Expert Witnesses Regulatory Compliance

Find Expert Witnesses in Regulatory Compliance Providing Services to Plaintiff and Defense Attorneys




Analysis & Inference, Inc.

Springfield, Pennsylvania
1489 Baltimore Pike
Suite 305
Call (610) 543-0159
Statistical Consulting and Expert Witness Services
Analysis & Inference has the following capabilities for statistical work within its staff. When requirements go beyond the staff, we bring in experts in the specific field of statistics, or in a substantive field where statistics is being used.
• Sampling
• Research design
• Statistical validity and significance
• Data mining, data analysis, and graphics
• Modeling and estimation
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BHK Associates, Inc.

Dana Point, California
23872 Marmara Bay
Call (213) 944-8888
Banking, Finance & Commercial Real Estate Expert Witness
BHK Associates, Inc. provides services in the following areas:
A Qualified Expert Witness
• Banking & Finance
• Commercial Real Estate
• Hotel & Lodging
• Construction & Development
• Compliance & Bank Regulations
• Board Governance
• Loan Syndications
• Swaps & Derivatives
• Loan Restructuring
An Experienced Attorney
• Loan Restructuring
• Asset Disposition...

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Catherine V. Hayes

La Quinta, California
78365 Highway 111, #316
Call (760) 347-5505
Developmental Disabilities, Regulatory Compliance and Standards of Care Expert Witness
Ms. Hayes services include review of case records regarding alleged abuse, neglect and wrongful death cases; Analysis of licensing and certification files, deficiencies and citations for facilities as well as complaint investigations; Review of Special Incident Reports, interdisciplinary team meeting notes and Individual Service Plans (ISPs), medical records and records of emergency incidents to a...

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Milliman

Tampa, Florida
Bayport Plaza, Suite 1050
3000 Bayport Drive
Call (813) 282-9262
Health Actuary Litigation Support and Expert Witness
Milliman offers a unique series of proprietary healthcare services to assist plaintiff or defense attorneys compare the legal dispute in a given case to a larger set of national statistics. These services are identified below.
The Milliman Health Cost Guidelines are acknowledged to be an industry standard. More than 90 leading national insurers, as well as traditional health carriers and manage...

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Dr. Michael J. Dreikorn, Bokeelia, Florida
  Aviation, Space & Defense Quality & Regulatory Compliance Expert Witness

Genesys Management Company, LLC, St. Charles, Missouri
  Human Resource Guidance, Consulting and Expert Witness

National Trucking Safety Consultants, LLC, Navarre, Florida
  Trucking Safety, Driver Qualifications, Driver Training & DOT Regulations Expert Witness

RAPPS Engineering and Applied Science, Springfield, Illinois
  Environmental Engineering Compliance Expert Witness

Vx Associates, LLC, Liberty Corner, New Jersey
  Banking Experts