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Risk Management Expert Witnesses

Risk management is the practice of identifying, evaluating and controlling the risks to an organization. These risks can be the result of financial insecurity, legal problems, lack of strategic management, accidents, errors, and natural disasters. The purpose of developing a risk management plan is to identify a problem before it happens. By developing a plan to reduce harmful effects, a company can successfully deal with the problem, serve their customers, and continue to achieve their goals. Our expert witnesses, speakers, and consultants on risk management are from various industries and professions including but not limited to insurance, investments, economics, derivatives, finance, law enforcement, and risk assessment. Areas of expertise are insurance operations, agricultural crop risks, sport and recreation, risk management, and financial risk relating to interest rate and currency exposure, among others. Our experts have published extensively in their area of expertise and have successfully testified for plaintiff and defense.

Here are a few of our favorite Risk Management Expert Witnesses:

I have 30 years of experience, and specialize in the field of finance, risk management with specific knowledge in the areas of capital markets, business ethics and corporate culture. I have published on such topics as governance, board’s role in ethical culture and risk management. Started, funded, grew and sold a business.

 

I have 37 years of experience, and specialize in the field of insurance and risk management consulting with specific knowledge in the areas of agents and brokers standard of care, property and casualty insurance coverages and excess and surplus lines. I have testified 16 times on topics such as agents and brokers standard of care, property and casualty insurance coverages.

 

I have 15 years of experience, and specialize in the field of information security with specific knowledge in the areas of email and instant messaging communications, internet attacks including denial of service and application attacks and legislative and operational compliance. I have published on such topics as anti-spam, intrusion detection and wireless security. I have testified on CAN-SPAM and California 17529 act violations, spammer practices and techniques and email communications mechanisms.

 

I have 46 years of experience in the field of physical education and high school athletics, with specific knowledge in the areas of risk management, supervision and teaching progressions. I have published on such topics as administrative support of teachers and coaches. I have testified on proper teaching progression. I believe that my understanding of people and communication skills are the greatest assets that I have. That ability has helped me to motivate athletes, teachers, coaches and fellow professionls, share negative information in an effective way and promote my programs to the public.

 

This sample expert has over 15 years of experience, and specializes in the field of finance with specific knowledge in the areas of market microstructure, mutual funds and hedge funds. Published on such topics as MiFID, liquidity in long-dated options and futures and mutual fund end-of-quarter return manipulation.

 

Your Case Deserves The Best Risk Management Expert Witnesses

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The right expert witnesses and consulting experts can make your case. That’s why we have spent so many hours over the past quarter century making sure our clients have just the right expert team — whether one expert or many, early-stage advice or expert reports and testimony. Across over 50,000 expert search assignments, we have honed a unique, customized approach to identifying, analyzing and connecting with expert talent so you can focus on winning your case.

I have 30 years of experience, and specialize in the field of parking design with specific knowledge in the areas of risk management, operations and design. I have published on such topics as risk management and asset performance. I have testified on risk management, asset performance and operations.

 

I have 16 years of experience and specialize in the field of corporate finance with specific knowledge in the areas of risk management and hedging, corporate governance and valuation. I have published on such topics as risk management, corporate liquidity and corporate governance.

 

I have 39 years of experience and specialize in the field of financial and educational services with specific knowledge in the areas of risk management, investment advisory services and compliance. I have published on such topics as direct foreign investments, risk analysis and underwriting, and financial services.

 

I have 23 years of experience, and specialize in the field of insurance and risk management, with specific knowledge of property, casualty, marine insurance, broker service, and kiabilty and claims management. I have published on such topics as risk management and leadership.

 

I have 35 years of experience in the field of insurance and risk management, with specific knowledge of claims administration, risk management and disability management. I have published on such topics as insurance fraud, ethics and insurance, and education and training. I have testified on wrongful termination, age discrimination and claim investigation techniques.

 

I have 14 years of experience and specialize in the field of internal medicine and primary care, with specific knowledge of primary care, health informatics and privacy, and the Health Insurance Portability and Accountability Act (HIPAA). I have testified on physical exam findings.

 

I have 31 years of experience, and specialize in the field of commercial insurance with specific knowledge in the areas of property, casualty and workers compensation. I have published on such topics as surplus lines insurance, inland marine and business income. I have testified 10 times on topics such as agent standard of care, business income coverage application and products liability coverage. I am constantly learning about the dynamics of risk finance solutions to risk management problems.

 

I have 25 years of experience, and specialize in the field of healthcare with specific knowledge in the areas of quality management, performance improvement and care management. I have published on such topics as patient safety and accreditation. I have testified on product liability, product induced infection, and product related injury.

 

I have 32 years of experience, and specialize in the field of property insurance with specific knowledge in the areas of rates and premium, coverage issues and marketing and placement acitvities of broker and underwriter. I have testified on terrorism issues related to mortgage requirement.

 

I have 30 years of experience and specialize in the field of developing consumer lending organizations, with specific knowledge of risk controls, marketing growth and business line management. I have published on such topics as lending organizations.

 

I have 26 years of experience in the field of investments, with specific knowledge in the areas of large cap equities, mutual funds, risk management, and risk identification.

 

I have 30 years of experience and specialize in the field of construction risk management and insurance, with specific knowledge of captives, underwriting and best practices. I have published on such topics as best practices, coverage enhancements and underwriting for the industry.

 

I have 30 years of experience and specialize in the field of security engineering and risk management, with specific knowledge of technical systems and cyber security. I have published on such topics as risk management, security management and global energy security. I have testified 20 times on topics such as forensic science and nuclear risks.

 

I have 12 years of experience and specialize in the field of financial risk management, with specific knowledge of risk measurement, risk management and risk regulation. I have published on such topics as risk measurement, risk management and risk regulation. In addition to current and previous roles as the senior risk officer of a hedge fund, I write and speak on financial risk management issues and maintain a widely used website on risk management.

 

I have 23 years of experience, and specialize in the field of appraisal with specific knowledge in the areas of residential, real estate and machinery and equipment.

 

I have 15 years of experience and specialize in the field of security-related matters, with specific knowledge of corporate security, investigations and economic espionage. I have published on such topics as privacy, personal security and dangers of storage devices.

 

I have 23 years of experience in the field of insurance, with specific knowledge of life insurance, risk management and financial forecasting.

 

I have 15 years of experience, and specialize in the field of financial economics with specific knowledge in the areas of risk management, executive compensation and business valuation. I have published on such topics as employee stock options, asset pricing in real estate markets and derivative secutities.

 

I have 11 years of experience and specialize in the field of energy trading, with specific knowledge of trading, risk management and information technology.

 

I have 48 years of experience and specialize in the field of insurance and risk management with specific knowledge in the areas of coverage, industry practices, and agent and broker malpractice. I have published on such topics as insurance market cycles, global insurance programming and cyber liability. I have testified 15 times on topics such as responsibilities of agents and brokers, the intent of specific policy language and business interruption period of restoration.

 

I have 45 years of experience, and specialize in the field of commercial property and casualty insurance with specific knowledge in the areas of underwriting, claims and risk management. I am a former president of an insurance industry educational organization.

 

I have 31 years of experience, and specialize in the field of legal ethics with specific knowledge in the areas of risk management, professional responsibility and legal fees. I have published on such topics as risk management, legal ethics and professional responsibility. I have testified 10 times on topics such as malpractice, breach of fiduciary duty, conflicts of interest, legal fees and partnership disputes. I am a past president of the Association of Professional Responsibility Lawyers (“APRL”).

 

I have 25 years of experience and specialize in the field of health care delivery, financing and risk management, with specific knowledge of risk management, patient safety and medical malpractice insurance.

 

I have 20 years of experience and specialize in the field of insurance placement, with specific knowledge of commercial insurance.

 

I have 20 years of experience and specialize in the field of insurance placement, with specific knowledge of commercial insurance.

 

I have 18 years of experience in the field of information technology, with specific knowledge of information security, privacy, and compliance. I have published on such topics as third party security assessments, surviving with information security, and mergers and acquisitions security posture. I have testified on evidence elimination techniques and methods used in a security breach.

 

I have 32 years of experience in the field of information technology (IT) risk management, with specific knowledge of information security, IT governance, and infrastructure design and management. I have published on such topics as information security.

 

I have 33 years of experience and specialize in the field of real estate, with specific knowledge of residential real estate, standard of care and ethics. I have published on such topics as unethical behavior, volunteerism and use of assistants.

 

I have 17 years of experience, and specialize in the field of evolutionary biology and ecology with specific knowledge in the areas of animal (including human) behaviour, mathematical modelling (game theory) and adaptive risk management. I have published on such topics as animal information use, the evolution of trust and the evolution of parental care.

 

I have 9 years of experience, and specialize in the field of risk management with specific knowledge in the areas of credit risk, operational risk and market risk. I have published on such topics as enterprise risk, analytical marketing and risk management best practices.

 

I have 12 years of experience, and specialize in the field of economics and statistics with specific knowledge in the areas of employment discrimination, compensation analysis and applied statistics. I have published on such topics as compensation analysis, the gender pay gap and disparate impact. I have testified 25 times on topics such as employment discrimination, damages and statistical methodology.

 

I have 40 years of experience, and specialize in the field of business insurance, with specific knowledge in the areas of property and casualty risk management and insurance broker practices. I have testified on insurance broker standards, insurance broker practices and interpretation of insurance policies.

 

I have 1 year of experience, and specialize in the field of financial services, with specific knowledge in the areas of insurance, reinsurance, and rating agencies. I have published on such topics as life reinsurance, insurance companies, and enterprise risk management. I have had a unique career in that I have worked as all of the following: actuary, credit analyst, risk manager, structured finance transactor, compliance specialist, expert litigation consultant, university professor. Each role has built and complemented the others.

 

I have 17 years of experience, and specialize in the field of medical devices with specific knowledge in the areas of risk management, quality systems and reliability and safety.

 

I have 35 years of experience, and specialize in the field of insurance and risk management with specific knowledge in the areas of insurance company practices, agent practices and bad faith claims. I have published on such topics as life insurance, annuities and property and liability insurance. I have testified 75 times on topics such as life insurance marketing practices, agents behavior and contract interpretation. In the late 1990’s, I was told that an appeals court quoted my testimony in an important decision and opinion on a case in which I was deposed.

 

I have 4 years of experience, and specialize in the field of insurance brokerage with specific knowledge in the areas of additional insureds, agency authority and coverage analysis. I have published on such topics as small business insurance, agency management.

 

I have 11 years of experience, and specialize in the field of finance with specific knowledge in the areas of international, corporate and investment finance. I have published on such topics as mutual and closed-end fund analysis, hedging and personal finance.

 

I have 35 years of experience, and specialize in the field of insurance with specific knowledge in the areas of insurance coverage, bad faith. I have published on such topics as my first textbook was published in 1982. I have testified 75 times on topics such as insurance coverage and bad faith.

 

I have 31 years of experience, and specialize in the field of risk and insurance management with specific knowledge in the areas of asbestos insurance coverage issues, environment insurance coverage issues and insurance purchasing. I have published on such topics as long-tail liability exposures, locating old liability insurance policies and directors and officer liability loss control. I have testified on environmental coverage. I have evaluated a company’s directors and officer liability policies

 

I have 30 years of experience, and specialize in the field of insurance with specific knowledge in the areas of ratings, strategy and risk management. I have published on such topics as strategy, ratings and risk management. I have testified on ratings, financial strategy and competition.

 

I have 25 years of experience, and specialize in the field of marketing with specific knowledge in the areas of marketing management, quantitative marketing and risk-managed marketing. I have published on such topics as risk-managed marketing, quantitative marketing and marketing management.

 

I have 35 years of experience, and specialize in the field of payments and treasury management with specific knowledge in the areas of payments, banking operations and risk management. I have published on such topics as treasury operations, risk management and electronic payments.

 

I have 20 years of experience, and specialize in the field of commodity markets with specific knowledge in the areas of trading and the risk systems that allow major trading companies and investment banks to manage their risk, developing country commodity markets.

 

I have 12 years of experience, and specialize in the field of equity trading with specific knowledge in the areas of liquidity risk and management, electronic trading and algos and stock manipulation. I became the head trader and partner at a $3 billion long/short equity hedge fund in New York City at the age of 26.

 

I have 28 years of experience, and specialize in the field of mortgage banking with specific knowledge in the areas of capital markets, operations and loan servicing. I have published on such topics as loan sales, risk management and loan servicing. I was preparing and presenting to Board of Directors at age 25, and I have written a few articles in my career.

 

I have 20 years of experience and specialize in the field of credit risk management with specific knowledge in the areas of credit risk best practices, marketing and product management. I have published on such topics as risk-based treatment strategies, financial services technology and operational optimization.

 

I have 7 years of experience, and specialize in the field of information assurance and security with specific knowledge in the areas of system security engineering, vulnerability assessments and security risk management.

 

I have 50 years of experience and specialize in the field of construction with specific knowledge in all areas of construction. I have published on such topics as construction defects and construction procedures. I have testified 99 times on topics such as construction defects, construction accidents and premises liability.

 

I have 32 years of experience, and specialize in the field of insurance with specific knowledge in the areas of employee benefits, property and casualty and workers’ compensation. I have published on such topics as multi-state medical insurance planning, business perpetuation planning and the basics of insurance. I have testified 8 times on topics such as general liability, health and life insurance and bonding.

 

I have 32 years of experience and specialize in the field of human factors engineering with specific knowledge in the areas of safety and risk management. I have testified 45 times on topics such as perception, safety and risk management, and cognitive function.

 

I have 11 years of experience, and specialize in the field of trading with specific knowledge in the areas of equities, options and back office operations.

 

I have 20 years of experience, and specialize in the field of youth sports association management and coaching with specific knowledge in the areas of soccer coaching, youth sports risk management and youth sports association management. I have published on such topics as soccer coaching, insurance claims handling and insurance premiums. I have testified on insurance premiums, insurance bad faith and attorney’s fees.

 

I have 20 years of experience, and specialize in the field of mathematical finance with specific knowledge in the areas of derivatives, exotic options and structured products. I have published on such topics as value at risk, credit derivatives and option pricing. I have testified on liquidity. The amazing places that I’ve been to all around the world and the fantastic people I’ve met there.

 

I have 25 years of experience, and specialize in the field of applied economics with specific knowledge in the areas of risk management, finance and equine. I have published on such topics as equine economics, agricultural markets and agricultural production affiance. I have testified on state gambling revenues, horse welfare and agricultural production losses. After 20 years of analyzing production efficiency of mechanized asparagus harvesting and concluding mechanization was infeasible I developed and introduced a new comprehensive approach to analyzing mechanization economics that showed mechanization is feasible.

 

I have 20 years of experience, and specialize in the field of insurance with specific knowledge in the areas of property and casualty, life insurance and health insurance. I have published on such topics as mergers and acquisitions in general. I have testified 12 times on topics such as personal (auto and homeowners) insurance, life and credit products and annuities and commercial insurance, including Workers’ Compensation. Not a bad life for an immigrant kid from Romania!

 

I have 30 years of experience, and specialize in the field of banking with specific knowledge in the areas of small business, underwriting and credit. The incredible time I was in Puerto Rico underwriting small business loans for the United States SBA Disaster Division, after major floods during 1987 and 1988. I worked harder, far away from home, and with only 1 other SBA underwriter but we accomplished opening 4 Disaster Centers and servicing them in partnership with Fema and the Red Cross. We served every citizen requesting an application for an SBA loan. business or residential. I loved working…

 

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Risk Management Workshops

A few of the courses and workshops led by our Risk Management experts:

  • Corporate Foreign Exchange Risk Management in World with High Exchange Rate Volatility
  • Risk Management & Profitability in Construction
  • The Costs and Benefits of Basel 3