Risk Management Expert Witnesses
Business, Financial & Marketing Expert Witness Listings
To find risk management expert witnesses, please click on one of the following listed areas of expertise. The risk management experts found on this page may consult on issues involving forecasting, credit risk, and market risk. Consultants found through these areas of expertise may provide reports regarding value at risk, risk management plans, and the risk management process. They may also testify on risk analysis, enterprise risk management, financial risk management, and disaster risk management, as well as related issues.
Robert ("Bobby") a Certified Fraud Examiner (CFE) is a principal and CEO of Lazenby & Associates. Within the industry he is an esteemed speaker and well-regarded nationally as an industry expert specializing in providing due diligence and litigation...
Ronald E. Gots, M.D., Ph.D., is Chief Executive Officer of the International Center for Toxicology and Medicine, a division of The National Medical Advisory Services Group, in Rockville, Maryland. He received his A.B. in chemistry and his M.D. degree...
Errold F. Moody, Jr.. has the most extensive background in Financial Planning in the United States (Ph.D., MSFP, MBA, LLB, BSCE). Mr. Moody has over 36 years of hands-on experience as a financial and real estate consultant to various title companies,...
Location: Texas
Areas of Expertise: Burl Daniel, CPCU, CIC, CRM - Insurance Expert Witness providing analysis, opinions and testimony for plaintiff or defense counsel. Mr. Daniel entered the insurance industry in 1973 and was an insurance agency principal for twenty four years....Location: Texas
Areas of Expertise: • 39+ yrs management for financial & mortgage institutions. • 35+ yrs lending with loan funding experience 10+ billion. • 18+ yrs President, CEO &/or Director. • Officer, CEO, Director &/or Owner of 10 businesses...Locations: Multiple Locations
Areas of Expertise: Jim Leatzow has 36 years of "hands-on" practical, property/casualty insurance agency experience. He provides expert & arbitration services nationally with no charge for travel time "coast to coast". His experience includes: * 36 years of insurance...Location: California
Areas of Expertise: Mr. Dinehart, RFC is an NASD Arbitrator and expert witness in securities arbitration and litigation. With nearly four decades of industry experience, he has been a branch manager for 3 securities firms. With over 600 retentions, he has testified in...Location: New York
Areas of Expertise: -Supporting Plaintiffs or Defendants -Policy Coverage & Related Issues -Agents, Brokers & Company Responsibilities -Insurance Consulting & Advice Only (No Selling)Location: New York
Areas of Expertise: Expert Witness in Financial Services Litigations; NASD Arbitrations; Extensive knowledge of People Process, and Technology in Financial Institutions; Detailed understanding of Investment Management; Expert in all aspects of Financial Risk Management...Location: California
Areas of Expertise: Ms. Thomas is a property/casualty insurance and risk management consultant. Expert witness and litigation support work includes agent and broker standard of care, industry custom and practice, retail and wholesale producer, general agent and...Location: California
Areas of Expertise: It's not just about products; it's process that counts. Prudence begins before the first dollar gets invested; awareness and understanding is essential; due diligence, care and monitoring does not end simply because one signed an account agreement....Locations: Multiple Locations
Areas of Expertise: ForensisGroup, Inc. is a multi-disciplined expert resource group uniquely structured to provide you with high quality experts as expeditiously as possible. It is your ultimate source of experts since 1991! Thousands of our clients have gained the...Location: Ohio
Areas of Expertise: Mr. Mariscalco is a professional engineer, consultant and forensic specialist, with over 30 years of multi-disciplined experience in planning, designing and constructing industrial and commercial facilities for the chemical/petrochemical,...Location: California
Areas of Expertise: Dr. Lynne Weber is a Managing Director who leads the Strategic Value Advisory practice for Duff & Phelps. She also provides expert analysis and testimony for complex commercial litigation, including product liability, anti-trust, contract,...Location: Ohio
Areas of Expertise: Over 39 years of experience in Safety & Health with the most recent years as President and Operator of Today’s Resources, Inc., a fast-growing, full-service safety and health consultation firm providing assistance in areas such as onsite...Location: North Carolina
Areas of Expertise: Dr. Rankin has over 25 years experience in installing and rebuilding machinery. Dr. Rankin presently holds 4 patents in cutting tools and safety items. He holds a BS in Manufacturing Engineering Technology, a MS in Technology and a PhD in Safety...Location: Virginia
Areas of Expertise: Bulk Liquid Terminal Consultant for over 30 years; experience at over 500 aboveground tank terminals in 43 states. Qualified for environmental, safety, health, fire, explosion, variance, loss, and security matters. Clients have included the U.S....Location: Georgia
Areas of Expertise: Gene Cooney has over 35 years of hands-on Check, Deposit, Cash Management, Loan Administration and Electronic Banking experience at Banks, Thrifts and Credit Unions. He has also completed work for Insurance and Investment Management companies. He...Location: Florida
Areas of Expertise: Nationwide services. FREE AIR FARE! One round trip per client, minor restrictions apply. Unused retainers are refunded! Mr. Burton is an ex-manufacturer experienced in expert testimony, manufacturing, design, planning, audits, installation, warning,...Location: Florida
Areas of Expertise: Mr. Posner has more than 34 years of experience in the insurance, claims, brokerage, and risk management areas. He specializes in providing insurance and risk management consulting services to policyholders, insurers, brokers, and the legal...Location: Ohio
Areas of Expertise: Over the past 30 years Dr. Heller has served as a hospital and managed care senior executive and has developed and directed various types of hospital and non-hospital based joint ventures with physicians. He was most recently President of the Mercy...Location: California
Areas of Expertise: Steve R. Lee is an expert in forensic economics / forensic accounting. He specializes in high-stakes, complex commercial matters including fraud investigation, business regulation, class action defense, transaction advisory services, loan workouts,...Location: Pennsylvania
Areas of Expertise: Analysis & Inference, Inc. provides authoritative statistical and consulting services nationwide to corporations, government agencies, law firms, and other organizations. A&I is allied with Quantitative Analysis of New York City...Location: California
Areas of Expertise: Mr. McKinley is a nationally recognized expert in the insurance and risk management fields. He has over 30 year’s experience as an underwriter, retail broker, program manager, consultant and expert witness. He has been designated as an expert...Location: Pennsylvania
Areas of Expertise: We refer highly qualified insurance experts in property, casualty, claims underwriting, life, health, environmental, fidelity, surety, D&O, E&O, professional liability, marine, actuarial, credit, crop, reinsurance, long-term care and many others at...Location: South Carolina
Areas of Expertise: David L. Cargile is a seasoned executive with more than 30 years experience in insurance and reinsurance. His background includes five years as the Chairman, President and CEO of a NYSE listed insurance holding company, and seven years as the...Location: Ohio
Areas of Expertise: Mr. Bailey is a nationally recognized expert regarding directors' and officers' responsibilities, liabilities, indemnification, insurance, and loss prevention. As Chairman of Bailey Cavalieri LLC's "D&O" practice group, he represents or consults...Location: California
Areas of Expertise: MCS Associates is a national consulting group with a special focus on Expert Witness and Litigation Consulting in banking, insurance, financial services, securities, real estate, economic & damages analysis, and forensic accounting. The firm has...Location: California
Areas of Expertise: Mr. Stoneburner received his Master’s Degree in Rehabilitation/Vocational Evaluation from the University of Arizona and completed additional graduate work in Rehabilitation Counseling Psychology at the University of Southern California. He has been...Location: New Jersey
Areas of Expertise: I am a Medical Examiner and Board Certified Pathologist in Anatomic, Clinical and Forensic Pathology with active medical licences in New Jersey and Pennsylvania. I am also a licensed attorney. I am available to review defense/plaintiff civil or...Location: Florida
Areas of Expertise: Stephen C. George, MBA-HA is President of Provider Risk,a nationally organized brokerage specializing in medical reinsurance, self funding, HMO reinsurance, pharmacy benefits, employer benefits, and provider excess loss. Mr. George is an experienced...Location: New Jersey
Areas of Expertise: Steve Pomerantz LLC provides litigation support on cases involving: - Securities and investment related damages - Investment performance and suitability - Options and derivative valuation - Asset allocation analysis - Event studies - Investment...Location: Texas
Areas of Expertise: Catherine Ghiglieri is the former Texas Banking Commissioner and provides expert witness testimony on bank regulatory practices of the FDIC, OCC, Federal Reserve, and state banking departments, predatory lending, check kiting, banking industry...Location: Massachusetts
Areas of Expertise: A team of experts — physicians, nurses, scientists, healthcare administrators, reimbursement specialists, health organization experts, health insurance experts, and other healthcare personnel— with broad, extensive experience and...Location: Kentucky
Areas of Expertise: Our years of experience, as bankers, as bank consultants, and as regulators provide valuable insight into case matters. We can assist both from the industry perspective, and from the regulatory perspective, offering a comprehensive assessment and...Location: Pennsylvania
Areas of Expertise: Mr. Macdonald has over thirty-five years of P&C senior underwriting experience with market leading insurers and reinsurers including AIG, ACE, CNA, and Munich American Re. His additional experience as an MGA (managing general agent) and as a surplus...Location: Texas
Areas of Expertise: For over 43 years, Joe L. Williams,CPCU has been an insurance agent/broker and risk management consultant. Joe is the former Chairman and CEO of a large Houston brokerage firm. He has expertise in property and casualty insurance coverage analysis and...Location: Nevada
Areas of Expertise: Our services are branded Forensic Business Pathology®. FBP is a proprietary methodology used to evaluate the integrity of the quality control and manufacturing practices of a defendant company. The outcome of an FBP investigation can show...Location: Texas
Areas of Expertise: Professor Leon A. Kappelman, Ph.D. is a research scientist, teacher, author, speaker, and consultant dedicated to helping organizations and individuals better manage their information, technology, human, & financial assets. His research,...Location: Colorado
Areas of Expertise: Carl Weil has earned many credentials helpful to his 30+ years of expert witness work. He holds a Fellow in the Academy of Wilderness Medicine. His years of public speaking and clean cut western appearance help him when testify as well as having...Location: Colorado
Areas of Expertise: Former insurance and reinsurance company executive providing services as expert witness, arbitrator/umpire, mediator, and special projects. More than 325 expert engagements in numerous states and the UK. Subject areas include casualty, property,...Location: Massachusetts
Areas of Expertise: Insurance, surety, and financial guarantee professional, educator and expert witness. Mr. Larrick's 40 year career features senior management and officer positions in CLAIMS AND UNDERWRITING, policy drafting, insurance broking, consulting, agency &...Location: Florida
Areas of Expertise: The Tampa office of Milliman provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff of healthcare...Location: Florida
Areas of Expertise: Premises Safety and Liability • Retail Store Safety • Retail Display Safety • Falling Merchandise/Top Stock Accidents • Slips/Trips and Falls • Negligent Maintenance • Negligent Method of Operation Transportation,...Locations: Multiple Locations
Areas of Expertise: Areas of expertise include Broker/Customer disputes--stocks and bonds; options, commodity futures and currency trading; derivatives including swaps; limited partnerships, hedge funds and managed futures, e.g., suitability, churning, unauthorized...Location: Illinois
Areas of Expertise: Serving the legal and insurance communities in the areas of underwriting, reinsurance, excess & surplus, and risk management in the property, general liability, and professional indemnity areas. Litigation consulting and expert witness services.Locations: Multiple Locations
Areas of Expertise: Dr. Bronston is National Chairman of the Ethics and Professional Policy Committee of the American College of Medical Quality and a member of its board of trustees. He is an emergency medicine physician in active practice in Southern California and a...Location: Texas
Areas of Expertise: Robert Hughes Associates, Inc.'s, consultants have assisted hundreds of clients in either avoiding or lessening the impact of insurance-based litigation. We work closely with and on behalf of Fortune 500 companies and many other household names and...Location: New York
Areas of Expertise: Michael G. Kessler is the President/CEO of Kessler International, a world-renowned consulting firm specializing in forensic accounting, computer forensics and corporate investigations. Mr. Kessler is a leading expert in the area of financial fraud....Location: Connecticut
Areas of Expertise: Public Safety Senior Executive certified in Homeland Security with 35 years experience across several public safety areas. Graduate John F Kennedy School of Government Senior Executive Program for Senior Executives. Emergency Medical Services,...Location: Massachusetts
Areas of Expertise: With more than 37 years of experience working for several major insurance carriers as a Senior Vice President of Claims, Operations and as a licensed insurance agent and public insurance adjuster, I am uniquely qualified to assist either Plaintiff or...Location: Texas
Areas of Expertise: McElroy Consulting and Litigation Services is headed by Mr. Pat McElroy, Jr. who has more than 30 years experience in the banking industry and has provided expert witness testimony in various civil, criminal, and bankruptcy proceedings throughout the...Location: Colorado
Areas of Expertise: Peters and Associates LLC provides services in: - Forensic economics, antitrust, finance and statistics - Corporate / business practice - Investments in stocks, bonds, futures, options - Mutual, hedge and managed futures funds Extensive business...Location: South Carolina
Areas of Expertise: Health Care Experts and Consultants (HCEC) is a company that can provide attorneys with Expert Witnesses in many health care areas, such as Assisted Living, Nursing Homes, Hospital / Acute Care, Hospice, Bariatric /gastric by-pass and LAP Band...Location: Alabama
Areas of Expertise: Mr. Stegall has 30 years of insurance, reinsurance and risk management experience. He has worked as an underwriter, a retail agent, a wholesale broker, and as a reinsurance intermediary. His experience includes: Executive Management, Underwriting,...Location: Illinois
Areas of Expertise: Adam Warren is Managing Director in the Dispute & Legal Management Consulting Practice at Duff & Phelps. Adam specializes in Financial Services industry issues with an emphasis on: valuation, compliance and trading of financial, commodity and complex...Location: Nevada
Areas of Expertise: Mr. Nicholson is President of The Toiyabe Group, Inc., and has over twenty-five years of healthcare finance experience. He specializes in regulatory compliance programs; fraud audits; risk assessments; billing/compliance reviews; Charge Description...Locations: California and Georgia
Areas of Expertise: Mr. Diamond is an expert in the following areas: Casualty & Property Insurance, Property & Casualty Insurance, Homeowners Insurance, Insurance Arbitrator, Life Insurance, Bad Faith, Renter's Insurance, Fire Insurance, Disability Insurance,...Location: California
Areas of Expertise: Mr. Pollock has served the insurance industry for over thirty years and is known as the "expert's expert". Mr. Pollock is recognized as one of the top insurance experts and lecturer in the State of California. His consulting practice expands from...Location: California
Areas of Expertise: Mr. Nicholson is President of The Toiyabe Group, Inc., and has over twenty-five years of healthcare finance experience. He specializes in regulatory compliance programs; fraud audits; risk assessments; billing/compliance reviews; Charge Description...Locations: Multiple Locations
Areas of Expertise: ($140ph review NY, NJ, MD, PA, DE, VA, DC) • Accident Reconstruction: Car, Bus, Truck, Pedestrian, Bicycle, Motorcycle, Rollovers • Biomechanics,Occupant Injury • Safety Standards, Falls • Building Codes, Regulations, Standards &...Location: Virginia
Areas of Expertise: Dr. Joseph Guth has in-depth expertise in many fields of toxic and hazard assessment, as well as a very broad background in both academia and industry. A chemist and biochemist, he has conducted medical and industrial hygiene laboratory and field...Location: California
Areas of Expertise: Dr. Ray Foscante provides litigation consulting and expert testimony services in the areas of paints, coatings, adhesives, and construction materials. He has held senior technical, operational, and executive positions in the specialty chemicals...Location: Pennsylvania
Areas of Expertise: Vincent Richardson is an experienced expert witness with over 25 years in the coal industry and 14 years as an underground mine manager. His expertise includes operational and engineering challenges of the mining industry. Vince is well educated with...Location: California
Areas of Expertise: Insurance is a promise to pay and a promise to provide professional service at the highest level. My career has been spent fulfilling the promises made by me, my colleagues and the insurance carriers who have formed relationships with my clients. For...Location: Illinois
Areas of Expertise: Premises Safety and Liability • Retail Store Safety • Retail Display Safety • Falling Merchandise/Top Stock Accidents • Slips/Trips and Falls • Negligent Maintenance • Negligent Method of Operation Transportation,...Risk Management Expert Witnesses by State
- Alabama,
- Alaska,
- Arizona,
- Arkansas,
- California,
- Colorado,
- Connecticut,
- Delaware,
- District of Columbia,
- Florida,
- Georgia,
- Hawaii,
- Idaho,
- Illinois,
- Indiana,
- Iowa,
- Kansas,
- Kentucky,
- Louisiana,
- Maine,
- Maryland,
- Massachusetts,
- Michigan,
- Minnesota,
- Mississippi,
- Missouri,
- Montana,
- Nebraska,
- Nevada,
- New Hampshire,
- New Jersey,
- New Mexico,
- New York,
- North Carolina,
- North Dakota,
- Ohio,
- Oklahoma,
- Oregon,
- Pennsylvania,
- Rhode Island,
- South Carolina,
- South Dakota,
- Tennessee,
- Texas,
- Utah,
- Vermont,
- Virginia,
- Washington,
- West Virginia,
- Wisconsin,
- Wyoming