Keyword(s)

General Specialty

State

Compliance Expert Witnesses

Compliance expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on compliance. The compliance expert witness listings on this page are typically from fields/areas of expertise such as: Accident Reconstruction, Accounting, Appraisal & Valuation, Automotive, Automotive Engineering, Banking, Business Damages, Business Operations, Chemistry & Chemicals, Cryptocurrency, Dram Shop & Alcohol Services, Education & Schools, Emergency Medicine, Employment, and Financial.

View Full Profile

Justin Maile

Industry leading cryptocurrency analyst/expert

CipherBlade

Anchorage, Alaska

Cryptocurrency - blockchain, bitcoin, ethereum, theft, fraud, SIM swap, NFT, investment, ponzi, smart contract, pig butchering, digital asset discovery, ransomware, compliance, crypto, solana, wallet, exchange, scam, USDT

Justin Maile is an expert in cryptocurrency investigations and forensic analysis. He has trained and led a team of the best cryptocurrency analysts in the world at Chainalysis before leading the team at CipherBlade. Over the last 8 years Justin has supported some of the most impactful cases to affect the crypto industry involving dozens of SIM swap cases, most of the crypto exchange hacks, numerous smart contract exploits, multiple ponzi schemes with total losses in the billions of dollars, multiple strains of ransomware, assisted international law enforcement with the takedown of illicit services including child abuse sites, darknet markets, money laundering, malware as a service, and others, and has lead the investigations into hundreds of "pig butchering" and other romance and investment scams. More recently Justin has focused on supporting civil litigation cases like digital asset discovery for divorce cases, bankruptcies, estate management cases involving crypto, and has been ...

View Full Profile

Darriell J Bone

Police Practices Expert

Independent Workplace Solutions LLC

Queen Creek, Arizona

Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force, Excessive Force, Civil Rights, Police, Misconduct, Consulting, Internal Affairs, Harassment, Policy, Constitutional Policing, Compliance

Darriell Bone is a retired 20-year law enforcement professional with extensive experience in internal investigations, having investigated or managed more than 3,000 internal investigations. He served as a commander for the Professional Standards Bureau at a large law enforcement agency, where he managed high-volume complex investigations and provided innovative guidance and supervision to internal investigators. After Mr. Bone’s retirement with law enforcement, Mr. Bone worked on the executive team as the External Force Investigation Team Lead Supervisor for DLG Consulting & Advisory Services, providing constitutional policing/police reform services to the Albuquerque Police Department. Mr. Bone has received various certifications and training in areas such as use of force, deadly force, OIS investigations, workplace investigations, force encounters analysis, advanced interview and interrogation, internal affairs, general instruction, firearms instruction and detective certifi...

View Full Profile

Stuart Landsverk, CMD

CMD Auto Dealer, Insurance, & Lending Expert

NorthStar Partners

Gilbert, Arizona

Automotive, Financial - Automotive, Automotive Industry Standards, Auto Financing, Dealer Fraud Prevent, Auto Lending, Policy & Procedure, Compliance, Fair Lending, Improper Disclosure, New & Used Auto Transactions, Sales Finance Act, Risk Management, Diminished Value, Dealer Operations, F&I Practices, Wrongful Termination, Financial Statement, Lemon Law

Stuart Landsverk, CMD, is a nationally recognized automotive expert witness with 35+ years in dealership operations and auto finance, holding the prestigious NIADA Certified Master Dealer designation (achieved by <1% of U.S. dealers for ethical excellence and leadership). Since the 1990s, he has scaled multi-location platforms to $30M+ revenue, executed turnarounds, and maintained flawless compliance—providing impartial, data-backed testimony in federal/state cases for plaintiffs and defendants. Key expertise includes automobile industry standards of care, dealership policies/procedures, auto financing/compliance (TILA, Fair Lending, Red Flags Rule), F&I practices, diminished value appraisals, employment disputes (e.g., wrongful termination), fraud/theft prevention, and P&L/financial analysis. He demystifies complex issues with clear, jury-friendly explanations, supported by real-world C-suite experience from salesperson to CEO/Dealer Principal. Recent successes: Employee liabil...

View Full Profile

Ross Mallioux

Banking Expert Witness|Lending & Bank Operations

Ross Mallioux Expert Witness LLC

Fayetteville, Arkansas

Banking, Fraud - Mortgage, Lender Liability, Loan Servicing, Documentation, Commercial, Consumer, Banking operations, Banking practices, Banking standards, Compliance, AML BSA TRID RESPA TILA, Underwriting, Internal Controls & Wire, Standard of Care, Bank Fraud Witnesses, Elder Financial, Bank Litigation, Bank Expert Witness, Banking Expert Witness

PROFESSIONAL SUMMARY Independent expert witness and former senior banking executive with more than 40 years of progressive executive responsibility in community and regional financial institutions. Career roles include Chief Lending Officer, Division President, Market President, Senior Vice President, and Director of Mortgage Lending, with institution-wide responsibility for retail banking and deposit operations, residential mortgage lending, commercial and consumer lending, credit administration, internal controls, regulatory compliance, and fraud prevention. Executive oversight has encompassed the full range of operational, lending, and consumer-facing functions through which deposits, payments, and funds movement are conducted in a community and regional banking environment. Direct involvement in federal regulatory examinations, in litigation as a designated bank representative, and in the disposition of foreclosed and bank-owned assets. Engaged by retaining counsel ...

View Full Profile

Bill Burch

San Marcos, California

Real Estate, Banking - Mortgage Lending, Standard of Care, Compliance, TILA/RESPA Regulation, Disclosure, HAMP/Modification, Foreclosure, Underwriting, Residential, Loan Servicing, Real Estate/Mortgage Fraud, Financial Elder Abuse, CA DRE/NMLS Licensing

I have been in the mortgage industry for over 30 years, serving as a loan officer, branch manager, and area vice president. During this time, I have developed a strong base of knowledge and experience in many areas of the mortgage industry. On the origination end, this includes application, disclosure, processing, underwriting, appraisal, & funding. On the servicing end, this includes payment servicing, escrow accounts, modification, HAMP, and foreclosure. I am able to study a case file quickly and thoroughly, and establish a defensible opinion. My writing skills yield a strong written report. And, my public speaking and discussion skills present well in deposition and trial.

View Full Profile

Stanford R Brown, B.Sc., CSP, CSHP, CRSP, CHSC

Raising the Standard Consulting (USA) Inc.

California

Safety, OSHA - Construction, Mining, Workplace Inspections, Crane, Rigging, EM 385-1-1, First Aid/CPR/AED, General Industry, Accident Investigation, Safety Training, Compliance, Workplace Conditions, Fall Protection, Powered Industrial Trucks, Machine Guarding, Excavation, Trenching, Scaffolds, Multi-Employer

Stanford R. Brown, B.Sc., CSP, CSHP, CRSP, CHSC, has over 30 years of experience managing safety and health for various projects. He has been involved with multiple construction safety/OSHA cases as an expert witness. A sampling of the expert witness cases he has been involved with include: • Workplace injury at refinery construction project. • Worker fatally electrocuted during a paving incident. • Construction training and safety standards for power tool injury. Safety and Slip Trip & Fall, EM 385-1-1, OSHA, (SSHO), Competent Person, First Aid/CPR/AED Instructor Trainer, Certified Safety Professionals (CSP) designation with the Board of Certified Safety Professionals, Certified Safety and Health Professional (CSHP) in the State of Hawaii. Construction and General Industry, Accident Investigation, Fall Protection, Forklift, Aerial Lift, Boom Lift, Scissor Lift, Machine Guarding, Amputation, Struck By, Caught Between, Scaffold, Ladder, Roofing Safety, Amputation, Excavation/T...

View Full Profile

Stuart Landsverk, CMD

CMD Auto Dealer, Insurance, & Lending Expert

NorthStar Partners

California

View Full Profile

Regina W. Romeo

HR & Employment Law Expert (National)

Regina Romeo Consulting

Sacramento, California

Human Resources, Employment - Title VII Claims, ADA/ADAAA, FLSA, FMLA/CFRA, DFEH, FEHA, Wrongful Termination, Workplace Investigations, PDL, Compliance, Workplace Policy Audits, Reasonable Accommodations, Negligent Hiring, Discrimination, Harassment, Leaves of Absence, Performance Management, Employment Contracts, Benefits

I am a dedicated and accomplished Human Resources (HR) professional and consultant with over 30 years of real-world experience in HR. I am a former Chief Human Resources Officer, author, trainer and keynote speaker. I specialize in employment law including wrongful termination, Title VII, FMLA, CFRA and FLSA compliance in California and across the United States. I have a comprehensive and thorough understanding of HR processes, systems, and compliance requirements. I have a Master's degree in Public Administration and Human Resources Management and I am currently completing my doctorate degree in business administration. For the past 15 years, I have served as a trusted expert witness, leveraging my vast expertise to provide authoritative testimony and consultation in complex legal cases in both state and federal courts throughout the nation. I am regularly engaged to evaluate HR practices and policies, provide post-action assessments and provide litigation support. I am ad...

View Full Profile

JON-ERIC KRONVALL

Fiduciary, Trust/Estate & RIA Broker-Dealer Expert

Esoteric Advisors

San Luis Obispo, California

Trusts & Estates, Securities & Investments - Trust & Estate Litigation, Trust Disputes, Trustee Executor Conduct, Fiduciary Breach, RIA Broker-Dealer, FINRA SEC, Banking, Corporate Trustee, Compliance, Cryptocurrency, Private Equity, Closely Held, Structured Products, Complex Assets, Securities, Offshore, Complex Insurance, Employment Disputes, DST Real Estate, Lending

Jon-Eric Kronvall is a testifying expert witness with more than 35 years of experience in fiduciary governance, retail, business, and private banking, investment advisory, and securities regulation. As President of Esoteric Advisors, he delivers expert reports, declarations, affidavits, depositions, and trial testimony to courts, arbitration panels, and counsel on behalf of both plaintiffs and defendants. Mr. Kronvall's concurrent role as President, Chief Investment Officer, and Chief Compliance Officer of Wealth Innovation, a Registered Investment Adviser firm, keeps his expert opinions grounded in current market conditions. He is actively managing portfolios for high-net-worth clients using the same products, regulatory standards, and fiduciary frameworks he analyzes in litigation — informed by current practice rather than retrospective analysis. Esoteric Advisors and Wealth Innovation operate as independent practices with no shared clients, referrals, or overlapping engagements,...

View Full Profile

Colleen M Tangorra, CLU, ChFC

Rancho San Diego, California

Insurance, Financial - Life Insurance, Compliance, Annuities, Variable contracts, Mutual Funds, FINRA supervision

42 years' experience in the Life Insurance and Financial Services industry. Expertise in traditional and variable life insurance and annuity contracts as well as mutual fund sales practices, compliance and operations. Experienced initially as an insurance and securities licensed professional working directly with clients, later developing skills and knowledge in sales management, training and compliance supervision of over 300 industry sales professionals. Skilled platform speaker to 300 + audiences. As a Registered Principal with the Financial and Regulatory Authority (FINRA), along with my many years of involvement in product development, internal operations of large insurance/financial services companies and compliance regulation has led me to now pursue opportunities as an expert witness. Education includes Bachelor of Science degree from State University of New York, Cum Laude; designations Chartered Life Underwriter and Chartered Financial Consultant from The American College...

View Full Profile

Dante R Tosetti

Regulatory Compliance & Risk Management

Dante Tosetti, LLC

Danville, California

Banking, Financial - Regulatory Compliance, Risk Management, PPP, Paycheck Protection Program, Elder Financial Exploitation, EFE, Credit Risk, Fraud, BSA, AML, Underwriting, Policy, Procedures, Best Practices, Lender Liability, Compliance, Audit, Fintech, Construction, Covenants

Call or text anytime for CV at 650-703-7009.

View Full Profile

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

Natalie Spiteri-Soper, Psy. D. is a licensed clinical psychologist and skilled nursing home administrator in Los Angeles. She began her career in San Bernardino County and currently works in Los Angeles County. As a senior administrator for Star View Adolescent Center in Torrance, California, Dr. Spiteri-Soper cares for the most challenging and traumatized adolescents in the state. 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 t...

View Full Profile

Patrick Maroney

Dram Shop Expert - Retired State ABC Director

Maroney Consulting Services LLC

Platteville , Colorado

Dram Shop & Alcohol Services - Liquor, Alcohol, Liability, Compliance, Dram Shop, Accidents, Injury, Retail, Accident, Investigations

Patrick Maroney is the President of Maroney Consulting Services LLC, which provides expert witness testimony related to dram shop cases. He provides training and consultation for Colorado liquor laws and rules; trade practices laws and rules; retail, wholesale and supplier compliance and licensing in Colorado and is certified as a Colorado Responsible Vendor Trainer. Patrick has trained over 11,000 students in the safe service of alcohol. He has over 33 years of law enforcement experience and was the Chief of Investigations and the Director of the Colorado Liquor Enforcement Division. Mr. Maroney's experience includes working for the Larimer County Sheriff's Office (Fort Collins, Colorado), Arapahoe County (Colorado) Coroner's Office, and the Colorado Bureau of Investigation. Patrick instructed numerous training classes on Colorado liquor laws and rules and provided official interpretations of Colorado liquor laws and rules to liquor stakeholders, legislators and licensees. ...

View Full Profile

Laura A. Dambier

Life Insurance Expert - Policies, Agents, Claims

Insurance Capital Consulting LLC

Avon, Connecticut

Insurance, Business Operations - Life insurance, annuities, agent licensing, appointment, commissions, terminations, contracting, regulatory requirements, operations, customer service, call centers, home office administration processes, technology, compliance, file review, death claims, unclaimed property, policyholder services

Laura A. Dambier Accomplished retired senior executive with more than 20 years of experience leading life insurance operations across the life cycle of a policy from life insurance and annuity agent/broker/distribution sales authorization to the sales process, compensation, customer service and claims. Areas of expertise include but are not limited to life insurance and annuity agent licensing, appointments, terminations, commissions, contracting, technology, customer service, call center and claims. Please see Insurance Capital Consulting LLC below for further detail. Insurance Capital Consulting LLC Led by Laura A. Dambier, Insurance Capital Consulting, LLC offers expert consulting and expert witness services related to many aspects of the life insurance industry. Areas of expertise include home office operations; agent, broker and producer licensing, appointment, supervision and termination; policyholder service including premium billing, beneficiary designations and ownership c...

View Full Profile

BETH MORGAN, CPC, MCS-P

Medical Bill Reviews

Medical Bill Consultants, LLC

Somers, Connecticut

Medical Coding, Medical Billing - CPT codes, Bill & Coding, Compliance, Accounts Receivable Reduction, Bill Review, Personal Injury Bill Reduction, UCR pricing, Bill Analaysis

Beth Morgan, President & CEO, is a Certified Professional Coder (CPC) and Compliance Specialist (MCS-P) since 2004. Over the past 20 years she has worked in several areas of the medical profession doing billing and coding for all sorts of providers. Her knowledge and expertise has enabled her to not only reduce provider’s accounts receivables but medical bills by 51%. She has access to a broad base of insurance company policy information, and is an information contributor, to radio and TV shows as well as magazine articles. Medical Bill Detectives reviews medical bills for errors and overcharges, reducing them down to Usual Reasonable and Customary charges, for negotiating discounts on medical bills. We are able to review bills for all 50 states.

View Full Profile

Marsha S Diamond, CPC, COC, CCS, CPMA

Medical Auditing, Billing, and Coding Expert

Orlando, Florida

Medical Billing, Medical Coding - CPC, CPMA, COC, CCS, medical coding, medical billing, medical auditing, Qui tam, AAPC, CIA, IRO, Medicare, Inspector General, Medical, UCR, Usual Customary and Reasonable, Electronic Medical Records, EMR, Compliance

Ms. Diamond is an experienced coding, billing, and auditing professional who is available for consultation in medical practice auditing, billing, coding, compliance, litigation, reimbursement, and revenue cycle issues when requested by medical providers, their management, or their legal counsel. She is a Certified Professional Coder (CPC) and Certified Outpatient Coder (COC) by the American Association of Professional Coders (AAPC), with her initial certifications over 30 years ago. She has served as a member of the AAPC National Advisory Board, has been a Fellow of the AAPC, and has served as President of the Greater Orlando Chapter of AAPC. She is a Certified Professional Medical Auditor (CPMA) by the AAPC. For 18 years, she led billing and coding for a university multi-specialty medical practice of over 400 physicians. She has 20 years of experience as a medical auditor with a company that provided medical auditing services for medical practices, hospitals, and commercial me...

View Full Profile

Saralyn Grass, Ed.D.

Veteran PreK-12 Safety & Standards of Care Expert

Verdant Synergies

Jacksonville, Florida

Education & Schools, School Safety - Childcare Licensing, Program Oversight, Child Abuse, Daycare Standards, Negligence, Child Injury, Mandated Reporting, Preschool Safety, Policy & Procedures, Early Education, Compliance, Early Learning Policy, Negligent Supervision, Afterschool Programs, Child Welfare, Industry Standards, Child Safety, Standards of Care

Dr. Saralyn Grass is a nationally recognized expert in school and child care policy, educational settings, early learning standards and child safety in youth-serving programs. With over two decades of experience in overseeing, developing and evaluating educational systems she brings a unique combination of high-level policy knowledge and real-world operational insight. Dr. Grass has served in leadership roles at both the state and municipal levels. She has written administrative rules governing early learning programs, advised on child care legislation and led statewide initiatives focused on improving outcomes for children and families. Her work includes drafting and enforcing provider standards related to supervision, mandated reporting, injury documentation and environmental safety. As a leader in program oversight, she has directed teams responsible for reviewing provider compliance, conducting incident reviews and developing corrective-action plans. She works closely with le...

View Full Profile

Thomas I. Fitzgerald, Esq.

Boynton Beach, Florida

Transportation, Accident Reconstruction - Trucking, Trucks, Commercial Vehicles, Truck Safety, Overweight, tank truck, weight restrictions, hazardous materials, compliance, fatigue, work zone, distracted driving, cargo tank, impaired driving, rollovers, Data Q, DOT, Driver qualifications, OSHA, loading

Thought leader on trucking and commercial vehicle safety and accident reconstruction. Lieutenant and Commanding Officer, Massachusetts State Police Commercial Vehicle Enforcement Section (2010-2022). Certified accident reconstructionist. Licensed attorney. Experienced expert and fact witness.

View Full Profile

Willa L Carter

CQG

Conyers, Georgia

Chemistry & Chemicals, Pharmaceutical Regulation - Medical devices, pharmaceutical research, patents, drug formulation, quality control, laboratories, manufacturing, drug packaging, cosmetics, food, ISO, International Standards of Harmonization (ISO), environmental conditions, compliance, sterilization, chemical synthesis, fermentation, components

Experienced Chemist with 25+ years of experience in quality control, raw materials, manufacturing, validation, and stability. Experience in pharmaceutical, medical device, cosmetics, and food industries. Former odor panel scientist at Proctor & Gamble as a contractor. Extensive teaching experience. International inspector.

View Full Profile

Stanford R Brown, B.Sc., CSP, CSHP, CRSP, CHSC

Raising the Standard Consulting (USA) Inc.

Honolulu, Hawaii

View Full Profile

Christopher Denney, MPA, MST, CPA, CFF, CVA, ABV, CGMA, CXO/CFO, IFRS, CM&AA, CEPA

Financial Expert with Deep Technical Skills

Silvermark CPAs & Advisors

Indianapolis, Indiana

Financial, Accounting - CPA, IFRS, CXO, Business Valuations, Internal Controls, CFF, MST, CM&AA, Valuations, Auditing, CVA, MPA, CEPA, Mergers & Acquistions, Compliance, ABV, CFO, Financial Forensics, Accounting

Christopher E. Denney 450 E. 96TH STREET, SUITE 500 INDIANAPOLIS, IN 46240 (317) 581-6350 cdenney@silvermarkcpas-advisors.com CURRICULUM VITAE OVERVIEW OF RESPONSIBILITIES Managing Member, Silvermark CPAs & Advisors; Business Valuation Services; Litigation Support/Services; Mergers & Acquisitions, Tax Services. EDUCATION/FACULTY University of Miami – Post Graduate Economic and Finance Studies 2023 DePauw University – Adjunct Profession of Economics 2016 Indiana University Master of Science – Taxation 2013 Master of Science – Professional Accountancy 2005 Ball State University Bachelor of Science – Accounting 1997 BUSINESS HISTORY Silvermark CPAs & Advisors – Managing Member September 2015 to present Chris has more than 25 years of experience. Prior to joining Silvermark, he represented three of the Big 4 accounting firms, some in leadership roles and a Fortune 500 Company as an officer. Some of his research has been nationally published, including a cover article fo...

View Full Profile

Braden Perry

Securities, Derivatives & Crypto Expert

Kennyhertz Perry, LLC

Mission Woods, Kansas

Securities & Investments, Cryptocurrency - CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME, Commodities, Options, Trading, Compliance, white-collar, corporate compliance, market manipulation, financial crimes, Fraud

I am a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. I regularly assist attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge funds, private equity, venture capital, and financial institutions. My work spans compliance, enforcement defense, risk management, white-collar defense, internal investigations, complex litigation, arbitration, and mediation. My background includes serving as a Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC), where I investigated and litigated high-profile cases involving fraud, market manipulation, and complex financial products, and as Chief Compliance Officer and Senior Vice President of Regulatory Affairs for a global financial institution, where I oversaw broker-dealer, RIA, hedge fund, and investment company compliance. As a Partner at Kenny...

View Full Profile

RW Rosenblum, CFE, CFCS

R.E. Expert, Negligence, Premises Liab, Nationwide

RW Rosenblum, CFE, CFCS

Maryland

Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standard of Care, Negligence, Fraud, Premises Liability, Slip and fall, Mold, Environmental, Title Insurance, Title Agency, Mortgage, Appraisal Valuation, Real Estate Commission, Agency, Mortgage Fraud, Ponzi Scheme, Supervision, Fiduciary Duties, Malpractice, Compliance

Nationwide services. Mr. Rosenblum, a Broker provides complete Real Estate expert witness and litigation support . As a practicing Real Estate Agent and Broker (in several states) for over 33 years, Mr. Rosenblum is a real estate expert on Standards of Care, fiduciary responsibility, agency representation, material defects, premises liability, and valuation / marketability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. Additionally he provides brokerage and mortgage operations management consulting and litigation support. A FEW PREVIOUS CASES: Residential Real Estate - Undisclosed Structural Defects Residential Real Estate - Undisclosed Toxic Environmental Conditions, Mold, and Water Residential Real Estate - Broker and Agent Due Diligence, Fiduciary Duties, Agency, Standards of Care, Malpractice Residential Real Estate - Unjust Enrichment (Insurance Claim) Residential Real Estate - Diminution of Value (damages / ma...

View Full Profile

Roger D Berry

Automotive Powertrain Systems Engineering Expert

Pilot Systems International, LLC

Farmington Hills, Michigan

Automotive Engineering, Software Engineering - Control, Systems, Engineering, Automotive, Powertrain, EV, Emissions, Safety, Business, Software, Technology, compliance, regulatory, patent, deposition, expert, report, contracts, OEM, Supplier

Roger D. Berry Automotive Powertrain SME Mr. Berry owns a company that is managing the powertrain engineering, safety system development and the certification portion of several industry leading vehicle programs. Pilot is also working with technologies including Embedded Controls, EV (Electric Vehicle) Powertrain Engineering including ICE optimization, ADAS (Autonomous Vehicle) and AI (Artificial Intelligence) for automotive and military programs. Pilot has extensive international experience and provides business, legal (e.g., patent law) and technical consulting services. Mr. Berry has acted as an Expert Witness in 6 cases. Those cases required expertise in powertrain engineering, IP protection, Automotive System integration, Patent Law, OEM v Supplier contractual obligations and System Simulation/Validation. His clients included Tesla, Arctic Cat, ZF, Siemens and Brose. Mr. Berry’s previous company employed 300 people and specialized in automotive powertrain tec...

View Full Profile

George B Page, BSE, MSE, CPE

Page Engineering, Inc.

Jackson, Michigan

Human Factors, Safety - Ergonomics, Health and Safety, Industrial Hygiene, Physical Demands Assessments, Usability Testing, Accident Reconstruction, Biomechanical Modeling, Vibration Measurement, Compliance, Occupational Risk Management, Return to Work, Regulatory and Consensus Standard Initiatives

Page Engineering is a professional consulting firm that combines Ergonomics, Industrial Engineering, and Health and Safety expertise. We have served industry leaders in the areas of Transportation, Shipping, Manufacturing, and Health Care throughout North America. Our approach is bolstered by years of litigation scrutiny and backed by extensive application of ergonomics, human factors, epidemiologic, and occupational medical scientific literature. We specialize in human factors and ergonomics assessments, including both acute and cumulative exposures. George Page is a Certified Professional Ergonomist. He earned his MSE in Industrial and Operations Engineering (Ergonomics) from the University of Michigan. George is also a Ph.D. candidate at the University of Michigan in Industrial and Operations Engineering (Ergonomics). The topic of his dissertation is: “Functional grip strength: conceptual and empirical models of biomechanical, perceptual, and tribological factors.” In the 1980s...

View Full Profile

Logan F. Martin, PhD, MBA, PMP, CIH, CSP, CHMM

Safety/Industrial Hygiene/Construction/OSHA Expert

LF Martin LLC

Hampton, New Hampshire

OSHA, Safety - Construction Safety, Workplace Safety, Industrial Hygiene, Toxicology, Training, Industrial, Manufacturing, Machine Guarding, Falls, Compliance, Environmental, Exposure, Health Hazards, Expert Witness, Accident, Risk Assessment, Respiratory, Chemicals, Hazard Communication, Investigation

Dr. Martin provides highly specialized expert witness and litigation support services for complex workplace injury, fatality, and OSHA citation cases. Working closely with counsel, she leverages her deep regulatory expertise to navigate severe OSHA enforcement actions, successfully employing defenses such as unpreventable employee misconduct and the Multi-Employer Citation Policy. Her proven track record includes reconstructing incident timelines, analyzing site configurations, and auditing historical training records to secure citation deletions, downgrade willful violations, and significantly reduce regulatory penalties. Beyond immediate litigation defense, Dr. Martin routinely assists legal teams and corporate clients in negotiating OSHA Consent Orders and executing post-incident corrective actions, including comprehensive safety management system upgrades and proactive hazard mitigation strategies. Dr. Martin has 36 years of experience in occupational safety and health consult...

View Full Profile

Mike Evans, CFE

Banking, Securities Compliance & Supervision

VEGA Compliance Consulting

Avon by the Sea, New Jersey

Securities & Investments, Banking - Securities Litigation, Financial, Supervision, Suitability, FINRA, SEC, Churning, Equities, Options, Derivatives, Structured Products, CFE - Certified Fraud Examiner, Regulatory Investigations, Hedge Fund, Sales, Compliance, Penny Stocks, Leverage, Disclosures, Margin

Mike is a seasoned financial compliance executive, regulator, CFE, and entrepreneur with over 30 years of experience leading global financial institutions, including Goldman Sachs, Lehman Brothers, and BNP Paribas. He has served as Chief Compliance Officer (CCO) for three broker-dealers, two Futures Commission Merchants (FCMs), the New York bank branch of BNP Paribas, and as Global Head of Financial Markets Compliance in Paris and London for four years. Mike’s comprehensive expertise spans compliance, risk management, and overseeing regulatory functions across multiple jurisdictions, product areas, and high-profile regulatory investigations. He now specializes in securities litigation support, arbitrations/courts, expert testimony, and expert reports for issues such as suitability claims, failure to disclose risks, regulatory compliance violations, market manipulation, KYC/AML, conflicts of interest, and failure to supervise. He has appeared before FINRA, SEC, CFTC, OFAC, and the D...

View Full Profile

RW Rosenblum, CFE, CFCS

R.E. Expert, Negligence, Premises Liab, Nationwide

RW Rosenblum, CFE, CFCS

Washington, New Jersey

View Full Profile

Michael A. Ruzek, DO, CPE, FACEP

Chief Quality Officer of Regional Health System

New Jersey

Emergency Medicine, Medical Management - Quality of care, Patient Safety, Risk Management, Internal Medicine, Peer Review, Emergency Medicine, Accidents, EMTALA, Standard of Care, Malpractice, Medical decision making, Liability, Sentinel Events, Regulatory Compliance, Clinical governance, Patient safety protocol, Medical necessity, Informed consent, Negligence, Compliance

Dr. Ruzek s a board-certified emergency physician and experienced medical expert witness with extensive leadership experience in healthcare quality, patient safety, and clinical operations. He currently serves as Chief Quality Officer for a regional health system in North Carolina, where he oversees enterprise-wide quality improvement initiatives, regulatory compliance, peer review, risk reduction, and patient safety strategy. In addition to active clinical practice in emergency medicine, Dr. Ruzek has provided medical-legal consulting and expert witness services involving emergency care, standard of care, patient safety, clinical documentation, causation analysis, systems-based failures, and quality-related healthcare litigation. His unique combination of frontline clinical experience and executive healthcare leadership provides attorneys with both detailed clinical insight and a broader systems-level understanding of healthcare delivery and medical decision-making. Dr. Ruzek is ...

View Full Profile

Jane Trust Ryan

Court-Tested Residential Real Estate Expert

Hawthorne, New Jersey

Real Estate, Business Operations - Real Estate Brokerage Management, Brokerage Agreements, Real Estate Contracts, Agency, Fiduciary Duties, Compliance, Disclosure, Code of Ethics, Due Diligence, Real Estate Education, Agent Supervision Training & Recruiting, Fair Housing, Agent Misconduct, Broker Malpractice, Real Estate Fraud

Jane Ryan provides clarity on complex residential real estate disputes through deep expertise in brokerage operations, compliance, and agent conduct. Her background includes leadership roles as a Brokerage Leader, Compliance Officer, and Transaction Manager, along with more than 20 years of experience training over 1,000 agents in agency law, contracts, negotiation, and disclosure. She is currently licensed as a Broker in New York, New Jersey, and Pennsylvania, and has previously held licenses in Maryland, Washington, D.C., and Virginia. Having managed offices with over 100 agents and serving as Broker of Record within a 400-agent network, Jane brings both hands-on and supervisory insight into industry standards of care. She is also experienced in providing courtroom testimony, offering clear, unbiased analysis of brokerage practices and professional conduct to assist counsel, judges, and juries in understanding complex real estate matters. New Jersey Real Estate Broker | New Jers...

View Full Profile

Mike Evans, CFE

Banking, Securities Compliance & Supervision

VEGA Compliance Consulting

New York

View Full Profile

Michael A. Ruzek, DO, CPE, FACEP

Chief Quality Officer of Regional Health System

Fayetteville , North Carolina

View Full Profile

Christopher J Roth, MD, MMCI, FACR, FSIIM

Duke University

Raleigh, North Carolina

Neuroradiology, Health Informatics - Radiology, Imaging, Informatics, DICOM, Brain, Spine, MRI, CT, Administration, Quality, Safety, Compliance, Hospital, Physician, Neuroradiologist, Informaticist

Christopher J. Roth, MD, MMCI, FACR, FSIIM serves as: Professor of Radiology at Duke University School of Medicine, with a specialty of neuroradiology, Lead Physician for the Duke Health Imaging Service Line, Vice Chair in the Department of Radiology for IT and Informatics, and Director of Imaging Informatics Strategy at Duke Health. - Clinical activities: Dr. Roth’s clinical work focuses on diagnostic CT and MRI, as well as interventional spine pain procedures and biopsies. Dr. Roth currently averages more than 100 work relative value units (RVUs) per diagnostic workday, above departmental and national university hospital averages. Dr. Roth has not been named in a malpractice case in his fifteen years of clinical practice. - Administrative Leadership: In leading Duke Health’s Imaging Service Line, Dr. Roth is responsible and accountable for strategies and operations for imaging clinical growth and access, quality and safety, people, as well as revenue cycle and capital outlay...

View Full Profile

Todd E Maher

Experienced Crypto Compliance Expert

BitSource AML Solutions, LLC

Amherst, Ohio

Cryptocurrency, Fraud - bitcoin, AML, Compliance, Bank Secrecy Act, Anti Money Laundering, scams, pig butchering, fraud, blockchain, cryptocurrency, bitcoin ATMs, BTMs, OTC Desks, Exchanges, Audits, Title 31, Regulatory, compliance officer, Risk Management, Financial crimes

Mr. Todd E. Maher, CAMS (Certified Anti-Money Laundering Specialist), Certified Cryptocurrency Investigator (CCI), Certified Bitcoin Professional (CBP) has worked in banking and financial services over 20 years in capacities of internal controls analyst, AML Investigations and as a compliance officer for companies such as Equity Trust Company, PNC Bank, Halo Platform Development, LLC and is the president of BitSource AML Solutions, LLC, an AML Consulting Firm located in the State of Ohio. A graduate of Kent State University, Mr. Maher became CAMS certified in 2012 and co-founded the Northern Ohio ACAMS Chapter in 2014. He is also a Certified Bitcoin Professional issued by the Cryptocurrency Certification Consortium since 2017, a CipherTrace certified blockchain examiner, a Certified Cryptocurrency Investigator (CCI) and a Certified Cryptocurrency Risk Specialist. Mr. Maher has conducted over 80 independent BSA audits of cryptocurrency money service businesses, ranging from Over-th...

View Full Profile

Christopher Kluse, PhD

Specialist in Mfg. Quality & Quality Systems

Sylvania, Ohio

Manufacturing - Quality, QA, Automotive, Manufacturing, TQM, FMEA, PPAP, Lean, QC, Audting, Certification, QMS, IATF, ISO9000, APQP, CAPA, Compliance, SPC, Six Sigma, RCA

Christopher Kluse is an Associate Professor of Quality Systems & Engineering Technology and the Assistant Director for the School of Engineering at Bowling Green State University in Ohio. Prior to his full time appointment in Academia in 2015, Kluse was a lecturer of Quality Management at Eastern Michigan University, adjunct instructor at SNU where Kluse taught graduate courses in Quantitative Studies and Operations Management. Furthermore, Kluse and was employed, full time for 25 years, in the automotive industry holding various quality management related positions. Kluse holds a PhD in Technology Management, with a concentration in Quality Systems, a MS in Industrial Technology with with a concentration in Quality Systems, and is an ASQ Certified Manger of Quality & Organizational Excellence.

View Full Profile

Mohammad H. Ali, CFA

FX & Derivatives Trading, Valuation

Thornhill, Ontario

Securities & Investments, Banking - Foreign Exchange, Interest Rate Derivatives, Futures, FX Options, Algorithmic Trading, Electronic Trading, Market Making, Emerging Markets, NDFs, Compliance, Forwards/Swaps, Cross Currency Basis, Market Liquidity, Macro Trading, Treasury Portfolio, FX hedging, Economic insights, Best Execution Practices

Mohammad H. Ali, CFA is a seasoned capital markets professional with 26 years of trading and consulting experience in the banking space. His particular area of product expertise includes foreign exchange and interest rate trading products. Mohammad has implemented compliance controls, managed global teams, spearhead enhancement of documents such as the FX Global Code of Conduct and led major electronic trading transformations within the currency and swaps trading space. Mr. Ali spent the majority of his career within the securities division of Toronto Dominion Bank leaving the firm in 2020 as Managing Director and Global Head of Foreign Exchange trading where he oversaw a team of 25 traders+quant analysts, executed Billion dollar+ Cross Currency FX M&A transactions and executed a major re-haul of TD Bank’s Global EFX trading platform. Mohammad also brings with him extensive proprietary trading experience in the macro-space across developed and emerging markets. More recently, Moh...

View Full Profile

RW Rosenblum, CFE, CFCS

R.E. Expert, Negligence, Premises Liab, Nationwide

RW Rosenblum, CFE, CFCS

Pennsylvania

View Full Profile

Emily Wolowski

Long Term Care and Critical Care knowledge in one

Med Legal Pro

Springbrook TWP, Pennsylvania

Nursing Homes, Long Term Care - Skilled Nursing Facility, Long Term Care, Geriatrics, residential care facility, patient falls, dementia, restraints, group home, risk management, policies and procedures, antipsychotics, side effects, compliance, sepsis, pressure sores, bed sores, wound care, pressure ulcers, ulcers

Registered Nurse with over a decade of clinical experience and an estimated 8,200 direct patient encounters spanning cardiovascular intensive care, perioperative and post-anesthesia care at a Magnet-designated teaching hospital, and post-acute rehabilitation and long-term care. Progressively advanced from staff nurse to Director of Nursing, with demonstrated expertise in nursing leadership, quality assurance, regulatory compliance, infection control, and interdisciplinary care coordination.

View Full Profile

Paul Sibenik

Pittsburgh, Pennsylvania

Cryptocurrency, Securities & Investments - blockchain, bitcoin, blockchain forensics, hacks, theft, fraud, pig butchering, embezzlement, ransomware, ethereum, crypto, SIM Swaps, compliance, cybersecurity, cryptocurrency tracking, cryptocurrency tracing, staking, NFTs, ponzi schemes, smart contracts

Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM Hijacking, fraud, ransomware, embezzlement, and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more than 100 cases involving cryptocurrency in divorce alone. He has also frequently been asked to open on matters related to Anti-money laundering (AML), compliance, cybersecurity, NFTs, and staking.

View Full Profile

John R Ballinger, III

Complex Insurance, Civil, Claims, Policy Form

Ballinger and Associates Risk Management Firm

Harrison, Tennessee

Insurance, Transportation - Insurance Claims Mgmnt, Insurance Bad Faith, Aviation, Insurance Automotive, Insurance Policy Form, Compliance, Accident Investigation, Trial Strategy, Insurance Claims Handlling, Regulatory, Errors and Ommissions, Jury Selection Strategy, Insurance Contracts, Trucking, Risk Management, Voir Dire

John Ballinger brings a unique perspective as an expert-witness. He is one of the few in the insurance industry who is a licensed insurance agent, broker, surplus lines broker, public adjuster, and Supreme Court Rule 31 mediator. As an insurance insider and risk mitigation expert, he sees alignment between insurance policies (contracts), operational policies and procedures, and agreements with clients and vendors as one of the most overlooked areas of liability risk, creating large gaps in consistency and implementation. This understanding of insurance and risk has allowed Mr. Ballinger to help organizations save over $100 million in potential loss through risk analysis and mitigation. For over 20 years, Mr. Ballinger has worked with clients in a variety of industries navigating the complicated matrix of ACA, EPA, DOL, IRS, OSHA, and DOT regulations. This deep understanding of federal regulations and his efforts to obtain multiple licenses and certifications gives him the ability t...

View Full Profile

Richard Romero, CVA, ABV, FHFMA, PAHM

National Healthcare Financial Expert & Instructor

Coker

Brentwood, Tennessee

Appraisal & Valuation, Business Damages - Healthcare, Physician, False Claim Act, Compensation, Compliance, Stark, AKS, FCA, Lost Profits, Damages, Interference

Mr. Romero has over 30 years of experience performing financial analysis with over 25 years of experience specifically within the healthcare industry. He provides general financial consulting in the healthcare industry, performs valuation of provider compensation for regulatory compliance (Stark and Antikickback), business valuation of healthcare entities, and litigation support including damages, lost profits, and assistance with Stark-Referral Disclosure Protocol filings. He has provided valuation services for interests of healthcare entities, management services and joint venture agreements. Mr. Romero has significant experience performing valuation services in the healthcare industry for regulatory compliance and transactions, He is a recognized national expert regarding valuation of provider compensation. This includes serving as the primary defense expert for the largest Stark based False Claim Act case in US history. He serves as the Co-Chair of ABA' Health Law Section Di...

View Full Profile

Tiffany Richter, DO, HMDC

Hospice and Palliative Physician expert

Houston, Texas

Hospice and Palliative Care - Hospice, Palliative, LCD, Hospice eligibility, fraud, OIG, end-of-life, terminal, medicare, medicaid, compliance, CMS, hospice malpractice, medical record review, life expectancy determination, capacity, goals of care, standard of care, wrongful death

Dr. Tiffany Richter is a Hospice and Palliative Medicine & Family Medicine board certified physician with more than 17 years of experience in hospice and palliative care. Throughout her career, she has served in clinical, administrative, and executive leadership roles, including Hospice Medical Director and Chief Medical Officer, overseeing the delivery of care to thousands of patients across multiple states and diverse healthcare settings. Dr. Richter possesses extensive expertise in Medicare hospice eligibility, prognostication, hospice documentation, regulatory compliance, quality improvement and physician oversight. She has significant experience reviewing medical records, evaluating clinical decision-making, assessing hospice eligibility determinations, and interpreting Centers for Medicare & Medicaid Services (CMS) regulations and Local Coverage Determinations (LCDs). In addition to her clinical and leadership experience, Dr. Richter has participated in administrative and ...

View Full Profile

Stanford R Brown, B.Sc., CSP, CSHP, CRSP, CHSC

Raising the Standard Consulting (USA) Inc.

Texas

View Full Profile

Dr. Margaret Olund, PhD MBA SPHR

HR Expert (SPHR) - Complex Employment Matters

HR Expert Guidance

Kelso, Washington

Human Resources, Employment - HR consulting, Impartial Investigations, Complex Case Analyses, Performance Management, ADA accommodations, Employee Relations, Labor Relations, Executive Coaching, Leader Coaching, Expert Witness, Organizational Training, Organizational Effectivenesss, HR Policy Development, Equity, Diversity Equity Inclusion, Compliance

Dr. Olund has 30-year background in both federal and public sector environments, as well as Fortune 500 companies, and has a deep understanding of employment best practices, workplace regulations, compliance standards, and organizational practices. This experience supports effective analyses of employment disputes, unbiased workplace investigations, and identification of policy-related issues with precision and credibility. This approach combines practical HR knowledge with a strong attention to detail, ensuring HR services are handled with integrity and accuracy. Her background supports effective analysis of employment disputes, unbiased workplace investigations, and the identification of policy-related issues with precision and credibility. This approach combines practical HR expertise with attention to detail, ensuring services are delivered with integrity, accuracy, and professionalism.