23 Finance & Insurance Expert Witnesses Found

Insurance, Insurance - Broker/Agent Standard of Care, Bad Faith, Insurance Industry Customs and Practices, Property & Casualty, Life, Annuities, Excess & Surplus, Managing General Agent, Health, Surety, Professional Liability, Underwriting, Claims Practices,

More than 35 years experience in the insurance industry. President/CEO of RiskPro Insurance Services, Inc., Professor of Risk Management and Insurance at California State University Chico (Retired 2022) Established Expert Witness Practice in 2009. As of January 2023, more than 400 retentions and testifying in Deposition, Trial and Arbitration more than 100 times. Education includes Juris Doctor (JD), BS Business Administration/Finance. Chartered Property Casualty Underwriter (CPCU) Registered Professional Liability Underwriter (RPLU) Associate in Risk Management (ARM) Associate in Claims (ARM) Primary States for expert work include, California, Arizona, Nevada, Oregon, Washington, Utah, Colorado and Texas

Appraisal & Valuation - Appraiser, Appraisal, Automobile Appraiser, Commercial Vehicle Appraiser, Truck Appraiser, Semi Truck Appraiser, Vehicle Appraiser, Vehicle Fleet Appraiser, RV Appraiser, Specialty Vehicle Appraiser, Heavy Equipment Appraiser, Total Loss Valuation, Appraisal Clause, Machinery Equipment Appraiser

Kevin Flanigan, MCMEA, CEB, SBA, MMS Professional designations and work experience include appraisal of all types of commercial and private assets including vehicles, boats, machinery and equipment. Additional areas of appraisal include: commercial real estate and aircraft appraisal management; business valuation; insurance total loss fair market valuation, disputed value resolution, full casualty investigation, evaluation and settlement negotiation; Catastrophic Loss Center mobilization and claims management. Appraisal purposes include finance, tax matters, estate, insurance, legal proceedings, dispute resolution, due-diligence and more. PROFESSIONAL DESIGNATIONS: MCMEA (Master Certified Machinery and Equipment Appraiser) is a broad-based personal property assets appraiser “master-level” certification awarded by the NEBB Institute....

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

...Landsverk has been a veteran of the automotive dealership industry since 1982 and holds the designation of the certified master dealer, one of the highest designations available to an automotive dealer. 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....

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.

MCS ASSOCIATES (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States. 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....

Real Estate, Insurance - Residential, Commercial, Industrial, Construction, SBA, Lending, Appraisal, RESPA/TIL, Broker standards, Escrow, Title insurance, Leasing, Property management, Foreclosure, Agent/Broker duties, Insurance underwriting, Claims, Bad faith, Life, Health, Disability, Property/Casualty, Reinsurance, etc.

MCS Associates (established 1973) is a nationwide specialist expert witness and litigation consulting group that concentrates in seven key areas:  Banking and Lending  Securities & Investments  Investment Banking & Finance  Financial Services  Insurance  Real Estate  Damages, Economic Analysis & Forensic Accounting Our company takes greater pride and care in identifying and selecting the right experts with the specific specialized expertise needed for each assignment, and we undertake expert witness assignments throughout the United States....

Insurance, Insurance - Broker/Agent Standard of Care, Bad Faith, Insurance Industry Customs and Practices, Property & Casualty, Life, Annuities, Excess & Surplus, Managing General Agent, Health, Surety, Professional Liability, Underwriting, Claims Practices,

More than 35 years experience in the insurance industry. President/CEO of RiskPro Insurance Services, Inc., Professor of Risk Management and Insurance at California State University Chico (Retired 2022) Established Expert Witness Practice in 2009. As of January 2023, more than 400 retentions and testifying in Deposition, Trial and Arbitration more than 100 times. Education includes Juris Doctor (JD), BS Business Administration/Finance. Chartered Property Casualty Underwriter (CPCU) Registered Professional Liability Underwriter (RPLU) Associate in Risk Management (ARM) Associate in Claims (ARM) Primary States for expert work include, California, Arizona, Nevada, Oregon, Washington, Utah, Colorado and Texas

Automotive, Transportation - Automotive, Automobiles, Dealerships, Auto insurance claims, Auto evaluations, Auto appraisals, Automobile rentals & heavy equipment rentals, diminished values, Private money lending in the real estate industry, credit file and qualifications, appraisals, evictions, foreclosures, industry standards

Jack Cohen has been involved in the car business with 30 years experience, wholesaling and retailing, current dealer license, owner of an automobile finance company, treasurer of an HOA board, running several dealerships and franchises. Currently holds a dealer license. Expert testimony regarding: Plaintiff & Defense / Consulting with Attorneys, Dealers, Consumers, Insurance Companies / Appraisals / Industry Standards / Dealer Fraud / Vehicles Sales and Leasing / Dealership Practices / New and Used Auto Transactions / Auto Warranty Issues / Finance Documentation and Analysis / Lender-Dealer Relationships / Wholesale & Retail / Diminished Value Cases.

Real Estate - Private Money Lending in Real Estate, Real Estate Lending, Credit File and Qualifications, Appraisals, Evictions, Foreclosures, Industry Standards, Title Reports, Property Management, Tenant and Landlord Issues, Brokers and Investors Relations, Finance and Documentation, Escrow, Sales & Leasing

...Director of private money real estate lender, real estate developer, investment property manager 2012 - Current San Fernando Realty Real estate investment director California Bureau Real Estate/ Private money lending in the real estate industry, credit file and qualifications, appraisals, evictions, foreclosures, industry standards, title reports, property management, tenant and landlord issues, brokers and investors relations, finance and documentation, escrow, sales & leasing, insurance claims, loan servicing

Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis,Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud,

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

Accounting, Business Damages - Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption

Engel & Engel, LLP is a Los Angeles CPA firm engaged in the practice of forensic accounting for over 25 years. Mr. Engel has served as an expert witness in over 500 forensic accounting cases including expert testimony in connection with a jury award of $2.3 billion. Mr. Engel has authored 20 research publications on the subjects of economic damages, fraudulent transfers, intellectual property, alter ego, business valuation, and employment damages. Mr. Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr....

Real Estate, Financial - SBA Loans, Hard Money Loans, Lending Customs and Practice, Title Insurance, Broker Standards of Care, Banking Operations, Lender Liability, Construction Lending, Private Money Lending, Bank Finance, Expert Reports adherent to Federal Rule 26, Collateral Review, Broker Fiduciary

Active lender with over 37 years of experience in Banking, Finance, and Real Estate Lending. Licensed with the California Bureau of Real Estate. CalBRE#01523075 Jay Hibert was in the commercial banking industry for 25 years before leaving to form his own company, a real estate lending and consulting company. Jay is licensed with the California Bureau of Real Estate and for over 10 years his company was a licensed California Finance Lender. The company provides services to banks, non-banks, and individuals in need of creative financing solutions. With now over 37 years of experience in banking and real estate, Jay's market knowledge and transactional experience has allowed him to work in a consulting and expert witness capacity for many clients over the years....

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

John Horst, CISSP®-ISSAP®, is the Managing Member for Technology and Innovation for Xanesti Technology Services, LLC. 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....

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.

Insurance - life insurance,disability insurance,indexed annuities,annuity,annuities,premium financing,indexed universal life,illustration,bad faith,unfair,deceptive, sales practices,misrepresentation,fraud,negligence,standard of care,STOLI,IOLI,IUL,FIA,class action,premium,lapse,reinstatement, termination.

Served as a consultant and/or testifying expert witness to national law firms and top lawyers in numerous pro-consumer cases, ranging from deceptive investment and insurance sales practices to unfair insurance claims handling (predominantly life and disability insurance and annuity cases). To date, these cases resulting in estimated $200 million plus of settlements, awards and judgments. Testified in state courts, before FINRA and arbitrations. Never disqualified or had opinions stricken. 1991 - present: Life and disability insurance agent. 2014 - present: Life & Disability Analyst....

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

I have testified in state and federal courts, SEC administrative hearings, FINRA and private arbitrations. Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation....

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.

Maritime, Accident Reconstruction - Boat repairs and reconstruction including Wood steel, Aluminum, Fiberglass, and composites. Accident investigation including work for USCG as well as Florida and Louisianna Marine Patrols, Electrical fires, sinkings. Collision repairs as well as investigation. Engine Damage

(1) Numerous experiences as a certified expert witness in the Marine Field in the past 38 years, including Diminished Valuation, Accident Reconstruction, Vessel collisions, Sinking’s, Fire Reconstruction, Injury and Death, Cruise ships Accidents, Jones Act investigations, and noncompliance, Boat Construction, and repair and Quality Control, Marine Engines, and Installations, Testifying in the United States, Great Britain, BVIs, Mexico, Spain, Puerto Rico, France, Poland, and Greece. (2) Experience with Docks (loading and unloading), Boatyards, and Marinas and Marina Dockage, Boat Construction, Repair, Quality Control, Boat, and Ship Construction, as well as Management of New Construction and Repair. (3) Experienced boat builder Ocean Horse Label (before HIN’s) 178FRP Commercial boats, 3 Steel, 3 Aluminum, 7 Wood, 8 sail 5 FRP and 3 Steel, and from 2007 on under the AMS HIN Experienced and licensed operator (Master since 1963). (4) Experienced Marine Engineer License 4000 Horsepower or greater...

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....

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

...., MPH, MA is the founder and CEO of TD&P Consulting, Inc., a health policy firm focused on health reform and its impact on private and public health insurance markets. With over 23 years in healthcare policy, Mr. Dawson has served on Capitol Hill, at the Department of Labor, and with for-profits and non-profits in the private sector. Before entering the private sector, Mr. Dawson served as the Health Care Counsel to the U.S. 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)....

Insurance - Life & Health Insurance, Property Insurance, Directors & Officers, Insurance, Insurance Agent/Broker Liability, Insurance Bad Faith, Insurance Coverage, Insurance Wholesale Broker/MGA Liability, Insurance Claim Disputes, Insurance Coverage Disputes, Insurance Agent/Broker Duties

Unique Professional Experience as Lawyer, and as an Insurance Broker and Insurance Brokerage Executive: * Over 30 years of combined insurance brokerage executive and senior corporate counsel experience; * Over 20 years of executive management experience with international, large regional, and financial institution owned insurance brokerages; and, * 11 years of senior in-house litigation case management experience handling multiple billions of dollars in case exposures in nearly every state and throughout the world, for two of the largest international insurance brokers, in addition to handling regulatory compliance, contract negotiations, and employment matters Broad Coverage Experience: Property & Casualty; Employee Benefits/Life & Health (qualified and non-qualified); D&O/Employment Practices Liability/Fiduciary; Property/Business Interruption/Boiler & Machinery/Inland & Ocean Marine; and, Casualty: General Liability/Professional Liability/Workers Compensation/Umbrella/Excess....

Insurance, Insurance - Broker/Agent Standard of Care, Bad Faith, Insurance Industry Customs and Practices, Property & Casualty, Life, Annuities, Excess & Surplus, Managing General Agent, Health, Surety, Professional Liability, Underwriting, Claims Practices,

More than 35 years experience in the insurance industry. President/CEO of RiskPro Insurance Services, Inc., Professor of Risk Management and Insurance at California State University Chico (Retired 2022) Established Expert Witness Practice in 2009. As of January 2023, more than 400 retentions and testifying in Deposition, Trial and Arbitration more than 100 times. Education includes Juris Doctor (JD), BS Business Administration/Finance. Chartered Property Casualty Underwriter (CPCU) Registered Professional Liability Underwriter (RPLU) Associate in Risk Management (ARM) Associate in Claims (ARM) Primary States for expert work include, California, Arizona, Nevada, Oregon, Washington, Utah, Colorado and Texas

Insurance, Business Damages - Economic Damages Expert Witness, General Business Damages, Accounting, Agent/Broker, Employment, Insurance Damages Expert Witness, Lost Profits, Reinsurance Damages, Underwriting, Claims, Force Placed, Managing General Agency MGA/TPA Exams, PEOs, Agent Errors & Omissions E&O, Commercial Disputes

...For more than 24 years, Key has focused his efforts on forensics, disputes, damages and expert testimony. Key's background is unusual in that he has a deep understanding of many of the functional areas that lead to disputes, including: sales, operations, accounting and finance. One of Key's specialties is the analysis of damages in insurance or reinsurance disputes. He is one of the few experts nationwide who hold both the CPA and the CPCU designations. Key serves clients nationwide from Greater Philadelphia, but spent the bulk of his career in Chicago where he held high level positions at Grant Thornton LLP and LECG/Smart in their disputes practice. Prior to that, he was a Partner at PricewaterhouseCoopers LLP, where for more than 11 years he performed forensic dispute analysis, damages analysis and investigative work. Prior to his consulting career, Key worked more than eight years for an insurance carrier....

Oral Surgery, Dentist - Dental Malpractice, Failure to Diagnose, Nerve Injuries and Paresthesia, Impacted Teeth, Oral Pathology, Infection, Anesthesia and Sedation, Trauma, Dental Implants, Orthognathic Surgery, TMJ Disorders, Osteonecrosis, Patents, Plaintiff and Defense

Board Certified Oral and Maxillofacial Surgeon. Dr. Dean M DeLuke is a graduate of St Michael’s College (B.A.), Columbia University (D.D.S.), and Clarkson University (M.B.A.). He completed his oral and maxillofacial surgery training at Long Island Jewish Medical Center, and a fellowship at East Grinstead Hospital in Sussex, England. Dr. DeLuke is a Diplomate of the American Board of Oral and Maxillofacial Surgery and a Fellow of the American and the International College of Dentists. He is currently Professor Emeritus, Oral and Maxillofacial Surgery at VCU School of Dentistry, where he has been the recipient of multiple teaching awards. He is also the recipient of the Daniel M. Laskin Award for Excellence in Predoctoral Education, a national award conferred by the American Association of Oral and Maxillofacial Surgeons (AAOMS)....