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David Peterson, is a well-recognized ebanking pioneer, with a national reputation as a subject matter expert in Financial Technologies and Electronic Payments. i7strategies was formed to assist companies in the financial industry with determining and achieving their goals. Companies in need of assistance in determining or refining their goals will benefit by using i7strategies for strategic planning.

Our expertise lies in gathering all relevant information and working in conjunction with company executives to “boil down the issues” to reach the critical strategic goals which are crucial to the organization’s success. This “distilling” process can take the form of a brainstorming session, a multi-day strategic planning session, or an ongoing commitment to annual planning with quarterly or monthly follow up.

In certain circumstances, a company will wish to add to its existing talent base to satisfy a short-term but vital need. i7strategies can provide specific expertise across a wide range of operational and management categories, providing timely and focused consulting. By “instilling” targeted subject matter expertise, i7strategies gives companies the ability to avoid lost opportunities and operational errors.

View David Peterson's Expert Witness Profile.

• David Peterson's Curriculum Vitae

• More About i7strategies

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• LinkedIn Profile

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Expert Witness: Retained in Washington, D.C., and over 25 states as an expert in hospital administration who could render opinion after assessing medical records, hospital policies and procedures, medical staff bylaws and regulations, JCAHO standards, depositions, etc. Served as Expert Witness for Plaintiff and Defense.

Consultant: Has assisted hospitals and health systems with accelerating their performance improvement efforts. Speaks, writes and consults on ethical issues in health care.

Background Highlights:

Consultant, Executive Vice President and Chief Operating Officer of the health system.
Executive Director of two academic medical centers: Emory University Hospital in Atlanta, Georgia, Stanford University Hospital and Clinics at Stanford.
Past chairman of the national advisory board for the University of Chicago’s Center for Clinical Medical Ethics.
An author of over 175 publications, he has written articles for USA Today, Health Management Quarterly, Trustee, Health Progress, the Journal of Health Administration Education, Frontiers of Health Services Management, Bioethics Forum, Modern Healthcare, the Cambridge Quarterly of Healthcare Ethics, Stanford Medicine, and Healthcare Executive among others.
Co-editor of Management Mistakes in Healthcare: Identification, Correction, and Prevention, published by Cambridge University Press in 2005.
Co-editor of Managing Ethically: An Executive's Guide, published by Health Administration Press in 2001, and a second edition, Managing Healthcare Ethically: An Executive's Guide was published in 2010.
Fellow of the American College of Healthcare Executives, a past member of its Leadership Advisory Committee, and a consultant on health care management ethics since 1994.
Served as a Distinguished Visiting Scholar at Stanford University’s Center for Biomedical Ethics.
Recipient of American Hospital Association's Award of Honor in 2009 and an Albert Schweitzer Leadership Award in 2012.
Faculty appointments held at Harvard, UCLA, Stanford, Emory, the University of California, and Seton Hall University.
Bachelor of Science, Master of Public Health, and Doctor of Public Health degrees are from the University of California, Berkeley.

• View Dr. Hofmann's Curriculum Vitae

• Dr. Paul Hofmann's Biography

3/19/2020 · Medical Malpractice

Revisiting the Executive's Role In Malpractice Cases: Reducing the Incidence of Medical Malpractice

By: Paul B. Hofmann, DrPH, FACHE

Although there are still too many instances when clinical mistakes are denied, timely disclosures and apologies are not made, results of investigations are not shared and compensation offers are not extended, more hospitals are taking a less adversarial position.

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10/25/2013 · Healthcare Facilities - Hospitals

A Better Response to Clinical Errors

By: Paul B. Hofmann, DrPH, FACHE

In 1989, I agreed for the first time to serve as an expert witness in a case brought by the family of a terminally ill pregnant patient who had a cesarean section performed against her will in a prominent university teaching hospital. Since then, whether retained as a plaintiff or defense expert, I have been surprised and disturbed by the number and types of cases in which hospitals and other health care facilities have been sued.

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12/21/2010 · Medical Malpractice

The Executive's Role In Malpractice Cases: Ethical As Well As Financial And Legal Factors Should Be Considered

By: Paul B. Hofmann, DrPH, FACHE

Progress has been made on improving patient safety and reducing clinical mistakes, but errors happen and, in spite of everything, patients are still harmed.

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3/30/2004 · Professional Malpractice

Management Mistakes in Healthcare: A Disturbing Silence

By: Paul B. Hofmann, Dr PH, FACHE

The belated but formal acknowledgement of medical errors and their impact has been well documented.1 Curiously, the topic of management or executive mistakes in healthcare is not raised in professional meetings nor, until recently, addressed by an article in health administration journals

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Managing Healthcare Ethically: An Executive's Guide (2nd Ed)

Paul Hofmann (co-editor)

Ethical dilemmas are common in healthcare management. Although there is no handbook providing absolute solutions to ethics challenges, healthcare leaders can seek guidance and insight from others who have tackled similar issues. This book provides advice and inspiration from healthcare executives, ethicists, scholars, educators, and consultants. This collection of ethics columns from Healthcare Executive magazine will guide healthcare managers and executives in making personal and organizational decisions.

Management Mistakes in Healthcare : Identification, Correction and Prevention

Paul Hofmann (co-editor)

While increasing attention has been directed recently toward recognizing and reducing medical errors, healthcare organizations have yet to benefit from a similar scrutiny of management mistakes.

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Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 40 years and has testified in court and deposition over 550 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice. She has a support staff enabling her to handle cases in a timely manner.

Contact Forensic Document Examiners for:

Examination of Questioned Documents
List of 101 Places to Look for Handwriting Specimens
Request Writing Forms and Instructions
List of Publications
Fee Agreement Contract
Fee Schedule
References

• More about Katherine Koppenhaver

8/17/2023 · Documentation Examination & Analysis

The Care And Preservation Of Documents

By: Katherine Koppenhaver, CDQE

Documents are fragile and require special handling. Not only must documents be kept in their original condition, but a chain of custody must be maintained to ensure the integrity of the documents. If everyone takes the necessary precautions to ensure the integrity of the documents, evidence will be properly preserved for court proceedings.

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Forensic Document Examination: Principles and Practice

Katherine M. Koppenhaver

Ths is the first textbook written specifically for the study of questioned document analysis. The text comprehensively reviews document examination, with specific attention to handwriting identification and forgery detection. Fundamental principles and techniques of document examination are presented throughout in a concise, straightforward manner. Specific concepts attended to include the factors that affect handwriting; the characteristics of handwriting; the guidelines for determining the authenticity or spuriousness of handwriting; and the proper methods for examining a case from start to finish.

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Dr. Ewen Todd is a Food Safety Expert with over 45 years of experience in the reporting and surveillance of Foodborne Disease, as well as development of analytical methods for identifying foodborne pathogens. As a result of his knowledge of foodborne disease and work researching different pathogens and toxins, Dr. Todd has influenced research programs and regulatory approaches taken by the Health Protection Branch of Health Canada. In the US, he held the position of Director of the National Food Safety and Toxicology Center and the Food Safety Policy Center at Michigan State University.

A leader in microbial research, foodborne disease surveillance, costing of outbreaks, food safety policy, seafood toxins, standard-setting, risk assessment, risk management and risk communication, his presentations and food safety programs have been influential in many countries including China, Cambodia, Japan, United Arab Emirates, Lebanon, Kuwait, Saudi Arabia, Europe, as well as Canada, and the USA. Dr. Todd has delivered over 400 presentations and posters at national and international meetings, with over 200 invitations to speak and teach workshops.

An acclaimed author in the field of Foodborne Illness, he has written 109 research papers, 16 reviews, 36 book chapters and booklets, 40 departmental publications, 37 conference proceedings, 9 laboratory methods, 56 investigational and editorial articles, 90 published abstracts, and 3 editings of proceedings or books. Dr. Todd has received 20 appointments and awards, including the Excellence in Science Award for 1998, the first to be awarded by Health Canada. He is a Fellow of the American Association for the Advancement of Science, the International Association for Food Protection and MSU University Outreach and Engagement as well as Editor in Chief for the Elsevier Encyclopaedia of Food Safety.

Dr. Todd's Consulting services are available to businesses and governments internationally. He responds to telephone calls, emails, and written requests for information on food and waterborne disease.

Consulting Services Include

General Food Safety and Spoilage Issues
HACCP and GHP Systems
Standards for Poultry
Listeria Monocytogenes in Soft Cheeses
Standards for Poultry
Seafood Toxins
Food Workers
Investigation of Foodborne and Waterborne Illnesses
Foodborne Disease Surveillance Systems
Risk Assessment, Risk Management and Risk Governance
Safety of Aquaculture Systems
Norovirus in Elder Care and Other Facilities
Salmonella and Shigella in Schools and Child Care Centers
Salmonella in Tahini and Other Oil-based Foods
Escherichia coli O157:H7 in Leafy Greens
Staphylococcus aureus in Cheese, Clostridium botulinum in Canned or Preserved Food and Native American / Inuit Fermented Food
Listeria monocytogenes in Deli Meats and Soft Cheeses
Controlling Listeria monocytogenes in Ready-to-eat Foods
Hydrophobic Grid Membrane Filter Systems

View Expert Witness Profile.

• View Dr. Todd's Curriculum Vitae

• Full Biography

• Peer-Reviewed Publications

9/26/2014 · Engineering

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 11. Use of Antiseptics and Sanitizers in Community Settings and Issues of Hand Hygiene Compliance in Health Care and Food Industries

By: Dr. Ewen Todd

Hand washing with soap is a practice that has long been recognized as a major barrier to the spread of disease in food production, preparation, and service and in health care settings, including hospitals, child care centers, and elder care facilities. Many of these settings present multiple opportunities for spread of pathogens within at-risk populations, and extra vigilance must be applied. Unfortunately, hand hygiene is not always carried out effectively, and both enteric and respiratory diseases are easily spread in these environments. Where water is limited or frequent hand hygiene is required on a daily basis, such as for many patients in hospitals and astronauts in space travel, instant sanitizers or sanitary wipes are thought to be an effective way of preventing contamination and spread of organisms among coworkers and others. Most concerns regarding compliance are associated with the health care field, but the food industry also must be considered.

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8/26/2014 · Engineering

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 10. Alcohol-Based Antiseptics for Hand Disinfection and a Comparison of Their Effectiveness with Soaps

By: Dr. Ewen Todd

Alcohol compounds are increasingly used as a substitute for hand washing in health care environments and some public places because these compounds are easy to use and do not require water or hand drying materials. However, the effectiveness of these compounds depends on how much soil (bioburden) is present on the hands. Workers in health care environments and other public places must wash their hands before using antiseptics and/or wearing gloves. However, alcohol-based antiseptics, also called rubs and sanitizers, can be very effective for rapidly destroying some pathogens by the action of the aqueous alcohol solution without the need for water or drying with towels.

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7/22/2014 · Engineering

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 9. Washing and Drying of Hands To Reduce Microbial Contamination

By: Dr. Ewen Todd

During various daily activities at home and work, hands quickly become contaminated. Some activities increase the risk of finger contamination by pathogens more than others, such as the use of toilet paper to clean up following a diarrheal episode, changing the diaper of a sick infant, blowing a nose, or touching raw food materials. Many foodborne outbreak investigation reports have identified the hands of food workers as the source of pathogens in the implicated food. The most convenient and efficient way of removing pathogens from hands is through hand washing. Important components of hand washing are potable water for rinsing and soaps to loosen microbes from the skin. Hand washing should occur after any activity that soils hands and certainly before preparing, serving, or eating food.

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6/12/2014 · Food & Beverage

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 8. Gloves as Barriers To Prevent Contamination of Food by Workers

By: Dr. Ewen Todd

The role played by food workers and other individuals in the contamination of food has been identified as an important contributing factor leading to foodborne outbreaks. To prevent direct bare hand contact with food and food surfaces, many jurisdictions have made glove use compulsory for food production and preparation. When properly used, gloves can substantially reduce opportunities for food contamination. However, gloves have limitations and may become a source of contamination if they are punctured or improperly used. Experiments conducted in clinical and dental settings have revealed pinhole leaks in gloves.

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5/8/2014 · Food & Beverage

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 7. Barriers To Reduce Contamination of Food by Workers

By: Dr. Ewen Todd

Contamination of food and individuals by food workers has been identified as an important contributing factor during foodborne illness investigations. Physical and chemical barriers to prevent microbial contamination of food are hurdles that block or reduce the transfer of pathogens to the food surface from the hands of a food worker, from other foods, or from the environment. In food service operations, direct contact of food by hands should be prevented by the use of barriers, especially when gloves are not worn. Although these barriers have been used for decades in food processing and food service operations, their effectiveness is sometimes questioned or their use may be ignored. Physical barriers include properly engineered building walls and doors to minimize the flow of outside particles and pests to food storage and food preparation areas; food shields to prevent aerosol contamination of displayed food by customers and workers; work clothing designated strictly for work (clothing worn outdoors can carry undesirable microorganisms, including pathogens from infected family members, into the work environment); and utensils such as spoons, tongs, and deli papers to prevent direct contact between hands and the food being prepared or served. Money and ready-to-eat foods should be handled as two separate operations, preferably by two workers.

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4/8/2014 · Food & Beverage

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 6. Transmission and Survival of Pathogens in the Food Processing and Preparation Environment

By: Dr. Ewen Todd

This article, the sixth in a series reviewing the role of food workers in foodborne outbreaks, describes the source and means of pathogen transfer. The transmission and survival of enteric pathogens in the food processing and preparation environment through human and raw food sources is reviewed, with the main objective of providing information critical to the reduction of illness due to foodborne outbreaks. Pathogens in the food preparation area can originate from infected food workers, raw foods, or other environmental sources. These pathogens can then spread within food preparation or processing facilities through sometimes complex pathways and may infect one or more workers or the consumer of foods processed or prepared by these infected workers.

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2/28/2014 · Food & Beverage

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 5. Sources of Contamination and Pathogen Excretion from Infected Persons

By: Dr. Ewen Todd

In this article, the fifth in a series reviewing the role of food workers in foodborne outbreaks, background information on the routes of infection for food workers is considered. Contamination most frequently occurs via the fecal-oral route, when pathogens are present in the feces of ill, convalescent, or otherwise colonized persons. It is difficult for managers of food operations to identify food workers who may be excreting pathogens, even when these workers report their illnesses, because workers can shed pathogens during the prodrome phase of illness or can be long-term excretors or asymptomatic carriers.

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1/27/2014 · Food & Beverage

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 4. Infective Doses and Pathogen Carriage

By: Dr. Ewen Todd

In this article, the fourth in a series reviewing the role of food workers in foodborne outbreaks, background information on the presence of enteric pathogens in the community, the numbers of organisms required to initiate an infection, and the length of carriage are presented. Although workers have been implicated in outbreaks, they were not always aware of their infections, either because they were in the prodromic phase before symptoms began or because they were asymptomatic carriers.

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4/16/2013 · Food & Beverage

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 3. Factors Contributing to Outbreaks and Description of Outbreak Categories

By: Dr. Ewen Todd

In this article, the third in a series of several reviewing the role of food workers in 816 foodborne outbreaks, factors contributing to outbreaks and descriptions of different categories of worker involvement are discussed.

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3/13/2013 · Food & Beverage

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease. Part 2. Description of Outbreaks by Size, Severity, and Settings

By: Dr. Ewen Todd

This article is the second in a series of several by members of the Committee on the Control of Foodborne Illness of the International Association of Food Protection, and it continues the analysis of 816 outbreaks where food workers were implicated in the spread of foodborne disease.

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1/23/2013 · Food & Beverage

Outbreaks Where Food Workers Have Been Implicated in the Spread of Foodborne Disease - Part 1: Description of the Problem, Methods, and Agents Involved

By: Dr. Ewen Todd

Food workers in many settings have been responsible for foodborne disease outbreaks for decades, and there is no indication that this is diminishing. The Committee on Control of Foodborne Illnesses of the International Association for Food Protection was tasked with collecting and evaluating any data on worker-associated outbreaks.

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Linnda Durre', Ph.D., Licensed Psychotherapist, (FL License #MH6058) is an expert witness, psychotherapist, family counselor, intern supervisor, international speaker, corporate trainer, author, business consultant, adjunct college professor, and a magazine, Internet, and newspaper columnist. Her four areas of court expertise are Family Law, Personal Injury Law, Employment Law, and Criminal Law.

Litigation Support: With over 49 years of experience, she consults to attorneys and has been qualified as an expert witness in 12 states - Florida. Alabama, California, Arkansas, Georgia, Connecticut, Washington, Ohio, Tennessee, and Iowa - in the areas of Personal Injury, PTSD, Family and Couples Counseling, Divorce, Child Custody, Relocation, Drug and Alcohol Counseling, Sexual Harassment, Sexual Abuse by Psychotherapists, as well as Age, Race, Gender, and Sexual Orientation Discrimination. Her 400-page doctoral dissertation and research in the latter area was cited to pass legislation in several states.

Dr. Durre' has hosted and produced four radio shows, two of which were call-in advice shows - "The Dr. Linnda Durre' Show" on WDBO in Orlando (a Cox station) and "Let's Talk with Dr. Linnda Durre' on an NPR station in New York, and two radio interview shows. Her last show was a daily hour-long podcast, entitled, "Linnda Durre' Interviews" Dr. Linnda Durre' has hosted and produced two call-in advice TV shows, including being selected in a national search of 200 applicants, to host, "Ask The Family Therapist," on America's Health Network (AHN), which was associated with Mayo Clinic and each show aired daily for two hours from Universal Studios Orlando. She was vetted by Mayo Clinic and America's Health Network.

She has appeared on Oprah, 60 Minutes, O'Reilly (twice), Today Show, Good Morning America, Canada AM, Daytime, Donahue (twice), Sally Jessy Raphael, People Are Talking, Home Show, Hour Magazine, Home and Family Show, Disney Channel, and the local and/or national news on NPR, PBS, CBS, ABC, NBC, CW, and Fox.

Dr. Durre' has been interviewed, cited, and/or quoted by the NY Times, LA Times, Forbes, WSJ, IBD, Business Week, SF Chronicle & Examiner, Toronto Globe & Mail, Albany Times Union, Atlanta Journal Constitution, Orlando Business Journal, Orlando Sentinel, Parade Magazine, Alternative Medicine Magazine, CNN Online, Washington Parent Magazine, Screen Actor Magazine, Florida Magazine, Pasadena Star News, Orlando Magazine, Women's Health Magazine, and others.

View Linnda Durre's Expert Witness Profile.

• Dr. Durré's Curriculum Vitae

• Dr. Durré's Expert Witness Resume

• Attorney Recommendation Letters

• Website of Dr. Durré's Book: Surviving The Toxic Workplace

• Dr. Durré's Publications on Orlando Business Journal

• Dr. Durre' on CBS San Diego affiliate KFMB

• Jamey Williamson, Esq. Reference Letter

• Client Recommendation from John Valenzuela

• National Board of Forensic Evaluators Certificate

• Reference Letter from Victim, Jane Smith

8/20/2020 · Employment

How Businesses Can Overcome Age Discrimination In The Workplace

By: Dr. Linnda Durré

Here's how businesses can institute new polices requiring all employees to participate in fun and informative workshops to overcome ageist assumptions about younger workers or seniors. Get rid of prejudices and limiting beliefs that prevent camaraderie, productivity, and profits.

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7/10/2020 · Employment

Age Discrimination In The Corporate World: "OK Boomer!" Stereotypes Of Seniors

By: Dr. Linnda Durré

Age discrimination is a global phenomenon and perpetuates unfair, unjust and untrue stereotypes of seniors. Corporations think they are saving money by replacing older workers with younger ones. Cheaper doesn't mean better. Widespread lawsuits claiming and proving ageism are a way seniors can fight age discrimination and change laws.

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9/12/2019 · Addiction Issues & Substance Abuse

Dealing With Drug or Alcohol Abuse Issues? Be Proactive!

By: Dr. Linnda Durré

If not dealt with, addiction can be a greased pole to self-destruction and bankruptcy. For people in powerful positions, such as CEOs, doctors, executives and company founders, attempting to conduct business without the use of their full faculties is a very dangerous proposition.

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6/11/2013 · Psychology

Coping With A Toxic Boss - "Denny The Distorter"

By: Dr. Linnda Durré

As a business and corporate consultant and psychotherapist , I've analyzed, worked with, and consulted with many difficult bosses over the years.

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3/23/2009 · Business Management

Sir George Martin: Lessons from the CEO of The Beatles

By: Dr. Linnda Durré

Treating people equally, focusing on the work, honest communication and doing what you love -- four basic values that legendary record producer Sir George Martin, "the CEO of The Beatles," used with the most successful, creative, zeitgeist-changing, consciousness-raising band in the history of musi

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Surviving the Toxic Workplace

Linnda Durre, PhD

Protect Yourself Against The Coworkers, Bosses, and Work Environments That Poison Your Day (McGraw Hill 2010)

9/8/2019

Psychotherapist Linnda Durre' to Present Program, “Surviving the Toxic Workplace” at Springfield Library on October 10, 2019

"'Surviving the Toxic Workplace' will be the theme of a program scheduled to take place at 7:00 PM on Thursday, October 10, at the Springfield Free Public Library."

3/11/2010

SURVIVING THE TOXIC WORKPLACE: Protect Yourself Against the Co-workers, Bosses, and Work Environments that Poison Your Day - New Book By Linnda Durre', Ph.D., Is Now Available

In SURVIVING THE TOXIC WORKPLACE, business consultant, radio show host, and psychotherapist Dr. Linnda Durré teaches workers how to take matters into their own hands and put a stop to toxic workplace behavior.

9/10/2009

THOMAS JEFFERSON GUESTS ON "THE LINNDA DURRE' SHOW"; FRIDAY, SEPTEMBER 11, 2009 FROM 12-1 PM (ET), ON WEUS 810 AM RADIO AND STREAMING LIVE AUDIO ON WWW.810WEUS.COM

Thomas Jefferson remembered on "The Linnda Durre' Show." An Interview with Dale Reynolds.

9/10/2009

DAVID FOSTER, LEGENDARY HITMAKER, GUESTS ON WEUS 810 AM "THE LINNDA DURRE' SHOW" - THURSDAY, SEPTEMBER 10, 2009 12-1PM STREAMING LIVE AUDIO ON WWW.810WEUS.COM

David Foster Legendary Hitmaker Guests on WEUS 810 AM "The Linnda Durre' Show"

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DataChasers, Inc. is a select, exclusive Computer Forensics and E-Discovery company. With Computer and Cell Phone Forensics and E-Discovery as their core focus, they offer strategies and provide alternatives so that clients are aware of all options to make more informed decisions.

DataChasers, Inc. provides an initial evaluation at one rate regardless of hourly time/rate that includes a review of the initial reports, search warrants, written evidence, and a consultation regarding the strengths and weaknesses of each case.

Services

Cell Phone and Device Forensics
Forensic Computer Examinations
E-Discovery Exams - Electronically Stored Information
Intellectual Property & Copyright

Employment Law & Civil Rights Cases

Family Law

Criminal Law

Probate

Computer Forensics Training - DataChasers, Inc. also provides California State Bar approved MCLE presentations for MCLE credits.Topics include Computer Forensics, Intellectual Property, Criminal Defense, Family Law, and Computer Forensics Presentations, Presenting Electronic Evidence at Court, and How to be an Expert Witness.

Matthew Albee, CFCE, EnCE, SCERS is a Computer Forensics expert with over 20 years of experience in his field. He currently serves as project manager and lead examiner on computer forensic and e-discovery cases for DataChasers, Inc.

Background Experience - Since 1996, Mr. Albee has been a Special Agent for the State of California Franchise Tax Board and the Board of Equalization where his responsibilities include equipping and maintaining the computer forensic laboratory, and conducting investigations that involved financial and computer crimes. Since 2012, he has served as a Course Evaluator /Subject Matter Expert for the Office of Anti-Terrorism Assistance (ATA), Diplomatic Security Service, United States Department of State.

View Matthew Albee's Expert Witness Profile.

• Matthew Albee's Curriculum Vitae

• Services

• More Information on Training and Presentations

• Testimonials

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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.

• View Carlo Scevola's Biography

• View CS&P Team Biographies

• Subscribe to CS&P RSS Feed

• CS&P Operates in over 80 Countries - View jurisdictions

• CS&P International Office Locations

Offshore Jurisdictions Guide

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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Consultica Worldwide is a management consulting firm with a reputation for resolving strategic and operational issues in Business, International Education, Management, and Human Capital. The firm was established in Sydney, Australia in 2003 and provides consultancy services in management, strategy, quality, business, and international education.

Consultica specializes in assisting with RTO quality and development, university advisory, higher education service provider (HEP) services, tertiary quality, start-up, and strategic planning. Their services cover the following:

Quality Development, Enhancement
Quality Systems
Registration and Re-registration Services
Harnessing Strategic Synergies
Creating Quality Cultures
Developing Corporate Talent

Aligning the Workforce to Strategy

Strengthening High-impact Leadership

Leadership Transition

Risk Management

Executive Guidance

Strategic Management

Mo Kader Business Management Expert Photo

Principal, Mo Kader, PhD, is a business and commerce professional specializing in three areas of expertise: Business Start-up and Development, Human Capital and Corporate Training, and International Education and Institutions. He has an in-depth knowledge of the education, corporate training, learning and development fields and of Small and Medium Enterprise (SME) and larger commercial enterprise.

Dr. Kader assists SME's and large businesses in a range of sectors to start up or develop or grow. This is done through business management principles and with a range of human resource and organizational development approaches. These help increase the start-up business success rate and streamline its processes, as they do with larger businesses looking for better performance.

Dr. Kader's understanding of management, business development, new company growth strategies, and change management aid in providing a pragmatic, driven approach to business. He has worked as Business Development Manager, National Business Manager, Head of Sales, General Manager, and Managing Director, and has a high degree of acumen in international business, export development, new enterprise start up, and in resolving business and commercial issues via good business practice and human capital programs.

Mo Kader is experienced in the regulatory framework of compliance for Registered Training Organisations (RTO's), Higher Education Providers (HEP's), and Universities. He assists RTO's with initial registration and ongoing compliance. The establishment of Higher Education Providers and Tertiary Education Institutions is also his forte. With an ability to assist from the inception and Strategic Planning phase to the development of internal policies and procedures that provide the institute with a Quality Framework, Dr. Kader is able to impart sound advice and implementation support.

• Dr. Kader's Curriculum Vitae

• More About Consultica

• List of Services

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Construction Strategies provides a complete range of Construction and Construction Consulting services. They offer pre-construction services for owners considering future projects who need assistance in evaluating the feasibility and conceptual costs. Construction Strategies also offers post construction services for owners who are facing close out problems including conflict resolution, mediation assistance, close out service completion, punch lists, and warranty assistance.

Pre-Construction Services

Value Engineering Analysis
Constructability Reviews
Design Team Management
Scope Package Development
Estimate Evaluations
Bid Evaluations & Recommendations
Contract Negotiation Support
Program Procedures
Scheduling Development or Analysis

Post-Construction Services

Change Order Negotiation
Contract Administration
Dispute Resolution
Management Information System
Document Control Systems
Post Completion Analysis
Quality Control Inspections
Code Compliance Inspections
Close Out Evaluation

Principal, Sanford C. Loy , CCM, B.Arch, MSCE, has over 40 years of experience in the Construction Industry. Mr. Loy has Degrees in Architecture and Engineering. A Certified Construction Manager (CCM), he is committed to the Code of Ethics and Standards of Professional Practice established by the Construction Management Association of America. CCM is the ANSI accredited professional designation for construction management and is the gold standard for CM service providers in over 145 countries.

Background Experience - Mr. Loy's experience spans virtually every type of building and design process. His strength centers on his understanding of the dynamics and interactions of the various trades and professions unique to every building project. He has experience with Construction Management at Risk, Construction Management Agency, Design-build, and Design-bid-build. Having successfully managed the completion of over one billion dollars of construction, Mr. Loy served as a Regional Engineer for the American Institute of Steel Construction and as Director of Construction and Development for Belz Enterprises, the largest development company in Tennessee, before founding Construction Strategies in 1988.

See more at our website: https://www.construction-strategies.com

View Sanford Loy's Expert Witness Profile.

• Sanford Loy's Curriculum Vitae

• Sanford Loy's Consulting Services

• Construction Consultant Experience

• Construction Strategies Services

• Reference Letter

• LinkedIn Profile

8/17/2023 · Construction

Renovate Or Build- An Extremely Expensive Question

By: Sanford C. Loy

One would think today’s advanced construction processes, new and more efficient and innovative building materials combined with universal dimensional changes in design standards etc. would mean the cost of new construction would increasingly trend toward being less expensive than the cost of renovating.

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3/30/2023 · Construction

Construction Management Agency (CMa): Facts Not Fiction

By: Sanford C. Loy

A Construction Management agency (CMa) will administer these bonds for you to make sure they are written by viable and solvent bond companies who are on the government treasury list for approved bond companies.

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12/14/2022 · Construction

Design-Bid-Build, Design-Build Or Construction Management? Circa 2022

By: Sanford C. Loy

Any of these methods can produce beneficial results…but the decision as to which one is used must be made carefully with a full understanding of the pluses and minuses of each; each owner’s circumstances, risk tolerance, staffing, experience with construction, the degree to which the schedule and budget are respectively critical as well a

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4/16/2018 · Construction

Why the Construction Establishment Resists Construction Management Agency as a Delivery Methodology

By: Sanford C. Loy

The construction industry is gigantic.....it has been around for centuries in this country alone....an industry with that much inertia does not embrace change easily. Introducing new processes and methodology is much like trying to turn an aircraft carrier with a boat oar. You can get beat up pretty good and not even effect the ship!

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Dr. Randall Atlas AIA , CPP is a Registered Architect, NCARB certified, and he practices Criminal Justice Architecture and Environmental Security Design. Atlas is a certified protection professional (CPP) with the American Society of Industrial Security (ASIS), and is an appointed member of the ASIS Security Architecture and Engineering Committee. Atlas has his doctorate in criminology and a masters of architecture. Dr Atlas is a member of the American Institute of Architects (AIA) Architecture for Justice Committee.

Dr. Atlas has taught CPTED (Crime Prevention through Environmental Design) and criminal justice courses at Florida International University, Florida Atlantic University, and the University of Miami, Keiser University, and he is a trainer with the National Crime Prevention Institute at the University of Louisville. Dr. Atlas has been a technical Assistance consultant with the National Institute of Justice, National Institute of Corrections, and the Florida Department of Corrections and U.S. HUD Drug Elimination CPTED Program.

He has conducted ADA accessibility compliance audits for private and public sector clients, and served as an expert witness on over 200 premises liability lawsuits.

Dr. Atlas has been a speaker and trainer at security conferences from New Delhi, India to Seattle, Washington and has written over 200 articles in various publications on security, safety, and counter terrorism issues.

• View Dr. Atlas' Curriculum Vitae

• View Dr. Atlas' Case List

9/26/2011 · Security

Schools Behind Bars? Designing Safe and Secure Environments for Schools and Colleges Doesn't Mean They Need to Look Like Detention Facilities