Risk Management Expert Witnesses

911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting gives you practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis and resuming operations. We create a custom emergency plan, train your personnel, and stage drills to make sure you're ready. 

Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired in February 2001 to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercises for organizations like GE HQ, Hyatt HQ, MasterCard HQ, four colleges and universities plus 25 secondary schools. He serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. 

Bo has earned 22 certifications in Homeland Security, Emergency Management, Disaster Recovery, Business Continuity, Safety and Security. He also serves as an expert in landmark court cases nationally. Bo is a Certified Emergency Manager, a Certified Business Continuity Professional and Certified in Homeland Security. Professional Designations: CEM, CPP, CHS-V, CBCP, CSI-ML, HSEEP, CNTA, IAC, MOAB, CHSP, CHEP, CSHM, CESCO, CHCM, CFC, CSSM, CSC, CAS, TFCT3, CERT, CHSEMR, CMC

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

Allan Windt specializes in the areas of Insurance Coverage, Duty to Settle and Bad Faith. In over 30 years in the insurance business, he has handled more than 10,000 claims for more than 70 insurance companies and hundreds of insureds in all 50 states. Mr. Windt has served as an expert witness in dozens of states.

He is the author of Insurance Claims & Disputes, Representation of Insurers and Insureds, West, 1982 first edition, 1988 second edition, 1996 third edition, 2001 fourth edition, and 2007 fifth edition. Mr. Windt's books have been cited as authoritative by more than 300 courts throughout the country.

Analysis & Inference, Inc. is a team of statisticians and data scientists whose expertise in Statistical Theory and Application has been honed over the course of more than 700 projects. Senior statisticians, Dr. William (Will) Fairley and Dr. William (Bill) Huber direct A+I statistical consulting and research for corporations, government, non-profit agencies, and law firms, providing in-depth perspective and highly effective analysis.

Services Include:

• Risk Analysis - Statistical, probability, and related financial analyses for risk, accidents, and health
• Audits, Surveys, Theft, and Fraud - Determination through statistical sampling and modeling of amounts of monies recoverable in audit disallowances, large-scale thefts, and fraud, etc.
• Discrimination - Analysis of data, questions of statistical significance and validity, and development of models relevant to a wide range of discrimination claims in employment or in municipal services, housing, and other areas by age, sex, race, etc.
• Liability and Damages - Statistical analysis and related economic aspects to address alleged harm or specific damages
• Finance, Regulation, and Insurance - Statistical analysis and related aspects of finance theory and economics in issues such as price discrimination, royalties, real property valuation, investment risk and return, regulated rates of return, and risk classification in property-liability insurance
• Public Policy - Examples are school funding mechanisms, hazardous materials management, economic regulation, and discrimination

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

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

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

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

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

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

Dr. Huber has testified in federal courts and supported litigation as a consulting expert in many states and Mexico.

Atlantic Environmental Inc. has provided expert services on Environmental, Health and Safety issues for the past 40 years. We translate highly technical, scientific information into real and practical terms to assist attorneys in providing the best legal advice and direction in litigation issues involving chemical and environmental issues. We have substantial experience in appearing for deposition and trial as an expert witness 

Areas of Expertise:

Chemical Pollution Occupational Disease Mold Testing & Remediation Indoor Air Quality Chemical Toxicity

Industrial Hygiene Toxic Torts Asbestos & Lead Sampling Environmental Claims Property Assessments & Testing

Robert E. Sheriff, MS, CIH, CSP is the CEO and President of Atlantic Environmental Inc which he founded in 1978.. He earned his MS in Preventative Medicine and Environmental Health and his BS in Zoology. Mr. Sheriff was a former Manager of Health Safety & Environmental for Sun Chemical Corporation and an Industrial Hygienist and Loss Control Rep. for Continental Insurance Co. He served in the US Army - Vietnam Era. He is a Past-President of the American Industrial Hygiene Association(AIHA) He has acted as Expert Witness in Asbestos Personal Injury Litigation(Defense), Industrial Hygiene, Occupational Disease, and Indoor Air Quality/Mold over the last 25 years.

Henry P. Shotwell, Ph.D., CIH is the Senior Consultant of Atlantic Environmental Inc. He earned a Ph.D. in Systems Safety Engineering, an MS in Biomedical Sciences and a BS in Biology & Chemistry. Dr. Shotwell is a former Director, IH & Safety for Environmental Waste Management Associates and a former Manager of Health & Environmental Safety for Sun Chemical. He has acted as Expert Witness in a variety of Industrial Hygiene, Mold, and Toxic Tort cases as both plaintiff and defense expert. 

Dr. Michael J. Fagel, PhD, CEM has over 30 years of broad based experience in a variety of fields relating to Threat & Vulnerability Assessment, Consequence Management & Emergency Management. He provides specialized assistance in OSHA compliance assistance and training in Disaster Management, Emergency Response as well as Occupational Safety and Health.

Aurora Safety has extensive experience in litigation guidance drawing from decades of experience in all phases of safety and emergency response and planning. They provide guidance to attorneys and insurance companies on a variety of topics and offer effective evaluations regarding the many facets of each case.

Dr. Fagel provides expert witness services to cases in across North America. He has served various Federal Agencies providing Occupational Safety Services at disaster sites. He also was EMS coordinator for the fire rescue division in North Aurora, as well as serving as an officer in the local fire service. Dr. Fagel currently teaches industrial safety and emergency medical services at several college locations and lectures at various professional trade conferences throughout the country. He offers Expert Witness Services and Litigation Support to attorneys representing both Plaintiff and Defense.

Areas of Expertise:

• Disaster Management and Recovery
• OSHA Compliance
• Voluntary Protection Programs (VPPs)
• Fire, EMS, Disaster Management
• Site Inspections
• Training Assessment Management and Development of Safety Programs
• Critical Incident / Crisis Management Site Inspections
• Safety Audits

View Consulting Profile.

Sameer Somal is the Co-Founder & Chief Financial Officer at Blue Ocean Global Wealth and Blue Ocean Global Technology. Sameer is a CFA Charterholder, a CFP® professional, and a Chartered Alternative Investment AnalystSM. In May of 2017 he was named an Iconic Leader Creating a Better World for All by the All Ladies League & Women Economic Forum. Sameer is an internationally recognized speaker, educator and entrepreneur. 

2016 - 2018  speaking engagements include, but are not limited to:

•    The US State Department’s Foreign Service Institute (McLean, VA)

•    Women Economic Forum (Delhi, India)

•    Dimensional Fund Advisors Conference (Chicago, IL)

•    Mick Law Conference (Scottsdale, AZ)

•    Legal Week 2018 (New York, NY)

•    Betta Gamma Sigma Leadership Conference (Chicago, IL)

•    Scotiabank Executive Strategy Retreat (Grand Cayman, Cayman Islands)

•    The LavaCon Content Strategy Conference (Las Vegas, NV)

•    Global Digital Marketing Summit

•    The Securities & Exchange Board of India (Mumbai, India)

•    Chartered Alternative Investment Analyst (CAIA) Association (Mumbai, India)

•    National Institute of Securities Markets (NISM), CFAI, & City of London (Mumbai, India)

•    CFA Society Texas 

Sameer is passionate about helping clients improve profitability, build brand equity, and adapt to the Digital Revolution. He oversees technology planning, consulting engagements, and key client relationships. 

•    Blue Ocean Global Technology serves clients and agency partners in 40+ countries. 

•    We have completed 3000+ web development, portal, eCommerce, and software projects over the past 15 years. 

•    We are Online Reputation (ORM) Experts, which includes building a positive reputation and mitigating a negative reputation on google for an organization or person. 

Blue Ocean Global Technology proactively builds stellar reputations. We create and promote digital assets that accelerate the growth of brand equity. We provide comprehensive reputation management services, which often includes search engine optimization (SEO), social media marketing (SMM), and web development. When an individual or organization faces crisis, legal or PR issues that reach the internet, we specialize in mitigating the impact of the defamatory content and repairing the negative reputation.

Blue Ocean Global Technology serves both clients directly and an exclusive group of PR, Law, Digital Marketing, and Web-Development agency partners.

Litigation Support - Sameer is a subject matter expert witness and frequent speaker on online reputation management, search engine optimization, digital marketing and the digital revolution. He helps clients build, monitor and repair their online reputation. Sameer also provide testimony in courts for client cases and expert consulting specific to the digital footprint of individuals, companies and governments. Blue Ocean Global Technology has completed over 3000+ SEO & Web Development projects. We serve clients globally.

Areas of Expertise - Search Engine Optimization • Online Reputation Management • Internet Defamation • Internet Consulting • Digital Marketing • Website Development • Online Review Management • Digital Reputation Repair

View Blue Ocean Technology's Consulting Profile.

Burl Daniel, CPCU, CIC, CRM entered the Insurance Industry in 1973 and was an Insurance Agency Principal for twenty three years. He is retained as a Property and Casualty Insurance Expert Witness by attorneys representing policyholder insureds, carriers and third parties. Wide expertise in a majority of Property and Casualty insurance lines was developed over 40+ years. In the legal community he is well-known as responsive to attorney inquiries, depth of insurance experience and attention to detail. Credibility results from methodical analysis, independent research, concise reports and clear-cut answers to deposition and trial questions. Mr. Daniel maintains the professional designations CPCU (Chartered Property Casualty Underwriter), CIC (Certified Insurance Counselor), and CRM (Certified Risk Manager) and holds a BBA-Insurance from the University of Texas. His teaching credentials include serving as Adjunct Professor of Insurance with two Texas universities; he holds Property-Casualty and Risk Manager licenses. Areas of Expertise:

Insurance Agent Error & Omission Insurance Bad Faith Claims Handling Practices Surplus Lines Insurance Commercial Auto Insurance Commercial General Liability Products Liability Insurance Commercial Umbrella Insurance Professional Liability Insurance Directors and Officers Liability Employment Practices Liability Workers Compensation

Property Insurance Expert Business Interruption Insurance Boiler & Machinery-Equipment Breakdown Flood Insurance Ocean Marine Insurance Inland Marine Insurance Crime Insurance / Fidelity Bonds Personal Auto Homeowners Insurance Watercraft / Boats Personal Umbrella

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

Contractors - General & Artisan OCIP-CCIP Real Estate Manufacturing Wholesale / Warehousing Retailers Import / Export Oil jobbers Transportation / Truckers

Utilities Professional Services Science and Tech Services Computer & Information Technology Non -profit organizations Insurance Companies Banks Agriculture Wildlife Parks

John F. Leyenberger, CSP, CPCU, ARM, Principal Consultant at Centerline Risk Solutions, LLC, is a National Safety Board Certified Safety Professional with over 25 years of Retail Safety and Consulting experience. For 23 years, Mr. Leyenberger managed various aspects of Customer and Worker Safety for the world’s largest retailer, Wal-Mart-Stores, Inc.

Career Accomplishments:

• Responsible for managing health and safety programs, including 5,000 domestic retail facilities and International Health and Safety Compliance covering 26 countries with 6,200 retail facilities
• Impacted the OSHA ergonomic regulatory process and improved the guidelines for retail grocery stores by testifying and presenting to OSHA officials through trade associations
• Co-chaired industry work group including retailers and suppliers to establish global standards on product ingredient reporting within the Global Data Synchronization Network
• Consistently reduced customer and worker injury rate per million dollar sales over an eight year period resulting in a 52% improvement

Litigation Support - Mr. Leyenberger's experience includes being a fact witness or company representative for Walmart in over 80 depositions and 9 court trials, primarily involving Premises Liability and Product Safety cases. His services are available to attorneys representing both plaintiff and defendant.

Areas of Expertise:

Risk Management Safety Management Chemical Handling Environmental Health and Safety Root Cause Analysis Ergonomics Property Casualty Retail Premises Safety Accident Investigation and Cause Analysis

Falling Merchandise / Objects Display Safety / Top Stock Safety Slip, Trip, and Fall Incidents Logistics OSHA Safety Compliance / DOT Retail Safety Fire Safety Product Safety Workplace and Customer Injury Prevention

View John Leyenberger's Consulting Profile.

Kimberly M. Pearson, MHA, MBA, RN, CCHP is a Correctional Healthcare Consultant with over 35 years of experience in the healthcare industry, including correctional healthcare (both medical and mental health), clinical nursing, management, and administration in a variety of healthcare venues. In her role as Deputy Agency Director for the Orange County Health Care Agency, Ms. Pearson was responsible for all medical and mental health care provided in the Orange County (California) adult and juvenile detention facilities. The adult jail system ranks in the "top ten" in the country in terms of size, with an average daily population of over 6,500 inmates. She has been honored as a National Award Recipient for Excellence in Executive Leadership at the 2016 Nurse.com Nursing Excellence GEM Awards (Giving Excellence Meaning). 

An expert in her field, Ms. Pearson delivers seminars and lectures on Correctional Healthcare topics around the country. In 2019, she  spoke on “The Art of Managing Regulatory Inspections,” to the National Commission on Correctional Healthcare in Fort Lauderdale, FL, on “Clinical Management for High-Risk Patients in this Litigious Environment,” to the American Correctional Health Services Association in San Jose, CA, and “Sticking Together: A Cohesive Correctional Healthcare Delivery System,” to the National Commission on Correctional Healthcare Leadership Institute in Las Vegas, NV. 

Litigation Support - Ms. Pearson previously provided Medical Malpractice and Wrongful Death case reviews as an in-house consultant for two law firms in the Midwest. She is currently the CEO/President of KP Consulting LLC, consulting on policy and procedure development and comprehensive correctional health system review and recommendations. Ms. Pearson has served as a correctional healthcare expert witness in over 75 cases in the past five years. Her services are available to attorneys representing plaintiffs or defendants and includes comprehensive written reports for both federal and state cases, standard of care evaluation, and correctional health care deviation identification.

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.

David K. Easlick, Jr., is a Hazing and Risk Management Specialist and a member of the State Bar of Michigan for over 30 years. Mr. Easlick was the Executive Director of Delta Kappa Epsilon Fraternity for over 20 years. In such role, he became familiar with just about all outrageous conduct by undergraduate young men on the college campus. He spent years combating it, and attempting to correct and eliminate it. His experience includes Hazing, Binge Consumption, Sexual Misconduct, or other Risk Management Violations. Mr. Easlick has been a member of the Fraternity Executives Association for 30 years, an affiliate member of the North American Inter-Fraternity Conference, an associate member of the Association of Fraternity/Sorority Advisors, a business member of the Association for Student Conduct Administration, and a past member of FIPG and FRMT, Litigation Support - Mr. Easlick is the most qualified expert witness regarding Fraternal Law Suits. As a lawyer and former litigator, he offers unique advice to counsel. Mr. Easlick does not try cases and is not seeking out litigation clients. His role is expert witness and consultant and his services include trial preparation, discovery preparation, review services, and other legal advice to litigation counsel. Mr. Easlick is currently appearing in several cases on the plaintiff side, and he has successfully completed one case on the defendant side as well as twenty-five on the plaintiff side.

Areas of Expertise:

Fraternities Sororities Fraternity Hazing Fraternity Risk Management College Campus Risk management

Fraternity Binge Drinking Hazing Prevention Substance Abuse Sexual Misconduct Fraternity Initiation

Donald L. Leach, II, is a Jail / Corrections Management expert with over 30 years of experience. He has 20 years of consulting experience on jail management issues nationally, focusing on Risk Management for jails and jail operational methodology. Mr. Leach has extensive supervisory experience, having overseen up to 402 employees (indirectly). He also supervised internal affairs investigations, experienced in interviewing, hiring, training, scheduling, motivating, evaluating, and dismissing personnel. He is experienced in administering and managing a large detention facility, developing and administering programs, budgeting, contract development and monitoring, conducting research, monitoring compliance with policies and procedures, community relations, public speaking, controlling costs, problem-solving, and preparing reports.

Litigation Support - Mr. Leach has served as an expert witness for 5 years, in both State and Federal court. His services are available to counsel for both Plaintiff and Defense and include case review, testimony, and consultation for jail and prison issues.

Areas of Expertise:

Jail Management Use of Force In-custody Death Security / Operations Medical and Mental Health Services

Classification Contract Management for Privatized Services Management Information Systems Strip Search Gang and STG

View Donald Leach's Consulting Profile.

John D. Foubert, PhD, is Dean of the College of Education at Union University, Principal of Dr. John D. Foubert, LLC, and serves as a Highly Qualified Expert for Sexual Assault Prevention for the U.S. Army.  Dr. Foubert founded the national nonprofit organization, One in Four, an organization that worked for 20 years to apply research to rape prevention programs on college campuses, in communities, and in the military. 

Experience:  Dr. Foubert has 25 years of experience as a college administrator and Professor. He has published over 45 peer reviewed articles about topics including sexual violence in college, rape in the military, fraternities, rape trauma, bystander intervention, campus housing, and the harms of pornography. He has also testified before Congress, consulted with The White House, The Pentagon, and all 4 branches of the military. Dr. Foubert consults with colleges and the military regularly about the harms of pornography and how to end sexual violence.  He has been featured in media including CNN, NPR, The New York Times, The Atlantic, The Washington Post, and U.S. News and World Report.  

Litigation Support:  Dr. Foubert is an experienced expert witness, adept at explaining complex research and statistics. He is proficient with depositions, document review, and report writing. Dr. Foubert travels nationwide. Sample redacted reports available.  

Sexual Violence Sexual Violence Prevention Sexual Violence Impact PTSD Victimology

Fraternities All Male Groups Title IX Effects of Pornography College Student Housing

View Dr. Foubert's Consulting Profile.

Siegfried Guggenmoos, B.Sc.(Agr.), P.Ag., Principal of Ecological Solutions, Inc. is a Professional Agrologist, with over 30 years of experience in the electric/gas utility corridor vegetation management business.

Mr. Guggenmoos has designed, implemented and provides assessments of utility vegetation management programs. In evaluating the prudence of vegetation management programs Mr. Guggenmoos has developed methodologies to assess their efficacy by predicting the impact of vegetation management program as practiced, on the future costs and reliability of electric systems.

Areas of Consultation:

• Storm hardening electric transmission and distribution systems to quantitatively manage tree-caused service interruptions
• Advise and develop protocols for assessments of power line tree exposure and mitigation
• Advise on least cost vegetation management by synchronizing economics and ecology
• Advise on impacts of vegetation management program alternatives, modifications
• Provide context for vegetation management, greenhouse gas mitigation measures in a competitive energy market
• Facilitate for management, staff, contractors and stake holders an actionable understanding of ecological principles and their impacts on vegetation management needs and costs
• Provide project management; expert review of programs and proposals
• Develop and advise on quantification, monitoring and verification of biotic greenhouse gas mitigation measures