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Litigation (with 30+ Years of Experience Presenting in Court and Writing Reports)
For more than 30 years, Expert has represented clients in multiple interrelated areas: complex commercial litigation and dispute resolution; litigation involving fiduciaries, wills and trusts; labor and employment law; market channel matters involving dealers, distributors, and sales representatives; and the…
Safety (falls, heavy equipment, cranes) and Industrial Hygiene (toxic exposure)
Expert L. Expert was first certified as an IH in 1979 while with OSHA. Spent 8 years with OSHA and field directed IH and safety investigations in Nebraska, Iowa and Texas. Primarily area: Refineries and Chemical facilities in the Houston…
Property Management – Reasonable Standards of Care For Residential, Commercial, HOA and Condominium\’s; Property Management, Property Maintenance, Risk Management, Accidents, Slip and Falls
Expert has over 30 years of property management experience managing residential, commercial, condominium, home owner associations and industrial properties throughout New England. He is credentialed as a Certified Property Manager (CPM), an Accredited Commercial Manager (ACoM), and an Accredited Residential…
Gas Stations, Truck Stops, Service Stations, Convenient/Liquor Stores
His company manages, operates trades gas stations, truck stops, convenience stores, liquor stores, and car washes throughout the U.S. His clients include banks, private owners, dealers, private investors, oil companies, and litigation cases. Expert actively manages a ground team that…
Real Estate: Investment, Development, Management, and Condo Conversion
MULTI-FAMILY RESIDENTIAL PROPERTIES • Directed the acquisitions or development and thereafter supervised daily management operations, for more than eighteen thousand (18,000) Company owned luxury and market rate apartments in fifty-five (55) multi-family residential properties located in fourteen (14) states for…
Anti-Money Laundering and Counter-Terrorist Financing
Expert is an attorney and former U.S. banking regulator (FDIC). He has developed significant expertise in Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance, in which he has over 18 years' experience. He has participated in two major BSA/AML compliance projects involving…
Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls
Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…
Underwriting; Surety, Fidelity, DIrectors & Offices, Erorrs & Omissions, Commercial Crime, Fidcuciary
Trained and rose to executive level in underwriting units responsible for Surety, Fidelity, Commercial Crime, Financial Institution Bond, D&O and E&O underwriting. Consulted with Homeowner and the settlement of the claim he had for his high value home. Consulted with…
Accounting, Internal Controls Design, Financial Reporting, Human Resource Plans, and Growth Plans
Expert has a degree in accounting and has applied this training in analysis of source documents and recording of business transactions into end user financial reports. Expert has analyzed business transaction needs and internal and external reporting requirements to evaluate…
Banking Operations, Fraud Matters, Finance, Accounting , Policy and Procedure, Corporate Governance
Ms. Expert has over 40 years experience in banking, including all aspects of the operation, administration and corporate governance of banks.She began her banking career in 1969 in branch operations, mastered all positions within bank operations from 1969 through 1983;…