Directors & Officers Liability Expert Witnesses: 19

Daniel A. Strachman, CDDA, is a Financial Services Expert working on Wall Street for more than 25 years in various capacities. Mr. Strachman is Managing Director of A&C Advisors LLC, a firm that provides strategic advice and counsel along with fund governance services to the investment management industry. He serves as a director to both on-shore and off-shore investment vehicles and is a registered director under the Directors Registration and Licensing Law, 2014 of the Cayman Islands. 

Litigation Support - Mr. Strachman served as an expert witness in a number of investment management litigation cases focused on fund marketing, redemption policies and structuring. A FINRA Registered Neutral Arbitrator, his services are available to attorneys for plaintiff and defendant.

Area of Expertise:

Investment Management Institutional Brokerage Finance Fiduciary Duty Compliance Portfolio Construction Due Diligence Insurance Hedge, Private Equity, Mutual Fund Product Development

Blockchain and Crypto Currencies Distribution of Equities  Corporate Governance Marketing Equities Fund Structuring Operations Fixed Income Commodities Communications with Investors

Background Information - Mr. Strachman has worked at firms including Apex Funds Services, Morgan Stanley, Cantor Fitzgerald and Orbitex Financial Services Group. He is the Co-Founder of the Investment Management Due Diligence Association, an independent educational organization focused on setting best practices for both operational and investment management due diligence around the globe. 

Mr. Strachman, an accomplished writer specializing in finance, has written extensively about the investment management industry and is the author of nine books including: The Fundamentals of Hedge Fund Management, (Wiley 2007), “Second Edition” (Wiley 2012), Getting Started in Hedge Funds, First Edition (Wiley 2000), “Second Edition” (Wiley 2005) and “Third Edition” (Wiley 2010), The Long and Short of Hedge Funds, (Wiley 2008), and Essential Stock Picking Strategies (Wiley 2002), which was named by Barron’s as one of the ten best investment books of the year. He is also the author of Julian Robertson: A Tiger in the Land of Bulls and Bears (Wiley 2004). His articles have appeared in The New York Post, The Financial Times, The Boston Globe, as well as various trade publications around the world.

Mr. Strachman is formerly an adjunct professor at Rutgers University Business School where he taught graduate level courses on corporate finance and investment analysis. He has appeared on CNBC, Bloomberg, National Public Radio and the BBC. He is formerly an adjunct professor at New York University’s School of Continuing Education and has lectured at the New York Society of Security Analysts. He is a graduate of Clark University.

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for over 40 years. Expert Witness and Litigation Consulting are a primary focus of our services. We undertake expert witness assignments throughout the United States and our clients include several hundred leading law firms around the country, working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals. 

Together with MCS Associates’ specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. Our litigation experts include experienced bankers, lenders, consultants, regulators, managers, brokers & agents in insurance, real estate, and securities; insurance claims and underwriting managers; economists, accountants, appraisers, real estate analysts, and academics. 

Areas of Expertise Include:

• Banking Operations/Administration
• Check Fraud
• Lending Policies, Custom and Practice
• Loan Underwriting & Credit Administration
• Loan Securitizations & Servicing
• Bankruptcy, Foreclosures and Workouts
• Trust & Fiduciary Issues / Operations
• Securities Brokerage & Investments
• Valuations & Damages Analysis
• Forensic Accounting
• Employment / Compensation
• Real Estate Brokerage & Management
• Title Insurance & Escrow
• Real Estate Appraisal & Transactions
• Insurance Industry Custom & Practice
• Insurance Coverages / Claims Handling
• Insurance Bad Faith

PROPERTY MANAGEMENT EXPERT

• Depositions: 800+
• Mediations & Arbitrations: 100+
• Trial Testimony: 80 in 30 Superior Courts
• More than 10,000 properties inspected.

RETAINED BY 400 LAW FIRMS IN 30 STATES

• California, Florida, Texas, New Jersey, Massachusetts, Ohio
• Nevada, Arizona, Washington, South Carolina, North Carolina, Wisconsin
• Hawaii, Idaho, Alabama, Colorado, Pennsylvania, Oklahoma
• Montana, Tennessee, Mississippi, Missouri, North Dakota, Georgia
• New Mexico, Indiana, Iowa, Alaska, Washington D.C., Virginia

STATES QUALIFIED & TESTIFIED 

AREAS OF EXPERTISE

• Standard of care; Custom & Practice 
• Building & Safety Codes Fair Housing Practices (FEHA), 
• Personal Injury (Slip, Trip & Fall)
• Premises Liability
• Slip, Trip & Fall
• Standard of Care
• Wrongful Death
• Fire Safety
• Landlord/Tenant
• Habitability, Health and Safety Codes
• HUD Housing (Section 8)
• American with Disabilities Act
• Senior Housing
• Discrimination

PROPERTY TYPES

• Multi-family Units Managed: 25,000
• Association, Hospitality, & Timeshare Units Managed: 100,000
• Associations Managed: 1,000
• Commercial Properties Managed: 1,250,000 sq.'
• Mobile Home & RV Spaces Managed: 3,800
• Single Family Units Managed: 3,500
• Commercial Property Inspections Performed: 900
• Association Property Inspections Performed: 3,600
• Parking lots & Parking Structures: Personal Injury; Snow & Ice

John T. Foster is the President and CEO of Bedford and Main Financial Consulting, which provides specialized consulting services primarily for broker-dealers and RIAs. Bedford and Main is listed in the FINRA Compliance Vendor Directory. 

Mr. Foster calls upon his in-depth knowledge of broker-dealer management, operations and compliance to offer expert opinions and testimony. He has testified for both sides of the legal table in civil cases and FINRA arbitrations, promoting high standards of fairness for broker-dealers. 

Mr. Foster specializes in clearing services and industry infrastructure litigation, along with Anti-Money Laundering (AML) issues for broker-dealers. Prior to founding Bedford and Main in 2011, he worked for 13 years in level positions for a large, multi-national clearing firm, allowing him to develop expertise with foreign accounts and anti-money laundering issues. He later served as the President/CEO of an independent broker-dealer, where he was responsible for a retail-based business and online brokerage services. The experience provided John with a uniquely relevant understanding of core SEC and FINRA compliance issues, such as suitability, supervision, senior issues, churning, and written supervisory procedures. He is proficient in matters related to client and firm interactions with both Financial Advisors and Online firms.

Advantages of our litigation services:

• Senior Level Experience - Decades of diverse high-ranking management experience in the broker-dealer industry.
• Previously held Series, 3,7,24, 27, 63.
• Still Actively Engaged – John's expert witness business is a natural extension of his core consulting services. He is a CAMS Certified Anti-Money Laundering Specialist who annually conducts many independent AML reviews. John is also certified as a FINRA Dispute Resolution Arbitrator

- It would not be possible to hold to our standards of supporting the industry if we were not selective as to specific issues and our ability to ethically provide an expert opinion.

Areas of Expertise:

Clearing Firms / Broker-Dealer Operations Suitability Supervision Churning Senior Issues Online Web Brokers Complex Corporate Actions SEC Direct Market Access (15c3-5)

FINRA Compliance Anti-Money Laundering Specialist (FINRA 3310) Written Supervisory Procedures (WSPs) Foreign Accounts Private Security Transactions Outside Business Activities Master Accounts and Sub-accounts (FINRA 10-18) Financial Advisor Supervision

View John T. Foster's Consulting Profile.

Brian H. Kelley is a seasoned Banking Executive, Lender, and Attorney with over 30 years of experience in lending, top management, and legal positions for both regional and larger commercial banks in California, Arizona, Washington, and Oregon. He has served as the CEO of three successful community banks and the head of a Multi-Billion Dollar lending group with a large international bank.

Litigation Support - Mr. Kelley provides expert testimony and litigation support to attorneys representing financial institutions, businesses, and individuals. His expert witness services include analysis of key issues, case strategy, depositions, opinions, and court testimony.

Mr. Kelley's expertise has been called upon in State, Federal, Bankruptcy, and Arbitration Courts, having testified on behalf of FDIC, major banks, and financial institutions. He is a qualified expert in eights states and the District of Columbia.

Areas of Expertise:

Consumer and Commercial Lending Loan Underwriting Bank Operations Bank Compliance Federal and State Regulation Credit and Collection Practices

Bank Governance Lender Liability Loan Policy and Guidelines Loan and Credit Review Loan Workout Loan Modification and HAMP Programs

Education / Training: BA and JD from Brigham Young University. Extensive professional course experience in loan underwriting, credit analysis, corporate finance, lending practices, etc.

Degrees / Certifications: Admitted to the California, Utah and Hawaii Bar Associations. Past Director of Western Independent Bankers, California Bankers, American Bankers Association and Mortgage Bankers of America.

View Brian Kelley's Consulting Profile.

Marguerita M. Cheng, CFP®, CRPC®, RICP®, CDFA™, Chief Executive Officer at Blue Ocean Global Wealth, is a Certified Financial Planning Expert with 18 years of experience. Prior to co-founding Blue Ocean Global Wealth, she was a Financial Advisor at Ameriprise Financial and an Analyst and Editor at Towa Securities in Tokyo, Japan. Ms. Cheng is a past spokesperson for the AARP Financial Freedom Campaign and a regular columnist for Investopedia & Kiplinger. She is a CFP® professional, a Chartered Retirement Planning CounselorSM, a Retirement Income Certified Professional® and a Certified Divorce Financial Analyst. As a Certified Financial Planner Board of Standards (CFP Board) Ambassador, Ms. Cheng helps educate the public, policy makers, and media about the benefits of competent, ethical financial planning. She served on the Financial Planning Association (FPA) National Board of Directors from 2013 – 2015 and is a past president of the Financial Planning Association of the National Capital Area (FPA NCA). 

Marguerita Cheng CNBC Interview on Social Security 

Awards and Honors - Ms. Cheng is a recipient of the Ameriprise Financial Presidential Award for Quality of Advice and the prestigious Japanese Monbukagakusho Scholarship. In 2017, she was named the #3 Most Influential Financial Advisor in the Investopedia Top 100, a Woman to Watch by InvestmentNews, and a Top 100 Minority Business Enterprise (MBE®) by the Capital Region Minority Supplier Development Council (CRMSDC).

Litigation Support - Ms. Cheng serves as a Women’s Initiative (WIN) Advocate and subject matter expert for CFP Board, contributing to the development of examination questions for the CFP® Certification Examination. She also volunteers for CFP Board Disciplinary and Ethics Commission (DEC) hearings. Services to attorneys representing plaintiff and defendant include financial due diligence, thorough reporting, depositions, and trial testimony as needed.

Areas of Litigation Expertise:

Financial Planning Issues Social Security Elder Financial Abuse

Financial Planner Standard of Care Financial Planner Code of Ethics Investor Rights

Jane Marie Downey, M.Ed, ARM, has 35 years of experience in Risk Management and Property, Casualty, and Professional Liability Insurance. A well-known risk management consultant, leadership trainer, and frequent public speaker, she provides risk consulting, insurance broker management, outsourced risk management, insurance arbitration, as well as leadership and team training.  Background - Ms. Downey’s corporate experience includes risk management positions with IU International, PaineWebber Group, Inc., and The West Company. She also worked as an Account Executive in insurance brokerage with the Hobbs Group. She taught Risk Management at Temple University's Fox School and Crisis Management at Penn State's Graduate Program. She currently teaches Continuing Educations courses for agents and attorneys for the Institute of Strategic Educational Partners.

Litigation Support - Ms. Downey has provided expert opinions on policy language, coverage disputes, brokerage E&O and standard of care, risk control and risk management standard. She has successfully provided litigation support, testimony, depositions, certifcates of merit and expert opinions in over 60 legal actions. Ms. Downey Jane has represented both insureds and insurers and clients and brokers. 

Areas of Expertise:

Property Insurance Insurance Arbitration (ARIAS Trained) Insurance Carrier Bad Faith Broker / Agent Liability

Financial Institutions Coverage Directors and Officers Liability Insurance Pollution and Asbestos Liability Coverage Workers Compensation / Employers Liability Insurance

View Jane Downey's Consulting Profile.

Wayne Citron has 45 years of experience as an expert in Forensic Reconstruction of Insurance Transactions. He is an insurance expert and consultant.

Litigation Support - Wayne Citron specializes in policy interpretation of the rules, laws, and regulations governing insurance and financial matters. His services are available to attorneys representing plaintiff and defendant and include effective reports, affidavits, depositions, and testimony as needed.

Areas of Expertise:

Insurance Bad Faith Insurance Customs and Practices Insurance Health / HMO / Disability

Insurance - Life & Annuities Property / Casualty Insurance Insurance Agents & Brokers - Standard of Care

Mr. Citron established the Citron Agency and CMC Advisors Inc. in 1972, where his duties included executive and managerial responsibilities, sales, service, compliance with all insurance matters as well as securities laws and regulations. Both firms are leaders in life, health, disability and property and casualty insurance.

Mr. Citron is an expert in all forms of insurance, including:

Life Insurance Health Insurance Property and casualty Insurance Disability Insurance Annuities Retirement, IRAs & Pensions

Flood Insurance Broker Malpractice / Bad Faith Profit Sharing Group Coverage Self-insurance Insurance Laws / Regulations

Mr. Citron has served as an instructor for Prudential Insurance Company Brooklyn Agency (1973) educating personnel in general insurance matters, underwriting, and insurance law. He has worked with companies including Prudential Insurance Company, United States Life Insurance Company, North American Company for Life and Health Insurance, American General Life Insurance Company, William Penn Life Insurance Company, American Life Insurance Company, Chubb Insurance Company, Travelers Insurance Company, Mass Mutual Insurance Company, John Hancock Insurance Company, and American International Group (AIG), among other.

View CMC Advisors' Consulting Profile.

David D. Gibbons has 45 years of experience in Banking, Risk Evaluation and Risk Management, and Bank Regulation. He is widely recognized as an accomplished financial services executive with unique perspectives as a Former Chief Risk Officer HSBC, former Senior Bank Regulator (both policy and supervision), Chief Risk Officer, Deputy Comptroller for Credit Risk and Troubled Banks at Office of the Comptroller of the Currency, and Banking Consultant (shadow regulator).

Litigation Support - Mr. Gibbons provides expert consulting and expert testifying services to the financial services industry. He has participated in over 20 expert witness engagements in banking, bank regulation, credit and lending, and financial services. Mr. Gibbons is a trusted advisor to banks on regulatory, risk, and compliance matters, particularly troubled banks. He is effective both as an individual contributor or in team leadership role.

Areas of Expertise:

Banking Banking Supervision Banking Compliance Risk Banking Regulation and Enforcement Troubled Institution Identification / Remediation Enterprise Risk Management Commercial and Retail Credit Lending and Credit Risk Evaluation / Risk Management

Board Governance and Oversight Director and Officer Insurance Disputes Unfair, Abusive, and Deceptive Practices FDIC Loss Sharing Disputes Liquidity / Capital Adequacy Contingency Planning Safety Soundness Management Effectiveness

Honors / Awards - Mr. Gibbons has been honored with the following awards for his service in the field of Banking / Finance:

• Hugh McCulloch Award
• U.S. Department of the Treasury Special Act Awards
• U.S. Department of the Treasury Silver Eagle Awards
• U.S Department of the Treasury, Office of the Comptroller of the Currency

View David D. Gibbons and Company's Business Consulting Profile.

Evidence Solutions, Inc. (ESI) is a premier forensics company established in 1982 to help clients obtain, understand, and utilize all the data and information available to them.  We can analyze cell phones, computers, hard drives, EDRs, reconstruct accidents, provide trucking standard of care consulting, recover digital data, and provide expert witness testimony in our many areas of expertise. Our experts can help you understand what needs to be done, what should have been done, and what to do next.  Call us today so we can help you!

Litigation Support - Evidence Solutions' team of Expert Witnesses has a combined expertise of nearly 3 centuries. Our experts provide expert witness services in Digital Forensics, Law Enforcement, Cyber Security, Accident Reconstruction, Commercial Trucking, Transportation Safety, Real Estate, Greek Fraternity, and Aviation.

Areas of Expertise:

Digital Forensics Auto & Truck Accidents Cell Phone Forensics Accident Reconstruction Black Box Forensics Sports and Fitness Injury Police Standards and Policies CMV Standards Greek Fraternity Issues

Product Failure Analysis Medical Record Recovery and Analysis Data Recovery Real Estate  Financial Services General Aviation Military Aviation Trucking Brokerage Triangulation / GPS

Featured ESI Experts:

Trucking and Tow Truck Liability -  FMCSA Subject Matter Expert - Driver Hiring, Training & Reactions Expert Witness

James Lewis has been working as an Expert Witness in the trucking & transportation industry for over 20 years. He obtained his Class A commercial driver’s license in 1987 and boasts more than two million no-fault accident-free miles to show for his efforts.  He has served as a transportation terminal manager, safety director, truck driver trainer, and owner/operator. 

James’ extensive background in transportation has seen him qualified as an expert witness in federal, state, and local courts. In addition to being the primary expert in several Federal-level class action suits, he has produced more than 12,000 written opinions, has testified in trials, mediations, and arbitrations over 800 times, and has been deposed 167 times.

Expertise: DOT/FMCSA-governed trucking/transportation, Commercial Vehicles (CMVs), Towing and Recovery Operations and Policies, General Transportation Operations, Safety Policies and Procedures, Hours of Service Issues, Drug & Alcohol Reasonable Suspicion, Smith System Training, Driver Training, Truck Driver Responsibilities, OSHA, HAZMAT, Electronic Logs / Electronic Logging.

Doug Gipson  - Crash Scene Analysis and Mapping - 3DAnimation -  Expert Witness

Doug Gipson is an Accident Reconstructionist with over 14 years spent investigating, analyzing, and reconstructing vehicle collisions. As a former Law Enforcement Officer, he responded to thousands of crashes over the course of his career. This experience provides him with firsthand knowledge of what the aftermath of vehicle collisions looks like, and the evidence left behind following a collision.

Doug used the knowledge and experience gained over his career to assist in successful prosecutions of offenders in multiple levels of the court system. His expertise has allowed him to provide expert testimony and expert opinions in civil and criminal cases.

Expertise: Accident Reconstruction, Pedestrian and Bicycle Collision Investigation, Motorcycle Collision Investigation,  Commercial/Heavy Vehicle Collision Reconstruction, Railway Crossing Collisions, Vehicle Examination, Accident Site Measurement, Speed Computations, Forensic Mapping, Scale Diagramming,  and CDR / Black Box Downloads.

Doug Gipson Crash Scene Expert Witness Introduction Video

Tommy Tunson - Law Enforcement Standard of Care Expert Witness

Chief Tunson has 32 years in law enforcement including more than 10 years of experience as a police chief and has worked in every aspect of policing. Lt. Colonel Tunson is a retired Army officer with more than 33 years of military service. Professor Tommy W. Tunson has been a Criminal Justice instructor for the University of Phoenix, California Southern University, and Bakersfield College. He is a Professor of Criminal Justice at Bakersfield College and an Executive Consultant on Organizational Leadership, Bridging the Racial Divide and enhancing Police-Community Strategic Partnerships. Dr. Tunson holds a Doctor of Business Administration, Juris Doctor, Master's Public Administration, and Bachelor of Science degrees.

Expertise: Community Policing, Preventing Violence through Community Policing, Law Enforcement Policy and Procedure, Use of Force,  Police Training, Increasing Department Productivity,  Enhancing Community Trust, Criminal Justice and Public Safety Consulting, and  Evidence based analysis and Testimony. 

View Evidence Solutions, Inc,'s Consulting Profile.

Frederick J. Fisher, JD, is the President of Fisher Consulting Group, Inc., a Professional Liability firm. Since his career began, Mr. Fisher focused on one vision: providing financial security to the client. The result was a successful 40 year career in Specialty Lines Insurance.

Mr. Fisher provides Expert Witness services and Litigation Strategies to attorneys representing Plaintiff and Defense. He testifies regularly as an expert witness in cases dealing with:

• Insurance Broker Standards of Care
• Real Estate Broker Standards of Care
• Third Party Administrator Standards (TPA)
• Claims Handling and Bad Faith
• Wholesale Broker Policies with "gotchya's"

Background Experience:

• For almost 20 years, Mr. Fisher was the Founder of E.L.M. Insurance Brokers, a Wholesale & MGA facility specializing in Professional Liability and Specialty Line Risks. In 1995, he formed what is now known as ELM insurance Brokers, a firm that has acted as an MGA and Wholesale Broker of Professional Liability Insurance and Specialty Lines. From nothing, the firm grew rapidly to a $30 Million dollar facility when sold in 2008
• Mr. Fisher began his career on the service side, as an Independent E&O claims adjuster. In 1982, he bought the Company. In only 4 years, the annual billings increased by 400%
• In 1989, Mr. Fisher became a Founding Member of the Professional Liability Underwriting Society (PLUS), and was elected to the PLUS Board of Trustees in 1993. After serving in all Officer capacities, he was elected President in 1997. He remains a Special Materials Expert for several RPLU courses and is the Senior Technical Advisor for The Professional Liability Manual, first published by the International Risk Management Institute in 1990

For more information on his Litigation Support Services, Email Frederick Fisher at: fjfisher@fishercg.com

View Frederick Fisher's Consulting Profile.

As a forensic accountant and testifying expert in the areas of Fraud, Business Valuation, and Economic Damages, Ted Phelps excels in following the money – no matter where the trail leads.

During his four decades as a financial problem solver, Phelps has built a reputation for integrity, diligence, and leadership. He has testified as an expert witness in both federal and state courts. When working as a court-appointed neutral, he assists the court in carrying out its orders, performs forensic investigations, and reports his findings.

His testimony has been critical to the outcome of many significant cases. For example, Phelps was instrumental in a fraud/forensic investigation that led to a verdict of $21,000,000. He also performed a court-ordered forensic study involving a 14-year reconstruction of books and records on eight single asset real estate entities, conclusively proving that plaintiff's allegations of fraud were false.

Phelps is skilled in the fields of insolvency, reorganization, and restructuring. As a court-appointed fiduciary, he has completed dozens of business receiverships, many of which involved fraud and shareholder oppression issues.

As the founder and president of FVLS Consultancy, Phelps developed and taught a forensic accounting course at California State University, Los Angeles. He currently teaches classes in Accounting and Fraud Investigation at Whitworth University in Spokane, Wash.

Phelps earned his M.B.A. from Whitworth University and his B.S. in Accounting from the University of Southern California, Marshall School of Business. He also studied Engineering at the United States Naval Academy. He is a member of the Association of Certified Fraud Examiners and the National Association of Certified Valuation Analysts.

Areas of Expertise:

Insolvency Business Valuation Corporate Turnarounds Economic Damages

Fiduciary Appointments Forensic Accounting Fraud Investigations Shareholder Lawsuits

View Theodore Phelps' Consulting Profile.

Jay Hibert was in the Commercial Banking Industry for over 37 years before leaving to form his own company, a real estate lending and consulting company. The company provides services to banks, non-banks, and individuals in need of creative financing solutions.  Still an ACTIVE lender in the industry, Jay stays updated on current customs and practices and has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downturns in the economy. His extensive credit background arms him with the understanding of how banks and other lenders operate internally.  

Litigation Experience - Mr. Hibert has been providing expert witness and consulting services since 2010. He has been designated over 175 times as an expert in 17 different states concerning matters relating to commercial lending, real estate, construction finance, SBA loans, brokerage, hard money loan expert and investment issues. His experience includes both Federal and State court cases where he has provided deposition testimony, trial testimony and arbitration testimony. 

Jay is a licensed Real Estate Broker (CalBRE #01523) and for 10 years his company was a California Finance Lender and Broker through the California Department of Business Oversight. He is experienced in trial and deposition testimony and his services are available to counsel representing both Plaintiff and Defense. 

Key areas of expertise in litigation work include:

• SBA Real Estate Loans
• Hard Money Loans
• Lending Policies, Custom and Practice/Lender Liability
• Broker Standards of Care and Fiduciary Responsibility
• Loan Underwriting and Credit Administration
• Loan Process and Bank Loan Restructure/Workout Process
• Note Valuations/Collateral Review
• Litigation and Discovery Consulting
• Banking Operations/Administration
• Expert reports adherent to Federal Rule 26
• Hard Money Lending
• SBA Lending
• Loan Syndication/Secondary Market Loan Sales
• Title Insurance Cases
• Private Money Lending

*****Experienced in trial and deposition testimony*****

View Jay Hibert's Consulting Profile.

Subject Matter Expert In Restorative Dentistry for Dental Board of California 

UCLA School of Dentistry Faculty

Private Practice General Dentist

Ardeshir S. Khou, DDS, specializes in Restorative Dentistry and is licensed to practice in multiple states. He has extensive experience treating patients of all ages in his West Los Angeles practice.

Dr. Khou serves as a faculty member and lecturer in the Division of Constitutive / Regenerative Sciences, Section of Restorative, at the UCLA School of Dentistry. In this capacity, he works with graduating dental students as they work on patients and trains them in technical, clinical, ethical, and patient interaction skills. He is also a Certified Instructor of the American Heart Association and has trained dentists and dental auxiliary personnel in providing CPR and preventing Emergency scenarios in dental offices.

Litigation Support - Dr. Khou is also a Subject Matter Expert for the Dental Board of California. He has served as an expert in both Plaintiff and Defense cases. He has also been involved as a subject matter expert in numerous board complaints and pre-trial litigations and has worked on a wide range of dental standard of care issues.

Areas of Expertise:

All Phases of Restorative Dentistry Professional Conduct Standard of Care Protocols Dental Negligence Dental Malpractice Anesthesia Complications Failure to Diagnose Oral Diseases or Cancers

Injuries to Oral Nerves Complications with Bridges and Crowns Tooth Extraction Problems Root Canal Injuries Complications from Novocain Infections Wrongful Death

Locations: 

Los Angeles Office Fax: (833) 813-2366 Address: 3003 West Olympic Blvd. Ste 205 Unit #6. Los Angeles, CA 90006 Email:  DentalExpertLA@gmail.com San Francisco Office Fax: (833) 813-2366 Address: 18 Bartol Street. #1017. San Francisco, CA 94133 Email:   DentalExpertSF@gmail.com

Irvine Office Fax: (833) 813-2366 Address: 15333 Culver Drive. #340-2042. Irvine, CA 92604 Email:   DentalExpertOC@gmail.com San Diego Office  Fax: (833) 813-2366 Address: 325 W Washington St. Ste 2822. San Diego, CA 92103 Email:   DentalExpertSD@gmail.com

William R. Legier is a Certified Public Accountant, Certified Fraud Examiner, and Certified in Financial Forensics. With over 51 years in business, he has extensive forensic accounting and complex commercial litigation experience.

Mr. Legier is a former senior accountant for Arthur Andersen & Company, international CPA firm, and a former chief financial and operating officer for a $100 million diversified corporation. He currently lectures on accounting, finance, tax, business and business information technology, management control systems, business valuation, fraud, and forensic accounting to groups sponsored by RCA, IBM, Louisiana State University, Tulane University, A. B. Freeman School of Business, University of New Orleans, and other leading companies and institutions

Litigation Support - Mr. Legier's expert witness services include the forensic analysis and explanation of complex financial transactions with the use of advanced automated graphic design and display techniques. He provides testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including:

Calculating Lost Profits Fraud Detection and Recovery Mismanagement Bankruptcies Appointment of Receiver Business Valuations Shareholder Disputes Evidence of Ownership Identification of Hidden Assets Corporate Veil Piercing Business Interruptions Single Business Enterprises Accounting Malpractice Marital Dissolution Separate and Community Property Spousal Support Tracing

Lost Earnings Personal Injury Intellectual Property Patent / Trademark / Copyright infringement Trade Secrets Reasonable Royalties Investigative Accounting Breach of Contract Breach of Fiduciary Duty White Collar Crime Real Estate Securities Product Liability Business Dissolution Construction Defects, Delays, and Cost Overruns Wrongful Termination Data Analytics