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
Carl Sheeler, Ph.D. has 25+ years of public and private company experience with Family Business/Office Valuation, Advisory & Dispute Services – i.e., Governance, Risk Management, and planned and disruptive events associated with reducing risks and optimizing equity values. Common matters include fiduciary duty involving equity holder rights; valuation issues as well as transitions influenced by Estate and Gift Tax, liquidity, legacy, leverage and liability considerations.
Dr. Sheeler distills complex strategy, finance and operational issues and relevant facts into empirically supported opinions and guidance that is understandable to the layperson and applicable to company boards, founders, executives, trusted advisors and triers of fact in transfer, tax, and transactional matters. He is an authority on shareholder dispute and oppression as well as Trust and Estate and ESOP duty of care. Examples include how agreement provisions, asset allocation, debt and holding periods influence risk and investor concessions (“premiums and discounts”) on equity value.
Litigation Support - Dr. Sheeler has completed 1,200+ engagements and testified in over 175 disputes as an IRS/Court qualified expert in ADR, state and federal courts on matters ranging from fairness opinions to class actions in matters involving 7- to10-figures. He has authored and presented on over 300 occasions on issues ranging from valuation /appraisal best practices to developing probing interrogatories and deposition inquiries. He has served on various research, regulatory, advisory and academic boards and is considered a subject matter expert on Private Company Illiquidity / Lack of Marketability and Control Adjustments as well as Equity Value Enhancement (“EVE”).
Consultation - Dr. Sheeler is an authority on what internal and external factors aside from financial influence company value for advisors assisting founders and families with significant holdings.
Ideal Clients include:
Areas of Expertise:
|San Diego, CA Office|
11622 El Camino Real, Suite 100
San Diego, CA 92130
|Irvine, CA Office|
18100 Von Karman Ave., Suite 850
Irvine, CA 92612
Denver, CO Office
1515 Wynkoop St, Suite 360
Denver, CO 80202
New York, NY Office
1330 Avenue of the Americas, 23rd Floor
New York, NY 10019
Phoenix, AZ Office
4742 N 24th Street, Suite 300
Phoenix, AZ 85016
To have Dr. Sheeler present a workshop at your office, or present to your group or organization, contact:
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.
Atlantic Environmental Inc. has provided expert services on Environmental, Health and Safety issues for the past 40 years. We translate highly technical, scientific information into real and practical terms to assist attorneys in providing the best legal advice and direction in litigation issues involving chemical and environmental issues. We have substantial experience in appearing for deposition and trial as an expert witness
Areas of Expertise:
Robert E. Sheriff, MS, CIH, CSP is the CEO and President of Atlantic Environmental Inc which he founded in 1978.. He earned his MS in Preventative Medicine and Environmental Health and his BS in Zoology. Mr. Sheriff was a former Manager of Health Safety & Environmental for Sun Chemical Corporation and an Industrial Hygienist and Loss Control Rep. for Continental Insurance Co. He served in the US Army - Vietnam Era. He is a Past-President of the American Industrial Hygiene Association(AIHA) He has acted as Expert Witness in Asbestos Personal Injury Litigation(Defense), Industrial Hygiene, Occupational Disease, and Indoor Air Quality/Mold over the last 25 years.
Henry P. Shotwell, Ph.D., CIH is the Senior Consultant of Atlantic Environmental Inc. He earned a Ph.D. in Systems Safety Engineering, an MS in Biomedical Sciences and a BS in Biology & Chemistry. Dr. Shotwell is a former Director, IH & Safety for Environmental Waste Management Associates and a former Manager of Health & Environmental Safety for Sun Chemical. He has acted as Expert Witness in a variety of Industrial Hygiene, Mold, and Toxic Tort cases as both plaintiff and defense expert.
Sameer Somal is the Co-Founder & Chief Financial Officer at Blue Ocean Global Technology. Sameer is a CFA Charterholder, a CFP® professional, and a Chartered Alternative Investment AnalystSM. In May of 2017 he was named an Iconic Leader Creating a Better World for All by the All Ladies League & Women Economic Forum. Sameer is an internationally recognized speaker, educator and entrepreneur.
2016 - 2018 speaking engagements include, but are not limited to:
• The US State Department’s Foreign Service Institute (McLean, VA)
• Women Economic Forum (Delhi, India)
• Dimensional Fund Advisors Conference (Chicago, IL)
• Mick Law Conference (Scottsdale, AZ)
• Legal Week 2018 (New York, NY)
• Betta Gamma Sigma Leadership Conference (Chicago, IL)
• Scotiabank Executive Strategy Retreat (Grand Cayman, Cayman Islands)
• The LavaCon Content Strategy Conference (Las Vegas, NV)
• Global Digital Marketing Summit
• The Securities & Exchange Board of India (Mumbai, India)
• Chartered Alternative Investment Analyst (CAIA) Association (Mumbai, India)
• National Institute of Securities Markets (NISM), CFAI, & City of London (Mumbai, India)
• CFA Society Texas
Sameer is passionate about helping clients improve profitability, build brand equity, and adapt to the Digital Revolution.
• Blue Ocean Global Technology serves clients and agency partners in 40+ countries.
• We have completed 3000+ web development, portal, eCommerce, and software projects over the past 15 years.
Blue Ocean Global Technology proactively builds stellar reputations. We create and promote digital assets that accelerate the growth of brand equity. We provide comprehensive reputation management services, which often includes search engine optimization (SEO), and web development. When an individual or organization faces crisis, legal or PR issues that reach the internet, we specialize in mitigating the impact of the defamatory content and repairing the negative reputation.
Expertise - Sameer is a subject matter expert witness and frequent speaker on online reputation management, search engine optimization, digital marketing and the digital revolution. He helps clients build, monitor and repair their online reputation. Sameer also provide testimony in courts for client cases and expert consulting specific to the digital footprint of individuals, companies and governments. Blue Ocean Global Technology has completed over 3000+ SEO & Web Development projects. We serve clients globally.
Areas of Expertise - Search Engine Optimization • Online Reputation Management • Internet Defamation • Internet Consulting • Digital Marketing • Website Development • Online Review Management • Digital Reputation Repair
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 attorneys representing policyholder insureds, carriers and third parties. Wide expertise in a majority of Property and Casualty insurance lines was developed over 40+ years. In the legal community he is well-known as responsive to attorney inquiries, depth of insurance experience and attention to detail. Credibility results from methodical analysis, independent research, concise reports and clear-cut answers to deposition and trial questions. Mr. Daniel maintains the professional designations CPCU (Chartered Property Casualty Underwriter), CIC (Certified Insurance Counselor), and CRM (Certified Risk Manager) and holds a BBA-Insurance from the University of Texas. His teaching credentials include serving as Adjunct Professor of Insurance with two Texas universities; he holds Property-Casualty and Risk Manager licenses. Areas of Expertise:
Mr. Daniel has four decades insurance experience with a diverse set of industries:
Kimberly M. Pearson, MHA, MBA, RN, CCHP is a Correctional Healthcare Consultant with over 34 years of experience in the healthcare industry, including correctional healthcare (both medical and mental health), clinical nursing, management, and administration in a variety of healthcare venues. In her role as Deputy Agency Director for the Orange County Health Care Agency, Ms. Pearson was responsible for all medical and mental health care provided in the Orange County (California) adult and juvenile detention facilities. The adult jail system ranks in the "top ten" in the country in terms of size, with an average daily population of over 6,300 inmates. She has been honored as a National Award Recipient for Excellence in Executive Leadership at the 2016 Nurse.com Nursing Excellence GEM Awards (Giving Excellence Meaning).
An expert in her field, Ms. Pearson delivers seminars and lectures on Correctional Healthcare topics around the country. In 2017, she on “The Art of Managing Regulatory Inspections,” to the National Commission on Correctional Healthcare in Chicago, IL, on “Clinical Management for High-Risk Patients in this Litigious Environment,” to the American Correctional Health Services Association in San Jose, CA, and “Sticking Together: A Cohesive Correctional Healthcare Delivery System,” to the National Commission on Correctional Healthcare Leadership Institute in Las Vegas, NV.
Litigation Support - Ms. Pearson previously provided Medical Malpractice and Wrongful Death case reviews as an in-house consultant for two law firms in the Midwest. She is currently the CEO/President of KP Consulting LLC, consulting on policy and procedure development and comprehensive correctional health system review and recommendations. Ms. Pearson has served as a correctional healthcare expert witness in over 50 cases in the past four years. Her services are available to attorneys representing plaintiffs or defendants and includes comprehensive written reports for both federal and state cases, standard of care evaluation, and correctional health care deviation identification.
D'Andre Insurance Group, Inc. (DIG) is a certified Women Owned Small Business committed to providing clients with local and personal Insurance Brokerage and Risk Management services, at a national standard, supported by our extensive global reach for insurance capacity.
DIG's background and experience enable them to research, evaluate and communicate complex industry, policy, and coverage issues. They also specialize in new product design. Research produced by DIG has been used by several of the largest reinsurance, insurance and brokerage firms in the industry.
Principal at DIG, Carla A. D'Andre, MBA, CPCU, CLU, ARe, has over 37 years of experience as a Large Insurance Brokerage, Reinsurance, and Risk Management Specialist. She has worked with such companies as Aon, Willis, XL Capital, and Swiss Reinsurance Group in senior management, global sales, account management, with multiline expertise in coverage, compliance, and regulation. Ms. D'Andre is a frequent guest speaker, teacher and author on the topics of insurance and risk management.