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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…
Supplier-Wholesaler-Dealership Relations, Fuel Pricing, PMPA, and Convenience Store Operations
A recognized international petroleum distribution thought leader, Expert created and continues to run a workshop in Prague, CZ, covering topics like alternative funding sources and alternative motor fuels, amongst other topics, for European oil and fuel firms. He created this…
Retail Gas Station Operations, Convenience Store Operations, Gasoline Pricing, Franchising
As President of an LLC and Vice President of Retail Operations, he had responsibility for retail gasoline sales and ampm operations worldwide, consisting of the C-Store business with 700 franchisees, 3000 convenience stores, and $3 billion in revenue. Expert, through…
Insurance; Market Entry and Emerging Markets in Central and Eastern Europe
Expert possesses 40 years' executive and marketing management experience in financial services, the securities industry, and insurance and consumer products. He also served as the Chief Deputy Insurance Commissioner for the State of California. Expert has experience as the Chief…
Healthcare Reform, Health Insurance, Health IT, and Healthcare Finance
Expert, is President of a management advisory and operational consulting firm focused on the managed care and healthcare delivery industries. A healthcare economist and published author, Expert's specialty is using quantitative techniques to examine issues concerning technology, operations, and firm…
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…
Automotive Collision Damage and Repair Valuations, Appraisal, and Diminished Value Assessment
A second-generation collision repair professional, Expert is the founder and CEO of an automotive consulting firm providing professional services to all parties. Clients include the general consumer, fleet operator, corporate clientele, insurance claims person, legal professional, and governmental agency --…
FDA, FTC, regulatory, fraud and abuse, e-discovery, OTC, pharma, sunshine act, social media
Expert currently serves as Regulatory Counsel for Allergan, providing proactive legal support to senior management, product brand teams, and client groups across organization, advising and educating on regulations pertaining to pharmaceutical products. He serves on multiple brand advertising and promotional…
Motor Vehicle Accident Damage Assessing
Expert's company is an independent firm of consultant motor vehicle engineer assessors specialising vehicle accident damage claims. Working on behalf of insurance companies, accident management, fleet users, local councils, private individuals and the legal profession. Expert has over 30 years…
Forensic Accountancy, Insurance Claims, Loss Adjusting and Mediation
Expert has over 10 years full time experience working as an expert witness specialising in forensic accounting and the quantification of disputes. Prior to that he spent 12 years as an insurance loss adjuster specialising in business interruption claims and…