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Business Systems Integration / Management Expert Witnesses

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Eric Kimberling
CEO & Founder
9227 E. Lincoln Ave.
Suite 200 #453
Lone Tree CO 80124
USA
phone: (720) 837-3604
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EricEric Kimberling, MBA, is one of the most recognized and respected independent Enterprise Resource Planning (ERP) systems expert in the world, giving 100% unbiased advice to clients for more than 20 years. Mr. Kimberling has been quoted in thousands of articles, including the Wall Street Journal, CIO Magazine and Fortune. He provides keynote speeches at industry conferences and universities worldwide, and continually provides industry thought leadership through blogs, podcasts, webinars and articles. He is the author of the acclaimed book, “An Expert’s Guide to ERP Success.”

Throughout his career, Mr. Kimberling has been called upon to investigate the feasibility of litigation, provide witness testimony and build background reporting for the industry’s highest-profile ERP lawsuits, including Lyons Magnus, Inc. v. Fujitsu America, Inc.; Partner Services, Inc v. Avanade; Kathy Pishghadamian v. Nicor Gas; Flotek Industries, Inc. v. CD Group, Inc.; Midwest Tape LLC v. ESR Associates, Inc,; Waste Management v. SAP; and Whaley Food Service Repairs v. Epicor to name a few. Eric is actively involved in implementations and project recoveries, giving him unique and up-to-date experience with modern enterprise technologies.

Areas of Expertise:
  • Organizational Change Management
  • Implementation Methodologies
  • Sales Cycle Fraud and Misrepresentation
  • Contract Compliance
  • Consultant Errors
  • Budget Overages
  • Project Governance
  • Software Customization
  • Project Team Staffing
  • Software Schedule Delays
  • Eric holds an MBA with an emphasis in operational strategy and a Bachelor of Science in business administration from Daniels College of Business at the University of Denver. He is also Six Sigma certified and a certified practitioner of multiple ERP solutions, including SAP, Oracle, Microsoft Dynamics, Epicor and Infor, among others. He has won numerous industry awards for his experience and contributions, including Supply Chain Pro to Know and Best Independent ERP Blog from ERP Focus.

    View Eric Kimberling's Consulting Profile.
    I have been involved with Microsoft Dynamics implementations for nearly 20 years now. I have also spent the last decade providing Microsoft Dynamics expert witness testimony in implementation failures and lawsuits.

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    Rod Tasker
    Payment Services / Transactional Banking Consultant
    50 Ridge Road
    Fairhaven Victoria 3231
    Australia
    phone: +61424080507
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    Rod Tasker Payments Transaction Banking Expert PhotoRod Tasker specializes in Payment Services, Transaction Banking, and e-Commerce. He has over 20 years of experience working for major banks in strategic and business planning and cradle to grave product management, including business cases, feasibility, piloting, commercialization, and retirement.

    Mr. Tasker consults in strategic management and innovative solution delivery in the banking and finance industry. His achievements in Australia and internationally include:
    • Leading a team of 25 people in developing an internet payment service
    • Developing an enterprise Sales and Service architecture for a major bank
    • Developing an international payments business architecture & operations strategy for a major bank
    • Obtaining consensus amongst a consortium of 15 global banks for the strategic vision and plan for implementing B2B international ePayments
    • Developing a variety of e-Banking and e-Payment products and services
    • Building a payments business from start-up as CEO
    Areas of Expertise:
    • Payments
    • e-Commerce
    • Transaction Banking
    • Identity Services
  • Product Development / Product Management
  • Piloting
  • Commercializing
  • Business and Strategy Formulation
  • Consulting Services - Mr. Tasker is engaged by companies that offer payment services as products or services, or for whom payments are "strategic" or "core," for example, insurance companies, exchanges, retailers, and investors wanting to evaluate payment business acquisitions, mergers, or funding opportunities. His services include:
    • Strategy Formulation
    • Business Planning
    • Profitability Improvement
    • Change Management
  • Program and Portfolio Management
  • Regulatory Compliance
  • Risk Analysis
  • Ventures / Mergers & Acquisitions
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    David Shaw
    9 Wimpole Street
    London W1G 9SG
    GBR
    phone: 44-207-193-8355
    David Shaw is an independent Technical and ICT Expert and Consultant involved in a wide range of high profile System, Integrations, remedial work on Failed Systems and Programs, Litigation, Expert Witness, Mergers and Acquisitions, Financial and Ultra-High Speed Trading Systems, Cyberwarfare and Defence work.

    Services Offered:
  • Governance
  • Strategy
  • Programme Definition
  • Capability
  • Enterprise Architecture
  • Process Engineering
  • Portfolio Management
  • Programme Management Office Implementation
  • Individual Assignments
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    RdR Soultions Consulting, LLC
    Catherine Adams Hutt, PhD, RD, CFS
    See Multiple Addresses Below
    TX, VA USA
    phone: 630-605-3022
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    Catherine Adams Food Safety Expert PhotoCatherine Adams Hutt, PhD, RD, CFS, has senior public and private experience as a Chief Science & Regulatory Officer in the Food Safety Industry. She is a Registered Dietitian and Certified Food Scientist.

    With experience in the public and private sectors, Dr. Adams Hutt provides advice and guidance on a wide range of topics, including regulatory compliance, food safety, quality systems management, supply chain, health and wellness, business strategy, product development, and software solutions for management of quality and product development processes.

    Dr. Adams Hutt was formerly Chief Quality, Food Safety, and Nutrition Officer for McDonald’s Corporation and led Supplier and Restaurant Food Safety teams for YUM! Brands. She was Chief Quality Officer for Coors Brewing Company, led the North America Quality team at H.J. Heinz, and developed next generation Quality programs for the Campbell Soup Company. Dr. Adams Hutt was Assistant Administrator for the US Department of Agriculture’s Food Safety and Inspection Service (FSIS) where she led the development of HACCP as a regulatory tool. She has been an active participant in international programs, and led the U.S Delegation for the Codex Food Hygiene Committee.

    Litigation Support - Catherine Adams Hutt has high-level training and senior experience in a variety of food related fields, including food manufacturing, food service, food regulations, and nutrition. Her diverse background makes her ideally suited for challenging cases where it is important or helpful to be able to integrate information from a number of different disciplines. Her professional experience is truly unique and her credentials make her unimpeachable. Most of Dr. Adams Hutt's cases are settled before going to trial on the strength of her expert opinion. She has experience with both deposition and trial, understanding the art of the exercise, and works to deliver the optimal results for her clients - plaintiff or defendant.

    Areas of Expertise:
    • Food Safety
    • Food Manufacturing
    • Nutrition
    • Foodborne Illness
    • Food Fraud
    • Food Forensics
  • Food Poisoning
  • Food Adulteration
  • Dietary Supplements
  • Food Labeling
  • Quality Management
  • Health Claims
  • Texas Office
    4568 Elm Bottom Circle
    Aubrey, TX 76227
    Virginia Office
    124 South Fairfax
    Alexandria, VA 22314


    View Dr. Adams Hutt's Consulting Profile.
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    Stephen T. Hopper, PE
    Principal
    3605 Sandy Plains Rd.
    Suite 240 #483
    Marietta GA 30066
    USA
    phone: 404-832-5326
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    Stephen (Steve) T. Hopper, PE, Founder and Principal with Inviscid Consulting, is a Supply Chain professional with extensive experience planning and streamlining warehousing, logistics, and distribution operations.

    For more than 30 years, Mr. Hopper has solved supply chain problems for numerous clients ranging from small businesses to Fortune 100 corporations. He helps his clients drive down operating costs, boost capacity, improve customer service, reduce risk, implement effective supply chain solutions, and enhance the performance of their supply chain resources: people, processes, inventory, facilities, equipment, material handling systems, transportation assets, and supply chain information technology (IT).

    Mr. Hopper earned a Bachelor of Industrial Engineering (BIE) degree from The Georgia Institute of Technology (Georgia Tech). He is past president of both the Atlanta chapter of the Institute of Industrial & Systems Engineers (IISE) and the Atlanta chapter of the Warehousing Education & Research Council (WERC). He is also a Lean Six Sigma Green Belt and a licensed professional engineer (PE).

    Litigation Support - Mr. Hopper serves as an expert witness for cases involving Business Operations and Supply Chain issues. His services are available to attorneys representing plaintiff and defendant and include thorough reports, depositions, and trial testimony as needed.

    Areas of Expertise:
    • Supply Chain
    • Warehousing
    • Distribution
    • Logistics
    • Material Handling
    • Productivity
    • Automation
    • Industrial Engineering
    • Warehouse Management System
    • Ecommerce Fulfillment
  • Capacity
  • WMS
  • TMS
  • Warehouse Accident
  • Layout
  • Material Flow
  • Labor Issues
  • Warehouse Safety
  • Software Selection
  • Inventory Control
  • View Steve Hopper's Consulting Profile.
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    Douglas E. Johnston, Jr.
    Managing Director
    100 Wilshire Boulevard, Suite 940
    Santa Monica CA 90401
    USA
    phone: 310-917-1075
    fax: 310-393-9205
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    Douglas E. Johnston, Jr., is an expert witness in banking and corporate finance. He has 30 years experience across the US in senior management of leading Banking, Private Equity/Mergers and Acquisitions and Real Estate companies.

    Trained at a major AAA-rated East Coast bank, honored early in his career as a bank President, and confirmed by regulators in a Class 1 rated bank, Doug Johnston managed five full-service banking offices in Texas and California over 11 additional years, before expanding into mergers & acquisitions as EVP-Finance and Administration and a Founding Father of the largest private company in Los Angeles. He has due diligence, negotiation, documentation, and monitoring experience including as a lender, borrower, buyer, seller, manager and/or co-investor in hundreds of transactions including the service, technology, manufacturing, and real estate sectors across the US and also in Europe, with over $2 Billion in closed transactions. His over 3 decades in banking and finance management includes Bank Operations, Regulations, Credit Underwriting, Financial Statements, Commitments, Loan Agreements, Deeds, Guarantees, Purchase and Sale Agreements, Ventures, and Equity Partnerships, plus analysis of the strengths and weaknesses of the parties. Doug is a published author on banking and finance topics since 2008, he is a past President of the Century City Rotary Club, and he is a frequent speaker to Advance Placement high school juniors in South Central Los Angeles under the Youth Business Alliance program.

    Litigation Support – Five Management, LLC and Doug Johnston provide complex business litigation support in Banking, Mergers and Acquisitions, Private Equity, Due Diligence and Lender Liability for counsel representing Plaintiff and Defense. Mr. Johnston has provided litigation support in breach, misrepresentation, fraud and other actions in complex Business, Family and Employment cases since 2010.

    Areas of Expertise:
    • Banking & Lending
    • Policy & Regulations
    • Mergers & Acquisitions
    • Corporate Finance
    • Private Equity
    • Due Diligence
    • Operating Management
  • Leveraged Buyouts
  • Equity Syndications
  • International Business
  • Foreign Currencies
  • Hedging
  • Commodities
  • Marketing & Development
  • View Douglas Johnston's Consulting Profile.
    1/17/2017 · Real Estate
    Experts in the emerging field of data analytics now provide attorneys with powerful new tools to transform and evaluate 'data dumps' exchanged during legal discovery. While many national-scope firms have developed in-house data analytics skills, regional and local firms now also have full access to third party state-of-the-art processing algorithms and optical scanning software that convert paper images to analyzable data. Over the past five years, refinements in data analytics techniques and document review software have moved to the forefront of litigation support to dramatically change the landscape of discovery. To improve case outcomes, outside experts in data analytics look to: 1) get more out of the available case data, 2) reduce human error and risk, and 3) save 30-70% (or more) in costs and time. Several examples below illustrate the case for advanced analytics.

    2/26/2016 · Banking
    Negative interest rates are a confusing topic and they may be heading to the U.S. this year. Many Americans ask what they mean and why this is all happening. Since 2014, leading European central banks have initiated 'negative interest' policies as an economic stimulus measure by means of large government-issued or sovereign bond activities. Negative rates begin where major buyers of low-risk government bonds agree to accept a return less than their original investment when the bonds mature. Since Government bond rates are the bellwether for corporate bond rates, these once-improbable 'negative interest' bonds soon become a major influence in major bank bond portfolios. The Federal Reserve and U.S. banks are now looking at them.

    7/10/2015 · Banking
    While financial market observers in the US remain focused on the timing and magnitude of the Fed raising target interest rates over the months ahead, European bond markets have begun to experience just the opposite - the never-before-seen phenomenon of actual negative bond market interest rates. Since the Global Crisis of 2008, which saw both the Fed and foreign central bankers seeking both to calm markets and to encourage growth by reducing rates to the 'zero bound,' interest rates for bellwether German bonds and across Europe in late 2014 crossed into negative territory, and for the first time in world history.

    6/12/2015 · Finance
    As billionaire Warren Buffet once noted, "Price is what you pay. Value is what you get." Interested buyers, investors and bankers looking at new initiatives with companies often share similar objectives in 'kicking the tires' to be sure a target company has properly documented its business activities. On the other side of the transaction, the subject company's Founder, Board of Directors, CEO, Chief Financial Officer, Chief Operating Officer, Accounting and/or other departments can find themselves overwhelmed by the volume of documentation requests. Third parties can test the bounds of both courtesy and reasonableness before committing to and funding a new transaction.

    5/12/2015 · Finance
    The emergence of structured finance products over twenty-five years ago enabled major commercial banks and investment houses to develop higher volumes of real estate, credit cards, automobiles and other asset-based loans in new and often more profitable ways. Historically, lenders normally generated these types of loans as portfolio loans, where the bank kept and monitored these loans on its own balance sheet and at its own risk. But beginning in the late 1980's, banks began to investigate taking an intermediary or conduit role for certain types of loan portfolios. When generating loans which met the advance underwriting criteria of large investors, banks and loan originators recognized they could simultaneously generate large fees and also promptly move these 'tailored' loan portfolios off the bank's books, by pre-packaging them for investor third parties.

    4/14/2015 · Finance
    "When it happens to you, you'll know it's true." Old Proverb A financial expert witness experienced in the due diligence process and in complex business negotiations can help unlock the valuation issues at the core of many business disputes. Merger and acquisition-related lawsuits can become an exercise in piecing together both the timing and materiality of various communications by representatives from both parties. Analysis of the specific due diligence activities undertaken and the data exchanged can yield key answers. With a full understanding of the processes and communications developed in due diligence and underwriting, business disputes can be more readily resolved.

    3/12/2015 · Economics
    Several important economic factors appear to be moving unfavorably for the US at the moment, both domestically and abroad, and there are increasing indications that America may not be able to orchestrate a global resurgence on its own. Despite encouraging signs of domestic recovery, fundamental structural problems persist in the US economy. The National Debt now exceeds $18 Trillion, the Department of Agriculture confirms that well over 46 million Americans continue on food stamps, and key voices have stepped forward asking for a deeper look at several U.S. economic statistics. Last week long-time Gallup CEO Jim Clinton very boldly drew attention to the government's recent 5.6% unemployment numbers, questioning them as overly optimistic interpretations of data, and noting on CNBC that the percentage of Americans holding full-time jobs is now the lowest in 60 years.

    2/13/2015 · Finance
    With the Federal Reserve's wide-ranging efforts to address the ongoing Credit Crisis through unprecedented money-creation activities, we are now likely witnessing the final phases of the U.S. Dollar's 64-year reign as the primary global reserve currency. Few Americans understand the implications of this dramatically unfolding global sea-change.

    1/14/2015 · Finance
    The global monetary system which was laid out by the Allied nations at Bretton Woods, New Hampshire, in 1944 is nearing its end, and daily we move closer to the threshold of a financial new world order. The United States, having created the most powerful economic system yet devised by man, and having earned global 'reserve currency status' for the US Dollar through America's unequalled military and economic power as the victor of two World Wars, is now nearing the unthinkable loss of the global financial dominance of the Dollar. Following the residential real estate 'Bubble' of 2002-2006, the sub-prime Credit Crisis of 2007, and the broader global financial meltdown which has followed, the U.S. has experienced dramatically declining levels of core lending & general economic activity.

    5/11/2015
    "In his most recent article about the never-before-in-history advent of negative interest rates in Europe and the U.S., Douglas E. Johnston, Jr., Founder and CEO of California-based Five Management, LLC advisors addresses some of the early implications of this startling new market frontier, which was not even envisioned by John Maynard Keynes, the founder of modern economic theory."
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    James B. Wener, BSME, MBA
    Founder
    3132 North Volz Drive West
    Arlington Heights IL 60004
    USA
    phone: 847-927-5377
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    James Wener Business Systems Expert PhotoJames B. Wener, BSME, MBA is a Business Systems Consultant with over 45 years of experience in successfully managing small through very large projects and implementing a large number of computer systems for healthcare, manufacturing, and distribution organizations.

    Mr. Wener is a certified HIPAA professional, having performed several HIPAA compliance assessments, staff training programs, writing policies and procedures and developing and implementing HIPAA Breach Programs. Health care clients include Rush/Prudential Health Plans in Chicago, HMO Illinois, Mayo Clinic in Minnesota, Harris Health Plans in Dallas, HealthFirst in New York and Mercy Health Plans in Wisconsin and Illinois, Mercy Hospital in Chicago and other health maintenance organizations (HMOs).

    A Management Systems consultant since 1991, Mr. Wener has a significant record of accomplishment. His Information Technology (IT) projects include the implementation and management of a wide variety of application software systems. He has decades of experience in process automation for payers (health plans, third party administrators or TPAs), providers (hospital and physician groups), Management Service Organizations (MSOs), and clients in other industries. Mr. Wener specializes in:
    • Analyzing Operational Flow
    • Identifying Information Requirements
    • Preparing Vendor Requests for Proposal
    • Selecting, Developing, and Implementing Computerized Solutions
    Litigation Support - James B. Wener has been an expert witness for several plaintiffs and defendants regarding failed projects, failed system implementations, and HIPAA breaches. His extensive litigation support and expert witness engagements have focused on assisting attorneys in understanding the industrial and best practices related to the facts of their case, preparing the "message" that best represents the client's position, assisting in preparing pleadings, assisting in settlement negotiations, writing expert witness reports understandable to the non-professional, preparing for opposing side depositions, being deposed, and preparing for and appearing at trial.

    Areas of Expertise:
    • HIPAA Assessments
    • Failed System Implementation Projects
    • Intellectual Property Damages
    • Wrongful Employee Termination
    • Project Management
    • System Implementation
  • Systems Implementation Management
  • Disaster Recovery Planning
  • Breach of Patient Privacy
  • Software Company Bankruptcy
  • Failed Project Management
  • IT Advisor Independence
  • View James B. Wener's Consulting Profile.
    7/5/2018 · Computers
    Companies invest considerable time, effort and money when selecting and implementing a major mission critical computer system. Successfully completing the process can be complicated and frustrating; as a result, it doesn't take a lot for implementations to fail. The problem is that the business organization that undertook the implementation in the first place is stuck - stuck with the time, money and the inconvenience of not having the system they purchased. The company has not only left without the new system, they are back to using the systems that they originally thought so inadequate that they committed to spending the time and money for a new system.

    6/5/2018 · Computers
    Implementing a mission critical computer system has a significant impact upon a business organization. Successfully completing the process can be complicated and frustrating; as a result, it doesn't take a lot for the implementation to fail. Once an implementation fails, there is always enough blame to go around. The problem is that the business organization that undertook the implementation in the first place is stuck – stuck with the time, money and the inconvenience of not having the system they purchased. The company has not only left without the new system, they are back to using the systems that they originally thought sufficiently inadequate that they committed to spending the time and money for a new system. Successful litigation will help – but will not make them whole. But worse, a failed litigation only compounds the problem. Preparing the strategy for litigating a failed implementation takes time and thought. This article will take the reader through the development and implement of a litigation strategy that worked and discuss why it worked.

    3/29/2018 · Expert Witnessing
    The role of the litigation attorney is to tell a story to the arbiter in such a way to effectively represents the client's position. Often the attorney requires a person with unique expertise to understand and present technical information in a manner that is understandable to the lay person. Attorneys often determine the need for an expert witness after discovery and after depositions have been taken for many of the witnesses. In many cases this is too late for an expert to most effective. My experience as an expert witness has led me to recommend considering the use of an expert at the following times

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    Rosemary Coates
    President
    PO Box 760
    Los Gatos CA 95031
    USA
    phone: 408-605-8867
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    Rosemary Coates Global Supply Chain Management Expert PhotoRosemary Coates, President of Blue Silk Consulting, is a seasoned executive with an MBA and 25+ years of experience in Chinese Sourcing and Manufacturing, Supply Chain Management, Procurement, Manufacturing and ERP Systems Consulting.

    Background Experience - Prior to BSC, Ms. Coates was a Senior Director at SAP, the Supply Chain Practice Leader at KPMG Peat Marwick and at Answerthink, and a Regional Manager at Hewlett-Packard. Ms. Coates has consulted with global and domestic clients, VCs, and PE firms on operations systems and processes. She has considerable international experience and has worked for extended periods in Asia and Europe.

    Ms. Coates' experience spans a broad range of industries including High Technology, Software, Chemicals, Health Care, Consumer Products, Industrial Products, Food Distribution, Transportation, Publishing, Retail, and Oil and Gas. She has extensive knowledge and experience in manufacturing and outsourcing in Asia, Europe, and the US. She has written five Amazon.com books including Best Seller, 42 Rules for Sourcing and Manufacturing in China, and Legal Blacksmith: How to Avoid and Defend Supply Chain Disputes, and 42 Rules for Superior Field Service, and Negotiation Blueprint for Buyers, and The Reshoring Guidebook

    Ms. Coates is also the Executive Director of the Reshoring Institute and a member of the Board of Directors at the University of San Diego Supply Chain Management Institute. She teaches Global Supply Chain Strategy at UC Berkeley.

    She earned a BS in Business at Arizona State University and an MBA at the University of San Diego. She resides in Silicon Valley.

    Rosemary Coates: Supply Chain Management Overview


    Litigation Support - As an Expert Witness, Ms. Coates has assisted attorneys in their understanding of relevant Supply Chain Operations and Practices in sourcing, logistics, distribution, manufacturing, inventory, and Chinese Imports. She has worked on legal cases for the past 10 years, writing reports, giving depositions, and testifying at trial.

    Case Opinions:
    • Project Management for Enterprise Software
    • ERP Software Consulting Implementation Failures and Runaway Projects
    • China Sourcing and Manufacturing
    • Chinese Products
    • Import / Export Management
    • Software Patents
    • Securities
    • Sales Channel Distribution and Compensation
    • Supply Contracts
    • Inventory Tax
    • Global Manufacturing Operations, Contract Manufacturing, CMS, EMS
    • Transportation and logistics, 3PLs and Freight Forwarders, Freight Shipping
    Areas of Expertise:
    • Chinese Products / Chinese Imports
    • Chinese Manufacturing
    • Chinese Toys
    • Chinese Plastics
    • Chinese Drywall
    • Electronics
    • Purchasing
    • Operations Planning
  • Inventory
  • Warehousing
  • Supply Chain
  • Distribution Channel
  • Manufacturing Operations
  • Field Service
  • Supply Contracts
  • ERP Systems Implementations
  • View Rosemary Coates' Consulting Profile.
    "Economics is strategy." This phrase made me sit up and take notice. It was from an article in The American Interest about China's One Belt One Road initiative (OBOR). Of course, we knew that OBOR was all about economics. I have written about China's building influence around the world, but to simplify China's actions in this one impactful phrase makes it so clear.

    Consider Otis Elevator. OE is one of many U.S. manufacturers, including GE, Whirlpool and NCR, which announced they were bringing factories back to the U.S. from China, Mexico and other countries and whose efforts did not go well.

    Have you been keeping up with the “Amazon Effect” on supply chains? This effect is defined as the impact the digital marketplace has on the traditional business model in retail. But for supply chain professionals, it is so much more.

    Rosemary Coates, et al
    The first book of its kind, Legal Blacksmith explains how to optimize supply chain relationships, starting with marketing outreaches and supplier bidding through handling legal disputes when supply chain relationships fail. This book is for in-house counsel who want to better understand supply chain operations, and supply chain operations personnel who want to better understand the law that applies to their field.
    Rosemary Coates
    For business people who are experienced in doing business in China, or for first-time visitors, this book will provide valuable insights from real executives and experts. These executives offer their personal experiences and recommendations about sourcing and manufacturing in China.
    Rosemary Coates, et al
    Provides an understanding of holistic thinking and analysis based on multiple internal customer needs on the buy side and multiple stakeholders on the sales side.
    Rosemary Coates
    The guidebook will assist you with steps to a successful Reshoring project by taking you through various decision components one by one. You will find thought-provoking ideas, helpful exercises, and outlines for things you will be considering during your Reshoring evaluation.
    Rosemary Coates, et al
    Complicating field service operations in today's environment is the global nature of the installed base and where in the world your products and spares are manufactured. Sourcing global parts, managing the parts supply chain and the investment required are the things that keep managers up at night. This book provides 42 essential rules to benchmark and develop a global service business.
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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. Litigation Consulting, Forensic Research and Expert Witness work are an important focus of our services. We have worked with attorneys and regulators on suits throughout the United States. Their work has included both plaintiff and defendant financial institutions, borrowers, depositors and regulators.

    Areas of Litigation Support Expertise: FDIC Suits, Non-FDIC Suits, Bankruptcy Suits, Employee Criminal Actions / Bribery, Branch Operations, Bank Secrecy Act Policies / Procedures, Wire Transfers, New Account Fraud, Trust Account Fraud, Bank Negligence, Foreign Checks.

    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. This is particularly important in Expert Witness support as Mr. Riley’s background will carry more weight than technical specialists such as Loan Officers. Using loan officers, analysts and even lending group managers can provide the technical side of lending (underwriting, documentation, recordation and related nuts and bolts). As a Bank CEO & Director with lending expertise, Mr. Riley can provide all of that, but more importantly to a lawsuit, is knowledge of Director Loan Committees and their response to weaknesses that occurred in the technical side and what actions did they take to ameliorate or exacerbate the problem.

    Mr. Riley has provided Expert Witness services, including consulting, reports, depositions and testimony, to attorneys representing the FDIC, banks, bank clients, and related companies.

    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 of Bank Resources and Solutions, 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.

    Mrs. Riley has provided Expert Witness research and consultation in client v. bank and bank v. client related matters.

    View Bank Resources and Solutions' Consulting Profile.
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    Hiren Kulkarni
    180 Lonsdale Street
    Melbourne Victoria 3000
    AUS
    phone: +61398387759
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    Hiren Kulkarni specializes is IT Services, Account Management, Business Continuity of IT Services & Support Systems. He is experienced in Business Systems Integration (mergers and acquisitions), Business Process Transformation and ERP Implementations.

    Mr. Kulkarni offers Expert Witness and Expert Consultant Services in Project Management, Strategy, Delivery & Execution. He is Certified in Prince2, ITIL and specializes in Oracle Business Intelligence tools & E-Business Suite Modules: Project Accounting (Costing, Billing, Management), SLA, E-Tax, GL, AP, AR, FA, PJM, INV, iExpenses, iProcurement, PO.