Risk Expert Witnesses

Dublin, California

Construction, Fraud - Financial crimes, Forensic analysis, Forensic examination, Construction defects, Delay damages, Standard of care, Unfair trade practices, Conflict resolution, Damages calculation, Luxury residential, Money laundering, Cybersecurity, Construction management, Schedule analysis, Compliance, Risk

Alex Kulikov, M.S. (Master of Science), PMP (Project Management Professional), CFCS (Certified Financial Crimes Specialist) is a construction, financial crimes and claims consulting professional with over 25 years of corporate and private consulting and contractor experience in the residential and hospitality construction industry. Mr. Kulikov's expertise as a Financial Crimes Specialist includes Money Laundering, Fraud Detection and Prevention, Corruption and Bribery, Tax Evasion and Enforcement, Asset Recovery, Financial Crimes Investigations, Financial Documents Analysis, Cybersecurity, International Agreements and Standards, Ethical Responsibilities and Compliance Programs. Mr. Kulikov has certifications in Construction Management, Construction Finance, Construction Scheduling, Finance and Insurance, Forensic Accounting and Fraud Examination, Negotiation Skills, PMP Project Management, Project Risk Management, and Financial Crimes Specialist certification. Mr. Kulikov has t...

California

Cybersecurity, Information Technology - Fraud, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack, forensic, digital, incident response, compliance, identity, cloud, software, patent, trade secret, Wire, AI, Intel

Brad A. LaPorte is a cybersecurity and Information Technology consultant and currently serving as a founder of High Tide Advisors. He has over 20+ years of experience as a consultant in the cybersecurity industry spanning various industry segments. Pior Cases: Pior cases have involved high profile companies and persons such as Bungie the Video Gaming Division of Sony, SentinelOne, BlackBerry, Red Canary, and the Miami-Dade Mayor Candidate and Influencer Alexander Otaola. Topics have included intellectual property theft, wire fraud, real estate fraud, lack of adherence to cybersecurity best practices and regulations, conflicts of interest, malicious tampering and reverse engineering of software and hardware, interference with business relationships, defamation, and matters involving impersonation with malicious intent. Career History and Expertise: Prior to forming High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following spec...

Juno Beach, Florida

Cybersecurity, Information Technology - Fraud, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack, forensic, digital, incident response, compliance, identity, cloud, software, patent, trade secret, Wire, AI, Intel

Brad A. LaPorte is a cybersecurity and Information Technology consultant and currently serving as a founder of High Tide Advisors. He has over 20+ years of experience as a consultant in the cybersecurity industry spanning various industry segments. Pior Cases: Pior cases have involved high profile companies and persons such as Bungie the Video Gaming Division of Sony, SentinelOne, BlackBerry, Red Canary, and the Miami-Dade Mayor Candidate and Influencer Alexander Otaola. Topics have included intellectual property theft, wire fraud, real estate fraud, lack of adherence to cybersecurity best practices and regulations, conflicts of interest, malicious tampering and reverse engineering of software and hardware, interference with business relationships, defamation, and matters involving impersonation with malicious intent. Career History and Expertise: Prior to forming High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following spec...

Orlando, Florida

Industrial Hygiene, Toxicology - Indoor Air Quality, Exposure risk, Risk Assessment, Legionella, Legionnaires disease, PFAS, Environmental Science, Building science, Mold, Bacteria, Dose Assessment, Heavy Metal, Risk, Pesticide, PCB, Food, Waterborne Pathogens, Product Safety, OSHA, Antimicrobial, GSA Water Testing

Problem solving Certified Industrial Hygienist (CIH) with over 16 years of experience evaluating environmental and occupational exposures to chemicals and biological agents (e.g., bacteria) from the industrial hygiene and toxicology perspective. History of performing human health risk assessments at contaminated sites using U.S. EPA and state regulatory guidelines and monitoring remediation activities at those sites enabling me to analyze risk and determine if any workers or residents would be impacted by residual contamination and/or remediation activities. I perform indoor environmental quality assessments to evaluate exposure impacts on building occupants - including Legionella and water quality assessments - at healthcare, residential, commercial, and industrial facilities as part of the comprehensive overall building science aspect of indoor environmental quality. Experience co-authoring industry guidance on COVID-19 and presented on COVID-19 at a number of conferences as an...

Florida

Psychology, Forensic Psychology - Forensic, Testing, Consult, Risk, Mitigation, Personal injury, Testify, Sexual, Violent, Criminal, Diagnosis, Civil commitment, Psychological, Trial consulting, Civil, Jury selection, Murder, Treatment, Therapy , Trauma

Dr. Winsmann is a Harvard Medical School-affiliated, licensed psychologist in the Commonwealth of Massachusetts, the State of New York, the State of Florida, and the state of Iowa. Dr. Winsmann is Board-Certified in forensic psychology by the American Board of Professional Psychology. He is a Diplomate of the American Board of Forensic Psychology, and he is a Fellow of the American Academy of Forensic Psychology. For more information about ABPP Board-certification as a forensic psychologist, please visit: https://wwabfp.com/about/ Dr. Winsmann completed a fellowship in psychoanalytic psychotherapy at the Massachusetts General Hospital Center for Psychoanalytic Studies as a Harvard Medical School Clinical Fellow, where he subsequently served as a Faculty Member. Dr. Winsmann serves as the Moderator of PsyLaw List, which is an international email list comprised of approximately 1000 members involved in forensic psychology. He is also the Director of the Boston Symposium on Psychology...

Boston, Massachusetts

Psychology, Forensic Psychology - Forensic, Testing, Consult, Risk, Mitigation, Personal injury, Testify, Sexual, Violent, Criminal, Diagnosis, Civil commitment, Psychological, Trial consulting, Civil, Jury selection, Murder, Treatment, Therapy , Trauma

Dr. Winsmann is a Harvard Medical School-affiliated, licensed psychologist in the Commonwealth of Massachusetts, the State of New York, the State of Florida, and the state of Iowa. Dr. Winsmann is Board-Certified in forensic psychology by the American Board of Professional Psychology. He is a Diplomate of the American Board of Forensic Psychology, and he is a Fellow of the American Academy of Forensic Psychology. For more information about ABPP Board-certification as a forensic psychologist, please visit: https://wwabfp.com/about/ Dr. Winsmann completed a fellowship in psychoanalytic psychotherapy at the Massachusetts General Hospital Center for Psychoanalytic Studies as a Harvard Medical School Clinical Fellow, where he subsequently served as a Faculty Member. Dr. Winsmann serves as the Moderator of PsyLaw List, which is an international email list comprised of approximately 1000 members involved in forensic psychology. He is also the Director of the Boston Symposium on Psychology...

New York

Cybersecurity, Information Technology - Fraud, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack, forensic, digital, incident response, compliance, identity, cloud, software, patent, trade secret, Wire, AI, Intel

Brad A. LaPorte is a cybersecurity and Information Technology consultant and currently serving as a founder of High Tide Advisors. He has over 20+ years of experience as a consultant in the cybersecurity industry spanning various industry segments. Pior Cases: Pior cases have involved high profile companies and persons such as Bungie the Video Gaming Division of Sony, SentinelOne, BlackBerry, Red Canary, and the Miami-Dade Mayor Candidate and Influencer Alexander Otaola. Topics have included intellectual property theft, wire fraud, real estate fraud, lack of adherence to cybersecurity best practices and regulations, conflicts of interest, malicious tampering and reverse engineering of software and hardware, interference with business relationships, defamation, and matters involving impersonation with malicious intent. Career History and Expertise: Prior to forming High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following spec...

New York

Psychology, Forensic Psychology - Forensic, Testing, Consult, Risk, Mitigation, Personal injury, Testify, Sexual, Violent, Criminal, Diagnosis, Civil commitment, Psychological, Trial consulting, Civil, Jury selection, Murder, Treatment, Therapy , Trauma

Dr. Winsmann is a Harvard Medical School-affiliated, licensed psychologist in the Commonwealth of Massachusetts, the State of New York, the State of Florida, and the state of Iowa. Dr. Winsmann is Board-Certified in forensic psychology by the American Board of Professional Psychology. He is a Diplomate of the American Board of Forensic Psychology, and he is a Fellow of the American Academy of Forensic Psychology. For more information about ABPP Board-certification as a forensic psychologist, please visit: https://wwabfp.com/about/ Dr. Winsmann completed a fellowship in psychoanalytic psychotherapy at the Massachusetts General Hospital Center for Psychoanalytic Studies as a Harvard Medical School Clinical Fellow, where he subsequently served as a Faculty Member. Dr. Winsmann serves as the Moderator of PsyLaw List, which is an international email list comprised of approximately 1000 members involved in forensic psychology. He is also the Director of the Boston Symposium on Psychology...

YORK, South Carolina

Banking, Real Estate - commercial loans, residential mortgages, mortgage loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, lending operations, foreclosures, disclosure, due diligence, lender liability, risk

Former Senior Vice President with over 20 years of lending, cash management, and bank operations experience. Vast hands-on experience in bank lending practices, deposit accounts, and matters involving residential real estate and mortgage loan servicing. Certified Residential Appraiser. Certified in credit risk. Extensive, coast-to-coast, experience as an expert witness (retained in more than 230 matters). Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, mortgage loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.

Texas

Cybersecurity, Information Technology - Fraud, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack, forensic, digital, incident response, compliance, identity, cloud, software, patent, trade secret, Wire, AI, Intel

Brad A. LaPorte is a cybersecurity and Information Technology consultant and currently serving as a founder of High Tide Advisors. He has over 20+ years of experience as a consultant in the cybersecurity industry spanning various industry segments. Pior Cases: Pior cases have involved high profile companies and persons such as Bungie the Video Gaming Division of Sony, SentinelOne, BlackBerry, Red Canary, and the Miami-Dade Mayor Candidate and Influencer Alexander Otaola. Topics have included intellectual property theft, wire fraud, real estate fraud, lack of adherence to cybersecurity best practices and regulations, conflicts of interest, malicious tampering and reverse engineering of software and hardware, interference with business relationships, defamation, and matters involving impersonation with malicious intent. Career History and Expertise: Prior to forming High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following spec...