Documentation Expert Witnesses

Fayetteville, Arkansas

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

PROFESSIONAL OVERVIEW Banking executive with more than 40 years of hands-on experience in bank operations, management, and lending, including service as President and Chief Lending Officer with direct responsibility for credit decisions, underwriting, loan servicing, and operational oversight. My background includes executive responsibility for commercial lending, consumer lending, mortgage lending, retail banking operations, credit administration, loan underwriting, servicing practices, and regulatory compliance — functions frequently examined in litigation involving financial institutions, lenders, and mortgage companies. I have worked directly with outside counsel in contested matters and have served as a designated bank representative in depositions, regulatory inquiries, and trial proceedings. My experience includes evaluation of loan files, underwriting decisions, servicing records, internal controls, and compliance with generally accepted banking practices and institutional...

Haines City, Florida

Urgent Care Medicine - Urgent Care Standard of Care, Documentation, Chart review/determination of merit, APC Supervision, Missed Foreign Body, Laceration care, Chest Pain, EKG Interpretation, Urgent Care Radiology, Emergency Transfer, Urgent Care Orthopedics, Misconduct

Dr. Davidoff is an experienced Urgent Care Physician licensed in FL and works full-time clinically. She has a BS in Biology from Seton Hall University, and completed her MD degree at St. Georges University School of Medicine. She is residency trained in Internal Medicine and is Board Certified. Prior to Urgent Care, she practiced Emergency Medicine in a high volume, inner city, teaching hospital. She had previously worked as a contractor for the New York State Department of Health, Office of Professional Medical Conduct, where she reviewed complaints against physicians and physician's assistants. Cases reviewed included urgent care, emergency medicine, internal medicine, and family medicine. She has reviewed multiple malpractice cases for both defendant and plaintiff, and has been deposed many times. She has testified in court several times. Dr. Davidoff is currently Assistant Professor of Family Medicine of the Florida State University School of Medicine, and Clinical Assistant ...

Tampa, Florida

Long Term Care, Legal Nurse Consulting - Public Health, Dementia, Urgent Care, Hospice, Palliative, Policy & Procedure, Documentation, Intravenous access, Prison RN, Nurse Manager, Spinal Cord, Nurse Educator, Hospital Protocol, Evidence Base Care, Diabetes prevention Educator, Veteran's Health, Infection Control, wound Care

Relevant Information about my experiences: Dr. Augustin ensures administrative support and guidance while providing oversight for care delivery by enforcing public safety. She is an expert in developing policies and procedures. Dr. Augustin collaborates with executive leadership to contribute to strategic planning, innovation, recruitment, and staff retention. She is responsible for assuring compliance with Joint Commission and other internal/external regulatory agencies implementing actions to meet established performance measures. Dr. Augustin creates competency-based programs for nursing staff. She develops educational activities such as remediation, certification, mentoring, life support, Joint Commission requirements, product rollouts, etc. Dr. Augustin served as the VA facility's clinical instructor supervisor for several years. She covered all areas, including telephone care lines, care coordination, ambulatory care (outpatient clinics, specialty clinics, dialysis, bar...

Poughkeepsie, New York

Pediatrics - General pediatrics, General Pediatric care, Pediatric Standard of Care, Pediatric, Community pediatrics, Outpatient pediatrics, Board Certified, Newborn, infant, adolescent, infections, hip dysplasia, respiratory illness, Pediatric emergencies, documentation, nursery

Dr. Herschel Lessin has been a practicing Pediatrician from 1982 - 2023, and has served as an expert witness in Pediatric malpractice litigation since 1987, working for both plaintiff and defense. Trained at Stanford and Yale, Dr. Lessin has experience in case review as well as both deposition and trial testimony. He was a founding member and Vice President of one of the larger US single specialty Pediatric practices with 8 locations and 26 clinicians, His practice includes children from birth through college. Dr. Lessin is active on a national policy level, having been co-lead author on several American Academy of Pediatrics policy statements and technical reports, as well as being a member of the authoring committee on several others. He is co-editor of the 2019 AAP ADHD Toolkit. He reviews a majority of AAP policy statements making comments for possible revision as needed. He has been a member of the Committee on Practice/Ambulatory Medicine and the Payer Advocacy Advisory Commi...

La Porte, Texas

OSHA, Safety - construction safety, accident investigation, safety training, OSHA disputes, job-site audits, fall protection, stairways and ladders, OSHA authorized trainer, employee rights, employer requirements, documentation, safety policies, OSHA inspections, scaffolds, boom lift, scissor lift, forklift, PPE

Mr. McKewen has over 14 years of occupational safety and health experience within the construction industry. Over the past 12 years he has been in a senior management position within several construction builders and safety consulting companies. The following detail the and services provided to clients and employers; Accident Investigation Thorough, detailed and efficient investigations of accidents, ranging from property damage to construction fatalities. Breaking down everything from company policy to human behavior to find the root cause of the accident. OSHA citation disputes Research the standards which were cited as being in violation, find OSHA Letters of Interpretation, take into account job-site conditions, company policy, training and human behaviors; then meet with OSHA in an informal conference to eliminate the citation. Job-site audits Inspect job-sites, observe employees’ activities. Inspect tool and equipment for safe and proper use and condition, engage with empl...