16 Private Investigations Best Practices Expert Witnesses Found

Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices

...Distressed Asset Acquisitions; Underperforming; Due Diligence; Capital Stack, Structure; Strategic Planning; Post-Acquisition, Working Capital Disputes; Quality of Earnings; Best Practices; Buyouts; Valuations; Structuring, Financing; Carve-outs, Operational, Financial; Fraud Examinations; Corporate Transgressions; Financial Reporting Gimmickry. 2022 Los Angeles Times, “Orange County Banking and Finance: Trends, Updates and Visionaries;” 2021 Los Angeles Business Journal, “Leaders of Influence: Private Equity Investors & Advisors;” 2021 Los Angeles Times, “Banking and Finance: Trends, Updates and Visionaries;” 2020 California Business Journal, “Pivoting During COVID-19 Avant Advisory Group...;" 2019 Corporate Live Wire, “Mergers & Acquisitions Roundtable;” 2017 Corporate Live Wire, “Bankruptcy & Restructuring Roundtable;” 2017 Linked-in Blog, “Three Ways to Avoid ‘Messy’ Merger & Acquisition Transactions;” CFO Magazine - “Where There’s Smoke, There’s Fraud” • “Trends & Techniques in...

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.

...., 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 - 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...

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.

...., 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....

Insurance - workers' compensation, premium disputes, Best Practices, policy/contract/collateral analysis, retrospective rated policies, deductible policies, experience modification factor, claim evaluations, policy side agreements, reserving, return to work, payroll audit, classification codes

...Best rating of (A-) that may have been the only pooling arrangement in the United States with such a rating. As a Risk Manager, Consultant and Expert Witness, Mr....

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...

Computers, Information Technology - digital forensics investigation, dfir, fake evidence, databases, trade secret, misappropriation, departed employees, text messages,collections

...He brings over 25 years of public and private sector experience in digital forensics, cybersecurity, eDiscovery, and information technology. Mike has extensive experience conducting forensic investigations, helping clients resolve issues is such areas as misappropriation of trade secrets, employee misconduct, wrongful termination disputes, and non-complete claims. He has submitted expert reports and testified on the forensic preservation, acquisition, and analysis of electronic information. Additionally, Mike has worked with multi-national organizations to create best practices and efficient workflows for defensible data preservation. Prior to joining iDS, Mike was a Director of Investigations at HaystackID (formerly NightOwl Global), and a Director of High Tech Investigations Unit at Prudential Financial. Mike is an industry thought leader....

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 - Investigations, Child Abuse, School Safety, Sexual Assault/Exploitation, Domestic Assault, Death/Cold Cases, Victimology, Investigation Procedures, Multi-agency Investigations, Crisis Management, Police Ethics, Training and Education, Community Policing, Police Supervision, Title IX investigations

Twice retired law enforcement professional spanning forty-years with proven track record of investigating the most serious criminal offenses resulting in a foundation of legal knowledge and extensive courtroom testimony experience. Reputation and character led to specialty assignments in several investigation units following a promotion to rank of Sergeant. One previous certification as expert surrounding sexual abuse allegation within non-profit organization in Florida. Recipient of recognition and awards for accomplishments associated with networking, collaboration, and policy development within multi-disciplinary team and agency environments to implement law enforcement best practices for local, state, and federal initiatives....

Cardiovascular Disease, Internal Medicine - Cardiologist, Myocardial infarction, Heart Failure, Hospitalist, Heart attack, Hypertension, Atrial Fibrillation, Stroke, Hemorrhage, Cardiomyopathy, QT Prolongation, Major Bleeding

...Wade is a physician expert employed in full-time clinical practice at Mainline Health with the Lankenau Heart Group. Designated Master Clinician with extensive experience in teaching nurse practitioners, physician's assistants, interns, residents and fellows. Over a decade of clinical experience all over the world. Expert in all forms of stress testing, cardiac procedures, cardiac imaging and post-MI care. Special experience in consultative cardiology, outpatient, CCU, cardiac imaging, diastolic heart failure and cardio-oncology. Naval service with vast experience in COVID-19 including COVID-19 cardiomyopathy, long COVID and sudden cardiac death related to COVID-19 medications. Expertise in analysis of adverse events and sentinel events. Extensive knowledge of pharmacology and medication reactions....

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...

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

...She has over 15 years of experience working with elementary and secondary K-12 public and private/independent schools, including charter schools, and colleges, community colleges, and universities and can serve as an expert in the areas of: peer harassment, including harassment under Title VII (discrimination in employment); Title IX (discrimination, harassment, and retaliation based on sex, gender, sexual orientation, gender identity), Title VI (discrimination, harassment, and retaliation based on race, color, and national origin), and Section 504/Title II of the ADA (discrimination, harassment, and retaliation based on disability); hazing; bullying; educator sexual misconduct; educator sexual abuse; transgender issues; Greek organizations; steps a school should take to create a safe environment free from discrimination, harassment, and retaliation; the standard of care for school supervision of students to prevent peer and educator misconduct; harassment, discrimination, and retaliation...

Gastroenterology, Hepatology - Crohn's disease and colitis, colon polyps, colon cancer, esophageal cancer, Barrett's, gastric cancer, pancreatic cancer, ERCP, Endoscopy, colonoscopy, perforation, pancreatitis, diverticulitis, gastric ulcers, duodenal ulcers, gastrointestinal bleeding, PEG tubes, hepatitis, cirrhosis, food safety

...He is board-certified in gastroenterology, and licensed to practice medicine in the state of Virginia. Since 2001, he has practiced gastroenterology and hepatology in both the academic and private practice environments. As an assisitant clinical professor at Metropolitan Hospital in New York city from 2005-2006, he was recognized by the medical students as the best physician-teacher. From 2014-2019, he served in many roles, including: CEO of Gastroenterology Associates, Director of Digestive Disease for Novant Health in northern Virginia, president of Advanced Digestive Care, and a speaker for Allergan and Abbvie. Over the course of his career, he has been recognized as a “Top Doctor” by Washingtonian Magazine, Consumer Checkbook and Northern Virginia Magazine....

Computers, Internet - Cell Phone Forensics, Smart Phone Forensics, Computer Forensics, Cellular Location Data Analysis, E-Discovery, iPhone Forensics, Mobile Forensics, Criminal Defense, Civil Litigation

• 23 years of award-winning expertise in law enforcement & private practice with 15 years of high-profile case work in electronic investigation & digital (computer & mobile device) forensics • Dozens of Expert Witness designations & appointments in digital/computer forensics, cell phone forensics, cellular records analysis & mapping and online undercover investigation • Certified in Cyber Crime Investigation & Examination, Mobile Device Forensic Analysis and Cellular Records Analysis & Mapping • Specialized training & experience in Mac (Apple) computer forensics and cellular call detail records analysis & cellular location records mapping • Adjunct Faculty at Virginia Commonwealth University instructing Digital Forensics for the Department of Forensic Science • Associate Member of the American Academy of Forensic Sciences • Nationwide Law enforcement & civilian instructor in digital forensics and police response tactics for over 15 years....