27 Institutional Negligence Expert Witnesses Found

Results Sorted Below by State

Abdallah Ajani, MD, FACEP UMass Chan Medical School/UMass Memorial Medical Center

Alabama
Emergency Medicine, Medical Management - Airway management, resuscitation, trauma, myocardial infarct, MI, heart attack, stroke, pediatrics, labor, obstetrics, sepsis, septic shock, pulmonary embolism, PE, psychiatric care, vascular access, sedation, elderly care, personal injury, failure to diagnose/treat, medication error, nursing home
...Ajani currently holds the position of Assistant Professor of Emergency Medicine at UMass Memorial Medical Center and UMass Memorial Medical School, a leading academic institution in research and education. He currently plays an active role supervising medical students, residents, mid-level providers in various clinical settings and has a long history of providing excellent education to those in training. As an expert witness, Dr. Ajani is an experienced is currently accepting cases from both plaintiff and defense sides, and can provide malpractice case merit review, opinion reports, deposition, and expert testimony. As an expert witness, I have experience working on medical malpractice cases active throughout the United States, and I make an intentional effort to provide my opinion in clear and understandable terms with the goal of educating the judge and jury about the medical basis for the facts of the case, as they relate to negligence, causation and damages.

Cheri Adrian, PhD Forensic Med Group

Calabasas, California
Psychology, Forensic Psychology - Personal Injury, Psychological Evaluations, Pain Psychology, Malingering & Exaggeration, Credibility, Post Traumatic Stress, Depression & Anxiety, Sexual Harassment, Sexual Abuse & Assault, Sexual Victimization, Accident Trauma, Fitness for Duty, Expert Psychological Review
...She was an Associate Clinical Professor of Psychiatry at the David Geffen School of Medicine at UCLA for 10 years, and the Co- Director of the Psychodiagnostic Assessment Service at UCLA's Neuropsychiatric Institute and Hospital for five years.  She has served for the last 12 years as an Expert for licensing boards in California including the Board of Psychology and Board of Behavioral Sciences, and provides licensure applicant appeal evaluations for legal and medical applicants as well. She has served as a Qualified Medical Evaluator in Psychology for the California Department of Workers’ Compensation for 12 years, and as a named expert in International Defense Base Act claims of Posttraumatic Stress. Dr....

Abdallah Ajani, MD, FACEP UMass Chan Medical School/UMass Memorial Medical Center

California
Emergency Medicine, Medical Management - Airway management, resuscitation, trauma, myocardial infarct, MI, heart attack, stroke, pediatrics, labor, obstetrics, sepsis, septic shock, pulmonary embolism, PE, psychiatric care, vascular access, sedation, elderly care, personal injury, failure to diagnose/treat, medication error, nursing home
...Ajani currently holds the position of Assistant Professor of Emergency Medicine at UMass Memorial Medical Center and UMass Memorial Medical School, a leading academic institution in research and education. He currently plays an active role supervising medical students, residents, mid-level providers in various clinical settings and has a long history of providing excellent education to those in training. As an expert witness, Dr. Ajani is an experienced is currently accepting cases from both plaintiff and defense sides, and can provide malpractice case merit review, opinion reports, deposition, and expert testimony. As an expert witness, I have experience working on medical malpractice cases active throughout the United States, and I make an intentional effort to provide my opinion in clear and understandable terms with the goal of educating the judge and jury about the medical basis for the facts of the case, as they relate to negligence, causation and damages.

Monique Bryher, CFE, MSPH, BA Eurisko Corporation

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

Robert S. Griswold, CRE, CPM, RPA, ACoM, CCIM, PCAM, CCAM, GRI, ARM, BS, MBA, MSBA Griswold Real Estate Management, Inc.

San Diego, California
Real Estate, Premises Liability - Property management, broker, agent, residential, apartment, commercial, retail, hospitality, HOA, slip/trip/fall, maintenance, inspection, water intrusion, mold, premises liability, personal injury, rent control, habitability, bed bugs, roaches, balcony collapse, health & safety, & personal injury.
...Serves as a consultant or expert witness in standards of care, standards of practice, best practices, and custom and practice for real estate transactions, property management/ownership and fiduciary duty issues for all types of residential and commercial real estate – management, operations, maintenance, health & safety, habitability, mold, water intrusion, personal injury, trip & fall, premises liability, property inspection, broker or agent failure to disclose; misrepresentation; negligence/fraud & association board duties, & real estate receivership....

Cliff Moser, AIA www.standard-of.care

Berkeley, California
Architecture, Construction - Healthcare Architecture, OSHPD, BIM, Integrated Project Delivery, Lean Construction, Construction Defects, Construction Claims, Quality Control/Quality Assurance, Hospitals, Schools, Slip and Fall, ADA, Contractor Non-Conformance, NAVFAC, Change Orders, Owner Payment Claims.
...Experienced Standard of Care consultant with a focus on Architect & Engineer Negligence, Construction Defects, Contractor Non-Compliance. Owner Payment Claims, Fraudulent Change Orders, Personal Injury, Insurance and Fire Claims. Integrated Project Delivery and Lean Construction consultant. 20 years Architecture Experience -Design and Construction Administration experience in -Healthcare (Large California Hospitals and Medical Centers), Multi-family, Retail, Tenant Fit-out, K-12 Schools, NAVFAC contract administration and Office Buildings. 20+ years Owners Representative/Construction Administration experience in - multi-site K-12 school district design and construction program (including multiple prime contractor projects) and California Hospital and Healthcare portfolio management. Developed and deployed innovative practice, design, production and delivery methodologies....

Gordon Yale, CPA, CFF, CFE Yale Forensics

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

David R. Mullaney, Esq. D. R. Mullaney P.C.

Connecticut
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....

Timothy Hawkins, FACHE Hospital Experts

Cape Coral , Florida
Medical Management, Medical Devices - Hospital Administration, Hospital Liability, Joint Commission Standards, IRB Institutional Review Board, Medical Devices, daVinci Robot Credentialing, Operating Room, Informed Consent, Negligent Credentialing, Patient Safety, Environment of Care, Hospital Negligence
Mr. Hawkins is an accomplished Hospital Executive with experience in hospital departmental operations and regional healthcare systems. He held the positions of Chief Executive Officer, Executive Vice President, and Chief Operating Officer. He is Board Certified in Healthcare Administration, and a Fellow of the American College of Healthcare Executives.

Stephen B McWilliam, ABR,CRB,CRS,GRI Florida State Realty Group, Inc

Fort Lauderdale, Florida
Real Estate, Financial - Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies.
...Stephen has earned four of the most prestigious real estate professional designations offered by the National Association of REALTORS®, ABR (Accredited Buyer's Representative), CRB (Certified Real Estate Brokerage Manager), CRS (Certified Residential Specialist) and GRI (Graduate of the REALTOR® Institute). Stephen is a Florida licensed real estate broker, school instructor, and mortgage loan originator. Stephen served as the elected 2012 president of one of the largest REALTOR® associations in the USA. Additionally, Stephen served for 10 years on the Florida REALTORS®Board of Directors and 7 years on the National Association Board of REALTORS®. Stephen has served and been chairman of numerous committees within his local REALTOR® association and at both the state and national levels. Stephen continues to serve his local association as an ombudsman working to resolve disputes and as a hearing panel chair for both arbitration and ethics hearings....

Jean L. Seawright, CMC Seawright & Associates

Maitland, Florida
Employment, Management - Negligent hiring, negligent retention, discrimination, harassment, termination, HR practices, HR policies & procedures, Title VII, background checks, compensation, ADA, ADAAA, FMLA, overtime, FLSA, EEOC, investigations, employee handbooks, employment regulations, & HR practices.
...She is available to provide case analysis and expert witness services in cases involving negligent hiring, negligent retention, discrimination, ADA, harassment (all types), terminations, Title VII/EEOC compliance, HR practices, investigations, wage and hour/FLSA/overtime matters, policies and procedures, and state/federal employment laws/regulations. Ms. Seawright is also a highly regarded speaker at state/national conferences and has published numerous articles in the field of human resources. She is a Certified Management Consultant, a designation credentialed by the Institute of Management Consultants. The CMC designation is the preeminent mark of achievement obtained by less than one percent of all consultants.

Abdallah Ajani, MD, FACEP UMass Chan Medical School/UMass Memorial Medical Center

Wrentham, Massachusetts
Emergency Medicine, Medical Management - Airway management, resuscitation, trauma, myocardial infarct, MI, heart attack, stroke, pediatrics, labor, obstetrics, sepsis, septic shock, pulmonary embolism, PE, psychiatric care, vascular access, sedation, elderly care, personal injury, failure to diagnose/treat, medication error, nursing home
...Ajani currently holds the position of Assistant Professor of Emergency Medicine at UMass Memorial Medical Center and UMass Memorial Medical School, a leading academic institution in research and education. He currently plays an active role supervising medical students, residents, mid-level providers in various clinical settings and has a long history of providing excellent education to those in training. As an expert witness, Dr. Ajani is an experienced is currently accepting cases from both plaintiff and defense sides, and can provide malpractice case merit review, opinion reports, deposition, and expert testimony. As an expert witness, I have experience working on medical malpractice cases active throughout the United States, and I make an intentional effort to provide my opinion in clear and understandable terms with the goal of educating the judge and jury about the medical basis for the facts of the case, as they relate to negligence, causation and damages.

Christopher R Cannell, DMSc, MPAS, PA-C Christopher Cannell Physician Assistant Expert Witness

Pembroke, Massachusetts
Physician Assistant, Emergency Medicine - Emergency Medicine and Urgent Care: Dr. Cannell can testify himself for PAs and NPs as well as provide malpractice case merit review, expert witness, deposition, and expert testimony.
...He reviews depositions and submitted medical records, reviews and prepares affidavits of merit for medical negligence claims along with assisting the attorney with suggested questions and avenues to pursue during discovery. He will prepare expert opinion at the request of counsel along with video depositions. Completed Leadership and Management Training with a Certificate from the Center of Healthcare Leadership and Management (CHLM) through the AAPA. Advanced training from the Institute on Healthcare Improvement: Triple Aim, Quality and Safety, Healthcare Leadership, Healthcare Management, Quality Improvement, Advanced Communication, and Patient-Centered Care. FEMA advanced training for Healthcare Providers. Healthcare Law training regarding regulatory compliance and auditing including the broad application of knowledge in different therapeutic areas. ED utilization review, population management, and healthcare utilization review....

David R. Mullaney, Esq. D. R. Mullaney P.C.

Concord, Massachusetts
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....

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert
...Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues. As an unbiased Arbitrator, he renders final and binding decisions after carefully weighing the facts of each case. As a skilled mediator, Mr. Lawson remains impartial and motivated to assist the parties in resolving their dispute from multiple perspectives. He promotes a productive and respectful environment to aid in the resolution of their dispute. As a Securities & Insurance Expert Witness and Litigation Support Consultant, Mr. Lawson is retained by both claimants and respondents for FINRA arbitrations, mediations, and court settings....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New Hampshire
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....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New Jersey
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....

Marcello R. Kettrles, PSP, CPD, CCE Preventive Security Assessment Services, LLC

New York, New York
Jails & Prisons, Security - Correction Officer Policies & Procedures, Premises Liability, Use of Force, Crime Prevention Through Environmental Design, Standards of Care, Security, Security Management, Conditions of Confinement, Physical Security, Security Guard Negligence, Jail & Prison Practices, Negligent Security
...Marcello has earned the National Institute of Crime Prevention (NICP) Crime Prevention Through Environmental Design Professional Designation Certification (CPD). This certification suggests he is an expert in CPTED principles, skills, and the applications essential for creating a safer, healthier, and more sustainable human environment. Marcello is a Certified Corrections Executive (CCE) through the American Correctional Association (ACA). This certification signifies he can successfully develop and implement policies and procedures for Adult Correctional Institutions on the Federal, State and Local levels. Marcello is certified as a Work Place Violence Prevention & Intervention and Active Assailant Instructor with the Center for Personal Protection & Safety (CPPS)....

David R. Mullaney, Esq. D. R. Mullaney P.C.

New York
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....

Ken Wheatley, MA, CPP Royal Security Group LLC

Fairview, North Carolina
Premises Liability, Security - Security Procedures, Guard Force Management & Performance, Event Security, Malls, Hotels, Casinos, Apartment Buildings, Commercial Buildings, Parking, Foreseeability, Assaults, Battery, Rapes
...He also provides expert opinions and testifies in plaintiff and defense cases involving premises liability and negligence issues in a variety of settings. Senior Vice President and Chief Security Officer (retired) for Sony Electronics' global operations. He and his department investigated over 800 civil and criminal cases per year, domestically and internationally. Former FBI Special Agent with experience leading investigations in a variety of areas including: white collar crime, drugs, kidnapping, bank robbery, espionage, and violent criminal apprehension. Current member of the Senior Advisory Group with the FBI's Domestic Security Alliance Council. Former member of the Board of Directors for the FBI affiliated InfraGard San Diego/Imperial Counties chapter. Sector Chief Co-Coordinator. Served on the Citizens' Review Board on Police Practices for the City of San Diego. Led one of seven evaluator teams. Appointed by the Mayor....

Abdallah Ajani, MD, FACEP UMass Chan Medical School/UMass Memorial Medical Center

Ohio
Emergency Medicine, Medical Management - Airway management, resuscitation, trauma, myocardial infarct, MI, heart attack, stroke, pediatrics, labor, obstetrics, sepsis, septic shock, pulmonary embolism, PE, psychiatric care, vascular access, sedation, elderly care, personal injury, failure to diagnose/treat, medication error, nursing home
...Ajani currently holds the position of Assistant Professor of Emergency Medicine at UMass Memorial Medical Center and UMass Memorial Medical School, a leading academic institution in research and education. He currently plays an active role supervising medical students, residents, mid-level providers in various clinical settings and has a long history of providing excellent education to those in training. As an expert witness, Dr. Ajani is an experienced is currently accepting cases from both plaintiff and defense sides, and can provide malpractice case merit review, opinion reports, deposition, and expert testimony. As an expert witness, I have experience working on medical malpractice cases active throughout the United States, and I make an intentional effort to provide my opinion in clear and understandable terms with the goal of educating the judge and jury about the medical basis for the facts of the case, as they relate to negligence, causation and damages.

Cliff Moser, AIA www.standard-of.care

Pennsylvania
Architecture, Construction - Healthcare Architecture, OSHPD, BIM, Integrated Project Delivery, Lean Construction, Construction Defects, Construction Claims, Quality Control/Quality Assurance, Hospitals, Schools, Slip and Fall, ADA, Contractor Non-Conformance, NAVFAC, Change Orders, Owner Payment Claims.
...Experienced Standard of Care consultant with a focus on Architect & Engineer Negligence, Construction Defects, Contractor Non-Compliance. Owner Payment Claims, Fraudulent Change Orders, Personal Injury, Insurance and Fire Claims. Integrated Project Delivery and Lean Construction consultant. 20 years Architecture Experience -Design and Construction Administration experience in -Healthcare (Large California Hospitals and Medical Centers), Multi-family, Retail, Tenant Fit-out, K-12 Schools, NAVFAC contract administration and Office Buildings. 20+ years Owners Representative/Construction Administration experience in - multi-site K-12 school district design and construction program (including multiple prime contractor projects) and California Hospital and Healthcare portfolio management. Developed and deployed innovative practice, design, production and delivery methodologies....

David R. Mullaney, Esq. D. R. Mullaney P.C.

Rhode Island
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....

Bryan A. Finley, CPA, CFF, CFE Janik Forensics PC

Dallas, Texas
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....

Billy K Johnson, PSP, CPTED J-2 Security Services, LLC

Mason, Texas
Security, Premises Liability - Inadequate/Negligent Security, Security Officers, Security Policy & Procedures, Security Management, Parking Garages, Parking Lots, Courthouse/Jail Security, Warehouse, Apartment, Security Training, Bars/Nightclub Security, Workplace Violence, Corporate Security
...Billy is a security consultant and testifying expert that specializes in negligent security and premises liability cases. He consults regarding the security and safety aspects of both commercial, governmental, and residential properties. He has performed security assessments for facilities and properties such as courthouses (Federal and State), jails, data centers, logistics warehouses, nightclubs, corporate office buildings, banking institutions, college campuses, apartment complexes, parking garages and surface parking lots, and medical/surgical centers. He performs case review, preparation of expert opinion reports, and testimony to assist in litigation. He is board-certified in physical security, having earned the designation of Physical Security Professional from ASIS International....

Ann Backof, PhD, CPA (inactive) University of Virginia

Charlottesville, Virginia
Accounting - Financial Accounting, Auditing, Judgment and Decision Making Biases
...Her research focuses on auditors’ judgments and decision making under uncertainty and jurors’ evaluation of those judgments when determining auditor negligence and damage awards. She uses psychology theory and behavioral methods to investigate these important issues. Professor Backof’s research has been published in top accounting journals including The Accounting Review, Contemporary Accounting Research, and Accounting, Organizations and Society. Her research projects have received prestigious grants from the Center for Audit Quality (CAQ), the Assurance Research Advisory Group (ARAG) and the PwC INQuires Research Grant program. Professor Backof has taught financial accounting, managerial accounting, intermediate accounting, auditing, and data analytics. Before earning her Ph.D., Professor Backof worked as an audit senior associate for PricewaterhouseCoopers in New York City where she auditing large commercial and investment banking institutions....

Michael S. D'Angelo, CPP, CSC, CHPA Secure Direction Consulting, LLC

Richmond, Virginia
Security, Premises Liability - Premises Liability, Negligent Security, Violent Crimes, Workplace Violence, Healthcare Security, Guard Services, Risk Assessment, Hospital Security, Incident Reporting, Security Training, Security Systems Design, Active Shooter
...He provides case review, expert testimony and consultation on security standards and best practices in cases involving premises liability, negligent security, and related civil litigation, with a special focus on healthcare security and workplace violence. D'Angelo has been in the public safety and private security industries for nearly 30 years. He retired as a Police Captain with the South Miami Police Department, having served 23 years In a variety of positions; including supervision and senior management. Upon transitioning to the private sector, he was hired as the corporate security leader for Baptist Health South Florida, where he served as an internal consultant for security and emergency preparedness to six hospitals and a multitude of outpatient facilities. He now provides risk assessments, security plans, guard force planning and program management as well as workplace violence prevention programs to businesses and organizations....