Audits Expert Witnesses

Woodland Hills, California

Actuarial, Statistics - Actuary, Pension Plans, retirement plans, 401k plans, ERISA, IRS compliance, audits, pension consulting, life expectancy calculations, marital dissolution, employee benefits, personal injury, wrongful death, disability, loss of income, life estate values, insurance, annuities, executive plans

In the past 4 years I have completed about 50 expert witness cases, including personal injury, medical malpractice, wrongful death, economic damages, family law, life estates, ERISA. public pension plan participant values, insurance, annuities, disability, deferred compensation plans, and general litigation. My experience is that by providing attorneys with an expert witness report by a certified actuary, they can win larger claims for their client. I am listed on many of the expert witness directories, as well as on Google. My CV is attached. Professional affiliations include F.S.A, Fellow Society of Actuaries (highest education for an actuary), E. A. Enrolled Actuary, M. A. A. A Member American Academy of Actuaries, ASPPA American Society of Pension Professionals and Actuaries, NIPA National Institute of Pension Administrators, and past affiliation as F. C. A. Fellow of Conference of Consulting Actuaries. Prior Board Member for Conference of Consulting Actuaries and N...

Santa Clarita, California

OSHA, Construction - Accident Reconstruction, Personal Injury/Wrongful Death, Crane/Hoist & Rigging, Safety Training Plans, JHA/JSA, Confined Space, Fall Protection, Machinery Guarding, Ladders/Scaffolds, Forklifts/Scissor Lifts, Safety Codes/Regulatory Compliance, Audits, Mining, MSHA, HAZCOM, EM 385-1-1, ANSI

Mr. Buffington offers a unique combination of formal education, special training and project based technical experience in completing mega-projects valued at 20 billion dollars with over 12 million worker hours and safety statistics below half of the respective national averages and no fatalities. He is a CSP (US) & CRSP (Canada) by exam, licensed Private Investigator, former Federal Supervisory Special Investigator and MSHA federal Mine Inspector, Deputy Sheriff, Deputy Sheriff Criminal Investigator, approved OSHA 29 CFR Trainer Parts 1910 & 1926, approved MSHA 30 CFR trainer for surface & Underground coal and metal/non-metal mines. ASSE 2001 Safety Profession of the Year for Construction Practice Specialty & ASSE 2003 -2004 Safety Professional of the Year for Mining Practice Specialty.

Long Beach, California

Maritime, Legal - Machinery damages, Ship Explosions, Professional Indemnity, Oil Pollution, Marine Engineer, Personal injuries, Super Yachts, Lithium ion fires, Oily Water Separator, Audits, Hull damage, Law, Maritime Fires, Drydocking, Marine Casualty, Cruise Ships, Marine Surveyor, Class, Cargo, Propulsion

Andrew E. Madden, Esq. brings a distinctive and rare combination of legal, technical, and operational maritime experience. He is a California attorney, marine surveyor, and former UK-licensed Chief Engineer, with several years of seagoing service on a variety of commercial ships around the globe and 12 years’ experience as a Senior Surveyor and Senior Maritime Auditor with Lloyd’s Register. He also has specialist experience in the superyacht sector. Through The Law Office of Andrew E. Madden, P.C. — “Where Maritime Experience Informs Legal Strategy” — he provides focused maritime legal support informed by real-world vessel operations, casualty investigation, marine insurance claims, hull and machinery issues, cargo matters, audits, surveys, and technical dispute analysis. He is also President of A.M. Marine Surveys LLC (www.amarinesurveys.com), a separate marine surveying and consulting company. This dual background allows him to assess maritime matters from both the legal and engin...

Denver, Colorado

Chiropractic, Biomechanics - Automotive, Independent Medical Examinations, Accident reconstruction, Brain injury medicine, Diagnostic radiology, Orthopedics - Non-Surgical, Fraud, Physical Therapy, Pain Management, Neurophysiology, Legal Medicine, Massage, Spine Surgery & Spine Care, Chiropractic neurology, Insurance colossus, Biomechanics, Audits

Expert Case Review and Trial Representation Expertise in case audits and reviews stems from knowledge of injury causation, demonstrative evidence, and functional losses. Expert medical opinions arise from an understanding of trauma care documentation and knowledge of the biomechanics of injury, gained through the completion of coursework programs such as Auto Accident Crash Dynamics/Biomechanics by Dr. Arthur Croft of the Spine Research Institute, Independent Chiropractic Examiner through the sponsorship of Marshall University, Joan C. Edwards School of Medicine, by the American Board of Independent Medical Examiners, and graduate studies in biomechanics from the University of Mississippi. This includes Academic Fellowship in Spinal Biomechanics and Trauma from the joint sponsors of Cleveland University – Kansas City and the State University of New York at Buffalo Jacobs School of Medicine and Biomedical Sciences, encompassing spinal trauma pathology, ligament anatomy and injury re...

Alpharetta, Georgia

Banking, Risk Management - Investigations, Litigation Support, Audits, Consumer Compliance, Personal Finance, Board Governance, Loans, Fraud, Trusts and Estates, Operations, Management Appraisal, Credit Administration, Internal Controls, Financial Performance, Enforcement Actions, Troubled Bank Resolution, Bank Secrecy Act/Anti-Money Laundering, Deposits

Dian Brown is a Banking Expert Witness with over 40 years of combined experience as a "National Bank Examiner" and banking consultant. This relevant and specialized experience enables her to have an excellent grasp of industry standards and practices. She is highly skilled in analyzing financial practices using examination of transaction records, internal policies, disclosures, contracts, etc. and determining if appropriate procedures were followed or lapses, mismanagement or regulatory violations. She is also very effective in explaining industry standards, regulatory frameworks, and the operational realities of financial institutions in individual and group settings. When performing Expert Witness work, she understands the importance of maintaining confidentiality and delivering independent opinions supported by evidence. Dian also has four years of bank and FinTech consulting experience with Reference Point, LLC, a subsidiary of RGP, in New York, NY. There she served as the s...

Putnam Valley, New York

Forensic Psychology, Psychology - Psychological Autopsy, Suicide Prevention & Risk Assessment, Corrections, Program Development, Clinical/Forensic Evaluations, Inspections, Audits, Investigations, Threat Assessment & Management, Workplace Violence, Forensic Psychology, Mental Illness, Competency, Insanity, Malingering

Master's Clinical Psychology Master's Forensic Psychology Master's Psychopharmacology Ph.D. Clinical Psychology American Board of Professional Psychology (ABPP) in Clinical Psychology Authority to Practice Interjurisdictional Telepsychology (APIT) from PSYPACT I am a Clinical, Forensic, and Corrections Psychologist licensed in New York, Pennsylvania, Kansas, and Florida, with over 13 years of experience. I have provided forensic evaluations for numerous, high-profile offenders, and developed numerous mental health programs within correctional settings. Specialties included, but are not limited to: - Proving and disproving emotional distress claims, competency, insanity, malingering, psychosis, and other forensic/clinical issues within the legal system. - Psychometric testing and record reviews. - Case consultation for attorneys on pretrial dynamics, including evaluation of opposing expert reports. - Development and implementation of mental health programs within correctional setti...

Amherst, Ohio

Cryptocurrency, Fraud - bitcoin, AML, Compliance, Bank Secrecy Act, Anti Money Laundering, scams, pig butchering, fraud, blockchain, cryptocurrency, bitcoin ATMs, BTMs, OTC Desks, Exchanges, Audits, Title 31, Regulatory, compliance officer, Risk Management, Financial crimes

Mr. Todd E. Maher, CAMS (Certified Anti-Money Laundering Specialist), Certified Cryptocurrency Investigator (CCI), Certified Bitcoin Professional (CBP) has worked in banking and financial services over 20 years in capacities of internal controls analyst, AML Investigations and as a compliance officer for companies such as Equity Trust Company, PNC Bank, Halo Platform Development, LLC and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio. A graduate of Kent State University, Mr. Maher became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium since 2017, a CipherTrace certified blockchain examiner, a Certified Cryptocurrency Investigator (CCI) and a Certified Cryptocurrency Risk Specialist. Mr. Maher has conducted over 80 independent BSA audits of cryptocurrency money service businesses, ranging from Over-th...

Allentown, Pennsylvania

Psychology, Forensic Psychology - PTSD, Trauma, Psychological Autopsy, Suicide Prevention & Risk Assessment, Clinical/Forensic Evaluations, IME, Disability, Compensation, Personal Injury, Fitness for Duty, Inspections, Audits, Investigations, Threat Assessment & Management, Workplace Violence, Malpractice, & Evaluative Mediation

Dr. Maysonet is a seasoned bilingual clinical and forensic psychologist with 25+ years of experience in investigations and as a correctional psychologist within several government agencies (e.g., State Department of Corrections, Federal Bureau of Prisons, Immigration & Customs Enforcement, Department of Homeland Security) and private practice. She is licensed in New Jersey, Pennsylvania, Virginia, and Florida. Dr. Maysonet has provided many specialized therapeutic services and legal consultations to veterans, law enforcement, attorneys, and the community in general. She has been the subject matter expert and consulted in cases related to: Psychological Autopsy Investigation (completed suicide) Correctional standard of care Audits/Reviews/Investigation of Correctional Suicide Prevention Programs Competence Evaluation Suicide Risk Assessment Post Traumatic Stress Disorder Compensation Social Security Disability Personal Injury Fitness for Duty Pre-surgery Lethal Weapon Training Act...