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Directors & Officers Liability Expert Witnesses

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Norman Katz
Managing Partner
18881 Von Karman, Suite 1175
Irvine CA 92612
USA
phone: 949-263-8700
fax: 949-263-0770
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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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    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


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    Thomas A. Tarter
    16311 Ventura Blvd., Suite 1060
    Encino CA 91436
    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
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    Max G. Ansbacher
    President
    4535 44th Street
    3G
    Sunnyside NY 11104
    USA
    phone: 918-293-6767
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    Max G. Ansbacher founded and managed a Hedge Fund specializing in the use of Options and Equities for 25 years.

    Background - Mr. Ansbacher began his career in 1965 as an attorney with the Wall Street law firm of Breed, Abbot, and Morgan, working on corporate tax matters. He left to become an international tax lawyer at Bristol Myers where his position included liaison with lawyers around the world.

    In 1999, after some consideration, Mr. Ansbacher decided to change his occupation to become an options trader. He joined Bear Stearns as a stock broker and wrote the first book on exchange traded options. He remained at Bear Stearns for nearly 20 years until he left to set up his own firm, Ansbacher Investment Management, which is now one of the oldest firms devoted to options writing.

    Mr. Ansbacher has often been quoted in the media, including The Wall Street Journal, and has been a frequent guest commentator on the Bloomberg Television Network, Fox News Channel, and CNBC. He is the author of three books on investing, including the New Options Market, Fourth Edition, which was the first book published in America on exchange-traded options, and has become one of the all time best-selling books on the subject. He was featured on Forbes magazine, October 2, 2004.

    Litigation Support - Max G. Ansbacher provides expert witness, litigation support, and project management for complex securities litigation. His expertise is available to attorneys representing both Plaintiff and Defendant. His services include project management, research, and report writing.

    Areas of Expertise:
    • Hedge Funds
    • Financial Markets
    • Derivatives
    • Swaps
    • Finance
    • Risk Management
    • Broker Standard of Care
  • Suitability
  • Foreign Exchange / Currency
  • Fixed Income
  • Equity
  • Commodities
  • Options
  • ERISA
  • Portfolio Management
  • Max G. Ansbacher
    This updated and expanded fourth edition uses real-world illustrations to present the basics of options trading theory and practice. It acquaints readers with the most successful options trading strategies and alerts them to the ten biggest options trading mistakes.
    Max G. Ansbacher
    Max G. Ansbacher
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    MBA, CPCU, RPLU, RF, ACI
    6117 Waller Lane
    Colleyville TX 76034
    USA
    phone: 817-481-4561
    fax: 817-488-1577
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    Donald W. Bendure, MBA, CPCU, RPLU, RF, ACI, is an Insurance Expert with a concentration within the areas of Commercial Liability, Professional Liability, Commercial Automobile, and Property Insurance. He has over 30 years of experience and provides services for clients nationwide.

    Litigation Support - Mr. Bendure provides unbiased and impartial expert testimony and litigation support services for both plaintiff and defense attorneys. He has currently completed over 250 engagements. Mr. Bendure serves as a Pre-litigation Consulting Expert, a Policyholder Expert Witness, and an Insurance Defense Expert Witness. He is also a Court Certified Mediator and Insurance Arbitrator.

    Mr. Bendure's particular area of expertise in the areas listed below is within the discipline of Underwriting and Insurance Coverage. He also possesses specialized knowledge of Captive Insurance as it relates to issues with pollution, environment, construction, oil and gas exploration, risk mitigation, enterprise risk management, self-insured and retention programs, and claims made policy language.

    Expertise:
    • General Liability
    • Automobile Liability
    • Forensic Underwriting
    • Workers' Compensation
    • Umbrella and Excess Liability
  • Errors and Omissions Liability
  • Professional Liability
  • Directors' and Officers' Liability
  • Reinsurance
  • Captive Insurance
  • View Donald Bendure's Consulting Profile.
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    Brian H. Kelley
    23872 Marmara Bay
    Dana Point CA 92629
    USA
    phone: 213-944-8888
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    Brian H. Kelley 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.

    Litigation Support - Mr. Kelley provides expert testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. His expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

    Mr. Kelley's expertise has been called upon in State, Federal, Bankruptcy, and Arbitration Courts, having testified on behalf of FDIC, major banks, and financial institutions. He is a qualified expert in eights states and the District of Columbia.

    Areas of Expertise:
    • Consumer and Commercial Lending
    • Loan Underwriting
    • Bank Operations
    • Bank Compliance
    • Federal and State Regulation
    • Credit and Collection Practices
  • Bank Governance
  • Lender Liability
  • Loan Policy and Guidelines
  • Loan and Credit Review
  • Loan Workout
  • Loan Modification and HAMP Programs
  • Education / Training: BA and JD from Brigham Young University. Extensive professional course experience in loan underwriting, credit analysis, corporate finance, lending practices, etc.

    Degrees / Certifications: Admitted to the California, Utah and Hawaii Bar Associations. Past Director of Western Independent Bankers, California Bankers, American Bankers Association and Mortgage Bankers of America.

    View Brian Kelley's Consulting Profile.
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    Jane Marie Downey, M.Ed, ARM
    President
    240 Dechert Dr.
    King of Prussia PA, NJ, NY, DE, MD, CA 19405
    USA
    phone: 610-825-3705 (Office) or 610-275-9430 (Cell)
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    Jane Marie Downey, M.Ed, ARM, has 30 years of experience in Risk Management and Property, Casualty, and Professional Liability Insurance. A well-known risk management consultant, leadership trainer, and frequent public speaker, she provides risk consulting, insurance broker management, outsourced risk management, as well as leadership and team training.

    Background - Ms. Downey’s corporate experience includes risk management positions with IU International, PaineWebber Group, Inc., and The West Company. She also worked as an Account Executive in insurance brokerage with the Hobbs Group. She taught Risk Management at Temple University's Fox School and Crisis Management at Penn State's Graduate Program. She currently teaches Continuing Educations courses for agents and attorneys for the Insurance Society of Philadelphia.

    Litigation Support - Ms. Downey has provided expert opinions on policy language, coverage disputes, brokerage standard of care and other related issues. She has successfully provided litigation support, testimony, and expert opinions in 30 legal actions. Ms. Downey Jane has represented both insureds and insurers and clients and brokers.

    Areas of Expertise:
    • Property Insurance
    • Trucking Insurance
    • Insurance Carrier Bad Faith
    • Broker / Agent Liability
  • Financial Institutions Coverage
  • Directors and Officers Liability Insurance
  • Pollution Coverage
  • Workers Compensation / Employers Liability Insurance
  • View Jane Downey's Consulting Profile.
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    David Ostrove, CPA, JD
    Attorney-CPA
    499 N. Canon Drive
    Beverly Hills CA 90210
    USA
    phone: 323-939-3400
    fax: 323-939-3500
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    David Ostrove Estate Tax Law Expert PhotoDavid Ostrove, CPA, JD, Mr. Ostrove is a certified specialist in Taxation Law, certified by the California Board of Legal Specialization of the State Bar of California since 1975. He is also a California Certified Public Accountant since 1957 and a California Lawyer since 1960.

    Mr. Ostrove is a Professor of Law and Accounting at Southwestern University School of Law in Los Angeles. He is a Past President of the American Association of Attorneys-Certified Public Accountants and a Fellow of the American College of Forensic Examiners.

    Mr. 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.

    David Ostrove has been providing litigation support for 35 years. He has testified in numerous cases in both State and Federal Courts. Mr. Ostrove has been employed by lawyers representing defendants and plaintiffs. He offers expert witness testimony in cases involving Legal and Accountant Malpractice, Business Valuations, Tax Accounting Issues, and Economic Damages. He carefully analyzes the facts, law, and accounting principles and presents supportable, timely, clear opinions.

    Mr. Ostrove has been given legal authority to act as a Special Master. His services are also available for Mediation and Arbitration.

    Areas of Expertise:
    • Breach of Fiduciary Duties
    • Trustee and Executor Negligence
    • Accounting Malpractice
    • Legal Malpractice
    • Probate and Trust Issues
    • Business Valuation
    • Economic Damages
    • Forensic Accounting Fraud
    • Analysis of Financial Statements
    • Lost Profits Calculation
  • Breach of Contract
  • Tax Matters - Gift, Estate, Income
  • Reasonable Value of Services
  • Tax Litigation Services
  • Bankruptcy
  • Bad Faith
  • Insurance - Professional Liability
  • IRS Matters
  • Auditor Negligence
  • Tax Preparer Negligence
  • View David Ostrove's Consulting 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
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    Edwards and Cherney, LLP
    Craig Cherney
    14300 N. Northsight Blvd.
    #129
    Scottsdale AZ 85260
    USA
    phone: 480-240-0040
    fax: 480-656-9566
    Craig Cherney, Esq. is a Private Equity and Pooled Investment Fund Manager familiar with Standards of Care and Fiduciary Duties between investors and the real estate sponsor or developer handling the syndicated funds. He understands real estate business plans, budgets, reporting, disclosure duties, operating fees, management fees, brokerage commissions, finder's fees and reasonableness of third party vendor payments to real estate professionals. Mr. Cherney's other expertise includes land acquisition, pre-acquisition due diligence, valuation, procuring entitlements, zoning, land development, master plan communities and disposition and sale of paper lots and finished lots to public home builders.

    Craig Cherney has deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, commercial real estate development projects and entitlement and zone change opportunities throughout the United States. A Joint Venture expert between institutional capital, private investors and local real estate operators, he is able to conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market.

    Mr. Cherney is a licensed attorney in 3 states (AZ, CA, NV), a licensed real estate broker (CA), and a Member of the Urban Land Institute Council: Residential Neighborhood Development Council.

    Areas of Expertise:
    • Real Estate Valuation
    • Commercial Real Estate
    • Land
    • Due Diligence
    • Fiduciary Duty
    • Standards of Care
    • Real Estate Finance
    • Real Estate Management
  • Real Estate Syndication
  • Real Estate Acquisition
  • Real Estate Entitlements
  • Land Development
  • Land Use
  • Land Valuation
  • Management Fees
  • Commissions
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    Mark Johnson, JD, PhD
    President
    1450 Hughes Rd
    Suite 120
    Grapevine TX 76051
    USA
    phone: 817-909-0778
    fax: 817-788-1399
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    Mark Johnson, JD, PhD, is a Pension Expert and an ERISA Benefits consultant with over 30 years of experience. He is also a licensed attorney in Texas and is a Board Certified Labor and Employment Law Specialist, as designated by the Texas Board of Legal Specialization.

    Dr. Johnson served as a former Plan Administrator, Fiduciary, ERISA Compliance Officer, and Managing Director of Benefits and Pensions for American Airlines, a unionized Fortune 500 company. During this time, he managed ERISA plans covering more than $14 billion in assets and over 100,000 participants, as well as welfare plans covering 350,000 employees and their dependents. Mr. Johnson understands the nuances of ERISA because he made decisions every day regarding pension, life, health, long term disability, and other qualified and non-qualified benefits.

    Litigation Support - As an active ERISA litigation consultant, Dr. Johnson sees how disagreements ranging from individual benefit claims to class action fiduciary liability litigation are resolved in court. He serves as an expert witness for plaintiff or defense attorneys in litigation relating to:
    • ERISA
    • 401(k) Fiduciary Liability
    • Cash Balance conversion
    • Company Stock Drop
    • Employee Stock Ownership Plans (ESOP)
    • FINRA Arbitration
    • Group Life & Health Plan Benefits
    • Health Plan Reimbursement Levels
  • Labor Union Pensions
  • Long Term Disability (LTD) benefits
  • Pension Benefits in Bankruptcy
  • Pension or 401(k) Plan Expenses
  • Retiree Medical Plans
  • Severance Benefits
  • Survivor Benefits
  • Third Party Administrator Disputes
  • View Dr. Johnson's Consulting Profile.
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    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
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    Frederick J. Fisher, JD, is the President of Fisher Consulting Group, Inc., a Professional Liability firm. 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.

    Mr. Fisher provides Expert Witness services and Litigation Strategies to attorneys representing Plaintiff and Defense. He testifies regularly as an expert witness in cases dealing with:
    • Insurance Broker Standards of Care
    • Real Estate Broker Standards of Care
    • Third Party Administrator Standards (TPA)
    • Claims Handling and Bad Faith
    • Wholesale Broker Policies with "gotchya's"
    Background Experience:
    • For almost 20 years, Mr. Fisher was the Founder of E.L.M. Insurance Brokers, a Wholesale & MGA facility specializing in Professional Liability and Specialty Line Risks. 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
    • Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company. In only 4 years, the annual billings increased by 400%
    • In 1989, Mr. Fisher became a Founding Member of the Professional Liability Underwriting Society (PLUS), and was elected to the PLUS Board of Trustees in 1993. After serving in all Officer capacities, he was elected President in 1997. He 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
    For more information on his Litigation Support Services, Email Frederick Fisher at: fjfisher@fishercg.com

    View Frederick Fisher's Consulting Profile.
    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.

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    Nancy D. Terrill, CTP
    All States USA
    phone: 440-477-4781
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    Nancy D. Terrill, CTP is a former Banking Executive with over twenty-five years of progressive Lending and Management responsibility with a regional bank and a money center bank. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in hundreds of litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak.

    Ms. Terrill has been retained as an expert witness and consultant in litigation matters throughout the United States. She has represented banks and debtors, Plaintiffs and Defendants.

    Areas of Expertise:
    • Banking Standards Policies and Procedures, Problem Loan Workout
    • Bank Management Policies and Procedures
    Testimony Topics:
    • Loan Transactions, Corporate Lending
    • Fraud
    • Bank Ethics Violations
    • Fiduciary Issues
    • Loan Officer Conduct, Responsibilities
  • Bank Responsibilities
  • Agent / Participant Loan Obligations
  • Deepening Insolvency and Timeline Issues
  • Bank Client Privacy
  • Agent / Participant Responsibilities, Obligations
  • View Nancy Terrill's Consulting Profile.
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    Ty R. Sagalow
    Professional Liability Expert
    2 World Financial Center
    30th Floor
    New York NY 10281
    USA
    phone: 917-620-2174
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    Ty R. Sagalow is a 30-year veteran of the Insurance Industry who specializes in Directors and Officers Liability Insurance and Professional Liability Insurance (including cyber). Mr. Sagalow has held senior executive positions in underwriting, legal, and product development for major insurance companies including AIG (25 years) as General Counsel, Chief Underwriting Officer and Chief Innovation Officer, as well as Zurich and Tower Group (both as Chief Innovation Officer.

    Background: - Mr. Sagalow is the former general counsel and chief underwriting officer for the largest provider of management and professional liability insurance (AIG). In his 30 years of insurance experience, he has drafted multiple insurance policies in the management liability and professional liability space. He is widely credited as the chief architect of the modern D&O as well as Cyber insurance policy forms. He was charged with creating and training of underwriting intent and industry custom and practices in these lines of insurance.

    Mr. Sagalow provides expert witness services in Management and Professional Liability. He has been engaged by numerous lawfirms representing both insurance carriers and policyholders. According to the U.S. District Court, “Mr. Sagalow’s diverse professional experience demonstrates a breadth of experience drafting and interpreting policies, making underwriting decisions, and claims handling… The Court that Sagalow's experience, training and education provided a sufficient foundation of reliability for his testimony. His specialized knowledge in the insurance field may be helpful to the trier of fact in understanding the evidence or determining facts in issue...Mr. Sagalow is qualified under Rule 702 of the Federal Rules of Civil Procedure.

    Ideal Client Engagement:
    • Law firms needing expert witness for D&O or E&O coverage disputes (either party)
    • Insurance Claims departments needing expert witness for D&O or E&O
    • Investment firm seeking expert opinion on most areas of P&C insurance
    View Ty Sagalow's Consulting Profile.

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    Carl W. Gilmore
    President
    601 S. La Salle St.
    Suite 200
    Chicago IL 60605
    USA
    phone: 312-894-1041
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    Carl W. Gilmore is a licensed attorney and seasoned Futures and Securities industry executive with 25 years of futures commission merchant and broker-dealer international, operational, legal, compliance, client-facing, executive, and risk management experience.

    Background - Mr. Gilmore held positions with brokerage firms as a Chief Compliance Officer, General Counsel, Global Enterprise Risk Manager, and Managing Director responsible for all aspects of a mid-size futures brokerage firm with 40 employees and $900 million client dollars under management. He currently sits on the National Futures Association's Compliance and Risk Committee. Mr. Gilmore was previously a member of the Sentinel Management Group Creditors Committee and a member of the Law and Compliance Executive committee of Futures Industry Association.

    Litigation Support - As a licensed attorney, Mr. Gilmore has the critical skills needed to solve complex litigation and management issues. His extensive hands-on experience in all aspects of operating FCMs and broker-dealers allows him to assess business situations and effectively communicate and articulate, whether forensically or to confirm tactical compliance with client obligations. Mr. Gilmore's services are available to counsel representing both Plaintiff and Defendant.

    Areas of Expertise:
    • Brokerage Management
    • Brokerage Operations
    • Business Acquisitions
    • Commercial Litigation
    • Commodities Futures
    • Computer Investigations

  • Crisis Management
  • Derivatives & Swaps
  • Dodd-frank
  • Economic Damages
  • Economic Losses
  • Financial Analysis

  • Financial Futures
  • Investments
  • Regulatory Compliance
  • Risk Management
  • Securities
  • Stock Options
  • View Carl Gilmore's Consulting Profile.
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    Stacy A. Kinsel, CPA/ABV/CFF, CFE
    215 North Marengo Ave., Ste. 145
    Pasadena CA 91101
    USA
    phone: 818-265-9714
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    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).

    Litigation Support - Ms. Kinsel has been involved with the preparation and/or review of over 1,000 damage claims. She has been qualified and testified as an expert witness in both Federal and State courts on forensic accounting matters and economic damage calculations.

    Ms. Kinsel's services are available to counsel representing both Plaintiff and Defendant and include preparing expert witness and rebuttal reports, advising in cross-examination of other witnesses as well as critique of other experts’ testimonies and reports, providing expert witness testimony, and participating in alternate dispute resolution proceedings. Her expertise includes the analysis and measurement of economic damages resulting from:
    • Business Interruption Losses
    • Commercial Litigation Disputes
    • Loss of Earnings Calculations
    • Employee Fidelity or Theft
    • First Party Property Claims
    • Corporate Fraud
    • Third Party Claims
    • Product Liability Matters
  • Family Law
  • Wage & Hours Claims
  • Professional Liability
  • Partnership Disputes
  • Elder Financial Abuse
  • Thefts of Cash / Inventory
  • Financial Statement Manipulation
  • Fraudulent Expenses
  • View Stacy Kinsel's Consulting Profile.
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