Risk Management Expert Witnesses in California

LA VERNE, California

Sleep Medicine, Hospital Administration - Sleep Specialist, Sleep Apnea, Insomnia, Sleep Disordered-Breathing, Hospitalist, Internal Medicine, Healthcare Quality, Risk Management, High Reliability Organizations (HRO) Training, Diabetes, Preventive Care, Peer Review, Morbidity and Mortality, Medical Education, Medical Training, Utilization

I am an executive physician, double-Board certified in Internal Medicine and Sleep Medicine. I possess extensive leadership and educational experiences spanning over a decade of patient care and change management. I have supervised and trained Medical Students, Residents, and Fellows throughout my career as an academic and private Hospitalist and Sleep Medicine Expert.

Dublin, San Francisco, Sacramento, Los Angeles, California

Financial, Forensic Science - Financial crimes, Forensic examination, Money laundering, Negligence, Forensic accounting, Identity theft, Fiduciary duty, Breach of contract, Money laundering, Cybersecurity, Misappropriation of funds, Bribery, Compliance, Risk Management, Fraud, Corruption, Sanctions, Tax evasion, Delays, RICO

Mr. Alex Kulikov, M.S. (Master of Science), CFCS (Certified Financial Crimes Specialist), GAAP (General Accounting), PMP (Project Management Professional) is a risk management, compliance, forensic examination and financial crimes prevention consulting professional with nearly 30 years of corporate and private consulting, serving over 200 clients across the U.S. and Canada. Among his proven consulting proficiency in financial, construction, health, technology and other industry claims are matters involving risk management; general financial analysis; forensic examination; breach of contract; dispute resolution; data analytics; general accounting (GAAP); due diligence; standard of care; fiduciary duties; negligence and liability claims; AIA and general conditions; procurement risk management; analysis of schedule delays and impacts; budget and cost analysis; general conditions and code compliance; LEAN management; project methodologies; green design, manufacturing and environment; q...

Newport Beach, California

Insurance, Risk Management - Insurance Broker Standard of Care, Insurance Federal Cases, Rule 26, Insurance Pollution, Umbrella Insurance, Excess Insurance, Insurer Bad Faith, Insurance Coverage, Construction Defect Insurance, Insurance Manuscript Policies, Insurance Custom and Practice, Property Casualty Insurance

Trusted by 32 of the Top 100 Insurance Law Firms Bob began his career as a casualty underwriter for Pacific Indemnity Company (Chubb) and later for Industrial Indemnity Company. Bob also served as president, chief executive officer, and chairman of the board of well-known Anderson & Anderson Insurance Brokers. Over nearly 30 years, he built Anderson & Anderson from a four-person company to the fifth-largest brokerage firm in California until the time of its sale to AON Corporation. At Aon, Bob was the president of the Aon Advantage Group which advised 20 industry practice leaders such as the Hospitality Group which insured Hotels, Resorts, and Casinos. Bob attended the Harvard Business School’s OPM program which is similar to its MBA program. He earned his CPCU (Chartered Property Casualty Underwriter) designation in 1970 from the American Institute for Property and Liability Underwriters, Inc. Areas of expertise include, but are not limited to; • ADR (Arbitration/Mediation) Cove...

Danville , California

Neonatal - Perinatal Medicine, Obstetrics & Gynecology - High Risk Obstetric Care in the areas of L&D, Antepartum, Triage, Post Partum, and NICU. Legal Nurse Consulting, Standard of Care, Scope of Practice, Chain of Command, Communication, Team Work, Collaboration, Risk Management, Quality Assurance, Performance Improvement, Administration Responsibility

Jan is recognized as a nationally-known Legal Nurse Expert with diverse expertise and 30 yr history as Maternal and Infant Nurse. Jan is a teacher mentor as 8th Edition NRP Mentor Instructor for the American Academy of Pediatrics. Jan has acted as VP Risk, Director Risk, Assistant Manager L&D, NICU, and Post Partum. Jan acts as Adjunct Professor for USF and Samuel Merritt University. Jan works full time as Registered Nurse in High Risk OB in L&D, NICU, and Post Partum. She is honored to act as an integral and collaborative member of the Litigation Team on behalf of Attorneys, Insurance Companies, and Hospital Groups. Jan works diligently for Attorneys, Health Care Organizations. and The California Board of Registered Nursing. Jan works as expert witness both for Plaintiff and Defense. The Legal Nurse Consultant Group under the direction of Jan Attard provides comprehensive, timely, thorough opinion for Attorneys, Insurance Companies, Medical Groups in the evaluation of Nurse ...

Napa, California

Medical Management, Risk Management - Medical Quality, Hospital and Medical Management, Hospital Compliance, Medical Compliance, HIPAA, Grievance and Appeals, Managed Care, Joint Commission, CMS, Utilization Review, Patient Safety, Hospital Governance

Dr. Geni Bennetts is an experienced physician executive in healthcare and is a Certified Physician Executive. She has been a hospital subspecialist and Chair of that division. She has chaired hospital care management and managed care compliance. She served as a hospital risk management chair. She is a founder and principal of Resolve Healthcare Consulting. She was Vice Chair, Chair of the Asset/Liability Committee and then Chair of a Bank Board, the latter position held for 5 years. She has been an examiner for the California Department of Managed Health Care and has reviewed over 40 health plans for Quality, Utilization, Grievance and Appeals, and Access and Availability. She has consulted for a number of health plans and held positions for health plans, hospitals and IPAs as consulting interim CMOs, Medical Directors, and Advisors. For the past 14 years Dr. Bennetts has consulted in the following areas of expertise: Patient safety and hospital responsibility and compliance...

Burlingame, California

Emergency Medicine, Urgent Care Medicine - Emergency Medical Services, Emergency Medicine, Urgent Care Medicine, Medical Malpractice, Risk Management, Documentation Analysis, Quality Assurance, Medical Education, Trauma, Child Abuse, Substance Abuse, Overdose

● Board-certified Emergency Medicine physician with over 25 years’ clinical experience. ● Over 10 years’ experience training Emergency Medicine physicians at a Level I Trauma Center. ● Current Quality Assurance Consultant for the Medical Board of California. ● Experience in Emergency Medicine Documentation Quality Assurance. ● Instructor for the American Academy of Emergency Medicine Oral Board Review Course. ● Clinical and Administrative Urgent Care experience including Medication Assisted Treatment. ● Published author in physical child abuse research. ● Award-winning public speaker. ● Experienced in providing expert witness testimony at both deposition and trial.

Los Angeles, California

Securities & Investments, Risk Management - Reg BI, Regulation Best Interest, FINRA Programs, FINRA Risk Hierarchy, Sales Practice Issues, FINRA Rules, SEC Rules, Internal Controls, Broker-Dealer Compliance, Broker-Dealer Supervision, Broker-Dealer Regulatory Issue, Written Supervisory Procedures, WSP, Risk Monitoring, Risk Mitigation

President and Founding Principal of Diles Consulting, Colleen has 25 + years of experience in the securities industry. Colleen worked at the Financial Industry Regulatory Authority (FINRA) for 22 years supervising both Examination and Risk Monitoring teams. Most recently, at FINRA, Colleen served as Risk Monitoring Director and Los Angeles Office Senior Leader. Prior to joining FINRA, Colleen held the position of Mutual Fund Administration Supervisor at Chase Global Fund Service Company in Boston, Massachusetts. During her tenure at FINRA, Colleen developed and enhanced company programs and processes and successfully worked with technology partners to create solutions to advance Risk Monitoring business needs. Additionally, Colleen served as the Los Angeles Regulatory Point of Contact and established relationships with federal and state regulators through stakeholder forums. This included regular interaction with national and regional SEC offices, State securities regulators, NAASA...

San Luis Obispo, California

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

With over 35 years of experience in the financial services industry and as an entrepreneur, I have founded consulting firms serving both consumers and businesses. I am currently the Chief Compliance Officer, and Owner of Wealth Innovation, a boutique Registered Investment Adviser firm. I am the President and Owner of Esoteric Advisors, a collaborative consulting and expert witness firm dedicated to fostering a robust and extensive collegial network of fellow experts in the financial services sector. We specialize in expert knowledge within and about financial services. Previously, as a Region Manager and then Wealth Manager at a Fortune 500 financial services company, I collaborated with several leaders across various business lines to establish a unique hybrid Montecito Wealth office. My responsibilities included overseeing risk management, human resources, public relations, and corporate leadership. I am committed to maintaining the highest standards of compliance, legal integr...

Temecula, California

Emergency Medicine, Risk Management - Medical Education, Quality Improvement, Risk, STEMI, Stroke, Morbidity and Mortality, Airway, EMS, Spanish, community hospital

I have been in practice as an Emergency Medicine physician for 14 years now. I actively work full-time at a STEMI and stroke receiving community hospital. I am also core faculty for the UHS SoCal MEC residency program, actively teaching the next generation of Emergency Medicine doctors the standard of care. This involves performing bedside teaching, leading research projects, giving a wide-variety of lectures, and recruitment and interviews. I am the director of the morbidity and mortality lecture series, leading didactic sessions monthly and providing medico-legal risk evaluations. I present specific cases and topics on how to improve care, how to avoid documentation disasters, and how to make system-wide changes to improve practice management, patient outcome, and patient experience. I am also the Co-director of the Quality Assurance and Improvement Committee for Temecula Valley Hospital and the chairman of the Multidisciplinary Case Review Committee, which is a joint genera...

Monrovia, California

Insurance, Risk Management - Workers Compensation, General Liability insurance, Personal and Commercial Lines, Errors and Omissions Casualty Claims, Bad Faith, Risk Management / Loss Control, Coverage and/or Contractual Disputes, Employer Practices Liability, Wage and Hour Disputes, Casualty issues

I offer over 35 years of strong technical background and multiple-line experience in personal and commercial casualty insurance including auto, general liability, and workers' compensation. I am the former Risk Manager of Fullerton School District, (enrollment of 13,554 students and approximately 1500 classified and certificated personnel on 22 sites), assuming overall responsibility for the administration of the district’s property, liability, and self-insured workers’ compensation programs and the employee health and welfare benefits programs. I have served on the Risk Management and Threat Assessment Advisory Board for Cal State Fullerton University Extended Education Program and have previously served as a Management Trustee for the Metropolitan Employee Benefits Association and on the Alliance of Schools for Cooperative Insurance Programs (ASCIP) Loss Control Committee. I have significant experience in litigated casualty claims case management combined with a thorough knowledge...

Costa Mesa, California

Insurance, Risk Management - Insurance, Risk Management, Agent/Broker Standard of Care, MGA, Wholesale Intermediary, Excess & Surplus Lines, Underwriting, Insurance Industry Customs & Practices, Commercial Lines, Personal Lines, E&O, EPLI, Occurrence v. Claims Made, PEOs, Contracts, Certificates, Additional Insureds, Claims

52+ years experience. Insurance & risk management professional. Faculty Member, Big "I" Virtual University Independent Insurance Agents & Brokers of America Practice includes expert witness & transactional consulting. Personal & commercial insurance including property, inland marine, wet marine, builders risk, course of construction, general liability, automobile liability, workers compensation, homeowners, medical malpractice, employment practices liability, professional liability. Traditional insurance & alternative risk programs, captives, self-insurance, large deductibles, retrospective rating. Experience includes underwriting, retail & wholesale production agencies, general agent, excess & surplus lines & franchisor. Producer, agent and broker custom & practice and standard of care. Good faith, bad faith. Experience with design & marketing of insurance programs & design & interpretation of insurance clauses in lease agreements, construction and other business contracts, cer...

Pleasanton, California

Premises Liability, Hotel & Restaurant - Guard Force, Loss Prevention, Crime Foreseeability, Security Negligence, Wrongful Death, Personal Injury, Use of Force, Security Best Practices, Property Management, Emergency Preparedness, Risk Management, Parking Lot Crime, Security Contracts, Warehouse Security, Major Event Security, Video Review

Over 30 years law enforcement and Security Management Experienced in complex trial preparation, report writing, and legal research Exceptional case management and communication skills Qualified expert in Alameda and San Joaquin counties. Diligent at conducting safety-security audits and vulnerability assessments Frequently evaluate Negligence and Liability, Standards of Care, Personal Injury, Crime Foreseeability, Security Audits and Risk Assessments A detail-oriented critical and analytical thinker who understands the discovery process and stages of litigation Have attained the CFLC designation (Certified Forensic Litigation Consultant) with FEWA. Vice President of FEWA Northwest Region