Risk Management Expert Witnesses in California

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

California

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

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

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 a Certified Physician Executive. She has served as a hospital subspecialist and as Chair of that division. Additionally, she has chaired hospital care management and managed care compliance, as well as serving as the chair of hospital risk management. Dr. Bennetts is the founder and principal of Resolve Healthcare Consulting. She also held the roles of Vice Chair, Chair of the Asset/Liability Committee, and then Chair of a Bank Board, the last position being held for five 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 has held positions in 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...

Orange County, California

Internal Medicine, Hospital Administration - MEDICAL OPERATIONS, REGULATORY COMPLIANCE, MEDICARE COMPETENCE, IPA OVERSIGHT, CREDENTIALING, HOSPITAL MEDICINE, STANDARD OF CARE, HOSPITALIST, APPEALS AND GRIEVANCES, FRAUD WASTE ABUSE, CHAIR PEER REVIEW, UTILIZATION DIRECTOR, HEALTH PLAN DIRECTOR, HOSPITAL QUALITY, MODEL CONTRACTS, DATA ANALYTICS, RISK MANAGEMENT

General specialities: Internal Medicine, Hospital Medicine, Health Plan Administration, Health System Administration, Office Based Solo Practice and Group Practice Keywords: Operations Medical Director, Risk Mitigation, Medical Malpractice Hospital and Office-Based Medicine, Quality Performance, Hospital Acquired Conditions, Standard of Care, Skilled Nursing Facilities, Good Clinical Practice, Patient Management, High Reliability Organizations, Billing and Claims Review, Strategic Planning, Business Intelligence. Dr. Rydelski is a Board Certified Internal Medicine physician with 20 years experience in Medical Malpractice Peer Review for Hospitals, Malpractice Evaluation and Risk Mitigation for a Malpractice Company, Hospital Peer Review Committee and Statewide Health Plan Peer Review. Her career includes extensive experience as a Health Plan Operations Medical Director, Subject Matter Expert for Fraud, Waste , Abuse, Utilization Management Medical Director, and Hospital Physicia...

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 30 years’ clinical experience. ● Over 10 years’ experience training Emergency Medicine physicians at a Level I Trauma Center. ● 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...

Danville, California

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

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

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...