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Risk Management Consultants

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Bo Mitchell
20 Indian Hill Road
Wilton CT 06897
USA
phone: 203-563-9999 or Cell: 203-984-7931
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911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting gives you practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis and resuming operations. We create a custom emergency plan, train your personnel, and stage drills to make sure you're ready.

Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired in February 2001 to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercises for organizations like GE HQ, Hyatt HQ, MasterCard HQ, four colleges and universities plus 25 secondary schools. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. Bo has earned 22 certifications in Homeland Security, Emergency Management, Disaster Recovery, Business Continuity, Safety and Security. He also serves as an expert in landmark court cases nationally.

Bo is a Certified Emergency Manager, a Certified Business Continuity Professional and Certified in Homeland Security.

Professional Designations: CEM, CPP, CBCP, CHS-V, CSI-ML, HSEEP, IAC, MOAB, CHSP, CHEP, CSHM, CESCO, CHCM, CFC, CIPS, CSSM, CSC, CAS, TFCT3, CERT, CMC.
Most organization leaders believe their emergency plans are state-of-the-art. When, in fact, their plans are dangerously flawed.

More than one in four U.S. residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults - not counting faculty and staff members - are on campuses with written emergency plans.

8/19/2013 · Crisis Management
Most campus administrators regard evacuation drills as a straightforward obligation on the school calendar. Activate the alarm; students file out bored; students file back in really bored; end of drill. A no-brainer, right?

More than one-in-four U.S.residents are students, attending kindergarten through college. Most of these 75.8 million children, teenagers and adults-not counting faculty and staff members- are on campuses with written emergency plans.

7/16/2013 · Crisis Management
Plan, train and exercise your organization's emergency team on premises before, during and after the hurricane.

6/25/2013 · Crisis Management
The alarms are relentless, the lights are flashing, and you're offsite. Will your people respond appropriately to the threat or place themselves in harm's way?

5/1/2013 · Security
Since Sandy Hook, I get asked daily about "RUN, HIDE, FIGHT," the new response to an active shooter on a campus or in a workplace.

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Kenneth J. Shorter, CSP
Certified Safety Professional
5916 Foxhall Manor Drive
Baltimore MD 21228
USA
phone: 410-564-7698
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Kenneth J. Shorter, MS, CSP, ARM, TCDS, is the President of Accident Prevention & Investigation, Inc., a professional corporation set up to provide Safety Consulting Services, management evaluations, accident investigation, training, and forensic services. Mr. Shorter has over 30 years of experience Managing Safety for local, regional, and national organizations in the fields of construction, general industry, fleet, government, and marine operations. Mr. Shorter has his Masters Degree in Safety and Professional Certifications in Safety, Risk Management, and Traffic Control Design.

An ANSI A10 Standards Committee Member for Construction and Demolition Operations, Mr. Shorter has extensive experience managing safety on large projects constructing buildings, roadways, rapid transit systems, tunnels, bridges, hospitals, etc.

Consulting Services Include:
  • Accident Investigation - Simple to Complex
  • Traffic Control - Design, Review and Evaluation
  • High Risk Operation - Evaluation and Planning
  • Insurance Claims Management
  • Safety and Risk Management
  • Training
  • Site Inspections and Audits
  • Excavation and Trenching
  • Fall Protection
  • Cranes and Rigging
  • US Army Corp of Engineers Regulations
View Kenneth Shorter's Expert Witness Profile.
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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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    Allan Windt
    187 Hummock Pond Rd.
    Nantucket MA 02554
    USA
    phone: 508-325-4899
    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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    Carl Sheeler, Ph.D.
    Co-Founder
    Available Nationally
    See Office Locations Below
    USA
    phone: 619-453-3015
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    Carl Sheeler Equity Valuation Expert PhotoCarl 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:

    • ERISA/DOL attorneys representing ESOPs
    • Transaction, Probate/Trust & Estate Attorneys involved in Tax, Transfer, and other Disputes
    • Corporate/Business/Trust Litigation Attorneys
    • Insurance/Condemnation Attorneys
    • Class Action Attorneys
    • Family Law Attorneys involved in High Net Worth Business Ownership cases

    Areas of Expertise:

    • Value Creation
    • Business Valuation
    • ESOP Appraiser
    • Strategic Planning
    • Fairness Opinions
    • Business Appraisal
    • Shareholder Disputes
    • Class Actions
    • Gift, Trust & Estate Business Appraiser
    • Economic Loss
    • Commercial Damages
    • Fractional Interest Discounting
    • Midmarket/Family Business Risk Management
    • Tangible/Intangible Holding Company Valuation
    • Corporate Governance
    • Intellectual Property
    • International and Domestic Arbitration
    • Restructuring and Debt Advisory
    San Diego, CA Office
    11622 El Camino Real, Suite 100
    San Diego, CA 92130
    Telephone: 619-235-6635
    Irvine, CA Office
    18100 Von Karman Ave., Suite 850
    Irvine, CA 92612
    Telephone: 949-743-1401

    Denver, CO Office
    1515 Wynkoop St, Suite 360
    Denver, CO 80202
    Telephone: 720-465-4610

    New York, NY Office
    1330 Avenue of the Americas, 23rd Floor
    New York, NY 10019
    Telephone: 212-223-9301

    Phoenix, AZ Office
    4742 N 24th Street, Suite 300
    Phoenix, AZ 85016
    Telephone: 602-698-6747


    To have Dr. Sheeler present a workshop at your office, or present to your group or organization, contact:
    Kelly Passmore
    949-743-1401x212
    kelly@carlsheeler.com

    View Dr. Sheeler's Expert Witness Profile.

    6/24/2015 · Economics
    Examining actual transactions in the private capital markets and court outcomes figure into whether holding a large block of stock equates with it control or even a premium. The internal and external factors, legal provisions, and property performance drive this result.

    This article establishes there is recognition by the IRS and the courts that a well-supported proof of impairment based on the sale of a large number of shares necessitates an investor concession. It provides the rationale and methodology to capture the existence and the level of impairment.

    In this article, Dr. Carl Sheeler, responds to a September 9, 2013 concept paper authored by Rick Baumgardner, Chair of the Appraisal Practices Board of the Appraisal Foundation, titled “Valuation Issues in Separating Tangible and Intangible Assets.”

    Valuation professionals are uniquely positioned to help clients identify opportunities and third parties that can take them to a proverbial next level. Business valuation is about more than just benchmarking and deriving a defensible conclusion of value, it should entail understanding the value and interplay of governance, risk, relationships, and knowledge.

    This article addresses what is often omitted from most asset holding entity valuation reports. By failing to include issues like the ones outlined, the resulting adjustments are less empirical and more a "guesstimate". Valuation practitioners and their advisory clients have a duty to the users of our reports to accurately address equity level risks

    Think like an investor, not an accountant! If fair market value is to determine investor expectations and equity risk; then why do these factors receive limited or no consideration when opining on the level of impairments (investor concessions) ubiquitously referred to ask discounts? This article addresses the business risks associated with asset-holding companies' equity that should be considered and reported when preparing a valuation report.

    Knowing the value of a business and delivering real value to a client company entails far more than using EBITDA multiples or going along with a rule of thumb to keep the peace. As professionals, valuators must be far more rigorous in their engagements, and focus on delivering value. The obligation to identify, measure, manage, and mitigate the risks are their responsibility. In this candid analysis, Dr. Carl Sheeler shares some insights, based on his 1,000+ engagements, where he has found problems that led to disputes, misalignment of expectations, and company-specific risks that impair value and value creation.

    The thoughts below explore existing business valuation (BV) practices. The discussion may cover issues that are unfamiliar to BV analysts whose clients have businesses of below $5 million in revenues, or for those who deal primarily with midmarket clients of $50 million in revenues and above. First, it is necessary to acknowledge the many BV thought-leaders who have propelled our current body of knowledge forward. These valuation heroes have assisted countless practitioners and clients. In the absence of the development of best practices, those wishing to make a buck off of the market's ignorance would abound. Also, special thanks to the theoreticians who embrace the ethereal aspects of our industry with application of concepts such as regression analysis.

    Carl Sheeler, PhD
    This book provides the information and tools practitioners and business owners need to work with the multitude of intangibles - Governance, Risk, Relationships & Knowledge ("GRRK") - in equity investment decisions. The author engages readers with an insightful and brief claim: "Values are more than numbers." He then provides support for just how important human capital is to the value creation paradox.
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    Dr. William B. Fairley, President, Co-Founder, Senior Statician
    Dr. William A. Huber, Statician, Mathematician, Data Analyst
    Victoria Mills
    1489 Baltimore Pike
    Springfield PA 19064
    USA
    phone: 610-543-0159
    fax: 610-543-8952
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    Analysis & Inference, Inc. is a team of statisticians and data scientists whose expertise in Statistical Theory and Application has been honed over the course of more than 700 projects. Senior statisticians, Dr. William (Will) Fairley and Dr. William (Bill) Huber direct A+I statistical consulting and research for corporations, government, non-profit agencies, and law firms, providing in-depth perspective and highly effective analysis.

    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
    William Fairley Statistics Expert PhotoWilliam B. Fairley, PhD, President, Co-Founder, and Senior Statistician is nationally recognized for contributions to law and public policy and widely published in leading statistical and economics journals. He has contributed to successful outcomes in more than 400 professional engagements. He has published over 45 professional articles, and been accepted as an expert by over 30 courts, boards, arbitrators, or mediators.

    An expert with respect to the Medicaid reimbursement system, Dr. Fairley was the first to identify and quantify an unfair bias in the way the system assigned payments to the states. By introducing the concept of a “Penalty Bias,” he helped return millions of dollars in penalties to a coalition of states.

    Dr. Fairley has been recognized as an expert statistician in numerous federal and state courts, as well as in settlement negotiations, arbitrations, and mediations.

    William Huber Data Analysis Expert PhotoWilliam A. Huber, PhD, Statistician, Mathematician, and Data Analyst is an Accredited Professional Statistician (American Statistical Association) with a PhD in mathematics from Columbia University.

    When New Jersey implemented new regulations to control groundwater pollution, Dr. Huber predicted that prominent manufacturing plants would face unexpected and unfair financial penalties. Using statewide data obtained through the FOIA, he created and analyzed a database of monitoring records to determine which facilities would be affected. Working closely with industry, the New Jersey Department of Environmental Protection, and the public, Dr. Huber recommended changes to the regulations which were quickly adopted, leading to a fairer, more effective program that remains in use today.

    Dr. Huber mines data to uncover valuable insights that improve critical business decisions to boost company and product performance. His expertise is in developing models which describe patterns and explain the relationships among variables that can reveal previously unseen facts of high business value. As President and Founder of Quantitative Decisions, a statistical consulting and software development firm, Dr. Huber completed over 300 projects, illuminating ideas that accelerate growth, innovation, and competitiveness. Many of his projects have focused on environmental statistics and decision analysis.

    Dr. Huber has testified in federal courts and supported litigation as a consulting expert in many states and Mexico.
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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. Michael Fagel, PhD, CEM
    837 Hoyden Ct
    Sugar Grove IL 60554
    USA
    phone: 630-234-6611
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    Michael J. Fagel, PhD, CEM has over 30 years of broad based experience in a variety of fields relating to Threat & Vulnerability Assessment, Consequence Management & Emergency Management. Dr. Fagel has spent nearly four decades in emergency response. He has been in all phases of public safety, law enforcement, emergency management, fire rescue, and emergency medical services. He has served the US Government at FEMA, the Department of Justice, Defense Department, Department of Energy and Department of Homeland Security. Dr. Fagel also works on Emergency Management and safety missions internationally.

    Dr. Fagel has served as President of Region V, IAEM, as well as Vice-Chair of the Certified Emergency Managers Commission of IAEM. He has been a course developer for DHS as well as an instructor at several universities in their Emergency Management and Homeland Security master’s programs. He currently teaches Industrial Safety and Emergency Medical Services at several college locations and guest lectures at various professional trade conferences throughout the country.

    Dr. Fagel's team at Aurora Safety has taught for organizations that include The National Domestic Preparedness Consortium, Louisiana State University, TEEX, Yale, Johns Hopkins, Harvard, Yale, and many more.

    Consulting Services Include:
    • Food Processing Facility Risk Assessment
    • Emergency Operations Planning
    • Threat and Risk Assessments
    • Homeland Security
    • Safety Emergency response
    • Security Vulnerability
    • Disaster Management
    • Regulatory Support
    View Expert Witness Profile.
    3/30/2018 · Security
    Schools, campuses, houses of worship, recreational sites, transportation hubs, retail facilities, those thoughts ring out day after day. Replay in your mind’s eye the horrific images of Columbine High School, Virginia Tech, Northern Illinois University (Valentine’s Day), Aurora Colorado movie theater, Sandy Hook Elementary School

    4/24/2014 · Security
    At schools, campuses, sporting events, and retail facilities, those thoughts ring out day after day. We have watched with horror the increasingly more frequent news of violence at establishments we once thought "safe" from wanton violence. One has to just scan the news to see that no place is immune from any type of random act that injures or kills innocent civilians, be it a movie theater, retail mall, sporting event, school, or church. In this column, let's take a look at a few basic elements.

    3/26/2014 · Security
    We often times think of our own facilities, our sites as something no one would want to harm... or would they?

    Michael J. Fagel, PhD
    Emergency managers and officials have seen a tremendous increase in the planning responsibilities placed on their shoulders over the last decade. Crisis Management and Emergency Planning: Preparing for Today's Challenges supplies time-tested insights to help communities and organizations become better prepared to cope with natural and manmade disasters and their impacts on the areas they serve.
    Michael J. Fagel, PhD
    This book offers preparedness and mitigation recommendations for advanced emergency planning. Because disasters are so unpredictable, advance planning is needed to effectively respond to and mitigate against the potential effects of such events. More than a dozen contributors offer their professional expertise on a wide variety of topics.
    Michael J. Fagel, PhD
    This book provides a clear and up-to-date understanding of how an EOC should operate within the guidance of various federal and national programs. It discusses the processes and systems that must be considered in emergency planning and preparedness efforts, and provides time-tested tips for those developing and revising emergency preparedness plans.
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    Burl Daniel
    President
    4200 South Hulen, Suite 150
    Fort Worth TX 76109
    USA
    phone: 817-980-4897
    fax: 817-887-5231
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    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:

    • Insurance Agent Error & Omission
    • Insurance Bad Faith
    • Claims Handling Practices
    • Surplus Lines Insurance
    • Commercial Auto Insurance
    • Commercial General Liability
    • Products Liability Insurance
    • Commercial Umbrella Insurance
    • Professional Liability Insurance
    • Directors and Officers Liability
    • Employment Practices Liability
    • Workers Compensation
    • Property Insurance Expert
    • Business Interruption Insurance
    • Boiler & Machinery-Equipment Breakdown
    • Flood Insurance
    • Ocean Marine Insurance
    • Inland Marine Insurance
    • Crime Insurance / Fidelity Bonds
    • Personal Auto
    • Homeowners Insurance
    • Watercraft / Boats
    • Personal Umbrella

    Mr. Daniel has four decades insurance experience with a diverse set of industries:

    • Contractors - General & Artisan
    • OCIP-CCIP
    • Real Estate
    • Manufacturing
    • Wholesale / Warehousing
    • Retailers
    • Import / Export
    • Oil jobbers
    • Transportation / Truckers
    • Utilities
    • Professional Services
    • Science and Tech Services
    • Computer & Information Technology
    • Non -profit organizations
    • Insurance Companies
    • Banks
    • Agriculture
    • Wildlife Parks
    1/23/2012 · Insurance
    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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    John F. Leyenberger, CSP, CPCU, ARM
    Principal Consultant
    1759 Manasota Beach Rd
    Englewood FL 34223
    USA
    phone: 479-531-9299
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    Centerline Risk Solutions, LLC is a Risk Management and Compliance firm helping companies develop and deliver innovative solutions that are designed to be integrated, sustainable, and scalable to reduce costs and improve compliance.

    Risk Management Solutions Consulting Services:
    • Help companies baseline and improve results that reduce costs and improve compliance
    • Risk Management with a focus on risk control
    • Environmental Health and Safety Compliance in both domestic and international markets
    • Workplace Safety including OSHA compliance
    • Premises Safety - Customer Safety
    • Fire Life Safety
    • Transportation, warehousing, and distribution, including DOT hazardous materials
    • Project Management
    John F. Leyenberger, Principal Consultant at Centerline Risk Solutions, LLC, is a National Safety Board Certified Safety Professional with over 40 years of Retail, Bottling, and Insurance Loss Control consulting experience. For 23 years, Mr. Leyenberger managed Retail Safety and Safety Compliance for the world’s largest retailer, Wal-Mart-Stores, Inc.

    Career Accomplishments:
    • Responsible for managing health and safety programs, including 5,000 domestic retail facilities and International Health and Safety Compliance experience covering 26 countries with 6,200 retail facilities
    • Impacted the OSHA ergonomic regulatory process and improved the guidelines for retail grocery stores by testifying and presenting to OSHA officials through trade associations
    • Co-chaired industry work group including retailers and suppliers to establish global standards on product ingredient reporting within the Global Data Synchronization Network
    • Consistently reduced injury rate per million dollar sales consistently over an eight year period resulting in a 52% improvement
    View John Leyenberger's Expert Witness Profile.
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    Kimberly M. Pearson, MHA, MBA, RN, CCHP

    23036 Cassano Drive
    Laguna Niguel CA 92677
    USA
    phone: 951-205-3077
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    Kimberly M. Pearson, MHA, MBA, RN, CCHP is a Correctional Healthcare Consultant with over 33 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 terms of size in the country, with an average daily population of over 6,000 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 spoke 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 currently consults 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 35 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.
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    Dr. Karina Sneiderova, MBA, ICFA, ASI
    Vice President
    Headquarters
    Rue General Dufour 22
    Geneva CH-1211
    CHE
    phone: 41-225-752-948
    fax: 41-225-948-025
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    Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management.

    Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection. CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements.

    Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy.

    Services Offered:

    Business and Strategic Consulting
  • S.W.O.T. Analysis
  • Pre-investment Feasibility Studies / Competitive Background Assessments
  • Business Plan Research, Writing and Production
  • Strategy Definition / Implementation
  • Reworking of Operating Processes for International Suitability
  • Industrial Partnership Scouting / Matching
  • Tailor Business Model to Market Environment, Jurisdiction and Local Authorities Requirements

    Corporate Finance:
  • Mergers, Acquisitions and CessionsCommercial Due Diligence or Investment / Financial Appraisals
  • Company Reorganization and Restructuring
  • Financial Feasibility Plans for Industrial Expansion
  • Scouting / Recruiting Highly Qualified Financial Management
  • Exit Strategies in the event of Buy-outs, Buy-ins, Spin-offs or MBOs, MBIs and LBOs
  • Listing on Stock Exchanges

    Offshore Consulting:
  • International Tax Planning
  • Corporate Structuring, Maintenance and Trusts
  • International Contracts Law
  • Jurisdictions
  • Residency and Citizenship
  • International Banking
  • Logistic Support
  • Government Licenses
  • Aircrafts and Vessels
  • Intellectual Property

    CS&P Operates In More Than 80 Countries Around The World.

  • Carlo Scevola and Karina Sneiderova
    Intended as a unique source of inspiration for effective business organization and tax planning, as well as a quick and easy reference book, the Offshore Jurisdictions Guide is a comprehensive and objective guide to offshore jurisdictions offering personal taxation and business opportunities. Providing a solid overview of 100 jurisdictions around the world, this is an essential handbook for financial experts, legal advisors, consultants, and the general public.
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    Carla D'Andre
    President
    FL USA
    phone: 305-200-3151
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    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.

    Services Include:

    • Insurance Brokerage Transactions and Account Service for Policyholders
    • Research, Advisory, and Consultative Engagements in Insurance and Risk Management
    • New Insurance Product Development

    View Carla D'Andrea's Expert Witness Profile.

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    David K. Easlick, Jr.
    15 Heatherfield Ct
    Kilmarnock VA 22482
    USA
    phone: 804-577-4279 202-409-4306 (Cell)
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    David Easlick Hazing Risk Management Expert PhotoDavid K. Easlick, Jr., is a Hazing and Risk Management Specialist and a member of the State Bar of Michigan for over 30 years.

    Mr. Easlick was the Executive Director of Delta Kappa Epsilon Fraternity for over 20 years. In such role, he became familiar with just about all outrageous conduct by undergraduate young men on the college campus. He spent years combating it, and attempting to correct and eliminate it. His experience includes Hazing, Binge Consumption, Sexual Misconduct, or other Risk Management Violations.

    Mr. Easlick has been a member of the Fraternity Executives Association for 30 years, an affiliate member of the North American Inter-Fraternity Conference, an associate member of the Association of Fraternity/Sorority Advisors, a business member of the Association for Student Conduct Administration, and a past member of FIPG and FRMT,

    Litigation Support - Mr. Easlick is the most qualified expert witness regarding Fraternal Law Suits. As a lawyer and former litigator, he offers unique advice to counsel. Mr. Easlick does not try cases and is not seeking out litigation clients. His role is expert witness and consultant and his services include trial preparation, discovery preparation, review services, and other legal advice to litigation counsel.

    Mr. Easlick is currently appearing in several cases on the plaintiff side, and he has successfully completed one case on the defendant side as well as seven on the plaintiff side.

    Areas of Expertise:
    • Fraternities
    • Sororities
    • Fraternity Hazing
    • Fraternity Risk Management
    • College Campus Risk management
  • Fraternity Binge Drinking
  • Hazing Prevention
  • Substance Abuse
  • Sexual Misconduct
  • Fraternity Initiation
  • 11/6/2017 · Risk Management
    Tom Kline, the Piazza's attorney, is quoted as "It has always been the belief of the Piazzas that Tim Bream is a culpable party and shares responsibility for the death of their son. Our knowledge of his role continues to evolve as questions are asked."

    10/19/2017 · Risk Management
    As a result of the unfortunate recent bevy of fraternity hazing cases, I am coming out of Semi-Retirement to full time activity as an Expert Witness in Fraternity Litigation, primarily hazing suits. I am currently working on 6 active cases, with two additional settled.

    10/10/2017 · Risk Management
    I have been a member of a premiere American Fraternity since 1966 when I was initiated into DKE at the University of Michigan. I have run the local alumni association, been the general partner on the chapter house, served on the International Board, Founded the Foundation, and ran the Fraternity for over 25 years. Inter-fraternally, I am a life member of the Fraternity Executives Association, led the inter-fraternal movement against the Northeastern Private Colleges attempt to co-edify the movement, and shepherded a freedom of association sense of Congress through both Houses of Congress. I am still an affiliate member of the North American Inter-Fraternity Conference and a nonprofit member of NASPA.

    6/19/2017 · Risk Management
    With the Piazza case at Penn State dominating the news, and opinion leaders from all sides checking in and editorializing, I thought I might add a few suggestions of my own. I was involved in fraternity management from 1973 until 2013. I have held almost every leadership function in a national fraternity from the local alumni association to the national and to the foundation. I currently am an Expert Witness in Greek Life Hazing and Risk Management cases and am presently appearing in 8 cases ranging from hazing to sexual abuse.

    11/15/2016 · Risk Management
    I have been a member of a premiere American Fraternity since 1966 when I was initiated into DKE at the University of Michigan. I have run the local alumni association, been the general partner on the chapter house, served on the International Board, Founded the Foundation, and ran the Fraternity for over 25 years. Inter-fraternally, I am a life member of the Fraternity Executives Association, led the inter-fraternal movement against the Northeastern Private Colleges attempt to co-edify the movement, and shepherded a freedom of association sense of Congress through both Houses of Congress. I am still an affiliate member of the North American Inter-Fraternity Conference.

    News of the tragic suicide of Marquise Braham and the resulting lawsuit against Penn State Altoona and Phi Sigma Kappa brought to the surface some very painful memories. Earlier in my career I spent several years as the Executive Director of Delta Kappa Epsilon fraternity, a midsize International fraternity founded at Yale in 1844. Five or six US Presidents have been members(FDR was a member of the Harvard Chapter which was thrown out for not paying dues). Deke, as it is known, was international in that it had a few Canadian chapters.

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    Donald L. Leach II & Associates, Ltd.
    Donald L. Leach II
    Sandy UT 84092
    USA
    phone: 859-552-4286
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    Donald L. Leach, II, is a Jail / Corrections Management expert with over 30 years of experience. Mr. Leach has 20 years of consulting experience on jail management issues nationally, focusing on Risk Management for jails and jail operational methodology. His clients have included the Department of Justice, Ministry of Justice, The Netherlands, National Institute of Corrections, American Jail Association, Voorhis-­-Robertson Justice Services, among others.

    Mr. Leach has extensive supervisory experience, having overseen up to 402 employees (indirectly). He also supervised internal affairs investigations, experienced in interviewing, hiring, training, scheduling, motivating, evaluating, and dismissing personnel. He is experienced in administering and managing a large detention facility, developing and administering programs, budgeting, contract development and monitoring, conducting research, monitoring compliance with policies and procedures, community relations, public speaking, controlling costs, problem-solving, and preparing reports.

    Consulting Services:
    • On-site Facility Evaluation of Jail Management Systems and Classification Systems
    • Data and Information Systems Analysis
    • Developing / Enhancing Jail Classification Programs
    Mr. Leach also provides Training Seminars in developing and implementing jail classification systems and risk management methodologies. Training topics include:
    • Objective Jail Classification
    • "Objective Reasonableness" in Jail Use of Force
    • Managing Inmate Behavior in Jails
    • Managing Gay, Lesbian, Transgender, and Intersex Inmates
    • Reasonable Management of Suicide in Jails
    • Reasonable Use of Restraints in Jails and Prisons
    View Donald Leach's Expert Witness Profile.
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