21 Checking Expert Witnesses Found

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.

...BANKING & LENDING AREAS OF EXPERTISE INCLUDE: Banking operations; Checking & payments policies, procedures, fraud; Credit / debit cards, deposit & ATM transactions, Funds transfer/wire transactions; Lending of all types (e.g. construction, real estate, corporate, asset-based, leasing, consumer, hard money lending); Lending policies, custom & practice; Credit underwriting/credit evaluation, administration; Problem loan management, Foreclosures, workouts / securitizations; Mortgage lending; Escrow and Title Insurance; Loan servicing; Trust services/operations; fidelity /bankers bonds; Regulatory standards & compliance (TILA, RESPA etc.; Bank/ Credit Union /S&L management, corporate governance; GAAP and Regulatory accounting, Failed bank analysis and Director & Officer Liability....

Aviation & Aerospace, Human Factors - Aviation Crash, Airline & General Aviation, Flight Crew Error, Flight Training, Airplane Crash, Aviation Safety, InFlight Emergency, FAA, Maintenance Negligence, Crash Investigation, Aircraft Safety, Corporate Jet Accidents, Pilot Error, Controlled Flight Into Terrain, Loss of Control, Weather

...• Captain Botta assesses and opines on individuals in a Corporate, Airline, or General Aviation case that may have • Involved pilot error, inter-personal conflict, stress, or other “human factor” related issues • Based on his experience as a former Licensed Professional Counselor • And as a TWA FAA Designated Check Airman • TWA/ALPA & NetJets Professional Standards Committee Chairman • Experience in Aviation Expert Cases involving Aviator Medical Issues and Aircraft Fatal Accidents • Experience with Rebuttal, Written Reports, and Deposition General Specialties: General Aviation, Flight Crew Human Factors, Pilot Judgment, Safety Culture Adherence, Pilot Behavior Analysis, Accident Analysis Education: • Master's Degree, Counseling Psychology, John F Kennedy University, Orinda, CA, 1984 • BA, San Francisco State University, San Francisco, CA, 1964 Aviation Experience: • Airline Pilot/Captain at Trans World Airlines (TWA) 1966-1992 • FAA Designated Check Airman, TWA, 1989-1992...

Intellectual Property, Electronics - Software, Electronic Design Automation, EDA, Semiconductor, GDS, GDSII, OASIS

...He has written software for many areas of semiconductor electronic design automation: mask data preparation, design rule checking, circuit extraction, circuit delay characterization, logic synthesis, physical synthesis, placement, routing, Intellectual Property identification, and transistor level layout generation. He has over 20 years of consulting experience and was the chair of the Consultants' Network of Silicon Valley in 2018-2019. He has 12 U.S. patents granted. His expert witness work to date has focused on discovery/analysis of semiconductor layouts (GDS/GDSII, OASIS), especially for patent infringement. His sharp eyes plus his understanding of semiconductor processing and design tools mean that if it's there, he can find it.

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.

...Check Out His CV. References Provided upon Request.

Pharmacology- Clinical, Pharmacist - Toxicology, Pharmacist Standard of Care (Critical Care, Emergency Medicine, Geriatrics), Adverse Drug Events, Drug-Drug Interactions, Medication Safety and Errors, Pharmacogenomics, Anticoagulation, Antiarrhythmics, Antibiotic Stewardship, Medication-Related Surgical Complications, Opioid Safety

...Other key areas of expertise include: Clinical Trials, Pharmaceutical Research, Sterile Compounding, Polypharmacy, Medication Regimen Review, Drug Utilization Review, Drug Diversion of Narcotics, Controlled Substance Dispensing, Medication Counseling, Patient Education, Collaborative Practice Agreements, Tech-Check-Tech, Medication Protocols, Electronic Health Record (EHR) Order Sets, Black Box Warnings, Pharmacy Law, Medicare Regulatory Compliance, Pharmaceutical Regulation

General Surgery, Colon & Rectal Surgery - Colon Surgery, Hernia Surgery, Breast Surgery, Minimally Invasive Surgery, Robotic Surgery, Abdominal Surgery, Emergency Surgery, Gastrointestinal Surgery, Mesh surgery, Intestinal Obstruction, Adhesions, Gallbladder surgery, Bile Ducts, Perforations

...Contact at [email protected] for immediate response or check www.hussnawakilymd.com for more information about Dr. Wakily

Construction, Construction Defects - Contract Compliance, Scope of Work, Cost Analysis, Change Orders, Schedule Delays, Punch Lists, Punchlists, Project Administration, Defects, Permit Inspection, Termination, Architecture, A&E MEP Engineering Design, Specifications, Constructability, Industry Standard Practices, Personal Injury

...Wilson offers 45+ Years of Experience and Expertise in the following Construction Categories: • Structural and Seismic Rehabs, Shell and Core, Base Building, Tenant Improvements, • Prelim Design Drawing Plan Checking & Review, Constructability Analysis, Value Engineering, • Conceptual Estimating and Budgeting, • Bid Solicitations, Contractor Prequalification, Union and Non-Union Considerations, • Plans & Spec Hard Cost Bidding, • Build To Suit & Design Build, • Bid Comparisons, Leveling and Analysis, • Lump Sum, Cost Plus, Time and Material, GMP, Procedures, Requirements, • Contract Documentation, Forms, Details, Exhibits, and Assembly, • Subcontract Documentation, Forms, and Assembly, • Project Commencement Procedures, Documentation, Plans, Schedules, OAC Project Meetings, • Project Management Software, • Permit Filing, Plan Check, Review, Inspections, • RFIs and Submittals, • Jobsite Superintendent, Jobsite Staffing, Assistant Staff, Site Management, Project Engineer, Assistant Project...

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. SUMMARY OF CV – HUMAN RESOURCES AND BUSINESS ACUMEN TO BUSINESSES...

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

...Criminal Case: In a high-profile case served as an expert witness and forensic accounting consultant for the defense in a check kiting, lapping and embezzlement scheme case involving the County Tax Collectors Office. Civil Litigation-Trust Violation: Expert witness and forensic accounting consultant for the plaintiff in a civil dispute related to the management, expenditures and income of a trust. The plaintiff alleged that the trustee failed to properly manage and protect the assets of the trust. The plaintiff, as a beneficiary of the trust, was seeking among other things to establish that the trustee failed to faithfully perform his fiduciary duty in an impartial manner. The plaintiff was also seeking to have the trustee removed due to malfeasance and to receive a civil monetary settlement. The plaintiff eventually received a $ 1.25 Million settlement from the defendant....

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.

As a highly professional and credible human resource consultant; since 1987, Jean Seawright has offered expert consultation to employers in multiple industries nationwide. 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.

Aviation & Aerospace, Safety - Aeronautical Decision Making, Airline, General Aviation, Pilot Training, 141, 61, 121, Supplemental Operations, TSA, Charter, Incident Accident Investigation, Aviation Management, Airline Operations Management, ATP, CFI, CFII, MEI, Certified Flight Instructor, Multi-Engine, Airplane, Pilot Error

...Part 121 Airline Pilot, Instructor, and Proficiency Check Pilot. Extensive experience in pilot training and examination, airline and general aviation, jet, turboprop, and piston. Author of several major airline pilot training programs, operations and training manuals, and testing. Extensive experience in supplemental operation mission approval, security and TSA compliance, aircraft ground operations, airport analysis, major airline operations management, incident management, and accident investigation. Conducted over 1,000 Delta pilot training and checking events, with expert cross-examination by current Airline Transport Pilots. Bachelor of Science in Aeronautical Science from Embry-Riddle Aeronautical University with Minor in Air Traffic Control. Airline Transport Pilot and Certified Flight Instructor with Instrument and Multi-Engine ratings. Expert pilot with three decades of accident-free flying with zero violations. Flown over 40 different aircraft types and variants....

Aviation & Aerospace - Commercial Aircraft Maintenance, Modification, Storage, and Repair (Major and Minor), Structural repairs, Lease acceptance & return language, FAA, FARS, Regulatory compliance, AC records, Documentation, STC's, Tool use and safety, MRO Performance and Procedures, Maintenance Tracking, Logbooks

...We have prepared bids and estimates for labor hours required for aircraft induction and letter checks. We often act as a technical representative, and track aircraft through maintenance utilizing computers and specialized software. Professional experience highlights: - A&P License granted April 1989. - Former DAR-T. - Participant of the McDonnell Douglas DC-10 Model Task Group (MTG) - Authorized and implemented some of the earliest aircraft storage procedures that were later used by the FAA as a model for rule-making - MRO experience in various roles ranging from mechanic/ lead mechanic, production controller, and planner. storage procedures accepted by FAA. - Commercial airline and freight airline experience. Roles include but are not limited to maintenance planner, manager, and director. - Extensive experience in lease transitions, acceptances, repossessions, mid-terms, pre-buys, and special projects. - Developed specialized software for the lease return process...

Banking, Technology - Electronic Banking, Virtual Banking, Internet Banking, Virtual Branch, Correspondent Banking, Payments, Financial, RDC, mRDC, ACH, Check, Wire, Card, Audio

39 years experience in banking technology, 32 years experience in payments, 29 years experience with internet/online banking, 29 years experience in correspondent banking. Original co-founder of Treev and founder of Goldleaf Technologies. Member National Speakers Assoc. Currently serve as Chief Innovation Officer of First National Bankers Bank. Have worked as sr. operations officer of a community bank with compliance and computer operations experience. Extremely qualified in electronic banking, payments and general banking operations. Self-motivated and will take necessary initiative for investigations, but will take direction from retaining counsel.

Employment, Medical Management - Human resources, HR, healthcare, hospitals, employee relations, hiring, labor relations, union avoidance, background checks, investigations, drug testing, sexual harassment, termination, collective bargaining agreement, discipline, workplace violence, HIPAA, performance evaluation, FMLA, ADA, WC

Executive-level human resources leader. 35+ years of experience in employee and labor relations, as well mediation conflict resolution, employee training development, and resource allocation assessments. Special experience in healthcare human resources. 13-year Marine Corps veteran, including Gulf War. Experience also includes RIFs, Layoffs, Reduction in Force, Leave of Absence, Reasonable Accommodations, Interactive Meetings, Americans with Disabilities Act, and Job Descriptions.

Pharmacist - community pharmacy, self-care, over-the-counter medications, pharmacogenomics, natural products, supplements, pharmacokinetics, community pharmacist, retail pharmacy, retail pharmacist, medication therapy management, drug or medication therapy, patient safety, medication dispensing, side effects

...In this role I was responsible for entering and checking thousands of prescriptions; evaluating DUR messages (safety issues such as potential allergy, side effect, interaction, and dosing concerns) and taking actions to prevent these; counseling patients on their medicines; conducting detailed medication reviews; and consulting with physicians and other providers to address safety and efficacy issues.

Accident Reconstruction, Transportation - Commercial Vehicle Accident,Truck ECM Imaging, Trucking Accidents, Certified DOT Inspector, Bus Accidents, Passenger Vehicles, Pedestrian/Bicycle, Motorcycle Reconstruction, Bosch/Hyundai/Kia Crash Data Retrieval, Occupant Kinematics, Aerial Drone Forensic Mapping, 3-D Animation, ACTAR Accredited

...Each investigation and reconstruction includes an inspection of the involved vehicles to document damage and check for mechanical failures. Proper scene documentation and measuring is essential to a through crash reconstruction. Our 24 hour quick response team will respond and document the crash scene before evidence disappears. Our FAA Licensed Drone Pilot will provide aerial documentation to be utilized in 3-D scale modeling. Mr. Connolly is a Court Certified Expert Witness in Local Court, Commonwealth Court and Federal Court. He assesses the evidence and provides opinions based on the facts. He has testified for both plaintiff and defense in Depositions, Meditations and Civil and Criminal trials. Mr. Connolly was the first person in Pennsylvania to charge Third-Degree Murder in a car crash and get a conviction. Please visit our website for a complete listing of services.

Allergy & Immunology, Internal Medicine - mold allergy, mold toxicity, mold blood and skin testing, mold exposure prevention, all adult illness {internal medicine], board certified allergy immunology, board certified internal medicine, published regarding asthma, chronic sinusitis, board member los angeles hypnosis society,

...{Check my recent presentation to a group of medical practitioners posted on my web site: Portner Medical.com].

Property Management, Real Estate - Real estate and property management issues, residential, mixed-use. Leasing, landlord/tenant, rent control, life/safety and environmental, manufactured home communities. Risk and Safety at Apt buildings, Multi-Family injuries,

...Experience in Manufactured Homes and Mobile Home Parks/Subdivisions and Manufactured Home Development Additional expertise includes Property management, premises liability, operational procedures, resident relations, employee policies, vendor policies, risk assessments, slip and fall issues, access gates/ fences, security assessments, patrols, lighting, corporate policies, leases, maintenance policies, hiring policies, background checks, supervision, on site/ off site management.

Employment, Medical Management - Human resources, HR, healthcare, hospitals, employee relations, hiring, labor relations, union avoidance, background checks, investigations, drug testing, sexual harassment, termination, collective bargaining agreement, discipline, workplace violence, HIPAA, performance evaluation, FMLA, ADA, WC

Executive-level human resources leader. 35+ years of experience in employee and labor relations, as well mediation conflict resolution, employee training development, and resource allocation assessments. Special experience in healthcare human resources. 13-year Marine Corps veteran, including Gulf War. Experience also includes RIFs, Layoffs, Reduction in Force, Leave of Absence, Reasonable Accommodations, Interactive Meetings, Americans with Disabilities Act, and Job Descriptions.

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

...Reach out to me for further information or check out my site https://perinatallegalnurseconsultant.com/ PLNC was created to help win cases in a most cost-effective, unbiased and time-saving manner. 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

Aviation & Aerospace - Pilot Training, Pilot Evaluation, Flight Planning, Flight Evaluation, Airplane Flight Risk Assessment, Flight Risk Mitigation, Extended Overwater Flight, ETOPS, Performance Based Navigation, PBN, Required Navigation Performance, RNP, Cat. II & III Approaches, Technically Advanced Aircraft, TAA

...The Gold Seal recognizes the high first time pass rate of my students when they take their FAA fight check for a new rating. I have 19,000 flight hours which includes over 3500 hours of instruction given. Current flight instructor, Galvin Flight Training. • I give flight instruction for all pilot ratings from Private Pilot through Airline Transport Pilot. • I am a stage check instructor for all Part 141 and Part 61 courses taught at Galvin. • I have written or helped write numerous special courses for Galvin....