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 in Rockville, Maryland. He received his A.B. in chemistry and his M.D. degree from the University of Pennsylvania. He received his Ph.D....
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: 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 Steve Pomerantz...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: Massachusetts
Areas of Expertise: SURETY & Insurance professional, educator, and consultant. Mr. Larrick's 41 year insurance career features senior management and officer positions in claims, underwriting, policy drafting, insurance broking, consulting, agency & TPA management,...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: 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: 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: 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: 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...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: 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: 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: California
Areas of Expertise: Spreadsheet Consulting, Inc. is an independent, nationwide consulting firm providing specialized expert litigation support regarding finance, tax and business valuation. We have particular expertise in the review of financial spreadsheets and in the...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: Ohio
Areas of Expertise: Mr. Mariscalco is a practicing mechanical process engineer, consultant and forensic specialist, with over 30 years of experience in planning, designing and constructing processes and facilities for the chemical manufacturing, refining,...Location: California
Areas of Expertise: Mr. Beringer is CEO/President of Beringer & Associates, Inc (B&A), a Risk, Claim and Litigation Management Firm (for constructors, insurance companies and product manufacturers); CEO/President of Plexi Inc dba Plexus Total Risk Management (for...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: Massachusetts
Areas of Expertise: Dan Candura and PennyTree Advisers provide financial education and counseling to employees in workplace settings, personal financial planning and forensic financial analysis for consumers and litigation support services for attorneys. Dan Candura...Location: Georgia
Areas of Expertise: Gene Cooney has 35 years of hands-on Banking and Financial Services operations experience. He has held senior positions at two of the 50 largest financial institutions in America at the time and has consulted with over 50 financial services,...Location: California
Areas of Expertise: Steve R. Lee is an expert in forensic economics / forensic accounting. He specializes in high-stakes, complex commercial matters incluging fraud investigation, business regulation, class action defense, transaction advisory services, loan workouts,...Location: Connecticut
Areas of Expertise: Dr. Mangiero provides investment risk and valuation consulting for pension trustees, regulators, audit and compliance firms, hedge fund professionals, and attorneys. She also provides a variety of litigation support services such as rebuttal...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: • 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: 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: 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: 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: 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.Location: Pennsylvania
Areas of Expertise: We refer highly qualified insurance experts to attorneys and their clients. You deal with professionals with an in-depth knowledge of insurance who can assist you in selecting the expert most appropriate for your clients' needs. You receive a short...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: California
Areas of Expertise: Dr. Louis Rovner - The Complete Polygraph Expert More than just an experienced polygraph examiner, Dr. Rovner has a truly unique combination of qualifications, experience and credentials. Full-time polygraph examiner - Dr. Rovner has been...Location: Texas
Areas of Expertise: For over 40 years, Joe L. Williams, CPCU has been an insurance agent and risk management consultant. He has expertise in property and casualty insurance coverage analysis and customs and practices in the industry. He has testified on the duties of...Location: New York
Areas of Expertise: Paul Braithwaite is an actuary and leading expert in the property-casualty insurance and reinsurance industry, where he held high-level executive positions for over 20 years. His experience spans all lines of property-casualty business including many...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: Wisconsin
Areas of Expertise: Dairy Strategies, LLC currently provides economic analysis of agricultural businesses through expert analysis services for both agricultural producers (farmers and ranchers) and agribusiness firms. Our philosophy at Dairy Strategies’ is to do the...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: Florida
Areas of Expertise: I am an expert in mechanical engineering and have testified in numerous state and federal jurisdictions as well as in other countries. I have a team of associates that perform investigations into cases involving vehicle, industrial and construction...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...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: 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: 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: Illinois
Areas of Expertise: Mr. Oliva is currently the managing partner of a regional accounting firm, ECS Financial Services, Inc. (www.ecsfinancial.com), since 1982. Also concurrently and since 1990 the CEO of an equipment leasing company , Beacon Funding...Location: Connecticut
Areas of Expertise: Lydia B. Kam Lyew is Principal of REnamics LLC, a consulting practice specialized in the insurance & reinsurance industry. Ms. Kam Lyew is a certified arbitrator and member of AIDA U.S. Reinsurance and Insurance Arbitration Society (ARIAS U.S.)....Location: California
Areas of Expertise: Denise Jarman is an attorney with 30 years experience in insurance law, coverage and industry practices. This includes first and third party cases on all lines of insurance. This also includes industry practices including the NAIC Model Act adopted...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...Location: Colorado
Areas of Expertise: Carl Weil has earned many credentials helpful to his 30+ years of expert witness work. His years of public speaking and clean cut western appearance help him when testify as well as having reviewed over 2,000 outdoor businesses in the USA, Canada and...Location: Illinois
Areas of Expertise: Adam specializes in Financial Services industry issues with an emphasis on: valuation, compliance and trading of financial, commodity and complex derivative instruments; trading systems and processes; technology and operations; and market, credit and...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: Florida
Areas of Expertise: Ron Worst provides over 13 years of experience as a Security Expert & Fraud Examiner to both Plaintff (50%) and Defense (50%) attorneys. He has offices in Orlando, Tampa, Miami, Ft. Lauderdale, and Jacksonville, Florida. In addition, he provides...Location: New Jersey
Areas of Expertise: Mr. Fontaine is a certified industrial hygienist and certified safety professional, licensed and registered industrial hygienist with over 32 years professional experience in occupational and environmental health and safety. His mission is to provide...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: Orr & Boss is a full service management consulting firm whose technology practice area offers litigation consulting and expert testimony services in the areas of paints, coatings, adhesives, and construction materials. Dr. Ray Foscante is the senior...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: 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,...Location: California
Areas of Expertise: Barry Zalma is an internationally recognized insurance bad faith, insurance claims handling,insurance coverage, and insurance fraud consultant and expert witness. His consulting practiceincludes consultation with lawyers for insurers and insureds who...Location: California
Areas of Expertise: Over 25 Years Experience Handling Complex Financial Issues Extensive education, teaching (including securities, insurance and real estate licenses) and real life experience in all areas of financial planning with expert witness work covering...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: 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...Location: California
Areas of Expertise: 25 years experience; Accredited Investment Fiduciary Auditor; any investment, account or asset may require Fiduciary Standard of Care. NASD Rule 2310, NYSE Rule 405; Trusts; ERISA Pension, Profit Sharing, 401k, 403b plans; Non Profits, Foundations,...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: New Jersey
Areas of Expertise: Mr. Onefater, CPA, has worked in the investment management industry his entire career in various roles including as a Chief Executive, Chief Financial and a Chief Operating Officer for a $19 billion investment management firm. He was a National Hedge...Location: Connecticut
Areas of Expertise: Mr. Zask has more than 25 years of experience in the financial securities industry working with banks, brokers, hedge funds, investment advisors and fund managers. He has taught at Yale, Princeton and Carnegie Mellon business schools. Mr. Zask has...Location: Pennsylvania
Areas of Expertise: Threat, workplace violence and crisis management expert; managed over 1200 incidents for financial services, retail, entertainment, casino and manufacturing clients; former VP Crisis Management for Motorola; lecturer at FBI Training Academy, Army War...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: 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: 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: 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...Locations: Multiple Locations
Areas of Expertise: ForensisGroup has hundreds of forensic experts with thousands of areas of expertise to refer for your consideration as expert witnesses, consultants, and investigators. Our experts routinely perform accident reconstruction, structural and failure...Location: Massachusetts
Areas of Expertise: Software Analysis Group provides management consulting and litigation support services to software companies, corporations, private-equity firms, and legal counsel. We combine knowledge and experience in software technologies with expertise in...Location: Georgia
Areas of Expertise: Consulture is a North Georgia-based firm that specializes in forensic accounting, business valuation, and litigation support services. Our focus is to provide objective, factual, and concise information to assist clients in decision-making and...Location: Illinois
Areas of Expertise: Dr. Reavis is an experienced consulting and trial expert for insurance litigation cases. He has deposition and trial experience in matters of coverage, underwriting, claims, marketing and relationships between insureds, producers and insurers....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: 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