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Insurance Claims and Claims Investigation
There are 30 expert witnesses in this category

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Christian M. Schneider, CIH
President
140 S. Village Ave., Suite 130
Exton PA 19341
USA
phone: 610-524-5525
fax: 610-524-0565
Christian M.
1 Source Safety and Health, Inc. is a Safety and Health Management and Consulting firm for educational, insurance, commercial, residential, research, healthcare, and manufacturing facilities. 1Source’s team of professionals includes certified industrial hygienists, certified safety professionals, certified professional environmental auditors, and a certified professional ergonomist who can address every safety and health issue. One key measure of their success is that 1Source is the largest safety and health consulting firm with the most certified staff on the east coast. For more than 20 years, the professionals at 1Source have been committed to developing long-term, mutually beneficial professional relationships with our clients and business partners.

Indoor Air Quality Management and Consultation:
  • Mold, Bacteria and other Microbiological Assessments:
  • Odor Surveys and Assessments
  • Investigative Indoor Air Quality Surveys
  • Proactive Indoor Air Quality Surveys
  • Planned Indoor Air Quality Management Programs
  • Environmental-Related Disease Investigations
  • Legionella and Legionnaires Disease
  • Safety Program Management
  • Safety Management Systems:
  • Ergonomics Programs
  • Safety Program Development
  • Occupational Health / Industrial Hygiene
  • Construction Safety Services
  • Managed Outsourcing
  • Training Program Services
  • OSHA VPP (Voluntary Protection Program)
  • Safety and Health Audits
  • Noise Exposure Evaluation and Control
  • Asbestos and Lead Management and Consultation:
  • Asbestos Surveys and Investigations
  • Asbestos Abatement Project Design
  • Environmental Quality Assurance Monitoring
  • Asbestos Operations and Maintenance Programs
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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
    Norman
    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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    Claude Ammons
    Founder/Chief Investigator/Qualified Manager
    3175-E Sedona Court
    Ontario CA 91764
    USA
    phone: 877-687-3939
    Claude
    Claude AmmonsClaude D. Ammons III, the principal of Corinthian Group has over 20 years of Private Investigative experience. His expertise over the years has ranged from Workers Compensation/Insurance Fraud Investigations, Security/Security Consultation and Executive Protection Details for large corporations and VIP's, Loss Prevention/Undercover Assignments for Major Retail chains and Surveillance Operations for both Insurance Companies and the Private Sector.

    Mr. Ammons is a licensed Private Investigator, with practical hands-on knowledge gained from years of field experience while working with some of the largest and well known investigative firms. His desire to provide his clientele solutions for their problems in the most cost efficient manner is unmatched in the industry. His commitment to continuing education, new cost efficient technologies and specialized background training are the primary reasons that his clients enjoy a successful team oriented working relationship.

    Mr. Ammons' "think outside the box" mentality aides in his relentless pursuit for perfection in all that he endeavors. His prestigious clientele list includes major computer firms, insurance companies, municipalities, law firms, celebrities, and VIP's throughout the United States. In addition, he served as the Association President of the Professional Investigators of California Association (PICA), for the calendar year of 2009.

    Services Include:
  • Surveillance & Counter Surveillance
  • Infidelity / Cheating Detection
  • Child Custody Investigations
  • Insurance Fraud
  • Skip Trace
  • Computer Investigations
  • Stationary Surveillance Reconnaissance
  • Pre-Marital Investigations
  • SIU & Claims Audits
  • Business Background Investigations
  • Stalking Investigation & Suppression
  • Criminal Defense
  • Loss Prevention
  • Anti-Terrorism Training for Businesses
  • Corporate Espionage Detection
  • Environmental Investigations
  • Elder Abuse Investigations
  • Polygraph Examinations / Lie Detection
  • Discrimination Investigations
  • Voice Stress Analysis
  • TSCM (Technical Surveillance Counter Measures / Bug Sweep Detection Service)
  • DNA Testing
  • Witness Locating
  • GPS Tracking Devices
  • Security Cameras, Systems & CCTV
  • Embezzlement & White Collar Crimes
  • Missing Persons Investigations
  • Finger Print Lifting
  • At Risk Teens Investigations
  • Process Service
  • Crime Scene Diagramming
  • Work Place Violence Investigation & Mitigation
  • Threat Assessment


  • Surviving Infidelity: Creating Boundaries & Establishing Consequences
    Infidelity is a huge problem in society today. Because of our busy lives and the increase use of technology, the opportunity to have an affair is easier than ever. As a Los Angeles, California based licensed private investigator specializing in infidelity investigations, I regularly consult with clients who are not equipped to navigate the murky and often stormy emotional waters that surface when they suspect their spouse is having an affair.

    Private Investigation: Finding and Using Social Media Evidence in the Courtroom
    As the technology continues to advance at an overwhelming pace, so does our dependency on internet based technology. Researchers in years past would utilize manual sources such as the local library, archived court records and news publications to gather intelligence on the subject of their investigation.

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    Allan Windt
    27 West Athens Avenue, Suite 230
    Ardmore PA 19003
    USA
    phone: 610-649-8150
    fax: 610-649-8194
    Allan Windt specializes in the areas of Insurance Coverage, Duty to Settle and Bad Faith. In over 30 years in the insurance business, he has handled more than 10,000 claims for more than 70 insurance companies and hundreds of insureds in all 50 states. Mr. Windt has served as an expert witness in dozens of states.

    He is the author of Insurance Claims & Disputes, Representation of Insurers and Insureds, West, 1982 first edition, 1988 second edition, 1996 third edition, 2001 fourth edition, and 2007 fifth edition. Mr. Windt's books have been cited as authoritative by more than 300 courts throughout the country.
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    Paul Amoruso
    P.O. Box 981
    8 Old Mattapoisett Neck Rd.
    Mattapoisett MA 02739
    USA
    phone: 508-758-3274
    fax: 508-536-6808
    With 33 years of experience working for several major insurance carriers, Paul F. Amoruso is uniquely qualified to assist you on insurance related matters on local or national issues. If you are an insurance company, insured, or law firm and need an independent review of an insurance issue regarding litigation, operations, practices or procedures, he is available to assist.

    Mr. Amoruso has served as an Expert Witness in both State and Federal court. Having worked in all operation areas of the insurance industry he is able to testify to the generally observed and accepted industry practices.

    Areas of Expertise:
  • Insurance Customs and Practices
  • Company Policies
  • Management Involvement
  • Proper Staffing
  • Coverage Denial
  • Agency and Insurance Company Relationships
  • Case Evaluation
  • Reserve Policies
  • Workers Compensation
  • Liability Personal or Commercial
  • Commercial and Personal Property Losses
  • Authority Level
  • Industry Ethics and Norms
  • Bad Faith
  • Claims Handling Practices
  • Insurance Company Operations
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    Andrew J. Barile
    2424B Badajoz Place
    Carlsbad CA 92009
    USA
    phone: 619-507-0354
    fax: 760-652-5735
    Andrew J.
    Andrew J. Barile, CPCU, CEO of Andrew Barile Consulting Corporation, Inc., has over 40 years of experience in the Property Casualty Insurance and Reinsurance Industry. He is the co-founder of the first publicly held Bermuda reinsurer and is on the board of both domestic and offshore insurance companies. Mr. Barile has an MBA from Stern’s (NYU) business school, and has won the AngloAmerican Fellowship to study at Lloyd’s of London, with his thesis on the captive insurance company.

    Qualifications: Mr. Barile's insurance expertise expands the entire insurance distribution system. He has either owned or has been employed by the following types of insurance firms:
    • Wholesale insurance broker/excess and surplus lines
    • Managing General Agency on behalf of both admitted and non-admitted insurance companies
    • Admitted and non-admitted insurers
    • Reinsurance Intermediary
    • Direct-Writing Reinsurer
    • Broker Market Reinsurer
    • Bermuda Reinsurer
    • Captive Insurer
    • Reinsurance Arbitrator/Umpire
    • Independent Director, Domestic and Offshore Insurance Companies
    Expertise Offered to Law Firms:
    • Insurance and Reinsurance Expert Witness and Arbitrator
    • Errors and Omissions Litigation Services
    • Reinsurance Analysis & Underwriting
    • Insurance Underwriting and Claims Analysis
    • Finite Risk Reinsurance Disputes & Agreements
    • Insurance Agency Agreements and Mergers and acquisitions disputes
    • Treaty Reinsurance issues
    • Captive Formation for Agents/Carriers/Corporations
    • Captive Feasibility Studies
    • Fronts \ Fronting and Reinsurance for Captives
    • Capital Raising for Captives
    • Insurance Distribution System - Insurance to Retail Insurance Broker to Excess and Surplus Lines Broker to Managing General Agency to Insurance Carrier to Reinsurance Broker to Reinsurance Company to Lloyd's Broker to Lloyd's Syndicate to Bermuda Retrocessionair
    View Consulting Profile.
    3/26/2012 · Insurance
    Captive Insurance Companies: Need for Experienced, Independent Directors
    he current captive insurance company climate is gravitating toward pushing captives—including single-parent captives, association captives, and agent-owned captives to appointing experienced, independent directors to their boards.

    5/23/2007 · Expert Witnessing
    What Qualities Do Lawyers Value Most When Selecting An Insurance And Reinsurance Litigation Consultant?
    Insurance agents, insurers, and reinsurers are spending more money and devoting more resources on legal services and insurance advice than ever before. More companies are embroiled in legal disputes or being sued

    Andrew Barile and R. George Monti
    A topical comprehensive account that deals with insurance and reinsurance arrangements covering the risk of loss including losses from financial transactions. Evaluates actual types of reinsurance agreements, clause by clause, providing detailed explanations of key terms, words and phrases along with their impact on the overall risk transfer.
    Andrew Barile
    Other books and publications on Reinsurance, Insurance, Captive Insurance, Insurance Management, etc.
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    Robert Archuleta
    CEO
    P.O. Box 1409
    Woodbridge CA 95258
    USA
    phone: 209-952-4081
    fax: 209-952-4081
    Robert
    Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley.

    The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients.

    Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California.

    Services Include:
  • Accident Reconstruction
  • AOE / COE
  • Civil Litigation
  • Copyright Infringement
  • Criminal Defense
  • Criminal Prosecution
  • General Engineering
  • GPS Location / Tracking
  • Insurance Bad Faith
  • Insurance Defense
  • Seminar Training
  • Surveillance
  • Traffic Reconstruction
  • Video Evidence
  • Voice Stress Analyzation
  • Workers Compensation
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    Jeremiah Grant
    Managing Partner
    32 W 200 S
    Suite 209
    Salt Lake City UT 84101
    USA
    phone: 801-839-5778
    fax: 801-877-4830
    Jeremiah
    Arrowfish Consulting is a national Economic Damages and Business Valuation firm capable of handling a wide array of services due to the rich diversity of experience and stellar backgrounds of its experts.

    We draw from a deep pool of PhD Economists, MBAs, CPAs, CFEs, CFAs, ASAs, CIRAs and other credentialed experts to provide the experience and subject-matter expertise needed for each engagement.

    Our seasoned experts provide top-quality services in 3 primary categories: Commercial Damages and Personal Injury Expert Witness Analysis and Testimony, Business Valuation and Appraisal, and Corporate Bankruptcy.

    Contact us today. Initial Consultations are always free.

    Expert Witness Testimony & Rule 26 Reports
  • Lost Profits
  • Unjust Enrichment
  • Breach of Contract
  • Misappropriation of Trade Secrets
  • Intellectual Property Infringement
  • Insurance Claims Analysis & Valuation
  • Business Interruption
  • Bad Faith
  • Fraud Investigations
  • Forensic Accounting
  • Unfair Competition
  • Breach of Fiduciary Duty
  • Construction Claims
  • Personal Injury & Wrongful Death
  • Wrongful Termination
  • Business Valuation and Appraisal
  • Estate & Gift Tax Reporting Purposes
  • Buy/Sell Business Valuations
  • Divorce or Partnership Dissolution
  • Valuation of Intangible Assets
  • Goodwill Impairment Testing
  • Corporate Bankruptcy & Reorganization
  • Turnaround Consulting
  • Reorganization Plans
  • 6/28/2011 · Accounting
    Forensic Accountants: Why, When And How To Hire Them
    Nothing makes a person angrier than the thought of being cheated, robbed or otherwise financially hurt by the actions of another.

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    Arthur Levine
    2067 Smokewood Avenue
    Fullerton CA 92831
    USA
    phone: 714-447-8324
    Arthur J. Levine, Ph.D., J.D., CPCU, ARM has over 35 years of of combined experience as a Business Insurance Underwriter, Risk Management Consultant, Attorney, Litigation Consultant and Expert Witness. His areas of expertise include Workers Compensation Insurance Premium, Rates, Classifications, Experience Modifications, Audits and related matters. He has a Ph.D., J.D., (practicing attorney), is a Chartered Property Casualty Underwriter and an Associate in Risk Management.

    Dr. Levine is currently Independent Counsel to the four Public Members of the Governing Committee of the WCIRB and has been since 2003. As an experienced Testifying Witness and Consultant, he has handled hundreds of Workers Compensation Insurance Premium Cases handled as an attorney, consultant, or expert witness, including many administrative appeals and litigated cases. Dr. Levine is a noted author in the field of Insurance.

    3/20/2012 · Insurance
    Navigating Workers Compensation Premium Disputes
    Workers compensation insurance premium disputes can be complex, expensive, protracted, and divisive. Depending upon the issues, they may require the involvement of several administrative and/or adjudicative bodies, including a rating bureau, one or more state agencies, and courts.

    1/10/2012 · Insurance
    Workers Compensation Insurance Premium Disputes
    This year, California employers will pay nearly $15 billion for workers compensation insurance. Although premiums - the price insurers charge for coverage - have dropped by half in just four years, they remain a major expense and an occasional severe headache for many companies.

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    Burl Daniel, CPCU, CIC, CRM
    3417 Hulen, Suite 104
    Fort Worth TX 76107-6155
    USA
    phone: 817-980-4897
    Burl
    Burl Daniel, CPCU, CIC, CRM entered the Insurance Industry in 1973 and was an Insurance Agency Principal for twenty three years. He is retained as a Property and Casualty Insurance Expert Witness by defense and plaintiff counsel. His career includes broad expertise across all lines of Property and Casualty insurance. Burl Daniel Associates is well-known in the legal community for responsiveness to attorney inquiries, depth of insurance knowledge and attention to detail. Their methodical case analysis, independent research and concise presentation of opinions results in credibility with juries and the courts. Representative industries include clients in Construction, Energy, Transportation, Manufacturing, Technology, Financial Institutions, Non-Profits, and Import/Export.

    Mr. Daniel has the requisite knowledge to render opinions in the following areas of expertise:
  • Insurance Coverage Expert
  • Insurance Agent (Broker) Error & Omission
  • Insurance Bad Faith
  • Commercial Auto Insurance
  • Workers Compensation
  • Commercial General Liability Insurance
  • Product Liability Insurance
  • Commercial Umbrella
  • Excess & Surplus Lines Insurance
  • Personal Auto and Umbrella
  • Professional Liability (Errors & Omissions)
  • Claims Made Insurance
  • Directors & Officers Liability Insurance
  • Employment Practices Liability
  • Property Insurance Expert
  • Boiler & Machinery / Equipment Breakdown
  • Business Interruption / Business Income
  • Flood Insurance
  • Inland & Ocean Marine Insurance
  • Crime Insurance / Fidelity Bonds
  • Reinsurance
  • Claims Handling Custom & Practice
  • 1/23/2012 · Insurance
    Using an Expert Witness: Tips to Maximize Their Value
    Insurance attorneys are busy people! No two cases are the same! Attorneys face weekly court filings, deposition schedules, and courthouse deadlines. Not to mention phone calls and counseling clients on a daily basis.

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