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Statistics - Statistical Analysis Expert Witnesses

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Dr. William B. Fairley
Victoria Mills
1489 Baltimore Pike
Springfield PA 19064
USA
phone: 610-543-0159
fax: 610-543-8952
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Analysis and Inference, Inc., led by William B. Fairley, Ph.D., provides compelling statistical analysis for corporations, government agencies, non-profits, and law firms. Dr. Fairley, a widely published author in statistics and economics, is skilled at presenting complex ideas to non-experts.

Expertise Includes: Data Analysis, Regression, Probability, Sampling, Statistical Significance and Validity, Surveys, and Modeling in areas such as Discrimination, Employment and Labor, Insurance, Risk Analysis, Product Liability, Theft and Fraud, Contract Disputes, Audit Disallowance and Damages, Education, School Finance, and Public Policy.

Services Include:
  • Risk Analysis - Statistical, probability, and related financial analyses for risk, accidents, and health
  • Audits, Surveys, Theft and Fraud - Determination through statistical sampling and modeling of amounts of monies recoverable in audit disallowances, large-scale thefts, and fraud, etc.
  • Discrimination - Analysis of data, questions of statistical significance and validity, and development of models relevant to a wide range of discrimination claims in employment or in municipal services, housing, and other areas by age, sex, race, etc.
  • Liability and Damages - Statistical analysis and related economic aspects to address alleged harm or specific damages
  • Finance, Regulation and Insurance - Statistical analysis and related aspects of finance theory and economics in issues such as price discrimination, royalties, real property valuation, investment risk and return, regulated rates of return, and risk classification in property-liability insurance
  • Public Policy - Examples are school funding mechanisms, hazardous materials management, economic regulation, and discrimination
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    Dr. Charles Cowan
    Managing Partner
    11467 Huebner Road, Suite 200
    San Antonio TX 78230
    USA
    phone: 210-641-2817
    fax: 210-641-9892
    Analytic Focus specializes in Financial, Economic, Demographic, and Statistical Research. We're Ph.D.s with decades of experience working in academia, industry, and Federal agencies. We provide exceptional value in interpretation of data, insight regarding business problems, and scholarship on best practices.

    We estimate numbers needed for the best representation of your client. We evaluate flaws in analyses underpinning your arguments or your opponents. We've testified in Federal & State courts.

    Complex Litigation
    Antitrust, Deceptive Sales Practices, Securities & Lost Sales

    Banking & Finance
    Misrepresentation & Fraud, Securitizations, Regulation

    Insurance & Reinsurance
    Breach of Contract, Risk & Pricing Issues

    Environmental/Mass Tort
    Validity of Claims, Damages & Volume of Claims Forecasting

    Class Actions and Class Certification
    Commonality, Predominance, Mass Valuation

    Fair Housing, Fair Lending, Labor & Employment
    Discrimination & Disparate Impact

    Intellectual Property
    Trade Mark, Trade Dress, Patent Infringement
    Confusion, Dilution, Lost Profits, Diverted Sales
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    Dr. John E. Schneider, PhD
    CEO & Founder
    26 Washington Street
    Floor 3
    Morristown NJ 07960
    USA
    phone: 862-260-9191 or (Cell) 319-331-2122
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    John Schneider Health Care Economist Expert WitnessDr. John E. Schneider, PhD, CEO and Founder of Avalon Health Economics, is a Health Care Economist with over 25 years of experience. He provides Expert Witness services for cases involving the Economic and Organizational aspects of the Health Care Industry. Dr. Schneider earned his PhD in Health Services and Policy Analysis from the University of California Berkeley, with a concentration in health economics. His background includes professional appointments at the Center for Health Economics Research (Waltham, MA; now part of RTI International), and the California Association of Health Plans (Sacramento, CA).

    Dr. Schneider is an adjunct faculty in the Department of Economics at Drew University and Faculty Affiliate of the Petris Center on Health Care Markets at the University of California Berkeley. His previous positions include Senior Director at Oxford Outcomes, Ltd., Principal and Senior Health Economist of Health Economics Consulting Group, LLC (which merged with Oxford Outcomes in late 2009), and Director of Research at the California Association of Health Plans.

    Dr. Schneider has extensive knowledge and experience providing health economics analysis, advice, and testimony in support of litigation. He serves as an Expert Witness for both Plaintiff and Defense. Dr. Schneider's clients include law firms, federal and state agencies, health care trade associations, and other health care organizations.

    Areas of Expertise:
    • Analysis of Medical Care Costs
    • Medical Bill Valuation
    • Health Insurance and Managed Care
    • Regulation
    • Hospital Competition
    • Specialty Hospitals
  • Physician Ownership
  • Outcomes Research
  • Technology Assessment - Trademark Infringement
  • Process Change
  • Insurer - Provider Contracting Disputes
  • Health Care Antitrust
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    Robert Ohsfeldt, John Schneider
    The Business of Health examines the influence of market competition and government regulation on hospitals, health insurance, managed care plans, and prescription drug advertising. Reformers must determine which components of the system are suitable for market competition and which would benefit from more direct government control.
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    James Christopoulos, JD, MA
    575 Anton Blvd
    Costa Mesa CA 92626
    USA
    phone: 714-442-8561
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    Christopoulos Economics Consulting Group is a full-service expert witness firm, providing highly capable and professional analyses, reports, tables, charts, and credible testimony on Economic Damages and related issues for attorneys throughout California.

    By specializing in litigation economics, Christopoulos Economics Consulting Group provides Forensic Analysis and Auditing, Economic Damage Analyses, Statistical Research, and Economic Loss Reports. They have the experience necessary to provide testimonies and produce reports which summarize and present opinions and conclusions in a manner that is clear and easily understood. They are consistently retained by both plaintiff and defense attorneys and are well versed in the calculation of present value past and future economic damages, including the calculation of future medical care costs.

    James Christopoulos, JD, MA, the founder of Christopoulos Economics Consulting Group, is an Economist and a Lawyer. His comprehension of complex legal issues combined with his many years of experience as an economist provides his clients with a unique set of abilities when calculating economic losses and communicating those opinions to both judge and jury.

    Mr. Christopoulos has testified as an expert witness economist in state and federal courts along with arbitrations, mediations, and depositions and has prepared and presented economic loss calculations for well over 1,000 cases.

    Areas of Litigation Expertise:
    • Personal Injury
    • Wrongful Death
    • Medical Malpractice
    • Product Liability
    • Tort Actions
    • FELA Cases
    • Minor, Multiple Plaintiffs
    • Breach of Contract
    • Unjust Enrichment
    • Interference
    • Interruption
    • Breach of Fiduciary Duty
    • Forensic Analysis and Audit
  • Employment Discrimination
  • Wrongful Termination
  • Failure to Promote
  • Wage & Hour
  • Pay Equity
  • Class Actions
  • Income Loss
  • Health Benefits Loss
  • Pension, Retirement Benefits Loss
  • Wage Loss Differential
  • Forensic Analysis
  • Statistical Analysis of Data, Trends
  • Present Value Calculations
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    Charles W. Leggette
    Chief Actuary
    6828 Hyde Park Dr.
    Dallas TX 75231
    USA
    phone: 214-448-7146
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    Charles W. Leggette, Principal and Chief Actuary of Dallas Actuaries, Inc, is an active participant in governmental affairs for his profession, most recently serving on the United States Department of Labor, Regional Advisory Board.

    Mr. Leggette is a Fellow by examination of the American Society of Pension Actuaries. The Treasury Department Joint Board for the Enrollment of Actuaries has admitted him to practice before the Treasury and Labor Departments. In 1978, Mr. Leggette served as the Society’s representative on Jimmy Carter’s Presidential Committee on Pension Policy. He was appointed by the Treasury Department to the Joint Board for Enrollment of Actuaries Advisory Committee on Examinations. Mr. Leggette has served as Chairman of the Pension Actuarial Society’s Education and Examination Committee. In 1980, he was admitted to the American Academy of Actuaries. One year later, he was elected President of the American Society of Pension Actuaries.

    Charles Leggette has provided Litigation Support Services to attorneys representing Plaintiff and Defense for over 35 years. He is qualified to testify in both State and Federal court.

    Main Areas of Litigation Support:
    • Pensions - Design of Plan
    • Pension Admission Regulations
    • Compliance / Tax Issues
    • Pension Schemes
    • Insurance Related Matters
    View Charles Leggette's Consulting Profile.
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    Dr. David Lucantoni
    Principal Consultant
    10 Oak Tree Lane
    Ocean NJ 07712-3487
    USA
    phone: 908-433-1190
    fax: 732-493-4465
  • Dr. David Lucantoni is an internationally renowned Telecommunications Expert with over 30 years experience.

  • Expertise: Voice over IP (VoIP), Networking, Switching, Performance, ATM, IP, Wireless, Satellite, Telecommunications, Reliability, Statistics, Telecom Traffic Control.

  • Consulting clients include: AT&T Laboratories, Motorola, Lockheed-Martin, Intel, Telcordia, Allied Riser Communications, A.T. Kearney, AirNet Communications, Chiaro Networks.

  • Honors and Awards are listed on his CV.

  • Previous experience in Telecom litigation.

  • 5/23/2012 · Telecommunication
    The versatile Markovian point process was introduced by M. F. Neuts in 1979. This is a rich class of point processes which contains many familiar arrival process as very special cases. Recently, the Batch Markovian Arrival Process, a class of point processes which was subsequently shown tobe equivalent to Neuts' point process, has been studied using a more transparent notation.

    10/10/2011 · Telecommunication
    We study the performance of a statistical multiplexer whose inputs consist of a superposition of packetized voice sources and data. The performance analysis predicts voice packet delay distributions, which usually have a stringent requirement, as well as data packet delay distributions.

    6/10/2011 · Telecommunication
    Recent studies have shown that the superposition of packet sequences generated by packetized voice sources with speech detection exhibit high burstiness due to inherent correlations between successive interarrival times in the superposition stream.

    4/26/2011 · Telecommunication
    We present an overview of recent results related to the single server queue with general independent and identically distributed service times and a batch Markovian arrival process (BMAP).

    3/10/2011 · Telecommunication
    We develop an algorithm for numerically inverting multi-dimensional transforms.

    11/13/2010 · Telecommunication
    Much energy is being devoted to studying the promising new asynchronous transfer mode (ATM) technology for supporting multiservice high-speed communication networks-e.g., see Roberts [39]. As indicated in [39], interest in ATM is stimulated by two factors: First, by new technology making it possible to transmit and switch at very high bandwidths; and, second, by the growing demand for more sophisticated and powerful communication services.

    11/13/2010 · Telecommunication
    Two of the many many applications of queueing models in communications networks are sizing links in transport networks and buffers in routers. A fundamental part of a queueing model is the arrival process. A Markov-modulated Poisson process (MMPP) is an attractive model for describing backbone packet traffic.

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    Vera F. Dolan, MSPH, FALU
    Principal
    6238 Belgium Drive
    Las Vegas NV 89122
    USA
    phone: 702-476-8500
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    Vera Dolan is an epidemiologist with over 30 years of experience in the life and health insurance industries. She is one of the leading mortality experts in the life insurance industry. She writes underwriting manuals and policy and procedure manuals for life and health insurance companies.

    Vera has testified in both state and federal court, and has been retained in over 100 cases since 2006 for plaintiffs and defense on an equal basis. She is very credible testifying in deposition and on the stand.

    * Life expectancies that are personalized and accurate to the standards of the life insurance and life settlement industries. Addresses the cases when life expectancies that are simply taken from a life table or estimated by a doctor, actuary or biostatistician are not sufficient or credible. Addresses the cases when a complete insight into the individual's medical conditions and/or personal history of high-risk behaviors is needed to assist the judge or jury in their decision. This information often decides the case, see article for details.

    * Expert in bad faith/wrongful denial of life/health insurance claims.

    * Expert in life/health insurance underwriting material misrepresentation.

    * Expert in medical risk assessment and underwriting issues.

    * Expert in life insurance underwriting policies and procedures.

    * Expert in epidemiology. Previous cases include infectious diseases, occupational and environmental exposures, pesticides and tobacco.

    * Approved life expectancy expert with the U.S. Department of Justice.

    * Active consultant to the life insurance industry conducting cohort mortality studies, and writing underwriting and policy and procedure manuals.

    * Over 100 articles published on mortality research and underwriting.

    * Friendly, clear, concise, objective and quantitative.

    * There is no charge for the initial phone consultation.

    * There is no charge for travel time.

    2/21/2013 · Life Expectancy
    The advantages of a life expectancy using life insurance underwriting and life settlement methods include:

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    Dr. Palmer Morrel-Samuels
    210 Park Street
    Chelsea MI 48118
    USA
    phone: 734-433-0344
    fax: 734-433-0346
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    Dr. Palmer Morrel-Samuels is a Research Psychologist with extensive training and experience in Statistical Analysis and Assessment Design. He has done a considerable amount of research and applied work on communication, testified to the U.S. congress on employee motivation and its linkage to objective performance metrics, published several articles on survey design in Harvard Business Review, among others, and wrote several patents to assist in the administration and analysis of workplace assessments. Dr. Morrel-Samuels currently teaches graduate courses on survey design and research methodology at the University of Michigan.

    Litigation Services: Dr. Morrel-Samuels' education, practical experience, and distinguished authorship have made him a valuable resource for providing expert services in legal cases where workplace surveys or assessments are at issue, including:
    • Statistical analysis of very large datasets, measuring the impact of corporate culture on performance and race discrimination.

    • Analysis of a survey's validity, reliability, objectivity, fairness, accuracy, confidentiality, freedom from response bias, and conformance to The Uniform Guidelines pertaining to all workplace assessments.

    • Statistical analyses of performance-related and survey-related data.

    • Desiging and conducting employee and workplace surveys, including Electronic surveys.

    • Disparate Impact & Disparate Treatment litigation.

    • Careful job analysis using court-approved methodology in FLSA litigation.

    • Performance appraisals, job evaluations, skill assessments.

    • Program evaluations, especially when used in hiring, firing, or other job actions.
    Expert Witness Experience, includes: Assisted the NAACP in its amicus brief for the Ricci discrimination case. Was the sole statistician in a successful $100M breach of contract case (Tower Automotive v. UNOVA) that required analyzing 4 million rows of data. Testified for the ICC’s International Court of Arbitration in The Hague. Has successfully withstood Daubert challenges - most recently from the City of Indianapolis in a large discrimination case involving the city's fire department.

    View Consulting Profile.
    This paper outlines a number of innovations that we have recently implemented in the Research Methodology Course at the University of Michigan's School of Public Health.

    3/29/2013 · Surveys
    THERE'S NO DOUBT that companies can benefit from workplace surveys and questionnaires. A GTE survey in the mid-1990s, for example} revealed that the performance of its different billing operations, as measured by the accuracy of bills sent out, was closely tied to the leadership style of the unit managers.

    This might come as a shock: Employees in large corporations sometimes mistakenly believe that they have been discriminated against. Admittedly, discrimination does occur, both in society and in the workplace. And as most attorneys know, many discrimination cases concern claims of either adverse treatment or adverse impact.

    Effective evidence-based managelnent requires analyzing data from a broad array of sources and conducting carefully designed pretest-posttest comparisons. However, our experience suggests that few businesses take that process to the next level by building merged datasets that can be used for rigorous pretest-posttest comparisons and meaningful statistical analyses.

    10/10/2012 · Surveys
    Companies are replacing paper surveys with Web-based versions that can dangerously distort the results.

    No contemporary guide exists for using statistics to prove causality in court. We outline a new theory explaining comprehension of causal graphs, and claim four hallmarks of causality are critical: Association, Prediction, Exclusion of Alternative Explanations, and Dose Dependence.

    4/23/2012 · Social Issues
    We distinguish between reverse discrimination and over-correction, arguing that the former should be used only to describe cases where well-qualified non-minority applicants are unjustifiably denied positions in organizations run by and/or staffed by minorities. Similarly, we argue over-correction should be used to describe well-qualified non-minority applicants who are unjustifiably denied positions in organizations run by non-minorities.

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    Edward M. Foster, PhD
    4754 Fremont Ave. South
    Minneapolis MN 55419-5207
    USA
    phone: 612-418-5246
    fax: 612-823-6236
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    Edward M. Foster, PhD, is a Forensic Economics Expert with over 40 years of experience. Dr. Foster received his PhD in economics from MIT in 1961. He is professor emeritus and past chairman, Department of Economics, University of Minnesota, where he taught from 1961 to 2008 and held several other administrative positions. He has been a consultant in forensic economics since the late 1960s.

    Dr. Foster has analyzed cases related to individual plaintiffs and to class actions for plaintiff and defendant, the U. S. Attorney’s office (Minneapolis), and the Minnesota Attorney General's office. Much of his consulting for the government was also concerned with valuing costs and benefits from government investment projects, including those in health and safety that require the valuation of human lives, and those that require evaluation of corporate investment opportunities. Much of his teaching, research, and research carried out under his supervision by graduate students has been in this same area of cost-benefit analysis.

    Litigation Support - Dr. Foster specializes in Loss Analysis in civil litigation. He advises both plaintiff and defense attorneys on cases involving Personal Injury / Wrongful Death, Employment Disputes, and Lost Business Profits cases.

    Dr. Foster has provided approximately 2,000 independent reports and evaluation of opposing experts' reports in the past 40 years, and testified often in Federal and State courts (AK, IA, MN, OH, ND, NV, SD, WI).
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    Dr. Leonard R. Freifelder
    360 Lexington Ave., 164 Floor
    New York NY 10017
    USA
    phone: 212-521-8100
    fax: 212-581-8958
    Leonard R. Freifelder earned his Doctorate and Master's degrees in Operations Research and Statistics from the University of Pennsylvania. His Bachelor’s degree is from The Wharton School of Business at the University of Pennsylvania, where he majored in Actuarial Science. Dr. Freifelder also is an Associate of the Society of Actuaries. His work experience includes private, public, and academic positions in the insurance industry and related fields.

    Dr. Freifelder is experienced in the application of Economic Models and Statistical Analysis in various types of litigation. He has been qualified as an expert in federal court and in state court in Connecticut, New Jersey, and New York and has been invited to speak about economic analysis in litigation by various legal groups in the metropolitan New York area.

    Dr. Freifelder has particular expertise in applying economic analysis, statistical techniques, and actuarial science methods to matters involving insurance and risk.
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    Scott D. Gilbert, PhD
    206 Frances Ln.
    Carbondale IL 62901-1958
    USA
    phone: 618-319-2465
    fax: 708-575-7646
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    Scott Gilbert Economics Expert PhotoScott D. Gilbert, PhD, has over 20 years of experience specializing in Economics and Statistics. He is an academic research economist, financial expert, and statistician, with banking sector experience.

    Dr. Gilbert received his PhD degree in economics in the year 1996, and before that worked as an economics research associate at the nation's central bank on the west coast, the Federal Reserve Bank of San Francisco. He serves as associate editor of The American Statistician, and his academic research has been published in high-quality peer-reviewed journals in the fields of Economics, Statistics, and Finance. He also has 25 years of teaching experience in economics and statistics, at University of California San Diego, Claremont Graduate School, University of Mississippi, Southern Illinois University, and Webster University.

    Dr. Gilbert is a Member and Board member of AAEFE (American Academy of Economic and Financial Experts), a member of the NAFE (National Association of Forensic Economics), the AEA (American Economics Association), the National Bar Association, and the CPDE (Collegium of Pecuniary Damage Experts).

    Litigation Support - Dr. Gilbert provides expert witness and litigation support services on economic matters in tort and contract law, via the consulting firm Gilbert Economics. Since 1998, he has served as an economics expert on a range of legal matters, in cases filed in Illinois, Indiana, Missouri, Kentucky, and Mississippi. As an expert witness he serves all Midwest states, and does not charge clients for travel time or expenses in the states of Arkansas, Illinois, Indiana, Iowa, Kansas, Kentucky, Missouri, Minnesota, Tennessee, or Wisconsin.

    Dr. Gilbert uses his expertise in economics, statistics, and financial matters to assist both plaintiff and defense lawyers in tort and contract cases. As an academic and researcher, his approach to loss and damages estimation is modern and rigorous. Equally important for litigation matters, he knows that evidence documentation is key to developing useful expert opinions, and he assists attorneys in the discovery process. He also explains to lawyers weaknesses in opposing experts' views. His writing in this area has appeared in the Journal of the Missouri Bar Association, and more is (tentatively) forthcoming in the Illinois Bar Journal.

    Areas of Expertise:
    • Economic Damages
    • Personal Injury
    • Wrongful Death
    • Commercial, Contract Disputes
    • Divorce Valuation
  • Statistical Evidence - Hypothesis Testing
  • Wrongful Termination
  • Contract Disputes
  • Statistical Evidence-Regression Analysis
  • Scott Gilbert, PhD
    This book covers the subject of economic damages and its role in insurance claims and lawsuits against businesses. After reading and understanding this book, the reader will be able to identify economic damages as a component of business liability, describe the business risk posed by economic damages, explain the key determinants of economic damages, and estimate economic damages and business loss in a variety of cases.
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    Statistics Expert Witness
    University of Denver
    Denver CO 80237
    USA
    phone: 303-518-6237
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    Anthony Hayter, Ph.D., provides expertise nationwide in the areas of Statistical Analysis and Mathematics. He specializes in the areas of probability, regression, surveys, data analysis and collection, modeling, bias detection, reliability, risk analysis, extrapolation, sampling, quality control, econometrics, mathematics, hypothesis testing, p-values, prediction, forecasting, estimation, large datasets, statistical significance, data mining, experimental design, sampling, and time series.

    Litigation Support - Dr. Hayter has worked as an expert witness for businesses, law firms, insurance companies, government departments, educational institutions, and non-profits. His services are available to attorneys representing both Plaintiff and Defense.

    Dr. Hayter earned degrees from Cambridge University and Cornell University, and he is a Fulbright Scholar. Dr. Hayter has extensive nationwide experience with trial testimony and depositions, and he is talented at presenting and discussing complex arguments, issues, and ideas in the legal environment.

    Dr. Hayter has been admitted as an expert witness in the areas of statistics and mathematics. With excellent quantitative, technical and communication skills, Dr. Hayter provides impartial analyses with expert reports and trial testimony.

    Dr. Hayter holds the rank of Full Professor at the University of Denver, and he is a former Department Chair. He currently has 90 refereed publications. Dr. Hayter is the author of a textbook on Probability and Statistics, now in its 4th edition, adopted worldwide. He has over 25 years of university teaching, with top level student evaluations. Dr. Hayter has excellent quantitative, technical, and communication skills.

    As an expert witness, Dr. Hayter has worked on a wide range of topics including:
    • Construction Defects
    • Workplace Risk Analyses
    • Racial Profiling
    • Jail Conditions
    • Insurance Claims
    • Employee Discrimination Cases
    • Accounting Audits
    • Environmental Regulations
    • Customer Profiling
    • Business Performances and Losses
    • Market Research / Product Surveys
  • Quality Management
  • Online Marketing
  • Design, Analysis of Pollution Studies
  • National Security Studies
  • Workforce Analyses
  • Highway Construction
  • Damages from Employee Fraud
  • Tax Assessments
  • Real Estate Appraisals
  • Pricing Analyses
  • Analysis of Brand Damages


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    Allise Wachs, Ph.D.
    P.O. Box 251652
    West Bloomfield MI 48325
    USA
    phone: 248-421-7590
    fax: 248-539-3858
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    Allise Wachs, Ph.D. has 25 years of experience in the application of Statistical Methods to optimize product designs and manufacturing processes and to assess Product Liability Risk. Dr. Wachs is an expert in the control of manufacturing systems. Her research includes the development of mathematical models to reveal optimal decision sequences.

    The President of Integral Concepts, Inc. and former managing scientist for Exponent Failure Analysis Associates in risk assessment and product litigation, she assists engineers and scientists in the application of statistical and optimization methods to reduce the time and cost to develop new products. She also helps to resolve complex engineering and manufacturing problems quickly and thoroughly.

    Dr. Wachs provides Root Cause and Process Failure expert testimony in the areas of product quality and reliability, product design, manufacturing, probability, and statistical issues. In addition to outstanding credentials and industry experience, her ability to communicate and connect with juries distinguishes her from other technical experts. She has successfully presented highly technical results to juries in a manner that they can understand and appreciate.

    Areas of Expertise:
    • Designed Experimentation
    • Reliability Analysis
    • Warranty Estimation
    • General Statistical Methods
    • Statistical Process Control
    • Measurement System Assessment
    • Stochastic Optimization
    View Dr. Wachs' Consulting Profile.
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    Lawrence S. Mayer
    MD, PhD
    712 Fantail Court
    Annapolis MD 21401
    USA
    phone: 410-336-2100 or 602-549-4885
    fax: 480-247-4989
    Dr. Mayer is a full-time professor of biostatistics, epidemiology, biomedical informatics, public health and psychiatry. He splits his time between Annapolis/DC and Scottsdale, AZ. He does a limited amount of consulting in epidemiology and biostatistics.

    He focuses on evaluating data, methods and models used in assessing risks. Over several decades he has worked equally for plaintiffs and defense. He trained as a physician epidemiologist and then as a statistician and biostatistician.

    Prides himself on being able to communicate complex ideas in simple language. Prefers problems in which the medical and epidemiological/statistical issues are complex, the methods and models are varied and the data are of limited quality or controversial.

    Has worked on problems in drug and device development, testing and regulation, product liability, patent disputes, occupational and environmental exposures, and medical malpractice.

    Has given about 100 depositions over the last 30 years in a variety of cases ranging from major federal litigation to state personal injury and malpractice cases.
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    G. Michael Phillips, PhD
    750 E. Walnut Street
    Pasadena CA 91101
    USA
    phone: 626-744-3540
    fax: 626-744-3530
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    Phillips, Fractor, and Company (PFC) is a boutique litigation support and consulting firm that specializes in Economic, Financial, Statistical, Managerial, Valuation, Accounting, and Complex Analyses.

    PFC's team is comprised of experts and consultants who blend active academic careers with real-world experience in a variety of fields. They draw on economic theory, statistical analysis, survey research, mathematics, computer science, business theories, and management best practices to conduct high quality research based on appropriate methodology to give precise insights into specific research problems which they clearly communicate in a variety of venues.

    Litigation Support / Testifying Experts - PFC's team of PhDs and other leading experts work closely with clients from the beginning to the end of each engagement, identifying key issues, selecting appropriate methodologies, conducting and supervising analysis, writing reports, and testifying or otherwise presenting results in a clear and understandable manner.

    Labor and Human Capital Related Expertise:
    • Asbestos & Toxic Torts - Assess damages to individuals or groups from toxic torts including asbestos. Experience includes economic loss from lost years, early death, disability, limited work life, work restrictions, and secondary damages including impact on dependents, shareholders, and companies
    • Wrongful Death, Personal Injury, Medical Malpractice - Estimate the present value of lost income, lost household services, lost personal services, personal consumption adjustments, and the value of life care plans. Estimate present values and annuity equivalent values of loss and economic losses from injury. Medical malpractice cases include “bad baby”, misdiagnosis, mistreatment, unlicensed technicians
    • Employment Benefits and Compensation Litigation & Valuation - Valuation of contracts, appropriateness of executive compensation, valuation of stock options and incentive compensation plans, and valuation of private interests. Value wrongful termination, wrongful recruitment, failure to promote, constructive discharge, ADA "failure to accommodate," fraud, whistle blower, retribution, retaliation, etc.
    • Employment & Compensation Class Actions - Analyze allegations of unpaid meal and rest breaks, unreimbursed expenses, analysis of payroll rounding policies, misclassification and job content analysis, analysis of inside worker exemptions, impact of nontraditional work schedules, unpaid and underpaid overtime, and many issues associated with prevailing wage laws
    • Discrimination and Disparate Impacts - Analyze testing underrepresentation, failure to promote, income disparity, disparate impact of policy, biased pay policies, etc. Cases involve age, race, gender, orientation, religion, national origin, affiliation, and ADA related issues
    • Family Law Issues, Valuations, Appropriate Compensation Analysis - Valuation of real and personal property and community and separate property, applying business valuation techniques, analyzing appropriate compensation, valuing investment portfolios and pensions, estimating future cash needs, analyzing impact of different regional cost of living, determining value of privately held businesses, and other accounting, financial, and economic applications
    • Product Liability - Analyze customer records, perform actuarial type analysis on warranty claims and product failures, work with lemon law type issues, and perform surveys and focus groups to develop data regarding liability and damages in a wide range of product liability cases
    • Surveys & Sampling - Provide sampling and analytical services to government agencies, trade associations, corporations, and litigants. Common applications include selecting employee records to determine the estimated impact of a compensation policy and selecting purchasers of a particular consumer item to test failure rates, determining sampling frame for randomized depositions, and creating, implementing, and analyzing surveys, focus groups, census type studies, and other types of survey and questionnaire analysis
    • Statistics, Econometrics, & Forecasting - Create forecasts, "what if" simulations and models, test hypotheses, and perform custom research. Determine excessive stock trading, impact of alternative investment policies on portfolio risk and return, determine "but for" promotion patterns to assess potential glass ceiling effects, and forecast long term housing starts
    • Class Actions, Mass Actions, Mass Torts - Assess commonality, or lack thereof, using economic and statistical analysis. Cases have included discrimination in a nationwide vehicle lease agreement, damages under various FLSA claims, impact on customers of tainted pharmaceutical products, wind turbine abnormally high failure rate
    View PFC's Consulting Profile.
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