9 Breach Of Trust Expert Witnesses Found

Results Sorted Below by State

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...

Chris Burke, MD, FACEP

California
Emergency Medicine, Urgent Care Medicine - Airway Management,Sepsis,Appendicitis,Heart Attack,Stroke,Aortic Dissection,Pulmonary Embolism,Trauma,Ectopic Pregnancy,Critical Care,Torsion (ovarian, testicular),Litigation Defense,Insurance Claims,Aortic Aneurysm
I am Board Certified by the American Board of Emergency Medicine (ABEM). My current clinical practice is a high volume community hospital in a major metropolitan area. ED volume >80k patients per year. I am recognized as a Fellow of the American College of Emergency Physicians. Well versed in the standard of care in Emergency Medicine as a full time practicing physician. Experience with credentials committee at community hospitals. Trusted to provide impartial and comprehensive evaluations based on the facts of the case. I assist plaintiff and defense medical malpractice attorneys establish the standard of care, and identify breaches in compliance. Experienced in preparing strategies in defense of litigation for health system attorneys, as well as reviewing third party claims and independent QA reviews. I offer a complimentary introductory video call at your convenience prior to any retainer agreements. Licensed in WA, OR

Jonathan D Hurwitz iDiscovery Solutions

Washington, District Of Columbia
Legal, Technology - data analysis, data analytics, data, analytics, structured data, database, SQL, data science, data scientist, complex data
Jon is a Senior Managing Consultant at iDS with over 18 years of experience helping clients resolve critical data driven operational and legal challenges. He specializes in applying leading data analytics methodologies to transform raw data into actionable intelligence – leveraging a deep understanding of relational databases, data visualization, statistical modeling, and domain expertise. Jon has delivered analytics solutions to both federal and commercial clients, spanning the areas of financial services, retail, transportation, life sciences, and national security. For the past 5 years, Jon has worked within iDS’ Structured Data and Analytics (SDA) practice where he routinely assists and guides clients in how best to use large datasets in the context of litigation, disputes, and investigations....

Charles W Ranson Charles W. Ranson Consulting Group, LLC.

Fort Lauderdale, Florida
Banking, Securities & Investments - Trust & Estates, Corporate Trustees, Individual Trustees, Trust Beneficiaries, Estate Executors/Personal Representatives, Estate Beneficiaries, Trustee Duty of Loyalty, Trustee Duty of Impartiality, Trustee Duty to Account Trustee Fee Litigation, Prudent Investor Rule, Trustee Duty of Prudence
Charles W Ranson provides litigation consulting services and expert witness testimony for plaintiff and defense counsel in trust and estate litigation cases alleging breach of fiduciary duty. Counsel that engages my services typically represents corporate and individual trustees, trust beneficiaries, estate personal representatives/executors, estate beneficiaries, registered investment advisors, ultra-high net worth investors, and family offices. In assisting plaintiff or defense counsel in trust and estate litigation claims of breach of fiduciary duty my liability analysis is conducted in light of state probate statutes, terms of the trust instrument, and the prevailing customs and practices in corporate fiduciary services. Each case is analyzed in light of the facts and circumstances alleged/defended in the matter and the corresponding fiduciary standard of care applied to the case allegations, facts, and circumstances. www.charleswranson.com to view a video clip of Ranson.

Chris Burke, MD, FACEP

Idaho
Emergency Medicine, Urgent Care Medicine - Airway Management,Sepsis,Appendicitis,Heart Attack,Stroke,Aortic Dissection,Pulmonary Embolism,Trauma,Ectopic Pregnancy,Critical Care,Torsion (ovarian, testicular),Litigation Defense,Insurance Claims,Aortic Aneurysm
I am Board Certified by the American Board of Emergency Medicine (ABEM). My current clinical practice is a high volume community hospital in a major metropolitan area. ED volume >80k patients per year. I am recognized as a Fellow of the American College of Emergency Physicians. Well versed in the standard of care in Emergency Medicine as a full time practicing physician. Experience with credentials committee at community hospitals. Trusted to provide impartial and comprehensive evaluations based on the facts of the case. I assist plaintiff and defense medical malpractice attorneys establish the standard of care, and identify breaches in compliance. Experienced in preparing strategies in defense of litigation for health system attorneys, as well as reviewing third party claims and independent QA reviews. I offer a complimentary introductory video call at your convenience prior to any retainer agreements. Licensed in WA, OR

Kerry Campbell, CFA®, CFP®, AIFA® Kerry Campbell LLC

Staten Island, New York
Securities & Investments, Financial - Uniform Prudent Investor Act, UPIA, Trust and Estates, Trustee Duty of Impartiality, Fiduciary Duty, Breach of Fiduciary Duty, Damages, Investment Suitability, Financial Planning, Portfolio Management, Asset Allocation, Investment Due Diligence, Divorce, Matrimonial, Hedge Funds, FINRA, Annuities.
...Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors. He has worked in investment research and portfolio management, as a Managing Director at Arden Asset Management, and as a Senior Vice President at Guggenheim Partners. He has worked in prime broker risk management as a Managing Director at Bear Stearns. Prior to that he worked as a commissioned registered representative, a funding officer and as a credit analyst/loan officer. Mr. Campbell received a Master of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business....

Chris Burke, MD, FACEP

Oregon
Emergency Medicine, Urgent Care Medicine - Airway Management,Sepsis,Appendicitis,Heart Attack,Stroke,Aortic Dissection,Pulmonary Embolism,Trauma,Ectopic Pregnancy,Critical Care,Torsion (ovarian, testicular),Litigation Defense,Insurance Claims,Aortic Aneurysm
I am Board Certified by the American Board of Emergency Medicine (ABEM). My current clinical practice is a high volume community hospital in a major metropolitan area. ED volume >80k patients per year. I am recognized as a Fellow of the American College of Emergency Physicians. Well versed in the standard of care in Emergency Medicine as a full time practicing physician. Experience with credentials committee at community hospitals. Trusted to provide impartial and comprehensive evaluations based on the facts of the case. I assist plaintiff and defense medical malpractice attorneys establish the standard of care, and identify breaches in compliance. Experienced in preparing strategies in defense of litigation for health system attorneys, as well as reviewing third party claims and independent QA reviews. I offer a complimentary introductory video call at your convenience prior to any retainer agreements. Licensed in WA, OR

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....

Chris Burke, MD, FACEP

Vancouver, Washington
Emergency Medicine, Urgent Care Medicine - Airway Management,Sepsis,Appendicitis,Heart Attack,Stroke,Aortic Dissection,Pulmonary Embolism,Trauma,Ectopic Pregnancy,Critical Care,Torsion (ovarian, testicular),Litigation Defense,Insurance Claims,Aortic Aneurysm
I am Board Certified by the American Board of Emergency Medicine (ABEM). My current clinical practice is a high volume community hospital in a major metropolitan area. ED volume >80k patients per year. I am recognized as a Fellow of the American College of Emergency Physicians. Well versed in the standard of care in Emergency Medicine as a full time practicing physician. Experience with credentials committee at community hospitals. Trusted to provide impartial and comprehensive evaluations based on the facts of the case. I assist plaintiff and defense medical malpractice attorneys establish the standard of care, and identify breaches in compliance. Experienced in preparing strategies in defense of litigation for health system attorneys, as well as reviewing third party claims and independent QA reviews. I offer a complimentary introductory video call at your convenience prior to any retainer agreements. Licensed in WA, OR