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Risk Management Expert Witnesses

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Scott J. Witt, FSA, MAAA
6010 Preston Lane
New Berlin WI 53151
USA
phone: 414-525-8212
fax: 414-433-1864
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Scott J. Witt, FSA, MAAA has over 18 years of experience as an Actuary in the Insurance Industry. He maintains the highest actuarial designations, FSA (Fellow of the Society of Actuaries) and MAAA (Member of the American Academy of Actuaries).

One of the nation's only fee-only life insurance advisors, Mr. Witt serves clients throughout the U.S. including attorneys, financial planners, individuals, banks, business owners, accountants, and trustees of insurance trusts. He is compensated on a fee-only basis, allowing him to serve in a true fiduciary capacity for his clients. Because he has no financial stake in the decisions his clients make, there is no conflict of interest in his recommendations.

Mr. Witt's litigation support services include expert analysis, reports, and testimony regarding a vast array of life insurance topics. He performs Monte Carlo simulations to demonstrate the impact of volatility on any statistical process. Mr. Witt has been retained multiple times as an expert for Plaintiffs and multiple times as an expert for Defendants in cases that were settled after the completion of his expert report and prior to his testimony. His services are also available for mediation and arbitration.

Areas of Expertise:
  • Policy Suitability
  • Variable Life Analysis
  • Evaluation of Statements by Salespeople
  • Replacement Appropriateness
  • Life Settlement Decisions
  • Insurance Schemes
  • Damage Calculations
  • Policy Valuations
  • Insurance Appraisals
  • Insurance Bad Faith
  • Insurance Financial Analysis
  • Life Expectancy & Mortality
  • Risk Management
  • Marketing
  • Recent Case Sample:
    • 2010, French et al. v. Wachovia Bank, N.A., Case No. 06-CV-00869, US District Court, Eastern District of Wisconsin. Defense expert. Case alleged improper replacement of life insurance policies
    • 2012, First Command Financial Services, Inc. and First Command Financial Planning, Inc. v. James S. Agostini et al., Cause No. 48-259234-12, 48th Judicial District, Tarrant County, Texas. Defense expert. Case involved insurer attempting to block agents from selling in same territory; involvement was focused on sales techniques and quality of permanent life insurance policies that were impetus for agents’ departure
    View Witt Actuarial Services, Inc.'s Consulting Profile.
    4/24/2015 · Insurance
    I recently worked with an elderly woman (who I will call Beatrice) to evaluate whether or not the variable annuity she purchased less than a year ago was a good buy.

    6/16/2014 · Insurance
    When thinking about life insurance, consider three realities:

    5/16/2014 · Insurance
    Wanting a second opinion from someone that doesn't have an inherent conflict of interest - independence is the single greatest asset that a fee-only insurance advisor brings to the table, and because such an advisor is only compensated directly for the advice given and not based on the decisions the consumer makes, there is not an inherent conflict of interest - those conflicts are evident with anyone that is compensated on anything other than a fee-only basis for the advice given.

    4/21/2014 · Insurance
    Despite the best efforts of companies and agents throughout the industry, Long-Term Care insurance (LTC) policy sales have yet to blossom as much as the industry had hoped and predicted. As the Baby Boomers continue to move through the "sweet spot" of the target market for LTC, companies will no doubt redouble their efforts in pushing LTC. Two obvious questions arise. First, is LTC right for you or your client, given the particular financial circumstances, family circumstances, and family history? Second, even if it is determined that LTC makes sense, how do you wade through the myriad of companies and policy options that are available and determine the best fit?

    3/13/2014 · Insurance
    Fee-only insurance advisors serve in a true fiduciary capacity for their clients, providing independent, unbiased advice. These advisors receive no other form of compensation other than the hourly fees paid by their clients. They do not receive compensation from insurance products that their clients may decide to purchase, nor do they receive any financial incentives from steering clients toward a particular agent or company. Other than providing clients with the most knowledgeable and expert advice possible, fee-only advisors have absolutely no vested interest in the insurance decisions their clients make.

    2/10/2014 · Insurance
    Without an advocate that is looking out for their best interests, life insurance consumers are at the mercy of their life insurance agents and the companies they represent. Even the most well-intentioned agents suffer from an inherent conflict of interest, as agents derive their compensation from the products they sell. A closer look at a number of areas reveals how damaging this can be to life insurance consumers:

    1/8/2014 · Insurance
    Do you reside in Garrison Keillor's fabled Lake Wobegon? Those who own a cash value life insurance policy probably do - and probably don't even realize it! In Lake Wobegon, "all the women are strong, all the men are good looking, and all the children are above average." And any life insurance policy purchased in Lake Wobegon is no doubt better than average as well!

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    Jeffery H. Warren, PhD, PE , CSP
    Chief Engineer & CEO
    Mail: PO Box 1608
    Visit: 7805 Saint Andrews Road
    Irmo SC 29063
    USA
    phone: 888- 827-7823 / 803-732-6600
    fax: 803-732-7576
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    Jeffery H. Warren, PhD, PE, CSP is Chief Engineer and CEO of The Warren Group. A licensed professional engineer in 14 states, he holds a Bachelor of Science in Mechanical Engineering from the University of North Carolina as well as a Master of Science and a Doctorate in Mechanical Engineering from Virginia Polytechnic Institute and State University — all with machine design emphasis. 

    Background Experience - A former research engineer for DuPont at the Savannah River Laboratory, Dr. Warren designed, patented, and built an incinerator to burn radioactive waste. He also taught mathematics and engineering at the University of South Carolina in Aiken. Later, Dr. Warren was chief machine designer and owner of Warren Engineering Company, Inc., which designed and built special machinery for manufacturing automation. He combined his passion for keeping people safe with his knowledge of mechanical engineering, machine design, risk assessment, and safety to pursue a career in forensic engineering. 

    Dr. Warren is a Certified Safety Professional in engineering aspects and a Certified Fire and Explosion Investigator. He has investigated more than 2,000 claims involving property damage and injuries related to machinery, equipment, and products since 1987. Dr. Warren is a court-qualified expert in mechanical engineering, machine design, risk assessment, and safety. He’s also testified in several hundred depositions and more than 75 trials in state and federal court. He has successfully passed Daubert challenges. Dr. Warren was on the committee that authored the ANSI Technical Report, ANSI B11.TR3-2000 entitled, “Risk Assessment and Risk Reduction – A Guide to Estimate, Evaluate and Reduce Risks Associated with Machine Tools.” He regularly investigates personal injury and wrongful death product liability claims as well as property damage claims involving machinery and equipment in both manufacturing and construction workplaces for both the plaintiff and the defense. He has a reputation for thoroughly analyzing each case to provide precise, understandable, fact-based opinions. 

    Dr. Warren has a way of making complicated mechanical engineering, machine design, risk assessment and safety concepts understandable to the ordinary person. He also presents classes and seminars on topics ranging from investigation of machinery and equipment, unintentional injury claims, subrogation and SAFETYTHROUGHDESIGN®. 

    Areas of Expertise:

    • Machine Design and Safeguarding
    • Mechanical Engineering
    • Risk Assessment
    • Safety
    Welcome to the third and final post in our multipart series of blog posts about a young boy's fall and serious injury at a public playground. In our first post we gave a brief overview of the incident and our investigation. In the second post we discussed some of the safety standards applicable to public playgrounds. In this post, we will examine some of the impact-absorbing playground surfaces available to protect children at playgrounds from injury. If you would like to read the first two posts, they are available here and here.

    Welcome to the second part in our multipart blog series examining a young boy's fall and injury at a public playground. If you missed the first part in this series, click www.warrenforensics.com/2017/10/11/children-will-fall-at-playgrounds-what-shall-we-do-to-protect-them-a-multipart-blog-series-part-i/ to read it. In this post, we will highlight some resources that designers of public playgrounds can use to help ensure their designs are reasonably safe.

    In 2011, a 5-year old boy was severely injured at a public playground when he fell through a second floor opening around a fireman's pole in a playhouse. He fell more than seven feet and struck a bare concrete floor. We are thankful that he eventually recovered from his injuries. The person who designed and built the playground was accused of negligence. A lawsuit ensued, and eventually settled in favor of the boy.

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    J. Steven Hunt, CPCU, ARM, CXLT
    Senior Safety Consultant
    Mail: PO Box 1608
    Visit: 7805 Saint Andrews Road
    Irmo SC 29063
    usa
    phone: 888- 827-7823 / 803-732-6600
    fax: 803-732-7576
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    J. Steven Hunt, CPCU, ARM, CXLT, is President and Senior Safety Consultant of The Warren Group. He has a Bachelor of Science in Administrative Management with a Minor in Occupational Safety and Health from Clemson University. He has also earned designations as an Associate Risk Management and Chartered Property and Liability Underwriter from Insurance Institute of America, Chicago, IL.

    Background Experience: Prior to entering the forensic field in 2000, Mr. Hunt worked 23 years in the insurance industry as a safety and loss prevention consultant where he took numerous training courses in the field of safety and loss prevention. At Commercial Union Insurance Company, he serviced a wide range of clients. While at Sedgwick James, a leading insurance services firm, he managed a group of safety consultants in the providing of safety and loss prevention services to major clients and businesses in the United States. In this role, he served as a risk management and safety consultant for local governmental associations in four states over a 17 year period and was the chief safety consultant to the Carolinas Roofing and Sheet Metal Contractors Association for 14 years. As a safety and risk management consultant, Mr. Hunt conducted comprehensive audits of client loss prevention programs, made detailed inspections of premises, investigated incidents and losses, and wrote technical reports of finding that included recommendations for improvement and loss minimization.

    Mr. Hunt has authored and developed a number of safety programs for private and public sector clients as well as conducted many safety training programs for clients. He has been a member of both the American Society of Safety Engineers since 1979 and Chartered Property & Casualty Underwriters’ since 1989.

    Mr. Hunt leverages his extensive expertise, training, and education to investigate premises liability incidents, construction falls, and safety management programs. As an expert witness, he has been court qualified as an expert in safety, fall safety, codes and standards, and incident investigation.

    Mr. Hunt has personally investigated more than 1,000 accidents in his more than 40 plus year career, including 36 cases that involved fatalities.

    Areas of Expertise:
    • Accident Investigation
    • Construction Falls & Incidents
    • OSHA Safety Codes and Standards
  • Premises Liability
  • Pedestrian Falls
  • Safety and Risk Management
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    8030 E. Gary Road
    Scottsdale AZ 85260
    USA
    phone: 480-216-1364
    fax: 480-367-8479
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    Robert E. Underdown, AINS, SIA, AIC, ARM, The Insurance Archaeologist ™, is an Insurance and Risk Management Expert with over 30 years of experience in both private & public risk management.

    Selected Background Experience - Mr. Underdown's past experience includes serving as Director of Risk Management for Rural/Metro Corporation, Scottsdale, AZ, where he managed $20 million risk management program and completed due diligence on 60 acquisitions in 48 months. As Assistant Vice President of Imperial Corporation, San Diego, CA, he managed special insurance for a $2 billion loan portfolio and implemented a risk management program for 60 branch offices. Mr. Underdown also served as Risk Management and Employee Benefits Manager for the City of Escondido, CA, where implemented risk management programs and completed self-funded health insurance, saving $750,000.

    Litigation Support - Mr. Underdown is a highly qualified insurance expert witness providing testimony in insurance cases across the United States. His services are available to attorneys representing both Plaintiff and Defense.

    In the specific area of BAD FAITH, Mr. Underdown has provided expert testimony on many bad faith claims for both Defendants and Plaintiffs. He has provided testimony in a number of cases where the insurance company has successfully eliminated the bad faith count by summary judgement. The key issue is whether the actions of the insurance company were reasonable under the specific circumstances of the case.

    Some of the recent cases for which he has provided insurance expert testimony include:
    • Agent / Broker Standards
    • Bad Faith Claims Issues
    • Broker Compensation
    • Claims Handling
    • Coverage Opinions
    • General Liability Policies
  • Insurance Industry Standards
  • Life Insurance Suitability Opinions
  • Risk Management Standards
  • Third Party Claims Standards
  • Tort Litigation Management
  • Workers’ Compensation
  • View Robert Underdown's Consulting Profile.
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    Dr. Robb Rehberg, PhD
    576 Valley Road
    Suite 156
    Wayne NJ 07470
    USA
    phone: 888-444-8754
    fax: 866-217-6943
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    The Rehberg Konin Group provides Litigation Support services in the area of Sport Safety and Reduction of Risk associated with accidents, illnesses and injuries using the most current evidence available. Their cutting edge practice and evidence-based approach ensures that their opinions are grounded in the latest scientific and professional evidence. A full-service consulting firm, The Rehberg Konin Group provides a wide range of services to the legal and insurance industries, including investigation, research and analysis, expert testimony at trial and depositions, expert reports, site inspections, document review, and on-site consulting during trial and depositions. They offer powerful and unbiased opinions and testimony for both plaintiff and defense cases. Their evidence-based approach means services grounded in the latest published research. Areas of Expertise Include:

    • Standard of Care Issues
    • Adherence or Deviation from Industry Guidelines
    • Supervision of Athletes and Participants
    • Falls and Injuries
    • Post-Surgical Rehabilitation Procedures
    • Policies and Procedures
    • Injury Prevention Programs
    • Equipment Safety
    • Hazard Analysis and Mitigation
    • Emergency Response
    • Venue Safety and Protection
    • Equipment Safety
    • Youth Sports Participation
    • Club / Gym Participation
    • High School, Collegiate, and Professional Sports Participation
    • Sports and Recreation

    Robb RehbergDr. Robb S. Rehberg, PhD, ATC, CSCS, NREMT has extensive experience as an educator and clinician. He has spent over 20 years working with athletes of all levels, from high school to Olympic competitors. His teaching experience is just as comprehensive with 18 years as an instructor in a variety of courses. Prior to his current role as Associate Professor and Coordinator of Athletic Training Clinical Education, he was the Chief Athletic Trainer for the prestigious Kessler Institute for Rehabilitation. In addition, he spent 13 years overseeing the sports medicine needs of 39 interscholastic athletic teams. 


    Jeff Konin

    Dr. Jeff G. Konin, PhD, ATC, PT, FACSM, FNATA  Dr. Jeff Konin is currently the Director of Athletics at Eastern Connecticut State University, in Willimantic, Connecticut. Prior to this role, he was an Associate Professor and the Vice Chair of Orthopaedics & Sports Medicine at the University of South Florida, in Tampa, FL, where he also served as the Executive Director of the Sports Medicine and Athletic Related Trauma (SMART) Institute and the Director of the Graduate Athletic Training Program. Dr. Konin has an extensive background as a clinician, educator, administrator, author, and public speaker.

    View The Rehberg Konin Group Consulting Profile.

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    Steven A. Eisenberg
    Consulting Actuary & Owner
    1136 Old Roswell Rd
    Roswell GA 30076
    USA
    phone: 404-307-9861
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    Steven Eisenberg Insurance Actuary Expert PhotoSteven A. Eisenberg, FSA, MAAA has 50 years actuarial experience. He offers litigation support nationwide with regard to personal injury and wrongful death economic damages, appropriate mortality, life expectancy (note: population tables, that have not been modified by an actuary for lifestyle, chronic illnesses, family history, result in unreasonably long life expectancies), interest (discount) rates, future increases in income (note: historical experience indicates that wage inflation rates are lower than discount rates). His litigation support also includes life insurance product design and pricing, COI development development and management, compensation, illustrations, administration and management services, policyholder tax issues, and product appropriateness.

    Background Experience - Throughout his career, Mr. Eisenberg worked extensively in litigation support as an expert witness including actuarial design, administration and illustration of various life insurance and annuity products, both traditional and non-traditional, universal life (or excess interest products), and both general account and separate account variable insurance products. His expert work includes pricing these products and developing appropriate actuarial assumptions (e.g. mortality and life expectancy, interest and discount rates, agent or broker compensation and expense assumptions).

    He is also a co-inventor of several patents dealing with financial derivatives(swaps) relating to longevity and mortality mitigation.

    In 1986, Mr. Eisenberg pioneered the development of large case COLI and BOLI and unwind strategies that are still used today. He is a renown expert in designing, developing, and evaluating BOLI and COLI programs for insurance companies, banks, other financial institutions, brokers and litigation clients. This includes developing appropriate actuarial assumptions (mortality and longevity, COI management, lapses and surrenders, expenses, taxes, interest and discount rates, compensation, policy dividends and life insurance company profitability and investment exposure (disintermediation)). He also developed administrative procedures, sophisticated illustration systems (for example, utilization of policy loans and partial surrenders) and insurable interest issues. His expertise includes policy owner tax issues (e.g. Section 264, 7702, 7702A, 1035) and legislative changes. He has evaluated the appropriateness of these products (general or separate account including stable value) for corporate and bank policy owners, including the accounting and financial impact to the policy owners.

    Mr. Eisenberg is a Fellow of the Society of Actuaries (1973) and a Member of the American Academy of Actuaries (1975). He has served as an Instructor of Actuarial Science at Georgia State University and delivers lectures and seminars to associations throughout the United States.

    His services are offered to clients nationwide.

    Litigation Support - Mr. Eisenberg currently provides expert litigation support for all aspects of life insurance and personal injury. He is a renowned expert in:
    • COLI / BOLI Product Design
    • Assumptions & Contracts
    • Tax History
    • Broker
    • Consultant
    • Third Party Administrator
  • Marketing and Administration
  • Compensation and Standards of Practice
  • Benefit Funding and Financial Analysis
  • life settlement
  • Loss Determination
  • Personal Injury economic Damages
  • Life Expectancy and Mortality
  • View Steven Eisenberg's Consulting Profile.
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    Snoaspen Insurance Group, Inc.
    Paul W. Burkett, JD, CPCU, CIC, ARM,CRM, ALCM
    10775 Double R Blvd
    Reno NV 89521
    USA
    phone: 775-682-4380
    fax: 775-682-4301
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    Paul W. Burkett, JD, CPCU, CIC, ARM,CRM, ALCM is an Insurance and Risk Management specialist. President and CEO of Snoaspen Insurance Group, Inc., Mr. Burkett began his career as a Loss Control Representative for SAFECO Insurance Company after serving as an Officer in the United States Air Force. During his career with SAFECO, he served as a Loss Control Supervisor, Loss Control Manager, Commercial Sales Representative, Division Commercial Lines Underwriting Manager, and Regional Workers Compensation Manager.

    From Safeco Insurance Company, Mr. Burkett worked for Frank B. Hall & Company as a Vice President in charge of Risk Management Services. He was responsible for design and implementation of alternative insurance programs such as pools, self-insurance, and captives. From Frank B. Hall, Mr. Burkett assisted in establishing the Meadowbrook of Colorado office and focused on developing specialized group programs. Paul assisted in establishing TUITIONGard which specialized in coverage for private student loans provided through banks in the United States.

    Mr. Burkett currently provides litigation support services to attorneys for both Plaintiff and Defense. He has been deposed and/or testified approximately 10 rimes in the last five years.

    Areas of Expertise:
    • Insurance Company Good and Bad Faith
    • Agent / Broker Standard of Care
    • Insurance Industry Customs and Practices
    • Risk Management
    • Business Contract Insurance Clause Analysis and Application
    • Insurance Coverage Analysis
    • Insurance Claims Disputes Analysis
    View Paul Burkett's Consulting Profile.
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    Shamrock Consulting
    Marie G. Kerr
    Davidsonville MD 21035
    USA
    phone: 410-353-4414
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    Marie Kerr Financial Fraud  Expert PhotoMarie G. Kerr specializes in Financial Fraud. She is a Certified Financial Crime Specialist, Certified Anti-Money Laundering Specialist (CAMS), and Project Management Professional (PMP).

    Ms. Kerr is a financial industry veteran with a deep understanding of how financial institutions work. She has served as a Homeland Security Program Advisor and Fraud Detection Subject Matter Expert (SME) and an IT and AML Advisor for a three-bank merger. Her experience includes uncovering the flow of financial transactions through banking application software and banking payment systems, detection of fraud and money laundering, understanding the architecture and data design of software systems and how they can be used to commit financial crimes, and the implementation of COTS products.

    Litigation Support - Marie Kerr provides litigation support strategy and interrogatories for financial crime (fraud) cases involving large international banks. Her cases may involve:
    • Payment Systems
    • Financial Crime / Fraud Detection
    • Anti-money Laundering (AML)
    • Regulatory Issues
    • Bank Secrecy Act (BSA)
  • Compliance Solutions
  • Data Analytics
  • Software Development and Implementation
  • Gap and Data Analysis
  • COTS Products
  • View Marie Kerr's Consultant Profile.
    11/21/2017 · Finance
    Well-publicized bank transgressions are frequently labeled "compliance failures." However, to those of us who work in the industry, this sometimes feels like an insult. Anyone, like me, who has worked in banking, anti-money laundering (AML), software creation, audit readiness, compliance and process engineering, knows how easy it is to blame "the system." That excuse is often coupled with process lapses, and the official explanation of failure becomes "we need new software and better training of our (low-level) back-office staff." This may be true. It is quite difficult to grasp the totality of compliance mandates and then implement effective software and process solutions, especially in huge financial institutions. Geographic spread and fuzzy organizational lines can also cause compliance problems.

    11/8/2017 · Banking
    The collision of ineptitude and avarice is a frequent occurrence; sometimes it's on purpose. And always, in the case of financial malfeasance and extreme noncompliance, it involves IT systems. People drive the fraud. Processes can either support or hide the crime depending on the quality of back-office controls, but the proof lies in understanding the data, the software, and how they can be manipulated. Application software, tables within the applications and discrete data elements comprise the fundamentals-the ABCs of understanding how financial crimes are committed and detected. The following two stories are based on true events and are emblematic of how financial crimes and lack of compliance are enabled. One was committed by a single person, the other by a cadre within the bank. And they both matched the MO of the recent HSBC anti-money laundering (AML) debacle: a revolving door in Compliance and Audit of under-qualified people and an active intent to obfuscate by continually changing systems.

    8/23/2016 · Banking
    The recent guidance (warning, really) from the FDIC1 on the need for financial institutions to perform due diligence when selecting anti-money laundering (AML) software puts the proof of compliance burden squarely on the financial institution. It also points to the need for an enterprise solutions architecture, one that builds on existing structures-how things really are-rather than on pushing through a vendor package. While there is no doubt that commercial off-the-shelf (COTS) products play an integral part in AML compliance, there is also no doubt that AML software depends on the quality and uniformity of data supplied by the financial institution. The systems, data, processes and organizational structure of the enterprise form the infrastructure of compliance, and these must be understood and documented to ensure that the COTS "solutions" are just that. If, for example, a bank wanted to institute an automated customer risk scoring system, there would be many questions that needed answers before software could be selected and installed...

    7/15/2016 · Banking
    A lonely woman falls for a silver-haired gentleman-the face of a criminal enterprise in Africa-in one of the most common romance scams known to law enforcement. She loses her house and her savings. She is devastated both financially and emotionally, taken in by shysters who understand the vulnerabilities of the lonely. And in this true case, the lonely woman is also a victim of the American banking system.

    6/7/2016 · Banking
    In one critical anti-money laundering (AML) review of a mid-tier bank, examiners admitted to having a hard time understanding how the transaction monitoring system worked.

    4/29/2016 · Banking
    A financial institution can have a comprehensive anti-money laundering program, a staff of experts, and a million-dollar (or more) specialized computer system in place and yet still miss potential problem customers because they failed to collect or use important data. In the end, it all comes down to data-discrete pieces of information that need to be collected, analyzed and presented in meaningful ways-to make a successful anti-money laundering program. No matter what automated or procedural anti-money laundering programs you have in place, the success of the program depends on meaningful data.One of the first steps in creating an effective program, then, is to develop a data plan to understand what data must be captured, how to capture it, how to analyze it, how to report it and how to use it.

    4/7/2016 · Banking
    What started out as an apparently straight-forward Transaction Monitoring System Validation project took an interesting and cautionary turn at an international bank recently. The Project Team assembled for the task-as well as executive management at the Bank-expected that the Validation would discover some less-than-perfect data mapping from their core banking system to their Transaction Monitoring System. A completely new Compliance staff had reviewed the Bank's unfamiliar (to them) Transaction Monitoring System, and could see that something wasn't quite right. Wires were not appearing properly on reports, General Ledger account numbers were showing up instead of Customer Account Numbers, and there were unnecessary transaction codes, like Wire fees, clogging the system. It seemed like a simple, methodical task of documenting the current mapping and making appropriate changes.

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    Todd Stefan
    Executive Vice President
    8391 Beverly Blvd. #167
    Los Angeles CA 90048
    USA
    phone: 800-748-5440
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    Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

    Setec Investigations combines today's most advanced computer forensics and litigation support expertise with a business- and legal-friendly approach, resulting in a sound analytical foundation that carefully balances critical investigative requirements with vital legal and evidentiary needs.

    Setec Investigations incorporates a cross-disciplinary team comprised of computer forensic investigators, attorneys, law enforcement specialists, and seasoned business professionals who have established a proven track record of success since 1997.

    Services Overview

    Setec Investigations possesses the necessary combination of technical expertise, understanding of the legal system, and specialized tools and processes enabling the discovery, collection, investigation, and production of electronic information for investigating and handling computer-related crimes or misuse.

    Explore our range of service offerings:

    Computer Forensic Investigations

    Computer forensics and enterprise investigation services identify, gather, analyze, and preserve electronic evidence to establish a sustainable posture for internal or legal action.

    Electronic Discovery

    Manage large volumes of electronic data and quickly identify and isolate electronic evidence that is critical to the success of a litigation.

    Litigation Support

    Legal consultants and attorneys translate litigation issues into strong case strategies that effectively utilize electronic evidence.

    Expert Witness

    Supports the resolution of security incidents and active litigations by offering impartial and independent expert testimony, opinions, and customized reports in legal proceedings.

    11/16/2005 · Computer Forensics
    Identifying pertinent evidence on computer systems is essential to the discovery process in today's world, as it is believed that over 70% of information stored in computer systems is never reproduced in hard copy form

    11/12/2004 · Computer Forensics
    It is estimated that over 90% of all documents are now created electronically, although most of them are never printed; therefore, legal professionals are being challenged by a drastic increase in electronic evidence

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    Chip Darius, OHST, CET, CSHO
    President
    110 Court Street, Suite 1
    Cromwell CT 06416
    USA
    phone: 860-978-9899 or 800-809-0059 (Toll Free)
    fax: 860-760-6264
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    Chip Darius is an OSHA Safety Consultant and Trainer with over 27 years experience in general industry, construction, utilities and emergency services. Mr. Darius is an Instructor for the OSHA Training Institute Region 1 Education Center, teaching courses on OSHA regulations since 2002. Mr. Darius is an experienced Expert Witness with experience in both plaintiff and defense cases, in state and federal matters. He has testimony experience in depositions and at trials. He is available to review and evaluate cases, assist in framing legal arguments, assess the merits of a case, conduct incident investigations, and perform site inspections. Mr. Darius is adjunct faculty for Keene State College and Fitchburg State University, teaching courses on OSHA standards.  View Consulting Profile.

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    Mark E. Briggs, CSP, ARM
    1314 Theodore Drive
    Champaign IL 61821
    USA
    phone: 217-840-0235
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    Mark Briggs Safety Risk Management Expert PhotoMark E. Briggs is a Certified Safety Professional (CSP) with over thirty years of success as a risk management and safety professional. Mr. Briggs has served in the commercial insurance industry, as the Risk Manager and Chief Risk Officer for two Level 1 Research Universities, and is a co-founder of Safety Management Resources Corporation (SMRC). SMRC has provided continuing support to clients in the construction, manufacturing, education, and service industries for over twenty years.

    Mr. Briggs works successfully with organizations to develop and implement comprehensive safety and risk management initiatives designed to ensure conformance with industry best practices, relevant consensus standards, and governmental regulations. These efforts integrate corporate values into the organizational culture at all levels, increasing operational effectiveness, eliminating employee injuries and property losses, and maximizing the protection of corporate assets and the reputation of the enterprise.

    Mr. Briggs serves as an adjunct faculty member in Illinois State University’s safety degree program, while also acting as the chair of the department’s advisory board. He is engaged with numerous national panels, boards, and task forces sponsored by the U.S. Department of Homeland Security, the Federal Bureau of Investigations, the Department of Justice, the Department of Education, and others. He has also supported the U.S. Olympic Committee in a variety of functions directly related to safety and risk management.

    Litigation Support - Mark Briggs provides expert witness and litigation support services for both plaintiff and defense matters, drawing on his extensive professional experience, formal education, and continuing studies. He brings to each case his first-hand knowledge of industry customs and practices, a deep understanding of relevant consensus standards, and significant experience in the interpretation and application of government regulations. Mark’s background includes case review, investigation, development of detailed reports, and experience providing testimony in Circuit, State, and Federal Courts throughout the country.

    Areas of Expertise:
  • Risk Assessments and Safety Audits
  • Construction Safety and Regulatory Compliance
  • Industrial Safety and Regulatory Compliance
  • Accident and Incident Investigation
  • Confined Space Entry Operations
  • Fall Protection Systems and Solutions
  • Ladder and Scaffold Safety
  • Cranes, Hoists, and Rigging Safety
  • Excavation and Trenching Operations
  • Machinery and Equipment Safety
  • Occupational Health & Safety / OSHA Compliance
  • Recreational Facilities & Activities Safety
  • Premises Liability
  • K-12 and Higher Education Operations, Management & Facility Safety
  • Slip, Trip & Fall Prevention
  • Enterprise Risk Management
  • Business Continuity and Emergency Management
  • Worker's Compensation Insurance
  • View Mark E. Briggs' Consulting Profile.
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    Richard Masters Insurance Services, Inc.
    Richard Masters
    President
    35 W. Main St., #B170
    Ventura CA 93001
    USA
    phone: 805-377-2688
    fax: 805-981-0161
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    All aspects of Property & Casualty Insurance. Standard of care of insurance agents, brokers, surplus lines brokers, underwriters, claims adjusters, insurance companies, risk managers, consultants, independent and public adjusters. Interpretation of coverage terms, standard forms and their uses. Creation of manuscript forms. Unfair Claims Practices Act. Potential bad-faith issues.

    Have received following insurance designations: CPCU, CIC, ARM, AAI. Hold several agent and broker licenses. Have testified in over two hundred cases in State and Federal courts. 40 years of experience in the industry. 30 years of teaching in the industry. Certified by Department of Insurance to provide many continuing education courses.

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    John M. White, CPP, CHPA
    Offices in Ohio and California
    All States (Except TX) USA
    phone: 877-686-5460
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    John M. White, CPP, CHPA is Board Certified in Security Management; Certified Protection Professional (CPP); Certified Healthcare Protection Administrator (CHPA); and a Published Author.

    Mr. White has been a professional security practitioner, security consultant, and expert witness since 1999. He has over 40 years of experience in Corporate Security Management and Law Enforcement and Security consulting, including physical security, security operations, regulatory compliance, & security training. Prior to forming Protection Management, LLC, Mr. White served a distinguished career in law enforcement, corporate security, and the military.

    As a security consultant, Mr. White has developed and/or assessed security programs involving multi-unit residential properties, hotels/motels, homeless shelters, tourism services, places of worship, retail stores, high rise office/residential buildings, food services, entertainment services, healthcare services, hospitals, long-term care facilities/assisted living, parking facilities, college campuses, lounges, and other commercial properties.

    In 2013, Mr. White was approached by publisher Butterworth-Heinemann and asked to write a book on security risk assessments. That book, titled: Security Risk Assessment – Managing Physical and Operational Security was published in July 2014 and is available online through numerous bookstores.

    Litigation Support - Mr. White has been retained by law firms representing plaintiffs and defendants in negligent security, premises liability, and use of force lawsuits in the field of security. His services include case consultation, document review and analysis, deposition, arbitration and mediation, and trial testimony when necessary.

    Areas of Expertise:
    • Crime Prevention
    • Emergency Preparedness
    • Healthcare Security
    • Premises Security Issues
    • Security Risk Assessments
    • Security Audits
  • Security Training
  • Security Management
  • Security Program Development
  • Security Policies
  • Use of Force
  • Workplace Violence
  • View John White's Consulting Profile.
    John M. White
    This is the most up-to-date and comprehensive resource available on how to conduct a thorough security assessment for any organization. A good security assessment is a fact-finding process that determines an organization’s state of security protection. It exposes vulnerabilities, determines the potential for losses, and devises a plan to address these security concerns. While most security professionals have heard of a security assessment, many do not know how to conduct one, how it’s used, or how to evaluate what they have found. Security Risk Assessment offers security professionals step-by-step guidance for conducting a complete risk assessment. It provides a template draw from, giving security professionals the tools needed to conduct an assessment using the most current approaches, theories, and best practices.
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    Joe L. Williams, CPCU
    Partner
    4550 Post Oak Place Drive
    Suite 227
    Houston TX 77027
    USA
    phone: 713-275-4003
    fax: 713-275-4004
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    Joe L. Williams, CPCU, partner in PozmantierWilliams Insurance Consultants, LLC, has over 49 years of experience as an Insurance Agent / Broker and Insurance Consultant. From 1970 until 2007, he was a principal shareholder in a large Houston firm, Wisenberg Insurance + Risk Management, and was Chairman and CEO when the firm was sold to a subsidiary of Wells Fargo Bank.

    One of the youngest people ever to receive the CPCU professional designation at the age of 23, Mr. Williams is very familiar with all phases of the insurance industry, including consulting on bad faith, customs and practices, and standards of care. He has particular expertise in property coverage, business interruption, non-subscription, and risk transfer techniques.

    Litigation Support - Mr. Williams provides expert services to counsel representing both Plaintiff and Defense. He offers objective opinions on the following matters:
    • Agent / Broker Bad Faith
    • Insurance Industry Customs & Practices
    • Agent / Broker Standards of Care
    • Coverage Terms and Conditions
    • Agent / Broker Services
    • Insurance Program Design
    • Agency / Company Disputes
    • Claims Management by Agent
    • Insurance Agency Management
    View Joe Williams' Consulting Profile.
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    National Trucking Safety Consultant, LLC.
    Roland B. Brown
    Managing Partner
    2430 Knotty Pine Drive
    Navarre FL 32566
    USA
    phone: 850-939-8926
  • Over 35 years of experience in all phases of trucking operations and brokerage; complete knowledge of all matters involving trucking operations and property brokerage.
  • Expert in tractor-trailer drivers, their qualifications, motor fleet safety, top management in trucking operations, and in preparation of plaintiff or defendant lawsuits involving trucking accidents, matters involving D.O.T. Regulations and state trucking regulations.
  • Worked with approximately 100 law firms in approximately 20 states and served as expert witness in state and federal court for defense and plaintiff.
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