135 Security Services Expert Witnesses Found

Results Sorted Below by State

Katheryn R Scott Driftwood Investigations LLC

Daphne, Alabama
Fraud, Accounting - White-Collar Fraud, Embezzlement, Bank Fraud, Securities Fraud, Public Corruption, Credit Card Fraud, Elderly Exploitation, Locate Hidden Assets, Heirs Research for Probate Estates, Financial Forensics, Money Laundering, Criminal Defense, Civil Cases, Capital Murder Cases, Mitigation Specialist.
...Attorney's Office, FBI, Secret Service, Defense Attorneys and the public. I previously held certifications in: Certified Internal Auditor (2001-2016), Certified in Control Self-Assessment (2002-2016), Accreditation in Internal Quality Assessment/Validation (2004-2016), Master Analyst in Financial Forensics (2008-2012) and Certified Fraud Specialist (2009-2011). These certifications expired while I was working for the FBI as the government didn't pay for membership dues nor professional training requirements, even though you were their employee. As the majority owner of Driftwood Investigations LLC, I provide financial investigative support to law enforcement agencies and attorneys (prosecution & defense) by analyzing all types of financial and business records, summarizing large amounts of data, preparing exhibits, assisting with trial preparation, and testifying as an expert or a summary/fact witness....

Scott Greene Evidence Solutions, Inc.

Tucson, Arizona
Technology, Telecommunications - Cell Phone Forensics, Digital Forensics, Technology, EDR, ECM, Triangulation, Black Boxes, Electronic Medical Records, EHR,Investigation, Email, Cell phone apps, information Technology, intellectual property, internet, electronics, cyber security, Documents, hacking, data retrieval, Digital evidence
.... • Cell Phones • Call Data Records (CDRs) • Computer Systems • Databases • Digital Cameras • Digital Fraud • Digital Media • Digital Security • Documents • Electronic Logging Devices • Electronic Medical Records (EMR / EHR) • Email / E-mail • Fax Machines • Google Data • GPS Systems • GPS Records • Hacking Events • iCloud data • Intellectual Property • Internet Browsing History • Intrusions • Medical Systems • Other Electronic Devices • Password Cracking • Photo Copiers • Photos and Images • Printers & Fax Machines • Software Applications Custom & Commercial • Software Design & Development • Social Media • Source Code Analysis • Spreadsheets • Telematics Systems • Websites • And More TESTIFYING EXPERIENCE • Civil & Criminal • Special Master • Plaintiff and Defense • Insurance, Corporate, Family Law • Justice, Superior & District Courts as well as Arbitration Hearing CASE BREAKDOWN • Civil Defendants-30%• Civil Plaintiffs-50%• Criminal Defendants-20% Evidence Solutions, Inc. 2008* –...

Stuart Landsverk NorthStar Partners

Mesa, Arizona
Automotive, Financial - Automotive, Automobile dealerships, Auto Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Automobile Dealership Policies & Procedures, Auto Financing, Trademarks, Automobile Sales Finance Act, Improper Disclosures, New & Used Automobile Transactions
...Stuart has been deposed as an expert witness, provided counsel, expert reports, and testimony regarding hiring, firing, Auto Financing, GAP policies, Automobile theft, property security, P&L, pay plans, property damage, trademarks, auto dealer security measures, auto dealership best practices, F&I, consumer fraud auto dealer inventory practices, diminished value claims, dealership policies and procedures, and most aspects of the automotive business. He has been interviewed on many occasions with the ability to provide candid expert automotive industry background in a plaintiff or defense case. Mr. Landsverk can easily consult with attorneys, dealers, or banks/financial firms on a one-on-one level and is a valuable resource for anyone wanting to learn more about the automotive industry, auto financing, or operations in plain English without using excessive industry jargon. Through his background, training, and 35+ years of experience in the automotive dealership industry, Mr....

Kevin Herzberg, MBA, BSEE, LSSBB Serpentine Partners, LLC

Los Angeles, California
Banking, Real Estate - Automated Valuation Models/AVMs, Residential Mortgage-Backed Securities/RMBS, Mortgage Lending/Originations, Lending Practices, Loan Underwriting, Mortgage Servicing, Mortgage Banking, Fraud, Valuation/Appraisal, foreclosures/Loan Modifications, Trade Secrets/Misappropriation, Mortgage Insurance/MI
...Disputes have argued the following issues: * The 2008 Financial Crisis Involving Residential Mortgage-Backed Securities (RMBS) * Misappropriation of Trade Secrets * Predatory Lending * Multiple County Tax Assessors * Environmental Contamination and Real Estate Valuation Stigma Topics covered included: * Real Estate Automated Valuation Models (AVMs) * Intellectual Property (IP) / Software Source Code Theft * Errant Lending Practices * Mortgage Fraud * Loan Servicing * Foreclosures * Loan Modifications * Loan Workouts * Real Estate Owned (REO) * Lending Due Diligence I can be a sounding board on these subjects for general guidance as well as direct complex data analytics and strategy teams to develop case specific themes and arguments rooted in data driven conclusions from large datasets....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
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....

Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
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....

Dick Bridy, PhD DBI Group Expert Witness

Solana Beach, California
Real Estate - Asset/Property/Portfolio Management, Commercial real estate, real estate Development/Redevelopment, Insurance, Personal Injury, Slip and Fall, Liability, Realtor Fiduciary Matters, 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....

Gary R. Coburn Restaurant Concept Innovations

San Juan Capistrano, California
Hotel & Restaurant, Slip Trip & Fall - Slip, trip & fall, burns, choking, food safety, dram shop, alcohol, negligent security, employee safety, commercial kitchen, customer injuries, operations, management, franchise, ownership, permitting, training, investing, accounting, premises liability, OSHA, ADA, procedures, equipment design.
...Helped create, open, run, and advise hundreds of full-service restaurants, limited-service, quick-service, bars and nightclubs. Additional expertise in restaurant franchising and commercial kitchen design/build from remodels to ground up including conceptual development, viability, and business interruption. Over 40 years in the restaurant industry as owner, operator, franchisor, consultant, President, Chief Operating Officer, and General Manager of numerous restaurant and food service establishments. Experienced restaurant investor and developer. Active restaurant owner with consulting business developing restaurant concepts and turning around existing establishments....

Colleen Diles Diles Consulting

Los Angeles, California
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....

Marty Dirks Investment Strategy & Analysis

San Francisco, California
Securities & Investments, Business Damages - Materiality of Information, Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Stock Options, Defined Benefit and Defined Contribution Pension Plans, Ponzi Scheme, Short Selling, Suitability, Business Valuation
Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and short selling hedge fund manager from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences....

Frederick J Fisher, J.D., CCP Fisher Consulting Group, Inc.

El Segundo, California
Insurance, Business Operations - Professional Liability, Standard of Care, Insurance Bad Faith, Insurance Brokers, Real Estate Brokers, Escrow Procedures, Mortgage Brokers, Claims Procedures, Claims Made Insurance,
...Fisher focused on one vision: providing financial security to the client. The result was a successful 41 year career in Specialty Lines Insurance. In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company, continued with claims, while expanding the firm’s services to include qualitative claim auditing, risk management & loss control services, and acting as a TPA. His claim auditing techniques and recommendations resulted in substantial client savings (including the SCRTD now known as the Los Angles MTA). Many Insurers and self-insured’s adopted not only the performance standards raised in the audits, but adopted his recommended Attorney Management Guidelines as a base, which are still in use today by many major insurers. During that time, proprietary TPA and Auditing Software was developed which was state of the art at that time....

Dennis Gemberling Perry Group International

San Francisco, California
Hotel & Restaurant, Real Estate - Hospitality Industry, Management, Operations, Maintenance, Upkeep, Safety, Security, Employment, Wages, Harassment, Discrimination, Income and Economic Impact, Business Interruption Issues, Alcohol Service Handling, Food Safety, Construction, Equipment, Standard of Care, Customs and Trade Practices
– Over 35 years experience managing, operating and consulting on full-service, limited-service, extended-stay, all-suite, branded and franchised, condo and timeshare hotels and resorts, casual, fine-dining and quick-service restaurants, bars and nightclubs, catering and special event facilities, casinos, and mixed-use real estate. Held prior positions for different owners, operators and chains as Senior Vice President, General Manager, Director of Food & Beverage and Restaurant Unit Manager. – Retained over 400 projects including brands, franchises and independents across the United States, Mexico and Canada. - Earned Certificates in Hotel Real Estate Investments and Asset Management from Cornell University and Receiverships Administration, Procedures, and Law from Loyola Law School – Member of Foodservice Consultants Society International, Forensic Expert Witness Association, and Turnaround Management Association. - Over 10 years as A.M....

Howard J. Goldfarb, MA, CRC Goldfarb & Assoc.

S. Pasadena, California
Vocational Rehabilitation, Employment - Forensic Employability Evaluations, Long Term Disability, Long Term Disability Denials, Employment Law, Workers’ Compensation, Sexual Abuse, Wrongful Termination, Earning Capacity Evaluations, ERISA, FEHA, Divorce, Job Placement, Job Analysis, Human Resources, Marriage Dissolution
...Interviews and evaluates clients to determine feasibility of services. Performs One-on-One Vocational Counseling and Planning utilizing transferable skills. Performs Direct Job Seeking Skills as well as Vocational Placement. Administers and interprets vocational aptitude, interest and achievement testing. Provides Job Analyses, Labor Market Surveys and Job Seeking Skills Training. Independent Vocational Evaluator State of CA Rehab Unit, Division of Industrial Accidents. Provides Testimony as a Vocational Rehabilitation and Employability Consultant in Personal Injury, Third Party Litigation, Wrongful Termination, Harassment, Abuse, ERISA as well as Federal Railroad matters. Performs Earning Capacity Evaluations. Vocational Consultant involved in Employability Assessments for Marriage Dissolution matters. Testifies as Vocational Expert for the Social Security Administration, Office of Disability Adjudication and Review.

John Horst, CISSP®-ISSAP® Xanesti Technology Services, LLC

San Diego, California
Computers, Cybersecurity - Computer, Digital Forensics, Discovery, Databases, Class Action, Hacking, Breach, Encryption Safe Harbor, Health Care Data, Digital Medical Records, HIPAA, PII
John Horst, CISSP®-ISSAP®, is the Managing Member for Technology and Innovation for Xanesti Technology Services, LLC. 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....

Alan R. Hugenot Alan Ross Hugenot Inc.

San Francisco, California
Maritime - Maritime Casualties, Personal Injury, Root Cause Analysis, Ship-handling, Sailing yachts, Motor yachts, Charter contracts & disputes, Sail Racing Rules, Jones Act, Dis-masting, Capsizing, Sinking, Collisions, Yacht Design & Engineering, Boatyard repairs, Insurance disputes, Cruise ships.
...STCW 95 and Radar Observer Unlimited, Navigation, Safety Regulations, Shipboard Safety/Security, Deck Seamanship, Rules of the Road, Experienced Towing & Rescue of Yachts and Small Craft. Maritime Smuggling. Naval Architect-Marine Engineer, Full Member SNAME 40 years, Expert on Diesel failure analysis, Experienced Engine Rebuilder, Engine replacements, Electrical Propulsion Controllers, Solar Panels & controllers, High voltage storage batteries, Diesel generators & Inverters, 12VDC, through 96VDC. 125VAC & 240 VAC. Expert on all shipboard mechanical systems, fuel oil, lube oil, fire protection, all piping and pumping, HVAC, • Chairman, SNAME Motor Craft & Service Craft Panel (SC-4) Small Craft Technical & Research Committee (Since 2006)....

Brian H Kleiner, PhD Brian H. Kleiner, Ph.D.

FULLERTON, California
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....

JON-ERIC L KRONVALL Esoteric Advisors

San Luis Obispo, California
Securities & Investments, Financial - Broker Dealers, Banking & Lending, Negligence, Trusts, Hybrid Securities, Crypto Assets, Specialty Assets, Dual RIAs & Broker Dealers, Fiduciary, Reg BI, Accredited, Estates, Testamentary Litigation, Offshore, Practice Management, Regulatory, 1031/DSTs, Captive Insurance, FINRA, fraud.
With over 37 years of experience in the financial services industry, I have held several significant positions with a major financial institution. These roles have encompassed audit-risk management, regional management, and wealth office management. As a Regional Manager, my responsibilities included overseeing risk management, human resources, public relations, and corporate leadership. I oversaw the performance of over 500 team members. My functional areas of oversight included consumer and business loan portfolios, insurance and investment partners, and various other business lines of production. In my capacity as a Wealth Manager, I managed a credit, investment, and fiduciary portfolio valued at over $5 billion in assets. The revenues generated by these relationships amounted to over $3 million dollars annually. I have successfully collaborated with regulatory agencies, law enforcement, and multinational entities on cross-border matters....

Karen R Laser Laser Consulting, Inc.

Temecula, California
Police Practices & Procedures, Law Enf & Criminal Justice - Investigations, Security, Use of Force, Policy and Procedure, Internal Affairs, Administrative Complaint Process
...This coordination involved Security, Law Enforcement, Fire, Public Works, Legal Affairs, Traffic Regulations, and Community Education. 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....

Mark R Lee

San Diego, California
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
...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....

William S. Marcisz, JD, CPP, CHPA Strategic Security Management Consulting, Inc.

California
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....

Mark Mooring, CPP, CHPA

Ventura, California
Security, Premises Liability - Security Training, Security Deployment, Use of Force, Hospital Security, Security Policies and Procedures, Active Shooter
Certified Protection Professional (CPP) Certified HealthCare Protection Administrator (CHPA) Education and work experience specifically in the workplace security, and safety field. Instrumental in developing programs, that are responsive to OSHA, The Joint Commission (TJC), and other legislated or recommended security programs. Los Angeles Police Department 22 years Sergeant II - 17 years Patrol, Metro, Special Investigations, Internal Affairs Developed, and Officer in Charge of, Suspect Search Dogs - K-9 Unit Chief of Protective Services - Santa Clara County Valley Medical Center. (1998-2006) Completely re-designed and implemented a comprehensive security program, which includes all facets of Security Plan Development, Staff Development, Policies, Training, Recruitment, Personnel Management and daily security operations, associated with a large County Hospital....

Lisa Ravalli, PT, DPT, OCS, CSCS

San Diego, California
Physical Therapy, Orthopedics - Non-Surgical - Total joint replacement, total knee replacement, total hip replacement, low back pain, neck pain, whiplash, ankle surgery, knee surgery, ankle, knee, hip, spine, elbow, shoulder, rotator cuff repair, total shoulder replacement, fusion, reconstruction, sciatica, traumatic brain injury, amputation.
...• Exceptional customer service as Lead Physical Therapist for Inpatient and Outpatient post-operative population including evaluation, treatment, and direct orthopedic team communication. Inpatient, Subacute, and Outpatient experience including patients with Polytrauma, Cerebral Vascular Accident (CVA), loss of limb, Traumatic Brain Injury (TBI), Mental Illness, and visual impairments. • Specialization in post-operative rehabilitation; developed and implemented Pre-Operative Clinic for total joint replacement patients. Established system for scheduling, created home exercise program handouts, produced patient/caregiver education brochures outlining goals/expectations of post-operative rehabilitation. Coordinate and mange pre-op clinic on a weekly basis. Responsible for overall planning, administering, monitoring and evaluating the PT pre-operative total joint replacement program....

Daniel M Reser, JD Fiduciary Services, Inc.

San Rafael, California
Financial - Independent Fiduciary, Corporate Retirement Plans, ERISA, ESOP, Trusts, Benefits,Mergers,Acquisitions,Valuation, Fiduciary Duty
...Reser has been a corporate fiduciary for securities and reorganization transactions as well as trustee and custodian of retirement plans for over 30 years. Much of this time was as an officer of large national and international banks. Since 2003 he has served as the President of Fiduciary Services, Inc. (“FSI”), a registered investment advisor located in San Rafael, California. Mr. Reser and FSI focus on providing trustee and fiduciary services for transactions and ongoing administration related to Employee Stock Ownership Plans or ESOPs. An ESOP transaction involves purchasing company stock from business owners who are looking for an exit or liquidity plan for their businesses where the shares are placed in a trust for the employee/participants. There can be significant tax and incentive advantages for selling to and maintaining an ESOP owned company. Besides holding an undergraduate and law degree from Southern Methodist University Mr....

Stephen E. Roulac, PhD Roulac Global

San Francisco, California
Real Estate, Economics - RE finance/investment,Causation/liability,Damages,Consulting expert, Valuation/appraisal/analytics,Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements,Housing, Financial economics, Development/building,Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate
...Stephen Roulac’s background includes working as a real estate expert providing professional strategic property analytic, investment management, and advisory services to decision-makers. Stephen Roulac has been retained as a consulting and/or testifying expert for 150+ matters, including many of the most significant real estate litigation assignments of the last several decades. Dr. Roulac and his team provide consulting advice and expert witness services to assist clients in resolving problems, including diagnosis, analysis, development of alternative solutions, and implementation assistance in negotiation, mediation, arbitration, and litigation. Dr....

Jon D. Sand, EdD

Thousand Oaks, California
Education & Schools, School Safety - Education, Discrimination, Employment, Unfair Labor & Wrongful Termination, Special Education, IEP, IDEA, ADA, Section 504, Student Support Services, Accommodations, School Safety & Security, Student Safety, Standard & Duty of Care, Bullying, Mandated Reporting, School Comparisons and Evaluations.
...Sand is an expert in pre-K-12 Education and Student Support Services in Higher Education. With over 35 years of direct experience, he holds multiple requisite education teaching and administrative credentials, having completed a Doctor of Education degree in K-12 Educational Leadership with a Master of Science degree in Special Education. His expertise covers best practices in general and special education teaching, learning, interventions, due process, special needs eligibility and case management. Further, Dr. Sand has significant direct experience with Human Resources, school site safety, including student supervision, and overall district governance and operations. Dr. Sand is qualified to provide evaluative consultations and reviews of public and private schools....

Natalie Spiteri-Soper, Psy.D Expedient Medicolegal Services

Long Beach, California
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
...These patients require the highest level of intensive services available. Dr. Spiteri-Soper strives for quality customer service for clients and families, as well as for the wellness of the staff that provides services in the agency. Dr. Spiteri-Soper has worked for 20 years as a clinical and administrative leader in a wide range of secure residential settings in the behavioral health industry. She is a member of the executive team of the Stars Behavioral Health Group, whose motto is “Partnering with People for Positive Change.” She has compassion for people who have experienced significant and complex trauma, including commercially sexually exploited children. Outside of her clinical work, Dr. 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.”

Matthew J Steiner, M.D., Q.M.E. Expedient Medicolegal Services

Encino, California
Psychiatry, Addiction Psychiatry - IME, testamentary capacity, fitness for duty, capacity to refuse treatment, medical malpractice, suicide, negligence, psychiatrist malpractice, PTSD, emotional distress, psychiatric disability, emotional harm, wrongful termination, stalking, malingering, threat assessment, security clearance, trauma
...Steiner is founder and director of Expedient Medicolegal Services (www.expevals.com), where he mentors a group of 40+ physicians in multiple medical specialties in their own medicolegal practices. In his current position, Dr. Steiner has provided critical review on thousands of medicolegal cases and is versed in all aspects of how to be an optimal expert witness. Dr. Steiner is published in the fields of health psychology, immunological function and its effects on mental disorders and addiction....

Sidonia Szem, F-NP, RN

San Diego, California
Cardiovascular Disease, Nurse Practitioner - cardiac testing and interpretation, pacemakers, implantable loop recorder, EKG, Stress tests, CVL procedures, echocardiograms CV-ICU advanced therapies management: ECMO, IABP, CRRT, ventilator, Covid therapies, PPE and medication administration
...I am proficient in using the general occurrence form for reporting an event such as that related to behavior, communication, compliance, delay in service, documentation, injuries, patient condition, hospital-acquired or worsening pressure ulcer, procedure/treatment, security/facility, surgical procedure or visitor condition. I am extremely efficient and organized. While in nursing leadership roles, I had the opportunity to meet and positively influence hundreds of people. I developed excellent clinical skills, teaching and coaching skills. My personal evaluations over the twenty years of nursing consistently demonstrated my ability to independently and accurately execute variety of medical and clinical tasks in crisis situations along with the ability to motivate and support others to reach their career goals. I have superior customer service skills and am well known for my natural ability to advocate for the right choices for patients, families, and peers.

Benedict J Tisa FBI Retired

San Francisco, California
Police Practices & Procedures, Firearms & Ballistics - Use of Force, Arrest and Control, SWAT, Officer Involved Shooting
AREAS OF EXPERTISE - FIELD OPERATIONS AND DEPLOYMENT TACTICS Use of Force • Officer Involved Shootings • Force Management Review • Threat Assessment Procedures • Firearms • Weapon Tactics • Defensive Tactics/Patrol-Custody Officers • Less-Lethal and Impact Weapons • Arrest and Control Procedures • Prisoner/Inmate Control • Patrol Officer Tactics • Plain Clothes Officer Tactics • Negotiation Team Tactics • SWAT Team Operations • External Ballistics and Projectile Trajectories • Chemical Agents • Command Post Operations • Patrol Supervisor First Responder Procedures • Sniper Team Operations • Incident Command and Control Procedures • Critical Incident Management •Psychology and Physiology of Behavior in Critical Incidents • Warrant Service • Hostage Rescue Procedures • Aircraft, Ship and Oil Platform Recovery • Security/Guard Staff Procedures • Security/Vulnerability Assessments and Procedures • Helicopter Operations • Forced Breaching Methods and Procedures • Low-light/Night Operations...

James Vaughn iDiscovery Solutions (iDS)

Costa Mesa, California
Computers, Information Technology - digital forensics, electronic discovery, digital evidence, electronic evidence, computer forensics, cell phone, mobile device, data collection, social media, cloud computing, IT forensics, information governance, cyber security, fake evidence, testimony, forensic investigation, cybersecurity.
...Assisted in creating computer security policies to mitigate future possible intellectual property theft. • Led a team during the multiple location service of a civil order allowing the examination of opposing parties’ computers....

Jim C. Williams Media Strategies and Solutions, LLC

Yorba Linda, California
Electrical Engineering, Intellectual Property - Video, Media, Entertainment, Telecommunications, Internet Streaming, Anti-Piracy, Security, Video Compression, Cryptography, Digital Rights Management, Computers, Movies, Television, Consumer Electronics, Broadcasting
...Jim is a former executive with DIRECTV leading the startup of DIRECTV Japan, the launch of the first U.S. nationwide HDTV service, and the development of DIRECTV’s set-top box (STB) platform. Jim advanced from a skilled hardware, software, and chip designer at DIRECTV’s parent, Hughes Electronics, to a seasoned entertainment executive responsible for up to 300 employees and up to 70 development engineers. 1982-2001. Jim provides expert witness services including both testifying and non-testifying roles. He has prepared ~30 expert reports and has testified ~20 times at deposition and trial....

Christopher K Wilson

Redwood City, California
Automotive Engineering, Accident Reconstruction - Driver Assistance Systems (ADAS), Telematics, Navigation, Map, Vehicle Safety, Diagnostics, Crash Sensing, Transportation Systems, Vehicle Systems, Data Analytics, Intellectual Property, Fleet monitoring, Fleet management, Usage Based Insurance, Crash Reconstruction and causation.
I have been providing testifying expert services for 9 years focusing on Intellectual Property and vehicle accident assessment for issues related to vehicle sensors, telematics, and data systems. I have provided reports and testimony on IPRs, infringement, validity and crash causation. I developed complex sensor and data analytics systems since 1980 with an emphasis on vehicle safety systems since 1992 and particular expertise in distributed systems and connected vehicle systems. I have in-vehicle technology expertise in the area of sensors (including maps, positioning, vision, radar, diagnostics and braking systems) and data processing (communications, data fusion, data analytics)....

Dan Wolstein, PhD Kincaid Wolstein Vocational & Rehabilitation Services

California
Life Care Planning, Vocational Rehabilitation - Matrimonial, Personal Injury, Life Care Plans, Vocational Assessment, Earnings Loss, Earnings Capacity, Loss of Future Earnings, Labor Market Surveys, Vocational Testing, Loss of Household Services, Transferable Skills Analysis, Employability Evaluation
...Wolstein provides vocational evaluations/earning capacity evaluations and life care planning in personal injury, marital, and employment matters, among other services....

William Fender, CPA, J.D., MBA, AIFA, RF Innovest Portfolio Solutions LLC

Denver, Colorado
Securities & Investments - Fiduciary duties, trusts and estates, Uniform Prudent Investor Act, trustees, trust beneficiaries, suitability, modern portfolio theory, prudent investment practices, ERISA, damage calculations, investment advisers, diversification
Professional certifications and credentials - Certified Public Accountant, attorney (inactive), Accredited Investment Fiduciary Analyst, Registered Fiduciary • Principal and Senior Investment Consultant with Innovest Portfolio Solutions LLC, an SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $21 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940 (1996 to present) • Expert witness focus - Fiduciary duties and responsibilities associated with the management of investment portfolios in trusts and estates, retirement plans, individual investor portfolios and foundations • Experience includes expert reports, damage calculations and testimony with respect to trustees of private trusts (including bank trust departments), beneficiaries of private trusts, retirement plan participants, retirement plan fiduciaries, investment advisers and individual investors •...

Sean M Serell, MD Serell Consulting Services LLC

Fort Collins, Colorado
Anesthesiology, Medical Management - Anesthesiology, Anesthesiologist, Peripheral Nerve Blocks, Spinal Blocks, Epidural Blocks, Peri-operative management, Post-operative Pain Management, Peri-operative Pain Management, Medical Director, Appropriate Patient Selection, Ambulatory Surgery, Orthopedic Anesthesia
.... • Director of Anesthesia and peri-operative services for 10 years at a high volume orthopedic surgery and recovery center including drafting policies and procedures for assessment of appropriate patient selection for outpatient surgical services. • Founder of Secure Medication Systems LLC, a company that developed and manufactures locking prescription vials to restrict access to medications of potential abuse. Holder of multiple patents and product awards for innovation in this field. • Educator for the University of Colorado School of Medicine including medical student, resident, EMT, and physician instruction and certification. • Board governance experience over a 9 year period of service on the Northern Colorado Anesthesia Professionals Board of Mangers, including serving as chairman of the board. Additional experience with corporate policies and procedures involving the formation of a separate billing, practice management and medical information technology company.

Toby Terpstra J.S. Held

Greenwood Village, Colorado
Video, Animations - Photogrammetry, Video Analysis, 3D Scene Reconstruction, Forensic 3D Analyst, Videogrammetry, Laser Scanning, Body worn camera, Video reenactments, Virtual Reality, Shooting reconstruction, Reverse Camera Projection, Onsite Photogrammetry, Use of Force, Surveillance, Body-Worn Cameras
...He is a certified Forensic Video Technician through the Law Enforcement and Emergency Services Video Association International (LEVA). He is currently the lead instructor for an ACTAR (Accreditation Commission for Traffic Accident Reconstruction) accredited, three-day course offered by SAE titled: “Photogrammetry and Digital Media Analysis”, and an instructor for the Basic Laser Scanning Certification course offered by the International Association of Forensic Security and Metrology (IAFSM). Mr. Terpstra currently serves as a member of the Forensic Metrology Task Group within the Crime Scene Investigation and Reconstruction Subcommittee in the Organization of Scientific Area Committees (OSAC), which is administered by the National Institute of Standards and Technology (NIST). Photographs and video are prevalent in our society, and the areas of video analysis, photogrammetry, and 3D site reconstruction are applicable to a wide range of incidents in various industries. Mr....

Jonathan Gibney Southridge Technology

Brookfield, Connecticut
Cybersecurity, Computers - business technology, ransomware, firewall, network, end-user, business continuity, hacking, security, computer, disaster recovery, managed services, cybersecurity, server, virus, IT, email, education
...He holds a certificate in Cybersecurity from MIT and, as an expert in HIPAA security, Cloud Computing and the use of technology in small and mid-sized businesses, Jonathan has been published in several regional and state dental association professional journals and is a regular conference presenter.

Jonathan E Hochman Hochman Consultants

Cheshire, Connecticut
Internet, Cybersecurity - E-commerce, Ecommerce, SEO, Search Engine Optimization, PPC, Pay Per Click, Web Development, Online Advertising, Internet Marketing, Google Analytics, Google AdWords, Digital Forensics, Internet Security, Mobile Marketing, Mobile Advertising, Patent, Trademark, Reputation Management, Defamation,
...Since 2007 he has provided expert witness services to plaintiffs and defendants alike for disputes involving trademarks, patents, trade secrets, copyrights, contracts, defamation and online reputation, unfair competition, conspiracy and fraud. Hochman has testified at eight trials and twenty-three depositions. He has served as a consulting expert in more than fifty cases. His clients are located in the United States, the United Kingdom, Canada, Israel and Romania. A Yale University graduate with two degrees in computer science, Hochman has worked as a sales, marketing and technology consultant for 30 years. After managing several prior businesses, he founded Hochman Consultants in 2004. Then in 2008 Hochman became chairman of the trade association SEMNE, Search Engine Marketing New England. Next in 2010 he founded a successful Internet security business, CodeGuard, which was acquired by Sectigo in 2018....

David M. Soja, CRC, LPC, ABVE/D, IPEC CRC Services, LLC

Windsor, Connecticut
Vocational Rehabilitation, Employment - ADA,Career Counseling,Diminution,Defamation,Disability Reviews (SSA/ERISA),Divorce,Employability,Job Analysis,Job Placement,Labor Market Survey, P-Injury,Transition Assessments,Vocational Life Care Plans, Memory Testing,Wage Earning Capacity,Workers-Comp,Wrongful Termination,Veteran TDIU CampLejeune
CRC Services, LLC is a vocational expert firm specializing in a wide array of vocational consulting, vocational rehabilitation and vocational expert advising services to governmental agencies, private business, insurance companies, the legal community and the general public, Nationwide. CRC Services, LLC was founded in Longmeadow, Massachusetts in 1981 by David M. Soja. CRC Services opened offices in Windsor, Connecticut in 1998 and recently added offices in New Rochelle serving the greater New York City metropolitan area and San Francisco serving the Bay Area. As a vocational expert firm, we understand the importance of teamwork, timely communication and the challenge of unlocking disability in various venues. We are committed to our clients and ensure we are accessible and responsive to their needs....

Jonathan D Hurwitz iDiscovery Solutions

Washington, District Of Columbia
Legal, Technology - data analysis, data analytics, data, analytics, structured data, database, SQL, data science, data scientist, complex data
...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. In this capacity, Jon has worked in both a consulting role and an expert role; and has directly contributed to deliverables used in the context of settlement and mediation discussions, discovery obligations, and expert reports and declarations. These projects have spanned a variety of legal domains including Fair Labor Standards Act (FLSA) compliance, theft of intellectual property, product defect/liability and complaints, anti-trust/price fixing, environmental hazard, data-breach/cyber investigations, and trademark infringement....

Carl Berkowitz, PhD, PE Forensic Engineering Institute

Delray Beach, Florida
Transportation, Safety - Slip Trip & Fall, Pedestrian & Bicycle Safety, Railroad Safety, Bus Safety, Biomechanics & Human Factors, FELA & OSHA, Elevators & Escalators, Traffic Engineering, Transportation Engineering, Transportation Safety, Transportation Rules & Regulations, Transportation Expert Witness
...Berkowitz has extensive multi-modal experience in planning, design, engineering, safety, security, construction, maintenance, operations and management. Dr. Berkowitz has written and edited numerous reports, studies, articles and columns for major publications, journals, newspapers and scholarly periodicals....

Howard F Berkowitz H&S Personal Car Service and Consulting, Inc.

Lake Worth, Florida
Transportation - Wheelchair Securement, Non-Emergency Medical Transportation, Non-Medical Transportation, NEMT, NMTS, Wheelchair Transports, Wheelchair Transportation Expert Witness Testimony in all Transit Sectors: Ride-Hail, Ride-Sharing, Taxi, Taxicab, Non-Emergency Medical Transport and para-transit.
Expert Witness Testimony and Consulting in all Transit Sectors: Ride-Hail, Ride-Sharing, Taxi, Taxicab, Non-Emergency Medical Transport, Bus, School Bus, Shuttle Van, Limousine and Paratransit Services, Wheelchair Securement, Stretcher Securement Howard is an experienced and outstanding Business Consultant, Entrepreneur and Transportation Expert. With over 30 years of transportation experience in both the private and public sector, it allows him to see things from a different prospective than others. Howard’s career began with a position at the Transit Authority as an analyst. After years of hard work, he was promoted to Vice President of Operations and Planning. After deciding to relocate to Florida, Howard saw the need for legitimate and reliable transportation in Florida and started up H&S Personal Car Service. Howard was Managing Partner for 23 years and also held a seat on the PBC Vehicle For Hire task force for luxury sedans as well as non- emergency....

MICHAEL A BRODIE, MBA, NHA MICHAEL BRODIE SENIOR PLACEMENT

PARKLAND, Florida
Long Term Care, Nursing Homes - Assisted Living, Adult Day Care, Independent Living, Alzheimer's, Memory Care Communities, Senior Living
I specialize in Assisted Living and Alzheimer's Assisted Living, with over 30 years experience in Independent and Assisted Living, Alzheimer's Day Care and Secured Units of Assisted Living. I have 17 years of service as an expert witness in Florida and several other states. My experience and references are available on request. I served for 9 years on the AJAS - the national Board of Jewish Senior Communities, and as the Board Chair of Elder Service Resource Networks,Board Chair of Jewish Family Service of Broward, on the Board of Monarch Care, FHCA, and on multiple committees of several local and state and professional organizations. I run a Senior Placement Company which keeps me in constant contact with over 150 Independent and Assisted Living Communities in SE Florida.

Richard W Carr, PhD, CDS R W Carr, Inc.

Jacksonville, Florida
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
...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. Prior to this, he was Vice President-Safety & Risk Management for Quality Carriers, Inc for thirteen years. The nation’s largest bulk-commodity motor carrier. Here he established and managed the corporation’s Safety, Training and Risk Management and Claims Departments with a staff of 20+ professional Safety Engineers and trainers, 5 licensed claims adjusters and 8 clerical staff members. He has specialized training from the U.S....

Paul F. Duffy Group Nine Risk Consulting

Pensacola, Florida
Police Practices & Procedures - Use of Force, Police Procedures, Officer Involved Shootings, Arrest Procedures, Security, Premises Liability, Negligent Security
Paul is a consultant with Group Nine Risk Consulting, a firm specializing in security risk management, forensic consulting, and security / law enforcement training. Paul Joined Group Nine Risk Consulting following a successful military and federal law enforcement career that spanned over thirty years. Paul was employed by the U.S. Marshals Service (USMS) for 24 years, retiring as the Sex Offender Investigations Coordinator in the Southern District of Georgia. Paul continues his service with the USMS as a part time contractor. Paul served as an Instructor at the USMS Training Division for thirteen years certified as an instructor in use of force, basic tactics, active shooter, less than lethal devices, and firearms. He is also a certified instructional systems design instructor and has created or revised training for various law enforcement agencies. He received certification as a 21st Century Anti-Biased Policing Instructor through the Department of Justice....

Elizabeth J Dumbaugh, CPP THG Consultants

Sarasota, Florida
Security, Premises Liability - Apartment Security, Parking Lots, Parking Garages, Terrorism, Bars/Lounges/Nightclubs, Security Guards, Transportation Security, Hotel Security, Security Management, Violent Crimes, Inadequate/Negligent Security, Special Event Security, Workplace Violence
Elizabeth Dumbaugh, CPP, is a premises liability and security consultant and testifying expert for THG Consultants, a firm whose consultants have conducted more than 1400 forensic evaluations of premises located in 46 states as well as in Puerto Rico, the Virgin Islands, Columbia, South America and Istanbul, Turkey. Elizabeth consults regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, nightclubs, and convenience stores. She is board-certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) from ASIS International, where she serves on the ASIS Leadership and Management Practices Council providing global security best practices to ASIS members....

Stephen W. Eisenberg, PGA Member Golf Concepts, Inc.

Ft. Myers, Florida
Athletics & Recreation - Golf, Golf Cart Accidents, Golf Ball Accidents, Golf Instructional Accidents, Golf Course Design, Errant Gold Ball, Golf Accidents, Golf Course Driving Range Accidents, Golf Driving Range
...Golf Concepts, has provided these services to attorneys, insurance companies, and golf courses regarding all aspects of the golf industry, acting as a golf expert witness or accident reconstruction expert. Golf Concepts can develop computer forensic simulation and accident reconstruction. Our founder, Stephen Eisenberg, is an award winning, certified PGA Professional with 25 years in the field of golf law and 25 years in the golf industry, and also possesses a law degree. This rare combination of understanding of the law and golf operations in golf litigation has allowed him to secure and train a robust litany of qualified industry professionals to assist him in making a thorough and reasoned determination regarding the circumstances of your case. Stephen has owned a golf facility and managed many others. Stephen has been published on golf industry matters and as a subject matter expert for the PGA of America....

Cindy L. Fisher, MA., CRC., IPEC, PVE, ABVE/D Vocational Concepts LLC.

Sarasota, Florida
Vocational Rehabilitation, Employment - Forensic Vocational Evaluation, Expert Testimony, Wage Earning Capacity, Wage Loss, Personal Injury, Marital Dissolution, Product Liability, Loss of Quality of Life, Transferable Skills Analysis, Social Security Disability, Disability Evaluations, and Psychometric Testing.
...Fisher is the owner and Director of Vocational Services at Vocational Concepts LLC. Ms. Fisher has been practicing for 20 + years and holds outstanding credentials. She is a Board-Certified Diplomat through the American Board of Vocational Experts, is a nationally Certified Rehabilitation Counselor, Professional Vocational Evaluator, and holds International Psychometric Evaluation Certification. Ms. Fisher is qualified as a Social Security Vocational Expert since 2013 and testifies in this capacity on a monthly basis. Ms. Fisher has worked with individuals having catastrophic injuries, MVA, TBI, Combat Veterans, amputations, Learning Disabilities, and those with psychiatric or psychological diagnoses. Ms. Fisher determines a person's capacity to work and to return to work after such injuries. Ms. Fisher specializes her testimony in Personal Injury, Marital Dissolution, and Social Security Disability. Her testimony covers Earning Capacity, Earning Loss, and Under Employment. Ms....

Brad A LaPorte High Tide Advisors

Juno Beach, Florida
Cybersecurity, Information Technology - Gartner, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, hygiene, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack, forensic, digital, incident response, compliance, audit, identity, cloud, software, patent, trade secret
...Prior to joining High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following specialties: security information and event management (“SIEM”), security orchestration, automation, and response (“SOAR”), Threat and Exposure Management, Vulnerability Management, Pen Testing, Cloud Security, managed security service provider (“MSSP”), managed detection and response (“MDR”), endpoint protection platforms/endpoint detection and response (“EPP/EDR”), Extended Detection & Response (“XDR”), Threat Intelligence, Digital Risk Protection, Social Media Protection, and Attack Surface Management. Mr. LaPorte was the lead author of the Gartner Market Guide for Threat Intelligence, Market Guide for Endpoint Detection and Response, two Ransomware publications, and contributed to several Magic Quadrant publications. Mr....

James W. Lovely, BBA, MBA, JD

Lakeland, Florida
Securities & Investments, Financial - Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues.
James Lovely provides expert witness, litigation support, and consulting services concerning all types of derivatives and other capital markets products. His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, ISDA, NAESB and SIFMA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, securitizations, commodity financing, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.

William S. Marcisz, JD, CPP, CHPA Strategic Security Management Consulting, Inc.

Orlando, Florida
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....

Joseph (Jay) H McIsaac, III, MD, MS, MBA, CPE, NACD.DC, FASA McIsaac Consulting, LLC

Port St. Lucie, Florida
Anesthesiology, Pediatric Anesthesiology - Patient Safety, Trauma, Coagulopathy, BioEngineering, Cardiovascular, Monitoring, CBRN, Airway, Disasters, Quality, Hemorrhage, Massive Transfusion, Technology, Risk and Crisis Management, Temperature and Hypothermia Reduction, Resuscitation, Non-OR Anesthesia, Pediatric Anesthesia, Risk Reduction.
...He has presented and done simulation training at many medical, engineering, security, and banking conferences. Chief of Trauma Anesthesia at Hartford Hospital (Level 1) and Trauma Liaison at the UConn Health Center. He will be transitioning to independent medical practice in February 2024 with a more flexible schedule. Presently serving on two international boards of directors: The Trauma Anesthesiology Society (Co-founder) and the World Association for Disaster and Emergency Medicine. Dr. McIsaac is an innovator and master educator. He has trained hundreds of doctors, residents, medical students, EMTs, paramedics, nurses, nurse anesthetists, and engineering students over his career. He has developed and implemented new standards in anesthesiology and disaster preparedness. He has chaired and integrated the quality system for a 200K cases/yr academic-private practice across 8 hospitals and 23 surgical centers. Dr....

Andrew J Scott, D.C.J. AJS Consulting.com

Boca Raton, Florida
Law Enf & Criminal Justice, Security - Excessive Force, Civil Rights, 1983 Violations, Police Pursuits, Negligent Hiring, Negligent Retention, Premises Liability, Private Security, Deadly Force, Police Practics, Wrongful Convictions, Security Assessments, Police Training, Crime Scene, Homicide Investigations, Human Resources
...Scott has provided expert witness consultation since 2006 and has provided his expert consultation services in over 1600 cases. Mr. Scott has established an excellent reputation as an expert witness resulting in many significant trial victories for his clients. On many occasions, Mr. Scott has been retained by attorney clients who were, at one time, the opposing attorney in cases Mr. Scott provided his services. Dr. Scott’s practical law enforcement experience spans over four decades allowing Mr. Scott to provide a practitioner’s insight into current challenges law enforcement agencies and personnel face daily. Given Mr. Scott’s vast experience in law enforcement and his expert witness acumen, he provides the client with a wealth of insight into the practices and procedures of law enforcement. Mr. Scott has provided accreditation assessments for over 100 law enforcement agencies throughout the country. Mr....

Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS Kincaid Wolstein Vocational and Rehabilitation Services

Florida
Vocational Rehabilitation, Life Care Planning - Loss of earning capacity, lost wages, employability, job placement, labor market survey, transition assessment, workers compensation, veteran TDIU, total disability individual unemployability, ADA, Americans with Disabilities Act, disability review, IDEA, Individuals with Disabilities Education Act
...At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation and job placement support to clients. His comprehensive expertise encompasses a wide array of services that can be invaluable to attorneys and their clients in various legal contexts. These services include vocational analysis, life care planning, earning capacity evaluation, transferable skills analysis, labor market research, employability assessments, and vocational expert testimony. He is also proficient in conducting educational evaluations for numerous school districts across New England and California. Mr. Skerritt's experience covers a broad range of legal contexts, including family law, Social Security, worker's compensation, medical malpractice, personal injury, and railroad injury cases....

Robert Wegman, MRC, CRC, CEAS LCPMD

Lakeland, Florida
Vocational Rehabilitation, Employment - Vocational evaluation, loss of earning capacity, personal injury, employability, vocational testing, wage earning capacity, economic damages, job analysis, vocational, transferable skills, amputation, traumatic brain injury, catastrophic, non-catastrophic, vocational forensics, wage loss
...He has extensive experience in the provision of vocational rehabilitation counseling services in both the public and private sectors within multiple states. This experience includes managing a public-private partnership that focused on the provision of vocational rehabilitation services for youth with disabilities transitioning from high school to the work world. Additionally, he has served clients through the Social Security Administration’s Ticket to Work program and has provided workers' compensation case management services for individuals with a wide array of disabling conditions. Mr. Wegman has worked with some of the largest long-term disability carriers in the country to identify transferable skills and determine suitability regarding return to work. As an Ergonomics Assessment Specialist, he has also conducted numerous on-site ergonomic evaluations and job requirement analyses....

Dan Wolstein, PhD Kincaid Wolstein Vocational & Rehabilitation Services

Florida
Life Care Planning, Vocational Rehabilitation - Matrimonial, Personal Injury, Life Care Plans, Vocational Assessment, Earnings Loss, Earnings Capacity, Loss of Future Earnings, Labor Market Surveys, Vocational Testing, Loss of Household Services, Transferable Skills Analysis, Employability Evaluation
...Wolstein provides vocational evaluations/earning capacity evaluations and life care planning in personal injury, marital, and employment matters, among other services....

Charles Ahmad, CPP Group Nine Risk Consulting

Mableton, Georgia
Security, Law Enf & Criminal Justice - Security, Premises Liability, Police Procedures, Active-Shooter Response, Use of Force, Officer Involved Shootings, SWAT, Tactical Operations, Firearms, In-Custody Death, Arrest Procedures, Inadequate & Negligent Security, Workplace Violence, Security Management, Security Guards
Charlie is the founding partner of Group Nine Risk Consulting, a firm specializing in security risk management, forensic consulting, and security training. He founded Group Nine Risk Consulting following a long and successful military and federal law enforcement career that spanned nearly 30 years. Charlie was employed by the U.S. Marshals Service (USMS) for 25 years, retiring as a Supervisory Deputy U.S. Marshal in January 2022. During his career with the USMS, he was responsible for numerous aspects of security risk management including exterior perimeters, access control, security assessments, managing security personnel, security awareness training, video surveillance, protective intelligence, and workplace violence prevention at several federal courthouses around the country....

Chuck Miller Chuck Miller Consulting LLC

Boise, Idaho
Construction, Construction Defects - Construction contracts, construction scheduling, construction estimating, construction project management, International Building Code, code compliance, industry standards, energy efficient building, high performance home building, land development, contractor registration, contractor licensing
...., Boise, ID - 1976-1985 Project Engineer - Hunt Building Corporation, El Paso, TX 1985-1991 Builder & Operations Manager - Profile Home, Boise, ID 1991-1994 Builder & Operations Manager - Dave Evans Construction, Boise, ID -1994-1998 Builder - Chuck Miller Construction, Boise, ID - 1998-1999 Builder - Manager - Hidden Springs Building Company LLC - 1999 - 2001 President & CEO - Chuck Miller Construction Inc. 2001 - 2017 Chuck Miller Consulting LLC - 2017 - Present Chuck Miller Education Services LLC - 2017 - Present Chuck Miller Construction Inc....

Richard S Goldberg, MD

Forest Park, Illinois
Psychiatry, Addiction Medicine - Hospital, liability, dual diagnosis, involuntary, psychosis , suicide, workers comp, fitness for duty, expert, malingering, sexual contact, disability, diagnosis, psychotropic medication, detox, inpatient, guardianship, violence, experienced, depositions, consultation, plaintiff, defendant,
...I have a unique ability to perform completely private evaluations in security-sensitive circumstances. I am routinely contacted directly to arrange and coordinate independent evaluations, meet with clients without involving others, and can perform evaluations in anonymous locations when necessary. Reports are completed offline without involving any third party in the process (without answering services, recording devices, third party testing, EMR, secretarial/support staff or coordinators, transcriptionists, etc.) ensuring complete privacy throughout the IME process. Board Certified Psychiatrist Certified in Addiction Medicine Hospital Clinical Director Adults and Adolescents Addictions Department Chairman Life Fellow, APA Board Certified in Forensic Medicine

William R Legier, CPA, CFE, CFF Legier and Company, apac

New Orleans, Louisiana
Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty
...Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of fiduciary duty, white collar crime, real estate, securities...

Gerard Busnuk, MPA Roland Park Security Consulting

Baltimore, Maryland
Security, Police Practices & Procedures - police, law of arrest, use of force, police procedures, security officers, premises liability, bars/nightclubs, apartments, shopping centers, religious institiutions.
Jerry "Buz" Busnuk, has been involved with police and security work for more than 30 years. He retired at the rank of Captain from the Baltimore Police Department after more than 29 years of service. He is an expert in police work. Since his retirement he has worked for a local Business Improvement District as director of field operations, managing community safety and sanitation programs. He also has worked at the Maryland Institute College of Art, and the Johns Hopkins Medical Institutions in supervisory security positions. He has become an independent security consultant and was previously certified as a CPP certified protection professional, the gold standard in security management. He has consulted with nonprofits, including a charter school, a church and the Muslim community, as well a medium manufacturing/distribution company, and a high rise for the elderly. He has seen security from a number of perspectives....

David B Ross, MD, PhD, MBI

Baltimore, Maryland
Pharmaceutical Regulation, Infectious Diseases - Food and Drug Administration (FDA), drug/biologics safety/labeling/post-marketing surveillance, FDA drug/biologics regulations/procedures/applications (INDs/NDAs/BLAs), clinical trials, drug development, pharmacy compounding, HIV, MRSA, antibiotics, hepatitis, osteomyelitis, influenza, C. difficile
...He has also provided testifying and non-testifying expert witness services in cases involving drug safety, civil securities fraud, patent infringement, pharmacy compounding, and drug adulteration and contamination.

Steven J Spring

Huntingtown, Maryland
Law Enf & Criminal Justice, Investigation - Sexual Assaults in a Military Environment, Military Sexual Trauma, How the Military Handles Sexual Assaults, Criminal Investigations by Military Investigators.
...Naval Criminal Investigation Service (NCIS), which led to a career of investigating sexual assaults and child pornography crimes. Experienced in testifying in federal and state trials. Unwanted sexual contact in the military is rising, according to a recent survey of military personnel. Steve is a Subject Matter Expert in how the military conducts sexual assault complaints, and what policies and procedures military investigators follow. More incidents and fewer reports of sexual abuse are the takeaways from DOD’s 2022 annual sexual assault prevention and response report. Military criminal investigations are complex in nature and involve first and foremost the safety and security of the victim and medical attention including a Sexual Assault Nurse Exam (SANE), securing the crime scene, collection of any forensic evidence at both the crime scene and the hospital along with interviews of victims and/or witnesses that Steve is very familiar with.

Timothy R. Andenmatten, MEd, CRC, CVE, IPEC Greylock Placement Services LLC

Williamstown, Massachusetts
Vocational Rehabilitation, Employment - Long Term / Own Occupation Disability Insurance Appeals & Litigation, Social Security, Employment, Veteran TDIU, ADA, IDEA IEP-504-Transition, Marital Dissolution, Personal Injury, Wage Earning Capacity, Transferable Skills Analysis, Labor Market Surveys, Vocational Evaluation, Psychometric Testing
...Andenmatten possesses 16 years of experience as a Vocational Rehabilitation Counselor/Consultant providing a wide array of vocational rehabilitation services to people with disabilities in the areas of long-term disability insurance, individual disability insurance, short term disability insurance, state agency vocational rehabilitation, and workers compensation. Mr. Andenmatten provides vocational expert witness services for litigants in the areas of Disability Insurance, Veteran TDIU, Worker Compensation, Personal injury, Medical Malpractice, and Marriage Dissolution. Mr. Andenmatten regularly testifies as a Vocational Expert in Social Security Administrative Law Judge disability benefit adjudication hearings. Mr....

Norman D Bates, Esq. Liability Consultants, Inc.

Hudson, Massachusetts
Security, Premises Liability - Negligent/Inadequate Security, Workplace Violence, Security Management Consulting, Negligent Hiring and Retention and Training, Use of Force
...., is a nationally-recognized expert in security and the law. For over thirty years, he has been providing security management consulting services to private industry as well as court-certified expert witness services nationwide to both plaintiff and defense firms in civil cases regarding inadequate security, negligent hiring or training, and workplace violence. Mr. Bates regularly presents seminars on civil liability issues and has authored numerous articles and books on the subject. Mr. Bates recently co-authored a publication on “The Prevention of Child Sexual Abuse in Youth-Serving Organizations” published by the national Center for Victims of Crime and the National Crime Prevention Council. BIOGRAPHY OF NORMAN D. BATES, ESQ. Formerly, Mr. Bates was an Assistant Professor of Criminal Justice at Northeastern University in Boston and Director of Security and Legal Counsel to the Saunders Hotel Corporation....

Christopher R. Lanni, CPP, AMS, CMCA Secure Residential Services LLC

Hudson, Massachusetts
Security, Real Estate - Condominiums, Technology, Residential, Apartments, Assessments, Safety, Homeowner Associations, Premise Liability, Risk Management, Cooperatives, Policy/Procedure, Operations
...Lanni is a seasoned security management and risk advisor with over 30 years of experience. During the past 20 years, he has focused on assessing and identifying security risks, developing and implementing security-related programs, and assessing the use and deployment of related technologies to address those risks in residential communities and property management. Mr. Lanni is the President and Founder of Secure Residential Services, LLC, an independent consulting firm. He has been affiliated with Barkan Management for 20 years during which time he has served as the Director of Security and Resident Services at Harbor Towers in Boston and the Towers of Chestnut Hill in Newton, MA. Mr. Lanni is currently serving as Barkan’s internal Security & Risk Advisor providing services to a portfolio of over 150 properties and numerous projects under development. Mr....

Frank A. Mancini, DCJ Prezza Consulting LLC

Middleton, Massachusetts
Law Enf & Criminal Justice, Police Practices & Procedures - Police accountability, police internal affairs, police misconduct, early intervention systems, police mediation, police use of force, police supervision, law enforcement administration/operations, community policing, law enforcement auditing, excessive force, police/public corruption, investigations
...Expert witness in depositions, court testimony, administrative hearings, MA Civil Service Hearings, labor arbitration testimony. Doctoral Research Portfolio: Dissertation Title “Technology and Police Accountability: Body-Worn Cameras, Effects on Complaints and Use of Force”. Experienced in Public Sector Investigations; Workplace Misconduct, Law Enforcement Training and Consulting Police Superintendent, Chief (ret.), Professional Standards Bureau, Boston Police Department, Chief, internal affairs, anti-corruption units, investigations. Police Commander, Captain (ret.), community policing expertise, crime reduction strategies expertise, public security expertise. Presented/Trained Internal Affairs (IA) Process / IA Case Management / Police – Community Relations / Police Accountability / Public Corruption Investigations to the following: Domestic: Cambridge Police Department Internal Affairs Supervisors Seattle Police Department U.S....

Ilonna J. Rimm, MD PhD CFA Rimm Healthcare Capital Advisory LLC

Newton Center, Massachusetts
Financial, Pediatric Hematology Oncology - Appraisal and Valuation, Banking, Business Valuation, DNA, Financial, Securities and Investments, Biotechnology, Medical Devices, Healthcare Services, Life Science Tools , Pharmaceuticals , Entrepreneurial Companies, Start-up companies
Ilonna Rimm can provide expert witness services related to valuation and financial analysis of Healthcare Companies, including Biotech, Medical Device, Healthcare Services and Life Science Tools companies. Ilonna Rimm, MD PhD CFA, is a healthcare investor who provides strategic advice on raising early-stage capital. As the CEO and Founder of Morninglight Healthcare Capital, LLC, a family office, she invests in small cap public companies (0 to $4B market cap). She also serves as an Advisor to Life Sciences CEO’s who are raising a Seed or Series A Round of capital, as Rimm Healthcare Capital Advisory, LLC. She can fully understand the biological science of an emerging company. Then she can organize and polish the science to present it in a way that is attractive to life science investors. She recently provided services to Immuneering Corp., who raised a Series A round of $20M in January, 2020, and a Series B round of $62M in January, 2021....

Bruce Schneier

Cambridge, Massachusetts
Cybersecurity, Information Technology - Cryptography, internet security, denial-of-service attacks, ransomware, social engineering, internet-of-things security, privacy, surveillance, supply chain security, 5G security, blockchain, cryptocurrencies, artificial intelligence security, adversarial machine learning, election security, spyware
Bruce Schneier is an internationally renowned security technologist, called a “security guru” by the Economist. He is the New York Times best-selling author of 14 books -- ­including "A Hacker's Mind" -- ­as well as hundreds of articles, essays, and academic papers. His influential newsletter "Crypto-Gram" and blog "Schneier on Security" are read by over 250,000 people. Schneier is a fellow at the Berkman-Klein Center for Internet and Society at Harvard University, a Lecturer in Public Policy at the Harvard Kennedy School, a board member of the Electronic Frontier Foundation and AccessNow, and an advisory board member of EPIC and VerifiedVoting.org. He is the Chief of Security Architecture at Inrupt, Inc.

Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS Kincaid Wolstein Vocational and Rehabilitation Services

Massachusetts
Vocational Rehabilitation, Life Care Planning - Loss of earning capacity, lost wages, employability, job placement, labor market survey, transition assessment, workers compensation, veteran TDIU, total disability individual unemployability, ADA, Americans with Disabilities Act, disability review, IDEA, Individuals with Disabilities Education Act
...At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation and job placement support to clients. His comprehensive expertise encompasses a wide array of services that can be invaluable to attorneys and their clients in various legal contexts. These services include vocational analysis, life care planning, earning capacity evaluation, transferable skills analysis, labor market research, employability assessments, and vocational expert testimony. He is also proficient in conducting educational evaluations for numerous school districts across New England and California. Mr. Skerritt's experience covers a broad range of legal contexts, including family law, Social Security, worker's compensation, medical malpractice, personal injury, and railroad injury cases....

David M. Soja, CRC, LPC, ABVE/D, IPEC CRC Services, LLC

Massachusetts
Vocational Rehabilitation, Employment - ADA,Career Counseling,Diminution,Defamation,Disability Reviews (SSA/ERISA),Divorce,Employability,Job Analysis,Job Placement,Labor Market Survey, P-Injury,Transition Assessments,Vocational Life Care Plans, Memory Testing,Wage Earning Capacity,Workers-Comp,Wrongful Termination,Veteran TDIU CampLejeune
CRC Services, LLC is a vocational expert firm specializing in a wide array of vocational consulting, vocational rehabilitation and vocational expert advising services to governmental agencies, private business, insurance companies, the legal community and the general public, Nationwide. CRC Services, LLC was founded in Longmeadow, Massachusetts in 1981 by David M. Soja. CRC Services opened offices in Windsor, Connecticut in 1998 and recently added offices in New Rochelle serving the greater New York City metropolitan area and San Francisco serving the Bay Area. As a vocational expert firm, we understand the importance of teamwork, timely communication and the challenge of unlocking disability in various venues. We are committed to our clients and ensure we are accessible and responsive to their needs....

Dan Wolstein, PhD Kincaid Wolstein Vocational & Rehabilitation Services

Massachusetts
Life Care Planning, Vocational Rehabilitation - Matrimonial, Personal Injury, Life Care Plans, Vocational Assessment, Earnings Loss, Earnings Capacity, Loss of Future Earnings, Labor Market Surveys, Vocational Testing, Loss of Household Services, Transferable Skills Analysis, Employability Evaluation
...Wolstein provides vocational evaluations/earning capacity evaluations and life care planning in personal injury, marital, and employment matters, among other services....

Richard J (Rick) Larkin, MA, CEM® Larkin and Associates, LLC DBA Beacon Safety Services

Edina, Minnesota
Emergency Preparedness, Safety - Emergency Plans, OSHA, Workplace Safety, Incident Inv., Disaster, Incident Mgt, Crisis Mgt, Emergency Procedures, Special Event Emergency Response, Incident Command System, Failure to Plan, Evacuation, Hazard Analysis, Negligence, Emergency Services, Major Event Emergency Operations, Preparedness
...Over 35 years experience in emergency services operations and management, (Fire/Rescue, Emergency Medical Services, Emergency Preparedness/Disaster Management). Hundreds of emergency responses to fires, rescues, emergency medical, and critical incidents. Significant involvement in major disaster response, training and exercises. Broad experience in planning and preparedness for large-scale planned events and event operations coordination ranging from a multi-day State Fair with 1 million attendees, to civil unrest, and sporting events. Numerous certifications in Emergency Management, Emergency Planning and Preparedness courses, Incident Management, as well as Instructor qualifications. Experience in creating a regional EMS system in training, system protocols, and regional Mass Casualty Incident response planning. Extensive experience in Emergency Management and Business Continuity Industry Standards development and implementation....

Bob Lawson, CSCP®, AIF®, CFE®, MRFC®, LUTCF® Barrington Financial Consulting Group, Inc.

Bloomington, Minnesota
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
...Robert Lawson has 40 years of experience in the financial services industry with securities, investments, retirement plans, and insurance and in a professional capacity as a registered representative, financial advisor, investment fiduciary, branch manager, securities, and options principal. 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....

Preston Rideout Preston Rideout

Greenwood, Mississippi
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,
...Clients retain Preston to optimize bar operations, create alcohol service policies, implement operating procedures, and conduct bartender training. Together. Preston and his team of consultants have provided consulting to over 250 clients As Founder of The Dram Shop Experts, Preston provides plaintiff and defense attorneys with Liquor Liability, Premise Liability, Personal Injury, Catastrophic Injury, and Wrongful Death expert witness testimony. Attorneys retain Preston to provide insight into alcohol-related industry-standard operating procedures, intoxication identification, training adequacy, management oversight, alcohol service policies, procedures, bottle service, mechanical bull operations, pool parties, underage alcohol prevention, security, use of force and deadly force Preston Rideout has been retrained 73 times to provide Dram Shop Expert Witness Testimony. He’s been retained by Defendant’s 23 times and Plaintiff’s 50 times....

David H Williams E911-LBS Consulting

Saint Louis, Missouri
Telecommunications, Geotechnical Engineering - GPS, Cellular Forensics, Criminal Forensics, Mobile Location, Location-Based Services, LBS, Patents, Intellectual Property, Accident Reconstruction, Internet of Things, Data Privacy, Facial Recognition, Phone location; Cell phones, Telematics, Socia Media, IoT, Driverless
...He specializes in mobile/wireless location forensics litigation services and Intellectual Property/patents involving location technologies such as Global Positioning Satellite (GPS) systems, Network-based location systems, IoT, Wireless 911 (E911), and Real-Time Location Systems (RTLS), plus many others. Mr. Williams has successfully provided expert witness services in well over 150 patent, criminal, civil, anti-trust, trade secrets, product liability, fraud, class-action, and ITC cases. His credentials in mobile location goes back to the early 1980s. He has testified successfully in (U.S.) federal district court and other venues 10 times and been deposed over 30 times. Mr....

Stacy R Eldridge, CFCE, GCFE, GSEC, GCCC, LPD Silicon Prairie Cyber Services

Lincoln, Nebraska
Computers, Cybersecurity - Computer Forensics,Digital Forensics,Mobile Forensics,Cell Phone,iPhone,Android,Email,Meta Data,Data Recovery,Deleted Files,Video Analysis,Image Analysis,RAM,Data Loss Prevention, Insider Threat,Cybersecurity,Cybercrime,FBI,Forensic Analysis,Computer Investigation,Criminal Defense,Civil Litigaiton
Stacy Eldridge is a former Senior Forensic Examiner with the FBI, and began her security career 20 years ago in the FBI. Today, she is a leading force behind Silicon Prairie Cyber Services, bringing two decades of digital forensics and cybersecurity expertise to the company. Stacy's services include digital forensics, litigation support, expert witness testimony, cybersecurity consulting and teaching . As a respected educator, she is an Adjunct Professor teaching digital forensics and cybersecurity classes for OSU and Bellevue University while also coaching for IACIS. Stacy's passion goes beyond just finding evidence - it's about understanding it and helping others comprehend its significance. With a keen eye for the truth, Stacy's unwavering dedication to her craft makes her a trusted authority in digital forensics and cybersecurity....

Charles H. Barry, CSP Charles H. Barry and Associates, LLC

Las Vegas, Nevada
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
...He has over 30 years of experience in casino security and surveillance operations. 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.

Alan J Besnoff, CFP, ChFC, CLU Securities Expert Witness & Litigation Support, LLC

Fremont, New Hampshire
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....

Ralph V Collipi Jr, CIH CHMM CPEA Oracle Safety Consulting LLC

Londonderry, New Hampshire
Industrial Hygiene, Safety - Occupational health, emergency planning and response, job hazard assessment, personal protective equipment, fall protection, respiratory protection, chemical safety, air sampling, workplace surveys, disaster recovery, pandemic planning, hazard communication, confined space
...Extensive experience in compliance management, training, and assessment in manufacturing, utility, and retail services. Co-ordinated joint hazmat training exercises with the Department of Homeland Security, EPA, and state and local emergency organizations. Mr. Collipi has more than 40 years of experience in industrial hygiene field, specializing in occupational health & safety, hazardous materials management, indoor air quality, chemical hygiene and hazardous waste management. He served as the designated company witness for AT&T in asbestos litigation since 2009 and designated by the company as a witness in investigations by regulatory agencies in a variety of matters related to environment, health and safety compliance. He is experienced serving as an expert witness, developing processes and documents to support compliance with consent judgment orders and other enforcement actions....

Thomas P LeBrun Nighthawk Security and Training Systems

Enfield, New Hampshire
Security, Premises Liability - Use of Force issues, Security procedures, Nightclubs, Concert Security, Special Event security, Assaults
Thomas LeBrun – Expert Witness in Use of Force Introduction Thomas LeBrun is a distinguished authority in security, close protection, and martial arts. His expertise, honed over five decades, renders him a highly sought-after expert witness in legal cases involving the use of force. LeBrun's unique blend of real-world security experience and extensive martial arts training provides a nuanced understanding of force application and continuum in critical situations. Professional Journey and Martial Arts Expertise; Beginning his illustrious career influenced by heavyweight boxing champion Joe Frazier in the late 1960s, Thomas LeBrun delved into a journey that would see him emerge as a leading figure in close protection and martial arts. His martial arts journey, commencing formally in 1974, encompasses a wide range of disciplines, including Judo, Tae Kwon Do, Okinawan Kenpo, and Yoshitsune Jujutsu, under the tutelage of masters like Michael Depaquale Sr. and Jr....

Skip Stearns THE HOTEL EXPERTS, LLC

Stratham, New Hampshire
Hotel & Restaurant, Premises Liability - Hotels, Motels, Resorts, Hospitality, Food, Franchising, Gaming, Gambling, Casino Hotels, Hotel & Restaurant, Restaurants, Alcohol Service, Hotel Operations, Hotel Premises Liability, Safety, Hotel Security, Hotels/Hospitality, Lodging, Management, Risk Management, Slip, Trip & Fall, Wrongful Death
Safety, Security, Premises Liability, Wrongful Death, Personal Injury, Slip, Trip & Fall, Scalding, Drowning, Other Personal Injuries, Franchise and Management Contract Disputes, Industry Operating Standards & Product Standards, Safety & Security Standards, Emergency Procedures, Integrity Standards, Human Resources, Employee Qualifications & Hiring Practices, Standards for Employee, Wrongful Termination, Training, Sales & Marketing Practices, Casino & Gaming Operations, Food & Beverage Service, Alcohol Service

Charles W. Bowden, CLU, ChFC FSP

Smithville, New Jersey
Insurance, Financial - Life Insurance, Health Insurance, Disability Insurance, Financial Planning, Life Insurance Funding, Policy Valuation
...Charlie is a member of the Society for Financial Service Professionals, as well as a past member of their Board Authority of Directors. He maintains registration with the Financial Industry Regulatory Authority (FINRA). He is an investment Advisor Representative (IAR). As of August 2022 Retired as a Register Representative but am maintaining all insurance licensing. Securities Offered Through TFS Securities, Inc. Member of FINRA/SIPC, A Full Service Broker-Dealer Located at 437 Newman Springs Road, Lincroft NJ 07738 (732) 758-9300 Investment Advisory Services offered through TFS Advisory Services, A division of TFS Securities, Inc.

John F. Doherty, Ed.D. School Liability Expert Group

Lambertville, New Jersey
Education & Schools, School Safety - Title IX, 1983, wrongful death, school and youth-serving agency liability, negligent hiring, personal injury, sexual abuse, harassment and bullying, physical abuse, student/child supervision, special education, child custody & school review, school security, daycare, camps, colleges & universities.
At School Liability Expert Group, we provide services from case inception through resolution. Determining the merit of a case, assisting with the development of pleadings, deposition focus and questions, conducting file and deposition review and analysis, developing expert reports, and offering testimony at deposition and trial are some of the services provided. Through the experience of its founder, Dr. Edward Dragan, and expert witness, Dr. John Doherty, along with a highly trained staff, School Liability Expert Group provides quality comprehensive services for plaintiff and defendant attorneys in high-profile and complicated cases. John F. Doherty Ed.D. is an experienced public and private school educator who has focused his work on improving schools through effective hiring practices, supervision and training of staff, and building a school culture of sustainability....

Marianne Santarelli Marianne Santarelli, Safety, Industrial Hygiene and Environmental Consulting Services LLC

Basking Ridge, New Jersey
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.
...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. Safety Director New York Division – 2015 - 2021 - Gilbane Building Company New York, New York • Recruited into the Position to assess, mitigate and create a Safety culture for the New York Division of GBC, the largest division of the organization. Accomplished a 45% increase in the use of a project auditing tool by all project team members across the Division, management and integration of projects associated with a major acquisition (and a different safety culture) and achieved over a 70% and 60% reduction, respectively, in Total and Lost time incident rates. Vice President Loss Control and Safety – 2013 - 2015 - Silverstein Properties Inc....

Dan Wolstein, PhD Kincaid Wolstein Vocational & Rehabilitation Services

Hackensack, New Jersey
Life Care Planning, Vocational Rehabilitation - Matrimonial, Personal Injury, Life Care Plans, Vocational Assessment, Earnings Loss, Earnings Capacity, Loss of Future Earnings, Labor Market Surveys, Vocational Testing, Loss of Household Services, Transferable Skills Analysis, Employability Evaluation
...Wolstein provides vocational evaluations/earning capacity evaluations and life care planning in personal injury, marital, and employment matters, among other services....

Jeffrey D. Zwirn, CPP, CFPS, CFE, SET, FASI&T, CHPA-IV, MBAT IDS Research & Development, Incorporated

Tenafly, New Jersey
Security, Fire - Burglar Alarm, Alarm System, Security System, Alarm & Security, Central Station, Telephone Line Security, Fire Alarm, Smoke Detection, Carbon Monoxide, Panic & Holdup, Physical Security, Access Control, Video Surveillance Systems, Manufacturer Specifications, UL & NFPA Standards, Industry Standards.
A Master Alarm Technician, Certified Protection Professional (CPP), Board Certified in Security Management, Certified Fire Protection Specialist (CFPS), Certified Fraud Examiner (CFE), Senior Engineering Technician, Level IV Certified (SET) in Fire Protection Engineering Technology/Fire Alarm Systems, Certificate Number 111275 from NICET, Level I and II Certified Engineering Technician, Fire Protection Engineering Technology/Inspection and Testing of Fire Alarm Systems (FASI&T) from NICET, Certified Homeland Security Protection Associate Level IV (CHPA-IV)by The National Sheriffs’ Association in partnership with The Global Society of Homeland and National Security Professionals. Appointed and Serves on twenty-two (UL) Underwriters Laboratories, Inc. Standard Technical Panels (STP) and is a former Principal Technical Committee Panel Member, Appointed by NFPA 72®, in the Special Expert Category, for The National Fire Alarm Code And The National Fire Alarm and Signaling Code....

David A Burgess

New York, New York
Telecommunications, Software Engineering - cell tower records, call detail records, call records, historical cell site analysis, cell site location information, CSLI, CAST, cellhawk, sting-ray, drt box, GPS, coverage, patents, software, telecom, cellphones, triangulation, SIMs
...David was the primary author of OpenBTS, a widely used tool for cellular technology education, cellphone testing, cellular security research, and basic cellular service in some public networks. He developed the signal analysis and target location algorithms and software for cellphone tracking systems used successfully by US special forces in combat operations, and worked on several US government projects in the area of telecommunications intelligence collection.

Kerry Campbell, CFA®, CFP®, AIFA® Kerry Campbell LLC

Staten Island, New York
Securities & Investments, Financial - Uniform Prudent Investor Act, UPIA, Trust and Estates, Trustee Duty of Impartiality, Fiduciary Duty, Breach of Fiduciary Duty, Damages, Investment Suitability, Financial Planning, Portfolio Management, Asset Allocation, Investment Due Diligence, Divorce, Matrimonial, Hedge Funds, FINRA, Annuities.
...He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors. He has worked in investment research and portfolio management, as a Managing Director at Arden Asset Management, and as a Senior Vice President at Guggenheim Partners. He has worked in prime broker risk management as a Managing Director at Bear Stearns. Prior to that he worked as a commissioned registered representative, a funding officer and as a credit analyst/loan officer. Mr. Campbell received a Master of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business....

Frederick J Fisher, J.D., CCP Fisher Consulting Group, Inc.

New York
Insurance, Business Operations - Professional Liability, Standard of Care, Insurance Bad Faith, Insurance Brokers, Real Estate Brokers, Escrow Procedures, Mortgage Brokers, Claims Procedures, Claims Made Insurance,
...Fisher focused on one vision: providing financial security to the client. The result was a successful 41 year career in Specialty Lines Insurance. In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company, continued with claims, while expanding the firm’s services to include qualitative claim auditing, risk management & loss control services, and acting as a TPA. His claim auditing techniques and recommendations resulted in substantial client savings (including the SCRTD now known as the Los Angles MTA). Many Insurers and self-insured’s adopted not only the performance standards raised in the audits, but adopted his recommended Attorney Management Guidelines as a base, which are still in use today by many major insurers. During that time, proprietary TPA and Auditing Software was developed which was state of the art at that time....

Marcello R. Kettrles, PSP, CPD, CCE Preventive Security Assessment Services, LLC

New York, New York
Jails & Prisons, Security - Correction Officer Policies & Procedures, Premises Liability, Use of Force, Crime Prevention Through Environmental Design, Standards of Care, Security, Security Management, Conditions of Confinement, Physical Security, Security Guard Negligence, Jail & Prison Practices, Negligent Security
Marcello is the founder of Preventive Security Assessment Services, LLC in New York City; a firm specializing in consulting, physical security and security training. He founded Preventive Security Assessment Services in 2021 following a long and successful law enforcement and security operations career that spanned over 30 years. Marcello was employed by the New York City Department of Corrections (NYCDOC) for over 20 years, retiring in good standing as a frontline Corrections Officer on Rikers Island in July 2011. During his tenure, he was responsible for managing risk in jail settings. His responsibilities included, preventing and managing hazards with conditions of confinement, search and seizure protocols, inmate classification / threat assessments, inmate safety, suicide prevention, exterior perimeters, video surveillance, access control, gathering and sharing intel, report writing, security assessments of physical jails and jail connected facilities....

Don May, PhD DMA Economics

Cortlandt Manor, New York
Economics, Accounting - Economic damages, lost profits, securities fraud, lost business value, theft of trade secrets, breach of contract, damages, product mislabeling damages, business valuation
...May was Managing Director at Berkley Research Group and the Principal in charge of valuation and litigation support services for a regional accounting firm, a Managing Director for PricewaterhouseCoopers and a professor at the Massachusetts Institute of Technology - Sloan School of Management. Dr. May has prepared expert reports and testified in federal and state courts as well as AAA, JAMS, and FINRA arbitration hearings and has effectively communicated as an expert witness testifier and consultant in several multi-million dollar cases. Some examples of recent matters Dr....

Patrick M. OLeary, MBA, BSEE, CISSP, CEH ExpertWitness.com

Hauppauge, New York
Internet, Information Technology - Computers/IT, Cybersecurity, Internet Forensics, Data Forensics, Internet Expert Witness, Software, MBA, Intellectual Property, Prior Art, Patents, Internet Hosting, Email, World Wide Web (WWW), Internet Litigation, Computer Science, Internet Liability/Damages, Litigation. Support, CISSP, CEH, CHFI
...As an Internet Expert Witness, I have worked on cases consisting of Real Estate, Security Issues, Intellectual Property, Social Networks, Business Disputes, Aerospace, etc. As an Internet Expert Witness, it is my job to effectively communicate with my clients ensuring we are all in sync to proceed as a unit. On top of my operative communication strategies, I have patience and understanding with all clients and the capability to help others learn more about any aspect of information technology in my arsenal of knowledge and expertise. I quickly think of strategies and techniques that inform our solutions and allow my clients to act swiftly to be one step ahead of their competitors. I come up with practical and one-of-a-kind engineering solutions to get around any obstacle that they may face at any given time as business owners/workers. As your next Internet Expert witness, I vow to supply you with the service you deserve....

Marc Schneider Twelve Lions Capital

Mount Kisco, New York
Financial, Securities & Investments - Asset Management, Debt Financing, Bond Trading, High Yield and Distressed Bonds, Financial Valuation, Securities Valuation, Institutional Investor, Corporate Restructuring, Mergers & Acquisitions, Distressed Debt, Private Equity, Creditor Rights, Creditor Committees
...Expertise in valuing corporate assets and liabilities including bonds, bank debt, trade claims, pension obligations, equity and equity linked securities. Experience leading cross-border restructurings both in and out of bankruptcy, ran creditor committees, analyzed debt documents (bond indentures, credit agreements) and creditors rights, worked on restructurings in North America and through Europe. Investment banker at Salomon Smith Barney, focused on capital raising (both debt and equity), merger and acquisitions, financial restructuring and advisory services. Former corporate lawyer focused on debt financing, securities issuances and mergers and acquisitions. Retained as an expert witness by McGuire Woods on behalf of the Brinks Company to provide expert opinions on economic damages related to its legal claims against Chubb European Group Limited and Certain Underwriters at Lloyd’s London.

Jacob Sharony, Ph.D., MBA Wireless Expert Consulting, Inc.

Dix Hills, New York
Telecommunications, Electrical Engineering - wireless consulting, mobile, wireless, LTE, 5G, mmWave, WiFi, RFID, telecommunications, communications, network
...Publications List of Publications https://www.mobiusconsulting.com/publications List of Issued Patents https://www.mobiusconsulting.com/patents Wireless Expert Consulting has: - RF Experts - Mobile Experts (devices, protocols and applications) - WiFi Experts (802.11) - LTE Experts (3GPP) - WiMAX Experts (802.16) - Bluetooth/BLE (802.15.1) and ZigBee (802.15.4) - Millimeter Wave (mmWave) Experts - RFID Experts - Antenna Experts - Security Experts (802.1x, Hotspot 2.0) - Small Cells Experts Services Our wireless and mobile experts have served as expert consultant/witness on several patent and class action lawsuits....

David M. Soja, CRC, LPC, ABVE/D, IPEC CRC Services, LLC

New York
Vocational Rehabilitation, Employment - ADA,Career Counseling,Diminution,Defamation,Disability Reviews (SSA/ERISA),Divorce,Employability,Job Analysis,Job Placement,Labor Market Survey, P-Injury,Transition Assessments,Vocational Life Care Plans, Memory Testing,Wage Earning Capacity,Workers-Comp,Wrongful Termination,Veteran TDIU CampLejeune
CRC Services, LLC is a vocational expert firm specializing in a wide array of vocational consulting, vocational rehabilitation and vocational expert advising services to governmental agencies, private business, insurance companies, the legal community and the general public, Nationwide. CRC Services, LLC was founded in Longmeadow, Massachusetts in 1981 by David M. Soja. CRC Services opened offices in Windsor, Connecticut in 1998 and recently added offices in New Rochelle serving the greater New York City metropolitan area and San Francisco serving the Bay Area. As a vocational expert firm, we understand the importance of teamwork, timely communication and the challenge of unlocking disability in various venues. We are committed to our clients and ensure we are accessible and responsive to their needs....

CAPT Sean P. Tortora, MS, USMS Long Island Maritime, LLC

Long Island, New York
Maritime, Fire - Maritime / Marine Casualties, Admiralty, Maritime / Marine Collisions, Allisions, and/or Groundings, Marine fire / Marine fires / Marine Firefighting, Towing, Navigation Law, Underway Replenishment , Maritime Accident Investigations / Analysis / Consultation, Cargo Claims, Seaman Claims
...Merchant Marine Expeditionary Medal with bronze cluster, Operational Noble Eagle Medal, and the Global War on Terrorism Service Medal. CAPT Tortora is a an officially recognized expert in marine firefighting, maritime operations, bridge resource management, and marine accident analysis by the US District Court for the Southern District of New York; US District Court for Eastern District of New York; and the US District Court for the Central District of California. He is the author of the textbook, "Study Guide for Marine Fire Prevention, Firefighting, and Fire Safety," published by Cornell Maritime Press; and the author of the travelogue, "Steaming to Djibouti My First Hitch on an Underway Replenishment Ship." published by Red Penguin Books. In addition, CAPT Tortora has been published in several maritime industry periodicals including Professional Mariner and Maritime Professional....

Dan Wolstein, PhD Kincaid Wolstein Vocational & Rehabilitation Services

New York
Life Care Planning, Vocational Rehabilitation - Matrimonial, Personal Injury, Life Care Plans, Vocational Assessment, Earnings Loss, Earnings Capacity, Loss of Future Earnings, Labor Market Surveys, Vocational Testing, Loss of Household Services, Transferable Skills Analysis, Employability Evaluation
...Wolstein provides vocational evaluations/earning capacity evaluations and life care planning in personal injury, marital, and employment matters, among other services....

Daryll W. Martin, JD, MBA Percipient Resources, Inc.

Pittsboro, North Carolina
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
...Broad Brokerage Customer Industry Experience: Construction; Energy; Transportation; Manufacturing; Financial Institutions; Health Care; Public Entity/Not For Profit; and, Technology Extensive Insurance Industry Operational Experience: Executive officer of nationally ranked insurance brokers; Managed and handled a variety of international, national, and middle market accounts; Self Insurance/Large Retentions/Alternative Risk Transfer Vehicles; Foreign Placements; Wholesale Brokerage; Insurance Underwriting; Reinsurance; Technical Services/Loss Control/Actuarial/Risk Management Consulting; Actuary Services/Actuary Liability; Insurer Solvency/Market Security; Finance and Accounting; Mergers & Acquisitions; Insurance Sales; Client Service Standards; Technology Infrastructure; Human Resource Management; and, Insurer/Broker Relationship Management.

Timothy A Dimoff, CPP SACS Consulting & Investigative Services

Akron, Ohio
Security, Police Practices & Procedures - Human Resources, Investigations, Active Shooter, High-risk Workplace, Sexual Harassment, Substance Abuse, Internal Theft
...Dimoff is an internationally board Certified Protection Professional (CPP); a registered national security and human resources expert with the Technical Advisory Service for Attorneys (TASA); a member of the American Society for Industrial Security (ASIS); a member of InfraGard, a joint professional organization between the FBI and security professionals to work collectively against crime, terrorism and to improve educational abilities and knowledge for the private sector; a member of The National Council of Investigation & Security Services (NCISS); a member of the Ohio Association of Security & Investigative Services (OASIS); and a nationally certified ALICE (Alert, Lockdown, Inform, Counter, Evacuate) training instructor. Dimoff has authored several books, including Life Rage....

Kenneth J. Manges, Ph.D. Dr. Kenneth Manges & Associates, Inc.

Cincinnati, Ohio
Vocational Rehabilitation, Forensic Psychology - Wage Loss, Earning Capacity, TBI, Sexual trauma, sexual abuse, rape trauma, gender/sexual harassment, PTSD, Competency to stand trial, wrongful termination, will contests, Psychology, Dogs
...•Determination of any loss of consortium or services after the death of a significant other. •Determination of any loss of earning capacity and ability to return to work post injury or the impact of a death on the survivor in wrongful death matters. •Employment issues due to alleged lack of a person’s fitness for duty, work place violence incident, or coworker threat or harassment. •Individual counseling for employment loss due to emotional and/or physical/cognitive problems. •IME exams regarding return to work due to alleged work injuries for state agencies (Ohio Industrial Commission and Bureau of Workers Compensation) as well as self insured employers and claimant attorneys. •Vocational analysis for social security applications. •Evaluations and treatment of individuals regarding vocational issues and or emotional distress.

Kenneth S. Trump, Ed.D. National School Safety and Security Services

Cleveland, Ohio
School Safety, Education & Schools - school security, school safety, school shootings, school wrongful death, school assaults, school sexual assaults, school rapes, school violence, school bullying, school crisis, school emergency, school police, security guards, security officers, student supervision, school bus, school gangs, crime
Ken provides experienced, accessible, timely and quality expert services to plaintiff and defense attorneys on preK-12 school safety and security cases. He is an experienced speaker, teacher, news commentator and personal communicator on school safety. Ken served as an officer, investigator and gang unit supervisor for the Cleveland City Schools' safety division, and as a suburban school security director and assistant gang task force director. During his 30 years in school safety he trained and consulted with school and public safety officials from 50 states and internationally.   Ken is the author, co-author and/or editor of three books, five book chapters and 450 articles on school safety. He appears regularly in national and international news.   Ken is a four-time invited Congressional witness on school safety and emergency preparedness, and testified on bullying to the U.S. Commission on Civil Rights....

Helen Zienkievicz, APRN-CNP Cabin Safety Consultants

Moore, Oklahoma
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
...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. Has provided expert witness, consultation services, reports and testimony for both plaintiff and defense cases and spoken at several Annual World Aviation Training Symposiums, The Department of Justice JPATS Annual Training, FAA Safety Conferences and the Southern California Safety Institute Aircraft Cabin Safety Symposiums....

Steven Bergin Cybertek Forensics, Inc.

King of Prussia, Pennsylvania
Cybersecurity, Technology - Digital Forensics, Cell Phones, Call Data Records, Digital Security, Hacking, Intellectual Property, Password Cracking, Mobile Forensics, E-Discovery, Cyber Security, Investigation, Computer Hacking
...Certificates & Training & Navy Awards o AccessData Certified Examiner (ACE), 2016 o CompTIA Security + certification, 2009 o Cyber Systems Operations School, US Air Force, Keesler Air Force Base, 2006 o FBI CART – Computer Analysis Response Team member o FBI CART - Digital Extraction Technician (DExT) course o FBI CART - AccessData AD Lab Basic Tools course o FBI CART - Basic Cell Phone Training (Cellibrite) course o FBI CART - AccessData Operating System Artifacts course o FBI CART - AccessData Internet Artifacts course o FBI CART – Linux Command Line course o Navy Good Conduct Medal o National Defense Service Medal o Armed Forces Expeditionary Medal o Southwest Asia Service Medal o Navy Sea Service Deployment o Kuwait Liberation Medal (Emirate of Kuwait)

William J. Birks, Jr., CPP, CSC, CHS-III William J. Birks, Jr. & Associates

West Chester, Pennsylvania
Premises Liability, Security - Security guard operation/performance, Bars/nightclubs, Retail/Malls, Restaurants, Parking facilities, Garages, Hotel/Motel, Apartment buildings, Warehouses, Gaming/Casinos, Alarm Systems/Schedules of Protection. Crime Foreseeability, Crowd control. Murders, Wrongful Death, Rapes, Assaults
.... & Associates, LLC, is an independent security consultancy practice dedicated to delivering objective and quality results to clients operating in Business, Industry and Law firm environments. We provide an assortment of forensic and security management consulting services on a nationwide basis. We assist both Plaintiff and Defense bars with litigation support and expert witness services in the areas of Premises Liability, Security Adequacy, Negligent Security and Crime Foreseeability. Principal William Birks is certified, by examination, in security management (CPP) and has been since 1985. He has over 38 years of experience as a security professional and he is a certified security consultant (CSC) by examination through the IAPSC.

Shawn H. Malone, CISSP, CTPRP, CTPRA Security Diligence, LLC

Reading, Pennsylvania
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
Award winning information security and cyber risk expert. 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.

Madeline I Maysonet Scavo, Psy.D Dr Maysonet Clinical & Forensic Psychology Firm PLLC

Allentown, Pennsylvania
Psychology, Forensic Psychology - PTSD, Trauma, Psychological Autopsy, Suicide Prevention & Risk Assessment, Clinical/Forensic Evaluations, IME, Disability, Compensation, Personal Injury, Fitness for Duty, Inspections, Audits, Investigations, Threat Assessment & Management, Workplace Violence, Malpractice, & Evaluative Mediation.
...., State Department of Corrections, Federal Bureau of Prisons, Immigration & Customs Enforcement, Department of Homeland Security) and private practice. She is licensed in New Jersey, Pennsylvania, Virginia, and Florida. Dr. Maysonet has provided many specialized therapeutic services and legal consultations to veterans, law enforcement, attorneys, and the community in general....

Timothy R. Primrose DJS Associates, Inc.

Abington, Pennsylvania
Forensic Science, Telecommunications - Mobile Forensics, Cell Phones, Data Download, Extraction, Digital Forensics, Digital Evidence, Electronics, Cloud Data, Social Media Data, Wearable Devices, Device Download, eDiscovery, Call Records, Cell Tower Data Analysis, Cellebrite, Smartphone, GPS Device, Apple Watch, Fitbit, Smartwatch
...As a Mobile Forensic Analyst, Tim handles securing, imaging, and analyzing mobile devices for the municipal, legal, and insurance industries. His services include the review and analysis of digital evidence casefile materials; securing, extracting, and storing of digital data evidence; creating, finalizing, maintaining, and executing formal documentation including chain of custody, consent, and release forms. Tim is a Cellebrite trained and certified Operator, Physical Analyst and Advanced Smartphone Analyst. He works closely with the Automotive Engineering and Collision Reconstruction Departments to research, test, and analyze the connection of data from telecommunication systems to automobiles and their infotainment systems. Tim is able to access and interpret data pertaining to cell phones, GPS devices, social media, Apple watches, Fitbits, and more.

Brad A LaPorte High Tide Advisors

Rhode Island
Cybersecurity, Information Technology - Gartner, Defamation, Analyst, Ransomware, Endpoint, network, cyber, insurance, hygiene, penetration, testing, malware, computer, breach, managed, risk, vulnerability, crime, threat, attack, hack, forensic, digital, incident response, compliance, audit, identity, cloud, software, patent, trade secret
...Prior to joining High Tide Advisors, he served as a top Gartner Research Analyst, including but not limited to the following specialties: security information and event management (“SIEM”), security orchestration, automation, and response (“SOAR”), Threat and Exposure Management, Vulnerability Management, Pen Testing, Cloud Security, managed security service provider (“MSSP”), managed detection and response (“MDR”), endpoint protection platforms/endpoint detection and response (“EPP/EDR”), Extended Detection & Response (“XDR”), Threat Intelligence, Digital Risk Protection, Social Media Protection, and Attack Surface Management. Mr. LaPorte was the lead author of the Gartner Market Guide for Threat Intelligence, Market Guide for Endpoint Detection and Response, two Ransomware publications, and contributed to several Magic Quadrant publications. Mr....

Christopher T. Skerritt, CRC, ABVE/F, IPEC, CVE, CLCP, MSCC, CEAS Kincaid Wolstein Vocational and Rehabilitation Services

Smithfield , Rhode Island
Vocational Rehabilitation, Life Care Planning - Loss of earning capacity, lost wages, employability, job placement, labor market survey, transition assessment, workers compensation, veteran TDIU, total disability individual unemployability, ADA, Americans with Disabilities Act, disability review, IDEA, Individuals with Disabilities Education Act
...At Kincaid Wolstein Vocational and Rehabilitation Services, Mr. Skerritt offers top-tier vocational rehabilitation and job placement support to clients. His comprehensive expertise encompasses a wide array of services that can be invaluable to attorneys and their clients in various legal contexts. These services include vocational analysis, life care planning, earning capacity evaluation, transferable skills analysis, labor market research, employability assessments, and vocational expert testimony. He is also proficient in conducting educational evaluations for numerous school districts across New England and California. Mr. Skerritt's experience covers a broad range of legal contexts, including family law, Social Security, worker's compensation, medical malpractice, personal injury, and railroad injury cases....

Peter F Wade Decision Validation, LLC

Myrtle Beach, South Carolina
Postal, Police Practices & Procedures - Certificates of Mailing, Postal automation, Postal contracting procedures, Last mile delivery operations, Money laundering via postal money orders, Postal Inspection Service investigative methods
...Wade has performed pre-trial litigation support in postal related criminal and civil matters, consulted with private industry and government entities re mail receipt, processing, and distribution procedures, mail, personnel and facility security Prior to this, Mr. Wade had a 32 year career with the U.S. Postal Service retiring in 1993 as Assistant Regional Chief Postal Inspector, Northeast Region, with responsibility for implementation of the criminal investigative and security programs of the Postal Inspection Service in the Northeastern United States, Europe, and the Caribbean. He also served as General Manager/Postmaster Caribbean Division, USPS, supervising 3500 postal employees in Puerto Rico and the U.S. Virgin Islands. In that capacity, he was responsible for all postal operations in the U.S. Caribbean from 1989 through 1991. Expert Witness Experience Mr. Wade has provided expert opinions concerning U.S....

Kenneth R. Lang, PhD KEN LANG CONSULTING, LLC

Milligan, Tennessee
Police Practices & Procedures, Law Enf & Criminal Justice - criminal investigation, crime scene analysis, crime scene reconstruction, use of force, death scene, homicide, murder, shootings, self defense, USCCA, NRA, rape, sex crimes, sex offense, sexual assault, violent crime, robbery, police practices, composite sketch
...In addition to his primary detective assignment, Lang also served as a certified Maryland Police and Correctional Training Commission adjunct police instructor at the BCoPD Academy for 16 years, teaching recruit classes and in-service training sessions. Courses taught included Sex Crimes Investigations, Investigative Resources, Basic Investigator’s Courses, and Advanced Investigator’s Courses. In an ad hoc capacity, Lang also became a forensic artist after completing the Federal Bureau of Investigation Facial Forensic Imaging course in Quantico, VA. As an FBI-trained forensic artist, Lang completed over 100 composite sketches for the BCoPD and other jurisdictions. His forensic art encompassed concepts of composite sketches, postmortem drawings, age enhancements, two-dimensional, and three-dimensional skull reconstructions. While employed with the BCoPD, Dr. Lang completed his undergraduate and graduate studies at Columbia Southern University, an accredited institution....

Jeffrey S. Lapin, CPM, ARM, DREI

Spring City, Tennessee
Real Estate, Property Management - property management expert, standard of care, maintenance, inspection, CPM, landlord duty of care, property injury, residential, commercial, instructor, author, parking lot, slip, trip, fall, policies, procedures, training, IREM, BOMA, balcony, balconies, safety, operations, premises liability
...My area of focus pertains to a landlord’s/property manager’s duty to perform regular, documented property inspections, to diligently act on the findings of such inspections and to maintain a reasonably safe and secure property at all times. I have been actively and directly involved in the management of all types of real estate since 1984, first as a property manager and later as a property management supervisor, management company co-owner and senior executive for national management companies. Since 2011, I have been an Instructor delivering quality education and training of real estate professionals through the Institute of Real Estate Management (IREM®) and the Building Owners and Managers Association (BOMA®). As an Instructor for both of these prestigious organizations, teaching accreditation courses in property maintenance, risk management, ethics and finance, I have helped hundreds of real estate professionals advance their understanding and application of these topics....

Allison E. Shipp, Ph.D., CRC Ascendant Consulting, Inc.

Germantown, Tennessee
Vocational Rehabilitation, Disability Evaluation - Vocational Expert, Vocational Consultant, Earnings Capacity, Life Care Plan, Medical Cost Projections, Personal Injury, Workers' Compensation, Labor Market Research, Reasonable Accommodations, Employment Law, Labor Law, Insurance Defense, Divorce, SSDI, Medical Malpractice, ADA Law
...She has conducted thousands of assessments, written reports, and provided expert opinions as a service provider, consultant, critical analyst, and forensic expert. Dr. Shipp has been accepted as a forensic vocational expert in U.S. District Court, Circuit Court, Chancery Court, Workers' Compensation Claims Court, and Social Security Administration Hearings. Dr. Shipp’s areas of practice include Vocational Rehabilitation Evaluations, Life Care Plans, Earning Capacity, Forensic Expert Testimony, Workers’ Compensation, Labor & Employment Law, Medical Malpractice, Divorce/Family Law, Personal Injury, Insurance Defense, Assistive Technology, Reasonable Accommodations, Labor Market Research, and Medical Cost Projections.

Michelle Aliff, Ph.D, CRC, CVE

Keller, Texas
Vocational Rehabilitation, Disability Evaluation - Loss of earning capacity, vocational evaluation, worker's compensation, disability, family law, wrongful termination, employment, discrimination, disability access.
...Aliff is a certified rehabilitation counselor with experience in personal injury, discrimination, special education services Social Security disability, workers compensation, and divorce cases. She provides vocational evaluation, earning capacity evaluation, vocational rehabilitation, labor market research, job analysis, job placement, workplace accommodation assessment, and consultation, and vocational expert testimony in state and federal systems. She is also a regional district manager for two Department of Veteran's Administration contracts that provide services to veterans and their families seeking employment and independent living services. Dr. Aliff has participated in numerous cases and has 1000's of hours in case preparation. Her experiences include 16 years in teaching future rehabilitation counselors as a professor in a CORE accredited Masters Program, providing vocational evaluations, and providing testimony....

Scott Bennett, CPM ExpertMulti-Family Expert Witness Group

Keller, Texas
Property Management, Real Estate - Real estate and property management issues, residential, mixed-use. Leasing, landlord/tenant, rent control, life/safety and environmental, manufactured home communities. Risk and Safety at Apt buildings, Multi-Family injuries,
...His background also includes significant real estate development services, leasing and Tenants law. He is a Certified Property Manager (CPM), and real estate executive in Texas. His expert witness/litigation support activities over the past 25+ years includes working and testifying on behalf of both Plaintiff and Defendant with significant deposition and trial experience. His work has included cases in various other states outside of Texas. Experience in Manufactured Homes and Mobile Home Parks/Subdivisions and Manufactured Home Development Additional expertise includes Property management, premises liability, operational procedures, resident relations, employee policies, vendor policies, risk assessments, slip and fall issues, access gates/ fences, security assessments, patrols, lighting, corporate policies, leases, maintenance policies, hiring policies, background checks, supervision, on site/ off site management.

David A Burgess

Texas
Telecommunications, Software Engineering - cell tower records, call detail records, call records, historical cell site analysis, cell site location information, CSLI, CAST, cellhawk, sting-ray, drt box, GPS, coverage, patents, software, telecom, cellphones, triangulation, SIMs
...David was the primary author of OpenBTS, a widely used tool for cellular technology education, cellphone testing, cellular security research, and basic cellular service in some public networks. He developed the signal analysis and target location algorithms and software for cellphone tracking systems used successfully by US special forces in combat operations, and worked on several US government projects in the area of telecommunications intelligence collection.

Elizabeth J Dumbaugh, CPP THG Consultants

Texas
Security, Premises Liability - Apartment Security, Parking Lots, Parking Garages, Terrorism, Bars/Lounges/Nightclubs, Security Guards, Transportation Security, Hotel Security, Security Management, Violent Crimes, Inadequate/Negligent Security, Special Event Security, Workplace Violence
Elizabeth Dumbaugh, CPP, is a premises liability and security consultant and testifying expert for THG Consultants, a firm whose consultants have conducted more than 1400 forensic evaluations of premises located in 46 states as well as in Puerto Rico, the Virgin Islands, Columbia, South America and Istanbul, Turkey. Elizabeth consults regarding security and safety aspects of commercial property management and conducts security audits for various types of commercial premises, including but not limited to: multi-family housing, resorts, hotels, retail and office space, nightclubs, and convenience stores. She is board-certified in security management, having earned the prestigious designation of Certified Protection Professional (CPP) from ASIS International, where she serves on the ASIS Leadership and Management Practices Council providing global security best practices to ASIS members....

Spencer Fomby Law Enforcement Tactical Consultants Inc

Austin, Texas
Police Practices & Procedures, Law Enf & Criminal Justice - Use of force, officer involved shootings, crowd control, crowd management, public order, less-lethal weapons, SWAT, patrol operations, tactical operations, chemical agents, police policy, firearms, de-escalation, in-custody death, arrest procedures, defensive tactics, impact weapons, Active Shooter
...He was most recently the training division Captain for a medium-sized police department; responsible for the police academy, field training program, leadership development and in-service training. He has been a police use of force instructor for 15 years in the following disciplines; Public Order, active shooter, patrol tactics, counter ambush, defensive tactics, impact weapons, less-lethal weapons, sting balls, flash bangs, chemical agents, firearms, SWAT, and de-escalation. Spencer is considered a subject matter expert in tactical operations. He has 18 years of SWAT and Public Order experience. He was the lead Public Order instructor for the Berkeley Police Department; responsible for equipment selection, tactical training, less-lethal weapon selection, chemical agent selection and deployment, and mission planning....

John H Hatcher HMA Consulting

Stafford, Texas
Engineering, Security - Information Technology, Low Voltage Systems, HVAC, HVAC Controls, Building Automation Systems, Fire Alarm Systems, Risk Assessments, Audio-Visual Systems, Commissioning, SCADA, Video Surveillance Systems, Access Control Systems, CATV, Integrated Systems, Smart Building Technologies, Cabling Systems
...He is a Certified Protection Professional (CPP) by ASIS International, a Building Commissioning Professional (BCxP) by the American Society of Heating, Refrigerating and Air-Conditioning Engineers, a Leadership in Energy and Environmental Design (LEED) Accredited Professional by the US Green Building Council, and a Certified Homeland Security (CHS) III by the American Board for Certification in Homeland Security. John has been involved in the design of highly integrated and smart technology systems for buildings for several decades. He has overseen the implementation of hundreds of high profile and iconic facilities across the world....

Billy K Johnson, PSP, CPTED J-2 Security Services, LLC

Mason, Texas
Security, Premises Liability - Inadequate/Negligent Security, Security Officers, Security Policy & Procedures, Security Management, Parking Garages, Parking Lots, Courthouse/Jail Security, Warehouse, Apartment, Security Training, Bars/Nightclub Security, Workplace Violence, Corporate Security
...Johnson, PSP is the owner and Principal Consultant of J-2 Security Services, LLC. Billy is a security consultant and testifying expert that specializes in negligent security and premises liability cases. He consults regarding the security and safety aspects of both commercial, governmental, and residential properties. He has performed security assessments for facilities and properties such as courthouses (Federal and State), jails, data centers, logistics warehouses, nightclubs, corporate office buildings, banking institutions, college campuses, apartment complexes, parking garages and surface parking lots, and medical/surgical centers. He performs case review, preparation of expert opinion reports, and testimony to assist in litigation. He is board-certified in physical security, having earned the designation of Physical Security Professional from ASIS International....

Jeffrey C Kearnan, MS Kearnan Consulting Group, LLC

Southlake, Texas
Premises Liability, Police Practices & Procedures - Premise Liability, Negligent/Inadequate Security, Policy/Procedure Development, Internal Investigations, Emergency Management, SWAT Team Operations, Incident Command System, Security/Guard Staff Procedures, Emergency Operation Plan, Active Shooter Response
...Expert witness consultation, depositions and court testimony involving litigation issues regarding security practices, premises liability, safety, law enforcement policy, procedures, practices and training for patrol officers, special operations teams, investigative agents, Supervisors, Command staff and facility security officers. Owner, Kearnan Consulting Group LLC consulting service for NGO, government and corporate security operations, Law Enforcement response, emergency management, policy/procedure, threat & vulnerability assessment, grant writing, fiscal audit and response plans.

Richard V. Lyschik, DDS, FAGD, CFE, Ret. USAF DENTAL OFFICE NETWORK

Plano, Texas
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....

Kevin R. Madison, CPP, PCI, JD, EMT, FF Kevin R. Madison, Expert Witness & Consultant, LLC

Lago Vista, Texas
Security, Police Practices & Procedures - Inadequate Security, Negligent Security, Police Pursuits, Police Chases, Police Crashes, EMS Crashes, Excessive Force, Use of Force, Assaults, Sexual Assaults, Assaults at Hotels, Parking Garage Safety, Parking Lot Safety, Pedestrian Safety, Workplace Violence, Foreseeability, Domestic Violence.
...Madison is UNIQUELY CROSS-CREDENTIALED & QUALIFIED IN THE FOLLOWING ARENAS: POLICE SECURITY FIRE EMERGENCY MEDICAL SERVICES (EMS) Former Assistant District Attorney of Travis County, Texas. Advanced Peace Officer Certification from TCOLE with law enforcement experience as a Police Chief, Investigator, Police Officer, Campus Police Officer, and Deputy Sheriff. Certified Police Instructor - Texas Commission on Law Enforcement (TCOLE) Awarded certification by Texas Commission on Law Enforcement (TCOLE) as a Basic Peace Officer, Intermediate Peace Officer, and Advanced Peace Officer. Certified Police Instructor by TCOLE. Over ten years of Security Supervisor experience, including Security Supervisor of Dobie Center - a premier 27 story college co-ed private dormitory housing 950 University of Texas students, with a two-level shopping mall, 6 story parking garage....

Katrina P. Petrini, MS, MHA, JD, VRTWC, DVR, CRC Labor Logix Inc.

Austin , Texas
Vocational Rehabilitation, Disability Evaluation - Workers Compensation, DOL-OWCP, Federal Employment, Personal Injury, Family Law , DFEC Evaluations, SIBTF Claims, State Employment, Wage Loss Claims, Earning Capacity Evaluations, Labor Market Access Analysis, UEBTF Claims, Social Security, Transferrable Skills Analysis, Job Analysis
Katrina Petrini, MS, MHA, JD, CRC, has a Master of Science in Rehabilitation and Health Services Administration (HSA) from the University of North Texas and a Juris Doctorate from Purdue University - Concord Law School specializing in Trial Arts and Advocacy. She has embraced her role in the community as a VR Expert and Occupational Health + Public Health Field Epidemiologist and participates in projects that serve public health, occupational health, environmental health and wellbeing. As a continual researcher, and health/rehabilitation forensic data scientist, Ms. Petrini is driven to master the art of ethical data storytelling and believes in letting the data speak for itself. Ms. Petrini enjoys CE/CLE education in VR counseling, health, workers compensation, and law. Having grown up in Silicon Valley testing video games for Atari and Time Warner Ms....

Vince Vittatoe, CPP, CSC, CPTED Vittatoe Consulting, LLC

McKinney, Texas
Security, Premises Liability - Inadequate/Negligent Security, Hotel/Motel, Safety/Security, Security Procedures, commercial buildings, Crime Foreseeability, Assaults, Battery, Rape, Robbery, Murder, Parking Lot, Apartments, Violent Crime, Workplace Violence, Wrongful Death, OSHA, emergency/crisis, premises security liability
Vince Vittatoe, CPP, CSC, CPTED, is the Principal/CEO at Vittatoe Consulting, LLC, independent security management and forensic consulting practice focused on providing clients security and loss prevention expertise to help protect their employees and customers. With over 30 years of combined law enforcement and corporate safety, security, and loss prevention experience, we offer our clients direction and advice from our experience in both the public and private sectors. After college, Vince worked for State Farm Insurance as an accounting supervisor before joining the Dallas Police Department in 1988, serving as a police officer and divisional defensive tactics instructor. Upon returning to the private sector, Vince entered the hospitality industry and gained operations experience as an Area Manager for Motel 6, responsible for twelve motels. Next, Vince moved to the corporate office of Accor North America as the Director-Safety & Security....

Dan Wolstein, PhD Kincaid Wolstein Vocational & Rehabilitation Services

Texas
Life Care Planning, Vocational Rehabilitation - Matrimonial, Personal Injury, Life Care Plans, Vocational Assessment, Earnings Loss, Earnings Capacity, Loss of Future Earnings, Labor Market Surveys, Vocational Testing, Loss of Household Services, Transferable Skills Analysis, Employability Evaluation
...Wolstein provides vocational evaluations/earning capacity evaluations and life care planning in personal injury, marital, and employment matters, among other services....

Michael S. D'Angelo, CPP, CSC, CHPA Secure Direction Consulting, LLC

Richmond, Virginia
Security, Premises Liability - Premises Liability, Negligent Security, Violent Crimes, Workplace Violence, Healthcare Security, Guard Services, Risk Assessment, Hospital Security, Incident Reporting, Security Training, Security Systems Design, Active Shooter
...D'Angelo, is the Principal & Lead Consultant for Secure Direction Consulting, LLC. He provides case review, expert testimony and consultation on security standards and best practices in cases involving premises liability, negligent security, and related civil litigation, with a special focus on healthcare security and workplace violence. D'Angelo has been in the public safety and private security industries for nearly 30 years. He retired as a Police Captain with the South Miami Police Department, having served 23 years In a variety of positions; including supervision and senior management. Upon transitioning to the private sector, he was hired as the corporate security leader for Baptist Health South Florida, where he served as an internal consultant for security and emergency preparedness to six hospitals and a multitude of outpatient facilities....

Christoph Mlinarchik Christoph LLC

Alexandria, Virginia
Procurement/Purchasing, Business Operations - government contracts, federal contracts, subcontracts, Federal Acquisition Regulation, FAR clauses, Defense Federal Acquisition Regulation Supplement, DFARS, bids, quotes, offers, change orders, false claims, bid rigging, prime contractor, proposals, GSA, GAO, SBA, procurement, contracting officer
...Christoph’s consulting clients include information technology (IT), professional services, defense, cybersecurity, construction, medical/health care, intelligence, national security, research, science, technology, and several other sectors in the government contracting and subcontracting industry. Christoph has taught or trained 1000+ federal, military, and contractor professionals nationwide—from novices to C-level executives, who consistently provide outstanding reviews for Christoph’s expertise, teaching skills, and presentation style. As a former director of GovCon issues for a defense contractor– now a top consultant to a wide range of industry clients– Christoph understands industry custom and practice. As a former senior contracting officer (federal employee) for the Department of Defense, Christoph has diverse and extensive US federal government contracting experience across the Air Force, Navy, Pentagon, and Office of the Secretary of Defense....

Anne Speckhard, Ph.D. International Center for the Study of Violent Extremism

McLean, Virginia
Psychology, Forensic Psychology - Trauma, injury, sexual abuse, violent extremism, PTSD, terrorism, informed consent, abortion, pregnancy loss, family, child development, post traumatic stress, accident, violence, work place violence, sexual harassment, dissociative disorder, loss, wrongful death, grief, white supremacism
...., German, UK, Dutch, Austrian, Swiss, Belgian, Danish, Iraqi, Jordanian and Thai national police and security officials, among others, as well as trainings to elite hostage negotiation teams. She also consults to foreign governments on issues of terrorist prevention and interventions and repatriation and rehabilitation of ISIS foreign fighters, wives and children. In 2007, she was responsible for designing the psychological and Islamic challenge aspects of the Detainee Rehabilitation Program in Iraq to be applied to 20,000 + detainees and 800 juveniles. She is a sought after counterterrorism expert and has consulted to NATO, OSCE, UN Women, UNCTED, the EU Commission and EU Parliament, European and other foreign governments and to the U.S....

Dan Wolstein, PhD Kincaid Wolstein Vocational & Rehabilitation Services

Virginia
Life Care Planning, Vocational Rehabilitation - Matrimonial, Personal Injury, Life Care Plans, Vocational Assessment, Earnings Loss, Earnings Capacity, Loss of Future Earnings, Labor Market Surveys, Vocational Testing, Loss of Household Services, Transferable Skills Analysis, Employability Evaluation
...Wolstein provides vocational evaluations/earning capacity evaluations and life care planning in personal injury, marital, and employment matters, among other services....

Captain Peter McGuiness American Maritime Information Service LLC

Vancouver, Washington
Maritime, Management - newbuilding sea trials, bridge resource management, watchkeeping, watchstanding, navigation, shiphandling, tanker operations, cruise ship operations, quality and safety management systems, ISM Code, ISPS Code, regulations for preventing collisions at sea (“Rules of the Road”), teaching and training
...EXPERIENCE -- Newbuilding sea trials shipmaster (over 100 sea trials in over 50 new ships) -- Operations, health, environment and safety superintendent -- Quality and safety management system lead auditor -- Shipmaster and officer in commercial merchant ships on international and US coastwise voyages -- Appointed shipmaster of a new refined products tanker in US coastwise service, at age thirty -- Served as second mate and chief mate on four maiden voyages, two on new trade routes for the respective shipowners EXPERTISE -- Command in newbuilding sea trials -- Bridge resource management, watchstanding, watchkeeping, navigation, shiphandling -- Petroleum tankship operations -- Tanker Management Self-Assessment 3 (TMSA3) -- Cruise ship operations including operation of their tender boats and rescue boats -- Design, administration and audit of quality management systems, safety management systems, and security management systems -- International Management Code for the Safe Operation...

Drew Neckar, MBA, CPP, CHPA COSECURE Enterprise Risk Solutions

Strum, Wisconsin
Security, Premises Liability - Healthcare/Hospital Security, Bar/Nightclub Security, Parking Lot Security, Campus Safety, School Security, Negligent Security, CPTED, Crime Prevention, Crime Foreseeability, Use of Force, Security Officers/Guards, Workplace Violence, Security Assessment, Risk Assessment, Security Training/Education
Drew Neckar is a board-certified security management professional who over his 20+ year career has managed safety and security programs for companies operating in the healthcare, higher education, financial services, and nightclub industries. In 2014 Drew founded Security Advisors Consulting Group, a full-service security consulting firm that has provided strategic advice on improvement of security and violence prevention programs to companies throughout the United States and internationally. Drew and security programs he has managed have been recognized with awards including: Mayo Clinic Health Systems' Security Department was awarded the “Program of Distinction” award from the International Association of Healthcare Security and Safety (IAHSS) while under Drew's leadership. Mayo Clinic Health Systems' Security Department was named to Security Magazine’s “Security 500” as one of the top Security programs while under Drew's leadership....

Marjean K. Pountain, CPM Pountain Partners LLC

Elkhart Lake, Wisconsin
Real Estate, Property Management - Standards of Care, Premise liability, Slip, Trip & Fall, Risk Management, Landlord/Tenant, Property Management/Maintenance, Security and Lighting, Senior Housing, Commercial Real Estate, Homeowner/Condo, Student Housing, Mixed Use, Snow and Ice Maintenance, Parking Lot Maintenance,
...Services include market studies, feasibility analysis, deposition, mediation, arbitration, litigation support and trial testimony. We have the knowledge and experience as to the standards of real estate management and all landlord/tenant issues. Pountain Partners will review the documentation, do the research, offer opinions and provide written reports as to what are customary and reasonable standards of care. Topics Pountain Partners excels in include: Property Management Safety Regulations Tenant and Landlord Rights Standards of Care Premises Liability Slips, Trips and Falls Security and Lighting Negligence in Hiring, Supervision, and On-site Practices Landlord Tenant and Vendor Disputes Property Maintenance Best Practices and Responsibilities Security Deposits Common Area Maintenance Charges (CAM) Fair Housing Ethics HUD Housing (Section 8) Tax Credit Housing (Section 42)

Paul A Rodrigues Trace Forensic Experts LLC

North Lake, Wisconsin
Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets
...Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise. Paul has performed hundreds of fraud/embezzlement interviews and obtained numerous signed confessions. Paul has conducted forensic accounting engagements for both US and India based companies. He has extensive experience in construction, dealerships, manufacturing, recycling, financial, banking, insurance, hospitality, higher education, pharmaceutical and various service-based industries....