Investment

...From 1978 to the present he has been involved in a diversity of real estate activities including sales and leasing, site selection and planning, financing, development, construction, marketing, appraisal and management of office, retail, industrial and other business properties. Mr. Nicholas has developed millions of dollars of office, retail, industrial and residential properties for investment partnerships and has made significant personal real estate investments. Mr. Nicholas is president of Nicholas Co. and is actively engaged in real estate investing, development, brokerage, litigation support and expert witness, counseling and appraisal. Mr. Nicholas also teaches courses he developed for the commercial real estate industry....

Accounting, Business Damages - Business Valuation, Forensic Accounting, Lost Profits, Lost Value of Businesses, Valuation Disputes, Business Interruption, Breach of Contract, Business Litigation, Partnership Dispute, Shareholder Dispute, Dispute Resolution, Negotiated Settlements, Mediation, Arbitration, Expert Determination

Gafar Shittu, CPA, CVA is an expert with 25 years of experience in accounting (with 10 years in private practice) including forensic accounting, business valuation, commercial damages quantification, cost accounting, financial accounting, and taxation. A credentialed mediator and arbitrator appointed by the States of Washington and Michigan, Gafar is skilled in the facilitation of negotiated settlements of commercial and valuation disputes with the aid of dispute resolution models built on identified objective criteria uniquely suited to each case. Gafar provides litigation support and dispute resolution services in the areas of commercial and family law as testifying, consulting, or neutral expert, and as a mediator, arbitrator/expert determiner. He is a Certified Public Accountant (CPA) and a Certified Valuation Analyst (CVA), and member of the American Institute of Certified Public Accountants (AICPA) and the National Association of Certified Valuators and Analysts (NACVA)

Electricity, Safety - Electrical Safety, Electrocution, Electrical Arc Flash Burns, Utility Safety, Power Systems Safety, Utility Fall Protection, Transmission and Distribution Safety

...With more than 45 years of experience in the electric field he has cultivated his expertise to build a solid consulting business. There are many electrical standards to sort through. Each case is unique and requires expertise in all of them. Lee has been teaching electrical standards classes for several OSHA Training Institutes for years and keeps current with the NEC changes by maintaining his electrician license. With 20 years field experience in the electric utility, powerline contacts are Lee’s specialty. But he also offers consultation, investigations, opinion reports and testimony for a variety of electrical safety issues from low voltage to ultra-high voltage. Law firms are provided exemplary service, dedication, and the commitment they need to effectively assist with legal cases and challenging schedules from pre-discovery to final decision… and always in a polite and respectful way.

Financial, Accounting - Forensic accounting, Business valuations, Lost profit reports, Lost wages reports, Economic damages, Family law financial support

• Licensed Certified Public Accountant (CPA) in the state of Virginia since 2016 • Certified Valuation Analyst (CVA) as recognized by the National Association of Certified Valuators and Analysts • Certified Fraud Examiner (CFE) as recognized by the Association of Certified Fraud Examiners • Certified Divorce Financial Analyst as recognized by the Institute of Divorce Financial Analysts • Member of the Virginia Society of Certified Public Accountants • Member of the National Association of Certified Valuators and Analyst (NACVA)

Real Estate, Securities & Investments - 1031, DST, TIC, REIT, Partnerships, Opportunity Zones, Acquisitions, Business Brokerage, Apartments, Taxation, Local Government, Real Estate, Flex Industrial, Office, Retail, Law, 721 Election, Value Allocation, Audit, Governance, Property Assessment, Wholesaler, Investments, College, Private Firms

Acquired 50,000 apartments (UDR) Acquired 10 retail centers (UDR) Owned apartment complex directly Engaged in 721 elections (FPO and personally) Lead conversation property assessment program (Pittsburgh) Former State Legislator (PA) Former Marine Engaged as expert on 9 cases Former Adjunct Professor (VCU) Wholesaler of over $100,000,000 of TICs Wholesaler of over $100,000,000 of DSTs Chair, Audit Committee, NYSE REIT (FPO) Chair, Investment Committee, NYSE REIT (FPO) Chair, Governance Committee, NYSE REIT (FPO)

Neuroradiology, Diagnostic Radiology - radiology, neuroradiology, emergency radiology, teleradiology, medical imaging, AI, artificial intelligence, TBI, brain injury, concussion, back injury, spinal cord injury, brain bleed, hemorrhage, cancer, tumor, brain tumor, spine tumor, herniated disc, stroke, aneurysm, MRI, CT, personal injury

...Serves as Physician Consultant and Subject Matter Expert for multiple reputable law firms, medical imaging ventures, artificial intelligence-based healthcare start-ups and management consulting firms. Earned Master of Business Administration degree with numerous Distinguished Performances from the Darden School of Business at the University of Virginia. Ongoing professional interest in leveraging extensive clinical experience and unique MD/MBA skillset to clarify and promote standard of care, optimize patient outcomes and improve healthcare delivery.

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

...SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk Adjunct Professor previously teaching Accounting at D'Amore-Kim Graduate School of Business at Northeastern University and previously taught Accounting and Financial Analysis at Georgetown University McDonough School of Business and Georgetown University Law Center. Author of SEC Matters column for Journal of Corporate Accounting and Finance (Wiley & Co.). CPA Licensed in Michigan and New York

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

...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 Assessments, Risk Adjustment, HCC Medicare Part C Accountable Care • PBMs, Pharmaceuticals, CLIA, lab, pathology billing accuracy, privacy Pain management, ketamine, spinal cord stimulators, blocks, p-stim, anesthesia, Nephrology, MIPS, MACRA, Computer Assisted Coding, Physician Fee Schedule, Medicare Administrative Contractors, Medicaid expansion, Qualified Health plans - Labor Law...

Security, Premises Liability - Premises liability, security, inadequate, negligence, training, supervision, use of force, bar, nightclub, casino, apartment, foreseeability, investigation, voyeurism, employment, screening, background, assault, rape, robbery, hiring, pre-employment, surveillance, violence, shooting, stabbing

FORENSIC SECURITY PREMISES LIABILITY EXPERT with over forty-five years of experience in professional security, investigative, military, and law enforcement fields. That extensive BACKGROUND AND TRAINING has allowed me to become familiar with professional security industry standards and best practices. BOARD CERTIFIED IN SECURITY MANAGEMENT by the American Society for Industrial Security, International. This credential is the security profession's highest recognition of practitioners. ASIS is the world's largest membership of security management professionals, with 35,000 members, and is the premier source for learning, board certification, networking, and standards. HONORABLY SERVED in the United States Marine Corps, supporting the Presidential Helicopter Mission as security aboard Marine One, the Presidential helicopter....

Aviation & Aerospace, Travel & Tourism - Airline, Aviation, Airline Revenue Management & Pricing, Loyalty Programs, Airline Network & Scheduling, Airport, Aircraft fleet, transport planning, airline merger & acquisition, airline antitrust, travel, tourism, airline alliances, maritime, frequent flyer, airline management, aviation economics

...This experience has been gained as both a hands-on senior airline executive and as a consultant to C-Suite executives, Boards, Governments, Financial Institutions, Law Firms, Labor Unions, Government Regulators, Airports, Fixed-Base-Operators, Tourism Authorities, Aircraft Manufacturers/Lessors, and other clients. His career began in aerospace engineering and transitioned to aviation management and related topics. He has extensive direct experience in virtually all airline commercial and strategy areas, and many financial and operational areas. In addition to airline and airport management and technical expertise, Garvett has served cruise, hospitality, maritime, rail, and other clients who provide both B2C and B2B services. He has also served on various government and industry Commissions and Boards. Garvett has undergraduate and advanced degrees and awards from top universities in aviation, transportation, travel, and tourism. S.B....

Law Enf & Criminal Justice, School Safety - Human Trafficking, Sex Trafficking, Labor Trafficking, Sex Trafficking at Hotels, Sexual Abuse by Educators and School Staff, Sexual Abuse by Youth Group Leaders, Human Trafficking Prevention in the Hospitality Industry, Human Trafficking Awareness Training for Businesses, Civil Rights Violations.

...Has trained more than 1,500 law enforcement officers to effectively identify human traffickers and sex offenders. Extensive speaking and writing experience in human trafficking. Additional FBI experience includes foreign counterintelligence, public corruption, the 1993 World Trade Center bombing, the 1995 Oklahoma City bombing, and 9/11. Member of the Enron Task Force for over four years, formed in the weeks following Enron’s bankruptcy in December 2001 to investigate the company’s collapse. Mr. Bristol's career as a Michigan State Police Trooper, a Special Agent with the FBI, and a Special Agent with the Special Inspector General for Afghanistan Reconstruction (SIGAR) in Kandahar, Afghanistan, has given him hands-on experience investigating crimes and collecting evidence. Those jobs included testifying at grand juries and trials....

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

...Issues include: shareholder and contract disputes; locating hidden assets; identifying fraudulent transfers; tracing assets; analyzing business valuations; investigating conflicts of interest; leading eDiscovery efforts; and quantifying loss claims arising from contract disputes, financial statement fraud, bank fraud, tax fraud, shareholder and employee fraud, contractor fraud, accounting malpractice, and acquisition disputes involving seller misrepresentations and intellectual property damages. He has worked extensively on bankruptcy litigation matters and on corporate liquidations, restructurings, and receiverships. His clients include commercial, local, state & federal government interests such as the US Department of Justice, Department of Labor, Office of Labor Racketeering & Fraud Investigations and the Wisconsin DOJ. Paul has also been appointed as forensic accounting examiner by the U.S....