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Digital Transformation: Risk and Engineering
Working with global and international clients and organizations to address emerging, evolving and rapidly changing enterprise risk, governance, risk and compliance, operational risk and resilience, business continuity, crisis management, organizational and digital transformation, as well as control system testing, review,…
Mine Safety, MSHA Part 46/48 Training, Audits, Risk Assessment, Accident Investigation
Expert began his mining career in 1966 at a large Arizona underground copper mine. He is a professional mine safety and health consultant with approximately 40 years combined MSHA and industry experience. He owns RMB Consulting Services, Inc., which primarily…
Mobile Home Law, Legal Disputes between Mobile Home Park Ownership/Management and Tenants
Expert has 33 years of practice in California in real estate law, with particular expertise in all matters relating to the law governing ownership, operation, and management of mobilehome parks. Appointed by the State Bar of California as the founding…
United Kingdom Financial Services Regulation and Compliance
Expert has worked in the financial services sector (investment, pensions, life assurance, mortgages, mutual funds, securities etc.) for more than 40 years. He has been a director (or equivalent) of every organisation he has worked for since the age of…
Controlled Substances, Blood/Breath Alcohol, Urine Drug Screen Issues, Chain of Custody, Chemistry
Expert has been involved in forensic science since 1976. He has testified over 1000 as an expert in drug identification for the prosecution over 1000 times while with the Florida Dept. of Law Enforcement Crime Laboratory. In addition, he was…
International Standards – Quality, Environment, H&S, Business Continuity, Information Security
Expert has implemented a number of management systems around the globe for organisations looking to improve their business through standards. Having worked for the British Standards Institution for over 10 years and with now over 10 years consultancy he is…
Accounting, Audit, Regulation, Investigation, Financial
Expert has extensive fraud and financial investigation experience in government and regulation sectors. He is a Chartered Accountant with over 30 years' accounting, auditing, consulting and investigation experience, with a specialisation in forensic accounting, rail privatisation and international development projects.…
Insurance and Insurance Bad Faith
Expert established his independent consulting frim. His duties included executive and managerial responsibilities, sales, service, compliance with all insurance laws and regulations. The firm are leaders in life, health, disability, flood and property and casualty insurance. He is an expert…
Regulatory Affairs and Pricing and Reimbursement-European and Emerging Market
She has advised many International clients with regards to requirements for dossiers as well as routemap for ANDA Procedure in addition to the requirements for DMF dossier as well as routemap for EDQM Certificate of Suitability Procedure. She has worked…
Capital Markets Consulting, Capital Introductions, and Capital Structure Advisory
Expertise includes marketing, administering, and researching sales coverage. Worked with funds in the capital raise process by making introductions to institutional accounts and writing pitch books. Marketed custodial services to funds for IRA investors. Researched sales and prime brokerage services…