Risk Management Expert Witnesses in Connecticut

Niantic, Connecticut

Nursing Homes, Long Term Care - skilled nursing facility, nursing administration, assisted living, behavioral health facility, case management, bed sores, pressure ulcers, wounds, falls, restraints, medication errors, dementia care, hospice, documentation, geriatrics, neglect, nurse, risk management, policies and procedures

Experienced Director of Nursing covering at multi-facility Skilled Nursing Group which specializes in high-risk patients including formally incarcerated residents. Daily contact with residents. Former Vice President of the Infection Control Nurses of CT.

Orange, Connecticut

Athletics & Recreation, Risk Management - Ice Arena / Ice Rink Best Practices, Ice Arena / Ice Rink Operations, Ice Arena / Ice Rink Risk Management, Ice Skating Slip and Fall, Ice Skating Accidents, Ice Arena / Ice Rink Design and Safety, Ice Sport Facility Management, Ice Skating Program Administration and Technical Ice Skating

Ms. Fedick began her career in the ice arena industry as a competitive figure skater. After earning a degree in Chemical Engineering from the University of Connecticut, Lisa Fedick’s career in rink management began in 1989, with her company, the Wonderland of Ice Associates, Inc., being awarded the long-term lease of the Wonderland of Ice in Bridgeport, Connecticut. Lisa continues to be part of all aspects of the day to day business operations, including management, operations, programming, risk management, retail and food and beverage. The Wonderland of Ice was part of one of the first public / private ice arena privatization arrangements in the country. Lisa’s ice arena has since been expanded to include a second NHL surface, as well as a dedicated curling rink. Through the planning and design of Lisa’s creation, the business profiabiity has increased by 600%. Other facilities managed by Lisa's corporations include an indoor ice rink in Norwich Connecticut, as well as a recent...

Groton, Connecticut

Fraud, Banking - Bank Fraud, Fraud Prevention, Fraud Detection, Check Fraud, Card Fraud, Loan Fraud, 1st and 3rd Party Fraud, Internal Fraud, Investigations, Vendor Management, Exam Management, Risk Management

I serve as an expert witness in bank fraud matters, providing independent, objective analysis in disputes involving alleged fraud, negligence, and control failures across financial services. I bring 30+ years of experience spanning bank fraud operations, fraud risk management, product and channel lifecycle oversight, legal and compliance governance, and financial crimes investigations—including courtroom testimony experience in criminal fraud cases. I help courts and counsel understand complex facts, industry practices, and whether an institution’s actions were reasonable under applicable standards. My expertise covers the full bank fraud lifecycle, including fraud program governance and strategy, risk appetite alignment, preventive and detective controls (authentication, transaction monitoring, analytics, decisioning), investigations and case management, escalation protocols, and documentation quality. I also evaluate customer impact and claims handling, including dispute resoluti...

Connecticut

Construction, Construction Defects - Construction Delays, Construction Breach Of Contract, Substandard Workmanship, Architectural Negligence, Design-Engineering Defects, Cost Dispute Analysis & Reconciliation, Building Inspection, Risk Management, Schedule Delay Responsibility, Slip Trip & Fall, Job Site Failures

David R. Mullaney, Esq. is a detail-oriented licensed Attorney At Law and Construction Expert with 2 plus decades of experience in all facets of the low to mid rise construction industry where his former firm constructed numerous new buildings and building additions from institutional academic buildings to athletic centers, theatrical venues, and numerous academic residential housing developments. Having founded and served for 24 years as CEO of Mullaney Corporation, former Construction Manager's at Risk, Mr. Mullaney understands the vertical construction business, and particularly the demands of private clients, including the unwavering and unrelenting August and December building completion dates for private school client services, notwithstanding labor shortages, strikes, weather, material supply issues, and design documents issues and conflicts between the multiple design disciplines. Serving New England and New York, his company constructed on average 11 major building proj...