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Deposition Designation Station

Consulting / Consultants Expert Witnesses

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Bo Mitchell
20 Indian Hill Road
Wilton CT 06897
phone: 203-563-9999 or Cell: 203-984-7931
911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting gives you practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis and resuming operations. We create a custom emergency plan, train your personnel, and stage drills to make sure you're ready.

Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired in February 2001 to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercises for organizations like GE HQ, Hyatt HQ, MasterCard HQ, four colleges and universities plus 25 secondary schools. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. Bo has earned 21 certifications in Homeland Security, Emergency Management, Disaster Recovery, Business Continuity, Safety and Security. He also serves as an expert in landmark court cases nationally.

Bo is a Certified Emergency Manager, a Certified Business Continuity Professional and Certified in Homeland Security.

Most organization leaders believe their emergency plans are state-of-the-art. When, in fact, their plans are dangerously flawed.

More than one in four U.S. residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults - not counting faculty and staff members - are on campuses with written emergency plans.

8/19/2013 · Crisis Management
Most campus administrators regard evacuation drills as a straightforward obligation on the school calendar. Activate the alarm; students file out bored; students file back in really bored; end of drill. A no-brainer, right?

More than one-in-four U.S.residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults-not counting faculty and staff members- are on campuses with written emergency plans.

7/16/2013 · Crisis Management
Plan, train and exercise your organization's emergency team on premises before, during and after the hurricane.

6/25/2013 · Crisis Management
The alarms are relentless, the lights are flashing, and you're offsite. Will your people respond appropriately to the threat or place themselves in harm's way?

5/1/2013 · Security
Since Sandy Hook, I get asked daily about "RUN, HIDE, FIGHT," the new response to an active shooter on a campus or in a workplace.

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William Acorn, P.E., FASHRAE
10617 N Hayden Rd, Suite B-108
Scottsdale AZ 85260
phone: (602) 888-7250
fax: 520-577-0851
William Acorn Technology Analysis ExpertWilliam R. Acorn, P.E., FASHRAE, is principal and founder of Acorn Consulting Services, LLC (ACS). For over 35 years, he has been involved in the Engineering Analysis and Design of hundreds of projects ranging from Institutional Laboratories to Cleanroom Facilities for the semiconductor industry.

Mr. Acorn has significant experience as an Expert Analyst of System Design, System Failures, Code Compliance issues and Cause/Effect relationships of problems related to the built environment. Mr. Acorn has received numerous awards for technical excellence and is recognized for his technical achievements, innovation and foresight by peers, associates and clients in the advanced technology industry.

Mr. Acorn is an Adjunct Professor at Arizona State University; the author of the book Code Compliance for Advanced Technology Facilities; and a frequent lecturer to the industry and academia on a variety of technical topics related to building and cleanroom design, construction and project management.

Mr. Acorn is registered as a Professional Mechanical Engineer in the States of Arizona, California, Colorado, Illinois, New Mexico, New York, Nevada, Oregon, Texas and Utah. He is also registered with the National Council of Examiners for Engineering and Surveying.

Forensic & Litigation Consulting

Analysis and evaluation of losses related to failed systems or other facility performance issues is provided on behalf of owners or attorneys. These services are provided with regard to deficiencies in HVAC Systems, Cleanrooms, Piping Systems, Refrigeration Systems, Construction Claims, Building and Fire Codes:
  • Litigation Consulting
  • Technical Analysis and Investigation
  • Claims Preparation and Analysis
  • Expert Testimony
  • Project Consulting

    ACS assists their clients to optimize the outcome of new and retrofit facilities by providing a range of high level services including:
  • Strategic Planning: Conceptual Design; Feasibility Studies & Evaluations; Value Engineering
  • Facility Retrofit and Renovation Strategies
  • Program Management: Project Delivery Strategies; Selection of Design and Construction Teams
  • Design Consulting and Design Review
  • Code Compliance Analysis and Negotiation
  • 4/11/2005 · Construction
    Introduction: In our first Volume of the Forensic Exchanger, we discussed some of the all too many reasons why HVAC systems fail. If you missed that edition and are interested in that topic e-mail us and we will gladly send it to you. We will follow up with more discussion of that important topic in later editions

    William R. Acorn
    Facilities which utilize hazardous liquids and gases represent a significant potential liability to the owner, operator, and general public in terms of personnel safety and preservation of assets. It is obvious that a catastrophic incident or loss of property or personnel is to be avoided at all costs. This book was conceived to give the reader a guide to understanding the requirements of the various codes and regulations that apply to the design, construction, and operation of facilities utilizing hazardous materials in their processes.
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    Norman Katz
    Managing Partner
    18881 Von Karman, Suite 1175
    Irvine CA 92612
    phone: 949-263-8700
    fax: 949-263-0770
    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
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    Fred P. Smith
    111 W. Canyon Crest Road
    Alpine UT 84004
    phone: 801-763-8484
    fax: 801-763-5755
    Alpine Engineering & Design, Inc. is a company that specializes in Rapid Product Development. Their engineers have had over 20 years developing the skills of new product design. Their innovative approach to product design can be seen in over 100 patents held by their engineers. When we create a product, we must sell it to our customer. We use resources such as our model shop, computer graphics and animations, full size prototypes and written descriptions to communicate our ideas to our customers. We effectively teach them about the product and its merits.

    We apply the same skills we use in developing new products to our work as expert witnesses. We give honest, understandable opinions with the underpinning required to help attorneys, judges and jurors make good decisions.

    Alpine Engineering's Design Experience reaches a number of industries including Refuse Equipment, Hydraulically Operated Equipment, Trucks and Related Equipment, Aerial Lifts, Manlifts, Industrial Equipment, Mobile Equipment, Material Handling, Forklifts, Pallet Trucks, Boom Trucks, Suspension Systems, Garbage Trucks, Front Loaders, Side Loaders, Automated Loaders, Rear Loaders, Rolloffs, Liftgates, Exercise and Sports Equipment, Trucking Equipment, Turf Care Equipment, Farming Equipment.

    Alpine Engineering's Comprehensive Services include:

    Product Development
  • Innovative Concept
  • Multi-Industry Experience
  • Powerful Design Tools
  • Full Service Fabricating Materials
  • Expert Witness Services
  • Vast Technical Knowledge
  • Intellectual Property
  • Creative Display Presentations
  • Great Reputation
  • Patent & Patent Related Issues
  • Patent Searches
  • Provisional Patent Complete with Illustrations
  • Patent Infringement Review
  • Design Analysis
  • Finite Element Analysis (FEA)
  • Hydraulics, Pneumatics, Electrical
  • Structural Integrity Tests
  • Value Analysis
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    Dr. Randall Atlas, AIA, CPP
    Vice President
    333 Las Olas Way Suite 1605
    Ft. Lauderdale FL 33301
    phone: (305) 332-6588
    fax: 305-754-1658
    Dr. Randall Atlas AIA , CPP is a Registered Architect, NCARB certified, and he practices Criminal Justice Architecture and Environmental Security Design. Atlas is a certified protection professional (CPP) with the American Society of Industrial Security (ASIS), and is an appointed member of the ASIS Security Architecture and Engineering Committee. Atlas has his doctorate in criminology and a masters of architecture. Dr Atlas is a member of the American Institute of Architects (AIA) Architecture for Justice Committee.

    Dr. Atlas has taught CPTED (Crime Prevention through Environmental Design) and criminal justice courses at Florida International University, Florida Atlantic University, and the University of Miami, Keiser University, and he is a trainer with the National Crime Prevention Institute at the University of Louisville. Dr. Atlas has been a technical Assistance consultant with the National Institute of Justice, National Institute of Corrections, and the Florida Department of Corrections and U.S. HUD Drug Elimination CPTED Program.

    He has conducted ADA accessibility compliance audits for private and public sector clients, and served as an expert witness on over 200 premises liability lawsuits.

    Dr. Atlas has been a speaker and trainer at security conferences from New Delhi, India to Seattle, Washington and has written over 200 articles in various publications on security, safety, and counter terrorism issues.
    9/26/2011 · Security
    Creating safe schools is the responsibility of the entire community where a school or school system resides.

    7/20/2011 · Security
    BETWEEN LATE 2009 AND MARCH OF THIS YEAR, a national baked goods chain with franchises in Broward County, Florida, experienced a series of nighttime burglaries that resulted in thousands of dollars in stolen cash and damaged property.

    5/31/2011 · Security
    When it comes to the issue of safety in schools, it is important to remember that long before the students walk the halls, a design team creates the building and its grounds, envisioning the subsequent relationships with its occupants.

    3/15/2011 · Security
    Last June, 18-year-old Kelsey Smith was forcibly abducted from the public parking lot of an Overland Park, Kansas, Target store.

    2/3/2011 · Security
    The "form follows function" tenet of 20th century architecture holds that the specific functional requirements of a building should determine design criteria.

    Randall A. Atlas, PhD, AIA, CPP
    This is the first and only book of its kind dedicated to the contributions and importance of Crime Prevention Through Environmental Design (CPTED). It will educate the reader and design professional on the necessity of CPTED in reducing risks, threats, and vulnerabilities of and to our built environment post-9/11…
    The American Institute of Architects
    This important reference from the American Institute of Architects presents a useful resource of fundamental, up-to-date information for security planning in both new and existing facilities.
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    Diane W. DeWitt, PhD, ABVE, ABPP
    Bellevue WA 98005
    phone: 425-867-1500
    fax: 425-822-2100
    Diane DeWitt, PhD, ABVE, ABPP specializes in Vocational Psychology and is highly skilled and passionate about helping people with Employability and Work Issues. Dr. DeWitt is a counseling psychologist trained in assessment, psychotherapy, research, teaching, and the design and evaluation of vocational and psychological programs. She has 35 years of experience as a counseling psychologist specializing in vocational and employment issues.

    Dr. DeWitt is Board Certified through the American Board of Professional Psychology, accredited by the American Board of Vocational Experts, and a long-standing member of both the American Psychological Association and the Washington State Psychological Association. Dr. DeWitt is on the National Register as a Health Care Provider in Psychology.

    Litigation Support - Dr. DeWitt has completed over 1,100 Psycho-legal or Forensic Evaluations. She has appeared in 93 trials and hearings and completed 222 additional hours of deposition testimony. Her testimony has never been impeached nor has she ever been disqualified as an Expert Witness. Dr. DeWitt's case jurisdictions include U.S. Federal Court (Alaska, Washington, North Dakota, Iowa and Colorado), U.S. Asylum Court, U.S. Immigration and Naturalization Service, Superior Courts in Washington State, & EEOC, JAMS, BIIA, & WSBA.

    Areas of Expertise:
    • Employer Issues
    • Fitness for Duty - Unsafe Workplace
    • Disability & Impairment Determination
    • Discrimination &/or Harassment
  • Marriage Dissolution & Return to Workforce
  • Domestic Torts re Spousal Abuse
  • Deception &/or Malingering
  • Impact from Trauma Exposure
  • View Dr. DeWitt's Consulting Profile.
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    R.P. Pete Burgess
    12533 Avondale Ridge Drive
    Fort Worth TX 76179
    phone: 817-236-3144
    fax: 817-236-3563
    Richard "Pete" Burgess provides service as an Aviaton Consultant for air traffic services, procedures, pilot experience and aircraft accident investigations. Mr. Burgess has been the Owner of Burgess Aviation Consultants since 1994 and specializes in the analysis of FAA Air Traffic Control service and the application of procedures in the following areas:
  • Air Route Traffic Control Centers (ARTCC's)
  • Airport Traffic Control Towers (ATCT's)
  • Terminal Radar Approach Control Facilities (TRACON's)
  • Automated Flight Service Stations (AFSS's)
  • Flight Path Reconstruction and Graphic Preparation of Accident/Incident Aircraft
  • Detailed Transcript Preparation of Air Traffic Recordings
  • As President of BGS Aviation, Inc., aircraft rental and flight instruction, Mr. Burgess is an Instrument-Rated Commercial Pilot and Certified Flight Instructor for Multi/Single Engine airplane. He has over 2900 hours of flight time.

  • 1972 to 1994 Air Traffic Control Supervisory and Management - FAA
  • Managed and supervised the National evaluations of over 160 FAA air traffic ARTCC's, ATCT's, TRACON's and AFSS's facilities in Southern California, Nevada, Arizona, New Mexico, Missouri, Kansas, Texas, Oklahoma, Louisiana, Mississippi and Alabama
  • Qualified on all positions of operation and actively controlled traffic as supervisor and manager at El Paso and Little Rock ATC Tower and radar approach control facilities
  • Served as consultant and expert witness in trials involving aircraft accidents and enforcement actions in St. Louis, Kansas City and Little Rock
  • Investigated the application and effectiveness of air traffic control procedures at Dallas/Fort Worth, Los Angeles and Kansas City Airports, as a result of major accidents at those airports
  • 1957 to 1972 Air Traffic Controller - FAA & U.S. Navy
  • Air Traffic Terminal Controller at NAS Saufley Field, Pensacola, FL and NAS Guantanamo Bay, Cuba, in the U.S. Navy, and Santa Fe, NM in the FAA
  • Flight Service Specialist in El Paso, TX. Santa Fe, NM and Lubbock, TX
  • Air Traffic Tower and Radar Approach Controller in Lubbock, TX and San Antonio, TX
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    Steven G. Burgess
    1010 W. Betteravia Rd, Suite E
    Santa Maria CA 93455
    phone: 866-345-3345 toll free, or (805) 349-7676
    fax: 805-349-7790
    Burgess Forensics -Specialists in Computer Forensics, Electronic Discovery, Expert Witness, Data Recovery Since 1985
    World-renowned leaders in the recovery of data from disk drives, diskettes, and other media.

    Burgess Computer Forensics knows all documents begin on a computer - a rich source for discovery. We begin with forensic imaging, finding hidden, deleted and corrupted files, images, email, Internet and file histories. Burgess explains results and computer technology in terms understood by layperson, judge and jury. Mr. Burgess has written and spoken widely and contributed the comprehensive Computer Forensics section to recently-released "Scientific Evidence in Civil and Criminal Cases, 5th Ed." by Moenssens, et al.

    Services Offered:

  • Digital and electronic media, forensic and evidentiary processes
  • Computer forensics cases nationwide, testified as expert witness in many courts
  • Digital discovery, e-discovery, electronic discovery
  • Forensic imaging
  • Password cracking
  • Email and email address recovery
  • File and image recovery
  • Internet history recovery and Internet activity analysis
  • Spyware and malware analysis
  • Criminal defense work
  • Steganographic analysis
  • Expert testimony
  • Project Management

    Our cases have included:

    Employment Law, Family Law, Intellectual Property, Software Design, Pornography, Child Pornography, Fraud, Military, Law Enforcement, Computer Crime, Harassment, Litigation Support, Embezzlement, Contract Dispute, Security Issues, Murder, Traffic Violation, Class Action, Product Liability, Patent Dispute, Stock Manipulation, American Indian, Medical Devices, Tax Evasion, Surveillance, Manufacturing, Public Works, Sabotage, Immigration, Mobile / Cell Phone, Smart Phones, PDAs, Public Education, Real Estate, Wrongful Termination, Labor Dispute, Insurance, Architecture, Stock Pricing, Stock Ownership and many more.
  • It was a cold and rainy San Francisco afternoon. I sat sweating in the conference room of a gritty skyscraper downtown.

    It was a grey October day, the kind of day when a guy likes to cozy up next to a bank of servers to keep warm, when the Teacher first called me. "They think I'm nuts" were the words emanating from the phone. Well, just because you're paranoid doesn't mean they're not out to get you. I sat up and went to my desk, away from the noisy fans cooling off all those Gigahertzes. "What's the problem, Miss?"The young woman explained that she was a not-yet-tenured teacher in a New England (greyer there than here) high school with a problem. Seems that a student in one of her classes was repeating things in the classroom that she had uttered only the night

    A student asked me an interesting question today, regarding what I foresee in the field of computer forensics in the coming years: 5, 10, & 50. Having not thought about it before , my answers surprised me a bit.

    In the privacy of our studies, offices, libraries, or wherever it is we have our computers, it may seem that we are alone, with no one looking over our shoulders. But every document we draft, every step through the Internet we take, is creating tracks through the digital environment in our computers

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    Victor P. Republicano, Jr., CPA, CGMA
    Director, Litigation Services
    875-A Island Drive, Suite 250
    Alameda CA 94502
    phone: 510-522-7111; cell: 510-219-7111
    fax: 510-580-7077
    Victor Republicano, Jr., CPA, CGMA is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.

    Mr. Republicano provides assistance in all phases of the litigation process, from strategy sessions early in the dispute, through settlement negotiations, and trial. Among his distinguishing achievements are his CGMA (Chartered Global Management Accountant) designation from the AICPA (American Institute of Certified Public Accountants); Diplomate status from the American Board of Forensic Accounting, and his Fellow status from the American College of Forensic Examiners, in addition to his affiliation with the Association of Certified Fraud Examiners. Mr. Republicano has extensive experience in providing litigation consulting services and expert testimony in a wide variety of areas. His litigation consulting projects have included damage assessment and analysis, inspection and reconstruction of accounting records, pre-trial preparation, expert testimony, witness preparation, courtroom assistance, and post-trial consultation with counsel. He has served as an expert witness in over 100 cases, including matters in state and federal court, administrative proceedings, and alternative dispute resolution forums.

    Mr. Republicano is experienced in small business consulting, accounting and auditing, publicly traded companies, and litigation services. His industry experience includes: Ag-Chem, Construction, Distribution, Financial Institutions, High-Tech, Manufacturing, Network Marketing, Non- Profit Organizations, Professional Services (Architects, Engineers, Law Firms, etc), Securities and Retail. Mr. Republicano has assisted a variety of companies with IPO's, private placements and statutory filings with the Securities and Exchange Commission. He also has provided extensive consultations to entrepreneurs and others and other non-public business owners regarding mergers and acquisitions, inventory control systems, credit and collections management, and property lease analyses.

    Litigation and Other Services:
  • Accounting
  • Alternate Dispute Resolution (Mediation, Referee, Special Master)
  • Business Valuations
  • Construction Claims
  • Contract Disputes
  • Expert Witness
  • Damage Calculations and Assessment
  • Economic Loss
  • White Collar Crime
  • Forensic Accounting
  • Fraud
  • Insurance Claims
  • Investigative Services (accounting, finance, business and trade practices)
  • Lost Profits
  • Personal Injury
  • Reconstruction of Accounting Records
  • Witness Preparation
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    Dr. Karina Sneiderova, MBA, ICFA, ASI
    Vice President
    Rue General Dufour 22
    Geneva CH-1211
    phone: 41-225-752-948
    fax: 41-225-948-025
    Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management.

    Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection. CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements.

    Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy.

    Services Offered:

    Business and Strategic Consulting
  • S.W.O.T. Analysis
  • Pre-investment Feasibility Studies / Competitive Background Assessments
  • Business Plan Research, Writing and Production
  • Strategy Definition / Implementation
  • Reworking of Operating Processes for International Suitability
  • Industrial Partnership Scouting / Matching
  • Tailor Business Model to Market Environment, Jurisdiction and Local Authorities Requirements

    Corporate Finance:
  • Mergers, Acquisitions and CessionsCommercial Due Diligence or Investment / Financial Appraisals
  • Company Reorganization and Restructuring
  • Financial Feasibility Plans for Industrial Expansion
  • Scouting / Recruiting Highly Qualified Financial Management
  • Exit Strategies in the event of Buy-outs, Buy-ins, Spin-offs or MBOs, MBIs and LBOs
  • Listing on Stock Exchanges

    Offshore Consulting:
  • International Tax Planning
  • Corporate Structuring, Maintenance and Trusts
  • International Contracts Law
  • Jurisdictions
  • Residency and Citizenship
  • International Banking
  • Logistic Support
  • Government Licenses
  • Aircrafts and Vessels
  • Intellectual Property

    CS&P Operates In More Than 80 Countries Around The World.

  • Carlo Scevola and Karina Sneiderova
    Intended as a unique source of inspiration for effective business organization and tax planning, as well as a quick and easy reference book, the Offshore Jurisdictions Guide is a comprehensive and objective guide to offshore jurisdictions offering personal taxation and business opportunities. Providing a solid overview of 100 jurisdictions around the world, this is an essential handbook for financial experts, legal advisors, consultants, and the general public.
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    Emile Layer
    14 Rue Carnot
    Sens 89100
    phone: 0033-0386646037
    fax: 0033-0386646037
    ESWL© Consulting Expertise Services is an Consulting Company specializing in the area of Welding & Weld Overlay Cladding Technology, Metallurgy & Corrosion, Design of Weldments and Computational Welding Mechanics (CWM).

    ESWL© has over 30 years of International Expertise in Worldwide projects including Marine Loading Systems for liquefied natural gas (LNG )and others liquid products (Oil, LPG, Suffer liquid … etc.), with Ambient, high or cryogenic temperature Service and Weld Overlay Cladding for the corrosive service of the Wellhead Equipments.

    Emile Layer is a Welding Engineering & Weld Overlay Cladding Expert and a Member of the FMC Technologies Inc. International Trim© Clad Expert Committee.

    Services Include:
  • Materials Selection and Evaluation
  • Welding & Weld Overlay Cladding
  • Quality and Audit
  • Welded Joints Design
  • Development of Welding Procedure Specification (WPS & PQR)
  • Corrosion & Prevention
  • Inspection:
  • Third-Party Witness Inspection
  • Welders Performance Qualifications (WPQ)& Welding Procedure Specification (WPS & PQR
  • Compliance with Relevant Codes Specifications
  • Review of Subcontractor’s (WPQ /WPS /PQR)
  • Witness Tests for Third-Party Inspections Companies
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    Daniel Reser
    369-B Third Street, #543
    San Rafael CA 94901
    phone: 415-482-9513
    Daniel Reser is a trusted Fiduciary and Registered Investment Advisor. Prior to his role at Fiduciary Services, Inc., he served as Vice President and Manager for Wilmington Trust based in Santa Monica, CA, also of Bank of America, and Security Pacific Bank. Mr. Reser also has a JD from Southern Methodist University. In 1989, he graduated from the UCLA John Anderson Graduate School of Management Executive Program.

    Mr. Reser is considered a highly effective and capable trust fiduciary due to his legal training, his extensive experience as a fiduciary for corporate reorganizations and retirement plans as well as his reputation for ethical business practices and pragmatic management style. He has been a corporate fiduciary for corporate securities and reorganization transactions as well as trustee and custodian of retirement plans for over 25 years. During his career, Mr. Reser has administered and managed a wide variety of Governmental, Corporate and Union Retirement Plans as plan trustee. His current role as principal of an investment advisory firm includes acting as Fiduciary for Company Stock in Retirement Plans including ESOPs.

    Areas of Expertise:
    • Leveraged and Unleveraged ESOP Transactions
    • Acquisitions and Sales of Employer Stock by Company Retirement plans
    • Company Stock in Other Qualified Plans
    • ERISA Sec. 404 (c) protection for Employer Stock
    • Pass-through Voting and Tender Offer Decision Making
    • Management and Divestiture of Shares
    • Satisfying Independent Fiduciary Requirement for Meeting Prohibited Transaction Exemption in Connection with Settlement of Litigation Per P.T. Exemption 2003-39 of 12-31-03
    • Orphan Plans
    • Rabbi trusts
    View Consulting Profile.
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    Katherine Koppenhaver
    PO Box 324
    Joppa MD 21085
    fax: 410-538-8548
    Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 28 years and has testified in court and deposition over 400 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice.

    She has a large support staff enabling her to handle cases in a timely manner.

    Contact Forensic Document Examiners for:
  • Examination of Questioned Documents
  • List of 101 Places to Look for Handwriting Specimens
  • Request Writing Forms and Instructions
  • List of Publications
  • Fee Agreement Contract
  • Fee Schedule
  • References
  • 3/2/2008 · Forgery & Fraud
    In the past few decades the proliferation of computer equipment has simplified the method of creating fraudulent documents. Desktop publishing is making it easy to create counterfeit documents from letters of credit to forged checks

    Katherine M. Koppenhaver
    Ths is the first textbook written specifically for the study of questioned document analysis. The text comprehensively reviews document examination, with specific attention to handwriting identification and forgery detection. Fundamental principles and techniques of document examination are presented throughout in a concise, straightforward manner. Specific concepts attended to include the factors that affect handwriting; the characteristics of handwriting; the guidelines for determining the authenticity or spuriousness of handwriting; and the proper methods for examining a case from start to finish.
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    Gail Howard
    PO Box 81770
    Las Vegas NV 89180-1770
    phone: 800-945-4245 or 850-968-6950
    Lottery Expert Gail Howard is internationally recognized as the creator of the most highly acclaimed and successful lottery systems used in the world today. She is America's original lottery expert - the pioneer of scientific lottery strategy. Since she created her lottery systems in 1982, she has turned thousands of lottery losers into winners, and she has made dozens of people rich. Her ability to turn people into millionaires has made lottery history!

    Gail Howard's lottery systems are the ONLY lottery systems that have been credited with winning dozens of first prize lottery jackpots. To date, 106 documented first prize Lotto jackpot winners have won a combined total of more than $101,438,493 million dollars with her systems. Documentation consists of more than 300 pages of letters from her jackpot winners, copies of their jackpot winning tickets, checks and/or congratulatory letters from the lottery, lottery press releases, newspaper articles, etc.

    Media Appearances: Gail's remarkable track record in helping people win big money in Lotto has led to appearances on hundreds of radio and TV shows, including The Today Show and Good Morning America. She has also been featured or quoted in articles in many major magazines and newspapers, including Newsweek, U.S. News & World Report, Real Simple magazine, Playboy, Family Circle, The Wall Street Journal, Los Angeles Times, New York Daily News, the Chicago Tribune, The New York Times, and many more.

    Articles: In her capacity as lottery expert, Gail Howard:
  • Has written articles for many national magazines, including Family Circle.
  • Was Lottery Editor of Gambling Times magazine.
  • Wrote and published Lottery Advantage- a 32-page monthly publication, with editions in New York/New Jersey and Canada.
  • Wrote Lottery Bu$ter, an eight-page monthly newsletter.
  • Has written a weekly column for 30 years for New York Lotto News.
  • Gail Howard's Special Report, State Lotteries: How to Get In It and How to Win It (first edition published in 1985). More than two million copies sold.

    Books: Gail Howard's books are sold all over the world, including foreign language editions translated into Spanish, French, German, Norwegian, Latvian, Korean, Japanese, Mao Chinese (sold in China), traditional Chinese (sold in Taiwan).
  • Lotto Winning Wheels for Powerball & MEGA Millions
  • Lotto How to Wheel a Fortune
  • Lotto Wheel Five to Win
  • Lottery Master Guide
  • Lottery Winning Systems
  • 11/24/2009
    Although my scientific systems for picking winning lotto combinations are based on mathematical probability, I think luck cycles can be used to maximize your lottery luck. By knowing when your lottery luck is running high or low, you can budget your playing dollars accordingly.

    In your heart, you know you are going to win a lotto jackpot eventually. Why else do you buy lottery tickets? Here is some advice for your head and heart while you get ready to win

    Need help picking the best Mega Millions numbers? With a jackpot of $250 million at stake, players are looking for smart ways to beat the Mega Millions' odds. Here are some facts you can take to the bank

    Gail Howard
    Fifty-three (53) first prize lotto jackpots have been won with Gail Howard's systems in pick-5 lotto games: Fantasy 5, Cash 5, Take 5, Match 5, Little Lotto, Lucky 5, Cash Game, Lotto 5, Badger 5. The 2006 3rd edition of Lotto Wheel Five to Win contains all the Gail Howard wheeling systems that won pick-5 lotto jackpots and identifies which of the systems won one, two or three jackpots, also the system that won eight first prize jackpots! Whether you spend a couple of dollars or join a pool or syndicate, a choice of 333 systems, from $2 to $100's, gives you complete flexibility for any possible use. Fifty systems in this book cost an affordable $5 or less to use, and more than 100 systems cost $10 or less.
    Gail Howard
    World's most successful lottery system book. This 416-page lottery book has the Lotto systems used by Gail Howard's biggest lotto jackpot winners.
    Gail Howard
    It is the most thorough and complete book on lottery strategy ever written. It shows how to choose numbers for the Lotto game YOU play that have the greatest probability of winning in the next drawing.
    Gail Howard
    Several Software Products. Click on image for more information
    "If the Mega Millions jackpot rolls over again, the jackpot will no doubt be a billion dollars for the drawing of December 20, 2013"
    Lottery guru, Gail Howard, buys 1,000 Mega Million tickets to give away on her web site. On March 29, 2013, the 30th anniversary of publishing her lottery systems, Howard is offering a drawing to include $1,000 in free Mega Millions combinations to be split among five lucky winners.
    Florida's Patricia Hansen Wins $85,931 After Studying Gail Howard's Book and Software.
    Check for SynapsUs
    Andrew Clarke
    150 N. Michigan Avenue ,Suite 2800
    Chicago IL 60601
    phone: 312-726-1981

    Is your organization moving in the right direction?

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    Ground Floor Partners provides strategic advisory consulting services to growing small and middle market businesses and non-profit organizations worldwide. Clients range from promising start-ups with one or two partners to established companies with hundreds of employees.

    At Ground Floor Partners, we focus on business fundamentals: developing and nurturing your core strengths, building a deep understanding of your customer needs, understanding and combating competitive threats, designing sound business processes, and fine-tuning your operations to minimize waste and maximize efficiency. We always take a disciplined, holistic view, so we often see problems and opportunities others might miss. Our ultimate goal is to help your organization grow bigger, faster, and better. And we always work in a collaborative fashion, with plenty of opportunities for dialog and feedback.

    Services Provided
    • Market/Competitor Research and Analysis
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    A feasibility study should be always completed before launching any major new project, investment or venture. It serves a critical function in independently evaluating a plan or planned course of action, taking a fresh look at the assumptions behind it, the risks it faces and its chances of success.

    No successful company can survive and grow without a well researched and clearly articulated strategy.

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    When it comes to creating a business plan that attracts investors, these tips will help you get it right the first time.

    You've decided you need a business plan, but you've been struggling so much with it that you're ready to drop the whole thing. Now may be the time to ask yourself: should I complete the plan by myself or should I hire a consultant? If you decide to hire a consultant, what skills and qualifications should you look for? What services should they provide? Finally, how much should you expect to pay? Let's explore the answers.

    Although there are many variations, there are really only a few realistic exit strategies for most business owners. Most strategies only make sense for certain classes of business, so for any given business, even fewer options are viable.

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    You’ve decided you want to either invest in or buy a privately held company. You’ve researched the company, the market, the management team, and their products. You’ve decided to make an offer.

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    Search Engine Optimization, or SEO, and Pay Per Click advertising, or PPC, together comprise the bulk of Search Engine Marketing, or SEM. SEO is all about boosting page rankings on search engines through third party links, articles, directory placements, and other means.

    4/25/2006 · Market Research
    Entrepreneurs often ask me if they should form a Board of Advisors (or “Advisory Board”). My answer is always the same: it depends.The first thing you should understand is that there is a big difference between a Board of Directors and a Board of Advisors. A Board of Directors is a legal entity with well-defined responsibilities and real authority

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    Your customers can help you unlock the true potential of your business. Knowledge is power, and talking to your customers can help you gain essential knowledge about your markets and competition, maintain and defend your positioning within your industry, and spot new opportunities for growth

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