Receivership Expert Witnesses

The Sea Ranch, California

Insurance, Financial - Bad faith claims, State Regulation, Receivership, Health, Med-Malpractice Insurance, claims practices, Annuity, Life, Consumer Complaints, Property Casualty, Commercial Lines, Personal Lines, Cannabis Regulation, Credit Rating methodologies

Expert Witness Profile – Insurance Regulation, Claims Practices, Financial Analysis, and Structured Finance Former Wisconsin Insurance Commissioner and senior insurance executive with 20+ years of experience across insurance regulation, insurer operations, financial analysis, and corporate governance. Recognized expert in insurance industry standards, claims handling practices, bad faith, regulatory compliance, and insurer financial condition. Provides expert witness services in state and federal courts, including depositions, jury trials, and litigation support. Areas of Expertise • Insurance Expert Witness • Insurance Bad Faith & Claims Handling • Insurance Regulatory Compliance (State & Federal) • Insurance Company Financial Analysis & Solvency • Property & Casualty Insurance Practices • Life Insurance & Annuities • Health Insurance & Managed Care • Mortgage Insurance & Financial Guaranty Insurance • Insurance Receivership & Run-Off • Reinsurance & Risk Transfer • St...

Mill Valley, California

Real Estate, Financial - Financial Planning & Analysis, Underwriting, Due Diligence, Capital Markets, Structured Finance, Syndication, Banking, CMBS Loan, Asset Mgmt, Shopping Center, Mixed Use, Standard of Care, Landlord/Tenant, Investor Relations, Distressed Assets, Receivership, Forensic Accounting, Economic Damage, Lic. CA Broker, Family Law

I provide Commercial Real Estate and Family Law Expert Services with extensive hands-on experience as a real estate investor, asset manager, and fractional Chief Financial Officer. My expertise is grounded in real-world ownership and operations—not theoretical or purely academic analysis—allowing me to deliver clear, supportable opinions that withstand scrutiny in litigation, arbitration, and mediation. My commercial real estate experience spans the full investment lifecycle, including opportunity identification, financial underwriting, valuation, due diligence, capital structuring, debt and equity placement, contract negotiation, leasing strategy, property and asset management, investor reporting, and disposition analysis. I have direct experience evaluating investment performance, cash flow, capital expenditures, operating budgets, and long-term value creation across multiple asset classes. I specialize in complex financial analysis related to commercial real estate disputes, in...

Wesley Chapel, Florida

Hotel & Restaurant, Insurance - Resort asset management, hotel operations, standard of care, condominium hotels, insurance, bad faith, business interruption, risk purchasing, discrimination, harassment, ADA, sale of resort, receivership, sports academies, boarding schools, hotel security, premises liability

Mr. Riehle’s decades of experience in resort and sports academy operations, hospitality law, and insurance, uniquely qualify him as an expert in a variety of hospitality subject matter areas. During his career as a chief executive, general manager, and attorney, he has successfully managed and developed mid-sized companies and organizations. Mr. Riehle’s diverse professional background thus provides him insight into resolving and advising on a wide range of complex disputes. Most recently, Mr. Riehle oversaw all aspects of the sale of a large complex destination resort. Background. For 30 years, Mr. Riehle was a leader of one of the largest family-owned and operated resorts, Saddlebrook Resort, as well as its affiliated sports training, academic programs, and property management company. He served in a variety of capacities, including GM, EVP, and General Counsel. During this time, Mr. Riehle was instrumental in the development of Resort Hotel Association, a $9B collective of 150 in...

Atlanta, Georgia

Real Estate, Real Estate Appraiser - Involved in estate portfolios, stigma, defaults, damages, environmental contamination, foreclosure, bankruptcy, USPAP issues, leasing, eminent domain, Yellow Book, easements, receiverships, special servicer, CMBS, real estate diminution, ground leases, leaseholds, subleases - ALL types of CRE

* over 33 years specializing in commercial real estate appraising and consulting * Earned MAI designation 26 years ago (1998); Earned AI-GRS 9 year ago (2015) * Testified on value over 40 times for court litigation matters Publications/Seminars Developer of 4 Hour Seminar “Regional & Local Verification Requirements for Yellow Book, USPAP, State Regulations & Various Clients” Author of Appraisal Institute Article, “USPAP 2024: The 1st Update with No End Date”, 1st Qtr. 2024 Newsletter Coauthor of Appraisal Buzz Article, “Drones Take Flight for Appraisals,” Sept. 10, 2019, website Author of Appraisal Institute Article, “USPAP 2018-2019 Provides Clarity and Balance”, 4th Qtr. 2017 Newsletter Author of Appraisal Institute’s “Analyzing Credit Tenant Risk and Commercial Lease Analysis”, 7 Hour Seminar released in 2010 Contributing writer to Appraisal Institute’s “Analyzing Distressed Real Estate” 7 Hour Seminar released in 2009 Teaching AQB Certified USPAP Instructor -The Apprai...

Sammamish, Washington

Accounting, Fraud - Economic Damages, Wage Loss, Loss of Income, Wrongful Death, Fraud Examination, Breach of Contract, Breach of Fiduciary Duty, Business Interruption, Class Actions, Construction Defect, Builder’s Risk, Employee Dishonesty, Receivership, Bankruptcy, Property Damage, Intellectual Property

Mr. Fischer has been with the Veritas team since June 2012. Mr. Fischer has amassed thousands of hours of experience in investigative accounting, financial analysis, and economic research. He has worked on economic loss, valuation, and investigative engagements in Alaska, across North America, in Mexico, and throughout the Gulf. He is also an accomplished leader and academic scholar. Additionally, Mr. Fischer is a guest speaker and lecturer on investigative accounting, internal control, and review practices.