banner ad

Directors & Officers Liability Consultants

Sort Non-Featured Profiles by
< 1 2 >
Check for SynapsUs
Norman Katz
Managing Partner
18881 Von Karman, Suite 1175
Irvine CA 92612
USA
phone: 949-263-8700
fax: 949-263-0770
MCSAssociates_logo.jpg
MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for over 30 years.

Expert Witness and Litigation Consulting are a primary focus of our services. We undertake expert witness assignments throughout the United States and our clients include several hundred leading law firms around the country, working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals.

Together with MCS Associates’ specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. Our litigation experts include experienced bankers, lenders, consultants, regulators, managers, brokers & agents in insurance, real estate, and securities; insurance claims and underwriting managers; economists, accountants, appraisers, real estate analysts, and academics.

Areas of Expertise Include:
  • Banking Operations/Administration
  • Check Fraud
  • Lending Policies, Custom and Practice
  • Loan Underwriting & Credit Administration
  • Sub Prime Loan Originations, Underwriting, Securitizations & Servicing
  • Bankruptcy, Foreclosures and Workouts
  • Trust & Fiduciary Issues / Operations
  • Securities Brokerage & Investments
  • Valuations & Damages Analysis
  • Forensic Accounting
  • Employment / Compensation
  • Real Estate Brokerage & Management
  • Title Insurance & Escrow
  • Real Estate Appraisal & Transactions
  • Insurance Industry Custom & Practice
  • Insurance Coverages / Claims Handling
  • Insurance Bad Faith
  • Check for SynapsUs
    Allan D. Snyder
    Principal
    3943 Irvine Blvd., Ste. 412
    Irvine CA 92602
    USA
    phone: 657-859-6133
    fax: 657-859-6142
    PROPERTY MANAGEMENT EXPERT
  • Depositions: 800+
  • Mediations & Arbitrations: 100+
  • Trial Testimony: 80
  • More than 10,000 properties inspected.
  • RETAINED BY 300 LAW FIRMS IN 23 STATES
  • California, Florida, Texas, New Jersey, Massachusetts, Ohio
  • Nevada, Arizona, Washington, South Carolina, North Carolina, Iowa
  • Hawaii, Idaho, Alabama, Colorado, Pennsylvania, Oklahoma
  • Montana, Tennessee, Mississippi, Missouri, North Dakota
  • AREAS OF EXPERTISE
  • Standard of Care; Custom and Practice
  • Building & Safety Codes
  • Fair Housing Practices (FEHA)
  • Personal Injury (Slip, Trip & Fall)
  • Premises Liability
  • Landlord/Tenant
  • PROPERTY TYPES
  • Multi-family Units Managed: 25,000
  • Association, Hospitality, & Timeshare Units Managed: 100,000
  • Associations Managed: 1,000
  • Commercial Properties Managed: 1,250,000 sq.'
  • Mobile Home & RV Spaces Managed: 3,800
  • Single Family Units Managed: 3,500
  • Commercial Property Inspections Performed: 900
  • Association Property Inspections Performed: 3,600
  • Parking lots and Parking Structures: Personal Injury; Snow & Ice


  • Check for SynapsUs
    Thomas A. Tarter
    18783 Tribune Street
    Northridge CA 91326
    USA
    phone: 818-380-3102
    fax: 818-616-4357
    Thomas A. Tarter, President of The Andela Consulting Group, Inc., Management, Financial and Advisory Services Involving Corporate Governance, Management, Compensation, Financial and Banking Matters.

    He has served on boards, assisted in corporate restructures and provided advisory services to a diverse group of clients including corporations, law firms, financial institutions and government agencies - including U.S. Small Business Administration and FDIC. Involved in over 1000 cases - national and international.

    Areas of Expertise:
    • Bank Operations -Check processing forgery, kiting,ID Theft, Ponzi schemes
    • Lending Standards - Commercial and R/E Loans
    • Consumer and Subprime Lending, Underwriting, Loan Servicing, Foreclosures / Credit Damages
    • Guarranties/Lender Liability
    • FCRA and Collection Practices
    • Bankruptcy
    Check for SynapsUs
    Mark C. Riley, Co-Founder
    Susan E. C. Riley, Co-Founder
    14732 Vint Hill Road
    Nokesville VA 20181-1232
    USA
    phone: 757-642-8353
    Bank-Resources-Solutions-Logo.jpg
    Bank Resources and Solutions is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys, and regulatory authorities since 2008. Their services include:

    Executive Management & Strategic Planning:
    • Directors’ and Officers’ Corporate Governance
    • Standards of Care, Actions, and Negligence
    • Industry Standards, Management Practices, and Procedures
    • Strategic Planning and Implementation
    • De novo Start-ups; Board and Executive Staff Selection, Obtaining Regulatory Approval, and Capital Campaigns
    Bank Operations and Administration:
    • Development and Implementation of Effective and Compliant Policies and Procedures
    • Internal Bank Control Reviews
    • Forensic Accounting, Detection of Money Laundering, Bank Fraud, and Embezzlement
    • Human Resources; Employment, Training, and Compensation
    Lending:
    • Unique Perspective from CEO level from Policy Approval Through Underwriting, Approval, Review, Administration, and Collections
    • Bank Regulations, Industry Standards, Credit Policy Issues, and Best Practices
    • Real Estate Appraisals, Title Insurance, Guarantees, and Lender Liability Issues, including Negligence, Forensic Accounting, Troubled Debt Restructuring, Other Workout Strategies and Administration
    Mark Riley Banking Operations Expert PhotoMark C. Riley is an experienced and successful former Bank Chief Executive Officer whose background includes leading the turnaround of two banks that had been operating under regulatory agreements upon arrival.

    Mr. Riley’s relevant experience was overseeing all areas of his banks including the development, approval, and implementation of effective risk management programs. For example, as CEO, Mr. Riley was involved in all phases of lending from business development to credit analysis and underwriting to overseeing loan approval and review process, providing due diligence of client bank loan portfolios, developing and overseeing workouts of nonperforming loans.

    Susan Riley banking Compliance Human Resources Expert PhotoSusan E. C. Riley is an experienced Senior Officer whose background includes the total responsibility for creating and managing the enterprise-wide systems of two denovo banks. Her relevant experience also includes creating and managing the Human Resources Department, Compliance, IT and IT Security, BSA/AML, ACH, Vendor Management, and related contract negotiations and Retail Bank Management.

    As co-founder, Mrs. Riley has analyzed, recommended, and implemented complex banking software within tight guidelines. She has established a solid reputation as a “no nonsense, identify the challenges, develop effective strategies and get the solutions in place” administrator.

    View Bank Resources and Solutions' Expert Witness Profile.
    Check for SynapsUs
    Bob Lawson, Securities Expert & FINRA Arbitrator
    3800 American Boulevard West, Suite 1110
    Bloomington MN 55431-4460
    USA
    phone: 800-741-0704
    fax: 952-835-1504
    Barrington-Capital-Management-Logo.jpg
    Barrington Capital Management, Inc. provides customized financial solutions for unique financial challenges and objectives. Their expertise is in the development, implementation and ongoing management of a customized and diversified investment strategy. Barrington's mission is to assist in building, enhancing, and protecting personal wealth and maintaining financial security.

    Robert Lawson Wealth Manager Expert PhotoPresident and Chief Executive Officer, Bob Lawson, has over 30 years of financial services experience as an Investment Advisory and Insurance Agency Executive, Securities Principal, and Options Principal. Bob proudly serves as an industry arbitrator for the Financial Industry Regulatory Authority (FINRA) and the National Futures Association (NFA), a Certified Fraud Examiner (CFE), ERISA (3)-21 Fiduciary, and an Accredited Investment Fiduciary.

    In addition to teaching advanced investment strategies and Retirement Planning classes throughout the year, Bob is widely sought as a keynote speaker for current financial events, markets, and personal financial planning topics. Bob Lawson has special expertise in stock options and has presented the following Options Industry Council (OIC) seminars to retail and industry professionals throughout the United States:
    • Options Basics
    • Options Intermediate
    • Advanced Options
  • Covered Calls
  • Options Spreads
  • Option Volatility
  • View Bob Lawson's Expert Witness Profile.
    7/11/2017 · Securities
    In the securities brokerage industry, "selling-away" refers to the prohibited practice of an Associated Person effecting or soliciting the sale of securities or investment products not held or approved with whom the broker is affiliated without prior written consent. FINRA regulators have seen a steady flow of selling-away cases over the years involving registered representatives who are being targeted by issuers, promoters and marketing agents to sell their nontraditional investment products to their retail customers. In many instances, promoters of these products are marketing them as non-securities products that do not have to be sold through a broker-dealer by a registered person. In a significant number of cases, associated persons have sold these investments to their customers away from the broker-dealer and without firm approval as required by FINRA Rule 3270. Selling-away often occurs in an independent branch or a satellite office, where Associated Persons are removed from the day-to-day oversight and supervision of their brokerage firm's compliance department.

    9/23/2015 · Finance
    I receive phone calls throughout the year from attorneys who have taken on their first FINRA case and they frequently are unaware how the FINRA Dispute Resolution process differs from other venues. I thought it would be helpful to provide a quick overview for new participants and a refresher for those more experienced securities attorneys on how the FINRA Arbitration and Mediation process works.

    8/26/2015 · Finance
    In FINRA-related cases many attorneys see discovery requests objected to by opposing counsel. Typically, opposing counsel objects to discovery requests citing that items requested are either "overly broad, vague, or ambiguous", or "impermissible per FINRA's Code of Arbitration Procedure". However, despite opposing counsel's reasoning, many objections to discovery requests are irrelevant and do not hold up in regard to FINRA's Code of Arbitration Procedure. Attorneys should not be intimidated or discouraged by these objections, but rather should understand that FINRA's guidelines concerning arbitration allow for most applicable and reasonably obtainable discovery information to be delivered.

    Check for SynapsUs
    MBA, CPCU, RPLU, RF, ACI
    6117 Waller Lane
    Colleyville TX 76034
    USA
    phone: 817-481-4561
    fax: 817-488-1577
    Donald-Bendure-Commercial-Insurance-Expert-Photo.jpg
    Commercial insurance underwriting expert experienced in policy construction and coverage analysis. Areas of underwriting expertise include Commercial General Liability, Excess and Umbrella liability, Professional liability including E&O, D&O, Environmental and Pollution liability insurance, Commercial Automobile and Commercial Property insurance.

    In depth experience and knowledge of insurance rating plans including retrospective rating plans, captives, retention plans and other risk financing programs, coordination of coverage and reinsurance.

    For CV and cases please visit www.qleapsolutions.com
    Check for SynapsUs
    Brian H. Kelley
    23872 Marmara Bay
    Dana Point CA 92629
    USA
    phone: 213-944-8888
    Brian-Kelly-Banking-Expert-Photo.jpg
    BHK Associates, Inc. (BHK), is a Banking / Finance firm comprised of former bank presidents, chief executive officers, chief creditor officers, and chief lending officers. BHK clients include banks, credit unions, title companies, financial institutions, and insurance companies.

    Advisory Services - BHK Associates, Inc., provides a broad range of advisory services to the financial industry and its clients, involving a number of disciplines: Banking Industry Standards & Best Practices, Strategic Planning and Performance Reviews, Banking Operations, Construction Lending, Due Diligence Reviews, Merger & Acquisition Reviews, Troubled Debt Restructuring, Real Estate Appraisal Issues, and more.

    Special Credits & Loan Workouts - Their experts have years of experience advising in the areas of special credits, loan workouts, and collection. Specific areas of expertise include: Problem Loan Review & Classification, Problem Loan Workout Strategies, Negotiating Loan Workouts & Forbearance Agreement, Asset Disposition and Loan Sales, Intra-bank disputes, Problem Asset Valuation, Loan Quality Assessment and Analysis, etc.

    Brian H. Kelley, Founder and Principal, is a seasoned Banking Executive, Lender, and Attorney with over 30 years of experience in lending, top management, and legal positions for both regional and larger commercial banks in California, Arizona, Washington, and Oregon. He has served as the CEO of three successful community banks and the head of a Multi-Billion Dollar lending group with a large international bank.

    Mr. Kelley earned his BA and JD from Brigham Young University. He has been admitted to the CA, UT, and HI Bar Associations. He also has extensive professional course experience in loan underwriting, credit analysis, corporate finance, and lending practices. Mr. Kelley has been a featured speaker and panelist for various industry groups, including the Mortgage Bankers Association and the National Hotel Finance & Investment Conference.

    View Brian Kelley's Expert Witness Profile.
    Check for SynapsUs
    David Friedler
    Owner
    65 Wachusett Street
    Unit 2
    Jamaica Plain MA 02130
    USA
    phone: 617-515-4418
    fax: 617-344-0444
    David Friedler, MS, MPH, CNHA, LMHC, Is an expert in wrongful injury abuse and neglect. His experience is in the regulatory standard of care in Nursing Facilities, Psychiatric and Substance Use Rehabilitation as well as Adult Foster Care. He holds MPH and MS degrees and has worked clinical and administrative roles for four decades. He has extensive experience with survey compliance, Federal and State regulation, JCAHO and CARF accreditation, OSHA compliance and policy and procedure adherence.

    Areas of Expertise:
  • Long Term Care
  • Nursing Homes
  • Drug and Alcohol Rehabilitation
  • Behavioral Health / Psychiatric Care in Drug Treatment Facilities
  • Psychiatric care in Nursing Homes, Group Homes
  • Check for SynapsUs
    David Ostrove, JD, CPA (Inactive)
    Attorney, CPA (Inactive)
    499 N. Canon Drive
    Beverly Hills CA 90210
    USA
    phone: 323-939-3400
    fax: 323-939-3500
    David-Ostrove-Estate-Tax-Law-Logo.jpg
    David Ostrove Estate Tax Law Expert PhotoDavid Ostrove, A Professional Corporation, is dedicated to representing individuals, businesses, and professionals with complex areas of the law including Tax and Accounting.

    Principal, David Ostrove, JD, CPA (Inactive), brings over 50 years of experience to his practice. He is a certified specialist in Taxation Law, certified by the California Board of Legal Specialization of the State Bar of California since 1975. Mr. Ostrove is also a California Certified Public Accountant since 1957 and a California Lawyer since 1960. His firm specializes in the areas of:
    • Tax Law
    • Probate and Trust Administration or Litigation, including Contested Inheritances
    • Estate Planning
    • Complex Business Litigation, Mergers and Acquisitions, Corporate Dissolutions
    • Notary Law
    • Malpractice Defense for Attorneys and Accountants
    In addition to his private practice as an attorney, Mr. Ostrove has been a Professor of Law and Accounting at Southwestern Law School in Los Angeles for 40 years. He is a Past President of the American Association of Attorneys-Certified Public Accountants and a Fellow of the American College of Forensic Examiners.

    David Ostrove has authored numerous books on topics within his field of expertise including, "Advanced Corporate Tax Problems"; "Fiduciary Accounting For Estates And Trusts"; "Forensic Accounting" (2 Volumes); "California Community Property - What The CPA must Know"; "Analyzing Financial Statements After Enron - What The Lawyer Must Know"; and "Accounting and Auditing For Trusts & Estates (DVD)."

    He is a lecturer for the California CPA Foundation, California Continuing Education Of The Bar (CEB), and the Arizona CPA Society.

    View David Ostrove's Expert Witness Profile.
    David Ostrove
    The definitive Fiduciary Accounting Seminar. Designed for CPAs, attorneys, trust officers, estate administrators, attorneys who serve as trustees, executors, administrators, conservators and guardians. Interactive DVD
    Check for SynapsUs
    Michael K. Smith, NFA, FINRA
    Bozeman MT USA
    phone: 630-531-1000
    Michael-Smith-Financial-Services-Expert-Photo.jpg
    Michael K. Smith, NFA, FINRA is a highly experienced Financial Services Executive and Finance Professional with over 40 years dedicated to high-end client representation and large-scale regional management.

    As Managing Director and as Regional Manager since 1997, Mr. Smith was responsible for all aspects of the securities and banking activities within the Midwest region for three major firms: Lehman Brothers, Barclays Wealth and Citi Private Bank. He was responsible for supervising more than 50 registered representatives.

    From 1982 to 1997, Mr. Smith was a dedicated Top Producer accustomed to results-based rewards for services provided to Morgan Stanley’s ultra high net worth clients (UHNW). He specialized in developing and executing solutions to meet complex financial objectives. This period was highlighted by providing substantial agency, principal and fiduciary related transactional and investment management business for top-tier clients with $25MM - $10B net worth.

    Mr. Smith offers substantive experience and expertise in the following:
    • Options
    • Futures
    • Commodities
    • Common Stock, Preferred Stock
    • Municipal Bonds
    • Corporate Bonds
  • Hedge Funds
  • Margin & Lending
  • Derivative Securities
  • Limited Partnerships
  • Mutual Funds & ETF's
  • Discretionary Managed Assets
  • Litigation Support - Michael Smith has distilled his 40 year career in Securities and Banking into a focused expert practice. His nationwide services are requested when a client is contemplating filing an arbitration claim or after an arbitration claim or suit has been filed. He acts as an expert witness for plaintiffs or defendants involved in the following claims:
    • Misrepresentation
    • Unsuitable Trading
    • Breach of Fiduciary Duties
    • Failure to Supervise
    • Omission of Facts
    • Negligence
    • Churning
    Check for SynapsUs
    Fisher Consulting Group
    Frederick J. Fisher
    Professional Liability Consultant
    214 Main Street
    Ste 181
    El Segundo CA 90245
    USA
    phone: 310-413-6200
    fax: 310-356-3355
    Frederick-Fisher-Professional-Insurance-Liability-Expert-Photo.jpg
    Frederick J. Fisher, JD, is the President of Fisher Consulting Group, Inc. and was the Founder of E.L.M. Insurance Brokers, a Wholesale & MGA facility specializing in Professional Liability and Specialty Line risks. He is a Member of the Editorial Board for Agents of America; a Faculty Member of the Claims College, and Member of the Executive Council, School of Professional Lines sponsored by the Claims & Litigation Management Association and a course designer and webinar Instructor for the Academy of Insurance.

    Consulting - Since his career began, Mr. Fisher focused on one vision: providing financial security to the client. The result was a successful 40 year career in Specialty Lines Insurance which have resulted in substantial cost savings for clients. He provides consulting and audit services in all areas of Professional Liability, D&O, and EPLI Insurance. This includes Processes, Underwriting, Claims, and Product Distribution.

    Background - In 1975, Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company and increased annual billings by 400% in only 4 years.

    In 1995, he formed what is now known as ELM insurance Brokers, a firm that has acted as an MGA and Wholesale Broker of Professional Liability Insurance and Specialty Lines. From nothing, the firm grew rapidly to a $30 Million dollar facility when sold in 2008.

    Author and Speaker - Frederick Fisher has lectured extensively on professional liability issues since 1978, and authored over 64 articles in trade journals and periodicals. He is the author of BROKER BEWARE, Selling Real Estate within the Law. Mr. Fisher remains a Special Materials Expert for several RPLU courses and is the Senior Technical Advisor for The Professional Liability Manual, first published by the International Risk Management Institute in 1990. He has taught over 100 CE classes and lectures.

    Mr. Fisher can be reached at: fjfisher@fishercg.com

    View Frederick Fisher's Expert Witness Profile.
    4/28/2017 · Insurance
    Insurance defense attorneys inhabit a confusing world in which even the "routine case" may need an expert witness for trial or a consultant to help with an early evaluation for settlement purposes. The legal precedents, regulations, and such don't often say what the profession's standard of care in the community is in the exact situation.

    3/12/2015 · Insurance
    Rarely are clients immediately aware of the wrongful or erroneous actions of the "professional" they trusted to perform specific duties or services; mainly because "professional" acts or errors do not or only seldom cause immediate injury. A "professional's" wrongful acts or errors may not manifest in client injury until long after the act is perpetrated or the error is committed.

    1/28/2015 · Insurance
    Two mutually exclusive goals are beginning to result in apparently unintended results within the executive and professional liability markets. The quest for underwriting profits and the desire to develop clear (to whatever extent possible) coverage language have rapidly changed the coverage landscape within these two lines of coverage.

    12/22/2014 · Insurance
    The 35-year history of the claims-made policy form has not brought it stability or standardization. In fact, claims-made forms have begun to incorporate with increasing frequency additional and exclusionary language that is unfavorable to the policyholder.

    11/20/2014 · Insurance
    The claims audit is the anathema of day-to-day claim operations. Nothing is more disruptive. Yet, if properly defined, nothing is more informative and helpful in improving a claim management program. This article will examine the need for a regular auditing program and provide a recipe for a three-dimensional approach to the process in order to maximize the accuracy of the audit results.

    Professional liability claim management is a unique area of insurance claim responsibilities. Indeed, there are as many ways to supervise, manage, and investigate professional liability claims as there are different lines of professional liability coverage. This article will address the key issues that are involved in the investigation and resolution of nonmedical and non-D&O claims under professional liability policies.

    Check for SynapsUs
    Nancy D. Terrill, CTP
    1241 High Street
    Fairport Harbor All States USA
    phone: 440-477-4781
    Inglewood-Associates-Logo.jpg
    Inglewood Associates delivers valuable business acumen to assist clients with a wide range of business challenges. Principal, Nancy D. Terrill, CTP, has over 35 years of business experience and offers a business consulting practice focused on Value Maximization, Turnaround Restructuring, and Financial Engineering.

    Background Experience:
    • National Manager of a $3 billion troubled loan portfolio for a large regional bank - participated in all executive bank strategy meetings, including loan portfolio sales
    • Managing Director for a boutique consulting firm specializing in restructuring cases; experience in distressed situations in diverse industrial based businesses including construction, leasing, automotive suppliers and healthcare
    • Transaction advisory executive at Grant Thornton LLP - performed in-depth financial due diligence for private equity, strategic buyers and lenders in both healthy and distressed M&A transactions
    Consulting Services:
    • Business Performance Advisory
    • Interim Management
    • Transaction Advisory and Valuation
    • Expert Witness / Litigation Support
    View Nancy Terrill's Expert Witness Profile.
    Check for SynapsUs
    Ty R. Sagalow
    Management and Professional Liability Expert
    2 World Financial Center
    30th Floor
    New York NY 10281
    USA
    phone: 917-620-2174
    Ty-Sagalow-liability-insurance-expert-photo.jpg
    Innovation Insurance Group, LLC is a consulting firm to the insurance industry providing a broad range of professional services including the development and launch of new insurance products and services, and expert witness services. The firm delivers high quality services to the insurance industry, law firms as well as to entrepreneurs seeking access to the insurance industry.

    The firm's Principal, Ty Sagalow, is a 30-year veteran of the Insurance Industry who specializes in Directors and Officers Liability Insurance and Professional Liability Insurance (including cyber). He is the former chief underwriting officer and general counsel for the largest provider of management and professional liability insurance in the world and the former chief operating officer of a major provider of network security insurance.

    Mr. Sagalow is widely credited as the major author of the modern D&O policy form used in the industry and has spoken before numerous venues on the subject of directors and officers liability and insurance. He is the author of a number of works on the subject including The D&O Handbook published by the National Association of Corporate Directors. He is also the author of the foundation work on cyber-insurance, @Risk - the definitive guide to cyber-risk insurance and reinsurance issues.

    View Ty Sagalow's Expert Witness Profile.

    The firm's two practice groups are:

    Expert Witness Services - Provide expert reports and testimony in litigation or claims disputes involving the "financial lines" product group including directors and officers insurance, professional liability insurance and security & privacy (cyber) insurance.

    Product Development - Full end to end high quality services to the insurance industry for new product development and launch of new products. These services can be applied to new products from simply "rewrites" to New to the Market products for emerging risks, such as reputation risk, intellectual property, supply chain, climate change as well as many others.
    Check for SynapsUs
    Stacy A. Kinsel, CPA/ABV/CFF, CFE
    1222 Lincoln Avenue
    Pasadena CA 91103
    USA
    phone: 818-265-9714
    Stacy-Kinsel-Forensic-Accounting-Expert.jpg
    Kinsel Forensic Accounting, LLP has over 60 years of Forensic Accounting industry experience. Their firm delivers unsurpassed service combined with a strategic approach that provides clear cut answers for even the most complex financial cases. Kinsel services include:
    • Forensic Accounting For Insurance Matters - various types of claims include business interruption claims, extra expense, fidelity and surety, property damage and fraud
    • Forensic Accounting For Any Business Situation - support services in the areas of economic damages, lost profits, business interruption, fraud investigation, product recall, business fraud and business valuations
    • Fraud Investigation Support - trained and experienced with skills for investigating fraud, concealment, and misrepresentation cases
    Principal, Stacy A. Kinsel, CPA/ABV/CFF, CFE, has been engaged in Forensic Accounting and Economic Damage Analysis for over 20 years.

    Ms. Kinsel earned both her Masters Degree in Accounting and Bachelor of Science degree in Accounting from the University of Southern California. A Certified Public Accountant in the State of California, Ms. Kinsel is Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF) by the AICPA. She is also a Certified Fraud Examiner (CFE).

    Ms. Kinsel has conducted seminars on loss of earnings, business interruption calculations, fidelity loss investigations, and other forensic accounting issues. Presentations have included such topics as "Elder Fraud and Financial Exploitation," "Loss of Earnings Claims for Attorneys," and "The Post-Great Recession Fidelity Landscape."

    Select Consulting Experience:
    • Measurement of business interruption loss to hospital resulting from earthquake damage
    • Investigation of fraudulent practices of a city’s mayor and misuse of city funds
    • Measurement of business interruption loss to refinery after damage to plant from explosion
    • Investigation of faithful performance claim of employee involving mishandling of trust funds
    • Investigation of fraudulent vendor billing scheme in a cargo handling company
    View Stacy Kinsel's Expert Witness Profile.
    Check for SynapsUs
    Guy O. Kornblum
    1388 Sutter Street
    Suite 505
    San Francisco CA 94109
    USA
    phone: 415-440-7800 x2226
    fax: 415-440-7898
    Guy-Kornblum-Insurance-Claims-Practices-Expert-Photo.jpg
    Guy O. Kornblum has specialized as a trial and appellate lawyer for 40 years. He is certified in Civil Trial Advocacy and Civil Pretrial Practice Advocacy by the prestigious National Board of Trial Advocacy, and is a Fellow of the American College of Certified Attorney Specialists.

    Mr. Kornblum has handled over 4,000 litigated matters to conclusion and has several million dollar plus cases to his credit. He has represented hundreds of clients, small businesses, individuals, and large Fortune 500 corporations during his 40 plus years of practice in his practice. He is highly regarded for his courtroom and appellate skills, and his representation of his clients in mediations, where he has a strong track record of successful settlements.

    Areas of Practice:
    • Personal Injury
    • Wrongful Death
    • Insurance Law
    • Insurance Coverage / Bad Faith Claims
    • Medical and Legal Malpractice
  • Punitive Damage Actions
  • Commercial Disputes
  • Class Actions
  • Nursing Home Negligence & Abuse
  • Elder Abuse
  • Guy Kornblum is a Life Member of the Multi-Million Dollar and Million Dollar Advocate’s Forum, for those attorneys who have achieved multi- million dollar awards or settlements for their clients. He is also a Charter Fellow in the Litigation Counsel of America Trial Lawyer Honorary, a Platinum Member of The Verdict Club, recognized for his “professional excellence in litigation,” and is a Legends Society “Top Lawyer” in the personal injury field and a Silver Member of the Elite Lawyers of America.

    Mr. Kornblum is the author of: Negotiating and Settling Tort Cases: Reaching the Settlement, published by the Thomson West Publishing Company and American Association for Justice, Second Edition, 2013; and co-author of Litigating Insurance Claims: Coverage, Bad Faith and Business Disputes (Wiley & Sons, 1991); and the California Practice Guide: Bad Faith (The Rutter Group, 1986). He also is a contributing author to the California Continuing Education of the Bar’s “Alternative Dispute Resolution in California,” which was published in 2005. He has authored over 200 published articles on trial practice, discovery, civil procedure, and insurance law and related topics.

    View Guy Kornblum's Expert Witness Profile.
    8/30/2017 · Insurance
    One of the best techniques for settling cases at mediation is to take a consultant or expert witness with you to the session or at least have them available by telephone. I have used this approach in many cases with considerable success. The manner in which this is done varies depending on the complexity of the case, the extent of the consultant's or expert's involvement and what disputes or unresolved issues depend on expert testimony.

    Guy O. Kornblum
    A Guide For Those Who Are Victims of Wrongdoing Resulting in Injury or Death
    Guy O. Kornblum
    This book serves as a comprehensive guide to effective settlement techniques in the context of personal injury litigation. It helps you determine a settlement amount, choose the most appropriate form of settlement, and work with clients, mediators, and others to get the best settlement.
    Guy O. Kornblum, William A. Cerillo
    Written by renowned experts, this practical book details analysis and litigation of causalty policies. Explains specific insurance coverage for intellectual property claims, advertising injury, environmental losses, personal injury in business claims and duty to defend. Contains step-by-step strategies for insurance litigation and discusses how to use experts and investigators. Includes a copious amount of useful checklists and practice tips from expert litigator
    < 1 2 >