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Commercial Compliance Expert Witness Testimony Service

Commercial compliance expert witnesses at Consolidated Consultants are available by providing independent opinion as a consultant or as a declared expert by verbal or written report in litigation matters. An attorney typically retains an expert witness to give testimony at deposition or trial in the area of commercial compliance that is relevant to the case. The following list contains testifying professional experts with special knowledge or proficiency in commercial compliance.

To see the qualifications of the potential candidate, choose the “View Expert” button. To setup a free conference call screening with an expert witness from the list, simply choose the “Request This Expert” button located in the experts information page.

1. Criminal Defense Internal Investigation Commercial Litigation Expert Witness

Provides Opinion & Testimony In:

Criminal Defense, Internal Investigations, Complex Commerical Litigation, Anti trust, Bankruptcy, Commodities Trading, Defense Procurement, Environmental, Export Controls, False Claims, Foreign Corruption, Government Contracting, Health Care, Insider Trading, Mortgage Lending and Servicing, Pharmaceuticals, Public Corruption, Securites and Tax

2. Healthcare Law Collections Compliance Contracting Attorney Expert Witness

Provides Opinion & Testimony In:

Health Law Attorney, Healthcare Collections, Healthcare Compliance, Healthcare Contracting, HMO Counsel, PPO Counsel, Life Insurance Companies Counsel, Provider Contracting, ERISA, PPOs, HMOs, Self Insured Plans, Medicaid, Medicare, HIPAA, IPAs, AB 1455, Managed Care Collections, Business Law, Buying and Selling Businesses, Contract Negotiation, Drafting, Business Entity Formation, Business Transactions, Regulatory Compliance, Shareholder and Partner Disputes, Business Litigation, Healthcare Transactions, Healthcare Claims Appeals, Regulatory Compliance, Breach of Contract, Physician and Medical Group Contracts, Licensing Disputes and Appeals, ERISA Appeals, Healthcare Litigation and Arbitration

3. Commercial Property Casualty Underwriter Expert Witness

Provides Opinion & Testimony In:

Commercial Property Casualty Underwriter, Insurance, Property Casualty, CPCU, AIG, Dispute Resolution, Rule 26, Rule 29, Rules 26 29, Policy Drafting, Group Travel, Case Reserving, Bulk Reserving, Coverage in Place Agreements, Policy Buybacks, Insurers Document, Communications Risk Management, Inland Marine Uncontrolled Classes, Garage GKLL, Latent Claims, Asbestos, Construction Defects, Livery Risks, Market Conduct, Fair Claim, Medical Malpractice, Legal Malpractice, MGA MGU Operations, MGA MGU Standards, Premium Financing, Aggregate Stop Loss, Surety, Financial Guarantee, Sunset Clauses, TPA ops, Standards Pricing, Underwriting Intent Opinions Research, Warranty Policies, Warranty Mechanisms, WC USL H FELA, Archival Research, Coverage Research, Manuscripting, Interpreting, Accident Health, Accident, Health, Managing General Agency, Managing General Underwriter, Third Party Claim Administrator, Underwriting, Policy Agreement Drafting, Funding Agreement Drafting, Program Design, Insurance Broking, Regulatory Matters, Insurance Consulting, Archival Research, Coverage Research, Agency Plant Management, Casualty Claims, Latent Claims, Market Conduct Consulting, Market Conduct Audits, Client Advocacy, Litigation Support Services, Policy Drafting, Case Reserve Studies, Audit Enhancement Services, Workers Compensation, Asbestos, Environmental, Implants, Construction Defects, USL H, Personal Lines, Products Liability, Fidelity Bonding, Surety Bonding, Fair Claim Practice Issues, Reinsurance, Marine Insurances, Medical Professional Liability, Legal Professional Liability, Federal Employers Liability Act

4. Banking Bankruptcy Real Estate Legal Malpractice Expert Witness

Provides Opinion & Testimony In:

Public Finance, Capital Markets, Commercial Finance, Real Estate Finance, Purchase Order Finance, Asset Based Lending, Article 9 , Secured Transactions, Factoring, Securitization Syndications, Bank Credit Policies, Procedures and Processes, Regulatory Compliance, GRC and ERM, Special Assets, Workouts and Restructurings, Bank Mergers and Acquisitions, PAAs and Shared Loss, Bankruptcy and Creditor92s Rights, Public Private Partnerships, Contracts, Legal Malpractice, Debtor and Creditor Rights

5. Aviation Pilot Expert Witness

Provides Opinion & Testimony In:

Experienced Military Fighter, Commercial Pilot, Systems Engineering and Integration, Modeling and Simulation, Test and Evaluation
Acquisition and Program Support, Mission Assurance, USAF Airpower Operations, Employment and Test Expert, Command Pilot, F-16 Flight/Test Operations, USAF Weapons School, Weapons School Instructor Pilot and Ops Director, Operational and Developmental Test Pilot, Weapons Officer, Instructor Pilot, Flight Examiner, Military and Commercial Aircraft, Unmatched familiarity with all ARC MDS Aircraft, AATC test operations, ISR platforms, Battlefield Airman, Advanced Programs, Pilot member of AT-6 program, Light Attack Aircraft (LAA) efforts

6. Title and Escrow Expert Witness

Provides Opinion & Testimony In:

Residential Real Estate Closings, Commercial Real Estate Closings, Exchange Transactions, Escrow Operations Management, Daily Operational Management, Federal & State Regulation Compliance

7. Corporate Governance and Restructuring Expert Witness

Provides Opinion & Testimony In:

Hospitals, Best Practices, Restructuring, Retail, Operations, Bankruptcy Standard of care, Clothing Designers, Fiduciary Duties, Large Debtors, Real Estate, Regulatory Compliance, Multi-National Debtors, Heavy Industrial Manufacturing, Internal Controls, Creditors’ Committees, Technology, Personnel Polices / Title VII, DIP Financing, LawFirms Mergers & Acquisitions, Chapter 7, 11 &13, Technology, Brokerage Commissions, Avoidance Actions, WARN Act, Bankruptcy Malpractice

8. Real Estate Specialist Expert Witness

Provides Opinion & Testimony In:

Residential Real Estate Standards of Care, Arms-Length Transactions Finder’s Fees, Private Equity Funds Investment Committees Land Disposition, Paper Lots, Land Use & Zoning Homeowner’s Associations Joint Ventures Development Agreements Public Outreach Campaigns Real Estate Budgets Internal Rates of Return Land Development Costs Conditions of Approval Costs to Complete, Budget Variances, Commercial Real Estate Fiduciary Duties, Related Party Transactions Duty to Disclose, Investor Relations Securing Entitlements Finished Lots, Platted & Engineered Lots Management Committees Covenants & Conditions Sponsor Duties, General Plan Amendments Neighborhood Opposition Real Estate Pro Formas Financial Projections Tentative Plats & Maps Real Estate Debt Financing Private Offering Memos Joint Ventures, Syndicated Investments Conflicts of Interest Brokerage Commissions, Real Estate Management Fees Pooled Investment Funds Land Acquisition, Partially Finished Lots Master Plan Communities Public Improvement Districts Special Assessments, Cost Sharing Agreements County Commissions Due Diligence, Pro Forma Analytics, Land Development Final Plats & Maps, Institutional Equity Funding Change Orders, JV Operating Agreements

9. Heavy Vehicle HazMat Expert Witness

Provides Opinion & Testimony In:

Oil Field Heavy Trucking, Oversized Load, Propane, HAZ-MAT, Hazardous Materials Certified, Electronic Log Expertise, Trainer, OSHA 10, 30 Certified, Standard of Care, Hours of Service, Double Triple Trailer Driving, Safety Risk Management, Trucking Industry Safety Standards, Truck Driver Actions, Reactions, Responsibilities, Qualifications, Training, Loading, Unloading of Hazardous Materials Safely, Accident Investigator, F.M.C.S.R. Federal Motor Carrier Safety Administration Trained and Certified, Operation, Inspection, Maintenance of Tractor-Trailers

10. Accident Reconstruction Expert Witness

Provides Opinion & Testimony In:

Accident Reconstruction, Commerical 18 Wheeler, Private Vehicle Accident Reconstruction, Bicycle-Pedestrian Accident Reconstruction, Product Liability, Forklift Accident Reconstruction, Accident Site Measurement, Metal Fatigue Analysis, Biomechanical Analysis, Machine Tool Analysis, Aircraft Structural Analysis, Design