153 Compliance Consulting Expert Witnesses Found

Electrical Engineering, Telecommunications - Forensic Engineering, Garage Doors, UL 325, transformers, HVAC systems, origin and cause, fire investigations, cellular and television towers, fiber optic cables, National Electrical Code, NEC, NESC, National Electrical Safety Code, lightning damage, electrocution, personal injury, code compliance

I have served as a consultant on damage claims related to a wide variety of electrical systems, including transformers, switchgear, busway and cable systems, diesel generators, electric and gas-fired furnaces, uninterruptible power supplies, HVAC equipment, chillers, vehicle systems, recreational vehicles, smart-home systems and many others. I have extensive experience evaluating damage in commercial and residential settings, and am equipped to perform insulation testing when required. I have consulted on a number of cases involving industrial and commercial machinery, residential electrical systems, and various personal injury cases....

Medical Billing, Medical Coding - Usual customary reasonable charges, damages, fraud, Over-billing statistical analysis, Electronic health records, clinical documentation, insurance coverage determinations, provider, biller, insurance disputes

Two decades of Medical Billing expertise in multiple care settings. 24-hour turnaround on billing consultations. Thorough analysis and reporting. Expert in analysis of contract rates compared to actual billed charges Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA, HIPPA compliance

Engineering, HVAC - HVAC and Refrigeration, Process and Power Piping, Plumbing Systems, Standard of Care in Design and Construction, Chemical Exposures in the Workplace, Cleanroom Design and Performance, Codes and Standards, Patent and Trade Secret Disputes, Data Centers

...Acorn is founder of Acorn Consulting Services, LLC, an engineering firm. As a consulting mechanical engineer, Bill provides project analysis, forensic reconstructions and litigation support services relating to the design, delivery and functioning of high-tech manufacturing facilities, semiconductor fabrication facilities, institutional laboratories, data centers, health care facilities and a variety of commercial buildings. He is a recognized expert in the evaluation of deficiencies in HVAC systems, cleanrooms, piping systems, refrigeration systems, construction defects and building and fire code compliance. He represents both plaintiffs and defendants. Bill has more than 45 years of experience as a professional engineer and owner's agent and is a recognized expert in assessing, evaluating, remediating and providing testimony on complex project design, construction and operational matters....

Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force, Excessive Force, Civil Rights, Police, Misconduct, Consulting, Internal Affairs, Harassment, Policy, Constitutional Policing, Compliance

...Bone worked on the executive team as the External Force Investigation Team Lead Supervisor for DLG Consulting & Advisory Services, providing constitutional policing/police reform services to the Albuquerque Police Department. Mr. Bone has received various certifications and training in areas such as use of force, deadly force, OIS investigations, force encounters analysis, advanced interview and interrogation, internal affairs, general instruction, firearms instruction and detective certification. Mr. Bone's experience and qualifications make him a highly respected and sought-after professional in the field of law enforcement and internal investigations.

Archaeology, Environmental - archeology, archaeology, archaeological resources protection act, ARPA, cultural resources, heritage, national historic preservation act, antiquity, artifact, smuggling, trafficking, anthropology, cemetery, excavation, damage assessment, Native American, looting, environmental

...Dore, Registered Professional Archaeologist 10331 and a Certified Forensic Litigation Consultant, provides expert witness services in the fields of archaeology, anthropology, and cultural resource/heritage management. He has trial, deposition, and consulting experience. His expert services focus on the investigation, assessment, and valuation of damage resulting from impacts to archaeological resources under the Archaeological Resources Protection Act and other laws. With an MBA in addition to his doctoral degree in anthropology, Dr. Dore is particularly sought after for cases involving the valuation of damage. In addition to services focused on damage to archaeological resources, Dr. Dore also provides expert services on topics of cultural resource compliance under laws such as the National Historic Preservation Act, California Environmental Quality Act, and the National Environmental Policy Act. Dr....

Traffic Engineering, Transportation - Traffic Safety, Pedestrian Safety, Bicyclist Safety, Traffic Crash Litigation, Transportation Engineering, Transportation Planning, Traffic Engineering, Bicycle & Pedestrian Planning, Roadways, Highways, Drainage, Tort Liability, Roadside Safety

...He has 20 years of traffic engineering experience in all facets of the practice including planning, design, operations, maintenance, consulting, and training. Scott’s experience includes Design Concept Reports (DCRs), traffic impact studies, strategic transportation safety plans (STSPs), road safety audits (RSAs), traffic safety studies, all-way stop-control warrant and traffic signal warrant studies, ADA compliance studies, intersection alternatives analysis, traffic signal timing and progression analysis, traffic simulation and visualization modeling, life-cycle cost analysis, benefit-cost analysis, intersection horizontal geometrics, bike and pedestrian design; traffic control, signing, pavement marking, traffic signal, and lighting design....

Computers, Cybersecurity - Computer Forensics, Smartphone Forensics, Digital Forensics, Cybersecurity, Meta Data, Video Forensics, Data Recovery, Hacking, Information Security, Vehicle Electronics, Email, Electronic Medical Records (EMR), Electronic Health Records (EHR)

...My most frequent practical contributions in litigation consulting are as follows: • Distinguishing useful ESI from non probative data • Overcoming adverse party’s resistance to producing ESI • Producing ESI with confidence it will be admissible • Delivering concise written reports that clarify rather than confuse • Incorporating digital evidence into the legal strategy • Advising methods that will contain costs and save time for all parties • Served as litigation consultant or expert witness in Arizona, California, Florida, Illinois, Mississippi, Nevada, New Mexico. New York, Texas, and Utah I have six (6) advanced technical certifications: • G2700, GCFA, GPCI, GSEC, CGEIT, GRISC. • These certifications cover information security, information governance, the ISO security standard, compliance, and digital forensics....

Refrigeration, OSHA - Industrial process refrigeration, cold storage, ammonia, carbon dioxide, piping, insulation, design, design review, OSHA, EPA, mechanical code analysis.

...My engineering experience includes design and project management positions with a D/B contractor, a large food processor, an A&E firm (Deputy Director of the Food & Beverage Group) and my current consulting business. I'm registered as a PE in 11 states and have an NCEES Record. Current committee service includes the International Institute of Ammonia Refrigeration (Standards-CM and Government Relations-VM) and the American Society of Heating, Refrigerating and Air-Conditioning Engineers (Std 15, TC 10.1, TC 10.3 and TC 10.5; VM on all). I have revised portions of chapter 2 in the 2014 and 2018 editions of the ASHRAE Refrigeration Handbook and am completing calculations of CO2 piping capacities in chapter 3....

Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert

... Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building. Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills. Featured speaker at national ALM, state and NCUA conferences. • Successfully managed facility relocation, capital improvement, and fixed asset resource reallocation....

Engineering, Construction Defects - Civil Engineering, mechanical engineering, engineering, construction, construction fault, forensic engineering, structural failure, structural inspection. Licensed in AR, TX, OK, MO, KS, MS.

Expert consultant/witness in over 50 cases with trial experience across the South including AR, MO, OK, TX, TN, LA and MS. Justin Hall, PE is a licensed professional engineer providing a broad range of services in forensic engineering to insurance companies and law firms, construction, energy, mining, and technology, engineering and architectural firms, governmental and educational institutions, property owners, builders and individuals. With over 20 years of experience in engineering and forensic consulting, design, construction assessments, international codes and research, Justin Hall, PE has provided clients with structural analysis and design, condition assessment, damage investigations, failure analysis, construction consulting & management, and expert testimony. States include Arkansas, Missouri, Oklahoma, Texas, Tennessee, Louisiana and Mississippi....

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....

Intellectual Property, Appraisal & Valuation - Defamation Damages, IP Valuation, Intellectual Property Damages, IP Damages, Licensing, Trademarks, Copyrights, Trade Secrets, Right of Publicity, Publicity Rights, ROP, Website Valuation, Licensing Customs & Practices, Google Analytics, Social media analysis, social media valuation

Doug Bania is a founding principal of Nevium Intellectual Property Consultants. Nevium specializes in: IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises. IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation. IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance. Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising. Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times. Mr....

Architecture, Construction - Project Management, Program Management, Construction Management Standard of Care Failures, Construction Documents, Change Order, Design Coordination, Building Envelope Failure, Construction Defects, Architectural Professional Liability Failures, Water Intrusion, Construction Administration

...Investigated Construction defects, Contractor Non-Compliance, and Owner Payment / Change Order Delay Claims. As the Principal Project Director / Design & Construction Training & Construction Lead for the second largest K-12 school district in the country and their $35 billion construction bond program that included developing new Policies and Procedures RFQs, RFPs, Bid Award, Contract Execution, Construction Management, Constructability Reviews, Owner Move-in and Project Closeout for general construction contracts including Design Bid Build, Design Build, Professional Services (A/E, Inspection and Testing Services, Consulting Services) using electronic management programs and applications. Developed new electronic (paperless) construction management policy and procedures to manage the Bid Issuance, Contract Award, Construction Management, and Project Close-out on numerous Design Bid Build and Design Build projects ranging from $50M to $250M....

Real Estate - Personal Injury, Slip, Trip, Fall, Reconstruction-Photo/Video, Title 24 Part 2 - California Building Code, Title 24, Part 3 NFPA 70, National Electrical Code (NEC), Americans with Disabilities Act (ADA), Permits/ Construction Docs, Realtor Disclosure, Misrepresentation, Negligence, Affirmative Duty

DBI Expert Witness is a commercial real estate Consulting Firm that offers services, including workplace safety and health standards of care and OSHA compliance services. • Litigation consultation services and trial testimony • Expert consultation on public safety, building compliance and personal injury • Building Code violations and property owner negligence • California Building Standards Code (Title 24) • Application, interpretations, compliance and industry consensus standards of the OSH ACT of 1970 • Lease obligations and Landlord/Tenant default Extensive experience in asset and property management issues related to management operations, leasing, Landlord/Tenant disputes, slip & falls, property inspection and maintenance, security, fiduciary and affirmative duties, plus standards of care for commercial facilities. Dr....

Safety, OSHA - Construction, Mining, Workplace Inspections, Crane, Rigging, EM 385-1-1, First Aid/CPR/AED, General Industry, Accident Investigation, Safety Training, Compliance, Workplace Conditions, Fall Protection, Powered Industrial Trucks, Machine Guarding, Excavation, Trenching, Scaffolds, Multi-Employer

...Founder and principal of Raising the Standard Consulting Inc. Manage all aspects of leadership, sales, recruitment, marketing, program development, training, strategic planning and quality control for this vibrant Health & Safety Consulting Firm. The firm has a core of seasoned professionals and associate consultants in Canada and the United States who report directly to me. Experienced in safety and OSHA compliance consulting & training for various industries including construction, general industry, health care, amusement parks, the food industry, retail product distribution, dry chemical, mining, steel manufacturing, and the education sector. Experienced in Industrial Hygiene principles, air monitoring, noise monitoring, water sampling, lead, asbestos and isocyanates abatement, removal, sampling and control program development and training.

Pharmacist, Health Informatics - Patient Safety, Pharmacy Management, e-medication, e-prescribing, Health IT, health informatics, EHR systems, EHR audits, REMS, Drug Safety, Medication Errors, Root Cause Analysis, False Claims, HIPAA, Medical Records, Health Care Litigation, Medical Malpractice, Pharmaceutical, Pharmacovigilance

...Ajit Dhavle is the Vice President of Health IT Audits and Life Science at Quandary Peak Research, where he oversees a team of health informatics experts to provide Strategy, Management, Product Management, Software Development Life Cycle (SDLC), Patient Safety, Compliance, and Engineering Consulting and Audit services to both Government and Commercial entities. Previously, Ajit founded Adviva Health, Inc a SaaS prescription medication history reconciliation and analytics platform designed to streamline the medication experience for EHR users. Ajit joined Surescripts in its early years and helped replace the paper prescription and start the first National E-prescribing network. At Surescripts, he last served as the Vice President of Clinical Quality and was responsible for corporate clinical quality, patient safety, and quality research initiatives....

Securities & Investments - FINRA Programs, FINRA Risk Hierarchy, FINRA Sales Practice Issues, FINRA and SEC Rules, Reg BI, Assessment of Internal Controls, Broker-Dealer Compliance and Supervision, Broker-Dealer Regulatory Issues, and Risk Monitoring and Mitigation.

President and Founding Principal of Diles Consulting, Colleen has 25 + years of experience in the securities industry. Colleen worked at the Financial Industry Regulatory Authority (FINRA) for 22 years supervising both Examination and Risk Monitoring teams. Most recently, at FINRA, Colleen served as Risk Monitoring Director and Los Angeles Office Senior Leader. Prior to joining FINRA, Colleen held the position of Mutual Fund Administration Supervisor at Chase Global Fund Service Company in Boston, Massachusetts. During her tenure at FINRA, Colleen developed and enhanced company programs and processes and successfully worked with technology partners to create solutions to advance Risk Monitoring business needs. Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums....

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 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. It is my goal to bring a refreshing perspective into the securities expert witness testifying arena that combines objective comprehensive analysis with effective communication skills....

Critical Care Medicine, Legal Nurse Consulting - Critical Care, Trauma, Neuro Trauma ICU, Pre-op, Post-op, PACU. Post Anesthesia Recovery Room Nurse, Pulmonary Critical Care, Pressure Injuries, Urology, Vascular, Nurse Manager, Telemetry, Medical - Surgical, Neurology, Neuro Trauma, Brain Injury, Clinical Educator, Wound Care, Falls w/injury.

...Attorneys have little time to review medical charts, place information chronologically, and develop a summary of events to discover breaches in standards of care and regulatory compliance. Healthcare is a rapidly changing science; evidence-based practices should support clinical decisions. In healthcare there is a continuous rapid influx of new information, we work hard to ensure you are provided with the most up to date information to keep you clinically current.   Charlene Gozony of Gozony Legal Nurse Expert Consultants has over 25 years of experience working as a Registered Nurse within various specialties and disciplines, from Hospital Administration and management of in-patient units in acute care hospitals to patient care at the bedside. Charlene is clinically current and has specialty certification in Critical Care....

Emergency Medicine, Nurse - Emergency Medicine, Emergency Department Nurse, Legal Nurse Consulting, Nurse Expert, Medical Chronology, Wrongful Death, Medical Records Review, Medication Errors, Trauma, Stroke, STEMI, Pediatric Emergency Nursing, COVID-19, Standards of Care, HIPPA, Sepsis, GSW, Festivals, Cosmetic, Aesthetic.

...Hernandez completed the Legal Nurse Consultant Training Certificate program at California State University Long Beach, and serves as a Nurse Expert for both plaintiff and defense cases. Ms. Hernandez has 23 years of diverse experience in direct patient care, staff supervision and department operations. She is skilled at multitasking, prioritizing patient needs and daily assignments. Ms. Hernandez has expertise in adult and pediatric emergency nursing, medical aesthetics and special event/festival nursing. She is a seasoned nursing professional with excellent communication skills, both written and oral. She is efficient in navigating and analyzing the Electronic Medical Record. Nurse April utilizes her experience as a bedside and charge nurse to review medical records and create chronologies for ease of medical record review. Meticulous and detail oriented, she will analyze and identify breaches in nursing standards of care and regulatory compliance....

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

...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. John has also taught philosophy courses for the University of Phoenix, including critical thinking....

Industrial Hygiene, OSHA - Industrial Hygiene, Health & Safety, Occupational Health, Indoor Air Quality, Biological Hazards, Chemical Hazards, Construction Safety, Valley Fever, COVID-19, Noise, Environmental, Laboratory Safety, Emergency Preparedness, OSHA, Certified Industrial Hygienist, Workers Compensation

...As co-owner and Principal Industrial Hygienist of Delta Bay Consultants, LLC, Peter provides the following services: (1) air & noise monitoring; (2) indoor air quality investigations; (3) health & safety programs; (4) hazard/risk assessments; (5) ergonomics surveys; (6) assessments of work practices, engineering controls, personal protective equipment, and emergency preparedness; (7) confined space and ventilation evaluations; (8) employee training/mentoring; (9) acting as a technical resource, subject matter expert, and regulatory liaison; and (10) Expert Witness Testimony and other Litigation Support on legal claims related to occupational health & safety. Peter has provided expert witness services for numerous cases involving exposures to Coccidioides immitis (the "Valley Fever" pathogen) in the Central Valley of California....

Traffic Engineering, Engineering - Transportation, Roadway design, Design immunity, Construction zone collisions, bicycles, traffic control devices and systems

Roadway design defect review of public, private roadway with determination of possible dangerous condition and liability; Design immunity; Compliance with standards of care; Construction zone collisions; Investigation of collision site – all roadway types, all land use types, all jurisdictions, all types of vehicles - including bicycles - and pedestrians. Largest settlement $5,000,000. Traffic Engineer (CA Reg. #1179), Civil Engineer (CA Lic. #36644), Transportation Engineer, General Engineering Contractor (CA Lic. #391026), Consulting City Traffic Engineer, Regional Traffic Engineer. Plaintiff/ Defense, Public/Private Sector Clients, Superior and Federal Courts across US and in Canada. ITE Life Fellow

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

...Fellow of Conference of Consulting Actuaries. Prior Board Member for Conference of Consulting Actuaries and NIPA. Authored several articles early in career on the growing trend of 401k Plans to replace traditional Pension Plans. Implemented one of the early Cash Balance Pension Plans for large law firm; expanded to over 100 Cash Balance Pension Plans. Worked closely with ERISA and client attorneys on client issues; frequently utilized research service of ERISA attorney firm. Presented many seminars on recent developments in pension plan industry and creative plan design to Desert Estate Planning Council, California CPA Society, AXA Advisors and various financial advisory and CPA firms. Presented seminar on Life Insurance in Qualified Retirement Plans to Financial Planning Association of Los Angeles....

Statistics, Employment - Statistical analysis,Database analysis & Programming, Mathematical modeling,Management science,Discrimination in hiring/promotion/retention ,Wrongful termination, Compensation/Pay Systems,California Wage & Hour analysis,Performance appraisal,Recruitment, selection, & testing,Survey research/analysis

...., analysis of timeclock records for break and overtime violations; extensively experienced in analyses for compliance with California Wage & Hour law and regulations) ● Compensation - Pay Systems In 100% of the cases in which Dr. Kane has served as an expert witness, his client has prevailed in the resolution of the case. Dr. Kane's range of expertise is extensive, having conducted the design and/or statistical analysis for hundreds of research studies worldwide in fields ranging from psychology, human resource management, medical science, biology, engineering, operations research, linguistics, archaeology, finance, and economics. Many of these studies have been published in major journals or as book chapters, accepted as dissertations, or implemented to improve the operations of businesses....

Employment, Safety - ADA, Compensation, Discrimination, FMLA/CFRA, Harassment, Hiring, Human Resources Management, Investigation, Retaliation, Sexual Harassment, Workplace Violence, Wrongful Termination

...Kleiner was a former human resource manager for Ford Motor Company and has provided consulting services to over 100 business and government clients. He has trained thousands of managers and taught three 36-hour courses on KLCS TV. Dr. Kleiner has over 500 publications and has given trial or arbitration testimony over 80 times. He has been favorably featured in Employment Law Verdicts and Bender’s California Labor & Employment Bulletin. Dr. Kleiner has received many honors, awards, and commendations as a result of his numerous achievements. Additional employment-related topics for which Dr....

Securities & Investments, Banking - RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC, Forensic, Fraud, Human Resources, Case Strategy, Supervision.

With over 38 years of experience in the financial services industry, I currently hold the positions of President, Chief Compliance Officer, and Owner of Wealth Innovation, a boutique Registered Investment Adviser firm. Additionally, I am the founding advisor at Wealth Advocacy, a consultancy specializing in business and consumer financial services. I am the President, Founder, and Owner of Esoteric Advisors, a collaborative consulting and expert witness company that aims to foster a robust and extensive collegial network of fellow experts. My professional journey includes serving as a FINRA and court admitted expert witness. I have authored numerous expert reports, participated in depositions, and provided testimony in arbitration and court proceedings. My unwavering commitment to business and personal compliance, legal integrity, and creditworthiness is impeccable. I have held several significant positions with a major financial institution....

Environmental Engineering, Industrial Hygiene - Air Quality Modeling, Indoor Air Quality, Hazardous Air Pollutants, Public Health, Cancer Risk, Worker Health, Worker Injury, Workplace Injury, Pollution, Pollution Prevention, Hazardous Waste, Solid Waste, Medical Waste, Exposure Assessment, Emissions Modeling, Water Pollution, GHG Emissions.

...Over the years, he worked in industry, consulting, and academia. He is a registered Professional Environmental Engineer in the State of Louisiana. He published more than 100 technical articles and supervised graduate students for their MS and PhD degrees. His core areas of expertise include, but not limited to: (1) Atmospheric Dispersion Modeling (2) Indoor Air Quality (3) Exposure Assessment (Public and Worker Health Risk Evaluation) (4) Water and Air Pollution Assessment (5) Waste Management (6) Pollution Prevention (7) Life Cycle Costing and Life Cycle Assessment (8) Evaluation of Toxicity and Hazard of Materials and Wastes (9) Green House Gas Emissions Assessment / Management (10) Compliance Evaluation with Federal, State, and Local Regulations (11) Inverse Dispersion Modeling to Evaluate Source Strength (12) Design and Development of Best Management Plans (13) Evaluation of Sustainability and Corporate Responsibility

Police Practices & Procedures, Law Enf & Criminal Justice - Investigations, Security, Use of Force, Policy and Procedure, Internal Affairs, Administrative Complaint Process

...As the Professional Standards Lieutenant, Karen evaluated all Use of Force and pursuit incidents to determine policy compliance, developed and maintained progressive law enforcement policies and procedures, and investigated internal and external complaints. She also managed the Department’s Background Unit, facilitating recruitment, pre-employment testing, and hiring. In addition to managing her consultancy, Laser Consulting, Karen is the senior consultant of Kephart Consulting, LLC. Kephart Consulting has over 36+ years of successful consulting and expert witness experience in police and security best practices. This consultancy's emphasis is on security best practices, premise liability, and crowd control/management cases. Karen possesses a Bachelor of Arts in Psychology and a Master of Science in Criminal Justice, emphasizing Law Enforcement. Expert services include professional, unbiased, and objective assistance for law enforcement and security-related cases.

Legal, Securities & Investments - securities, corporations, antitrust, partnerships, limited liability companies, corporate governance, fiduciary duties, private offering, Rule 10(b)-5, Rule 506, brokers, suitability, know your customer, arbitration, freeze outs, oppression

A highly regarded legal consultant and expert witness, Professor Mark R. Lee is an expert in Securities Regulation, Corporations, Unincorporated Business Organizations, and Antitrust. He has provided consulting or expert witness services in connection with a wide variety of matters ranging from Rule 10(b)-5 liability, exemptions from registration, and compliance with SEC Rule 506 to fiduciary duties, corporate governance, “freeze outs,” and hostile takeovers to distributor terminations and revocation of hospital privileges. Professor Lee has taught at ten law schools in the United States, four in Europe. Currently, he is Professor-in-Residence and J. Lawrence Irving Senior Distinguished Teaching Fellow at the University of San Diego School of Law. He is the author of Organizing Corporate and other Business Enterprises, 6th ed. (LEXIS, 2000) (with L. Gross) [textually updated annually], Antitrust Law and Local Government (Greenwood Press 1985), and articles in academic journals....

Marketing, Advertising - Marketing, Sales, Advertising, Ads, Promotion, Misleading, Deceptive Ads, Unfair Advertising, Business Practices, Intellectual Property, Patents, Deceptive Promotion, Trade Dress, Unfair Competition, Marketing Intelligence, Partners, Copyrights, Forensic Marketing, Web, Sales, Global, Clients

...Cases: Marketing; Advertising; Ads; breach of contract; business strategies, practices; business and professions code compliance and violations; unfair competition, contracts, sponsorships; deceptive, false advertising; media; intellectual property; patents; usage of models; advertising agencies; trade secrets; partner business practices; unfair advertising; deceptive advertising; violations of Lanham Act; unjust enrichment; trademarks at issue; comparative advertising/promotion; licensing; packaging; the value of advertising and media campaigns. I have been deposed, testified in court and arbitration: 54 times. Cases have included contracts between partners, directors, advertising agencies, clients, advertisers, suppliers, distributors, production firms and media....

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Security, Premises Liability - Hospital & Healthcare Security, Negligent Security, Workplace Violence, Crime Foreseeability, Mall-Retail-Store Security, Hotel & Hospitality Security, Apartment Buildings & Office Security, Parking Lots-Garage Security, Violent Crimes, Casino Security, Bars & Nightclubs and School Security.

...Marcisz ("Bill"), is President & Chief Consultant for Strategic Security Management Consulting, Inc., providing litigation support to both Plaintiffs and Defense clients including: Case Review & Assessment, Affidavits, Expert Testimony, Investigations and Forensic Consultation on standards of care and best practices in matters pertaining to Premises Liability, Negligent Security, Security Use of Force, and related Civil Litigation with an emphasis on Hospital/Healthcare Security and Workplace Violence. Trial testimony has aided in attaining Jury Awards up to $13.5 Million. As a Forensic Security Consultant, Mr. Marcisz has reviewed and provided opinions in matters involving violent crime, including active shooter incidents involving claims with high liability exposure, and involving organizations, hospitals, and businesses with national and worldwide brand recognition. Mr. Marcisz has 40 years of combined experience in private security and complex litigation. Mr....

Emergency Medicine, Nursing Administration - Clinical Nurse Manager, Regulatory Guidelines, Nursing Standards of Care, Medication Safety, Fall Prevention/Management, Hospital Policy and Procedure, Triage, CMS Standards, Emergency Medicine, Emergency Department Nurse, Emergency Room Nurse, Legal Nurse Consultant, ED Nurse Expert, COVID-19

...In addition, she will analyze and identify breaches in nursing standards of care and regulatory compliance. She is an effective communicator, both written and oral. Kimberly will provide her expert opinion efficiently and accurately to ensure a quality final product. She is an active member in the Emergency Nurse's Association and holds a Certification in Emergency Nursing (CEN). Kimberly is also a member of the American Nurse's Association (ANA) and American Association of Legal Nurse Consultants (AALNC). She holds current certifications in American Heart Association Basic Life Support (BLS), Pediatric Advanced Life Support (PALS), Advanced Cardiac Life Support (ACLS), and Stroke Certification. Ms. McGranahan holds a Master's Degree in Nursing focused in Leadership and Management, as well as Master's in Business Administration in Healthcare Administration.

Actuarial, Financial - Actuary, actuarial, pension, defined benefit, lump sum, risk, cash balance, present value, future value, valuation, QDRO, divorce, enrolled actuary, benefits, accounting, expert witness, financial, mathematics, statistics, economics

Enrolled Actuary with the Joint Board for Enrollment of Actuaries Associate of the Society of Actuaries Member of the American Society of Enrolled Actuaries Expertise in the administration and compliance of qualified retirement plans. In this capacity I provide pension actuarial consulting services to third party administrators, corporate clients, small businesses, financial advisors, attorneys, CPAs and individuals. Services encompass providing expertise with regard to traditional defined benefit pension plans, cash balance plans, and defined contribution plans. Applicable functions include plan design, plan implementation, actuarial calculations, non discrimination testing, due diligence and plan resolution projects, and expert witness testimonials. I have spoken at actuarial conferences and written articles for actuarial magazines....

Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management

...Principal, Independent Revenue Cycle Consultant: 1991 - Present Consulting projects involve interacting with internal staff in all facets of the revenue cycle. Typical projects include focusing on operational assessments and issues involving staff. Emphasis tends to involve compliance issues starting with Intake / Patient Access and continuing to the charge capture process (including the Charge Description Master), billing, follow-up and collections; ensuring best practices are utilized by staff as they complete their daily duties. Projects typically involve operational assessments and interim management in addition to back filling daily operational jobs when staff are not available. Projects frequently include revenue cycle "clean-up" projects, training projects, and procedure development within business office operations with efforts completed both on and off-site....

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....

Architecture, Construction Defects - Standard of care, general construction, personal injury, trip and fall, stairs, accessibility, ADA, construction, defect analysis, roofing, waterproofing, fenestration, building enclosure, building envelope, accident, contracts, architect, general contractor, NCARB, RRO, architecture

Tracy Myers is an architect and general contractor with 33 years of broad experience in architectural design, project management, property condition evaluation, construction administration, general construction, forensics, and property loss consulting. She specializes in expert witness testimony related to architectural and general construction issues, personal injury defect and accident investigation, building enclosure investigation and repair including waterproofing, roofing and fenestration, forensic architecture, litigation support, property loss evaluation, code upgrade review, peer review and quality assurance services. Prior to opening her own consulting practice in 2019, she worked for privately-owned architectural and forensic architectural firms, a corporate development department at a privately-owned restaurant company, a roofing manufacturer as a member of their Building and Roofing Science team, and a construction consulting firm. Ms....

Legal - Attorney Fee Dispute, Legal Fee Dispute, Legal Billings, Legal Fee Consultant, Fee Review, Legal Billing Review, Legal Fee Review, Legal Fee Auditing, Fee Litigation, Legal Fee Expert, Attorney Fee Expert, Fee Shifting,

...O’Connor has worked with many clients in mutually cooperative fashion to examine firm billings, assure compliance and rectify short comings. Since the advent in the late 1980’s of adversarial legal auditing, O’Connor has served extensively as both an expert and litigator analyzing audit criticisms, applying community standards, and construing applicable case law. In this context, O’Connor has consulted on hundreds of adversarial legal fee disputes over three decades. He has as well served as JAMS mediator, a litigator representing both law firms and fee payors on fee issues, and an expert witness both through written Declaration and oral testimony.

Traffic Engineering, Construction Defects - Highway design, traffic engineering, construction defects, parking, pavement design, traffic safety, asphalt, concrete, soil, maintenance, roadway defects, traffic control, pedestrian, bicycle, motorcycle, vehicle accidents, ADA, work zone safety, trip&fall accidents, MUTCD, hydroplaning, walkways

...Shakir Shatnawi is a licensed professional engineer with over 30 years of professional engineering experience as follow: 2010-Present: President /Shatec Engineering Consultants, LLC, El Dorado Hills, CA, California 1991-2010: From Transportation Engineer to Division Chief (progressive promotions)/California Department of Transportation (Caltrans): D-10 (Stockton), District 4 (Oakland), and Headquarters (Sacramento), California. 1993-1999: Adjunct Professor/California State University, Sacramento, California. 1997-1999: Adjunct Professor/National University, Sacramento, California 1989-1990: Research Fellow/Turner-Fairbank Highway Research Center, Federal Highway Administration (FHWA), McLean, Virginia. Dr....

Real Estate, Management - Land Use, Entitlements, Due Diligence, Contracts, General Real Estate, Mixed-Use, Urban Infill, Subdivisions, Development, Real Estate Acquisition, Partnerships, Project Management, Disposition, Brokerage, Consulting.

...Regularly provide pre-litigation consultation services, utilizing experience as development executive, land use attorney, and real estate broker in helping retaining counsel to evaluate claims and craft arguments. Offers assistance to companies and legal counsel in leading complex negotiations, managing development teams, reviewing and implementing ordinances, drafting agreements, structuring compliance, and directing teams of outside counsel.

Psychology, Nursing Home Administration - Pediatric and Adolescent Inpatient Standard of Care, Regulatory Operations, Compliance, Oversight, Budget Implementation, Restraint and Seclusion, Employee Evaluation, Film Consultant, Social Services Supervision, CARF Standards, Education Integration for Inpatients, Administration

...Spiteri-Soper served as the assistant animal wrangler in the film “How Stella Got Her Groove Back,” and was the psychological consultant for the Netflix show “The Healing Powers of Dude.”

Civil Engineering, Land Surveying - Civil Engineer, Land Surveyor, Geomatics Engineer, Boundary Disputes, Easements, LiDAR, Laser Scanning, UAV, Drone, Aerial Photogrammetry, Change Detection, Aerial Photo Analysis, Floodplains, Flooding, Hydraulics, Storm Drains, Sanitary Sewers, Water and Wastewater Treatment, Landslides, Wildfires

...He also has extensive experience as technical expert in litigation support matters involving massive flooding events, storm drain and sanitary sewer systems, landslides, land subsidence, change detection, code compliance, construction defect, origin and cause investigations, failure analysis, boundary and easement disputes, and standard of care. He has testified as an expert witness in California and Nevada on a range of issues. Mr. Stoner has also assisted consulting and legal teams to develop the macro perspective on litigation support matters through use of remote sensing techniques, such as aerial and terrestrial LiDAR, 3D laser scanning, multi-spectral imaging and photogrammetry to gather additional facts otherwise undetected....

Environmental - Site Assessment and Remediation, Sources and Extent of Contamination, Environmental Program Management, Responsibility and Cost Allocation, Regulatory Compliance, National Contingency Plan

...Tringale provides environmental consulting and expert witness services to a diverse group of public and private sector clients throughout the United States both directly and through legal counsel. His experience includes contaminated soil and groundwater issues; Comprehensive Environmental Response, Compensation, and Liability Act (CERCLA) remedial investigations and feasibility studies; cost estimating and allocation; soil and groundwater remediation and redevelopment; and third-party review and strategic consulting. As a testifying expert and litigation consultant, Dr. Tringale has given testimony at trial in state and federal courts. His opinions have related to compliance with the National Contingency Plan, identification of contaminant sources, assessment of magnitude and extent of contamination, evaluation of remediation programs, review and development of remedial cost estimates, and allocation of cost and responsibility....

Disability Evaluation, Construction - Americans with Disabilities Act, ADA Compliance, Certified Access Specialist, CASp, ADA Coordinator, Compliance Evaluations, Lawyer, Attorney, Law, Legal Services, Accessibility, Disability, Violation, Lawsuit, Litigation, Expert, Expert Witness, Deposition, ADA, Compliant, Consultant

...Defending Americans with Disabilities Act access litigation and consultation for a variety of California businesses on accessibility issues has been his primary area of practice for more than 15 years. Mr. Vaughan also owns and operates ADA Consultant Services which performs accessibility evaluations of both private and public facilities. He is a California Certified Access Specialist. He has been designated as a subject matter expert in disabled accessibly by the State of California. Over the course of his career, Mr. Vaughan has represented numerous public entity and private clients. His public entity experience includes representation of school districts, law enforcement agencies, counties and special districts in a variety of litigation matters involving both the entity as a defendant and employees as defendants....

Building Inspection, Construction Defects - home inspection, landlord tenant disputes, substandard housing, construction, building code violations, building inspection, code violations, fire safety, property maintenance, code violations, standards of care, code enforcement, housing inspection, commercial inspection, residential inspection,

...Watts has a diverse inspection background performing thousands of residential, commercial and industrial inspections in evaluation of all construction trades including structural, mechanical, electrical, and plumbing code compliance and construction defects. Mr. Watts has been employed by two government agencies as a Certified Building Inspector and Code Enforcement Officer. As the owner of American Dream Home Inspection, performed thousands of property inspections for home buyers in real estate transactions. Since 2007, he has provided litigation support for dozens of cases for law firms with an approximate 50/50 plaintiff and defendant client ratio. Mr. Watts has testified numerous times in depositions and court trials....

Energy, Engineering - Solar,PV,Photovoltaics,Energy,Batteries,Construction,Electric Utility,Intellectual Property,Patent,Project Development,Electrical Engineering,Asset Management,Contracts,Electricity,Generation,Renewable Energy,Solar Energy,Solar Power,Solar Installation

...of Expertise: Energy Technologies Solar Batteries & Energy Storage Microgrids Markets Utility-Scale Commercial & Industrial Agricultural Residential Policy Tariff Rates Net Energy Metering (NEM) Interconnection Agreements Finance Incentive Programs & Structures Financing Programs & Structures Project Development Performance Modeling & Simulation Financial Modeling Contract Structures Ownership Models Project Planning & Execution Construction Management Sales Proposals, Pro Formas & Cash Flow Statements Technical Design Project Engineering Owner’s Engineering Independent Engineering System Design & Architecture Control Strategies & Microgrid Operations Project Management Technology Due Diligence Product & Vendor Selection Product Warranties, Guarantees & Liabilities Operations & Maintenance Data Acquisition & Monitoring Codes & Standards Health & Safety National Electrical Code UL Municipal Permits Industry Codes & Standards Solar Rights Act Expert Witness experience: In addition to consulting...

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

...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 Manager, • Jobsite Safety, Cal OSHA, • Weather Protection, Delays, and Damages, • Project Invoicing Requirements, Procedures, Documentation, Review & Analysis, • Change Order Cost Analysis, Evaluation & Documentation, GC vs Subcontractor Scope, • Payoff Negotiations, • Project Close Out, Punch List, Attic Stocking of Surplus Materials, Warranty, As Builts, • Project Lien Releases, Forms, Timing and Notice of Completion, • Solicitation, Retention and Management of Project Architect, A&E and Professional Consultants...

Aquatics Safety

35+ years of private, public, commercial and water park experience both as an operator, manager, equipment supplier, contractor and consultant. 36 years as a Certified Pool Operator (CPO) Instructor, 18 years as an Aquatic Facility Operator (AFO) instructor Certified Pool Inspector Instructor (Pool & Hot Tube Alliance, PHTA) Published many dozens of times including books and articles on swimming pool construction, operation and safety. Speaker at dozens of regional and national swimming pool and water park conferences Consultant for and expert witness for over 60 clients and cases including: -drowning and near drowning -Diving and diving board accidents -Chemical burns and water chemistry -injury due to equipment failure -waterslide accidents -Legionella, Asthma and Mars infections -Construction conflict disputes -OSHA and Code compliance

Nurse, Emergency Medicine - Consulting, Nurse, Emergency Department, Triage, Hospital care, EMTALA, Health Care, stroke, Cardiac, Medical Record, medical malpractice, pediatric and adult

...Will review for Plaintiff or Defense and give a complete picture regarding the Standards of Care be it deviations or compliance. Call for a phone consultation.

Dram Shop & Alcohol Services - Liquor, Alcohol, Liability, Compliance, Dram Shop, Accidents, Injury, Retail, Accident, Investigations

Patrick Maroney is the President of Maroney Consulting Services LLC, which provides expert witness testimony related to dram shop cases. He provides training and consultation for Colorado liquor laws and rules; trade practices laws and rules; retail, wholesale and supplier compliance and licensing in Colorado and is certified as a Colorado Responsible Vendor Trainer. He has over 33 years of law enforcement experience and was the Chief of Investigations and the Director of the Colorado Liquor Enforcement Division. Mr. Maroney's experience includes working for the Larimer County Sheriff's Office (Fort Collins, Colorado), Arapahoe County (Colorado) Coroner's Office, and the Colorado Bureau of Investigation. Patrick instructed numerous training classes on Colorado liquor laws and rules and provided official interpretations of Colorado liquor laws and rules to liquor stakeholders, legislators and licensees....

Cannabis, Agriculture - Hemp Cultivation, Feminized Seed, Marijuana Cultivation, Clones, Seedlings, Crop Projections, Crop Valuation, Indoor Cultivation Equipment, Outdoor Cultivation, CBD, Cannabis, Economic damages

...I provide support with propagation, cultivation, harvesting, trimming, transportation and compliance of product for distribution and lab testing, as well as equipment and cultivation infrastructure. I am also currently involved in consulting for marjuana breeding programs for feminized seed production most recently in New York State in the spring of 2023. In addition, I am licensed by the Colorado Marijuana Enforcement Division under license number M143271 to work within the marijuana industry in the state of Colorado....

OSHA, Safety - Grain Bin Engulfment, Lockout/Tagout, Machine Guarding, OSHA Regulations, Grain Augers/Belt Conveyors, Industrial Accidents, Skid-steer Loaders, Forklift, Front End Loaders, Agricultural Equipment Operations, Telehandlers, Confined Spaces

...Twenty-five years- experience as a safety consultant working with clients in General Industry and Agribusinesses to prevent incidents and protect workers. Speaker at state safety conferences and trade associations. OSHA Authorized General Industry Trainer for 10 and 30 Hour courses. Ives certified trainer for forklifts, telehandlers, skid-steers, front end loaders, back hoes, boom lifts and scissor lifts. Conducted fatality and catastrophic incident investigations for clients to determine cause of incidents. Audited client’s safety programs to determine compliance with government regulations and determine areas for improvement. Assisted clients with OSHA inspections and citation abatement. Assisted clients with safety program development and conducted safety training. Professional member of the American Society of Safety Professionals.

Failure Analysis, Products Liability - Metallurgy, Materials Science, Forensic Engineering, Corrosion, Fatigue, Fracture, Pipe/Tube/PEX/CPVC, Valve, Bolt, Coupling, Boiler, Power Plant, Quality, Weld, Aerial Lift, Hoist, Wire Rope, Fire Protection, Plumbing, Construction Defects

...Anderson is the founder of Advantec Engineering LLC and provides expert consultation, laboratory testing and analysis, and litigation support regarding materials failure analysis, forensic engineering investigations, corrosion, and structural analysis. He has more than forty years of professional engineering experience. Mr. Anderson has provided engineering support and/or testimony for cases involving product liability, industrial accidents and equipment failures, commercial and residential accidents and equipment failures, bridge structures, and aircraft, marine, and vehicle accidents. He has also provided expert testimony and/or litigation support in cases involving flow accelerated corrosion, stress corrosion, corrosion fatigue, pitting, weld defects, and fitness for service of large industrial components, commercial products, and consumer products. Mr....

Insurance, Business Operations - Life insurance, annuities, agent licensing, appointment, commissions, terminations, contracting, regulatory requirements, operations, customer service, call centers, home office administrative processes, technology, compliance, file review

...Please see Insurance Capital Consulting LLC below for further detail. Insurance Capital Consulting LLC Led by Laura A. Dambier, Insurance Capital Consulting LLC brings together a cross-functional team of seasoned insurance industry professionals with extensive experience in insurance company home office processes covering the lifespan of a life insurance policy or annuity. Hartford, Connecticut presence with nationwide reach and expertise....

OSHA, Safety - forklift, slip trip fall, machine guarding, amputation, material handling, rack, aerial lift, boom lift, scissor lift, work zone, traffic, flagger, scaffold, ladder, lockout/tagout, Emergency Medical Services, mobile elevating work platform, excavation, railroad, MEWP, occupational safety & health

...Deposition and trial testimony for matters in over 20 states. 30+ years experience in safety & health and OSHA compliance consulting & training for industry, construction, utilities, and emergency services. Frequent speaker at conferences and seminars - international, national, regional, state and local. Instructor for OSHA Training Institute Region 1 Education Center and Adjunct Faculty at Keene State College over 20 years, teaching OSHA standards & policies, technical topics, accident/incident analysis, and outreach trainer courses for both construction and general industry. Lead instructor for fall protection and scaffold courses. Safety Professional of the Year, Associated General Contractors of Connecticut, 2022. Authorized OSHA Outreach Trainer for both construction and general industry. ATSSA Master Instructor....

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Police Practices & Procedures, Law Enf & Criminal Justice - Police policy, police procedure, police standards, police practices, policy compliance, police misconduct, police, investigations, human resources, neglect of duty, fail to train, negligent retention, negligent hiring, law enforcement, private sector workplace investigation, workplace investigations

...My law enforcement experience includes increasingly responsible roles and achievement in the areas of: Policy/Procedure Development; Human Resource Management; Compliance Monitoring; Internal and External Investigations; & Training/Development. I served as the Accreditation Manager for the Delaware State Police responsible for two meritorious re-accreditation awards with the Commission on Accreditation for Law Enforcement Agencies (CALEA) and supervised a third meritorious re-accreditation as a commander. I have been a part-time assessor for the Commission on Accreditation for Law Enforcement Agencies (CALEA) since September 2014 where I travel the country evaluating the policies and procedures of law enforcement agencies to be sure they meet the best practice standards set forth by CALEA. I am a graduate of the FBI National Academy Law Enforcement Executive Leadership Development Program which is accredited by the University of Virginia....

Construction Defects, Construction - Forensic investigation, building pathology, failure analysis, technical reporting, construction claims, litigation support, insurance, building code, EIFs, stucco, building envelope, facades, rainscreen, infrared, moisture, structural capability, energy conservation, contract analysis.

...As a professional consultant, Mr. Furlong provides services in the forensic investigation field related to construction defects, Building Code compliance, contract review and analysis, construction delay analysis and investigation. This includes building pathology, structural capability, home energy performance, EIF’s and stucco, failed showers systems, insulation and attic ventilation, siding/facades and rain screens, water and air infiltration and testing, vapor retarder/barriers, infrared thermography, moisture management, and evaluation of other building systems. As an expert witness, Mr. Furlong applies his extensive knowledge and expertise of building and construction practices, as well as job-site health and safety in order to provide the consumer and the legal community with relevant opinions and professional advice. Mr....

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....

Business Damages, Intellectual Property - Accounting, Valuation, Economics, Financial, Dispute Resolution, Damages, Breach, Patent, Trademark, Trade Secret, lost profits, reasonable royalties, unjust enrichment, Section 337 matters, ITC, International Trade Commission

...Sundararaman has led engagements dealing with business valuations, royalty investigations, bankruptcy investigations, regulatory compliance and statutory audits. Ms. Sundararaman is Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), and holds a Masters in Business Administration (MBA). Prior to joining BRG in 2010, Ms. Sundararaman was employed at other large and boutique economic consulting firms for over seven years. Since 2017, Ms. Sundararaman has authored and updated annually, an appendix titled “Intellectual Property Expert Damages Admissibility,” in the book, Assets and Finances: Calculating Intellectual Property Damages, currently in its 2022-2023 Edition, published by West Publishing, Thomson Reuters.

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 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....

Transportation, Safety - FMCSA, FMCSR, DOT, OSHA, Tank Truck, Loading, Unloading, Forklifts, Driver Qualifications, Drug & Alcohol, Hours of Service, Hazardous Materials, Training, Standard of Care, Vehicle Inspection, Fleet Safety, Commercial Drivers, CDL, Driver Hiring Standards, Record Retention, ELD, Cargo, Accidents

...., a Risk Management & Safety Consulting company based in Jacksonville, FL. which primarily serves the transportation industry, insurance industry and the legal profession. Mr. Carr has been Operations Manager – Transportation for Olin Chlor Alkali Products, Inc. in which he oversaw a private fleet of tractor trailers delivering hazardous materials throughout the western United States until June 2014. Prior to this he was Director of Risk Management, Safety & Health for Masco Contractors Services, Inc.; a nationwide company employing as many as 20,000 employees at 350 facilities and operating up to 10,000 motor vehicles. Prior to this he was Managing Director of Transurance Risk Retention Group, Inc. and Phoenix Risk Services, Inc., an Arizona licensed Risk Retention Group and a third-party claims administrator respectively whose specialty was commercial motor vehicle fleets....

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

...Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants. General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and floods, structural defects, water damage, offices, demolition, sewer, water, drainage, and historic structures. Owner/Developer and General Contractor – President, MilbCorp. (1984 – 2014): Projects include condominiums, roads and drainage, zoning, subdivisions, sewer, outfalls, water, drainage, for-sale homes, energy compliance, and professional offices, with cradle-to-grave responsibility for all projects....

Medical Coding, Medical Billing - CPC, CPMA, COC, CCS, medical coding, medical billing, medical auditing, Qui tam, AAPC, CIA, IRO, Medicare, Inspector General

...Diamond is an experienced coding, billing, and auditing professional who is available for consultation in medical practice auditing, billing, coding, compliance, litigation, reimbursement, and revenue cycle issues when requested by medical providers, their management, or their legal counsel. She is a Certified Professional Coder (CPC) and Certified Outpatient Coder (COC) by the American Association of Professional Coders (AAPC), with her initial certifications over 30 years ago. She has served as a member of the AAPC National Advisory Board, has been a Fellow of the AAPC, and has served as President of the Greater Orlando Chapter of AAPC. She is a Certified Professional Medical Auditor (CPMA) by the AAPC. For 18 years, she led billing and coding for a university multi-specialty medical practice of over 400 physicians....

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996....

Medical Coding, Ophthalmology - Surgeon, Coder,Auditor, Fair and reasonable value, Medical coding, physician coding, ophthalmology coding, optometry coding, reimbursement, eye care, coding, Medicare, healthcare fraud, audits, False Claims Act, National Correct Coding Initiative, bundling

...He provides expert services in medical coding, reimbursement, and compliance across all specialties. He is available for consultation, research, analysis, report generation, deposition, and trial testimony as an expert witness. He has been retained as an expert for plaintiff and defense....

Nursing Administration, Medical Management - Nursing Standard of Care, Nursing & Hospital Administration, Emergency Room, Critical Care Nursing, Root Cause Analysis, Risk Management, Fall and Pressure Ulcer Prevention, Wound Care, Medication Safety, Nursing Home, Home Healthcare, Hospital Policy, and State & Federal Regulatory Compliance

...Frumenti serves hospitals in an interim management and consulting capacity, and as an Expert Witness for medical malpractice, personal injury, civil, workplace safety and product liability cases serving plaintiff and defense attorneys. Areas of Expertise: *Nursing Standards of Care *Hospital Administration Standards *State, Federal, Joint Commission Regulatory Compliance *Root Cause Analysis *Nursing Home & Home Health Care Standards of Care *Wound Management, Prevention & Care *Quality and Risk Management *Fall Prevention/ Management *Nursing Contracts

Education & Schools, School Safety - Childcare and Early Childhood Education, Childcare Operations, Licensing and Regulations, Supervision and Staffing, Health and Safety Compliance, Policies and Procedures, Program Development, Enrollment Management, Daycare, Preschool, Summer Camp

...As the founder and former operator of a licensed childcare center, she has extensive knowledge of childcare operations including, but not limited to, licensing and regulations, supervision and staffing, health and safety compliance, policies and procedures, program development and enrollment management. She has held positions as an elementary teacher, reading specialist, curriculum supervisor, adjunct/assistant professor, educational consultant and director. Dr. Germain has a Doctorate in Education, Reading, Writing, and Literacy from the University of Pennsylvania, a Master's Degree in Reading Education from Rowan University, and a Bachelor's Degree in Elementary Education and Psychology from Rowan University. She is certified as a supervisor, reading specialist, and elementary teacher.

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Medical Management, Risk Management - Healthcare risk management, patient safety, patient falls, medical errors, surgical errors, medication errors, delay in treatment, credentialing, root cause analysis, healthcare handoffs, hospital acquired conditions, infections, pressure ulcers, nursing home abuse

...Mackles plays many roles within the Healthcare space that include Expert Witness, Continuing Medical and Nursing Education Program Developer and Facilitator, Keynote Speaker, and Industry Consultant. As an Expert Witness and Consultant, Dr. Mackles’ fundamental philosophy is based on identifying root causation in the event of adverse patient safety circumstances and medical errors. He conducts in-depth organizational / facility evaluations, assesses strengths and weaknesses, provides key recommendations for sustainable and effective change, and provides methodologies for ensuring measurable results. His background as a Neonatologist, Patient Safety Expert Witness, Physician Reviewer, Author, and Presenter position Dr. Mackles as one of the nation’s top experts on the subjects of patient safety and risk management....

Security, Premises Liability - Hospital & Healthcare Security, Negligent Security, Workplace Violence, Crime Foreseeability, Mall-Retail-Store Security, Hotel & Hospitality Security, Apartment Buildings & Office Security, Parking Lots-Garage Security, Violent Crimes, Casino Security, Bars & Nightclubs and School Security.

...Marcisz ("Bill"), is President & Chief Consultant for Strategic Security Management Consulting, Inc., providing litigation support to both Plaintiffs and Defense clients including: Case Review & Assessment, Affidavits, Expert Testimony, Investigations and Forensic Consultation on standards of care and best practices in matters pertaining to Premises Liability, Negligent Security, Security Use of Force, and related Civil Litigation with an emphasis on Hospital/Healthcare Security and Workplace Violence. Trial testimony has aided in attaining Jury Awards up to $13.5 Million. As a Forensic Security Consultant, Mr. Marcisz has reviewed and provided opinions in matters involving violent crime, including active shooter incidents involving claims with high liability exposure, and involving organizations, hospitals, and businesses with national and worldwide brand recognition. Mr. Marcisz has 40 years of combined experience in private security and complex litigation. Mr....

Architecture, Construction Defects - Forensic Architect, Exterior Wall Cladding/Glazing, Roofing, Fenestration, ADA Consulting Slip and Fall, Certified Field Water and Flood Tests (AAMA & ASTM), Concrete Restoration, Building Code Compliance, Building Envelope, Architectural Mediation, Below Grade Water Waterproofing

...Currently serves as owner/principal of Miami Curtain Wall Consultants with an active design and forensic architecture practice. John Medina is a highly experienced expert who has written reports in more than 160 construction cases and provided testimony in many mediations, arbitrations and court appearances. He has analyzed all aspects of construction projects to support clients in resolving disputes and litigation. His knowledge and expertise in all aspects of glazing and waterproofing services on the exterior of building envelopes for New, Existing, Signature and High-Rise buildings is extensive and effective in resolving most construction disputes. Additional expert witness services for standard care of roofing and window wall design are available, as well as traditional architectural design, production of construction documents and contract administration....

Endocrinology, Internal Medicine - Diabetes, Hypoglycemia, Thyroid, hospital inpatient criteria, pituitary, prolactin, testosterone, enlargement, Erectile dysfunction, Hospital errors

...Consultant for medical coding and Medicare compliance at several hospitals and a University Hospital. Oversaw an inpatient diabetes management program and oversaw the work of up to 12 ARNPs. Started and managed an outpatient diabetes education and support program. Have volunteered as an endocrinologist in free county and private healthcare services. Chairman of our hospital system CME program. For 10+ years taught the state required course on Hospital Errors. Practiced outpatient and inpatient endocrinology for over 40 years. Have reviewed medical for attorneys and provided my honest opinion for 35+ years.

Architecture, Construction Defects - Standard of care, general construction, personal injury, trip and fall, stairs, accessibility, ADA, construction, defect analysis, roofing, waterproofing, fenestration, building enclosure, building envelope, accident, contracts, architect, general contractor, NCARB, RRO, architecture

Tracy Myers is an architect and general contractor with 33 years of broad experience in architectural design, project management, property condition evaluation, construction administration, general construction, forensics, and property loss consulting. She specializes in expert witness testimony related to architectural and general construction issues, personal injury defect and accident investigation, building enclosure investigation and repair including waterproofing, roofing and fenestration, forensic architecture, litigation support, property loss evaluation, code upgrade review, peer review and quality assurance services. Prior to opening her own consulting practice in 2019, she worked for privately-owned architectural and forensic architectural firms, a corporate development department at a privately-owned restaurant company, a roofing manufacturer as a member of their Building and Roofing Science team, and a construction consulting firm. Ms....

Oil and Gas, Business Operations - Convenience Stores, Retail, Franchising, Mystery Shopping, Retail Gas/Motor Fuel Operations, Customer Service, Contracting, Merchandising, Category Management, Operations Management, Food Safety, Age-restricted

...He has provided pre-litigation and expert counsel and consulting, authored expert reports and rebuttals, provided testimony regarding; Franchise de-branding, FDD compliance and execution, PMPA terminations, food service execution and safety, employee training, consumer litigation regarding product related or on-site injury. mystery shopping implementation and application, policies, procedures and standards as well as many other aspects of the convenience store and retail petroleum industries. Through his background, training and years of experience, Russ has gained an expert knowledge of the policies, procedures and practices of corporate and franchise convenience stores and retail gasoline operations. With his extensive knowledge and years of experience he would be an excellent resource.

Substance Abuse, Mental Health - Behavioral Health, Patient Outcomes, Overdose, Quality Assurance, Policies and Procedures, Alcoholism, Substance Abuse, Substance Use Disorder, Medication Assisted Treatment, Clinical Director, Chief Clinical Officer, Licensed Clinician, Compliance

...My role included compliance, policies and procedures, ensuring positive patient outcomes, and developing and implementing programs to ensure patient safety and ethical practices as well as clinical innovation. I worked as a clinical director and Vice President overseeing several facilities handling any litigation with in-house counsel and worked on multiple cases during my years at a previous company doing chart and case review, depositions and etc for various legal issues that arose over the many years that I was in clinical leadership. I am proficient in clinical charting and documentation review, compliance procedures for substance abuse and mental health facilities. I have written policies and procedures and trained and managed employees on ethics and compliance for appropriate and safe practice....

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.

Banking - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse

Bill Abernathy is CEO, Expert Witness & Executive Consultant for Abernathy Bank Consulting, LLC (ABC). ABC provides services across a broad spectrum and specializes in assisting Attorneys as a Banking Expert Witness in Litigation. As an Expert Witness, Mr. Abernathy works closely with Retaining Counsel and brings his broad base of Regulatory & Banking Expertise to the case. He has a successful track record as Expert Witness utilizing strong Expert Analysis, Witten Reports, and effective oral Depositions. Bill has worked with both Plaintiffs & Defendants in Federal & State Courts with NO Daubert Issues. Bill has a long (50 years) and varied career as a National Bank Examiner, federal bank regulator, senior-level banker (EVP & SVP), and bank consultant. He served in six different District Senior Management positions with the Office of Comptroller of the Currency (OCC)....

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

...Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants. General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and floods, structural defects, water damage, offices, demolition, sewer, water, drainage, and historic structures. Owner/Developer and General Contractor – President, MilbCorp. (1984 – 2014): Projects include condominiums, roads and drainage, zoning, subdivisions, sewer, outfalls, water, drainage, for-sale homes, energy compliance, and professional offices, with cradle-to-grave responsibility for all projects....

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...As a consultant he has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. He has assisted in a capital raise for de-novo financial institutions. He has also served as a lead on the selection of data processing solutions and transition teams for mergers and acquisitions. Danny earned a Bachelor's of Business Administration degree from Mercer University in Macon, Georgia. He continued his academic pursuits while working full-time and earned a Master's of Business Administration degree in Accounting from Georgia College and State University in Milledgeville, Georgia. Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996....

Podiatry, HIPAA - All foot and ankle fractures, sprains, wounds, infection and standard of care. HIPPA and compliance.

...She is an experienced medical professional with a background in health services administration and compliance. Her area of specialty is geriatric foot care treatments affected by arthritis, diabetic wounds and chronic skin conditions. Dr. King-Adekunle is a graduate of the Pace University in Westchester County, NY with a BS in Biology/minor in Chemistry. This is followed by her education at the Temple University School of Podiatric Medicine in Philadelphia, PA where she was awarded her Doctor of Podiatric Medicine degree. She completed her podiatry residency at the Veteran’s Administration Medical Center in Wilmington, DE. Dr. King-Adekunle also completed her MBA degree at Widener University in Chester, PA in 2004. Her career has included private podiatry practice, long-term care podiatry consulting (White Plains, NY and Atlanta, Georgia), and healthcare management in large corporations.

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 perform pre/post-purchase inspections, records reviews, repossessions, and maintenance bridging on transport category aircraft for aircraft operators and leasing companies as a consultant. We are adept at contract negotiations and interpretation. 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....

Safety, OSHA - Construction, Mining, Workplace Inspections, Crane, Rigging, EM 385-1-1, First Aid/CPR/AED, General Industry, Accident Investigation, Safety Training, Compliance, Workplace Conditions, Fall Protection, Powered Industrial Trucks, Machine Guarding, Excavation, Trenching, Scaffolds, Multi-Employer

...Founder and principal of Raising the Standard Consulting Inc. Manage all aspects of leadership, sales, recruitment, marketing, program development, training, strategic planning and quality control for this vibrant Health & Safety Consulting Firm. The firm has a core of seasoned professionals and associate consultants in Canada and the United States who report directly to me. Experienced in safety and OSHA compliance consulting & training for various industries including construction, general industry, health care, amusement parks, the food industry, retail product distribution, dry chemical, mining, steel manufacturing, and the education sector. Experienced in Industrial Hygiene principles, air monitoring, noise monitoring, water sampling, lead, asbestos and isocyanates abatement, removal, sampling and control program development and training.

Pharmacist - Retail Pharmacist, Experienced, Overdose, Prescriptions, Drug-Food Interactions, Pharmacy Practice, Medication Misuse/Abuse, Medication, Error, Adverse Drug, Pharmacy,

With over 45 years in the pharmacy industry, Glenn Balas has honed his craft, excelling in various aspects of the industry, from retail pharmacy operations and compliance issues to inventory management and patient consultations. As a licensed pharmacist and former pharmacist owner, Balas has combined his clinical expertise and entrepreneurial business acumen to increase revenue, streamline operational processes, and improve the quality and level of patient care. His proven expertise has not only helped countless patients, but also pharmaceutical representatives, medical professionals, healthcare organizations, and insurance providers. From his long and distinguished career in the pharmacy industry, education and professional growth has always been at the forefront of Balas’ career. With a Doctorate of Pharmacy and as a member of the American Pharmacist Association and American Diabetic Association, Mr....

Transportation, Management - Accidents, Product Liability, Fleet Maintenance,Tractors, Trailers, Trucks, Cars, Airplanes, Sanitation Trucks, Procurement, DOT & FMCSR Regulations, Transportation Industry Best Practices.

...Buck, President of MCB Consulting, is a Transportation Expert with over 30 years of experience. He has provided world class Fleet Maintenance Management by developing methodical policies and procedures monitored by performance metrics ensuring regulatory compliance while simultaneously providing leadership with the tools and authority to effectively assist their customers. Subject Matter Expert / Litigation Support - MCB Consulting consistently decreases deposition and trial preparation time and increases the probability of successful judgments. He has assisted attorneys for both plaintiffs and defendants in gaining a greater settlement or mitigating a client’s losses. Litigation Procedure – Once we have exchanged a signed NDA (Non-Disclosure) Agreement, I will make an initial review case and determine if and how the case can be supported. An initial report will be tendered defining these key points....

Pulmonary Critical Care Medicine, Critical Care Medicine - Medical Management, Medical Utilization & Location of Care, Fraud & Abuse, Compliance, Medical Necessity, Medical Devices, Pharmacy Management, Genomics & Personalized Health, Insurance Reviews of Plan Benefits, Insurance Clinical Policy Reviews, Long Term Acute Care & Long Term Care,

Triple Board Certified physician executive/consultant, (Board Certified in Internal Medicine, Pulmonary Medicine, and Critical Care Medicine), with vast experience in medical necessity and utilization review. Over 12 years of experience in national insurance and payer companies. Has served as Medical Director for Aetna, Blue Cross Blue Shield Association, and interim CEO for Next Level Health Partners. Consultation services to companies and manufactures in various areas, (pharmacy, genomics, medical devices, medical management, utilization, etc.), regarding healthcare medical necessity, compliance and educational issues. Fraud and Abuse. Government plans: Medicare & Medicaid. Private insurers all plans: HMO, PPO, Specialty networks. Expert reviews and medical litigation support performed. Sub-specialty medical reviews in Pulmonary and Critical Care Medicine....

Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations

...He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements. Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including more than 20 years of experience in economic damages and business valuations....

Safety, OSHA - National, Chicago, Illinois, Michigan, Atlanta, Georgia, Charlotte, North Carolina, Commercial and Residential Construction, Manufacturing, Industrial, Multi-Employer Worksite, Machine Guarding, Metal Coil Processing Welding and Fabrication, Precast Concrete, Food Processing and Manufacturing

Over 24 years of experience as a workplace safety consultant, trainer, conference speaker and educator. Expert in applying the Occupational Safety & Health Act (OSHA) regulations and policies to worker safety, assisting over 450 companies nationally across most construction trades and heavy manufacturing. Services provided include regulatory compliance gap analysis, program and safety management system development, incident and injury investigation including slips, trips, falls, amputations, and fatality, OSHA inspection management, workplace inspection, and training. Also frequently providing strategy and coaching to top management regarding management systems and leadership. An experienced expert, retained to provide litigation support as expert or fact-based analysis.

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Pain Management - Medicine, Pharmacist - DEA, DEA Expert, DEA Consultant, DEA Compliance Consultant, DEA Compliance Expert, DEA Red Flags Expert, DEA OTP Expert, DEA Pharmacy, DEA Pharmacy Consultant, DEA Pharmacy Compliance, DEA ASC Compliance Consultant, DEA Researcher Compliance, DEA Ketamine Compliance Consultant, DEA Recordkeeping

Dennis Wichern is a partner in Prescription Drug Consulting LLC, where he focuses his efforts on DEA compliance services, risk mitigation initiatives and the development of corrective action plans to protect healthcare organizations, ASC’s, pharmacies and providers nationwide. His experience includes 30 years of public service as a DEA Special Agent retiring in 2018 as the Special Agent in Charge of the Chicago Field Division where he directed all criminal enforcement and diversion control operations in the states of Illinois, Indiana, Wisconsin, Minnesota and North Dakota with a team of approximately 550 employees. Dennis was the first to develop DEA compliance services and training relating to pain and prescription opioids, SAMHSA MAT and OTP’s regulations, pharmacy and ASC operations, and drug researcher protocols....

Insurance, Risk Management - bad faith, claims, claim handling, reserves, bad-faith, unfair claims settlement practices; third party administrator, reinsurance, notice, asbestos, extra contractual; receivership, claims management, liquidation, environmental, property and casualty, reserve adequacy, market conduct examination

...As a seasoned senior level Insurance, Reinsurance, Regulatory and Run-Off Practitioner with 4 decades of industry, consulting, and receivership experience, Mr. Bingham possesses a demonstrated ability to analyze complex insurance-related matters in fast paced and evolving environments. Mr. Bingham’s credentials as subject matter expert have been accepted in both state and federal courts across the country. Mr. Bingham has demonstrated an understanding and command of claims handling practices, reinsurance policies, and regulatory and run-off issues of the highest complexity. His wealth of experience in the handling of claims, claims management, regulatory compliance, drafting expert reports, and testifying in complex litigation have made him an asset to businesses and attorneys throughout the United States. As a past recipient of the Certified Insurance Receiver – Multiple Lines designation, Mr....

OSHA, Safety - OSHA, Industrial Accidents, Safety, Industrial Hygiene, Loss Control, Risk Management, Slip Trip & Fall, Construction Accidents, Manufacturing Accidents, Insurance, Investigations

...Highly-experienced OSHA Forensic Expert Witness with 75 separate fatality and more than 150 non-fatal work-related accidents. 25+ years of OSHA compliance with 29 CFR regulations related to construction and general industry. 8 years of private Safety and Health Consulting specializing in Defense and Plaintiff's occupational injuries, conducting safety and health audits, Authorized OSHA Outreach Trainer for construction and general industry, and employer assistance with settlement of OSHA citations, and testifying in OSHA Contest cases on behalf of employers. Construction Health and Safety Technologist (CHST), Certified Safety & Health Manager (CSHM – Board Member), Graduate Safety Practitioner (GSP), Occupational Health and Safety Technologist (OHST). Approximately 55% of my litigation cases are related to slips, trips, and falls. 45% are related to caught-in, struckby, and electrical....

Architecture, Slip Trip & Fall - Forensic Architecture, Architectural Design, Construction Defects, Design Defects, Accessibility Design, ADA, Fair Housing, Texas Accessibility Standards (TAS), Plan Reviews, Inspections, Fair Housing Design Standards, Cause and Origin, Water Intrusion, Roofing Failures, Building Codes, Zoning,

...DiNicola offers forensic consulting in the Following areas EXPERT WITNESS: Reports and Presentations, Certificates of Merit, Depositions and Testimony ANALYSIS OF ARCHITECTURAL SERVICES: Architect’s Standard of Care, Architect’s Errors and Omissions, Pre-Construction Services Facility Programing, Design, Bidding Services, Construction Services, Construction Administration and Post-Construction Services AMERICANS WITH DISABILITIES ACT: ADA Violations, Texas Accessibility Standards (Plan Reviews and Site Inspections), Site and Building Accessibility Compliance FAIR HOUSING: Compliance with Fair Housing design requirements CODES AND ORDINANCES: Compliance with Building Codes, Local Ordinances, Industry Standards, ADA and Fair Housing BUILDING FAILURES: Analysis of Construction and Design Defects, Cause and Origin and Failure Analysis Roofing Failures: Roofing design and detailing, evaluation of drainage conditions, code analysis, determination of cause and extent of water intrusion...

Environmental, Geology - RECAP, Chlorinated Solvents, Dry Cleaner, LDEQ, Site Investigation, Remediation, Phase I ESA, Corrective Action Plan, Groundwater Monitoring, Underground Storage Tank, Phase II ESA, Brownfield, VRAP, 29-B, Former Shooting Range, Gas Station

...He has over 40 years of experience as a geologist with 30 years of experience in environmental consulting. Steve’s extensive experience includes agency interaction and planning, performing and managing Phase I and Phase II Environmental Site Assessments (ESA), Statewide Order 29-B and Risk-Elevation/Corrective Action Program (RECAP) site investigations, Remedial Investigation/Feasibility Studies, RCRA Facility Investigations, groundwater monitoring programs, soil, and groundwater remediation projects, and underground storage tank (UST) closures for governmental, commercial and industrial clients. Steve has worked on multiple brownfield sites where he prepared Work Plans/Quality Assurance Project Plans (QAPPs) and was the Quality Assurance Manager (QAM) during plan implementation. As an Authorized Project Reviewer (APR), he is responsible for assuring compliance with Terracon’s Project Quality Manual (PQM) requirements....

Electricity, Safety - workplace electrical safety, arc flash, electrical safety management, electrical codes & standards, NFPA70E, National Electrical Code, electrical injury, electrocution, electrical reliability, electrical maintenance, electrical construction, occupational electrical safety, OSHA, NESC, electric shock

...I am an IEEE Life Fellow, a professional member of the American Society of Safety Engineers, a Certified Safety Professional, a Certified Electrical Safety Compliance Professional, a Certified Maintenance & Reliability Professional, a Certified Reliability Leader, and a registered professional engineer in Delaware, Michigan, Pennsylvania, and Texas. I established Electrical Safety Group, Inc. in 2001 to provide expert consulting services in electrical safety matters. Certifications: PE (Professional Engineer) Delaware, Michigan, Pennsylvania, Texas CSP (Certified Safety Professional) CESCP (Certified Electrical Safety Compliance Professional) CUSP (Certified Utility Safety Professional) CMRP (Certified Maintenance and Reliability Professional) CRL (Certified Reliability Leader) Life Fellow IEEE (Institute of Electrical and Electronics Engineers)

Law Enf & Criminal Justice, School Safety - School Security, Clery Act Compliance, Campus Security Operations, Investigations, Emergency Management, Special Events Management, Policies and Procedures, Community Policing, Consortium Building, Patrol Operations, Local Law Enforcement Collaboration, Training & Education

...He serves as the founder of a campus security consulting firm that specializes in assisting university leaders comply with their federal responsibilities under the Jeanne Clery Disclosure of Campus Security Policy and Campus Crime Statistics Act (Clery Act), and the Drug-Free Schools and Communities Act. Mr. James has served as the Training and Education Coordinator for the Historically Black Colleges and Universities - Law Enforcement Executives and Administrators (HBCU-LEEA) organization which serves over 100 institutions of higher education across the United States. In that capacity he has instructed Chief(s) of Police, and Directors of Public Safety on contemporary issues confronting these officials in the 21st century....

Investigation, Medical Management - Acute Care, Ambulatory Surgery Centers, Dermatology, Internal Medicine, Medical Devices, Medical Management, Orthopedic Surgery, Pain Medicine Management, Physical Medicine & Rehab, Radiation Oncology, Radiology, Healthcare Compliance

Healthcare Consultant, Litigation Support, Certified Valuator, CPA [RN] Retired RN. ACS Advanced Coding Specialist -Board of Medical Specialty (BMSC) CPA Certified Public Accountant -State of Maryland CVA Certified Valuation Analyst - National Association of Certified Valuators and Analysts CRCE Certified Revenue Cycle Executive -American Association of Healthcare Administrative Management (AAHAM) CPC Certified Professional Coder -American Academy of Professional Coders (AAPC) CHBC Certified Healthcare Business Consultant -National Society of Certified Healthcare Business Consultants CPCO Certified Professional Compliance Officer

Pharmacist, Pharmaceutical Regulation - Hospital, Outpatient Retail Pharmacy Practice, Standards of Pharmacy Practice, Medication Errors, Medication Safety, Adverse Drug Reactions, Drug Interactions, Standard of Care, Anticoagulation, Controlled Substances, Pharmacy Standards, Therapeutic Drug Monitoring, Pharmacy regulations

Extensive knowledge in pharmacy practice, regulatory compliance, medication management and standards of pharmacy practice across a variety of patient care settings. Board Certification in Pharmacotherapy (BCPS). Available as a consultant for both plaintiff and defense cases.

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 has spent the last 5 years also serving as a legal consultant/expert witness on both the plaintiff and defense sides in addition to full-time clinical duties. Dr. Cannell has been a lead PA in the Emergency Department and Co-Chief of APCs all within South Shore Health System. He can testify himself for PAs and NPs as well as provide malpractice case merit review, expert witness, deposition, and expert testimony. Dr. Cannell reviews cases objectively with an eye on the standard of care. 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....

Hospitalist, Family Medicine - inpatient, critical care, consumer compliance, pharmaceutical, complain, unprofessional, death, injury, loss, consultation, expert witness, drug safety, adverse reaction, incompetence, outpatient, urgent care, patient safety, malpractice, medical device, case review, peer review, clinical trial

...I have comprehensive experience in case review, peer review, and expert witness consultation.

Speech-Language Pathology, Long Term Care - Choking Death or Injury, Dysphagia/Swallowing, Dehydration, Intellectual Developmental Disabilities (IDD), Stroke/CVA, Standards of Care, Neuro-Degenerative Diseases, TBI, Oral Phase Dysphagia, Pharyngeal Phase Dysphagia, Esophageal Phase Dysphagia, Nursing Home Injury, Pneumonia,

Drawing on over three decades of experience in direct care provision and senior management and seven years expert witnessing and consultation, Ms. Hamilton serves as Chief Operating Officer at Lios Manhe LLC Expert Witnesses. Lios Manhe (pronounced LIZ manee) provides services to plaintiffs and defendants across the US in medical Speech Language Pathology. Ms. Hamilton served as clinical director for national rehabilitation providers in long term care, sub-acute care and a pediatric clinic. She has been an instructor in the areas of cognition, dysphagia/swallowing, end of life nutrition, and Medicare regulatory compliance. She has served at the regional, division and national level as Vice President, Corporate Trainer and Clinical Director. Ms. Hamilton has presented at conferences for the American Occupational Therapy Association and local Speech Language Hearing Associations as an employee of national Rehab companies. Ms....

Safety, Agriculture Engineering - Accidents, Auto ADAS, Agriculture, Battery Fires, Cannabis Processing, Chemical Exposure, Child Safety, Construction, Electrocution, Ergonomics, Fitness Equip, Fires/Explosions, HazCom, Human Factors, HVAC, Mechatronics/Nano, Medical Devices, OSHA, Recalls, RV/ATV, Slip/Fall, Vapes, Warnings/Label

...He serves as a reviewer of ASTM consumer products safety standards, provides upper management guidance on product design, recall and liability issues, and serves as an expert witness when required by consultative involvements. In addition, Dr. Miller works often on projects relating to compliance with occupational safety and consumer safety standards (OSHA, MSDS, CPSC, ANSI, ASTM, UL, ASABE, etc.) along with accidents associated with agriculture, consumer products, machine guarding, fire/explosions, and slip and fall circumstances. Recently, Dr. Miller has been handling cases involving battery fires, particularly with respect to e-cigarettes and vaporizers. Dr. Miller holds a bachelor's in Mechanical Engineering and a Ph.D. in Engineering from Ohio State University. At the University of Michigan, he taught courses in human factors/ergonomics, safety engineering, methods engineering and law for engineers. On leave from the University at the U.S....

Safety, OSHA - Multiple industry safety experience, OSHA, safety & health, serious injury and fatal injury prevention, occupational fatalities, falls, machine guarding, ladder, multi-employer worksite, construction, training, silica, industrial hygiene, respiratory protection, safety management systems, auditing

...This includes roles as an Air Force Bioenvironmental Engineering officer (final rank of Captain, with industrial hygiene and environmental responsibilities), regional Occupational Health and Safety (OHS) management for a hazardous waste cleanup company, OHS management for a Prime Contractor to the Department of Energy (Oak Ridge, TN), construction safety and construction fatality research for the University of Tennessee under contract to the Department of Labor/Occupational Safety and Health Administration (OSHA), OHS management for a consumable dental supplies and metals related manufacturing/machining company, OHS management for an international gas engine manufacturer within a global automotive manufacturer, regional environmental, health and safety (EHS) management and global safety team member for a Tier 1 auto parts manufacturer, regulatory compliance-focused EHS management for a national disaster restoration contractor under strict EPA requirements, OHS management for an above-ground...

Motorcycle, Failure Analysis - Accident Reconstruction, All Terrain Vehicle, UTV, Side by Side, Electrical Engineer, Throttle Design, Dealership, Snowmobile, Power Steering, Consultant, Fire, Electronics, Accessory, Rollover, Polaris, Ranger, Speed Sensor, Root Cause Analysis, Trade Practices, Patent, Arctic Cat, Trademark, ATV

...Consulting and Expert Witness defense clients have included Mahindra, Robert Bosch Corp, Textron, Arctic Cat, General Dynamics, Johnson Controls and Yamaha. Plaintiff experience in many rollover and fire cases. Active consulting practice in off-road vehicle regulatory compliance, off-road vehicle safety and design standards, primary market research, product planning, product development and sales both into the dealer channel and B2B. 6 United States patents relating to various electronic systems on ATVs, UTVs and Snowmobiles. Expert at root cause analysis of product failures. Expert in trade practices. A keen understanding of the UTV market, nuances in technologies, dealer channel development, and competitive factors....

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

...He is the President and Chief Compliance Officer of Barrington Capital Management, Inc., a Registered Investment Advisory (RIA) firm he established in 1988. He also serves as the President and Managing Principal of Barrington Financial Consulting Group, Inc., a securities and insurance litigation consulting firm with experienced testifying and consulting experts. Mr. 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....

Dram Shop & Alcohol Services, Hotel & Restaurant - Dram Shop, Dram Shop Expert, Dram Shop Expert Witness, Liquor Liability, Hospitality Expert, Nightclub Expert, Nightclub Expert Witness, Restaurant Expert, Restaurant Expert Witness, Bar Expert, Bar Expert Witness, Responsible Alcohol Service, Intoxication Expert, Bartender Training,

Preston Rideout is a nightclub and bar consultant specializing in Dram Shop Expert Witness Testimony. He has 25 years of bar operations experience and 75 alcohol safety certifications. Preston is CEO of Rideout Hospitality and Founder of The Dram Shop Experts. Upon graduating from the University of Mississippi, Preston relocated to Las Vegas to work for Pure Management Group. While in Las Vegas, Preston operated Coyote Ugly, Tangerine Nightclub, Pure Nightclub, PCD Lounge, LAX Nightclub, Noir Bar Audigier Nightclub, EVE Nightclub, Venus Pool Club, and Rehab Pool Party inside Treasure Island Casino, New York New York Casino, Caesars Palace, The Luxor, Aria Casino, and The Hard Rock Hotel. After Las Vegas, Preston launched Rideout Hospitality. As CEO of Rideout Hospitality, Preston provides consulting to casinos, hotels, resorts, restaurants, nightclubs, bars, and hospitality management groups across the United States, Mexico, and the Bahamas....

Jails & Prisons, Correctional Healthcare - Prisons, Jails, Use of Force and Deadly Force, Special Housing Unit/Segregation Management, Inmate/Gang Management, Suicide Prevention and Response, Crisis Response, Escape, Staff Training, Health Care Management, Wrongful Death, Staff Misconduct, Operations Security, Policy Compliance, PREA

...➢ Over 16 years as CEO/President of SIMCO Correctional Consulting, LLC, where I personally provide correctional and jail consulting, advocacy, and expert witness expertise for a variety of clients, in both the private and government sector. Have been regarded as a leading expert in the field of jail and prison management for over 1 ½ decades. ➢ Six months as Assistant Director of the West Central Community Action Agency, a contract agency for the US Department of Health and Human Resources. ➢ Over one year as Warden at the Correctional Corporation of America’s Northeast Ohio Correctional Center in Youngstown, Ohio. ➢ Nine (9) months as Warden at the Cornell Companies’ and GEO Group Great Plains Correctional Facility in Hinton, Oklahoma....

Gaming & Gambling, Security - Premises Liability, Casino Surveillance, Casino Security, Inadequate Security, Hotel Security, Corporate Investigations, Investigations-Criminal Matters, Investigations-Civil Matters, Compliance Investigations, Due Diligence Investigations, International Investigations, Gaming Regulatory Compliance

...In addition to his consulting services, he has served in senior management positions with four publicly traded casino and hotel corporations. As the senior security executive, he was responsible for developing, implementing and managing corporate security, guest and premises security programs for multiple property operations, including CCTV surveillance and security systems. He has consulted on domestic and international investigations and security matters. Investigations included, but were not limited to, compliance investigations of individuals, corporations and companies, violations of local, state and federal laws, violations of gaming regulatory compliance, and civil matters. He has conducted operational audits of gaming security and casino surveillance operations and assisted clients with installation of CCTV surveillance and security systems.

Fire, Safety - Fire Protection Engineering, Fire Suppression Systems, Fire Alarm Systems, Fire Spread Analysis, Fire Sprinkler, Fire System Failure, Fire Sprinkler Water Loss, Fire Codes, Life Safety Codes, Fire Investigation, Water Supply Evaluations

With a career spanning several decades specializing in the complex field of fire protection engineering, Jim Begley, PE, FSFPE, possesses experience in fire safety equipment, fire sprinkler systems, smoke control systems, fire alarm systems, specialty suppression systems, forensic engineering examinations, and consulting on various occupancies' life safety and building code issues. The in-depth knowledge of these aspects of fire and life safety is critical to the specialized field of expert witness and loss consulting litigation because each step of the building process, starting with construction and installation to system performance and user error, may be subject to legal disputes as it pertains to fire protection cases. As an expert witness trained in fire protection, fire control, smoke control, and other life safety measures, Jim’s broad knowledge and varied experience in this field have made him sought after in high-stakes legal cases related to fire safety and protection....

Gaming & Gambling, Security - Surveillance, Gaming, Casinos, Internal Theft & Fraud, Gaming Regulatory Compliance, Loss Prevention, Investigations, Premises Liability, Security, Risk Management, Retail, Restaurant, Hotel, Bars/Lounges/Nightclubs, Safety/Slip, Trip & Fall.

Derk is an independent consultant with over 36 years of gaming surveillance, security and loss prevention experience. He has served in executive positions in security, surveillance and compliance capacities for both commercial and tribal gaming. Derk is Board Certified as a security professional and possesses knowledge and proficiency in security principles and practices, business principles and practices, legal aspects of security, personnel security, physical security, information security, crisis management and investigation. He has earned professional certification as a Certified Fraud Examiner (CFE), as a Certified Protection Professional (CPP) and as a Certified Surveillance Professional (CSP). He is currently the President of the International Association of Certified Surveillance Professionals (IACSP) and is one of its founding members.

Medical Billing, Medical Coding - Medical Billing Expert, Medical Cost Expert, Healthcare Finance, Revenue Cycle Management

...Principal, Independent Revenue Cycle Consultant: 1991 - Present Consulting projects involve interacting with internal staff in all facets of the revenue cycle. Typical projects include focusing on operational assessments and issues involving staff. Emphasis tends to involve compliance issues starting with Intake / Patient Access and continuing to the charge capture process (including the Charge Description Master), billing, follow-up and collections; ensuring best practices are utilized by staff as they complete their daily duties. Projects typically involve operational assessments and interim management in addition to back filling daily operational jobs when staff are not available. Projects frequently include revenue cycle "clean-up" projects, training projects, and procedure development within business office operations with efforts completed both on and off-site....

Computers, Cybersecurity - Computer Forensics, Smartphone Forensics, Digital Forensics, Cybersecurity, Meta Data, Video Forensics, Data Recovery, Hacking, Information Security, Vehicle Electronics, Email, Electronic Medical Records (EMR), Electronic Health Records (EHR)

...My most frequent practical contributions in litigation consulting are as follows: • Distinguishing useful ESI from non probative data • Overcoming adverse party’s resistance to producing ESI • Producing ESI with confidence it will be admissible • Delivering concise written reports that clarify rather than confuse • Incorporating digital evidence into the legal strategy • Advising methods that will contain costs and save time for all parties • Served as litigation consultant or expert witness in Arizona, California, Florida, Illinois, Mississippi, Nevada, New Mexico. New York, Texas, and Utah I have six (6) advanced technical certifications: • G2700, GCFA, GPCI, GSEC, CGEIT, GRISC. • These certifications cover information security, information governance, the ISO security standard, compliance, and digital forensics....

Securities & Investments, Insurance - Mutual Funds, Annuities, Financial Planning, Life Insurance, Long Term Care Insurance, FINRA, Misrepresentation, Asset Allocation, Retirement Plans, Unauthorized Trading, Suitability, churning, Supervision, Employment, U-5, Variable Annuities, Alternative Investments, CFP, Fiduciary Duty, IRAs

...Besnoff, CFP, ChFC, CLU is the founder of Securities Expert Witness & Litigation Support, LLC, and provides litigation consulting services and expert testimony for matters involving customer disputes and employment issues within the financial services industry. Mr. Besnoff’s expert engagements typically involve sales practices and violations of rules and industry standards in the areas of securities, life insurance and annuities, supervisory, and U-5/employment matters. Mr. Besnoff has been engaged as an expert in more than 130 cases and has testified approximately 30 times. Alan Besnoff has 30+ years of experience within the industry, primarily in supervisory and leadership positions. Mr. Besnoff has passed FINRA registration examinations for Series 6, 63, 65, 7, 26, and 24, as well as state licensing examinations for Life Insurance & Annuities, Disability Insurance, Long Term Care Insurance, Variable Life Insurance and Variable Annuities....

Safety, Industrial Hygiene - Construction, Research and Development, Environmental, Occupational Health, Noise, Accident Investigations, Risk Management, Fatality Investigations, ISO Management Systems, Insurance, Emergency Management, Drug/Alcohol Use Management, Behavioral Management, Training, Contractor Safety, Owners Rep.

...Technical proficiencies in industrial hygiene, safety and environmental disciplines, regulatory compliance analyses, product EH&S program development, permitting, training, ergonomics, EH&S audit and gap analysis, corrective action development, risk management analysis, workers compensation claims management and wellness programs and construction EH&S within a multitude of manufacturing, construction, research and development, governmental and administrative environments. Owner/President – 2021-present- Marianne Santarelli Safety, Industrial Hygiene and Environmental Consulting Services, LLC • A full-service Safety, Occupational Health and Environmental Consulting Service that provides personal one on one comprehensive consulting on the complete range of EH&S issues, topics, and problems....

Structural Engineering, Building Inspection - Forensic Engineering, Structural Failure, Construction Issues, Special Inspections, Building Evaluation, Building Defects, Trips and Falls, Building Preservation, Building Repair, Retaining Walls, Foundations, Building Codes

...Alvi, PE is a Civil, Structural, and Forensic Engineering Consultant, and Principal of za/engineering. He is a graduate of State University of New York, Farmingdale State College, and holds a dual Bachelors of Science degree in Architectural Technology and Construction Management, along with an Engineering Leadership Certificate from Cornell University, and earned his Master of Engineering from SUNY Buffalo. He is a Licensed Professional Engineer (P.E.) and maintain licensure in New York and multiple other states. He has extensive experience in the evaluation, repair, and rehabilitation of existing structures and historic buildings, verifying construction compliance with applicable building codes and contract specifications, evaluating impact of construction errors, change orders, and damages during construction....

Intellectual Property, Appraisal & Valuation - Defamation Damages, IP Valuation, Intellectual Property Damages, IP Damages, Licensing, Trademarks, Copyrights, Trade Secrets, Right of Publicity, Publicity Rights, ROP, Website Valuation, Licensing Customs & Practices, Google Analytics, Social media analysis, social media valuation

Doug Bania is a founding principal of Nevium Intellectual Property Consultants. Nevium specializes in: IP Valuation - Valuation and financial analysis of patents, copyrights, trademarks, internet & social assets, brands, publicity rights, intangible assets and business enterprises. IP Damages Experts - Expert testimony and damages opinions for IP infringement, defamation, licensing, marketing, business interruption and civil litigation. IP Strategic Advisors - Strategic services to leverage IP assets and connect IP to financial performance. Infringement Investigation - Analysis of IP infringement on websites, Google Ads, social media, SEO and online advertising. Mr. Bania has been the named expert for approximately 75 cases, deposed 20 times and has provided trial testimony 5 times. Mr....

Failure Analysis, Metallurgy - Weld Failures, Welding Safety, Welding Processes, Weld Inspection and testing, Weld Engineering, Weld Metallurgy, Brazing and soldering, Manufacturing Weld Defects, Weld Structural Fabrication, Pipeline Weld Failures, Welding Codes Compliance, Construction Weld Failures, Welding Consulting

I have been an independent welding consultant since 1992, with 30+ years experience in the welding industry involving research and development and industrial applications of welding procedure qualifications of record, welding procedure specifications, welding fabrication, welder performance qualifications, nondestructive and destructive inspection and testing of welds, and weld failure analysis. As a consulting and testifying expert witness I have been qualified by Courts in several states; and have been retained by both plaintiffs and defendants for lawsuits involving product liability, manufacturing defects, personal injury and code compliance. I hold degrees in Welding Technology, Mathematics and Science; in addition to college level teaching credentials in the field of welding. Previous employment includes positions with the United States Department of Energy (DOE) and the Naval Nuclear Propulsion Laboratory; these positions required a high level security "Q" clearance....

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Nurse, Legal Nurse Consulting - Nursing Standard of Care, Nursing Administration, Ambulatory Surgery, Surgical and Perioperative Nursing, Traumatic Brain Injury, Hospital Risk Management, Fall and Pressure Ulcer Prevention, Wound Care, Medication Safety, Nursing Home, Home Healthcare, Hospital Policy, Regulatory Compliance

...Persky serves hospitals in an interim management and consulting capacity and as a Certified Legal Nurse Consultant and Expert Witness for medical malpractice and personal injury cases serving plaintiff and defense attorneys. Areas of Expertise: Nursing Standards of Care  Hospital Nursing Care  Nursing Home Care  Home Health Care  Wound Care  Extravasation of Intravenous Line  Brachial Plexus Injury  Traumatic Brain Injury  Assault patient and staff •Surgical and Perioperative Nursing •Quality and Risk Management •Fall and Pressure Ulcer Prevention •Hospital Policy and Procedure •Medication Safety •Nursing Informatics •Hospital Administration •State, Federal, Joint Commission Regulatory Compliance

Regenerative Medicine - cell therapy, gene therapy, stem cell therapy, immunotherapy, regulatory, FDA, due diligence, HCT/P, Good Manufacturing Practices (GMPs), Good Tissue Practices (GTPs), viral vectors, T cells, CAR-T cells, NK cells, stem cells, autologous cell therapy, allogeneic cell therapy

...Since 2002 he has been a full-time consultant on development, GMP manufacturing, regulatory, and strategic aspects of cell and gene therapy. He has served over 180 companies, from biotech startups to Big Pharma, in North America, Europe, Asia, and Australia, consulting on cell and gene therapies from preclinical development through Phase I/II/III, and commercialization. Dr. Burger has been an expert witness in cases involving cell and gene therapy intellectual property, commercialization, FDA regulatory affairs, and GMP compliance. He is frequently an invited speaker at international conferences and has served on the USP Cell, Gene and Tissue Therapies Expert Committee, the ISCT advisory board and ISCT committees on gene therapy, regulatory affairs, commercialization, and product/process development. A graduate of the University of Pennsylvania School of Medicine, Dr. Burger completed training in clinical pathology and transfusion medicine at Washington University in St....

Construction, Premises Liability - Defects, personal injury, insurance, codes, commercial, residential, accidents, falls, asbestos, ADA, sewer, water, liability, damages, general contractor, fire, flood, contracts, subcontractors, engineer

...Consultant (2008-Present): Georgia, North Carolina, Florida, Alabama, Mississippi, and Tennessee. Cases include commercial defects and delays, serious personal injuries, multifamily, sewers, roads and drainage, retail, insurance, professional liability, and construction business practices. Approximately equal representation of plaintiffs and defendants. General Contractor - President of Buckhead Classic (2006 – presen): Projects include defective construction repair, new construction, fire and floods, structural defects, water damage, offices, demolition, sewer, water, drainage, and historic structures. Owner/Developer and General Contractor – President, MilbCorp. (1984 – 2014): Projects include condominiums, roads and drainage, zoning, subdivisions, sewer, outfalls, water, drainage, for-sale homes, energy compliance, and professional offices, with cradle-to-grave responsibility for all projects....

Physical Therapy - Acute Care Physical Therapy, Post-operative Physical Therapy, Falls Risk Assessment, Spinal Surgery, Spinal Disorders, Joint Surgery, Stroke, TBI, Medical Record Review, PT Assistant/Aide Misuse, PT Standards of Care/Scope of Practice, Documentation, Case Merit Review.

...Greene works as a legal physical therapy consultant for both plaintiff and defense. For the past 10 years, Dr. Greene has worked in acute care rehabilitation at Duke University Hospital. She regularly works with post-operative patients, such as spinal fusions, external fixations, amputations, total joint replacement, fractures, trauma, and falls. She also has extensive experience with traumatic brain injury, dementia, stroke, neurological disorders, seizures, Parkinson's disease, ALS, Lewy Body Dementia, neuropathy, brain tumors, and spinal disorders. She regularly evaluates and prescribes durable medical equipment for patient safety, assesses fall risk, makes recommendations, and collaborates with the medical team for safe patient discharge. She also has advanced training and 20 years of expertise in musculoskeletal pelvic floor dysfunction, pre-and post-partum rehabilitation, and complex lymphedema populations....

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....

Environmental, Environmental Engineering - Ecology, 404 permit, NPDES, Natural Resource Damage Assessment (NRDA), 401 permit, endangered species act, bats, mussels, ecological restoration, ecological risk assessment, wetland delineation, wetland mitigation, stream mitigation, MS4, Invasive species, fish, Clean Water Act, biological toxicity

...Our ecological consulting services are nationally recognized and include restoration and environmental compliance assistance on projects of all sizes for freshwater mussels, bats, fisheries, aquatic surveys, and streams and wetlands. We also have a large bioassay and taxonomy identification laboratory to support ecological and biomonitoring projects, including whole effluent toxicity and harmful algal bloom testing. Few environmental firms in the country retain our degree of scientific knowledge, talent, and capability under one roof, and most of our staff have over 10 years of experience in their respective fields. Because of our team’s diverse professional background, we can provide comprehensive in-house services and an integrated approach to solving environmental challenges—saving clients time, reducing costs, and ensuring high-quality results....

Nurse, Legal Nurse Consulting - Certified Medical-Surgical Registered Nurse, Pain & Suffering reports, medical chronologies, Nursing Management, organizational safety, policy writing, Oncology, Cardiology, med-surg, Nurse Informatics, Chemotherapy, Clinical Documentation, Clinical Validation, overbilling, audit trail.

...Legal Nurse Consultant specializing in Pain and suffering reports, medical malpractice, personal injury, Independent Medical Examination observation, and clinical validation to ensure overbilling did not occur. A patient-focused nursing leader with over 15 years in healthcare leadership and broad compliance expertise. Expertise in analyzing patient case histories and delivering evidence-based conclusions in concise, well-written documentation. Nationally Certified RN and nursing subject matter expert who implements and optimizes compliance programs in inpatient/outpatient settings and collaborates on EMR building and platform development. Service recovery expert who excels at distilling complex medical information into digestible reports, preparing medical chronologies/timelines, and summarizing/organizing medical records for non-clinical stakeholders....

Aviation & Aerospace, Safety - Air Carrier Access Act, Flight Attendant Emergency Procedures, Training and Program Development, Investigation of Inflight Cabin Emergencies; medical incidents, turbulence, evacuations, fire, etc., Passenger/Cabin Crew Illness/Injury, Threat Error Management, Safety Management Systems, Human Factors

Expert witness, consultant, program developer, trainer and internationally recognized speaker on commercial airline flight attendant and gate personnel training, performance, safety and FAA regulatory compliance. More than 40 years of experience in the commercial aviation industry; holding such positions as: Manager of Health, Safety and Security for Inflight Division, Senior Inflight Safety Investigator, Emergency Procedures Instructor for pilots and flight attendants, Station Manager, flight attendant and customer service supervisor. Other aviation roles included Chairperson of an FAA supported Aviation Safety Action Program for flight attendants, member of the Air Transport Association (A4A)Cabin Operations Committee and co-developer of Passenger Incident Review Committee process for a major global airline....

Architecture, Construction Defects - Architect, ADA compliance, Zoning, Building codes, Building product liability, Slip Trip Fall, Construction defects, Building envelope, Building materials, Construction accidents, Building demolition, Fire damage, Water damage, Structure collapse, Building personal injury

...He has extensive experience in all aspects of the architectural profession that includes new construction, rehab projects, fire damage, moisture problems, ADA compliance, zoning and land use, building code analysis, building material specifications, energy compliance, and on-site problem solving during construction. He has education and training as an expert witness. He has done expert work for construction defects, slip and fall accidents, ADA compliance, building collapse, and building code analysis, and is available for case consultation, case review and analysis, expert witness reports, depositions, and trial testimony, for both plaintiffs and defendant cases.

Environmental Engineering - Legionella, Spa, Outbreak Management, Legionnaires' disease, Hot Tubs, Ornamental Fountains, Waterborne Pathogens, Potable Water, Cooling Towers, Outbreak response, Litigation Support

...Mr Keane has over 24 years experience in Legionella consulting, 14 years experience in water treatment consulting and over 10 years experience in facility design, construction and operation. Legionella Risk Management, Inc. provides consulting services for Effective Engineering Solutions to Engineering System Pathogens including; outbreak investigation, root cause analysis, control and remediation of legionella from water systems in commercial buildings, healthcare and industrial facilities and compliance with Standards of Care. We provide Litigation Support in these areas.

Cybersecurity, Information Technology - Third Party Vendor Management, Third Party Security Assessments, Vendor Security Assessments, Cybersecurity Risk Management, Cybersecurity Programs, Cybersecurity Governance, Cybersecurity Regulatory Compliance, Information Security Programs, Information Security Policies, Data Security Compliance

...Thirty-five years of experience including secure communications systems, network security, data protection, security program management, policy development, compliance oversight, cybersecurity assessments and third party risk management. Delivery of cybersecurity solutions and third party risk management programs in the financial services/insurance, consulting/advisory and defense industries. Degrees in electrical engineering technology and network security. Co-developed industry leading Third Party Risk Management professional certification. Certified Information Systems Security Professional (CISSP), Certified Third Party Risk Professional (CTPRP) and Certified Third-Party Risk Assessor (CTPRA). Experienced public speaker and trainer.

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....

Architecture, Slip Trip & Fall - Architecture,Site Planning,Zoning, Codes,Development,Standard of Care,Liability,ADA Accessibility,Construction,Copyright,Facility Programming, Feasibility,Furniture,Finishes & Equipment,Hotels,Restaurants, Resort, Interior Design & Planning,Slip-Trip-Falls,Owner-Architect & Consultant Disputes.

...Rappoport has provided technical consultation analysis, expert witness reports, opinions, affidavits, certificates of merit, depositions, mediation and alternative dispute resolution presentations, testimony and pre-trial support in more than 250 legal cases, for both defendants’ and plaintiffs’ legal teams. Each of the matters Mr. Rappoport has collaborated on have settled before trial. Mr. Rappoport is the author of several professional text books and trade journal articles. He has been awarded multiple copy rights and is an active member of the American Institute of Architects (AIA), the US Green Building Council (USGBC), the International Code Council (ICC), and the Construction Specifications Institute (CSI). He is certified by the National Council of Architectural Registration Boards (NCARB)....

Chemical Engineering, Fire - Process Safety Management, Chemical Release & Exposure, Chemical Fires & Explosions, Boiler Fires & Explosions, Energy Management, Refrigeration, Cooling Towers, Chillers, Ammonia Based Refrigeration Systems, Saturated Steam and Super-heated Steam for Cogeneration

...Her emphasis includes chemical release & exposure, OSHA compliance, boiler systems, industrial accident investigation, fires & explosions, product liability and scope of damage/cost to repair. She has provided deposition and trial testimony in both state and federal court. She spent 16 years working at a polyethylene terephthalate (PET) manufacturer where she gained experience with distributed control systems (DCS) and programmable logic controllers (PLC). She is an OSHA-trained Process Hazard Analysis study leader and completed Root Cause Failure Analysis training to become an Incident Investigator. Jennifer authored procedures for lockout/tagout and confined space entry. She also managed capital expansion projects in excess of $1M. Jennifer then spent 3 years as an energy management consultant in a variety of industries including mineral extraction, pulp & paper, animal harvesting & packaging (including rendering) and grain milling....

Medical Billing, Medical Coding - Qui Tam, Health Insurance Fraud, Health Insurance Abuse, Medicare, Medicare Fraud, Medicare Abuse, Medical Policy, Medical Necessity in Medicare, Medicare LCDs, Medicare NCDs, Medicare Coding, Medicare Billing, Health Insurance Coding, Upcoding, Medical Devices, New Medical Technology

...Partner in Healthcare Compliance Management, LLC, a consulting firm incorporated in Texas. Dr. Alexander and his partners established HCM in early 2002 and since that time he has been involved in numerous healthcare compliance consulting projects for major pharmaceutical and medical device manufacturers, large and small hospitals, cancer centers, large and small physician groups, other consulting entities as a special consultant, and legal firms (both as a consultant and as an expert witness).

Real Estate, Premises Liability - REO, Preservation & Maintenance, Outsourcer, Property Damage, Property Loss, Vacant Property, Unsecured Property, Foreclosure, REO Valuation

...Currently, she is an independent consultant providing consulting and business development services to companies and individuals within the financial services and real estate industry. Clients include national trade associations, asset management companies, title companies, non-profits and small business that support the industry. Ms. Bartlett also provides expert witness services to legal firms throughout the United States. Ms. Bartlett is a licensed real estate agent in the state of Texas, and is also an approved real estate continuing education course developer and instructor in Texas. Previously, Ms. Bartlett held various positions at Freddie Mac, including Vendor Services/REO Operations Director. In this position, she was responsible for oversight, development and management of Freddie Mac’s third-party REO network of over 3,000 vendors, including vendor sourcing, issuing RFX’s, creating SOW’s, due diligence, preparing and negotiating contracts for REO vendors....

Safety, Risk Management - Legal Consulting, OSHA, Construction Safety, General Industry Safety, Safety Program, Safety Training, Job-site Accident Investigation, Safety Expert Witness, Job-site accident/fatality, OSHA Inspection, Concrete Pumping Accident, Concrete Pumping Safety, Electrical Safety, Electrical Accident.

Propel Safety Consulting is a full service safety, risk and legal consulting firm. We provide our clients turn key service that we personally help implement and that provides proven results. We stand by our success of helping our clients achieve the success they seek in their compliance programs. We have consulted for hundreds of clients and have reviewed hundreds of accident and fatality cases. With this knowledge of lessons learned from tragedy, we have developed programs and training that will help your firm become proactive in the prevention of accidents and prepared to handle accidents when they do happen without stress. Our team has decades of experience in safety, risk and legal consulting in real world ever day management for some of the biggest construction, chemical, oil and gas, manufacturing, meat packing and processing companies in the country. We know what works and doesn't work through decades of experience getting it wrong and right....

Architecture, Slip Trip & Fall - Forensic Architecture, Architectural Design, Construction Defects, Design Defects, Accessibility Design, ADA, Fair Housing, Texas Accessibility Standards (TAS), Plan Reviews, Inspections, Fair Housing Design Standards, Cause and Origin, Water Intrusion, Roofing Failures, Building Codes, Zoning,

...DiNicola offers forensic consulting in the Following areas EXPERT WITNESS: Reports and Presentations, Certificates of Merit, Depositions and Testimony ANALYSIS OF ARCHITECTURAL SERVICES: Architect’s Standard of Care, Architect’s Errors and Omissions, Pre-Construction Services Facility Programing, Design, Bidding Services, Construction Services, Construction Administration and Post-Construction Services AMERICANS WITH DISABILITIES ACT: ADA Violations, Texas Accessibility Standards (Plan Reviews and Site Inspections), Site and Building Accessibility Compliance FAIR HOUSING: Compliance with Fair Housing design requirements CODES AND ORDINANCES: Compliance with Building Codes, Local Ordinances, Industry Standards, ADA and Fair Housing BUILDING FAILURES: Analysis of Construction and Design Defects, Cause and Origin and Failure Analysis Roofing Failures: Roofing design and detailing, evaluation of drainage conditions, code analysis, determination of cause and extent of water intrusion...

Legal Nurse Consulting, Nurse - Medical, Surgical, Med/Surg, Medical/Surgical, Fall, Pressure Ulcer, Bed Sores, Critical Care, ICU, Nursing, Hospital, Surgical ICU, Medical ICU, Trauma ICU, Neuro ICU, Trauma, Neuro, Registered Nurse, RN, Nurse

Experience: Independently Contracted Clinical Nurse Expert, Fort Worth, TX (05/2020-Present) Nursing Instructor, Tarrant County College, Fort Worth, TX (01/2020-Present) PRN Surgical ICU RN, UT Southwestern Medical Center, Dallas, TX (06/2018-02/2021) Float Pool ICU RN, Texas Health Resources, DFW, TX (04/2018-01/2020) House Supervisor/Staffing RN, Baylor Scott & White Grapevine, Grapveine, TX (01/2018-04/2018) Travel ICU RN, Sutter Memorial Medical Center, Modesto, CA (07/2017-12/2017) Surgical/Trauma ICU RN/Relief Charge, Baylor Scott & White Medical Center, Temple, TX (06/2015-07/2017) Legal Nurse Consultant: Conducted comprehensive medical record reviews for legal cases Provided expert opinions on medical and nursing practices Collaborated with attorneys in case preparation Maintained confidentiality and adhered to ethical standards Nursing Clinical Educator: Educates students in Standards of Care across nursing spectrum...

Environmental, Industrial Hygiene - asbestos, mold, soil, groundwater, remediation, indoor air quality, industrial hygiene, chemical spills, fire, hazardous, waste, mold, lead, vapor, industrial, hygiene, disaster response, oil & gas, storage tanks, radiation, geology, Phase I ESA, construction, OSHA, RCRA, PG, RSO, CHMM, ASTM, NORM

...For the built environment, I hold multiple credentials in asbestos, lead, indoor air quality, industrial hygiene, mold & bioaerosols, sick buildings, vapor intrusion, OSHA worker & evaluation of operational compliance & occupant hazards. I lecture & teach for UT Systems, JLL, Wal-Mart, major lenders & underwriters. I practice environmental & industrial hygiene at TGE Resources, Inc., (Houston, TX), the firm I founded 30+ years ago. I am routinely retained across my diverse field - over 70 times with near equal defense & plaintiff representation. I have large case experience, I've served in class action litigation, & public and private sector suits. I am an expert in environmental geoscience & hazardous materials releases & spills within the transportation, bulk fuel, lube, and chemical industries....

Engineering, Construction Defects - Civil Engineering, mechanical engineering, engineering, construction, construction fault, forensic engineering, structural failure, structural inspection. Licensed in AR, TX, OK, MO, KS, MS.

Expert consultant/witness in over 50 cases with trial experience across the South including AR, MO, OK, TX, TN, LA and MS. Justin Hall, PE is a licensed professional engineer providing a broad range of services in forensic engineering to insurance companies and law firms, construction, energy, mining, and technology, engineering and architectural firms, governmental and educational institutions, property owners, builders and individuals. With over 20 years of experience in engineering and forensic consulting, design, construction assessments, international codes and research, Justin Hall, PE has provided clients with structural analysis and design, condition assessment, damage investigations, failure analysis, construction consulting & management, and expert testimony. States include Arkansas, Missouri, Oklahoma, Texas, Tennessee, Louisiana and Mississippi....

Accident Reconstruction, Biomechanics - Accident reconstruction, Biomechanics, Event Data Recorder (EDR) Analysis, Engine Control Module (ECM) Analysis, Low-speed analysis, Site survey, Vehicle damage analysis, Photogrammetry, Acceleration force analysis, Delta-V determination, Momentum analysis, Lane change analysis, computer animation

...His consulting specialties are commercial (18-wheeler), private vehicle and forklift accident reconstruction, biomechanics, fatigue failure analysis, mechanical failure analysis, and machine tools failure analysis. Mr. Holloman also has trial and deposition testimony experience, having testified in trial or deposition in over 25 cases. Mr. Holloman’s continuing education includes biomechanics, commercial vehicle accident reconstruction I & II, commercial vehicle accident investigation courses, forklift operation and safety, OSHA compliance, and event data retrieval report analysis. Mr. Holloman has given presentations on insurance fraud and motor vehicle collisions to the Texas Farm Bureau, and commercial vehicle accident reconstruction to law firms, the American Association for Justice (AAJ), and the Tennessee Trial Lawyers Association.

Environmental Engineering, Industrial Hygiene - Air Quality Modeling, Indoor Air Quality, Hazardous Air Pollutants, Public Health, Cancer Risk, Worker Health, Worker Injury, Workplace Injury, Pollution, Pollution Prevention, Hazardous Waste, Solid Waste, Medical Waste, Exposure Assessment, Emissions Modeling, Water Pollution, GHG Emissions.

...Over the years, he worked in industry, consulting, and academia. He is a registered Professional Environmental Engineer in the State of Louisiana. He published more than 100 technical articles and supervised graduate students for their MS and PhD degrees. His core areas of expertise include, but not limited to: (1) Atmospheric Dispersion Modeling (2) Indoor Air Quality (3) Exposure Assessment (Public and Worker Health Risk Evaluation) (4) Water and Air Pollution Assessment (5) Waste Management (6) Pollution Prevention (7) Life Cycle Costing and Life Cycle Assessment (8) Evaluation of Toxicity and Hazard of Materials and Wastes (9) Green House Gas Emissions Assessment / Management (10) Compliance Evaluation with Federal, State, and Local Regulations (11) Inverse Dispersion Modeling to Evaluate Source Strength (12) Design and Development of Best Management Plans (13) Evaluation of Sustainability and Corporate Responsibility

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Dentist, Business Valuation - Appraisal & Valuation, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss

PRIVATE PRACTICE: 3 Start-ups; MD & DC; 1982-1996 USAF DENTIST: WA: 1998-2001 OFFICE NETWORK: TX & MD: 1999-2014; Practice Broker for National Company DENTAL OFFICE NETWORK: 2014-Present; Independent Practice Broker; Entire US PRACTICE RESCUE: 2015-PRESENT: Trademarked as: "Regulatory compliance consulting services and business management services in the fields of dentistry and medicine." Formal Training as AFTCO Transition Analyst 1999-2014 (RARE for any dental broker!). #1 (out of 70+) National Analyst numerous years! Started own practice transition company, DENTAL OFFICE NETWORK, 2014. Expertise in all forms of GP & specialty dental transition arrangements: solo & multi-Doc, private and corporate, DSO, urban and rural, leased, owned, and shared real estate locations, new construction, remodel and compliance renovation, mergers, associateships, estate, divorce, and family practices....

Business Operations, Aviation & Aerospace - International Business Development, International Trade, International Arms Trade, Manufacturing, Environmental and safety compliance, Plant Management, Business Practices, Corporate Investigations, Business Practices, Business Administration

...In addition, he was a fact-witness in intellectual property, trade secrets, and anti-trust cases before becoming a consultant. The manufacturing plants he over saw had significant environmental considerations and he is well versed in the obligations of compliance and management duties for all aspects of plant management.

Construction Defects, Building Inspection - Deck Construction and Safety, Residential Construction, Residential Building Codes, Construction, Residential Construction Defects, Home Inspector Malpractice, Code-Related Premises Liability, Contractor Standard of Care, Texas Residential Construction Liability Act

...I have inspected over 12,000 properties, have been hired by attorneys and their clients 60 times for consultation, and have been deposed 25 times. Areas of expertise include:  Residential Construction  Residential Construction Defects  Residential Building Codes  Residential Energy Codes  Residential Electrical Codes  Residential Window and Door Installation  Residential Deck Installation  Residential Foundations  Unbonded Post-Tension Slab-on-Ground Foundations  Residential Framing  Exterior Insulation Finishing System (EIFS or Artificial Stucco)  Portland-Cement Stucco  Brick and Stone Veneer Cladding  Residential Premises Liability  Home Inspector Errors and Omissions  Remodeling Contractor Errors and Omissions  Home Builder Code Compliance

Mining, Construction - Asphalt, Paving, Limestone Mining, MSHA, Environmental, Seal Coating, Chip Seal, Edward's Aquifer, Sand and Gravel, Construction Claims, Aggregates, Asphalt design, Asphalt employment, Asphalt and Aggregate Trucking

...She has taken her experience from owning and operating an asphalt and mining company, and is passionate about consulting in all realms of the industry to substantiate her belief that the industry and the environment are not mutually exclusive endeavors. Jill is an expert in developing strategy to facilitate transparency and communication for operators often in a hostile environment. Jill also provides expert testimony for both aggregate and asphalt litigation, and often speaks at HOA’s on variety of topics. Her role at Industrial Asphalt included developing the asphalt plant operations and the internal structure of the organization. She also worked with multiple European firms to develop and blend European and American asphalt specifications for the SH 130 toll road, successfully negotiating the largest asphalt contract in Texas history....

Transportation, Safety - Safety & Compliance Consultants provides Litigation Support, Accident Investigations, DOT Audits, DOT Inspections, DOT/FMCSR Regulations, Freight Broker & HazMat Regulations for collisions involving Commercial Motor Vehicles/Fleet Vehicles. Failure Analysis, Biomechanical, Accident reconstruction

Over 30 years of experience in transportation, safety, compliance and logistics. Contact Billy for updated CV.

Education & Schools - Title IX, Title VI, Section 504/Title II of the ADA, Special Education and Disability Law, student athletics, athletics equity, NCAA compliance, sex and racial discrimination and harassment, general civil rights compliance, student data privacy, safety and security

Jackie Gharapour Wernz is an expert in the fields of school administration and school compliance with the requirements of Federal civil rights laws....

Safety, OSHA - OSHA Standards, Accident Investigation, Confined Space, Fall Prevention Systems, Haz-Comm, Lockout/Tagout, Machinery/Machine Safeguarding, Materials Handling, Means of Egress, Personal Protective Equipment, Powered Industrial Truck Operations, OSHA Record-keeping, Walking/Working Surfaces

...Whitaker’s extensive experience, education, and training in the area of US-DOL-OSHA compliance make her uniquely qualified to offer these expert services: • Expert Witness – Deposition and Trial – both plaintiff and defense. • Comprehensive review and interpretation of OSHA 29 CFR 1910 General Industry regulations. • Workplace Injury services including determination of cause, research, opinion and consultation. Services Include: Case File Review; Regulation Research; Written Opinion; Arbitration; Deposition; and/or Trial for either Plaintiff or Defense Attorneys....

Construction Defects, Construction - Forensic investigation, building pathology, failure analysis, technical reporting, construction claims, litigation support, insurance, building code, EIFs, stucco, building envelope, facades, rainscreen, infrared, moisture, structural capability, energy conservation, contract analysis.

...As a professional consultant, Mr. Furlong provides services in the forensic investigation field related to construction defects, Building Code compliance, contract review and analysis, construction delay analysis and investigation. This includes building pathology, structural capability, home energy performance, EIF’s and stucco, failed showers systems, insulation and attic ventilation, siding/facades and rain screens, water and air infiltration and testing, vapor retarder/barriers, infrared thermography, moisture management, and evaluation of other building systems. As an expert witness, Mr. Furlong applies his extensive knowledge and expertise of building and construction practices, as well as job-site health and safety in order to provide the consumer and the legal community with relevant opinions and professional advice. Mr....

Transportation, Security - hazardous materials, dangerous goods, chemicals, railroad, truck cargo tank, security, grade crossing, derailment, mechanical , signal, operations, track, locomotive, tank car, packaging, accident reconstruction and investigation, Federal Railroad Administration

...Since that time I have worked doing various consulting duties for railroads, railroad repair companies, other consulting companies, the government, and as an expert witness for civil litigation. As a HM Specialist I was the designated government liaison with the Association of American Railroads/Bureau of Explosives (AAR/BOE) Steering Committee (Committee) which met three times a year and addressed all and various topics associated with the transportation of hazardous materials by rail. One of their topics discussed, developed, and written during my ten year tenure on the Committee was the AAR/BOE Hazardous Materials Instructions by Rail. Each of the seven class one railroads adopted it and modified it to meet their particular operating requirements. Union Activities During my time on the Erie Lackawanna Railroad I was Vice President of United Transportation Union, Local 800....