62 Small Business 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.
I have extensive experience in the areas of fraud prevention, detection and investigation; data analytics; controller and general accounting; Sarbanes-Oxley Compliance; internal auditing; internal control assessments; business process mapping; financial analysis and reporting; and reconstruction of financial records. My career was built on taking apart financial records and putting them back together again in a cohesive story. I am currently licensed in Alabama as a Private Investigator (#689) and have held the Certified Fraud Examiner designation for over 21 years. I retired from the Federal Bureau of Investigations (FBI) as Sr. Forensic Accountant in 2017, which led to my starting my own practice to continue doing the work I love with the U.S. Attorney's Office, FBI, Secret Service, Defense Attorneys and the public....

Weston J. Welker, MD Carewell, LLC

Huntsville, Alabama
Emergency Medicine, Family Medicine - Heart attack, strokes, diabetic ketoacidosis, shortness of breath, abdominal pain, trauma, prostate disease, cholesterol management, headaches, sports injuries, cancer screening, wound care
Board certification in Family Medicine Licenses in Alabama and Tennessee ACLS, PALS, ATLS certified Has had over 30 years experience in family medicine Has had had small town ER experience to include critical care medicine and trauma medicine, for the last 25 years Has taught pre-medical, medical, and nurse practitioner students in the emergency department and the office, to include business experience, procedural medicine, and organization of efficient medical thought. Has spoken on television, and given community lectures, regarding medical topics of concern. Has had experience in working with prescribing controlled medical substances, and the legal responsibilities surrounding this in chronic and acute pain control. Wound care training and HBO by Healogics, based on military research and civilian clinic experience.

Doreen Casuto, RN, MRA, CRRN, CCM Rehabilitation Care Coordination

Arizona
Life Care Planning, Medical Billing - Rehabilitation Nursing, Nursing Assessment, Case Management, Benefit Administration, Special Needs Trust, Care Coordination, Spinal Cord Injury, Traumatic Brain Injury, Cerebral Palsy, Neuromuscular Disorders, Amputation, Accessibility, Medical Billing, Case Management, Benefit Application
...In 1989, Doreen Casuto decided to start a small company with a unique goal. Doreen had recently left Grossmont Hospital after over a decade as a Director of Physical Rehabilitation Nursing. During that time at Grossmont she discovered a major flaw within the health care system. When patients came to the rehab unit, regardless of the injury, they would make great progress working with Doreen and the team at Grossmont. Then the patient was sent home, and within six months they would return to the unit, often in worse shape than when they started. The problem was that the patient and their family were dealing with life changing injuries and illnesses such that when they returned home, they had no idea what they needed to do moving forward. They didn’t know about the equipment they would need, the therapies or medical/rehabilitation specialists they would have to see, the programs required for good health or the benefits they could apply for....

Kevin Flanigan Fidelity Appraisals LLC

Phoenix, Arizona
Appraisal & Valuation - Appraiser, Appraisal, Automobile Appraiser, Commercial Vehicle Appraiser, Truck Appraiser, Semi Truck Appraiser, Vehicle Appraiser, Vehicle Fleet Appraiser, RV Appraiser, Specialty Vehicle Appraiser, Heavy Equipment Appraiser, Total Loss Valuation, Appraisal Clause, Machinery Equipment Appraiser
...Additional areas of appraisal include: commercial real estate and aircraft appraisal management; business valuation; insurance total loss fair market valuation, disputed value resolution, full casualty investigation, evaluation and settlement negotiation; Catastrophic Loss Center mobilization and claims management. Appraisal purposes include finance, tax matters, estate, insurance, legal proceedings, dispute resolution, due-diligence and more. PROFESSIONAL DESIGNATIONS: MCMEA (Master Certified Machinery and Equipment Appraiser) is a broad-based personal property assets appraiser “master-level” certification awarded by the NEBB Institute. CMEAs and MCMEAs are located throughout the United States and several foreign countries, and are used by banks and other lending institutions, CPAs, attorneys, business buyers/sellers, insurance companies and others to provide needed financial information for a variety of reasons....

Jeff M Martin Evidence Solutions, Inc.

Tucson, Arizona
Technology, Telecommunications - Cell Phone Forensics, Call Detail Records, EMR/EHR Forensics, Cell Tower Triangulation, GPS Triangulation, Computer Forensics, Cybersecurity, Data Communications, Data Retrieval & Analysis, Digital Media, Email, GPS Systems, iCloud Data, Information Technology, Internet, Software, Malware Analyst
...He initially made a mark as a small business IT consultant, lauded for his knack for simplifying technical information to non-technical audiences. Following a successful decade as the Director of Information Technology & Security in the Financial Industry, he earned the Certified Credit Union Executive (CCUE) certification after attending the Credit Union National Association’s (CUNA) Management School. Jeff then applied his passion for technology to solving crimes as a Digital Forensics Analyst for the Michigan State Police. Today, Jeff is a Senior Digital Forensics Analyst and Expert Witness at Evidence Solutions and serves as an adjunct instructor at Northern Michigan University, teaching Cybercrime and Computer Hacking Forensic Investigations. Jeff's wealth of experience and expertise, coupled with his impressive testimony record, solidifies his status as a highly respected expert in the field.

Timothy A Sestak, PhD, MSAE, MBA

Prescott Vly, Arizona
Aviation & Aerospace, Engineering - Business Operations (aviation), failure analysis, Human Factors, Aviation Software engineering and certification, aircraft design, controls, displays, hardware/software integration, Pilot Training, pilot-vehicle interface, Skydiving, Hanggliding, Parachutes, Wingsuits, Airplanes, Helicopters, Safety
...Sestak has held influential leadership roles and successfully managed high-technology programs for prominent organizations such as the US Navy, Boeing, B/E Aerospace, NASA, The Research Triangle Institute, IBM, and small businesses. These experiences have equipped him with invaluable expertise across the aerospace industry, encompassing program management, research and development, systems engineering, product development, operations, support, and logistics. Dr. Sestak's notable achievements include directing groundbreaking projects and programs involving a wide array of hardware, software, avionics, and systems integration. Among these programs are the Navy Light Airborne Multi-Purpose System (LAMPS), the first integration of the Global Positioning System (GPS) into an operational military aircraft....

Doreen Casuto, RN, MRA, CRRN, CCM Rehabilitation Care Coordination

San Diego, California
Life Care Planning, Medical Billing - Rehabilitation Nursing, Nursing Assessment, Case Management, Benefit Administration, Special Needs Trust, Care Coordination, Spinal Cord Injury, Traumatic Brain Injury, Cerebral Palsy, Neuromuscular Disorders, Amputation, Accessibility, Medical Billing, Case Management, Benefit Application
...In 1989, Doreen Casuto decided to start a small company with a unique goal. Doreen had recently left Grossmont Hospital after over a decade as a Director of Physical Rehabilitation Nursing. During that time at Grossmont she discovered a major flaw within the health care system. When patients came to the rehab unit, regardless of the injury, they would make great progress working with Doreen and the team at Grossmont. Then the patient was sent home, and within six months they would return to the unit, often in worse shape than when they started. The problem was that the patient and their family were dealing with life changing injuries and illnesses such that when they returned home, they had no idea what they needed to do moving forward. They didn’t know about the equipment they would need, the therapies or medical/rehabilitation specialists they would have to see, the programs required for good health or the benefits they could apply for....

Uri Elkayam, MD University of Southern California

Los Angeles, California
Cardiovascular Disease - Heart disease, congestive heart failure, cardiac catheterization, CHF, maternal cardiology, coronary artery disease, chest pain, heart attack, myocardial infarction, atrial fibrillation, hypertension, high blood pressure, HTN, arrhythmia, angioplasty, peripartum cardiomyopathy, cardio obstetrics
...In addition for over 4 decades I have run a busy program of cardio obstetrics taking care of all pregnant women with cardiovascular conditions at the hospital and at the cardio obstetrics clinic. For almost 35 years I practiced invasive and interventional cardiology and performed thousands of invasive procedures. I have a national and international reputation and have given hundreds of lectures and directed educational programs in the US and around the globe. I was awarded the prestigious American College of Cardiology 2021 award for leadership in women's cardiovascular disease. Although legal consulting is only a small part of my professional activity, over the last 3 decades I have had a considerable experience serving as an expert witness, working as a consultant in both plaintiff and defense cases and having a substantial experience giving deposition testimonies and appearing in court.

John J Hosier John Hosier Healthcare Consulting, LLC

California
Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...He has provided insights to small molecule & biotechnology companies across multiple therapeutic areas but has maintained a heavy concentration in oncology and specialty pharmaceuticals. He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr. Hosier’s firm has architected the launch of rare disease and oncology business units for multiple pharmaceutical clients (large and small); led development of the managed markets, trade, and distribution strategy for the launch of new chemical entities (NCEs) and 505(b)2 assets for various organizations; advised on commercially reasonable effort (CRE); and provided commercial assessment and recommendation of various licensing and co-promote deals between organizations. Mr....

Guy O Kornblum Guy O. Kornblum, A Professional Law Corporation

San Francisco, California
Insurance, Legal - Insurance Claims Handling, Insurance Compliance with Good Faith Claims Principles, Standard of Care in Civil Litigation, Civil Litigation, Case Evaluation, Negotiation and Settlement
...He has represented hundreds of clients, small businesses, individuals, and large Fortune 500 corporations during his over 40 years of practice. He is highly regarded for his courtroom and appellate skills, and his representation of his clients in mediations, where he has a strong track record of successful settlements. Mr. Kornblum is certified in Civil Trial Law and Civil Pretrial Practice Advocacy by the prestigious National Board of Trial Advocacy, and is a Charter Fellow, American College of Board Certified Attorneys. He is also a Life Member of the Multi-Million Dollar and Million Dollar Advocate’s Forum, is a Charter Fellow of the Litigation Counsel of America Trial Lawyer Honorary; is a “Top 100” Trial Lawyer, and is listed in the 23d Edition of “The Best Lawyers in America.” He has been selected as a Super Lawyer each year since 2006, and is a Top Attorney in North America. Mr....

Gregory M. Libby, MBA Libby Consulting, LLC

San Diego, California
Real Estate, Property Management - commercial real estate, lease, REIT, real estate investment trust, triple net, NNN, retail, industrial, office, multifamily, asset management, property management, portfolio, leasing, CoStar, disaster, due diligence, construction, roof, pavement, asphalt, lease administration, corporate real estate
...Libby is a licensed Real Estate Broker in California (DRE #011252760), holds a Bachelor's Degree in Business Economics, and a Masters in Business Administration (MBA). Greg is qualified to consult or serve as an expert witness on a wide variety of commercial real estate and facilities matters including but not limited to the REIT industry and practices, asset management, budgeting, capital expense planning/management, construction, corporate real estate, development/redevelopment, disaster planning and response, due diligence, facilities management, financial modeling, lease abstraction, lease administration, lease agreements, leasing, NNN expenses/reconciliations/audits, project management, property management, and restructuring of lease agreements. Greg is currently working as a Principal at Libby Consulting, LLC. Mr....

Gary J Mevorah, ASA, EA, MSEA Gary J Mevorah, A Sole Proprietorship

Woodland Hills, California
Actuarial, Financial - Actuary, actuarial, pension, defined benefit, lump sum, risk, cash balance, present value, future value, valuation, QDRO, divorce, enrolled actuary, benefits, accounting, expert witness, financial, mathematics, statistics, economics
...In this capacity I provide pension actuarial consulting services to third party administrators, corporate clients, small businesses, financial advisors, attorneys, CPAs and individuals. Services encompass providing expertise with regard to traditional defined benefit pension plans, cash balance plans, and defined contribution plans. Applicable functions include plan design, plan implementation, actuarial calculations, non discrimination testing, due diligence and plan resolution projects, and expert witness testimonials. I have spoken at actuarial conferences and written articles for actuarial magazines. Originally from New York, I currently reside in metro Los Angeles, California, and earned a Bachelor of Science in Mathematics from the University of New York at Albany. I am an Associate of the Society of Actuaries, an Enrolled Actuary, and a member of the American Society of Enrolled Actuaries....

Karen E Morgan Morgan Search International

Santa Monica, California
Employment, Marketing - Executive Search , Executive Recruiter, Recruiter , Headhunter, Job search, Salary negotiation, Career management , Employment trends , C Suite , Compensation, Recruitment for start-ups, Market Research & Data Analytics recruitment, Employee market value, MarTech , Fortune 500, mid sized co, Teams
...Have advised and partnered with businesses large and small, Fortune 500s to start-ups, (including AI and Analytics Platforms) client side and service side, to build outstanding teams. Personally completed 100s of searches for leading and growing companies across many industry sectors. Specialize in identifying and placing market research talent from early career to Executive level. Work directly with decision makers up to CEO and with Human Resource decision makers. Regularly attend Market Research industry conferences and have been invited to speak on employment & hiring trends, skills in a rapidly changing market and to provide advice and guidance to both Job Seekers and Hiring Managers. My firm specializes in placing marketing talent, in particular market research, which includes data analytics, qualitative & quantitative, marketing science & brand strategy experts. We also place talent in Sales Leadership & Customer Success roles....

John D. O'Connor O'Connor and Associates

San Francisco, California
Legal - Attorney Fee Dispute, Legal Fee Dispute, Legal Billings, Legal Fee Consultant, Fee Review, Legal Billing Review, Legal Fee Review, Legal Fee Auditing, Fee Litigation, Legal Fee Expert, Attorney Fee Expert, Fee Shifting,
John O’Connor has over 48 years of experience in a wide variety of litigation matters, ranging from personal injury to civil rights and employment to complex business cases. A significant part of that experience is the trial of over 70 cases in both state and federal Courts throughout the country, and the preparation for and settlement of many more, as well as a substantial number of arbitrations. Additionally, for 20 years, O’Connor functioned as managing partner of a substantial litigation firm. His law firm experience includes partnerships in small boutique firms, a substantial mid- sized firm, and larger nationally known firms. A significant portion of his work for over 40 years has been the evaluation, litigation and resolution of attorney fee issues. First as an Assistant United States Attorney, and later representing county and municipal governments, O’Connor has represented potential fee payors under “fee shifting” statutes....

Mayer Rashtian, MD,FACC,FHRS Huntington Memorial Hospital

Pasadena, California
Cardiovascular Disease, Electrophysiology - Arrhythmia,cardiac electrophysiology,pacemakers,cardiology,defibrillators,ICD, atrial fibrillation,flutte,ventricular tachycardia, cardiac ablations, device / leads complications ,life expectancy,congestive heart of failure,Esophageal Fistula,syncope,ECG,valvular heart disease,Medical Board inquiry
...I have a very busy practice and provide all manner of arrhythmia services, such as complex ablations, pacemakers, and defibrillators, including biventricular devices. Additionally, I am extremely active in cardiac arrhythmia research activities and have participated in many cardiac device and sudden cardiac death trials. My CV is extensive. I have experience with recalls, defective leads, pacemakers, implantable defibrillators, and ablation procedures. I am an Assistant Clinical Professor of Medicine at the Keck School of Medicine, USC, and an Assistant Clinical Professor of Nursing at UCLA. I accept both defense and plaintiff cases, as my opinion addresses the case’s medical facts, which are not dependent upon the side of the retaining counsel. I have served as an expert witness for more than 75 cases over the past 13 years and have served as an expert in both medical malpractice cases and non-medical malpractice cases, such as assessing life expectancy and defining cause of death....

Randy A Winters MatrixHCI, LLC

California
Software Engineering, Computers - Cybersecurity, Software Architecture, Artificial Intelligence, Cryptocurrency / Blockchain, Speech & Face Recognition, ESI Protocol, Social Media Forensics, Biometric Identifiers, Code Review, Patent Infringement ,Trade Secret, IPR, PTAB, Claim Analysis, Forensic Data Extraction, BIPA
.... - Works well with both small and larger cases such as class action cases & also provides expert services for user privacy as well as IPR and patent infringement cases, involving companies in the startup stage to large companies to include Apple, Google, Samsung, & other major technology manufacturers.
 - Seasoned expert in software development/architecture with business executive experience & can successfully present at any level of technical expertise. - Windows. OS X, Linux, Android-based and IOS systems in C, C++, C#, Java, Objective C, JavaScript & more. - Skilled software code reviewer and can also help develop the proper request for documentation and source code that is most relevant to the case in order to insure that the material being requested is relevant to the case. - In depth experience creating and breaking out definitions and developing the proper ESI protocol in order to clearly request from the opposing party exactly what is needed.

Gerald Blackler, Ph.D, P.E., D.WRE

Denver, Colorado
Hydrology, Civil Engineering - Water Resources, Hydraulics, Floodplain, Flood Forensics, Hydrologist, Hydraulic Modeling, Transportation Drainage, Roadway Drainage, Rainfall, Runoff, Design Storms, Sedimentation, Sediment Transport, Stormwater, Culvert, Stormsewer, Urban Hydrology, Urban Flooding, Construction
...I currently run my own consulting practice (Advanced Engineering and Academic Sciences), which is a Service Disabled Veteran Owned Small Business recognized by the Small Business Administration. Again, water can be our resource, our enemy, or both. If your case involves the impact of water and you need an expert, please call me at 303-514-7672.

Shanae L Dix Snow and Ice Expert Witness

Evergreen, Colorado
Slip Trip & Fall, Street Sweeping - Snow Removal, Ice mitigation, Slip Fall, Freeze Thaw
...Experience includes sales and marketing, snow plan audits, driver training, subcontractor management and crew lead for commercial and retail snow removal from small retail shops to International Airports.  Certified Snow Professional through SIMA for 14 years  ACSC Day on the Hill  Testified to Colorado Congress on behalf ACSC representing Snow Removal Contractors of Colorado  Speaker at ACSC Pro-Green 2020 Show  Numerous articles in Snow Business about industry challenges  Numerous articles in Snow Magazine about industry challenges  Numerous articles in CREJ about industry challenges and education  Served on numerous SIMA committees  Trained to perform snow removal services on specialized sites to include Denver International Airport, BNSF Railroad and Medical site  Provides Expert Witness services for snow and ice related cases....

AARON JAMES FORUM Aaron Forum LLC

Denver, Colorado
Firearms & Ballistics, Business Operations - Firearms, inherent design flaw, gun holsters, ammunition, ballistics, firearms training, gun sales, gun ranges, gun rentals, gun range safety, risk management
...I performed various roles from; designer, project manager, firearms training director, CFO, CEO, COO, and CMO, while scaling the business from $0. While I have not completed formal education, I do have a certificate of completion from the Stanford Graduate School of Business, “Stanford Ignite,” for completing MBA level coursework at an accelerated pace. Of a class of approximately 40 students, I was one of only two non-degreed students allowed entry, as the prerequisites included an undergraduate degree. Possessing over 10 years of military experience, I was fortunate to have served within some of the highest levels of Special Operations. US Army Green Berets are considered the US Department of Defense's premier military training and indigenous force multiplier. Master's of unconventional warfare, US Army Special Forces operate in some of the harshest environments in the world....

Peter Kent Peter Kent Consulting, LLC

Denver, Colorado
Internet, Marketing - SEO, Search Engine Optimization, Search Engines, Digital Marketing, Domain Names, Cybersquatting, Ecommerce, Cryptocurrency, Bitcoin, Online Defamation, Pay Per Click, PPC, Affiliate Marketing, Amazon Marketplace Retailing, Internet Marketing, Web Site Development, Social Media, SEO
...He was the founder of an e-business service provider funded by one of the world's largest VC firms, and of an Internet-related publishing company (he built his first ecommerce Web site in 1997), VP of Web Solutions for a national ISP in 2002 (with 60 SEO, PPC, and Web development staff), and VP of marketing for a Web-applications company. Since 2003 Mr. Kent has provided consulting services (in SEO, PPC, Web development, and digital marketing) to literally hundreds of companies, large and small, in various areas of digital marketing, including projects for Amazon, Time Warner Cable / Roadrunner, Lonely Planet, Zillow, Avvo, Honey Baked Ham, Dunn & Bradstreet, and Tower Records. Mr. Kent wrote the Complete Idiot's Guide to the Internet in 1993, followed by a plethora of books about various aspects of online business and technology, including seven editions of SEO for Dummies since 2003....

John P Lieberman, MD, CPHQ

Denver , Colorado
Infectious Diseases, Internal Medicine - Sepsis, Postoperative Infections, Nursing Homes, Hospital Acquired Infections, Medical Device Associated Infections, COVID-19, C. Diff , Bacteremia, MRSA, VRE, Diabetic Infections, Hospital Acquired Pneumonia, Meningitis, Necrotizing Fasciitis, Spinal Infections, Catheter Related Infections, ICU
*Over 20 years practicing Infectious Diseases; experience as a clinician, a leader, educator and small business owner *Routine management of a diverse and complex patient population *Double Board Certified ** Internal Medicine and Infectious Diseases ** *Educator-oversaw bedside clinical teaching rounds of medical students and residents, as well as provided didactic lectures *Medical Director of Infection Control and Prevention-led evidence based efforts to reduce incidence of hospital acquired infections *Chair of antibiotic stewardship committees-collaborated with hospital pharmacies, administration and medical staff on best practices for appropriate use of antimicrobials *Certified Professional in Healthcare Quality from the National Association on Healthcare Quality-committed to improving healthcare quality and safety

Paul Malinowski, CPM Prism Property Solutions, LLC

Littleton, Colorado
Premises Liability, Real Estate - Property Management, Slips and Falls, Fair Housing, Government Housing, Contracts, Landlord/Tenant, Small Business Owner, Apartments
...I owned my own property management company for 15 years and have a thorough understanding of all aspects of property management, employee supervision and small business ownership activities. I have been a licensed real estate broker since 1983 and I obtained my Certified Property Manager (CPM) designation through the Institute of Real Estate Management (IREM) in 1985. This designation is considered one of the top certifications to hold in the property management industry. I have been deposed and testified in court as an expert witness and have the ability to project as a knowledgeable, even-keeled witness. My expert witness reports are thoroughly researched and well-written according to my clients. Numerous attorneys serve as my references and can verify my statements above.

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.

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

District Of Columbia
Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
...SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk Adjunct Professor previously teaching Accounting at D'Amore-Kim Graduate School of Business at Northeastern University and previously taught Accounting and Financial Analysis at Georgetown University McDonough School of Business and Georgetown University Law Center. Author of SEC Matters column for Journal of Corporate Accounting and Finance (Wiley & Co.). CPA Licensed in Michigan and New York

Bobby R Williams, GCFE iDiscovery Solutions

Washington, District Of Columbia
Information Technology, Forensic Science - Data Science, Digital Forensics, Analysis, Examination, Investigation, Collection, Preservation, eDiscovery, Discovery, Aggregate, Presentation, Communication, Education, Legal Technology, Litigation Support, Diversity, Equity, Inclusion, DEI
EDUCATION & PROFESSIONAL CERTIFICATIONS Current: • GCFE – (Global Information Assurance Certification) Certified Forensic Examiner Legacy: • EnCE – EnCase Certified Forensic Examiner • AA in Graphic Design, University of the District of Columbia • A+ CompTia Certification • Network+ CompTia Certification PUBLICATIONS • The Art of Consultation: Creativity in Forensic Investigations (July 2021) • The Main Event: Windows Event Logs are Tools for Investigators – Issue #6 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Upward Mobility: The Important of Mobile Device Management – Issue #5 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Retention Attention – Issue #4 of the Finely Tuned Series – Corporate Counsel Business Journal (November 2020) • Deploy the Asset – Issue #3 of the Finely Tuned Series – iDS Blog (September 2020) • Puzzle Pieces – Issue #2 of the Finely Tuned Series – Corporate Counsel Business Journal (November...

Mary Adams, JD EXPERT WITNESS FROM TERG

Fort Lauderdale, Florida
Investigation, Employment - Certified EEOC Investigator and HR Generalist expert. Including: compensation, discrimination, wrongful discharge, background checks, classifications, retaliation, harassment, benefits, handbooks, worker’s compensation, timekeeping, severance, overtime, payroll, auditing , risk assessments
Mary is an expert investigator who conducts independent investigations for private and non-profit businesses. She has conducted hundreds of investigations involving complex workplace allegations in fortune 500, medium, small and startup companies. Mary is an Expert Witness, HR Consultant, Employment Law Expert, Certified EEOC Investigator Expert and Supreme Court Mediator. Mary has served as Mediator, to mitigate, for employer’s Equal Opportunity Commission and Title XI Claims. She is an expert in compliance of overseeing employer compliance with harassment and discrimination requirement through training, development of compliant policies and procedures and oversee employer responses and investigation of employee complaints. Mary has a Juris Doctorate degree. Prior to forming her own consulting firm, Mary worked in management level Human Resources roles, primarily in the technology industry for large and pre-ipo companies....

Santa J. Bartholomew, M.D., FAAP, FCCM PME Consulting, LLC

Green Cove Springs, Florida
Pediatric Critical Care Medicine, Pediatrics - Shaken Baby Syndrome (SBS), Abusive Head Trauma (AHT), TBI, Child Abuse, Munchausen (MSP), Respiratory Failure, Burn Care, Sepsis, Shock, Post-Op Care, Congenital Heart Disease, COVID, Meningitis, Diabetic Ketoacidosis (DKA), Craniofacial Disorders, Cardiac Arrest, ECMO, Pediatric Asthma, Poisoning
...Bartholomew has practiced for decades in nearly every conceivable setting from state-of-the-art quaternary care centers, to large academic centers and level I trauma centers with very busy Pediatric Emergency Departments and Pediatric Intensive Care Units (PICUs). She has worked in many small and medium-sized community hospitals throughout the nation including Alaska, and has traveled around the world to serve patients in remote areas. Practice roles have consisted of Pediatric Intensivist, Pediatric Hospitalist, Pediatric Emergency Consultant, Flight Surgeon, and Emergency Transport of critically ill children, including helicopter flight time. She has managed congenital heart patients who require open heart surgery, renal and all manner of transplant patients, pediatric trauma patients, ECMO support of cardiac patients, and a wide variety of common to rare medical and general pediatric surgical diseases....

R.W. "Rick" Simpson theFairWay

Fort Lauderdale, Florida
Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support
...TheFairway clients represent over a dozen different countries with interests spanning every continent. the FairWay clients include: individuals, International and domestic law firms, small businesses, Fortune 500 companies, fintech companies, National bank, whistleblowers, entertainers, professional athletes, and politically exposed persons.

Andrew Thompson Landmark Advisors LLC

Florida
Business Valuation, Franchising - Bylaws, Operating Agreements, Child Custody, Parental Alienation, Parenting Coordinator, Economic Damages, Pain & Suffering, Church Disputes, Asset Purchase Agreements, Attorney Malpractice, Foreclosure, Asset Tracing, Private Placements, Crowdfunding, Startup Funding, Securities Law
Passed Uniform Public Accounting Examination Passed NACVA Certified Valuation Analyst examination Served on SEC Advisory Committee on Small Business Finance Drafted and negotiated dozens of Operating Agreements, Asset Purchase Agreements, Bylaws, Private Placement Memoranda

Brent Winans, CPCU, ARM Clear Advantage Risk Management

Delray Beach, Florida
Insurance, Risk Management - Insurance Agency Standards, Insurance Agent/Broker Duties, Insurance Agent/Broker Liability, Insurance Agents Errors and Omissions, Insurance Broker Duties, Insurance Errors and Omissions, Insurance Wholesale Broker/MGA Liability, Insurance Agent/Broker Standard of Care, Wholesale Broker Duties
...He has worked for small and mid-sized independent agencies as well as one of the world’s largest insurance brokers. He has coordinated and directed the efforts of agents and brokers as a fee-based risk management consultant and as the Director of Risk Management for an international company with operations on five continents, including the Colorado Rockies Baseball Team, the world’s largest broker of nuclear fuel, and mining operations in the U.S., Africa, and Australia. For two years he served as the office manager for the Plastridge Insurance Agency in Delray Beach, Florida, where he supervised 35+ insurance sales and service employees and was a member of the management team. He is presently employed as the Vice President of Clear Advantage Risk Management, a division of the Plastridge Agency. In that position he provides expert witness services, fee-based risk management services, & handles his own small book of business as an insurance broker.

Stephen (Steve) T. Hopper, PE Inviscid Consulting

Canton, Georgia
Business Operations, Engineering - supply chain, warehouse, warehousing, distribution, logistics, material handling, productivity, automation, industrial engineering, warehouse management system, ecommerce fulfillment, capacity, WMS, TMS, warehouse accident, layout, material flow, labor, safety, software selection, inventory control
...Steve has advised hundreds of clients ranging from small businesses to Fortune 100 corporations. He has also served as an expert witness on dozens of cases involving supply chain operations in the US, Canada, and Australia and has advised private equity and venture capital investors. Steve earned a Bachelor of Industrial Engineering (BIE) degree from The Georgia Institute of Technology (Georgia Tech) and is licensed and registered as a board-certified Professional Engineer (PE). Currently, Steve serves on the Advisory Council for the Warehousing Education and Research Council (WERC) and is a member of the Canvass Committee with the Material Handling Institute (MHI), which establishes industry standards for the American National Standards Institute (ANSI). Steve has also been interviewed by the media, authored articles for publications, and spoken at industry events. Download Steve's full curriculum vitae (CV) through the link shown above.

John R Williams, PA-C Third Opinion MD, LLC

Clayton, Georgia
Physician Assistant, Emergency Medicine - Emergency Medicine, Physician Assistant, Orthopedic Physician Assistant, Primary Care Physician, Internal Medicine Assistant, Preventative Care, Physician Assistant, medical malpractice, personal injury, prescribing errors, standard of care, failure to diagnose, abuse
...I am actively practicing full-time in a busy Emergency Room at a local hospital. I have worked in large and small hospitals. I am available for comprehensive chart/medical records review, case disposition analysis, defining standards of care, production of reports, participation in court/trial testimonies and screening for case merit (failure to diagnose, medical malpractice, personal injury, prescribing errors, abuse and deviations from standard of care).

Randy P Wall, PE, MPA Professional Engineering Services

Boise, Idaho
Civil Engineering, Construction Engineering - Right-of-Way, Grading & Drainage, Hillside Homes, Due Diligence, Inverse Condemnation, Construction Defects, Wood Engineering, High-end Homes, Eminent Domain, Residential Structural, Land Use & Zoning, Permitting & Entitlements, Road & Highway Design, Land Use Planning, Local Government, Forensics
...Wall possesses the ideal skill set for Expert Witness work, grounded in his pursuit of lifelong learning, business acumen, Civil Engineering practice, graduate level forensic research and writing, and entrepreneurial mastery. This superlative skill set gives Mr. Wall the ability to write high impact Expert Reports and provide expert testimony that explains complex concepts in plain easy to understand language that settles cases. Mr. Wall serves as an Expert Witness, Forensic Engineer, and Consulting Engineer for the Civil and Structural Engineering, Land Planning, and Construction industries. As a Professional Civil Engineer and Educator, Mr. Wall utilizes his experience to provide high quality professional consulting services....

Joseph J Jaskulski, PE Project Performance Group LLC

Evanston, Illinois
Mechanical Engineering, Energy - Power, generation, power plant, operation, maintenance, commissioning, testing, performance, insurance, construction, defect, efficiency, turbine, boiler, contractor, design build, EPC, infrastructure, gas, coal, steam, failure, wind, solar, boiler, turbine, wood, waste, root cause, cost, estimate
...Numerous evaluations and audits of generating portfolios, including review of business processes and identifying/quantifying improvement opportunities/potential threats. Technologies include coal, oil, natural gas, wood, and waste-fueled facilities, simple and combined cycle power stations, and spark and diesel reciprocating engine-based power plants. Green energy experience, including, wind energy construction, smart grid implementation, building energy conservation measures, battery storage, and both concentrated and photo-voltaic solar generation. Experienced in all aspects of infrastructure projects and programs in both the public and private sectors: development, financing, construction, operations, maintenance, asset management, facility acquisition/divestiture, and efficiency improvement. Expert in construction management including scheduling and cost control. Expert financial modeler....

Randy A Winters MatrixHCI, LLC

Illinois
Software Engineering, Computers - Cybersecurity, Software Architecture, Artificial Intelligence, Cryptocurrency / Blockchain, Speech & Face Recognition, ESI Protocol, Social Media Forensics, Biometric Identifiers, Code Review, Patent Infringement ,Trade Secret, IPR, PTAB, Claim Analysis, Forensic Data Extraction, BIPA
.... - Works well with both small and larger cases such as class action cases & also provides expert services for user privacy as well as IPR and patent infringement cases, involving companies in the startup stage to large companies to include Apple, Google, Samsung, & other major technology manufacturers.
 - Seasoned expert in software development/architecture with business executive experience & can successfully present at any level of technical expertise. - Windows. OS X, Linux, Android-based and IOS systems in C, C++, C#, Java, Objective C, JavaScript & more. - Skilled software code reviewer and can also help develop the proper request for documentation and source code that is most relevant to the case in order to insure that the material being requested is relevant to the case. - In depth experience creating and breaking out definitions and developing the proper ESI protocol in order to clearly request from the opposing party exactly what is needed.

Ronald Barrett Barrett Aerospace Technologies

Lawrence, Kansas
Aviation & Aerospace, Engineering - Aerospace, Aviation, Engineering, Aircraft Design, Aerodynamics, Structures, Smart Structures, Stability and Control, Propulsion, UAV, UAM and UAS, Drone, Missile, Munition, Helicopter, Electric Flight, Flying Toys, Flight Testing, Aircraft Crashworthiness, Cost Analysis, Patents
...When not working for the university, I run a small business, Barrett Aerospace Technologies, which is typically centered on transitioning KU technologies to the commercial world. • Winner of the Discover Magazine Award for Aerospace and Aviation • Led more award winning American Institute of Aeronautics and Astronautics (AIAA) Aircraft and Missile Design teams than any other in the world • Associate Fellow, AIAA • Listed by Stanford/Elsevier as one of the world’s top 2% most cited Technologists • Most cited member of the AIAA Aircraft Design Technical Committee • Published more than 400 professional works • Holder of 20 patents • Worked on projects for all of the branches of the US DoD, NASA, NSF, DARPA, all major US aerospace corporations and many minor. I have worked in many corners of aerospace technology from flight test engineer to USAF weaponeer. I specialize in Adaptive Aerostructures and Aircraft Design....

Chad M Garland, CPA/ABV/CFF/CGMA, ASA, CVA MAFF, CFE, CTP, MBA Chad M. Garland, CPA, LLC

Shreveport, Louisiana
Accounting, Business Valuation - Forensic Accounting, Litigation Services, Economist, Fraud
...His experience includes bankruptcy, expert witness testimony, litigation services, business valuations, small business consulting, budgeting, tax planning, financial reporting, management oversight, and as a workout specialist for troubled companies. Currently, Chad focuses his expertise on the areas of litigation services including bankruptcy, forensic and fraud accounting and expert witness testimony, business valuations, income taxes, and small business consulting. As an expert witness, he has testified in both district and federal courts. CPA, Licensed in Louisiana and Texas Accredited in Business Valuation (ABV) Certified in Financial Forensics (CFF) Chartered Global Management Accountant (CGMA) American Society of Appraisers-B.V....

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
Certified Public Accountant; Certified in Financial 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...

Thomas J. Dawson, III TD&P Consulting Inc.

Silver Spring, Maryland
Medical Management, Public Health - Health Insurance, Health Policy, Healthcare Pricing, Healthcare Delivery & Financing, Reasonable Value Analysis, Medicaid & Medicare, Affordable Care Act
...House of Representatives Committee on Small Business. In this role, he provided guidance on healthcare reform, Medicare and Medicaid reimbursement policy and commercial health insurance markets. Mr. Dawson also provided policy guidance to the Congressional Hispanic Caucus (CHC) Health Care Task Force and drafted legislation relevant to the health science industry and small businesses. From 2001 to 2007, Mr. Dawson served as a pension law specialist with the U.S. Department of Labor’s Employee Benefits Security Administration (EBSA). His responsibilities included advising senior leadership on health care and pension issues affecting ERISA-covered employee benefit plans. He also served as Special Assistant to the Deputy Assistant Secretary for the Office of Program Operations, and a trial attorney with the Office of the Solicitor in the Pension Benefits Security Division. Prior to joining EBSA, Mr....

Andrew Garff, MD

Potomac, Maryland
Emergency Medicine - stroke care, sepsis, airway management, cardiac arrest, aortic dissection, pulmonary embolism, myocardial infarction, appendicitis, epidural abscess, ectopic pregnancy, diabetic ketoacidosis, arrhythmias, trauma care, tertiary care ERs, rural EDs, telehealth, EHR.
...I have served as an Emergency Physician in sites ranging from major metropolitan areas to small rural EDs - mostly in Arizona and Maryland. Currently I am licensed in Maryland, Arizona, California, and Washington. I have been a Medical Director for over 4 years and ED Chairman for 2 years. I served on numerous hospital committees ranging from sepsis and critical care to a covid committee. I stay up to date with over 70 CME hours yearly as well as constantly interacting with colleagues and patients. I have started my own medical business, and realize the importance of communicating medical issues/conditions in a way all can understand. I treat everyone with respect and would be welcomed back at any hospital I have worked. I can summarize my opinions as well as provide evidence and background literature. Emergency Medicine is a challenging specialty and I respect all the difficulties and intricacies involved....

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
...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. Immuneering is now a public company (IMRX). Ilonna currently work as a Financing Expert at the Harvard Innovation Lab, which is associated with Harvard Business School....

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Massachusetts
Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
...SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk Adjunct Professor previously teaching Accounting at D'Amore-Kim Graduate School of Business at Northeastern University and previously taught Accounting and Financial Analysis at Georgetown University McDonough School of Business and Georgetown University Law Center. Author of SEC Matters column for Journal of Corporate Accounting and Finance (Wiley & Co.). CPA Licensed in Michigan and New York

Randy A Winters MatrixHCI, LLC

Massachusetts
Software Engineering, Computers - Cybersecurity, Software Architecture, Artificial Intelligence, Cryptocurrency / Blockchain, Speech & Face Recognition, ESI Protocol, Social Media Forensics, Biometric Identifiers, Code Review, Patent Infringement ,Trade Secret, IPR, PTAB, Claim Analysis, Forensic Data Extraction, BIPA
.... - Works well with both small and larger cases such as class action cases & also provides expert services for user privacy as well as IPR and patent infringement cases, involving companies in the startup stage to large companies to include Apple, Google, Samsung, & other major technology manufacturers.
 - Seasoned expert in software development/architecture with business executive experience & can successfully present at any level of technical expertise. - Windows. OS X, Linux, Android-based and IOS systems in C, C++, C#, Java, Objective C, JavaScript & more. - Skilled software code reviewer and can also help develop the proper request for documentation and source code that is most relevant to the case in order to insure that the material being requested is relevant to the case. - In depth experience creating and breaking out definitions and developing the proper ESI protocol in order to clearly request from the opposing party exactly what is needed.

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Bedford, New Hampshire
Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
...SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk Adjunct Professor previously teaching Accounting at D'Amore-Kim Graduate School of Business at Northeastern University and previously taught Accounting and Financial Analysis at Georgetown University McDonough School of Business and Georgetown University Law Center. Author of SEC Matters column for Journal of Corporate Accounting and Finance (Wiley & Co.). CPA Licensed in Michigan and New York

John J Hosier John Hosier Healthcare Consulting, LLC

West New York, New Jersey
Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...He has provided insights to small molecule & biotechnology companies across multiple therapeutic areas but has maintained a heavy concentration in oncology and specialty pharmaceuticals. He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr. Hosier’s firm has architected the launch of rare disease and oncology business units for multiple pharmaceutical clients (large and small); led development of the managed markets, trade, and distribution strategy for the launch of new chemical entities (NCEs) and 505(b)2 assets for various organizations; advised on commercially reasonable effort (CRE); and provided commercial assessment and recommendation of various licensing and co-promote deals between organizations. Mr....

John J Hosier John Hosier Healthcare Consulting, LLC

New York
Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...He has provided insights to small molecule & biotechnology companies across multiple therapeutic areas but has maintained a heavy concentration in oncology and specialty pharmaceuticals. He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr. Hosier’s firm has architected the launch of rare disease and oncology business units for multiple pharmaceutical clients (large and small); led development of the managed markets, trade, and distribution strategy for the launch of new chemical entities (NCEs) and 505(b)2 assets for various organizations; advised on commercially reasonable effort (CRE); and provided commercial assessment and recommendation of various licensing and co-promote deals between organizations. Mr....

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
...Jacob Sharony, a 25-year technology and business veteran, renowned for his expertise in mobile and wireless technology strategy. He is an adjunct professor at Columbia University, teaching wireless technologies and applications. He has over 50 patents issued and pending, has published extensively in prestigious journals and conferences, and has served on several government expert panels.We provide patent litigation support and expert consulting in mobile and wireless technologies. This includes patent infringement and invalidity analysis, FRAND analysis, writing expert reports, and deposition and testimony in court....

Randy A Winters MatrixHCI, LLC

New York
Software Engineering, Computers - Cybersecurity, Software Architecture, Artificial Intelligence, Cryptocurrency / Blockchain, Speech & Face Recognition, ESI Protocol, Social Media Forensics, Biometric Identifiers, Code Review, Patent Infringement ,Trade Secret, IPR, PTAB, Claim Analysis, Forensic Data Extraction, BIPA
.... - Works well with both small and larger cases such as class action cases & also provides expert services for user privacy as well as IPR and patent infringement cases, involving companies in the startup stage to large companies to include Apple, Google, Samsung, & other major technology manufacturers.
 - Seasoned expert in software development/architecture with business executive experience & can successfully present at any level of technical expertise. - Windows. OS X, Linux, Android-based and IOS systems in C, C++, C#, Java, Objective C, JavaScript & more. - Skilled software code reviewer and can also help develop the proper request for documentation and source code that is most relevant to the case in order to insure that the material being requested is relevant to the case. - In depth experience creating and breaking out definitions and developing the proper ESI protocol in order to clearly request from the opposing party exactly what is needed.

Joe Donlevy, MBA Filmore Capital

Charlotte, North Carolina
Banking, Financial - Paycheck Protection Program, PPP, Commercial Lending, Business Loan, Business Lending, Small Business Administration, SBA, Commercial Real Estate Lending.
...As Principal of Filmore Capital, he arranges commercial loans for business owners and commercial real estate investors. His clients benefit from his extensive background in originating, analyzing, pricing, and approving $1B+ in commercial loans. He was Honorably Discharged from the USMC-Reserves and then completed the prestigious Management Development Program at BB&T (Truist). He became a top-performing Commercial Banker at Bank of America and Wells Fargo. Because of his success in closing commercial loans for his clients, he was asked to lead a team of Commercial Bankers, which became one of the leading banking teams in the company. Subsequently, Joe was promoted to Manager and SVP of the Southeast Commercial Real Estate Team for Wells Fargo, the largest Commercial Real Estate Lender in the country....

Shannon M Foster, MD FACS

READING, Pennsylvania
General Surgery, Trauma Surgery - Trauma surgery, general surgery of bowel, appendix, obstruction, gallbladder and biliary, wounds, hernia, colon, abdomen, soft tissue infection, shock, critical illness, sepsis, surgical critical Care, organ failure; surgical ethics, credentialing, quality, standards, team dynamics in healthcare
...Foster has invested time and effort to better understand the many aspects of the business of medicine, intentionally working and consulting in varying practice types from rural to urban, community to academic, small to large hospitals and across systems to ensure an understanding of the complex aspects of care delivery in a variety of healthcare environments. Current unrestricted licensure in PA (primary), WI, MI and IMLC capability.

John J Hosier John Hosier Healthcare Consulting, LLC

Pennsylvania
Marketing, Management - Bio-similar drugs, Biotech & Pharma Marketing, Operations, Branded Promotion, CNS Products, Medicare, Oncology Products, Pharma Commercialization, Pharmaceutical Contracting & Pricing, Pharmaceutical Launch, Pharma Marketing, Pharma Sales, Specialty Pharma, DTC, Commercially Reasonable Efforts, CRE
...He has provided insights to small molecule & biotechnology companies across multiple therapeutic areas but has maintained a heavy concentration in oncology and specialty pharmaceuticals. He has led brand launch; corporate, franchise, and strategic brand planning; commercial integration; organizational design; and operational effectiveness from multiple perspectives (as the client, as the independent consultant, and as an agency lead). Mr. Hosier’s firm has architected the launch of rare disease and oncology business units for multiple pharmaceutical clients (large and small); led development of the managed markets, trade, and distribution strategy for the launch of new chemical entities (NCEs) and 505(b)2 assets for various organizations; advised on commercially reasonable effort (CRE); and provided commercial assessment and recommendation of various licensing and co-promote deals between organizations. Mr....

Jason Koontz, CRC JD Koontz, LLC

YORK, South Carolina
Banking, Real Estate - commercial loans, residential mortgages, mortgage loan servicing, predatory lending, truth in lending, RESPA, debt collection, underwriting, consumer protection, USPAP compliance, appraisal review, lending operations, foreclosures, disclosure, due diligence, lender liability, risk
...Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.

Sharon Bartlett Sharon Bartlett Consulting

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

Gerald Blackler, Ph.D, P.E., D.WRE

Texas
Hydrology, Civil Engineering - Water Resources, Hydraulics, Floodplain, Flood Forensics, Hydrologist, Hydraulic Modeling, Transportation Drainage, Roadway Drainage, Rainfall, Runoff, Design Storms, Sedimentation, Sediment Transport, Stormwater, Culvert, Stormsewer, Urban Hydrology, Urban Flooding, Construction
...I currently run my own consulting practice (Advanced Engineering and Academic Sciences), which is a Service Disabled Veteran Owned Small Business recognized by the Small Business Administration. Again, water can be our resource, our enemy, or both. If your case involves the impact of water and you need an expert, please call me at 303-514-7672.

Jamie Jacoby, CPA, MBA Abacus Analytics

Menard, Texas
Medical Billing - Medical Costs, Medical Billing, Chargemaster Analysis, Healthcare Finance
PROFESSIONAL SUMMARY 30 years experience in top level hospital management with a strong financial background WORK EXPERIENCE Regional CFO 9/2016 to 3/2020 NewLight Healthcare Austin, TX • Provide CFO services for rural hospitals • Consult with rural hospitals on financial issues Chief Financial Officer 10/2013 to 9/2016 Connally Memorial Medical Center Floresville, TX • Served as Chief Financial Officer • Worked closely with management team to ensure financial success of the hospital • Oversaw all accounting, charging, billing and coding activities Regional CFO 7/2010 to 7/2013 NewLight Healthcare Austin, TX • Provide CFO services for rural hospitals • Consult with rural hospitals on financial issues Owner 11/2007 to Present Jamie R Jacoby, CPA Menard, TX • Provide business advisement services to small and medium businesses • Prepare tax returns for businesses and individuals • Provide tax planning services Chief Financial Officer 11/2008 to 2/2010 Rural Hospital Management Associates...

Tom A LeTourneau, C.P.O.,L.P.O.,F.A.A.O.P. LeTourneau LIFELIKE Orthotics & Prosthetics , Inc

Beaumont, Texas
Prosthetics, Prosthetics - artificial limbs, certified orthotist, certified prosthetist, orthotics, prosthetics, amputation, hand amputation, myo-electric, microprocessor, life care planning prosthetics, leg amputation, pricing prosthetics, finger amputation, lower leg amputation, amputee, arm amputation licensed prosthetist
...FELLOW OF THE AMERICAN ACADEMY OF ORTHOTISTS AND PROSTHETISTS, NUMEROUS AWARDS BY THE SMALL BUSINESS ASSOCIATION INCLUDING SMALL BUSINESS OF THE YEAR BOTH LOCALLY AND REGIONALLY, AND TWICE NAMED HOMETOWN HERO. MEMBER OR THE AMERICAN BOARD OF ORTHOTISTS AND PROSTHETISTS, THE AMERICAN ORTHOTIC AND PROSTHETIC ASSOCIATION, THE AMERICAN ACADEMY OR ORTHOTISTS AND PROSTHETISTS, MEMBER OF SCIENTIFIC SOCIETY OR UPPER AND LOWER EXTREMITY AMERICAN ACADEMY OF ORTHOTIST AND PROSTHETISTS.

Cassandra K Moody, M.S., P.E. Time For Change, LLC.

Houston, Texas
Oil and Gas, Engineering - Pipeline, PHMSA, Pipeline Safety, Integrity Management, IMP, TRRC, Pipelines, Gas Pipeline, Oil Pipeline, Oil & Gas Pipelines, 49 CFR 192, 49 CFR193, 49 CFR 195, United States, Canada, North American, Safety Management Systems, Project Management, Contracts
...Small Business Association and the Women’s Business Enterprise National Council as both a Women’s Business Enterprise (WBE) and a Women Owned Small Business (WOSB). In Texas, she is registered as a Historically Underutilized Business (HUB). With the City of Houston Office of Business Opportunity, Mrs. Moody maintains an additional certification as a Women’s Business Enterprise (WBE). The Texas Board of professional Engineers and Land Surveyors acknowledges Time For Change, LLC. as a registered engineering firm in addition to Mrs. Moody’s accreditation as a certified professional engineer (P.E.) in the mechanical engineering discipline. Educational accomplishments include a Master of Science in Environmental Engineering from the University of Houston and two Bachelor of Science degrees in Biochemistry and Genetics from Texas A&M University.

Andrew Thompson Landmark Advisors LLC

McKinney, Texas
Business Valuation, Franchising - Bylaws, Operating Agreements, Child Custody, Parental Alienation, Parenting Coordinator, Economic Damages, Pain & Suffering, Church Disputes, Asset Purchase Agreements, Attorney Malpractice, Foreclosure, Asset Tracing, Private Placements, Crowdfunding, Startup Funding, Securities Law
Passed Uniform Public Accounting Examination Passed NACVA Certified Valuation Analyst examination Served on SEC Advisory Committee on Small Business Finance Drafted and negotiated dozens of Operating Agreements, Asset Purchase Agreements, Bylaws, Private Placement Memoranda

Doreen Casuto, RN, MRA, CRRN, CCM Rehabilitation Care Coordination

Utah
Life Care Planning, Medical Billing - Rehabilitation Nursing, Nursing Assessment, Case Management, Benefit Administration, Special Needs Trust, Care Coordination, Spinal Cord Injury, Traumatic Brain Injury, Cerebral Palsy, Neuromuscular Disorders, Amputation, Accessibility, Medical Billing, Case Management, Benefit Application
...In 1989, Doreen Casuto decided to start a small company with a unique goal. Doreen had recently left Grossmont Hospital after over a decade as a Director of Physical Rehabilitation Nursing. During that time at Grossmont she discovered a major flaw within the health care system. When patients came to the rehab unit, regardless of the injury, they would make great progress working with Doreen and the team at Grossmont. Then the patient was sent home, and within six months they would return to the unit, often in worse shape than when they started. The problem was that the patient and their family were dealing with life changing injuries and illnesses such that when they returned home, they had no idea what they needed to do moving forward. They didn’t know about the equipment they would need, the therapies or medical/rehabilitation specialists they would have to see, the programs required for good health or the benefits they could apply for....

Randy A Winters MatrixHCI, LLC

Saint George, Utah
Software Engineering, Computers - Cybersecurity, Software Architecture, Artificial Intelligence, Cryptocurrency / Blockchain, Speech & Face Recognition, ESI Protocol, Social Media Forensics, Biometric Identifiers, Code Review, Patent Infringement ,Trade Secret, IPR, PTAB, Claim Analysis, Forensic Data Extraction, BIPA
.... - Works well with both small and larger cases such as class action cases & also provides expert services for user privacy as well as IPR and patent infringement cases, involving companies in the startup stage to large companies to include Apple, Google, Samsung, & other major technology manufacturers.
 - Seasoned expert in software development/architecture with business executive experience & can successfully present at any level of technical expertise. - Windows. OS X, Linux, Android-based and IOS systems in C, C++, C#, Java, Objective C, JavaScript & more. - Skilled software code reviewer and can also help develop the proper request for documentation and source code that is most relevant to the case in order to insure that the material being requested is relevant to the case. - In depth experience creating and breaking out definitions and developing the proper ESI protocol in order to clearly request from the opposing party exactly what is needed.

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
...Expertise include the Federal Acquisition Regulation (FAR), Defense FAR Supplement (DFARS), bid rigging, false claims, sole source (no bid) contracts, procurement rules, competition requirements, ethics, Requests for Equitable Adjustment (REA), claim, joint ventures, teaming agreements, 8a, WOSB, HUBZone, SDVOSB, small business set-asides, Limitations on Subcontracting, subcontractors, Small Business Act, FAR clauses, flow-downs, source selections, proposal pricing, subcontracts, prime contracts, bid protests, cybersecurity, Department of Defense, major weapons systems, contract interpretation, contract negotiation, contract management, termination, IDIQ contracts, GSA contracts, simplified acquisitions, Other Transaction Authority, GPC (purchase card), quotes, offers, bids, task orders, delivery orders, and more....

Donald A Walker Jr, MBA CPA CGMA Donald Walker Consulting LLC

Virginia
Accounting, Fraud - Financial Fraud, SEC Investigations, SEC Accounting and Reporting and Disclosures, Whistleblowers, Accounting and Auditing Malpractice, Bank Loan Loss Allowances, Bank Accounting and Auditing, Internal Controls, GAAP, GAAS, SEC Former Senior Assistant Chief Accountant, Accounting Professor
...SEC Senior Assistant Chief Accountant 2001-2008; Supervised SEC financial reviews of large and small banking institutions; worked closely with SEC Office of the Chief Accountant and Office of Risk Adjunct Professor previously teaching Accounting at D'Amore-Kim Graduate School of Business at Northeastern University and previously taught Accounting and Financial Analysis at Georgetown University McDonough School of Business and Georgetown University Law Center. Author of SEC Matters column for Journal of Corporate Accounting and Finance (Wiley & Co.). CPA Licensed in Michigan and New York