210 Fraud. Expert Witnesses Found

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Medical Billing, Medical Coding - Usual customary reasonable charges, damages, fraud, Over-billing statistical analysis, Electronic health records, clinical documentation, insurance coverage determinations, provider, biller, insurance disputes

...Expert in analysis of contract rates compared to actual billed charges Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA, HIPPA compliance

Pain Management - Medicine, Disability Evaluation - CRPS, complex regional pain syndrome, RSD, reflex sympathetic dystrophy, implanted drug pumps for pain, ESI, epidural steroids, nerve pain, chronic pain, sciatic leg pain, opioid abuse, opioid addiction, illegally manufactured fentanyl deaths, failed back surgery syndrome, IME, Future Medical Needs

...Schade’s 35+ years of forensic experience includes medical malpractice, CRPS, complex regional pain syndrome litigation, spinal cord stimulation litigation, medical device-related litigation, pain and suffering, opioid overdoses, including the current epidemic of illegally manufactured fentanyl deaths, future medical and disability claims, and fraud and abuse related to billing and coding, having authored many billing controverting affidavits. Judges have told Dr. Schade that he was the most outstanding testifying expert they had ever heard because of his ability to combine medical expertise, training, and experience with the scientific literature using straightforward and logical engineering-based analysis and presentation. Dr. Schade completed PhDs in electrical engineering and computer science in artificial intelligence at Stanford University. Dr....

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....

Automotive, Motorcycle - Engine, Motor, Defect, Damage, Failure, Exhaust, Emission, Carbon, Monoxide, NOx, Test, Measure, Defeat Device, Computer, Control, Software, Calibration, Tuning, Performance, Power, Fuel, Economy, Combustion, Leak, Heat, Burn, Fire, Gas, Diesel, Motorcycle, Autocycle, Bike, Bicycle, Battery, Lemon

...He has significant expert witness experience in vehicle defects and emissions fraud across 4 continents. 100% of his non-pending cases resulted in a win or a very favourable settlement for his clients. In 2016 he prepared an analysis for a defendant to save multi-billions of dollars. In 2018, he was the lead expert witness in a case that resulted in a $120M settlement for his plaintiff clients only 4 weeks after his report about the defendants’ expert report was handed down; His reports in another case resulted in a landmark judgement for clients worth up to $2B. A further client saved millions of dollars that otherwise would have been spent on a class action without merits. While working for Ford Motor Company, he applied his failure analysis and troubleshooting skills to discover many design- and manufacturing defects and implemented affordable solutions before mass production started to prevent recalls....

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

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 7 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 asked...

Dentist, Investigation - Dentist, Standard of Care, Dental Investigation, Dental IMEs, Implants, Office Construction & Equipment, Digital Impression Imaging, Infections, Crowns & Bridges, Diagnosis & treatment plan, Veneers, Trauma, Dentrix Software Management. Ledger and insurance analysis. Dental employment issues.

...Thirty-eight years of experience in dentistry including: Dental Reconstruction; Dental Employment; Dental Crown & Bridges; Dental Implants; Dental Root Canals; Oral Surgery/Extractions; Orthodontics; Dental bone and gum infections; Dental Veneers; Dental Standard of Care; Dental Trauma; Dental Reconstruction; Dental Diagnosis; Dental Office Construction, Management, and Equipment; Dental IMEs, Dental Identification; Dental Examination, Dental Digital Imaging and Case Design, failure to diagnosis, failure to treat dental conditions, dental fraud, inadequate treatment, over treatment, inappropriate behaviors of a doctor and/or staff, inadequate clinical practice, inadequate treatment planning, appropriateness of care, and board generated cases due to malpractice settlements or awards. I will provide excellent diagrams, charts, photographs, and videos with supportive narratives for exhibits, legal documents and trials....

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Real Estate, Fraud - Real Estate Funds, Syndicated Real Estate Investments, Land, Due Diligence, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Real Estate Acquisition, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, Title

Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market. Single family residential, attached residential, and multifamily Licensed attorney in 3...

Technology, Telecommunications - Cell Phone Forensics, Digital Forensics, Technology, EDR, ECM, Triangulation, Black Boxes, Electronic Medical Records, EHR,Investigation, Email, Cell phone apps, information Technology, intellectual property, internet, electronics, cyber security, Documents, hacking, data retrieval, Digital evidence

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

Automotive, Financial - Automotive, Automobile dealerships, Auto Theft, Best Practices, Property and Security, Insurance, Diminished Value Cases, Automobile Dealership Policies & Procedures, Auto Financing, Trademarks, Automobile Sales Finance Act, Improper Disclosures, New & Used Automobile Transactions

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

Fraud, Accounting - Financial, Insolvency, Forensic Accounting, Bankruptcy, Business Damages, Economics, Mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services

...He is a Certified Public Accountant, Certified Fraud Examiner and Certified Insolvency and Restructuring Advisor. Chris has served as an expert witness and consultant to attorneys involved in litigation throughout the country. He has also served as a Financial Advisor to Debtors and Creditor Committees in Chapter 11, served as a Chapter 11 Trustee, court appointed Receiver, Financial Fiduciary, Special Master and Examiner in various court cases. Chris is adept at analyzing allegations of fraud in civil, criminal, and bankruptcy matters and working with counsel to understand the financial aspects of litigation. He has testified in Federal and various State courts.

Fraud - Forensic Accounting, Fraud Investigations, Private Investigations

Sarah Purifoy, CFE, CVA, MAFF is the Managing Director of Lux Analysis, LLC and has extensive experience in fraud investigations and forensic accounting services. As a Certified Fraud Examiner, Certified Valuation Analyst, Master Analyst in Financial Forensics, and licensed private investigator in Arizona, she has considerable knowledge and experience in civil, criminal, and family cases. Ms. Purifoy assists attorneys, governmental agencies, and individuals in analyzing financial statements, tax returns, bank and credit card statements and other records related to each case. Marital dissolutions, elder financial abuse, criminal defense, tracing of assets, and analyzing records related to shareholder disputes are several of the types of investigations she has completed. Ms. Purifoy investigates alleged fraudulent activity, traces assets, prepares sources and uses analysis, and issues reports as requested....

Wound Care, Medical Management - bedsores, skin injuries, surgical wounds, burns, pressure ulcers, venous ulcers, hyperbaric oxygen, infections, nursing home, medical devices, telemedicine, scar, qui tam, medical necessity, fraud, patents, medical devices, medical director, decubitus ulcers, diabetic ulcers, regenerative medicine

Award-winning wound care physician in active clinical practice. Wound care clinical, safety ,and leadership experience in acute care, skilled nursing (nursing homes), rehabilitation, and home health settings. Certified Wound Specialist (CWS) with additional Board Certifications in Hyperbaric Medicine and Family Practice. Has served as the medical director of several wound programs. Over twenty years of medical necessity/utilization review and expert witness experience. Midwestern University Medical School faculty. Significant private equity, medical device, startup, and consulting experience. Undergraduate degree in aeronautical engineering, Rensselaer Polytechnic Institute. Deposition and trial experience in multiple states. Over 85,000 wound encounters. Key roles have included medical director oversight of several level 1 hospital trauma wound programs, 5 community hospital wound programs, and over 15 SNF/LTACHs. Co-implemented one of the largest wound care/hyperbaric clinical delivery...

Financial, Business Damages - Mergers & Acquisitions, Financial, Insolvency, Forensic Accounting, Bankruptcy, Business damages, Data mining, Business Operations, Accounting investigations, Forensic investigations, Litigation support, Litigation services.

Sean is a Certified Public Accountant (CPA) and a Certified Fraud Examiner (CFE) with more than 16 years of public accounting and industry experience. A few of Sean’s notable areas of expertise include mergers and acquisitions (buy and sell), financial analysis and investigative financial review, consolidations and complex financial reporting (business plans, budgeting, and forecasting), transfer pricing, ERP implementation, debt and equity financing arrangements (fundraising, warrants, options, convertible notes, etc.), and issues associated with costing of production efforts and inventory. Sean joined the Audit Department of Plante Moran upon graduation from Michigan State University where he spent 8 years providing audit, tax, due diligence and other consulting services to large manufacturing, distribution, and retail companies throughout the world....

Real Estate, Premises Liability - Property Management, Wrongful Death, Residential Multi-Family Apartment, Shopping Malls, Power Centers, Community Centers, Neighborhood Shopping Centers, Low, Mid and High Rise Office/Multi-Fa, Mobile Home/RV Parks, Property Management Fraud and Mismanagement, Asset Management, Distressed Assets.

Self employed expert witness since 1998. Retained as an expert in nearly 500 cases in the area of property management, asset management , wrongful death, serious slip, trip and fall liability, real estate development, toxic mold remediation, Real Estate Development, Life Safety, Habitability, Industry Standards of Care. Court and/or deposition testimony in Arizona, California, Colorado,Georgia,Illinois,Kentucky, Nevada, Texas, Missouri, Oklahoma, Pennsylvania, South Carolina,Tennessee,Utah, Ohio, Washington, and Washington, DC. A hands on property manager for 40 years with executive level experience as President of two major companies and Executive Vice President. I have been responsible for over 40,000 multi-family units including Garden, Mid Rise and High rise units, 15 million square feet of office, retail and industrial, 25,000 Homeowner Association units, 11,000 Mobile Home Park Spaces/Park Model Resorts. A partial list of my business and professional accomplishments include: Past...

Banking - Credit Union turn-around CEO, operational expert, fraud detection, regulatory compliance, lending expert, compliance expert

Professional Profile  Executive management experience in profit and non-profit business sectors, business transformation and turnaround, business development, public policy administration, finance, project management, and strategic planning.  Education compliments business experience in process consultation, internal and external analysis, financial modeling, and customer/stakeholder relationship building. Professional Experience Operations and Administration • Nationally recognized Chief Executive Officer hired to execute credit union turnarounds – completed several in record time. • Experience in completing regulatory compliance requirements efficiently and ahead of schedule. • Effective communicator and negotiator: o Repaired corporate reputation with members, staff, regulators, vendors, and credit union community. o Lease negotiations, vendor contracts, complicated litigious strategy and execution. o Excellent presentation skills. Featured speaker at national ALM,...

Banking, Real Estate - Automated Valuation Models/AVMs, Residential Mortgage-Backed Securities/RMBS, Mortgage Lending/Originations, Lending Practices, Loan Underwriting, Mortgage Servicing, Mortgage Banking, Fraud, Valuation/Appraisal, foreclosures/Loan Modifications, Trade Secrets/Misappropriation, Mortgage Insurance/MI

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

Banking, Financial - Banking operations, Checking Accounts, Bank Fraud, Trusts & fiduciary, Credit underwriting, Lending (all types), Loan administration, Mortgage banking, Foreclosures, Lender liability, Securities & investments, Economics & Accounting, Damages, failed banks analysis / D&O liability.

...BANKING & LENDING AREAS OF EXPERTISE INCLUDE: Banking operations; Checking & payments policies, procedures, fraud; Credit / debit cards, deposit & ATM transactions, Funds transfer/wire transactions; Lending of all types (e.g. construction, real estate, corporate, asset-based, leasing, consumer, hard money lending); Lending policies, custom & practice; Credit underwriting/credit evaluation, administration; Problem loan management, Foreclosures, workouts / securitizations; Mortgage lending; Escrow and Title Insurance; Loan servicing; Trust services/operations; fidelity /bankers bonds; Regulatory standards & compliance (TILA, RESPA etc.; Bank/ Credit Union /S&L management, corporate governance; GAAP and Regulatory accounting, Failed bank analysis and Director & Officer Liability....

Appraisal & Valuation, Accounting - Damages, Trademark Infringement, Copyright Infringement, Patent Infringement, Lost Profits, Disgorgement, Forensic Accounting, Fraud Investigation, Business Interruption, Reasonable Royalties, Personal Injury, Employment Damages, Unjust Enrichment, Breach of Contract, Theft of Trade Secrets

Our Team includes experts with the highest and most respected professional credentials, including Certified Public Accountant and Accredited Senior Appraiser. Our Team includes experts with over 40 years’ experience performing damage analyses, valuation, economic studies, and financial investigations. Our experience prevents false starts and avoidable errors, delivering more cost-effective results. Our Team includes experts with over 200 trial testimonies. We typically present our conclusions graphically, using a proprietary presentation system. As a result, we have an unequalled track record of judges and juries accepting our conclusions.

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Accounting, Financial - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions

...Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts Creditor-NY. $1.6m debentures, usury/breach Creditor-NY. $1.7m debentures, usury/breach Creditor-LA, CA $1.7m debentures Creditor-Orange County, CA. $400k debentures Creditor-Orange County, CA. $1.3m debentures Alter ego-California $1m Alter ego- Nevada $1m Alter ego-Ongoing California (interrogatories). $1m Adversarial bankruptcy- Massachusetts/consulted. $300k Employment-Related to Massachusetts $300k embezzlement Employment-Washington, DC case Personal injury-testified in Massachusetts Superior Court. $100k Breach/Misrepresentation/Fraud/Negligence California...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Business Damages, Intellectual Property - Damage, Economic Damage, Accounting, Intellectual Property, DMCA, Patent, Copyright, Trademark, Royalty Audit, Fraud, False Advertising, Valuation, Breach of Contract, Wrongful Termination, Employment Law, Brands, Complex Business Litigation, Personal Injury, Lost Profits, Unjust Enrichment, Music

...Leading testifying forensic expert on financial damages in litigations for intellectual property, general damages, breach of contract, misappropriation of trade secrets, unfair competition, licensing disputes, reasonable royalty rates, lost profits, fraud, & royalty auditor competence. His 30+ years experiences includes corporate and as an in-charge KPMG Partner. He was the Chief Audit Officer of Beats (now Apple). Author of two books on contract financial language and auditing (Oxford University Press & LexisNexis). His well-written grounded reports are cited as best examples by judges. Economic Damages Mr. Blum has been a damages expert on more than 100 federal and state cases. Cases include complex litigation, intellectual property (patents, copyrights, trademarks, false advertising, royalty auditor competence, fraud, DMCA), wrongful termination, construction defect, internet, marketing, unfair competition, oil & gas pipeline, class action, personal injury, breach of contract. Mr....

Real Estate - Personal Injury, Slip, Trip, Fall, Reconstruction-Photo/Video, Title 24 Part 2 - California Building Code, Title 24, Part 3 NFPA 70, National Electrical Code (NEC), Americans with Disabilities Act (ADA), Permits/ Construction Docs, Realtor Disclosure, Misrepresentation, Negligence, Affirmative Duty

.... ________________________________________ Areas of Expertise: Personal Injury/Wrongful Death Slip, Trip & Fall Accident Reconstruction Photo/Video Analysis Safety Codes/Building Codes (Title 24 Part 2 - California Building Code) California Electrical Code, California Code of Regulations Title 24, Part 3 NFPA 70®, National Electrical Code® (NEC®), Americans with Disabilities Act (ADA) Regulatory Compliance, Construction Defects Building Permits/ Construction Documents Asset/Property/Portfolio Management Realtor Fiduciary Matters, Disclosure, Misrepresentation, Negligence, Affirmative Duty Real Estate Contracts: Landlord/Tenant Purchaser/Seller Owner/Contractor Default Quiet Enjoyment Abandonment Constructive Eviction Maintenance Brokerage Fiduciary Misrepresentation Fraud Negligence Contributory Negligence

Real Estate - real estate, real estate contracts, real estate disclosures, dual agency, failure to disclose, real estate contracts, sellers disclosures, real estate fraud, real estate broker, short sales

Monique Bryher is a licensed real estate broker (California DRE #01766461), licensed loan officer (NMLS #1721888) and CFE (Certified Fraud Examiner) who provides expert consulting, expert witness testimony and litigation support on behalf of attorneys and lending institutions in the following areas: (1) Sales of real property including trust sales, probate properties (full and limited authority), bankruptcy/receivership and divorce proceedings. (2) Expert Consulting and litigation support ∙• Criminal prosecutions involving real estate fraud •∙Civil litigation in real estate cases related to the following: (1) Issues and conflicts with dual-agency representation (2) Issues with disclosures, including potential fraudulent concealment of material facts (3) financial elder abuse. (3) Probate and Trust Sales – https://losangelesprobaterealestatesales.com/ Listing agent and buyer’s agent in the sale of properties held in trust or that are in probate, including those...

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.

Economics, Statistics - Damages, Antitrust, Statistical Sampling, Class Certification, Healthcare, Health Insurance, Medicare Fraud, Intellectual Property, Patent, Insurance Coverage, Securities Fraud, Environmental Disputes

...He has opined in antitrust, medicare fraud, and intellectual property matters. In addition to his expert witness testimony, David has consulted for a wide variety of corporate and government clients. Last year, he served as chief statistician for the first-ever audit of the US Navy.

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Automotive, Transportation - Automotive, Automobiles, Dealerships, Auto insurance claims, Auto evaluations, Auto appraisals, Automobile rentals & heavy equipment rentals, diminished values, Private money lending in the real estate industry, credit file and qualifications, appraisals, evictions, foreclosures, industry standards

...Expert testimony regarding: Plaintiff & Defense / Consulting with Attorneys, Dealers, Consumers, Insurance Companies / Appraisals / Industry Standards / Dealer Fraud / Vehicles Sales and Leasing / Dealership Practices / New and Used Auto Transactions / Auto Warranty Issues / Finance Documentation and Analysis / Lender-Dealer Relationships / Wholesale & Retail / Diminished Value Cases.

Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices

...Forensics, fraud, dispute resolution, diligence, strategic planning, governance, quality of earnings. Board of Directors OC Forensic Expert Witness Association, Board Directors LA Chapter Association Certified Fraud Examiners. Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology....

Securities & Investments, Insurance - Due Diligence, Suitability, Supervision, Standards of Care, Breach of Fiduciary Duty, Variable and Fixed Index Annuities, TIC's, Non-Traded REIT'S, Broker Dealer Compliance, Portfolio Analysis,Private Placements, Elder Abuse, Damages, Misrepresentation, Material Omission and Fraud,

I am celebrating 5 decades in the securities Industry. I am both a FINRA Arbitrator and the designated securities expert witness for the CA State Bar. I am a consulting expert in litigation and arbitration having testified in 25 states involving securities, insurance and annuities. Since 1991, I have been retained over 1000 times and have testified in 365 arbitrations before NASD, FINRA, JAMS, PSE, AAA and PSE along with attending and testifying in over 100 mediations. In addition, I have qualified and testified before the L.A. Federal Court along with State Courts in L.A., Orange, Fresno and San Diego. My case track record stands at 328 wins and 37 losses. From a long-standing banking background in corporate finance to underwriting and investment banking and real estate experience, I bring a strong knowledge of modern portfolio theory through the teaching of hundreds of retirement financial planning seminars at the corporate level. It is my goal to bring a refreshing...

Securities & Investments, Business Damages - Materiality of Information, Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Stock Options, Defined Benefit and Defined Contribution Pension Plans, Ponzi Scheme, Short Selling, Suitability, Business Valuation

Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and short selling hedge fund manager from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences....

Accounting, Business Damages - Fraud Investigations, Tracing of Funds, Economic Damages, Alter Ego, Fraudulent Transfers, Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, Intellectual Property, Construction Litigation, Real Estate Litigation, Employment Litigation, Business Interruption

...Engel's professional credentials include those of Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Insolvency and Restructuring Advisor (CIRA), Certified Valuation Analyst (CVA), Master Analyst in Financial Forensics (MAFF) and Accredited in Business Valuation (ABV). Mr. Engel has been engaged in the practice of forensic accounting and expert testimony for forty years including forensic experience at two of the Big 4 accounting firms. Mr. Engel has testified in federal courts, bankruptcy courts, state courts, and dispute resolutions and arbitration/mediation. He has also served as a court appointed accounting referee. Mr....

Economics, Business Damages - Damages, Lost Profit, Reasonable Royalty, False Advertising, Consumer Fraud, Class Certification, Class Action, Market Power, Market Definition, Patent, Survey, Valuation.

Dr. Eric Forister is an expert economist with testifying experience on market definition, market power, and damages. His expertise includes applying advanced statistical techniques to datasets, synthesizing information from documents, and designing and evaluating surveys. He focuses on relevant questions to tackle complex issues with an efficient and effective style of communication. Dr. Forister also has extensive experience consulting on issues including royalty rates, irreparable harm, sampling, survey design, common impact, and materiality. He is a Senior Economist at Econ One and can be reached for more information upon request. Learn more at www.econone.com/staff-member/eric-forister.

Accounting, Business Damages - Partnership dispute, Economic Damages, Business interruption claim, employment, wrongful termination, business litigation, lost profits, business valuation, unjust enrichment, fraud, white collar criminal defense, intellectual property, toxic tort, forensic accounting, breach of contract

ECONOMIC DAMAGES | FRAUD INVESTIGATIONS | FORENSIC ACCOUNTING David is a skilled forensic accountant, expert witness, and turnaround consultant. Shareholders, creditors, and attorneys rely on David’s focused approach to investigating fraud, determining damages for complex financial disputes, and assisting in bankruptcy matters. Business owners and management teams trust his deep operational experience to guide them through turnarounds and business expansion. David fulfills multiple needs in commercial litigation matters. Mr. Golbahar has been named expert on over 25 cases. The California Superior court appointed him as a monitor in a well-know restaurant group dispute. Testimony Experience - Economic Damages - Lost Profits / Business Interruption - Wrongful Termination (Employment Law) - Business valuation In 2018, Mr. Golbahar received AICPA’s FVS Standing Ovation award for significant contributions in forensic accounting and in the community.

Real Estate, Premises Liability - Property management, broker, agent, residential, apartment, commercial, retail, hospitality, HOA, slip/trip/fall, maintenance, inspection, water intrusion, mold, premises liability, personal injury, rent control, habitability, bed bugs, roaches, balcony collapse, health & safety, & personal injury.

...Serves as a consultant or expert witness in standards of care, standards of practice, best practices, and custom and practice for real estate transactions, property management/ownership and fiduciary duty issues for all types of residential and commercial real estate – management, operations, maintenance, health & safety, habitability, mold, water intrusion, personal injury, trip & fall, premises liability, property inspection, broker or agent failure to disclose; misrepresentation; negligence/fraud & association board duties, & real estate receivership....

Real Estate, Real Estate - 44+ years in the industry .... Broker negligence, fraud, standard of care, non-disclosure, breach of contract, fiduciary duty, lease, sale, easement, partition, partnership disputes, foreclosures

...Negligence, fraud, non-disclosure, breaches of fiduciary duty & contract. I've defended, and sued, brokers, and their insurance companies. I've represented bidders, borrowers and banks in regard to foreclosures; and both sides in loan workouts. I've worked with national chains doing state-wide store rollouts, and lease renegotiations. That followed 12+/- years as a broker actively selling/leasing property (commercial and residential) - I hold a CCIM designation, earned by doing deals. That followed 7+/- years as a title insurance company Advisory Title Officer. I researched and wrote Preliminary Reports. . There isn't much in this business I haven't seen, done, or litigated. . As an attorney looking for an 'expert' witness, I needed someone that was unbiased, and knowledgeable; someone who knew all the technicalities and nuances, yet could still present the case in a way that a jury could understand. Someone who could withstand a withering cross examination....

Cannabis, Securities & Investments - Cannabis, marijuana, banking and financing, receiverships, bankruptcy, FINRA, syndication, 1031 exchanges, investor disputes, securities fraud, breach of contract, breach of fiduciary duty, investor lawsuits, unregistered securities, investor fraud, shareholder disputes, governance, compliance

Cannabis real estate and investment thought leader. Managing director and cannabis product chair for Sperry Commercial Global Affiliates, the first national real estate firm to embrace cannabis as legitimate investment sector. Expertise in cannabis including breach of contract issues, breach of fiduciary duty, financing & private equity, governance documents, 1031 exchanges, sale-leasebacks, broken development deals, partner disputes, receiverships (bankruptcy is not available for cannabis enterprises), investor disputes, and unregistered securities litigation. Former Series 65 registered investment advisor. Graduate of Wharton School – University of Pennsylvania - BS of Economics. Co-Captain of the wrestling team

Securities & Investments, Banking - RIA, Broker Dealers, Banking, Lending, Estates, Trusts, Fiduciary, Securities, Crypto & Specialty Assets, Reg BI, Accredited, International, Firm Practice, Regulatory, Risk Management, 1031/DST, Complex Insurance Plans, FINRA, OCC, SEC, Forensic, Fraud, Human Resources, Case Strategy, Supervision.

...Member of Association of Certified Fraud Examiners and board member of local chapter (ACFE).

Automotive, Transportation - Automobile Industry Standards & Practices, Automobile Dealership Operation, Automobile Sales, Automobile Leasing, Automobile Service & Parts, Automobile Financing, Automobile Customer Relations, Automobile Industry Employment, Automobile Industry Standards of Care, Automotive Sales Training.

...Subject Matter includes: Dealer Fraud, Lemon Law, Employment, Dealer-Manufacturer Relations, Dealer-Lender Relations, Customer Relations, Standards of Care, Advertising, Warranty Issues, Parts Defects, Discrimination, Personal Injury, Repossession, Anti-Trust Issues, Diminished Value. Lew assists both Plaintiffs and Defendants. He is an Auto Industry Veteran since 1978 and has provided Expert Witness Services since 1995. Degrees / Licenses: Ph.D., B.A. Economics – Business Marketing. California Sellers Permit, Los Angeles Business License. Check Out His CV. References Provided upon Request.

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Business Damages, Accounting - Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters.

Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over forty years in business and personal injury litigation and bankruptcy matters. She analyzes financial, accounting, economic, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.

Chiropractic, Physical Therapy - Chiropractic Fraud, Standard of Care, Chiropractic Case Review, Chiropractic Malpractice, Medical Record Review, Forensic Chiropractic, Peer Review, Independent Medical Evaluation, Qualified Medical Evaluator, Regulatory Issues, Workers' Compensation, Personal Injury

WORK EXPERIENCE -  Arrowhead Evaluation Services QME, AME, IME- San Diego, Inland Empire & Los Angeles (3)  Exam Works- QME, IME-  Align Networks / One Call Care Management - Lead peer review physician for entire US  President / CFO- S.T.A.R. Centers - Physical Therapy Corporation: 2002 -2005  Private practice - Chiropractic & physical rehabilitation 1997 to present UTILZATION & PEER REVIEW –  Align Networks  Broadspire  Geico  Medical Claims Evaluators  Medical Consultants Network  Medical Evaluation Specialists  MedView  North American Consultants  USAA  EXAM WORKS PROFESSIONAL MEMBERSHIPS & ACHIEVEMENTS -  Rehabilitation Nurse Coordinators Network - Executive Board of Directors  R.I.M.S.(SD Chapter Risk Mgmt Society) –Member / volunteer  San Diego Down Town Breakfast Rotary Club - 2006 to Present  San Diego Deputy Sheriffs' Association - 2001 to Present  Concorde University - Medical Advisory Board of Directors 2001-Present  Qualified Medical Evaluator -...

Accident Reconstruction, Law Enf & Criminal Justice - Seat Belts, Airbags, Restraint Systems, Collision Analysis, Accident Causation, Crash Data Retrieval, Black Box, EDR, CDR Report Analysis, Tesla, Vehicle Inspection, Motorcycle, Pedestrian, Drone, Collision Reconstruction, Traffic Accident Reconstruction, Traffic Enforcement Strategy, Traffic Safety

...I have investigated and assisted in the prosecution of hit-and-run collisions, DUI collisions, insurance fraud, vehicular manslaughter, and vehicular murder cases. Recognized as a subject matter expert in both criminal and civil courts for my knowledge of accident reconstruction, accident investigation, and general traffic enforcement. I have over a thousand hours of training in accident reconstruction including but not limited to forensic mapping, pedestrian collisions, motorcycle collisions, emergency vehicle collisions, Crash Data Retrieval (CDR), staged collisions, interview and interrogations, and motor vehicle inspections. I also have over 12 years of experience teaching primary collision factors, investigation procedures, vehicle/evidence photography, insurance fraud, tire mark analysis, and basic collision reconstruction to law enforcement agencies all over Southern California at a prestigious law enforcement academy as well as the National Insurance Crime Bureau.

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

...Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms....

Security, Premises Liability - Security Training, Security Deployment, Use of Force, Hospital Security, Security Policies and Procedures, Active Shooter

...Services also include, confidential Investigations involving use of force, theft, stalking, harassment, fraud, hazardous conditions, threats, and drug use. Developed and delivered Security Officer specific training, including tactics and firearm safety. Utilized by more than 70 organizations/companies for expertise in Security Assessments, Security Plans, and Training. Trained over 35,000 staff in programs personally developed to be compliant with California Health and Safety code 1257.7&8, OSHA and Workplace Violence/Security, Active Shooter and related subjects. Expert Witness Use of force, lawful arrests, security deployment, tactics, supervision, management, policies and procedures, less than lethal options and training.

Business Damages, Accounting - CPA expert witness, forensic accounting, damages, business valuation, lost profits, reasonable royalty, alter ego, intellectual property, wrongful termination, wrongful death, breach of contract, lender liability,banking, entertainment, insurance, manufacturing, retail, securities, wholesale.

...He is a Certified Public Accountant, Accredited in Business Valuation, a Certified Valuation Analyst, a Certified Fraud Examiner and is Certified in Financial Forensics. He received his BA in Mathematics and Literature from UC San Diego and his MS in Operations Research from UCLA. Mr. Neches has testified to juries on behalf of both plaintiffs and defendants in antitrust, breach of contract, fraud, intellectual property, lender liability, personal injury and wrongful termination cases. Examples of the litigation issues he has addressed include lost profits, lost business value, determining a reasonable royalty and piercing the corporate veil. Representative industries include banking, entertainment, insurance, manufacturing, retail, securities and wholesale. Mr. Neches specializes in applying computer database and statistical techniques to assemble and analyze voluminous and complex data.

Real Estate, Fraud - Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Standard of Care

...Specialties include the following: • Escrow and title industry standard practice • Jurisdictional closing customs and practices • Parties to an escrow and what role they play • Escrow instructions – Southern California version • Escrow instructions – Northern California version • Escrow instructions – closing instructions from third parties • Funds and escrow audits • Funds from third parties • Understanding and identifying escrow fraud events • Payoffs – institutional and private • Drafting of documents • Fiduciary duties – escrow holder • Fiduciary duties – title insurer • Improper title clearance • Standard of Care for title and escrow personnel • Interpretation of real estate documents and forms • Interpretation of covenants, conditions and restrictions (“CC&R’s”) • Title Operations In the field of title insurance, Linda Rae Paul is qualified in the review of underlying title documents, underwriting high risk transactions, review and approval of title instructions, review and approval...

Orthopedic Surgery, Sports Medicine - Hip, Knee, Shoulder, Trauma, Causation, Spine Surgery & Spine Care, Orthopedics Non Surgical, Independent Medical Examinations, IME, Life care planning, Disability evaluation, Impairment Evaluation, Medical Coding, Medical billing, Fraud, Workers’ Compensation, Motor Vehicle Accident, Patents, MVA

Board-Certified orthopedic surgeon in active clinical practice. Additional sub-specialty Certification in Sports Medicine. IME certified. Have performed over 8,000 joint replacements, hip, knee and shoulder arthroscopies and open surgeries. After developing a hand tremor, I now focus on the non-operative management of orthopedic disease and trauma. Former Team Physician for the Oakland Athletics. United States Navy veteran. I have been participating in expert witness work for 13+ years. I perform complex case reviews with or without an exam, as well as provide clarity to simpler incidents. I am timely and prioritize scheduling exams, depositions and court appearances.

Pharmacist, Pharmacology- Clinical - Pharmacy Law,Pharmacy Practice,Pharmacy Standards,Prescription Benefits,Prescription Fraud,Pharmacist Discipline,Pharmacy Malpractice,Adverse Drug Reactions,Hospital Pharmacy,Nursing Home Pharmacy,Controlled Substances,Drug Interactions

...Since 1993, I have provided expert witness services and litigation support in over 150 cases throughout the country in matters specifically related to pharmacy malpractice, pharmaceuticals-related hospital and medical malpractice, prescription benefit fraud, overdispensing of controlled substances, as well as assistance in disciplinary proceedings against pharmacists and pharmacies. I have also participated in compliance audits of federally-sponsored health plans where it pertains to pharmaceutical services. I am formerly an instructor in the Department of Clinical Pharmacy and Pharmaceutical Economics and Policy, University of Southern California School of Pharmacy....

Real Estate, Fraud - real estate agent, residential real estate, disclosures, short sales, foreclosures, MLS, listings, offers, pricing, negotiation, staging, single family homes, hard money loans, open houses, distressed properties, closings, conflicts of interest, fiduciary duty, standards of care, market evaluations

Multiple award-winning residential real estate agent. Thought-leader. Over $300M in sales. Active consulting practice mentoring and training agents. Founder and host of “All Things Real Estate” podcast. 25+ years part-time acting experience including “Beverly Hills, 90210,” “General Hospital,” and “Saved by the Bell.”

Insurance - life insurance,disability insurance,indexed annuities,annuity,annuities,premium financing,indexed universal life,illustration,bad faith,unfair,deceptive, sales practices,misrepresentation,fraud,negligence,standard of care,STOLI,IOLI,IUL,FIA,class action,premium,lapse,reinstatement, termination.

Served as a consultant and/or testifying expert witness to national law firms and top lawyers in numerous pro-consumer cases, ranging from deceptive investment and insurance sales practices to unfair insurance claims handling (predominantly life and disability insurance and annuity cases). To date, these cases resulting in estimated $200 million plus of settlements, awards and judgments. Testified in state courts, before FINRA and arbitrations. Never disqualified or had opinions stricken. 1991 - present: Life and disability insurance agent. 2014 - present: Life & Disability Analyst. ARTICLES AND SPEAKING ENGAGEMENTS Articles (partial list) Featured in Forbes Magazine: “Sounding The Alarm On Indexed Universal Life Insurance”, a consumer warning piece concerning complex premium financing and Indexed Universal Life insurance – September 23, 2020 Featured in Forbes Magazine: “Kill The Messenger”, an critique of investment advisors and products – December, 2008 Featured in Forbes Magazine...

Real Estate, Economics - RE finance/investment,Causation/liability,Damages,Consulting expert, Valuation/appraisal/analytics,Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements,Housing, Financial economics, Development/building,Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate

...Some key areas of his litigation work include complex damages/causation/ attribution/liability; real estate company/property/ portfolio valuations, and damages; real estate financing; construction defects; development economics; antitrust, lender liability, fiduciary responsibility; environmental damages, appraisal fraud, and real estate securitization. As an expert who works with attorneys in consulting and testifying roles, his perspectives and qualifications are meaningfully different from those who concentrate primarily on litigation....

Accounting, Fraud - Forensic accounting, damages, alter ego, Ponzi schemes

Michael Spindler is a CPA and Certified Fraud Examiner who brings over 40 years of experience to complex disputes including matters related to forensic accounting and business fraud investigations across a wide range of industries. He has provided expert testimony on dozens of occasions in bench trials, jury trials and arbitration proceedings. He has served as a court-appointed forensic accountant and as an accounting referee. He has conducted numerous high-profile investigations of public company financial statement fraud and other matters. Mr. Spindler has presented his findings to special committees and various government agencies on behalf of clients, including the Department of Justice, Federal Bureau of Investigation, Internal Revenue Service and the Office of Thrift Supervision.

Internet, Technology - Web Analytics, Search Engines, SEO, Search Engine Optimization, ChatGPT, AI, Algorithms, Mobile Apps, YouTube, Google Ads, Internet, Website Development, Google Analytics, Social Media, Facebook, Twitter, Instagram, Snapchat, Patent, IP, Prior Art, Copyright, Trademark, Content Moderation,

...Her work on the issue of click fraud within the paid search (PPC) industry has been featured in numerous media outlets, including NPR, The New York Times, The Wall Street Journal, Wired.com, CNN Money, and in The Google Story (First Edition, David a. Vise).

Securities & Investments, Financial - Breach of fiduciary duty, Uniform Prudent Investors Act, churning, suitability, broker/dealer standards and compliance, investment advisor, portfolio management, asset allocation, unauthorized trading, elder abuse, FINRA, financial advisor, financial planning, branch management, securities fraud

Financial advisor/portfolio manager with over 30 years’ professional experience including serving as a Senior Vice President for both Morgan Stanley and Wells Fargo Advisors. Extensive experience with high net-worth and ultra-high-net worth clients. Supervisory experience includes managing 55 financial advisors with accounts totaling in excess of $4 billion and addressing numerous employment issues at broker/dealers. Spotless compliance record. Have testified as an expert witness in AAA, FINRA and Superior court venues and deposition. Member of Securities Experts Roundtable and public speaker. Professional Designations: Wharton School Executive Education)-- Certified Investment Management Analyst Senior Financial Advisor Senior Branch Manager FINRA--Dispute Resolution Arbitrator Center for Fiduciary Studies--Accredited Investment Fiduciary IMCA--Certification--Fiduciary Best Practices Licenses Held: Series 7—General Securities License--1985 Series 3—National Commodities Futures...

Banking, Risk Management - Policy, Commercial Credit Risk Management and Underwriting Standards, Covenants, Third Party Vendor Risk, Participations, Regulatory Compliance, Elder Financial Exploitation, Enforcement Actions, Audit, Cannabis Banking, Internal Controls, BSA AML, UDAAP, Regulation B, Standard Banking Practices

...He is a Certified AML and Fraud Professional by the American Bankers Association. CONTACT DANTE TOSETTI TODAY VIA CELL, TEXT, or EMAIL

Computers, Information Technology - digital forensics, electronic discovery, digital evidence, electronic evidence, computer forensics, cell phone, mobile device, data collection, social media, cloud computing, IT forensics, information governance, cyber security, fake evidence, testimony, forensic investigation, cybersecurity.

...Vaughn’s matters have widely varied and span across diverse areas such as misappropriation of trade secrets, intellectual property issues, contract disputes, fraud investigations, alleged hacking, and employment disputes, among others. He has served clients on the plaintiff side, the defendant side, and has served as a third-party neutral on several occasions....

Legal, Dispute Resolution - Standard of Care of Attorneys, Attorney Fee Disputes, Attorney Ethics, Legal Malpractice, Litigation Strategy/Tactics, Litigation Coach/Consultant, Litigation Trainer, Major Trial Assistance and Augmentation, Expert Witness Depositions

...Expertise in complex civil litigation including professional liability, defense of professional licenses, fraud in the sale of a business, fraud in the sale of real property, employment litigation, high-end divorce, personal injury, construction defect, professional liability, etc.

Chiropractic, Chiropractic Neurology - Chiropractic Fraud, Standard of Care, Chiropractic Case Review, Chiropractic Malpractice, Medical Record Review, Forensic Chiropractic, Peer Review, Independent Medical Evaluation, Qualified Medical Evaluator, Regulatory Issues, Criminal Case Chiropractic, Personal Injury

Past President, California Chiropractic Association Past Chair, Council on Chiropractic Guidelines and Practice Parameters Fellow, International Academy of Chiropractic Neurology Fellow, International College of Chiropractors Qualified Medical Evaluator Reviewed hundreds of files though peer review in PI cases, continuing education provider for the California Board of Chiropractic Examiners and the Division of Workers Compensation, on topics including documentation, disability evaluation and treatment guidelines. Co-author of peer reviewed published treatment guidelines for chiropractic care of low back injuries; Expert Consultant for the Board of Examiners since 2008.

Automotive, Motorcycle - Engine, Motor, Defect, Damage, Failure, Exhaust, Emission, Carbon, Monoxide, NOx, Test, Measure, Defeat Device, Computer, Control, Software, Calibration, Tuning, Performance, Power, Fuel, Economy, Combustion, Leak, Heat, Burn, Fire, Gas, Diesel, Motorcycle, Autocycle, Bike, Bicycle, Battery, Lemon

...He has significant expert witness experience in vehicle defects and emissions fraud across 4 continents. 100% of his non-pending cases resulted in a win or a very favourable settlement for his clients. In 2016 he prepared an analysis for a defendant to save multi-billions of dollars. In 2018, he was the lead expert witness in a case that resulted in a $120M settlement for his plaintiff clients only 4 weeks after his report about the defendants’ expert report was handed down; His reports in another case resulted in a landmark judgement for clients worth up to $2B. A further client saved millions of dollars that otherwise would have been spent on a class action without merits. While working for Ford Motor Company, he applied his failure analysis and troubleshooting skills to discover many design- and manufacturing defects and implemented affordable solutions before mass production started to prevent recalls....

Emergency Medicine, Urgent Care Medicine - Opioid Prescribing, Nurse Practitioner/Physician Assistant, CPR, Heart Attack/Infarction, Pulmonary Embolism/PE, Head Injury, Stroke/CVA, Aneurysm, Appendicitis, abdominal pain, Trauma, aortic dissection, Covid, Cauda Equina, epidural abscess, code blue, pneumonia, Insurance reimbursement, fraud

Since 2003, Dr. Zheng has worked in a variety of clinical settings, including academic teaching centers, VA healthcare system, community hospitals, and rural critical access hospitals. She is a frontline clinician in the Coronavirus Pandemic, working in five urgent care centers and two emergency departments in two counties. She is an expert in NP and PA supervision and the Medical Director of the Point Loma Nazarene University Physician Assistant Program. Dr. Zheng is the Medical Director of Quality at Sharp-Rees-Stealy, a multi-specialty medical group. Dr. Zheng is an Assistant Clinical Professor at the University of California San Diego and University of California Riverside. Since 2013, she has led an annual teamwork exercise for 350 students and faculty from three professional schools, which have been featured by the San Diego Union-Tribune and the Agency for Healthcare Research and Quality. She has presented at scientific conferences on inter-professional collaboration and pitfalls...

Real Estate, Premises Liability - Property management, brokerage, agent, apartment, commercial, HOA, slip and fall, premises liability, maintenance, standards of care, disclosure, owner and broker disclosure, personal injury, mold, bedbugs, water intrusion, health and safety, personal injury, fiduciary duty, fraud, receivership.

Currently active as the Senior Vice President of Asset Management Services for Kidder Mathews: one of the largest commercial and property management brokerage firms in the western United States. In excess of seventy million square feet of assets under management. Serves as an expert witness in property management, standards of care, brokerage, owner and agent disclosure, premises liability, water intrusion, mold, bedbugs, personal injury, health and safety, fiduciary duty, and most all aspects of the real estate industry.

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Business Damages, Accounting - Commercial Litigation Damages, Construction Damages, Construction Cost Audits, Lost Profits, Business Valuation, Construction Defect Damages, Forensic Accounting, Business Damages, Business Interruption, Insurance Claims, Surety Claims Analysis, Personal Injury Damages, Wrongful Death Damages

...Harris is a forensic accounting expert with 44 years professional experience in the areas of commercial litigation damages, construction claims, construction damages quantification, construction cost audits, lost profits analyses, business valuation, business interruption, financial management, accounting, internal auditing, and fraud investigations. Mr. Harris has worked on numerous domestic and international projects. Mr. Harris serves as an independent expert and consultant, and has held various management auditing and controller positions with major accounting, construction, financial services, and diversified firms. Mr. Harris is admitted as a Neutral with the American Arbitration Association for accounting and construction matters. Mr. Harris’ industry focus includes but is not limited to construction, mining, energy, real estate and land development, insurance, surety, and related industries....

Electrical Engineering, Telecommunications - electrocution, electronics, networks, wireless, cellular, 5G, GPS, radar, LTE, cell phones, cell towers, base stations, SMS, quality sciences, applied research, RF, interference, radio, satellite, Internet, control systems, instrumentation, appliances, RFID, mobile, software, geolocation, geofencing

...He has worked with lawyers in several fields including: wrongful death, personal injury, product liability, securities fraud, homicide, sex trafficking, medical malpractice, class action, insurance claims, patent litigation, contract disputes, and more. Mark has worked dozens of cases and has testified in court and depositions for civil and criminal trials. Many of the cases he's worked have settled on his expert report. Contact Mark at Discovery Engineering when you have litigation involving electrical, electronic, software, cellular, or GPS evidence. * Licensed & Board Certified * 720-593-1640 Please call or visit my website for more information. Have a fantastic day! ----------------------------------------------- Mark McFarland, P.E., D.F.E., is a licensed and Board certified engineer and statistician with 25+ years of experience in electrical engineering, telecommunications, and applied research....

Securities & Investments, Accounting - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.

...I have testified in SEC administrative hearings involving audit negligence as well as financial reporting fraud by officers of a publicly held pharmaceutical company. I have testified on the accuracy of disclosure in a life insurance premium financing scheme and have been engaged twice in matters involving life settlements. In addition, I have had articles published by the Financial Executives International Research Foundation, the Professional Officers' and Directors' Liability and Law Committee Newsletter of the American Bar Association, and other professional journals and newsletters. The topics have included the cannibalization of accounting for equity participation notes and troubled loan accounting, how special purpose entities were abused by Enron and the tangled accounting for mortgage-backed securitizations.

Law Enf & Criminal Justice, Police Practices & Procedures - Law Enforcement & Criminal Justice, Police Practice & Procedure, Legal, Use of Force, Police Training, Police Academies, Crisis Intervention, Field Training Program, Police Use of Firearms, Baton, Taser Discipline, Internal Affairs, Jail Operations, Gangs

...He is also certified in Fraud Prevention. He is an Americans for Effective Law Enforcement (AELE) certified Litigation Specialist and a member of the Board of Directors for AELE.

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Insurance - Bad Faith, Claims Handling, Bermuda Form, Casualty, Liability, Property, Directors and Officers, Errors and Omissions, reinsurance, Runoff, legacy, loss portfolio transfer, adverse development cover, Compliance

...Underwriting, Claims, Risk Management, and Data; managed in-house lawyers, compliance professionals, claims lawyers, and data privacy officers; • Corporate insurance team co-leader for purchase of corporate Directors and Officers, Errors and Omission, and Cyber liability insurance, including strategy, negotiation, terms, and conditions, claims management, and Board reporting General Counsel for Global Litigation of global insurance and reinsurance group of companies • Reported to Audit Committee on major litigation, large losses, group exposures • Oversaw all major non-claims litigation against group companies • To ensure consistency across group companies, provided overall guidance and strategy on large loss events • As senior lawyer supporting Claims Department, served on the Insurance Claims Executive Board; created protocols to manage insurance bad faith litigation; reviewed and approved claims manuals; reviewed training courses for claims team on Fair Claims Settlement Practices and Claims Fraud...

Internet, Cybersecurity - E-commerce, Ecommerce, SEO, Search Engine Optimization, PPC, Pay Per Click, Web Development, Online Advertising, Internet Marketing, Google Analytics, Google AdWords, Digital Forensics, Internet Security, Mobile Marketing, Mobile Advertising, Patent, Trademark, Reputation Management, Defamation,

...Since 2007 he has provided expert witness services to plaintiffs and defendants alike for disputes involving trademarks, patents, trade secrets, copyrights, contracts, defamation and online reputation, unfair competition, conspiracy and fraud. Hochman has testified at eight trials and twenty-three depositions. He has served as a consulting expert in more than fifty cases. His clients are located in the United States, the United Kingdom, Canada, Israel and Romania. A Yale University graduate with two degrees in computer science, Hochman has worked as a sales, marketing and technology consultant for 30 years. After managing several prior businesses, he founded Hochman Consultants in 2004. Then in 2008 Hochman became chairman of the trade association SEMNE, Search Engine Marketing New England. Next in 2010 he founded a successful Internet security business, CodeGuard, which was acquired by Sectigo in 2018....

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Economics, Statistics - Damages, Antitrust, Statistical Sampling, Class Certification, Healthcare, Health Insurance, Medicare Fraud, Intellectual Property, Patent, Insurance Coverage, Securities Fraud, Environmental Disputes

...He has opined in antitrust, medicare fraud, and intellectual property matters. In addition to his expert witness testimony, David has consulted for a wide variety of corporate and government clients. Last year, he served as chief statistician for the first-ever audit of the US Navy.

Economics, Statistics - Lost wages, Antitrust, Class action, Lost profits, Breach of contract, Damages, Liability, Survey design, Conjoint analysis, Big data, Machine learning, Privileged consulting, Discrimination, Wrongful termination, Wrongful death, Industrial espionage, Fraud detection, Employment discrimination

Dr. Cross has over 20 years of experience as an economist and statistician in academia, government, and consulting. His consulting experience includes testifying as an expert in class-action litigations, antitrust matters, lost profits matters, and employment discrimination matters. Dr. Cross holds a Ph.D. from the University of Wisconsin. He previously taught in the Economics Department at Georgetown University, and has held visiting positions at Johns Hopkins University and the University of Melbourne. Dr. Cross’s experience includes: Being retained as an economic and statistical expert in litigation matters in both U.S. District courts and state courts. He has opined in antitrust, class action, employment discrimination, breach of contract and regulatory matters. Working on litigation matters involving antitrust issues, class certification, statistical sampling, survey design, conjoint analysis, health-care reimbursement, wage and hour cases, product liability, economic damages,...

Legal, Technology - data analysis, data analytics, data, analytics, structured data, database, SQL, data science, data scientist, complex data

...While at Deloitte, he helped lead an award-winning project team that developed and deployed a data analytics enterprise fraud detection platform for a large federal agency. Before his time at Deloitte, Jon spent 5 years working at FTI Consulting within their Life Sciences practice. While there, Jon worked on a variety of data intensive projects related to high profile litigation impacting healthcare and pharmaceutical clients. Jon has a Bachelor of Science in Commerce from the University of Virginia McIntire School of Business, and a Master of Science in Business Analytics from the George Washington University School of Business.

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

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

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Insurance, Legal - Customs/Standards/Practices. Claims/Sales/Underwriting/Agency. P/C operations. 48-states. Bad faith, coverage, exclusions, denials, extracontractual, automotive, E & O, denials, UI & UIM, class actions, homeowner, commercial, catastrophe, excess surplus, fraud, SIU, investigation, flood, disaster.

...Throughout my career, I led Auto, Homeowners, Commercial, Agribusiness, Excess & Surplus [Scottsdale Insurance], Environmental, Pet & Veterinary, as well as the National Catastrophe group and Nationwide's Special Investigations anti-fraud teams. I am deeply familiar with claims coverage interpretation, best claims practices, bad faith situations, limits, exclusions, claims procedures, liability investigations, automotive repair/estimating and building construction. As a general manager, I led the Agency Sales, Claims and Underwriting departments that included both front-line and management levels. I held full P & L responsibility for these profit centers and worked very closely with our senior underwriting and product/contract development teams, sales leadership, corporate marketing, human resources and information technology teams. I fully understand how Agents and Underwriting operate, as well as Claims....

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Marketing, Advertising - Survey research, Copyright & patent & intellectual Property, Fraud & class action, False & misleading advertising, Social media, Communications confusion and secondary meaning, Media claims, Misappropriation of image, Lanham act, Trademark & trade dress infringement, Trade secrets,

Nationwide Services: Rare combination of an ADVERTISING and MARKETING expert who has substantial experience as BOTH a SENIOR EXECUTIVE and ACCOMPLISHED ACADEMICIAN. Dr. Larry Chiagouris has provided expert testimony and opinions on several issues, including damages, marketing, advertising, intellectual property issues (including the use of survey research) for plaintiffs and defendants. Opinions have been provided at federal/state court levels and arbitration venues for prominent firms to include Akin, Gump, Strauss Hauer & Feld LLP; Davis Wright Tremaine; Finnegan, Henderson, Farabow, Garrett & Dunner, LLP; Gibbons; Jones Day; Nixon Peabody; and Vorys, Sater, Seymour and Pease. Selected as one of 10 best and brightest researchers and called a branding guru and consumer behavior expert by the media. He is Past Chairman, Advertising Research Foundation and served as a member of the board of directors of the American Marketing Association. Litigation experience summary: • Experience...

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation. He is also on the Local Governing Counsel of Cherokee Charter Academy, a local charter school. Danny treats every client with respect and integrity. Danny provides independent financial analysis in addition to tax and accounting services. Previously, Danny served many years as a member and the chairman of the Financial Services Committee of the Georgia Society of Certified Public Accountants. Danny has served as an adjunct professor of accounting at Clayton State College and State University and Keller Graduate School....

Fraud, Investigation - Data analytics, machine learning, fraud, financial crime, forensic accounting, securities fraud, complex investigations, asset investigations, investment due diligence, proxy contests, shareholder disputes, risk assessment for mergers and acquisitions, public records research, public corruption, AML

...Specialize in securities fraud, organized crime and corruption. Assist both activist investors and public companies with in-depth research regarding proxy contests. On behalf of clients, have uncovered multiple material misrepresentations and omissions, undisclosed related party transactions, potential fraudulent transfers, potential bribes and bid rigging, instances of resume and investment misrepresentations, poor corporate governance, and reputational risks related to criminal, financial, regulatory and personal misconduct. Data analytics experience includes obtaining, joining and analyzing large-scale data sets encompassing millions of records to uncover investigative findings and patterns. Use geographic information system software with satellite imagery to uncover hidden assets and inventory and critical regulatory and business information....

Medical Coding, Ophthalmology - Surgeon, Coder,Auditor, Fair and reasonable value, Medical coding, physician coding, ophthalmology coding, optometry coding, reimbursement, eye care, coding, Medicare, healthcare fraud, audits, False Claims Act, National Correct Coding Initiative, bundling

...-State Representative, Florida Medicare Carrier Advisory Committee -Chair, Third Party Liaison Committee, Florida Society of Ophthalmology -Chair, Coding and Third Party Reimbursement Committee, American Society of Ophthalmic Plastic and Reconstructive Surgery -Representative, CPT Advisory Committee, American Medical Association -Assistant Professor, University of Central Florida College of Medicine -Chief of Ophthalmology, Holmes Regional Medical Center Areas of expertise include: Medical coding and reimbursement Coding compliance Medicare Medicaid Private insurance Fair and reasonable value Usual, customary, and reasonable (UCR) value CPT coding ICD-10 coding Auditing Fraud and abuse False Claims Act Personal injury protection (PIP) DRGs National Correct Coding Initiative Bundling Honors American Academy of Ophthalmology: Secretariat Award (two-time recipient) Achievement Award American Society of Ophthalmic Plastic and Reconstructive Surgery: Orkan Stasior Leadership Award...

Dentist - Abscesses/Infections, Anesthesia, Bridges/Crowns, Broken Jaw, Crowns/Bridges, Dental Implants, Dental Infections, Dental Injuries, Dental Professor, Dental Prosthetics, Extractions, Fillings, Dental Forensics, Gums, Infections/Dental, Dental Implants, Jaw Fractures, Oral Surgery, Periodontal,TMJ/TMD

...Lehrer has attained his licensure/ certification as a Certified Fraud Examiner in 2014.

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Real Estate, Financial - Florida REALTORS®/Florida BAR (f/k/a FAR/BAR) Purchase Contracts, REALTOR® Code of Ethics, Procuring cause, Residential and Commerical real estate transactions, REALTOR® Standard of Care, REALTORS® negligence, fraud, malpractice claims, MLS (Multiple Listing System) Best Practices and Policies.

...Stephen's typical expertise concentration involves fraud, negligence, and standard of care claims, violations of the National Association of REALTORS® Code of Ethics, procuring cause, contractual disputes, commission disputes broker to broker, broker to associates, and consumer and broker.

General Surgery - General/Acute Care Surgery, Associate Professor of Surgery, Peer Review Chairman, Quality Committee Chairman, Standards of Care, Causation, Patient Safety, Operating Room Safety Standards, Operating Room Policies and Procedures, Sham Peer Review, Fraud, External Peer Review, and Federal/State cases.

The Medical Expert Witness that you don't need a dictionary to understand! Dr. Patrick J. Regan has more than 25 years of experience in General Surgery, Acute Care Surgery, Trauma Surgery and the Medico-Legal realm. Dr Regan trained at the World Renowned Cleveland Clinic Foundation. Dr Regan has built programs and is in active surgical practice. Dr Regan is actively teaching and holds academic appointments. He is Board Certified in General Surgery by the American Board of Surgery. In addition to his academic appointments, Dr Regan supervises other healthcare practitioners and is experienced in their scope of practice. Dr Regan also consults with the Prosecution Services Unit of the Florida Board of Medicine. He has extensive experience in the areas of Peer Review, External Peer Review, Sham Peer Review, Bad Faith Peer Review and medical staff quality issues having served both as a member and as Chairman of various hospitals Peer Review Committees and Quality Committees. Dr Regan also does...

Accounting, Business Valuation - Forensic Accounting, Fraud Investigations, Financial Fraud, Divorce Litigation Support, Criminal Defense Support, Business Fraud, Tax Fraud, Litigation Support, Economic Damages, Corporate Litigation, Business Valuations, Assets Tracing, Tax Litigation Support, Bankruptcy, Civil Claims Consultant

...His areas of expertise include accounting, taxation, litigation support, and fraud investigations. In addition to his Certified Public Accountant (CPA) license, Ed also is a Certified Forensic Accountant (CRFAC) and a Certified Fraud Examiner (CFE). Ed graduated cum laude from Lehigh University BS/BA and received his MBA from George Washington University. He is married with three children and served his country in the United States Marine Corps. Ed is known and respected as an accountant in the Pensacola area who places his client’s needs first and foremost Ed's background in accounting, tax, and finance includes 15 years of experience providing valuation, forensic accounting, and litigation services. His experience ranges from expert witness testimony to consulting for fraud investigations, white-collar crime cases, as well as business related civil cases and divorce. Ed is familiar with court procedures and the legal process....

Chiropractic, Physical Therapy - Malpractice, Disability, File Review, Improper Documentation, Auto Accident, Improper Billing, Complaints Against Doctor, Standards of Care, Personal Injury, Expert Witness, Insurance Fraud

Diplomate of the American Chiropractic Academy of Neurology Diplomate of the American Board of Chiropractic Consultants Diplomate of the International Board of Chiropractic Neurology Fellow of the International Board of Chiropractic Neurology Diplomate of the American Board of Disability Analysts Diplomate of the International Board of Electrodiagnosis Fellow of the International Board of Electrodiagnosis Immediate Past President of the American College of Clinical Electrodiagnosis Physical Therapist, Licenses in Indiana and Colorado Certified Medial Examiner, Department of Transportation/Federal Motor Carrier Safety Administration

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

R.W. “Rick” Simpson is a retired FBI Supervisory Special Agent who spent the final three years of his career leading the Miami International Corruption Squad which investigated FCPA, Kleptocracy, and Anti-Trust matters reaching to the highest levels of country and corporate governance. In this role, Mr. Simpson developed excellent working relationships with top prosecutors and law enforcement officials in multiple countries and gained substantial experience navigating the complexities of multi-jurisdictional investigations. His 26-year FBI career included significant time serving in Los Angeles, FBI Headquarters, Washington DC, and Miami. He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as an expert...

Banking - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Bank Policy & Procedures, Regulation & Supervision, BSA/AML, Fraud, Ponzi Scheme, Elder Financial Abuse

...Recent Expert Witness engagements have included cases involving Banking Law & Regulations, Industry Standards, Bank Risk Controls, BSA/AML, Fraud, Ponzi schemes, Elder Financial Abuse, etc.

Banking, Fraud - Banks, Mortgage, Fraud, Money Laundering

...Danny became a Certified Public Accountant in 1989 and a Certified Fraud Examiner in 1996. Danny is active in a number of professional organizations including the Georgia Society of Certified Public Accountants, a member of the Rotary Club of Cherokee County, a member of the American Institute of Certified Public Accountants, and a member of the Board of Directors of the educational charter school non-profit Georgia Charter Educational Foundation. He is also on the Local Governing Counsel of Cherokee Charter Academy, a local charter school. Danny treats every client with respect and integrity. Danny provides independent financial analysis in addition to tax and accounting services. Previously, Danny served many years as a member and the chairman of the Financial Services Committee of the Georgia Society of Certified Public Accountants. Danny has served as an adjunct professor of accounting at Clayton State College and State University and Keller Graduate School....

Real Estate, Banking - Mortgage Loans all types, Purchase, Refinance, Tax Free Exchange Transactions, Bank Fraud, General Banking, Elder Financial Abuse, Bank Secrecy Act, Ponzi schemes.

34 year career in Mortgage Lending - experienced loan originator, operations and compliance manager, auditor, and trainer • Originated and closed 1500+ residential mortgage loans • Training and Development Manager - trained sales and operations teams how to navigate and master origination website • Hired, trained and supervised 150+ loan processors, loan closers, and compliance analysts • Managed 36+ compliance gatekeepers with all laws and regulations related to residential lending, including RESPA and MDIA • Audited 3000 residential loan applications for quality control prior to underwriting submission • Subject Matter Expert on residential mortgage loan underwriting guidelines and origination website

Information Technology, Computers - Digital Forensics, Cell Phone Forensics, Data Recovery, eDiscovery, Video/Audio Forensics, Computer Forensics, DVR Forensics, Password Recovery, Social Media Forensics, Email Forensics, Spyware, Embezzlement, Trade Secret Theft, Fraud, Cyberstalking, Deleted File Recovery, Document Authentication

...Some areas of investigative and court experience include embezzlement, theft of trade secrets, fraud, misappropriation of funds, tax evasion, network breach, domestic violence, cyberstalking, breach of contract, and divorce. My skills include cell phone forensics (JTAG, chip-off, and geolocation), eDiscovery, data recovery from fire- and water-damaged media, DVR analysis, decryption, and social media investigation. I am an EnCase Certified Examiner (EnCE), a Certified Computer Examiner (CCE), an Oxygen Forensic Expert (OFE), and a Certified Data Recovery Specialist (CDRS) with experience in all industry-recognized commercially available digital forensic tools.

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Accounting, Fraud - Forensic Accounting, Financial Investigations, Fraud Audits, Reconstruction of Accounting Information, Lost Profits, Divorce.

Mr. Cohen has more than twenty four years experience in the field of public accounting which includes providing compilation, review and audited financial statements along with tax preparation and business advisory services. He has also submitted expert reports in the areas of divorce, lost income, financial misrepresentation, financial conversion and corporate veil cases in both the private and public sectors. He has testified and been deposed in several counties in Illinois.

Wound Care, Nursing Homes - Wound Care, Pressure Ulcers, Pressure Sores, Wound Prevention, Standard of Care, Nursing Home, Skilled facilities, Assisted living, Long Term Care, Geriatrics, Diabetic Ulcer, Venous ulcer, Arterial ulcer, Surgical wound, Telemedicine, Medical Necessity, Malpractice , Fraud, Medicare B, Osteomyelits

Dr Coraglio is a current active wound care physician for 5+ years, seeing over 150 patients a week at nursing/long term and skilled nursing facilities. Her main focus is treatment of wounds as well as implementing wound care practices in these facilities. Dr Coraglio is also a peer physician medical chart auditor, where she reviews data to ensure the accuracy of the medical record and assess the quality of patient care. She is a Certified Wound Specialist Physician (CWSP) by the American Board of Wound Management (ABWM).

Pulmonary Critical Care Medicine, Critical Care Medicine - Medical Management, Medical Utilization & Location of Care, Fraud & Abuse, Compliance, Medical Necessity, Medical Devices, Pharmacy Management, Genomics & Personalized Health, Insurance Reviews of Plan Benefits, Insurance Clinical Policy Reviews, Long Term Acute Care & Long Term Care,

...Fraud and Abuse. Government plans: Medicare & Medicaid. Private insurers all plans: HMO, PPO, Specialty networks. Expert reviews and medical litigation support performed. Sub-specialty medical reviews in Pulmonary and Critical Care Medicine. Current license: Illinois; New Mexico; Oklahoma; Kentucky; New Mexico

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

...Large scale multi-billion-dollar project experience Expert witness on multiple technical and commercial issues in arbitration, state and federal court, and regulatory commission environments, including: Coal-fueled power plant performance shortfall and delay in completion Steam turbine replacement due to performance shortfall Air-cooled condenser performance shortfall Multi-hundred-million-dollar gas turbine combined cycle power plant completion delay Concentrated solar facility bankruptcy due to construction delay and defects Retail electricity billing dispute State-level authorization to construct multi-billion-dollar transmission line Criminal case regarding violation of the Clean Air Act Oversee municipal investigation of facility explosion investigation and corrective actions, recommendations on allowing resumption of operations Design/construction defects, breach of contract, and fraud in the construction of a multi-hundred-million-dollar wastewater treatment plant Construction...

Police Practices & Procedures, Law Enf & Criminal Justice - Use of Force, Police Policy Practices, Police Pursuits, Excessive Force, Police Vehicle Pursuits, Police Internal Investigation, Deadly Force, Police Internal Affairs, Police Complaint Investigation, Police Vehicle Emergency Response, Police Shooting, Police Tactics, Police Use of Force and Arrest

...Johnson has been instrumental in the creation and oversight of several investigative projects targeting firearms, gangs, drugs, auto theft, and state program fraud. Johnson created the Public Integrity Task Force (Cook County, IL - the nation’s second largest county) to investigate allegations of criminal misconduct by police officers and government officials as well as uses of force and in-custody deaths.

Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations

...He provides consulting and expert services regarding economic damages, forensic accounting, business interruption, contract disputes, GAAP, GAAS, solvency, alter ego, fraud and bankruptcy and financial transactions and balances. Michael provides consulting and litigation services to trial lawyers, trustees, receivers, business owners and units of federal, state and local government. Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements. Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including more than 20 years of experience in economic damages and business valuations....

Ophthalmology, Interventional Cardiology - LASIK, PRK, cataract, glaucoma, refractive surgery, cornea, eye injury, chemical eye injury, laser vision correction, patent, ocular injury, non -lethal projectile injury, pain or pepper ball, MDL. Consultant and expert in ophthalmic pharmaceutical patents.

...Department of Justice for Medicare fraud issues and the Minnesota Supreme Court. He has consulted, run clinical trials and performed research for a number of leading ophthalmic device and pharmaceutical companies, Dr. Sher has been awarded the Achievement Award and Senior Achievement Award by the American Academy of Ophthalmology and the Troutman Medal from the ISRS for his work on pain control after PRK and LASIK.

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Chiropractic - Expert Witness, Malpractice, Informed Consent, Standards of Care, Chiropractic, Medical Records Review, Stroke, Carotid Artery Dissection, Vertebral Artery Dissection, Peer Review, Manipulation, Chiropractic Adjustment, Scope of Practice, Improper Documentation, Insurance Fraud, Ethics

Board Member, Kansas State Board of Healing Arts. Certified Chiropractic Insurance Consultant. Fellow, Primary Spine Care in a joint partnership with The State University of New York at Buffalo, Jacobs School of Medicine and Biomedical Sciences, Office of Continuing Education and Cleveland University-Kansas City, College of Chiropractic. Mini-Fellowship in Neuroradiology MRI Spine Interpretation, The State University of New York at Buffalo, Jacobs School of Medicine and Biomedical Sciences, Office of Continuing Education and Cleveland University-Kansas City, College of Chiropractic. Mini-Fellowship in MSK Extremity Imagaging, The State University of New York at Buffalo, Jacobs School of Medicine and Biomedical Sciences, Office of Continuing Education and Cleveland University-Kansas City, College of Chiropractic. Mini-Fellowship in Advanced MRI Spine Pathology, The State University of New York at Buffalo, Jacobs School of Medicine and Biomedical Sciences, Office of Continuing Education...

Construction, Construction Defects - Pella, Doors, Windows, Siding, Millwork, Carpentry, Cabinetry, Bathrooms, Kitchens, Interior paint, Stain finish, Construction Fraud, Defects, Contractor Fraud, Consulting, General Construction, Water intrusion, Exterior paint, Roofing, Gutters

I am a driven and experienced Construction Business Owner with over 20 plus years' experience operating across the full residential and commercial construction lifecycle including managing and delivering assigned projects. I maintain a proven track record of completing large and complex projects, while managing smaller projects independently. I pride myself as being skilled at Sales and Marketing, Construction Operation & Management with an adept business acumen. Analyzing data, blueprints and identifying solutions, while adapting to shifting priorities and deadlines sets me a part of the rest. Travel available upon request

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Accounting, Business Valuation - Forensic Accounting, Litigation Services, Economist, Fraud

...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....

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...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Accounting, Business Valuation - Forensic Accounting, Asset Tracing, Fraud Investigations, Economic Damages, Lost Profits, Lost Earnings, Business Interruption, Appraisal & Valuation, Loss of Business Value, Marital Dissolution, Partnership Disputes, Bankruptcy, Restructuring

David Carr is a forensic accountant and valuation analyst experienced in assisting with cases involving divorce, bankruptcy, fraud, partnership disputes, and economic damages. Mr. Carr has a background in public accounting, having performed financial statement audits and prepared business and individual tax returns. Mr. Carr also prepares business valuations for other purposes outside of litigation, such as estate & gift tax filing, employee stock ownership plans, and M&A consulting. Mr. Carr is a Certified Public Accountant, a Certified Management Accountant, a Certified Fraud Examiner, and Accredited in Business Valuation.

Emergency Medicine, Long Term Care - COVID, overdose, anaphylaxis, appendicitis, fraud, hospital administration, mental health, aortic dissection, sexual assault, myocardial infarction, fractures, negligence, sepsis, wound care, trauma, cardiac arrest, brain hemorrhage, stroke, medical devices, aneurysm, nursing home, opioids

...Johns Hopkins University (MBA) Specialty: Emergency Medicine Areas of focus: Emergency Medicine Sepsis Wound care Cardiovascular Disease Infectious Diseases Stroke Hospital/Healthcare Administration Personal Injury Automobile Accidents Nursing Home Negligence COVID Fraud/Abuse Forensics Product Liability Long Term Care

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

Pharmaceutical Regulation, Infectious Diseases - Food and Drug Administration (FDA), drug/biologics safety/labeling/post-marketing surveillance, FDA drug/biologics regulations/procedures/applications (INDs/NDAs/BLAs), clinical trials, drug development, pharmacy compounding, HIV, MRSA, antibiotics, hepatitis, osteomyelitis, influenza, C. difficile

...He has also provided testifying and non-testifying expert witness services in cases involving drug safety, civil securities fraud, patent infringement, pharmacy compounding, and drug adulteration and contamination.

Pharmaceutical Regulation, Medical Devices - FDA, FDA Compliance, FDA Regulations, FDA MAUDE, FDA Drug Safety, FDA Warnings, FDA Drug Warnings, FDA Medical Device, FDA law, FDA regulatory, Drug Safety/FDA, FDA Medical Devices, Biologics Safety FDA, Implant Safety/FDA, Medical device product liability

...Provide FDA related regulatory support to attorneys in cases involving; (i) death or injury caused by drugs, biologics, or medical devices, (ii) patent infringement, (iii) insurance claims, (iv) wrongful termination, (v) trade secrets, (vi) merger and acquisitions, (vii) stock fraud, (viii) software development, (ix) data integrity.

Occupational Medicine, Internal Medicine - Medical Epidemiology, Asbestos, Chrysotile, Lead, Occupational Disease, Causation, Independent Medical Examinations (IME), Toxic Tort, Impairment, Fraud, Product Liability, Toxicology, Case Review, Mesothelioma, Lung Cancer, Healthy Life Expectancy, Risk Management

Charles Yarborough, MD, MPH, FACOEM, FACPM, CIME, is president of CYHealthAssociates, LLC, a health consulting and research firm based in Bethesda, Maryland. Dr. Yarborough is Board-certified in Internal Medicine and also in Occupational Medicine. Licensed in several states and DC, he continues to see patients for these areas of medicine at company and community clinics. For litigation support he writes expert reports and was deposed and has testified mostly in asbestos and lead matters. Dr. Yarborough is on the medical staff of Johns Hopkins hospital in Bethesda and Inova Alexandria Hospital. Before joining Lockheed Martin as medical director in 2007 until 2015, he was senior managing scientist in New York City for an international engineering and health consulting firm, a company physician, and a doctor in private practice. For years he was a part-time Chief Physician at the VA Health Care System and medical consultant to USDOL on medical causation. Dr. Yarborough is an elected member...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Pain Management - Medicine - Chronic pain, spine injections, steroid injections, opiates, CRPS, RSD, NECC, nerve injury, cauda equina, sacral fractures, failed back syndrome, facet injections, radiofrequency ablation, overdose, billing fraud, medical billing, personal injury, medical necessity

...Forensic experience includes medical malpractice, workers’ compensation, criminal matters, and health care fraud

Medical Management, Hospice and Palliative Care - Hospital Corporate Negligence, Hospital Liability, Hospital administration, Hospice care, Hospice fraud, healthcare fraud, Credentialing, Policies and procedures, Mental Health, Covid, sepsis, hemorrhage, medical billing, qui tam, medical necessity, DNR, end of life, hospital advertising.

Highly experienced hospital corporate negligence, hospital credentialing and hospice expert witness. Reviewed over 800 cases and testified in 48 trials and depositions over 23 years. Trained at Dartmouth and Brown medical schools. Previous Assistant Professor appointment at Harvard Medical School. Practiced internal medicine for 24 years. Served as medical director and chief medical officer for Beth Israel Deaconess Physician Organization for 15 years in Boston. Former chief of medical services at Massachusetts Mental Health Center, Boston, MA and New England Deaconess Psychiatric unit. Former editor for Journal of the American Medical Association. Served as chief medical officer for Arcadia -- a data aggregation and analytics company providing population health services to large healthcare organizations. Currently practice in hospice for Care Dimensions hospice in Lincoln, Mass. Experienced speaker and presenter.

Pain Management - Medicine, Anesthesiology - opioids, spinal cord stimulator, radiofrequency procedures, spinal injections, complex regional pain syndrome, Persistent pain after injuries, interventional pain, criminal, fraud, CRPS, ablations, nerve injury, chronic pain, failed back surgery, over dose, personal injury, RSD, disc herniation

Thomas T. Simopoulos, MD, MA, is a Harvard trained and faculty pain management specialist at the Arnold Pain Management Center and an anesthesiologist in the Department of Anesthesia, Critical Care and Pain Medicine at Beth Israel Deaconess Medical Center (BIDMC). He is also an Associate Professor in Anesthesia at the Harvard Medical School. He has multiple teaching awards by fellows in training and recognized as "Top Doctor" in the Boston area since 2017. Dr. Simopoulos attended medical school at the University of Massachusetts Medical School in Worcester. He completed his postdoctoral training at Beth Israel Deaconess Medical Center, Brigham and Women’s Hospital and Faulkner Hospital in Boston. Dr. Simopoulos holds a Masters of Arts degree in Biochemistry from Brandeis University in Waltham. He is board-certified in Anesthesiology with a Pain Medicine subspecialty. Dr. Simopoulos has strong clinical interests that include radiofrequency technology, intradiscal therapies and electrical...

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

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Computers, Forensic Science - digital, forensic, computer, cell, phone, mobile, device, cloud, online, Internet, collect, email, document, text, message, electronic, discovery, smartphone, evidence, recover, preserve, fitness, tracker, Android, distracted, driving, personal, injury, fraud, iPhone, Apple, Google, laptop, watch

I recover digital evidence from cell phones and computers like text messages, email, documents, contacts, call logs, web browsing history, Google searches, photos, videos, and GPS track points. I produce timelines, maps, and user-friendly reports. I obtain deleted and hidden digital evidence for production and presentation in investigations and civil and criminal matters. My clients enjoy quick, convenient service and effective expert witness testimony. I assist attorneys in drafting preservation letters, requests for production of digital evidence, and provide accurate, probing language for subpoenas. Please call or email me today for your no-cost, initial consultation. Studied at Massachusetts Institute of Technology (MIT), Cambridge, MA. - Earned Bachelor of Science with GPA of 4.6 on a 5.0 scale. - Ranked in the 1st quartile from the top out of 1,007 students in my undergraduate class. Studied at Mitchell Hamline School of Law, Saint Paul, MN. - Earned Juris Doctor with Certificate...

Securities & Investments, Insurance - Ponzi Schemes, FINRA Expert Witness, FINRA Arbitration Expert Witness, Securities Expert Witness, Mutual Fund Expert Witness, FINRA Arbitrator, Fiduciary Expert Witness, Securities Compliance Expert Witness, Annuity Expert Witness, Options Expert Witness, Securities Fraud Examiner, Annuity Expert

Mr. Robert Lawson has 40 years of experience in the financial services industry with securities, investments, retirement plans, and insurance and in a professional capacity as a registered representative, financial advisor, investment fiduciary, branch manager, securities, and options principal. He is the President and Chief Compliance Officer of Barrington Capital Management, Inc., a Registered Investment Advisory (RIA) firm he established in 1988. He also serves as the President and Managing Principal of Barrington Financial Consulting Group, Inc., a securities and insurance litigation consulting firm with experienced testifying and consulting experts. Mr. Lawson proudly serves as a FINRA and NFA Arbitrator (FINRA Chair-Qualified) and a FINRA Mediator where he presides over industry and public disputes pertaining to breach of fiduciary duties, negligence, failure to supervise, misrepresentation, breach of contract, monetary damages, and employment issues. As an unbiased Arbitrator, he...

Obstetrics & Gynecology, Fraud - Obstetrics, Birth Injury, Obstetrical Complications, Fetal Heart Rate Monitoring, Labor Management, VBAC, Preeclampsia, Gestational Diabetes, Macrosomia, Shoulder Dystocia, Postpartum Hemorrhage, Uterine Rupture, Labor Management, Birth Center, Midwife Deliveries, Vacuum deliveries, Induction, Fraud

...In addition I perform hospital utilization management reviews, insurance appeals, and prior authorizations, making me uniquely qualified to identify healthcare fraud and waste. As of the start of 2024, I have been retained in nearly 40 cases in 19 states and counting. I have appeared in both deposition and trial and completed numerous expert reports. My flexible schedule allows me to efficiently review large amounts of documents and create timely, thoughtful expert opinions. I am an OBGYN Medical Director and Department Chair with experience in peer reviews, credentialing, and utilization management. I work with medical students and residents and am a consultant to family medicine physicians, certified midwives, and community midwives. I am experienced in transfers from failed home births and birth centers with resulting complications. I have also completed all available SEAK Expert Witness in Medical Malpractice courses.

Software Engineering - Software,Mobile,Apps,Applications,Source,Code,Startups,iOS,Android,Mac,Windows,Web,Internet,Objective-C,Swift,Java,Kotlin,Javascript,AI,ML

...Howell has written 18 opinions, testified in Federal court twice, and been deposed four times, in cases involving patent infringement and validity (including two PTAB IPR cases), contract disputes, trade-secret misappropriation, and fraud. He holds 8 patents for software and hardware inventions. His cases have included such parties as Apple, Amazon, TikTok, Eli Lilly, Intuit, and Alarm.com. In addition to software engineering, Mr. Howell consults and testifies on general entrepreneurship, startup investment, and mergers & acquisitions.

Telecommunications, Geotechnical Engineering - GPS, Cellular Forensics, Criminal Forensics, Mobile Location, Location-Based Services, LBS, Patents, Intellectual Property, Accident Reconstruction, Internet of Things, Data Privacy, Facial Recognition, Phone location; Cell phones, Telematics, Socia Media, IoT, Driverless

...Williams has successfully provided expert witness services in well over 150 patent, criminal, civil, anti-trust, trade secrets, product liability, fraud, class-action, and ITC cases. His credentials in mobile location goes back to the early 1980s. He has testified successfully in (U.S.) federal district court and other venues 10 times and been deposed over 30 times. Mr. Williams is expert in the full range of location-based services (LBS) applications enabled by these location technologies, including safety, security, and intruder detection/monitoring, vehicle/fleet tracking, telematics, local search, navigation systems, worker management, asset and freight management, wearable tags/sensors, financial/mobile wallet, family tracking, and social and business networking apps. Mr....

Banking, Fraud - Bank Practices and Procedures, Banking Industry Standards, Bank Operations, Bank Policies, Bank Regulations and Law, Lending, Lender Liability, Loan Documentation, Bankruptcy, Bank Fraud, Commercial Real Estate and Mortgages, Bank Credit Administration and Credit Policy Issues.

Mr. Richards has more than 34 years of banking experience in all aspect of banking. His experience as a Founder, President, and Director of two De-novo banks and heading up a work-out department for a regional bank give the client and attorney a behinds the scene understanding of banks. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, documentation, and standards of banking practice. In 2009 he began his consulting and expert witness career, serving both plaintiffs and defendants. He has qualified and testified at trial in state and federal courts as an expert witness. He has also testified as an expert witness in a white collar federal criminal case. He serves clients nationally and has represented clients in 38 states since beginning his expert witness career. He has been retained in over 120 cases as an expert witness.

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Gaming & Gambling, Security - Surveillance, Gaming, Casinos, Internal Theft & Fraud, Gaming Regulatory Compliance, Loss Prevention, Investigations, Premises Liability, Security, Risk Management, Retail, Restaurant, Hotel, Bars/Lounges/Nightclubs, Safety/Slip, Trip & Fall.

...He has earned professional certification as a Certified Fraud Examiner (CFE), as a Certified Protection Professional (CPP) and as a Certified Surveillance Professional (CSP). He is currently the President of the International Association of Certified Surveillance Professionals (IACSP) and is one of its founding members.

Psychiatry, Forensic Psychiatry - testamentary capacity, contractual capacity, undue influence, guardianship, civil litigation, brain injury, personal injury, return to work, disability evaluation,

...Brown testifies on a range of psychiatric issues that arise in litigation, which include but are not limited to testamentary/estate administration disputes, undue influence, fraud, elder abuse, personal injury and mental competency. Dr. Brown has conducted more than 10,000 forensic assessments, including civil commitment evaluations conducted for Clark County. Dr. Brown is Board Certified by the American Board of Psychiatry and Neurology in the fields of Psychiatry and Forensic Psychiatry. Dr. Brown is Associate Professor of Psychiatry at the University of Nevada Las Vegas School of Medicine and Program Director for the Psychiatry Residency Training Program in Las Vegas. Dr. Brown’s clinical practice is based in the greater Las Vegas area, though he conducts his forensic practice where he is needed. In addition to busy forensic and clinical practices, Dr....

Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,

...Supervised and performed investigative accounting work for criminal fraud trials and claims. Supervised and performed investigative accounting services on the assets of marital estates in divorce cases. Supervised and performed investigative accounting services on officers and directors litigation and partnership disputes. Performed investigative accounting work related to accountants malpractice litigation. Performed analysis related to alter ego in fraudulent conveyance and substantive consolidation proceedings. Supervised and performed an asset tracing analysis related to cash held in a constructive trust action. Calculated losses due to business interruption for a wide variety of industries on various insurance claims. Assisted both plaintiff and defense attorneys with analysis of various economic loss situations. Prepared economic loss calculation for a large coal mining loss in Central Utah....

Insurance, Environmental - Bad Faith, Liability Insurance, Reinsurance, D&O, Claims Made and Occurrence Policies, Runoff, Insurance Fraud, Workers Compensation, Risk Management, Claims Adjusting, Opioids, Construction Defect, Asbestos, Talc, Glyphosate, Sports Injury, Sexual Abuse, Lead Paint, Mold, MTBE, Implants, Silica.

As in-house counsel at a third-party administrator testified numerous times as a fact witness and designated PMK regarding insurance and reinsurance issues. In 2021, testified as expert in successful multi-million dollar D&O arbitration and worked as independent consultant to runoff investors. Formerly Vice President of seven insurance companies. Over the past 36 years, litigated or arbitrated insurance, reinsurance and/or bad faith in over 30 states and four countries. Partner in two prominent national law firms representing various insurers and reinsurers as national counsel. Presented at numerous seminars in US and UK put on by DRI, Perrin, PLRB/LIRB. AIRROC, American Conference Institute, International Association of Defense Counsel, Practicing Law Institute, Mealey's, CPCU Society, and home builders' associations regarding insurance, reinsurance, torts and related issues.

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

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Environmental, Chemistry & Chemicals - LSRP, Assessment, Remediation, CERCLA, TSCA, UST, Vapor Intrusion, Soil, Groundwater, PCBs, PFAS, Hazardous Substances, Cost Recovery, NJDEP, USEPA, Licensed Site Remediation Professional, Phase I, Brownfields, RCRA, Chlorinated Solvents

...Ferguson has prepared reports and given expert testimony in matters related to cost recovery of environmental damages, criminal insurance fraud, due diligence, Toxic Substances Control Act (TSCA) polychlorinated biphenyls (PCBs) remediation, professional negligence, and the standard of care at the time the work was performed. Mr. Ferguson has also successfully represented defendants in CERCLA (Superfund) cost allocation negotiations where his report refuted USEPA's additional $10 million in costs for the remediation of 1,4-dioxane. Mr. Ferguson's expert report for the plaintif recently resulted in in a multimilllion dolllar settlement of a federal case to recover the plaintiff's PCB remediation costs. At PennJersey Environmental Consulting, Mr. Ferguson leads a team of dedicated and passionate professionals with diverse backgrounds in meteorology, geology, environmental science, history, public health, and chemistry....

Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals

Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 20 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3). He is...

Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.

...Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. His experience spans thirty years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers; underwriters; finance companies; private equity and hedge fund investors; and borrowers....

Real Estate, Slip Trip & Fall - Realtor, Broker and Agent Standards of Care, Malpractice, Negligence, Fraud, Premises Liability.

...Certified Fraud Examiner, Certified Financial Crime Specialist, and former Federal Agent, providing complete expert witness and litigation support . As a practicing Real Estate Agent and Broker (in several states) for over 31 years, Mr. Rosenblum is a real estate expert on Standards of Care, fiduciary responsibility, agency representation, material defects, premises liability. The discipline of his daily work is that of an active Real Estate Broker overseeing agents and transactions. C.V. and References available upon request.

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA

....) • Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE) • Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP) • Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and Scheduling Professional (PSP) and a Decision and Risk Management Professional (DRMP) • Examined and certified by American Concrete Institute (ACI) as a Concrete Construction Special Inspector Organizations • Principal Consultant with Adroit Consultants, LLC • Exam Committee, National Council of Examiners for Engineering and Surveying (NCEES) • Director of Education/Knowledge Platform, AACE-Metro New York Publications • Concurrent Delays: Definitional and Procedural Considerations, American Bar Association (ABA), 2019 • Recommended Practice PS-19 Linear Scheduling Method (LSM), AACE International (The Association for the Advancement of Cost Engineering...

Security, Fire - Burglar Alarm, Alarm System, Security System, Alarm & Security, Central Station, Telephone Line Security, Fire Alarm, Smoke Detection, Carbon Monoxide, Panic & Holdup, Physical Security, Access Control, Video Surveillance Systems, Manufacturer Specifications, UL & NFPA Standards, Industry Standards.

A Master Alarm Technician, Certified Protection Professional (CPP), Board Certified in Security Management, Certified Fire Protection Specialist (CFPS), Certified Fraud Examiner (CFE), Senior Engineering Technician, Level IV Certified (SET) in Fire Protection Engineering Technology/Fire Alarm Systems, Certificate Number 111275 from NICET, Level I and II Certified Engineering Technician, Fire Protection Engineering Technology/Inspection and Testing of Fire Alarm Systems (FASI&T) from NICET, Certified Homeland Security Protection Associate Level IV (CHPA-IV)by The National Sheriffs’ Association in partnership with The Global Society of Homeland and National Security Professionals. Appointed and Serves on twenty-two (UL) Underwriters Laboratories, Inc. Standard Technical Panels (STP) and is a former Principal Technical Committee Panel Member, Appointed by NFPA 72®, in the Special Expert Category, for The National Fire Alarm Code And The National Fire Alarm and Signaling Code....

Police Practices & Procedures, Investigation - Police Misconduct, Use of Force, Interviewing, Interrogation, False Confessions, Police Ethics, Investigative Failure, Human Trafficking, False Arrest, Failure to Train/Supervise, Taser, ECWs, Evidence Handling, Police Oversight, Civil Rights Violations, Police Policy, SOPs, Cryptocurrency, Bitcoin

...Mohr has testified on a variety of subjects, including police procedures, police misconduct, white collar crime and fraud examinations. Her expertise has been verified by the courts via a Daubert challenge, in which Ms. Mohr was found to be qualified as an expert in police practices generally, and well as the specific areas of interviewing, interrogation, false and recanted confessions, cognitive bias, investigations and investigative failures, vice, and human trafficking. She is available as a consulting or testifying expert anywhere in North America, as well as other locations worldwide. Ms. Mohr is neutral, fair, and her opinions are rooted in provable facts, as well as academic literature, where appropriate. She strives to balance her cases between defense and plaintiff-sided cases, and also provides habeas consulting services. Ms....

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Business Valuation, Accounting - Appraisal, Valuation, Forensic Accounting, Business Damages, Fraud, Business Operations, Financial, Economics, Management, CPA, Accountant, Tax, Business Divorce, Appraisal & Valuation

Ophthalmology - Chief of Retina, NY Medical College, macular degeneration, endophthalmitis, diabetic retinopathy, retinal detachments, retina tears,vitreous floaters and flashes, laser ,cryopexy, vitrectomy ,open globe injuries,retinal surgery, cataracts, orbital trauma, eye trauma, cataract complications, uveitis

...Dr Josephberg has worked on legal issues for the State of New York along with many other states ,he has worked with many entities including New York City and also for Medicare fraud in the state of Florida . He has been used by multiple lawyers including defending Coors Beer and Chris Craft Boats on different types of cases. He has been a key plaintiff in class action lawsuits . He works as both a plaintiff and defense expert and even serves as an expert witness for his own malpractice carrier in New York, the biggest malpractice carrier in the State of New York . Very comfortable with Worker's compensation cases ,liability cases along with medical and surgical malpractice cases. He is a specialist in retinal diseases, vitreous diseases, along with retinal detachments and endophthalmitis. He deals with complications from cataract surgery . ....

Banking, Financial - Equities, Exotics, Trading Strategies, Pricing, Hedging, Derivatives, Structured Products, FX, Forex, Pricing, Structuring, Options, Futures, Bonds, Swaps, Risk Analysis, Alternative Investments, Fund Derivatives, Market Manipulation, Illiquid Markets, Hedge funds

...He has been called upon to provide expert testimony in a wide range of legal cases and his clients have commended him for his ability to uncover hidden financial transactions and detect patterns of financial fraud. Colin's expertise extends beyond the courtroom, as he continues to work in the financial industry, actively trading his own investments, keeping current with the latest developments and practices in the field. Colin has addressed civil and criminal cases, arbitrations and tribunals, including tax and fraud cases, and has given evidence internationally in London, New York, Hong Kong and other jurisdictions. His ability to explain complex technical concepts in a clear and understandable way, along with his credibility and professionalism, have made him a sought-after expert in the legal field. He is a valuable asset to both attorneys and clients, providing objective and reliable information in legal proceedings....

Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals

Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 20 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license, as well as a Series 7 & 63 (and prior Series 3). He is...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Chiropractic - Chiropractic malpractice, fraud, stroke, records review

Economics, Accounting - Economic damages, lost profits, securities fraud, lost business value, theft of trade secrets, breach of contract, damages, product mislabeling damages, business valuation

...May has been asked to evaluate, analyze and/or opine on include the valuation of damages related to: • Lost profits and enterprise value associated with product defects and breach of contract • Theft of trade secrets, trade dress and other intellectual property • Hedge fund valuation and hedge fund interest valuation • Leveraged buyout (“LBO”) financing practices • Damages from accounting misstatements related to private and public acquisitions • Securities fraud under SEC Section 10b-5 and Section 11 • Merger and Acquisition disputes Dr. May has also performed valuations of over 200 closely held businesses and interests in those across numerous industries for financial reporting and estate planning.

Statistics - statistics, statistical sampling, data analysis, predictive modeling, statistical estimates, unbiased estimation, fraud detection, large databases

Alan Salzberg is Senior Statistician and Principal of Salt Hill. His focus is statistical analysis, sampling, estimation, and modeling, especially using large or complex datasets. Many of Dr. Salzberg's consulting projects and research papers have related to the detection and measurement of bias. He has testified as an expert witness in statistics in federal and state court on multiple occasions. Prior to joining Salt Hill, Alan was CEO of Analysis & Inference. He has also held positions in KPMG’s Economic Consulting group and at Morgan Stanley. Dr. Salzberg holds a Ph.D. in Statistics from the Wharton School of the University of Pennsylvania, where he also received a Bachelor of Science in Economics.

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA

....) • Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE) • Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP) • Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and Scheduling Professional (PSP) and a Decision and Risk Management Professional (DRMP) • Examined and certified by American Concrete Institute (ACI) as a Concrete Construction Special Inspector Organizations • Principal Consultant with Adroit Consultants, LLC • Exam Committee, National Council of Examiners for Engineering and Surveying (NCEES) • Director of Education/Knowledge Platform, AACE-Metro New York Publications • Concurrent Delays: Definitional and Procedural Considerations, American Bar Association (ABA), 2019 • Recommended Practice PS-19 Linear Scheduling Method (LSM), AACE International (The Association for the Advancement of Cost Engineering...

Horses, Personal Property Appraiser - Equine Valuation, Equine-related Tack and Equipment Appraisal, Equine, Equine Appraisal, Equestrian Appraisal, Horse Theft, Horse Transactions, Horse Death, Horse Accident, Horse Contract Dispute, Horse-related Lawsuits, Equine Appraiser

...Services for: -Transaction disputes -Contract disputes -Divorce and estate settlements -Equine injuries and deaths -Fraud -Tax audits and inquiries -Bank collateral -Donations -Purchases, sales and syndications -Insurance policies and claims -Litigation and expert consultation services

Geriatrics, Guardianship/Conservatorship - Elder abuse, disability, senior, healthcare power of attorney, healthcare advocate, social work, care management, case management, long-term care, assisted living, memory care, guardian, nursing home, assessments, cognitive impairment, dementia, conservator, exploitation, elder fraud

I opened up a care management company in Charlotte, NC in 2005 following the completion of my Master of Arts degree in Gerontology. I lead a team of nurses, social workers, gerontologists, and counselors to advocate for older adults and their family caregivers. For the past 15 years, I have served as a private guardian for older individuals who have been adjudicated in our court system. I serve as a Board Member of the North Carolina Guardianship Association and am a member of the National Guardianship Association. I became certified as a guardian in 2017 and am currently one of only 52 National Master Guardians in the country. This is the highest professional designation that can be attained by guardians and it requires extensive demonstration of competencies in a variety of areas, a comprehensive exam, and at least 15 years of experience in the field of guardianship. In our routine work as both care managers and guardians, we conduct clinical assessments of older adults and persons with...

Accounting, Business Damages - Litigation Support, Loss of Profits, Economic Damages, Alternative Dispute Resolution, Business Interruption, Inventory & Contents Claims, Employee Dishonesty, Construction Contract Analysis, Financial Motive, Subrogation, Extra Expenses, Product Liability, Fraud

With over twenty-five years of public accounting experience, Mr. Clark specializes in forensic accounting services for the legal and insurance profession. He has been designated as an expert and testified in Federal and State courts on a variety of matters including commercial insurance claim evaluations, contract disputes, loss of profits, personal injury, wrongful death, professional liability, and white-collar crime. Mr. Clark has also been appointed as an Appraiser on a variety of commercial property insurance disputes. Mr. Clark’s experience spans a broad range of industries, including manufacturing, energy, hospitals, retail, hotel and hospitality, construction, agriculture, transportation, colleges and universities, restaurants, stadiums and theatres. He evaluates damages related to loss of profits, economic damages, contract disputes, shareholder disputes, financial motive, business interruption claims, inventory and contents claims, extra expense claims, employee dishonesty...

Food - Food Safety, Food Recalls, Food Regulations, Food Fraud, Food Contamination, Food Labeling, Food Processing, Food Hazards, Food Code, Food Service, Food Retail, HACCP

...Extensive experience in consumer products and food recalls along with product litigation related to product recalls and contamination and understanding of food fraud, economic adulteration practices on product tampering in both domestic and international marketplaces. A Certified Food Scientist (CFS) by Institute of Food Technologists.

Appraisal & Valuation, Business Damages - Litigation Services, Business Valuation, Personal Injury, Wrongful Death, Bankruptcy, Receivership, Forensic Accounting, Fraud, Lost Profits, Diminution in Value, Earnings Mitigation, Unjust Enrichment, Gift and Estate Tax Appraisals

Carrie is Owner and Managing Director of McEntire Advisory, PLLC. She is a Certified Public Accountant (CPA), Certified Valuation Analyst (CVA), Certified Insolvency and Restructuring Advisor (CIRA) and Certified Distressed Business Valuator (CDBV) with over a decade of experience providing companies, lenders, debtors and creditors accounting services. She has experience in business valuations for divorce proceedings, shareholder disputes and economic damages, among others. Carrie also has experience providing expert witness accounting services including bankruptcy court reports and forensic accounting expert reports used in litigation proceedings. In addition, Carrie has experience providing financial management and oversight for fiduciary engagements. She has experience in many industries, including, but not limited to, oil and gas extraction, midstream gas companies, drilling and service companies, restaurants, wind turbines, dairy farms, real estate, manufacturing/fabrication companies...

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Police Practices & Procedures, Video - Police Use-of-Force,Sensemaking,Decision-making,Jail Operations,Police Training, Patrol Operations,Police negotiations,Crowd Control,Self-Defense, Officer-Involved Shooting,Intelligence,Internal Affairs Leadership,Police Mental Health Response, De-escalation,Incident Command,Defensive Tactics,Policy

...Special projects and collateral duties include and have included:  Oversight of the Special Investigations Unit (SIU), property crimes, violent crimes, child & sex abuse crimes, fraud & identity theft crimes, and the forensic science unit sections. (Investigations Division)  WCSO Representative to RegJIN Analytical Working Group (Portland Metro Region)  Statewide Mental Health & Law Enforcement Synchronization Project (Advisor & Lead)  Training Liaison (Patrol, Investigations & Jail Divisions)  Intelligence Development & Oversight (Investigations & Patrol Division)  Crisis Negotiations Unit (C.N.U.)...

Accounting, Business Damages - Economic Damages, Commercial Damages, Business Interruption, Lost Earnings, Financial Elder Abuse, Fraud Investigations, Wrongful Death, Wrongful Termination

I have over 20 years of experience with forensic accounting, including personal injury, wrongful death, business interruption, and patent infringement cases. Clients have included civil plaintiff and defense attorneys, insurance companies, and criminal prosecution and defense attorneys. In addition to my training and substantial experience as a CPA, my background in communications allows me to effectively connect with clients, juries, and arbitrators, both in person and through my reports. I believe that clear, direct language is more understandable to the triers of fact -- and ultimately more convincing.

Orthopedic Surgery, Sports Medicine - Hip, Knee, Shoulder, Trauma, Causation, Spine Surgery & Spine Care, Orthopedics Non Surgical, Independent Medical Examinations, IME, Life care planning, Disability evaluation, Impairment Evaluation, Medical Coding, Medical billing, Fraud, Workers’ Compensation, Motor Vehicle Accident, Patents, MVA

Board-Certified orthopedic surgeon in active clinical practice. Additional sub-specialty Certification in Sports Medicine. IME certified. Have performed over 8,000 joint replacements, hip, knee and shoulder arthroscopies and open surgeries. After developing a hand tremor, I now focus on the non-operative management of orthopedic disease and trauma. Former Team Physician for the Oakland Athletics. United States Navy veteran. I have been participating in expert witness work for 13+ years. I perform complex case reviews with or without an exam, as well as provide clarity to simpler incidents. I am timely and prioritize scheduling exams, depositions and court appearances.

Fraud, Accounting - Forensic Accounting, Fraud, Economic Damages, Financial Reporting, Lost Profits, Corporate Litigation, Accounting Investigations, CPA, Business Litigation

...A few of Jessica’s notable areas of expertise include family law and divorce, financial analysis, and investigative financial review, complex financial reporting (business plans, budgeting, and forecasting), fraud investigation, and business damages. Jessica can provide expert support for clients in litigation or pre-litigation. She can provide an expert report, such as a damage calculation or business valuation, which can be leveraged in litigation. She can also provide testimony in depositions and trials: • Unbiased case analysis • Discovery review and recommendations • High-impact demonstrative exhibits • Strategy and tactics support • Fraud investigation • Business valuation calculations • Damage calculations • Business interruption and lost profits calculations • Cash flow and profit and loss analysis

Business Damages, Economics - fraud, business valuation, business interruption, lost profits, product recall, personal injury, employment cases, discrimination, contract disputes, dispute resolution, economic damages, construction defects, insurance claims, class action, shareholder disputes, bankruptcy, commercial litigation.

...His experience in litigation includes business valuation; fraud investigation; bankruptcy; and determining economic damages arising from contract and shareholder disputes, recalled product, and construction defects. Mr. Barach is also a well established expert in economic damages arising from personal injury and discrimination litigation. Mr. Barach’s professional credentials include Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Valuation Analyst (CVA), and Certified in Financial Forensics (CFF). He has been qualified as an expert in federal, state, and local courts throughout the United States and has never been precluded from offering testimony as the result of a Daubert motion. Mr. Barach’s 40 years of experience includes diverse industries such as telecommunication; hospitality; health care; sport franchises; construction; retail; pharmaceutical manufacturing and distribution; and oil, gas and mining....

Business Operations, Business Valuation - Bankruptcy, Restructuring, Valuation, Distress, Turnaround Management, Crisis Management, Corporate Governance, Banking/Lending, Finance, Investment Banking, Business Practices, Fraud, Risk Management, M&A

...Mortgage, a $138 million mortgage fraud, and as Plan Administrator in Montgomery Ward LLC, the largest retail liquidation in history. Mr. Brownstein has been involved in the above activities for over 30 years. Mr. Brownstein regularly serves as an independent corporate board member for publicly-held and privately-owned companies, as well as large nonprofits, and has served in that capacity for over 40 years. He has been a board chair and also chaired board Audit, Risk, Nominating and Strategic Planning/Risk Assessment committees. He has been named "Directorship Certified" and a "Board Leadership Fellow" by the National Association of Corporate Directors (NACD), regularly serves on the faculty of its national programs, and served as President and Chair of its Philadelphia Chapter....

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

...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.

Banking - Credit Risk, underwriting, forensic loan fraud, lending policy/procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, agriculture, farm, foreclosure, collections, regulator enforcement actions, board governance

...I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated internal audit and Credit Risk (Loan Review) processes both in clean and problematic bank credit situations, with emphasis on those that missed systemic breakdowns. Expert Witness Reports: 10 in the past four years Testimony: 5 depositions and two arbitrations in the past four years

Insurance - Bad Faith, Coverage, P&C Claims, Commercial Property Claims, Personal Property Claims, Best Practices, Exclusions, Denials, E&O Claims, Class Action, Extracontractual, Catastrophes, Hurricanes, Fraud, SIU, Subrogation, Commercial Auto Claims, P&C Operations

I began my career as an adjuster trainee and worked through every operating level within Claims. As VP of Property, Auto and Liability claims at Liberty Mutual for 36 years and AVP of Commercial Property, Auto and Agribusiness claims with Nationwide for 8 years, I was responsible for Claims operations nationwide. I partnered with defense, coverage and bad faith counsel in the review and oversight of coverage disputes and bad faith litigation. Throughout my career, I have been responsible for the handling, management and leadership of PL and CL Property and Auto claims, field operations along with technical oversight, including the development and implementation of Claim Handling Guidelines "Best Practices". I am extremely familiar with coverage interpretation, best claim practices, bad faith situations, limits, exclusions, claim procedures and building construction issues. As a P&C Insurance claim consultant, I work for both plaintiffs and defendants. I am currently available as either...

HMO, Medical Management - Accountable Care, HMO & Managed Care, Appeals & Grievances, Hospital & Provider Credentialing, Utilization/Medical Necessity, Healthcare Fraud/Abuse, Utilization Review, Qui Tam, Physician Quality of Care, Physician Sanctions, Defamation, Disruptive Physicians, Population Health, Sleep Medicine

...Our full suite of services includes: • Free initial phone consultations with expert clinicians • Flat fee initial case reviews • Dynamic clinical case theory analysis and development Phone: (843) 949-0927 Email: [email protected] AREAS OF EXPERTISE: Accountable Care Organizations Appeals & Grievances Case Management Correctional Healthcare Disease Management Disruptive Physicians Elder Abuse Emergency Medicine Geriatrics Healthcare Fraud/Abuse HMO & Managed Care Hospital & Provider Credentialing Internal Medicine Medical Insurance Medical Necessity Patient Grievances and Appeals Patient Safety Pharmacy Pharmacology Physician Burnout Physician Credentialing Physician Defamation Physician Grievances & Appeals Physician Quality of Care Physician Sanctions Population Health Management Public Health Qui Tam Sleep Medicine Utilization Review Value-Based Care LEADERSHIP: Dr. Frank L....

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

...Expert witness engagements have involved commercial loans, residential mortgages, predatory lending, debt collection, underwriting, consumer protection, fraud, truth in lending, lender liability, mortgage loan servicing, deposit accounts, residential property valuation, and USPAP compliance. Clients include individuals, small business owners, mortgage loan servicers, and some of the largest lenders in the US. Experienced in both state and federal cases (including class actions). Extensive testifying experience at deposition and trial.

Chiropractic, Medical Coding - Insurance, Fraud, Billing, Documentation, Malpractice

Diplomate of the American Board of Quality Assurance and Utilization Review Physicians, Certified Healthcare Quality Manager, Certified Professional Coder, Former in-house claims and policy consultant for a nationwide health insurance payer, Current subject matter expert for two managed care entities, Extensive experience in review of personal injury, workers compensation, and maplractice cases, Experienced expert witness for malpractice, insurance and fraud cases

Food, Public Health - Food Safety, Food Manufacturing, Nutrition, Foodborne Illness, Food Fraud, Food Forensics, Food Poisoning, Food Adulteration, Dietary Supplements, Food Labeling, Quality Management, Health Claims.

I have high-level training and senior experience in a variety of food related fields, including food manufacturing, food service, food regulations, and nutrition. My diverse background makes me ideally suited for challenging cases where it is important or helpful to be able to integrate information from a number of different disciplines. My professional experience is truly unique and my credentials make me unimpeachable. Most of my cases are settled before going to trial on the strength of my expert opinion. I enjoy deposition and trial, understanding the art of the exercise; and I work to deliver the optimal results for my clients.

Medical Billing, Medical Coding - Qui Tam, Health Insurance Fraud, Health Insurance Abuse, Medicare, Medicare Fraud, Medicare Abuse, Medical Policy, Medical Necessity in Medicare, Medicare LCDs, Medicare NCDs, Medicare Coding, Medicare Billing, Health Insurance Coding, Upcoding, Medical Devices, New Medical Technology

Completed SEAK Expert Witness Training. Experience working on 4 large qui tam cases. Retired Captain (O-6) United States Navy. Board Certified General Surgeon. Partner in Healthcare Compliance Management, LLC, a consulting firm incorporated in Texas. Dr. Alexander and his partners established HCM in early 2002 and since that time he has been involved in numerous healthcare compliance consulting projects for major pharmaceutical and medical device manufacturers, large and small hospitals, cancer centers, large and small physician groups, other consulting entities as a special consultant, and legal firms (both as a consultant and as an expert witness).

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Document Examination, Fraud - Handwriting Expert, Forgery, Forgery Expert, Handwriting Analysis, Forged Signatures, Expert Witness, Court Qualified, Handwriting Reports, Digital & Electronic Signatures, Document Alteration, Authenticate Signatures, Cursive & Print Writing.

Psychiatry, Forensic Psychiatry - Psychiatry, Undue influence, Contested wills, competency, testamentary capacity, civil litigation, elder abuse, Alzheimer's disease, will contests, contractual capacity, PTSD, Anxiety, Mood disorders, vascular dementia, neurocognitive disorder, war crimes, professional misconduct, torture

...Senate Committee on Commerce, Science and Transportation's 1999 hearing on Fraud: Targeting America's Seniors. In 2005, Dr. Blum participated in an invitation-only policy development conference for the White House Conference on Aging, and in 2006, his work became part of a nationwide training project entitled "Undue Influence: The Criminal Justice Response." In 2009, the US State Department sponsored training by Dr. Blum to the Court of Bosnia and Herzegovina on the topics of diminished capacity and undue influence/psychological coercion evaluation in war crime litigation. Dr. Blum served on the Board of Directors for the National Committee for the Prevention of Elder Abuse from 2011-2018. A Phi Beta Kappa graduate of University of Arizona, Dr. Blum received his medical education from the University of Arizona and psychiatric training at the University of California, Los Angeles (UCLA)....

Horses, Accident Reconstruction - Equine, Horses, Horse Accident Reconstruction, Horse Liability, Horse Fraud, Horse Valuations, Horse Appraisals, Horse Buying and Selling Standards, Horse Showing, Horse Training, Equine Behavior, Barn and Stable Management, Tack and Equipment Failure, Equine Death, Horse Deaths

...Our cases have ranged from injury and liability, fraud and deception, equine and human death cases, accident reconstruction, horse behavior, stable and equine management, tack usage and failure, state equine liability acts, valuation cases, estates involving multi-million dollars horses, trail riding, breeding and horse showing. We have experts covering a range disciplines, and if we do not have an expert for your specific need, we can source one for you. We typically run 50% Plaintiff and 50% Defendant. We work directly with Plaintiffs and Defendant Law firms and a variety insurance companies. We take cases in North America and Europe. We believe Ethics over client, Client over firm, Firm over self. Please call to review your case with founder and President, Bridget Brandon. www.theequineexpert.com www.valuemyhorse.com [email protected] 817-454-4537 - cell

Pain Management - Medicine, Anesthesiology - Complex Regional Pain Syndrome, CRPS, Reflex Sympathetic Dystrophy, RSD, Life Care Plan Analysis, Nerve Injury, Nerve Pain, Failed Back, Epidural Injections, Hematoma, Chronic pain, Opioids, Pill Mills, Overprescribing, Addiction, Fraud, IME, Independent Medical examinations, Medical Billing,

...Carinci's forensic experience includes CRPS litigation, CRPS life care plan analysis, medical malpractice, criminal matters, personal injury, pain and suffering, opioid overdose, and DEA fraud and abuse cases. In his capacity as a forensic expert witness, Dr. Carinci prepares written reports, creates detailed visual aids to explain his expert opinion, and provides expert testimony under oath before the court using research and scientific literature combined with his personal education, training and experience. Dr. Carinci is certified by the ABIME and has performed over 500 IMEs for NY-WC, personal injury, disability and MVA. He is an active member of the The American Academy of Pain Medicine, The American College of Legal Medicine and the American Bar Association Health Law Section. He lectures nationally as an expert on opioids and pain. He is a pain management consultant and content expert for several Federal Agencies including; CDC, HHS and USDVA....

Real Estate Appraiser - Condemnation, Bankruptcy, Fraud, Construction

Holds the CRE designation from the Counselors of Real Estate

Accounting, Fraud - Forensic Accounting, Accounting Expert Witness, Damages Expert, Certified Fraud Examiner, CFE, Certified in Financial Forensics, CFF, Certified Public Accountant, CPA

...• Advises on matters related to damages, loss claims, fraud, financial reporting, internal controls and accounting issues, among others. • Subject matters commonly addressed include partnership and investor disputes, breach of contract, fee disputes, tort, professional negligence, misappropriation, bribery, conflicts of interest, whistleblower allegations, probate/trust matters, vendor fraud, M&A post-transaction accounting disputes, antifraud programs, internal controls, loss of value, intellectual property, theft of trade secrets, lost profits, royalties, business interruption, environmental disasters and construction defects. PROFESSIONAL AFFILIATIONS • American Institute of Certified Public Accountants (AICPA) • Association of Certified Fraud Examiners (ACFE) ACCREDITATION • Certified Public Accountant, Texas, since 1992 • Certified in Financial Forensics (by the AICPA), since 2009 • Certified Fraud Examiner (by the ACFE), since 2011 PRESENTATIONS Mr....

Accident Reconstruction, Biomechanics - Accident reconstruction, Biomechanics, Event Data Recorder (EDR) Analysis, Engine Control Module (ECM) Analysis, Low-speed analysis, Site survey, Vehicle damage analysis, Photogrammetry, Acceleration force analysis, Delta-V determination, Momentum analysis, Lane change analysis, computer animation

...Holloman has given presentations on insurance fraud and motor vehicle collisions to the Texas Farm Bureau, and commercial vehicle accident reconstruction to law firms, the American Association for Justice (AAJ), and the Tennessee Trial Lawyers Association.

Business Damages, Accounting - Damages Lost Profits, Forensic Accounting, Construction Claims, Business Interruption , Insurance Claims, Product liability claims , Theft of Trade Secrets , Whistle blower cases, Antitrust/Pricing issues, Business valuations, Contract disputes, Dispute Resolution, Energy, Oli & Gas , M & A

EXPERIENCE • Over 60 trial/hearing testimonies in 8 states: 11 Federal, 23 State, 25 Arbitration • Over 90 total expert testimony matters • Over 790 business dispute and consulting matters • 150 financial audits (Public Accounting – 7 years) • Significant engineering & construction experience EJ JANIK, CPA, CFF, CFE, CFLC, MS CPA = Certified Public Accountant CFF = Certified in Financial Forensics CFE = Certified Fraud Examiner CFLC = Certified Forensic Litigation Consultant FIRM SERVICES Business and Dispute Consulting Construction and Contract Claims Damage Analysis / Critiques Fact Finding / Graphic Analytics Opinions / Reports Accounting / Financial / Economic Modeling Contract Accounting Projections and Trend Analysis Color Graphic Damage Modeling Trial Exhibits and Expert Testimony OVERALL EXPERIENCE Antitrust/Pricing Issues Audits Bankruptcy Analyses Business Interruption Business Valuations Construction Claims Contract Disputes Cost Determinations Criminal...

Architecture, Construction Defects - Architect & Engineer Negligence, Construction Defects, Fraudulent Change Orders, Construction License Agreement, Antitrust Complaint, Standard of Care Responsibility & Compliance, Warehouse Thermal Comfort, Bid Steering, Treachery & Self-Dealing Related to Professional Practice Industry Standards

Various Types of Legal Matters that Have Benefited from Fred’s Involvement: Architect & Engineer Negligence, Compliance with Americans with Disabilities Act, Failure to Tender Payments Due & Owing for Contract Work Performed, Fraudulent Change Orders, Faulty Movie & Sound Recording Studios Construction, Faulty Sound Attenuation & Faulty Soundproofing, Misappropriation of Trade Secrets, Roofing Failure & Related Building Damages, Industrial Climate Control Engineering, Thermal Comfort, & Labor Law, Aiding & Abetting Fiduciary Duties, Labor Union Disputes, Fraud, Bribery of a Public Official, Criminal Coercion, Construction Defects, Standard of Care Responsibility & Compliance, Adversary Breach of Contract, Unjust Enrichment, Antitrust Complaint - Sherman Antitrust Act, Treachery & Self-Dealing Related to Professional Practice Industry Standards, Quantum Meruit, Defamation Per Se, Responsibility for Failure to Maintain a Building, Fraudulent Claim...

Dentist, Business Valuation - Appraisal & Valuation, Fraud, GP & Specialty Dentistry, Solo & Multi-Doc Practices, DSO, Staff Issues, Estate, Divorce, Malpractice, Mergers, Entrepreneur, Practice Interruption, Income Loss

...In-house team members with expertise in: cost segregation, real estate leasing, banking, video & marketing services, staffing, HR, practice management, coaching, Doctor and staff performance review, fraud detection, assessment, prevention, security enhancements & recommendations. Familiar with most computer software billing and payment systems for dental and medical including, FFS, PPO, Medicaid, Capitation, HMO reimbursement models & "In-House" plans.

Pain Management - Medicine, Disability Evaluation - CRPS, complex regional pain syndrome, RSD, reflex sympathetic dystrophy, implanted drug pumps for pain, ESI, epidural steroids, nerve pain, chronic pain, sciatic leg pain, opioid abuse, opioid addiction, illegally manufactured fentanyl deaths, failed back surgery syndrome, IME, Future Medical Needs

...Schade’s 35+ years of forensic experience includes medical malpractice, CRPS, complex regional pain syndrome litigation, spinal cord stimulation litigation, medical device-related litigation, pain and suffering, opioid overdoses, including the current epidemic of illegally manufactured fentanyl deaths, future medical and disability claims, and fraud and abuse related to billing and coding, having authored many billing controverting affidavits. Judges have told Dr. Schade that he was the most outstanding testifying expert they had ever heard because of his ability to combine medical expertise, training, and experience with the scientific literature using straightforward and logical engineering-based analysis and presentation. Dr. Schade completed PhDs in electrical engineering and computer science in artificial intelligence at Stanford University. Dr....

Construction Defects, OSHA - Civil Engineering, industrial engineering, forensic schedule and delay analysis, construction safety, slip and fall, construction injury, concrete inspection, standard of care, construction simulation and modeling, construction inspection, loss of productivity, critical path method (CPM), OSHA

....) • Examined and certified by the Association of Certified Fraud Examiners as a Certified Fraud Examiner (CFE) • Examined and certified by Project Management Institute (PMI) as a Project Management Professional (PMP) • Examined and certified by the Association for the Advancement of Cost Engineering (AACE International) as a Planning and Scheduling Professional (PSP) and a Decision and Risk Management Professional (DRMP) • Examined and certified by American Concrete Institute (ACI) as a Concrete Construction Special Inspector Organizations • Principal Consultant with Adroit Consultants, LLC • Exam Committee, National Council of Examiners for Engineering and Surveying (NCEES) • Director of Education/Knowledge Platform, AACE-Metro New York Publications • Concurrent Delays: Definitional and Procedural Considerations, American Bar Association (ABA), 2019 • Recommended Practice PS-19 Linear Scheduling Method (LSM), AACE International (The Association for the Advancement of Cost Engineering...

Internal Medicine, Hospitalist - Independent medical exam, HIPAA, Internal Medicine, Hospitalist, Geriatrics

...She wants to work with attorneys on cases where her expertise in medical fraud, medical necessities and billing/coding is needed.

Business Valuation, Business Damages - Valuation, 409(a) Valuation, Business Appraisal, Economic Damages, Forensic Accounting, Fair Value Accounting, Personal Injury Damages, Fraud Investigation, Shareholder Disputes, Partnership Disputes, Wrongful Death Damages, Wrongful Termination Damages,

...Supervised and performed investigative accounting work for criminal fraud trials and claims. Supervised and performed investigative accounting services on the assets of marital estates in divorce cases. Supervised and performed investigative accounting services on officers and directors litigation and partnership disputes. Performed investigative accounting work related to accountants malpractice litigation. Performed analysis related to alter ego in fraudulent conveyance and substantive consolidation proceedings. Supervised and performed an asset tracing analysis related to cash held in a constructive trust action. Calculated losses due to business interruption for a wide variety of industries on various insurance claims. Assisted both plaintiff and defense attorneys with analysis of various economic loss situations. Prepared economic loss calculation for a large coal mining loss in Central Utah....

Food, Public Health - Food Safety, Food Manufacturing, Nutrition, Foodborne Illness, Food Fraud, Food Forensics, Food Poisoning, Food Adulteration, Dietary Supplements, Food Labeling, Quality Management, Health Claims.

I have high-level training and senior experience in a variety of food related fields, including food manufacturing, food service, food regulations, and nutrition. My diverse background makes me ideally suited for challenging cases where it is important or helpful to be able to integrate information from a number of different disciplines. My professional experience is truly unique and my credentials make me unimpeachable. Most of my cases are settled before going to trial on the strength of my expert opinion. I enjoy deposition and trial, understanding the art of the exercise; and I work to deliver the optimal results for my clients.

Financial, Accounting - Forensic accounting, Business valuations, Lost profit reports, Lost wages reports, Economic damages, Family law financial support

• Licensed Certified Public Accountant (CPA) in the state of Virginia since 2016 • Certified Valuation Analyst (CVA) as recognized by the National Association of Certified Valuators and Analysts • Certified Fraud Examiner (CFE) as recognized by the Association of Certified Fraud Examiners • Certified Divorce Financial Analyst as recognized by the Institute of Divorce Financial Analysts • Member of the Virginia Society of Certified Public Accountants • Member of the National Association of Certified Valuators and Analyst (NACVA)

Pharmaceutical Research, Infectious Diseases - pharmaceutical regulation, FDA, drug development , antimicrobials , antiseptics, disinfectants, clinical trials, post-marketing surveillance, drug labels, biologics, medical devices, microbiology , virology, biochemistry, molecular biology, food poisoning, data fraud, biological defense, dairy micro

Dr. Coderre has 25 years of experience in infectious disease including food microbiology, chemical/ biological defense and regulatory science. His initial employment in the Federal Government was with the Agricultural Research Service (ARS) performing genetic engineering of dairy bacteria. From there, he went to the Department of Defense, specifically Naval Surface Warfare Center (NSWC), working in chemical and biological warfare defense. He spent 12 years as a Clinical Microbiology reviewer in the Center of Drug Evaluation and Review (CDER) at FDA. He has extensive experience with FDA submissions including: pre-IND, IND, NDA, labeling supplements, and post-marketing for antibiotics, topical antiseptics, biologics and generic drugs. As an independent consultant, he has provided guidance on microbiology and regulatory affairs for clients developing antimicrobials, medical devices and biologics allowing clients to navigate through the FDA regulatory process. This guidance included...

Economics, Financial - Damage Awards; Lost Profits; Loss of Earnings; Loss of Earning Capacity; Loss of Household Services; Divorce Financial Analysis; Annuity Valuation Analysis; Marital Property Division; Pension Valuation; Loss of Employee Benefits; Damaged Employment Prospects;

...Rosenberg provides litigation support both plaintiff and defense, in cases of personal injury (PI); wrongful death (WD); wrongful termination (WT); commercial damages/business interruption/lost profits; professional/medical malpractice; mortgage fraud; damaged credit; and other torts in many state and federal jurisdictions throughout the country. For PI, WD, and WT cases, this includes calculating the present value of damage awards for losses of earning capacity, various employee benefits, household services, and life care plan valuations as appropriate, for past and future time periods. Mr. Rosenberg is a widely recognized expert in various topics. These include discount rate methodologies to calculate damage awards, methodologies applied to medical price inflation forecasting, and pension treatment under the collateral source rule....

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

Currently providing litigation support and testifying services in civil and criminal matters regarding SEC accounting and reporting, financial fraud, internal control certification, Graham- Leach-Bliley and Sarbanes-Oxley and Dodd-Frank matters, bank and loan accounting, MD&A, whistleblower matters, revenue recognition, and accounting and auditing malpractice. Recently testified in Federal District Court criminal fraud case regarding SEC banking GAAP and MD&A disclosures and SEC procedures. Deposed in whistleblower case and have provided expert reports in whistleblower cases. Advising counsel and companies on SEC inquiries and investigations and civil litigation over accounting and disclosure matters including bank loan loss reserve controversies. Providing services in all US states. Co-author of SEC Staff Accounting Bulletin 102. Provided expert opinions related to internal controls and internal audit function of financial institution, applications of GAAS and GAAP....

Automotive, Motorcycle - Pre/Post Purchase Inspections, Vehicle Misrepresentation, Insurance Valuation Rebuttle, Diminished Value, Total Loss, Loss Of Use, Complex Appraisal Solutions, Automobile/Dealership/Auction Industry Standards & Practices, Innovative Valuation Software, Pre/Post Accident Valuations, Sales Practices

...ACG also specializes in complex dealership consignment fraud issues including duplicate title, unpaid leinholder/consumer issues as well as asset verification. Vehicle Identification numbers or VIN #'s and data tags are another area we can help decode the mystery of complex problems. When it comes to dealership operations, standards and practices Jim Amundsen is the subject matter expert who can assist from case prep/review to trial.

HIPAA, Medical Billing - Medical billing, Patents trade secrets, electronic medical records, Medicare fraud, medical billing fraud, qui tam false claims act fraud Usual Customary Reasonable (UCR), Meaningful Use Electronic Health Records, HITECH Act, Affordable Care Act, Medicare Advantage, Medicaid,insurance, CRPS, EMTALA

Writer, speaker, published peer-reviewed works as an expert in the field recent Federal court rulings as a qualified expert published in Westlaw • US COURT OF APPEALS considered expert opinions, VACATED AND REMANDED • Two DOJ retentions, $155 million settlement • Healthcare IT patents intellectual property Technical Expert, Medicare Damages Expert • Medical coding medical billing, claims, usual customary and reasonable charges in personal injury and medical malpractice cases, Lifecare plan rebuttal under ACA on the future cost of care, trauma • Electronic medical record forensics / electronic health record forensics, E.H.R, practice management IT, medical, prescription charges, workman's compensation, insurance fraud • genetic testing, novel genetic sequencing, esoteric testing, laboratory testing • HIPAA Privacy, Security, Blockchain special studies MIT • Affordable Care Act, HITECH Act, electronic medical records, meaningful use, patents, and intellectual property in heal Health Risk...

Economics, Business Damages - Antitrust, Class action, Trademark Infringement, Intellectual Property, Consumer Fraud, Lost profits, Damages, Discrimination, Statistical Sampling, Class Certification, Contract Dispute, Liability, Wrongful Termination, Personal Injury, Data Security, Data Breach, Wrongful Death, Forensic Economics

Dr. Bronshtein earned her PhD in Economics from Stanford University, paving the way for her notable career in economic litigation. At Cornerstone Research, Dr. Bronshtein has honed her skills in litigation support and expert witness services. Over her career, Dr. Bronshtein managed over 25 expert witness projects in a variety of industries, including tech, automotive, consumer products, and pharmaceuticals. Her profound insights and strategic approach have been pivotal in numerous legal disputes related to product liability, false advertising, data privacy, competition, antitrust, contract disputes, patent or trademark infringement, and discrimination lawsuits. Learn more at www.econ-metrics.com

Accounting, Fraud - Economic Damages, Wage Loss, Loss of Income, Wrongful Death, Fraud Examination, Breach of Contract, Breach of Fiduciary Duty, Business Interruption, Class Actions, Construction Defect, Builder’s Risk, Employee Dishonesty, Receivership, Bankruptcy, Property Damage, Intellectual Property.

Mr. Fischer has been with the Veritas team since June 2012. Mr. Fischer has amassed thousands of hours of experience in investigative accounting, financial analysis, and economic research. He has worked on economic loss, valuation, and investigative engagements in Alaska, across North America, in Mexico, and throughout the Gulf. He is also an accomplished leader and academic scholar. Additionally, Mr. Fischer is a guest speaker and lecturer on investigative accounting, internal control, and review practices.

Business Damages, Cannabis - Business Valuations, Forensic Accounting, Economic Damages, Cannabis, Lost Profits, Bankruptcy, Business Damages, Commercial Litigation, Shareholder Dissolution, Business Appraisal, Economics, Fraud, Insurance Claims, Products Liability, Lost Wages Damages, Wrongful Death Damages, Invoice Review

Eli solves financial problems for attorneys and their clients with strategic, detailed, and well-reasoned work products. Eli provides business valuations, forensic accounting, and economic damages calculations based on historical financial records and informed assumptions about the future. Ultimately, he thrives when testifying in trial and arbitration to help triers-of-fact understand the financial effect of real-world actions. In 2018, Eli was selected as an AICPA Forensics and Valuation Services Standing Ovation Award Recipient which recognizes CPAs under 40 years old who exhibit exemplary professional achievement in the forensic accounting and valuation services arena.

Business Valuation, Business Damages - Fraud, Forensic Accounting, Divorce, Partnership Dispute, Shareholder Dispute, Minority Shareholder Oppression, Dispute Resolution, Corporate Investigation, Dissolution, Valuation, Damages, Expert Testimony, Business Divorce

...As a court-appointed fiduciary, he has completed dozens of business receiverships, many of which involved fraud and shareholder oppression issues. A forensic accountant and testifying expert in the areas of Fraud, Business Valuation, and Economic Damages, Phelps excels in following the money no matter where the trail leads. Although it is a necessity in many litigated matters, forensic accounting can be time-consuming and expensive. Experience and sound judgment matter. "I separate gossip from fact," Phelps says of his work. "I listen to the parties, and I strain out the extraneous and irrelevant. In the end, I develop a road map showing the detours that led to the problems and the route to their solutions." As the founder and president of FVLS Consultancy, Phelps developed and taught a forensic accounting course at California State University, Los Angeles. He currently teaches classes in Accounting and Fraud Investigation at Whitworth University in Spokane, Washington....

Chiropractic, Medical Coding - Sports Medicine, Malpractice, motor vehicle accidents, motor vehicle collisions, independent medical examinations, legal medicine, physical therapy, coding, standard of care, scope of practice, insurance fraud, benefits

Dr. Boll has extensive medicolegal experience and has been in practice since 1992. He has been retained nationwide for various cases. Dr. Boll assists numerous entities (law enforcement, law firms, insurance carriers, TPAs) as an Expert Witness, Consulting Witness, CPT and diagnostic coding issues, File Review, and Independent Medical Examinations, along with internal educational programs. He is a Certified Professional Coder (CPC) from AAPC and a Performance Enhancement Specialist (PES) from NASM. Dr. Boll has active licenses in both Wisconsin and Michigan. He continues to practice within his athletic training and conditioning facility, serving two school districts and consulting with professional racing sanctioning bodies regarding race weekend injury concerns. Dr. Boll was a former Chiropractic Services Director for an insurance company, where he assisted in writing guidelines, sitting on appeals panels, and establishing internal review and claims processing measures. He is a current...

Accounting, Intellectual Property - Economic, Intellectual Property & Commercial Damages, Infringement, Lost Profits, Royalty, Forensic Accounting, Breach of Contract, Fiduciary Duty, Fraud Investigations, Embezzlement, Construction, Bankruptcy, Malpractice, Analytics, ediscovery, special master, Ponzi schemes, Theft of Trade Secrets

...He is a Certified Fraud Examiner, Certified Public Accountant, Chartered Global Management Accountant with a Master's Degree in Taxation and is Certified in Financial Forensics. Paul has more than 30 years of experience in the accounting profession. He began his practice with a big four public accounting firm and has served as an expert witness or consultant in numerous forensic, fraud, and litigation engagements with damage claims ranging from $1 million to $250 million. He has testified in Federal and State courts, arbitrations and mediations. Paul has been involved with civil and criminal litigation (on behalf of plaintiffs and defendants) including but not limited to: accounting & auditing standards; improper accounting entries, the determination of lost profits, income, assets, or damages; internal investigations and fraud investigations, securities, civil RICO; bribery and other litigation claims requiring accounting and tax expertise....

Chiropractic - chiropractic, chiropractic negligence, anatomy, fraud review, chiropractic expert, chiropractic standard of care,

...He has reviewed and testified in court for both plaintiffs and defendants in cases involving chiropractic treatment, including claims of clinical malpractice, negligence, sexual boundary issues, license and disciplinary actions and fraud review. Consulting Expert to State of Wisconsin , Workers Compensation Division for the past 23 years in determining the chiropractic standard of care. Video consultations available immediately to limit travel time and increase personal safety