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Professional Malpractice (General) Consultants

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Expert Witness in Hospice and Palliative Care
1058 7th Street
Santa Monica CA 90403
USA
phone: 661-916-3015
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Douglas Aberg Hospice Palliative Care Expert PhotoDouglas Aberg, RN BSN PHN CHPN, has 23 consecutive years of experience in Hospice and Palliative Care, combining eight years in the field and 15 years in Hospice Management, Administration, Operations, and Consultation.

Mr. Aberg currently has the responsibility of assuring consistent compliance and survey readiness for multiple hospice programs concurrently. He is accountable for the planning, implementation, direction, and overall management of hospice programs within the guidelines of Title 22, Medicare, JCAHO regulations, and applicable laws.

Mr. Aberg is also directly responsible for the creation and implementation of an overall Quality Assurance and Performance Improvement program. He has directed and participated in the hiring, orientation, on-going training, retention and supervision of appropriate and qualified staff, assumed and carries out the organizations purposes in a manner consistent with the goals, objectives and established policies.

Consulting Services - Mr. Aberg serves as a Consultant to Hospice and / or Palliative Care organizations who are newly starting and need assistance setting up the program, having financial issues (Pharmacy, DME, Medical Supplies, Overtime,) need support with Quality Assurance programs, need assistance ensuring state and/or federal compliance, help with marketing plans, review policies and procedures, and support in a variety of other areas.

Litigation Support Services - Douglas Aberg is also an Expert Witness in Hospice and Palliative Care. In this role, he reviews cases for law firms, insurance companies, and state and federal agencies that have claims requiring such services. Mr. Aberg is available to assist both plaintiff and defense attorneys.

Areas of Expertise:
  • Quality of Life
  • End of Life
  • Medications at End of Life
  • Hospice Nursing
  • Medicare Hospice Benefits
  • Assisted Suicide
  • The Rule of "Double Effect"
  • Terminally Ill Patients
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    Acclaim Consulting
    John B Everlove, Paramedic
    Emergency Medical Services
    Thousand Oaks CA 91362
    USA
    phone: 844-810-1917 / Cell: 805-551-4115
    fax: 805-379-4352
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    John B. Everlove, Paramedic, BA has over 25 years of experience providing Emergency Medical Services.

    Consulting Services - Mr. Everlove provides corporate site consultation services related to EMS, OSHA, AED, and Employee Training. He has also participated in the research, development, and implementation of clinical care equipment, policy and procedure design and implementation, as well as clinical educational services for Paramedics and EMTs.

    Licenses and Certifications:
    • State of California Paramedic License P03889
    • Ventura County Paramedic Certificate of Accreditation
    • Advanced Cardiac Life Support Provider
    • Pediatric Advanced Life Support Provider
    • Basic Life Support Healthcare Instructor
    • Basic Life Support Healthcare Provider
    • Drug Abuse Recognition Evaluator
    • Federal Emergency Management Agency Emergency Response Team Member
    • National Association of Emergency Medical Services Association of Education Instructor
    • National Incident Management Systems Provider
    • Emergency Vehicle Operations Course Instructor
    Serving as a Rescue Flight Paramedic, Mr. Everlove has earned over 20 Awards and Commendations, including an award for Valor. Most recently, he served in Nepal providing Emergency Medical Care to earthquake victims as part of an International Disaster Response Medical Team.

    View John Everlove's Expert Witness Profile.
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    Dr. Andrew Mark Rodgers
    Chiropractic Physician
    530 Main Street, Suite 2
    Fort Lee NJ 07024
    USA
    phone: 877-592-1192 or Cell: 201-394-6662
    fax: 201-592-6401
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    Dr. Andrew Mark Rodgers, BS, MS, DC, is a National Certifed Chiropractic Expert Witness with over 38 years of experience. He has worked on over 60 malpractice cases on the proper standard of care and has recently testified in 4 cases in the last 10 years. Dr. Rodgers is available for complimentary verbal evaluations, offers expedient affidavits and cost effective testimonies and depositions for chiropractic deviation from standard of care cases nationwide. He represents both Defendant and Plaintiff.

    Areas of Expertise
  • Malpractice cases – proving standard of care and deviations
  • Administrative law, state laws and honest medical protocols and billing procedures
  • Plaintiff/defendant expert witness testimony in trauma cases, motor vehicle cases, workers comp cases and / or slip and fall injuries
  • Insurance fraud
  • Continues very active clinical practice
  • 6/14/2012 · Medical
    There is a standard of care to be followed that dictates the caution that must be exercised when administering medical spinal manipulation. The medical spinal manipulation can be chiropractic, osteopathic or rendered by other medical or non-medical persons all potentially ending in disastrous results.

    4/12/2012 · Medical
    Chiropractors are not the only physicians performing cervical spinal manipulative treatment. Actually, non-professionals, layman, and sports travelers are performing spinal manipulative treatment (SMT). Some people do it to themselves.

    11/12/2011 · Medical
    Stretch your Hamstrings - Lay on your back, thirty times a day in three sets of ten repetitions. Start before getting out of bed, leg straight, circles with your foot.

    12/17/2010 · Medical
    If you’re going to correct subluxations by manual manipulation you should check the integrity of the structures involved and any other co-morbidities, medications, surgeries, etc.

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    Tiffany R. Couch, CPA/CFF, CFE
    Principal / CEO
    1603 Officers Row
    Vancouver WA 98661
    USA
    phone: 360-573-5158
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    Acuity Forensics, an award-winning forensic accounting firm in the Pacific Northwest, specializes in fraud investigation, litigation support (estates and trusts, minority shareholders, family law, etc.) and internal control assessments. They are dedicated to investigating Financial Irregularities and providing answers to complicated financial affairs.

    Tiffany Couch on Acuity Forensics


    Business / Non-Profit Services:
    • Fraud Investigation
    • Business Process and Internal Control Reviews
    • Contract Audit
  • Financial Statement Reconstructions
  • Business Income / Loss Calculation
  • Special Accounting Related Projects
  • Government Organization Services:
    • Fraud Investigation
    • Contract Analysis
  • Internal Control Reviews
  • Financial Statement Reconstruction
  • Services for CPAs:
    • Fraud Investigation
    • Special Accounting Related Projects
  • Business Income Loss
  • Business Process and Internal Control Reviews
  • Tiffany Couch Forensic Accounting Expert PhotoPrincipal and CEO, Tiffany R. Couch, CPA/CFF, CFE, has more than 20 years of experience in the field of Accounting, with the last 13 years focused completely on Forensic Accounting related engagements.

    Her expertise is in matters involving fraud investigation, forensic accounting, contract and regulatory compliance, internal control risk assessment, and complex litigation. Professional background and experience includes audit, tax, and business consulting services for government entities and privately held business entities in a range of industries.


    View Tiffany R. Couch's Expert Witness Profile.
    2/21/2018 · Accounting
    John was the new ranch manager at Santos Farms. He always liked to get to know the guys who worked for him, and he found that the best way to meet new employees was to personally hand them their paycheck.

    1/29/2018 · Accounting
    "How could you?!" - not an uncommon thing for me to hear among other professionals in the business of fighting fraud when I tell them I work criminal defense cases. Admittedly, I struggled with the same issue the first time I was called by a defense attorney back in 2008. His client had been accused by a publicly traded company of stealing more than $5M in a sophisticated cash receipt theft scheme.

    1/8/2018 · Accounting
    A married couple, who owned a business in a small town, called me to investigate some curious items found on their company's bank statements. There was a DISH Network bill being paid through their account, but they didn't have DISH Network as their cable TV provider. When they called the company to ask whose account it was, they were given the name of their bookkeeper. They dug a little deeper into the bank statements and noticed that each month there was a Verizon Wireless bill being paid by them, even though they both used AT&T. Finally, they confronted their beloved bookkeeper, Sienna. A woman in her mid-twenties, Sienna had worked for them since graduating high school, eventually working her way up in the Company to managing the office. Sienna reacted the same way most fraudsters do when they are initially caught, she lied and said that she didn't know anything about it. When pushed, she explained that it was an accident and apologized for the oversight.

    Tiffany Couch
    This book will educate you and entertain you, pull at your heart strings, and convince you to put her time-tested security blueprint into practice. All types and sizes of organizations will learn how to: * Be familiar with and protect against the most common fraud schemes * Recognize who the typical fraudsters are * Leave the door open for whistleblowers to report suspicious activity * Take specific actionable steps if fraudulent activity is discovered * Understand the emotional impacts of financial crimes
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    Acute Care Consulting
    Georgia J. Persky, RN, MBA, PhD, CLNC
    Harrison New York USA
    phone: 914-552-2277
    fax: 914-921-6467
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    Georgia Persky Legal Nurse Consultant Expert PhotoGeorgia J. Persky RN, MBA, PhD, CLNC, is a seasoned nurse with over 40 years of broad Clinical Nursing experience and 25 years of Senior Leadership in Healthcare Organizations. She has expertise in the micro issues in direct patient care and the broad Management, Quality, and State, Federal, and Joint Commission regulatory issues in hospitals.

    Dr. Persky provides private consulting for entrepreneurs and hospitals that want to improve patient care quality and satisfaction. A national speaker and author, her services are in demand for engagements on healthcare issues

    Litigation Consulting Support - As a Certified Legal Nurse Consultant and Quality Reviewer, Dr. Persky has investigated hundreds of Malpractice and Injury cases as a quality reviewer and can assist in legal case review with chronologies, timelines, and evidence based reports. Dr. Persky's services are available to attorneys for plaintiff and defense seeking an expert in nursing and patient care with a strong understanding of how hospitals work.

    Facility Consulting Services:
    • Provide hospital and nursing leadership and support in turnaround or acute regulatory situations
    • Assess, plan, implement and evaluate Patient Care Services structure, processes and patient satisfaction initiatives
    • Mentor nursing leadership team or screen and recruit new leadership
    • Recommend strategies and tactics to improve efficiency or effectiveness in nursing and hospital operations
    • Assess Perioperative Services and improve volume and patient flow
    • Provide focused plan and implementation to address regulatory and accreditation issues and prepare leaders and staff for regulatory visits
    • Develop Nursing, Operational and Strategic plan for handoff to new leadership team
    Background Experience - Dr. Persky served as Vice-President of Nursing and Patient Care Services for New York Presbyterian Hospital at Columbia University Medical Center. For nine years, she was responsible for Risk and Quality Management and Patient Satisfaction for a 750 bed academic hospital. She directed a $200 million budget with 33 patient services units and Care Management, Respiratory Therapy, Social Work and Admitting Departments with 9 direct reports and 2,000 patient services FTEs.

    View Dr. Persky's Expert Witness Profile.
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    Acute Care In-Patient Setting
    Paticia J. Bartzak, DNP, RN, CMSRN
    20 Wellesley Avenue
    Natick MA 01760
    USA
    phone: 508-250-4300
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    Dr. Patricia J. Bartzak, DNP, RN, CMSRN is a doctorally prepared Registered Nurse, who maintains an active bedside practice, in addition to nursing research and education positions.

    Dr. Bartzak demonstrates both a wide and deep involvement in the nursing field. Her bedside practice provides the relevance, skill set, and understanding of what’s needed to create an environment that promotes using the evidence, optimizing patient outcomes and leading the next generation of nurses.

    Dr. Bartzak utilizes peer-reviewed journal databases to locate research articles, and meticulously references her sources and synthesizes information on complex nursing and health-related subjects. Dr. Bartzak has demonstrated skill in data mining and concept simplification to provide background and context for complex healthcare matters.

    Dr. Bartzak has worked in both union and non-union environments, and has background and experience to consult with hospital leadership to engage and strengthen nurse’s investment in the workplace. Dr. Bartzak has written policies and procedures and can assist other organizations in policy review and recommendations to ensure broad coverage, while also maintaining a risk management balance. Dr. Bartzak, a current member of the National Patient Safety Foundation and contributing member of an institutional Quality & Safety Committee, is versed in core measures and patient safety initiatives, and can provide an independent evaluation of practice issues and outcomes.

    Finally, Dr. Bartzak has taught at all levels in nursing education from associate to doctoral, and can provide recommendations related to student progress in the academic area, and issues related to new graduate nurses as new practitioners.

    View Dr. Bartzak's Expert Witness Profile.
    1/14/2016 · Nursing
    Electronic documents provided by Attorney Sample were reviewed to develop a nursing expert opinion. The documents reviewed included the Operating Room Report, Post-Anesthesia Care Unit records, Neurology Notes, Medical Progress Reports, Nursing Notes and Care Plans, Respiratory Flowsheets, Laboratory Results, Vital Sign and Infusion Flow Sheets and Written Orders.

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    Forensic Psychiatrist and Med-Legal Consutlant
    Sugar Land TX 77479
    USA
    phone: 832-746-5905
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    Dr. Adhia is double-Board-Certified in Psychiatry and Forensic Psychiatry and is Assistant Professor of Psychiatry at University of Texas Medical Branch (UTMB). His forensic and clinical practices focus on the psychiatric impact of physical and emotional distress with med-legal implications. He consults with attorneys to determine if psychiatric implications are present in litigated matters. As a damages expert, Dr. Adhia evaluates and treats psychiatric injury and disability. His expertise also includes assessing victims of violence and alleged perpetrators. He treats patients in high-risk and security sensitive settings extends to maximum security prisons and correctional psychiatric hospitals, inmates on death row and segregated in Isolation. Dr. Adhia works with Physicians for Human Rights to assess victims of kidnapping and false imprisonment, human trafficking, undue influence, physical and sexual abuse, rape, and fear of imminent death. In all populations, he assesses PTSD, Anxiety, Depressive Disorders, risk for suicide, and malingering. He is experienced in treatment and impact of drug and alcohol abuse on decision-making. Dr. Adhia also treats severe psychosis (Schizophrenia, hallucinations) and psychopathology.

    Dr. Adhia’s findings consider complicating factors, such as emotional distress worsened by physical and emotional isolation from family and support. Other factors are pre-existing mental and physical illness, competency and capacity (e.g. dementia, Intellectual Disability.)

    As a physician, Dr. Adhia is uniquely qualified to review medical records and doctor reports.

    Dr. Adhia renders diagnosis, prognosis and treatment plans.

    Institutional medicine, medical malpractice, and standard of care, apply to both public and private facilities, including government regulated correctional institutions and psychiatric hospital. Dr. Adhia is skilled in these med-legal issues.

    Dr. Adhia conducts Independent Medical Examinations, review of records, and reports his med-legal findings and opinions. He is available to testify in civil, criminal, probate, Federal, Immigration and administrative jurisdictions.



    Dr. Adhia conducts forensic evaluations and renders opinion in cases nationwide. His practice base is the greater Houston Metropolitan Area.
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    Paul M. Adler, DO, FACEP, MBA
    PO Box 6743
    Ventura CA 93006
    USA
    phone: 917-974-8073
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    Paul M. Adler, DO, FACEP, MBA, Medical Director for the Ventura County, California, Department of Corrections, has worked in Correctional / Jail/ Prison Medicine since 1995. He has overseen the care of inmates in Jails in California and New York, as well as Prison inmates who have been transferred to county facilities to serve their terms for years in county jails in California. He has also overseen Correctional health car in locked units in Hospitals .

    Dr. Adler is the President-Elect of The American Correctional Health Services Association of California / Nevada, which represents all clinicians and administrators in Jails/Prisons in California and Nevada. He previously oversaw a County Hospital, County Nursing Home and ran a County Health Department and oversaw Correctional healthcare for the Westchester, New York Jail.

    Litigation Support - Dr. Adler has defended Jails and Prisons in Southern California, Idaho, Texas, North Carolina, New York, Pennsylvania, etc. He has been involved in Plaintiff litigation in many states including against Rikers Island, NY and Cook County Jail.

    Dr. Adler still works as a full-time practicing physician and has helped attorneys and insurance companies in Emergency Medicine, Nursing Home Medicine, Public Health and Hospital Administration since 1985. Dr. Adler is available to review and consult on clinical Correctional/Jail/Prison cases for attorneys for both Plaintiff and Defense.

    Services:
    • Screen Cases for Merit
    • Review, Analyze and interpret Medical Records
    • Provide Basic or Comprehensive Written Reports
    • Interpret Standards of Care, Deviation and Adherences as they Relate to Correctional Health Care
    • Develop Chronological Time Lines
    • Policy and Procedure Development
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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 40 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
  • Loan 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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    Andrew J. Manganaro, MD, Inc.
    Andrew J. Manganaro, MD
    1821 Schnebly Road
    Xenia OH 45385
    USA
    phone: 937-725-0003
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    Andrew J. Manganaro, MD has been a board certified Cardiothoracic and Vascular Surgeon for more than 25 years. He has experience in all areas of adult cardiac, vascular, and thoracic surgery, and has cared for more than 10,000 patients in his practice.

    Litigation Support - Dr. Manganaro has more than 15 years of experience in medical expert opinions for both plaintiffs and defendants. His services include medical record review, written reports, depositions, and trial testimony as needed. He is licensed to practice in Ohio, Michigan, Delaware, New Mexico, Illinois, New York, Indiana, Wisconsin, Iowa, and North Dakota.

    Areas of Expertise:
    • Cardiac Surgery
    • Pulmonary Surgery
    • Esophageal Surgery
  • Trauma Surgery
  • Vascular Surgery
  • Endovascular Surgery
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    AP Expert Consulting LLC
    Joseph Hlavin
    Neurosurgery Physician Assistant
    17336 Makawee Ct
    College Station Texas 77845
    United States
    phone: 9792043103
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    Joseph A. Hlavin, PhD, PA-C has 27 years of surgical experience as a Physician Assistant in Neurological Surgery. Dr. Hlavin originally became NCCPA board certified as a Physician Assistant in 1992 and re-certified in 1998, 2004, 2010, and 2015. He has held licensure in both the state of Michigan and the state of Oklahoma. He is presently licensed in the state of Texas.

    Dr. Hlavin has been in the practice of neurosurgery since 1991. He has been involved in the training of physician assistants enrolled at the University of Oklahoma and Grand Valley State University in Michigan as a clinical preceptor. He is currently a Clinical Instructor for the TAMHSC College of Medicine and the Founding Program Director of the developing PA program at Texas A&M University College of Medicine. He continues as the director for the Texas A&M Health Science Center Postgraduate Physician Assistant Residency in Neurosurgery and precepts physician assistant students from both national and state PA graduate programs.

    Dr. Hlavin has held several appointments:
    • Physician Assistant liaison to Membership Committee, American Association of Neurological Surgeons (AANS)
    • Physician Assistant liaison to Scientific Program Committee of the AANS
    • Physician Assistant liaison to the Executive Committee, Joint section of Neurotrauma and Critical Care
    • President of the Association of Neurosurgical Physician Assistants (ANSPA)
    Dr. Hlavin is a veteran of the United States Navy receiving an honorable discharged in 1990 after serving over 6 years as a hospital corpsman. He was awarded the Navy Achievement Medal, Good Conduct Medal, and ribbons for service overseas and Meritorious Unit Commendation.

    Litigation Support - Joseph A. Hlavin, PhD, PA-C has experience as an expert witness on several cases regarding postoperative complications in spine surgery. His services are available to counsel representing Plaintiff and Defendant and include medical record review, written reports, depositions, and trial testimony.

    Areas of Expertise:
    • Surgical Assistant
    • Surgical First Assistant
    • Neurology
    • Spinal Surgery
    • Brain Surgery
  • Postoperative Spine Complications
  • Neurological Surgery Malpractice
  • Spinal Surgery Malpractice
  • Traumatic Brain Stem Injury (TBI / TBSI)
  • Neuro Oncology
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    Francis T. "Jay" Jarvis
    Forensic Scientist
    PO Box 116
    Armuchee GA 30105
    USA
    phone: 706-331-9971
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    Francis T. "Jay" Jarvis has over 35 years of experience as a Forensic Scientist, specializing in Forensic Ballistics and Firearms Analysis. Mr. Jarvis has extensive experience in crime laboratory accreditation, having served as an accreditation assessor and as a member of the Board of Directors of the American Society of Crime Laboratory Directors Laboratory Accreditation Board (ASCLD/LAB), including one year as the Board Chair. Consulting Services - Mr. Jarvis offers Crime Lab Assistance services, providing short term backlog reduction on a contractual basis. Due to his extensive experience with laboratory accreditation, he can also provide interim assessments and independent re-analysis of past casework as part of a corrective action following non-conforming testing or when proficiency test results do not meet the expected result. Testing can be performed at his own facility or on-site utilizing client laboratory protocols. Mr. Jarvis has been invited to speak at seminars and training sessions around the country on topics related to forensic science. Mr. Jarvis has an avid interest in the history of forensic science. After conducting exhaustive research into the history and development of forensic science in the state of Georgia, Mr. Jarvis published his first book titled Georgia's Crime Doctor - The Story of Herman Jones and the First 20 Years of the Georgia Crime Laboratory. The book details the life of Dr. Herman Jones and his quest to establish a delivery system for forensic services and improve death investigation in Georgia. View Jay Jarvis' Expert Witness Profile.

    Jay Jarvis
    Georgia’s Crime Doctor is the story of Dr. Herman Jones, the Alabama native who is responsible for establishing the Georgia State Crime Laboratory. Tracing the steps of Jones and his wife June back to Auburn in the 1930’s, this book chronicles the people, places and events which shaped modern day forensic science in the state of Georgia.
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    Dr. Nataliya Bolsheva
    PhD, FABFE, CFC, FNCCE, FNCPC, CFLC
    San Francisco CA 94118
    USA
    phone: 415-385-8304
    fax: 415-759-8105
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    Nataliya Bolsheva, PhD, FABFE, CFC, FNCCE, FNCPC, CFLC has over 35 years of extensive intimate personal experience in both the public and private sectors of Mental Health and related systems. Dr Bolsheva willing to travel arount USA and Canada. In Home Visit. Dr. Bolsheva consulting people based on her education, knowledge,and experience. Her services are available to public, small business owners, executives, and other professionals. Dr. Bolsheva speaks both English, Ukrainian and Russian.

    Litigation Support - As Certified Forensic Litigation Consultant (CFLC) Dr. Bolsheva specializes in Divorce, Parental Alienation, Parenting Coordination and Mediation cases which are commonly among those classified as High Conflict Divorce cases. She provides litigation support to counsel for both Plaintiff and Defense. Her services include support with hearing / trial preparations, review of current evaluations,documentation and support during and after the litigation process.



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    Avrum R. Goldstein, DMD, FRCD(c)
    P O Box 365, 8805 Tamiami Trail North
    Naples FL 34108
    USA
    phone: 508-524-1919
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    Avrum R. Goldstein, DMD, FRCD(c) is an experienced Periodontist with over 40 years of experience. He received his dental degree in Canada and his specialty certification at the University of Pennsylvania. He is Board Certified in the United States as a Diplomate of the American Board of Periodontology and in Canada as a Fellow of the Royal College of Dentists.

    Having placed thousands of dental implants since 1988, Dr. Goldstein is highly knowledgeable in all aspects of dentistry, including 25 years of experience with implant dentistry. He has been very involved in dental education, having written many scientific articles and lectured both at home and abroad. Dr. Goldstein's academic appointments include 15 years as an Assistant Clinical Professor at Yale University School of Medicine. Dr. Goldstein is currently an Adjunct Faculty member at Nova Southeastern University

    Services Include:
    • Dental Implants
    • Scaling and Root Planing
    • Pocket Elimination Surgery
    • Guided Tissue Regeneration
  • Ridge Augmentation/Guided Bone Regeneration
  • Gum Recession
  • Soft Tissue Ridge Augmentation / Ovate Pontic Design
  • Crown Lengthening
  • View Dr. Goldstein's Expert Witness Profile.
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    Mark C. Riley, Co-Founder
    Susan E. C. Riley, Co-Founder
    14732 Vint Hill Road
    Nokesville VA 20181-1232
    USA
    phone: 757-642-8353
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    Bank Resources and Solutions is an executive management consulting group that has provided Financial, Operations, and Regulatory / Compliance consulting services nationwide to financial institutions, attorneys, and regulatory authorities since 2008. Their services include:

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

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

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

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

    View Bank Resources and Solutions' Expert Witness Profile.
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