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Forensic and Fraud Investigation, Asset Tracing, Corprate Fraud Audits
Expert’s work focuses on investigating instances of fraud and financial loss for a wide range of clients in various different industries. His work includes asset tracing and recovery, investigating white collar crime cases, asset confiscation proceedings, investigations for various fraud…
Mineral Flotation, Mineral Processing, Training, Tails Thickening, Mining Water Treatment
MINING SEGMENTS • Iron ore (10 years as research metallurgist and Research Coordinator, Flotation with Cleveland Cliffs Iron Company). • Uranium (1 ½ years as an operating engineer at a uranium solution mining semi works mine) • Potash, industrial minerals…
International Investments, China Investments, Technology Business Management, Expert Witness
Expert manages international investments to develop maximum financial gain and to manage risk. The Expert has assembled extensive resources over many years from China, Hong Kong, Singapore, and other countries. Broad research and evaluation by Expert includes international trends, forecasts,…
Renewable Energy, Project Management, Structural Analysis and Design, Fiberglass
Expert is currently an independent consultant for the renewable energy industry, and for multiple engineering, manufacturing and construction companies. He manages tasks ranging from interacting with clients, financiers, stakeholders and regulatory bodies, to serving as an expert authority in technical…
Pharmaceutical and Biopharmaceutical Product Development, Formulation and Stabilization Technology
Expert has fifteen years of experience in product development, formulation development, and drug delivery for pharmaceutical and diagnostic industries. She has thoroughly developed skills in research planning, product formulation, and analytical problem solving. Expert has expertise in the fields of…
Armored Car, Cash-in-Transit, Truck Crashes, Premise Security
Expert is an experienced interviewer and trainer who provides training during the employee interview process to detect, evaluate and respond to verbal and non-verbal behavior indicative of deception. Expert was cited with numerous awards for leading US Regions in producing…
Security, Loss Prevention
Responsible for developing and managing fraud investigations and procsecution for retail organizations for credit card fraud, internal fraud, and external fraudulent refunds and returns. In Charge of wide ranging inventory issues inclduing physical inventory, inventory control, replenishement systems, fraud, and…
Navigation of the Maze of Environmental Regulations, Environmental Issue Analysis, Pragmatic Environmental Solutions, Environmental Regulations
Expert has the technical and scientific expertise to navigate the maze of environmental regulations. He concentrates on resolving the synergistic, interdisciplinary environmental issues posed by the discovery and remediation of toxic and hazardous chemicals. More importantly, he has the ability…
Investment Management, Hedge Funds, Alternative Investments, Operations, Accounting Technology
Expert has significant expertise in the area of alternative investments and particularly in hedge funds. For nearly 20 years he audited and consulted to hedge funds. He was also a Partner and a National Hedge Fund Director for Deloitte having…
Litigation Support, Sentencing Mitigationt, Expert Testimony, Due Diligence.
Law enforcement officials in this country are, by statute, vested with more authority than the President of the United States. Simply, they are the only individuals who can initially deprive a person of their personal freedom without due process and…