Register of Experts

EMPLOYMENT

Showing 16 Provider(s) found in EMPLOYMENT
Featured Lister

Jay M. Finkelman PhD

Professor, Industrial-Organizational Business Psychology Dept. - Human Resource Management

The Chicago School of Professional Psychology - Los Angeles Campus

707 Wilshire Boulevard
Los Angeles, CA 90017
Phone: (213) 361-6106 Alternate: (213) 615-7267 Email: jfinkelman@thechicagoschool.edu Website: www.thechicagoschool.edu

Specialties

Human Resources, workplace investigations, employment discrimination (gender/age/race/disability), sexual harassment, retaliation, ADA, interactive process, reasonable accommodation, wage & hours, independent contractor status, negligent hiring/retention, wrongful termination, performance evaluation, statistical analysis, ergonomics.

Degrees/Licenses

PhD; MBA; Master of Legal Studies (MLS); BA; Licensed Psychologist (CA & NY).

Formal Education

PhD, Industrial-Organizational Psychology, New York University; MBA, Industrial-Organizational Psychology, Bernard Baruch School of Business, The City University of New York; Master of Legal Studies, The Santa Barbara and Ventura Colleges of Law

Registration and Licenses

Licensed Psychologist (California & NY); Board Certified in Forensic Psychology (Diplomate Status); Board Certified in Organizational and Business Consulting Psychology (Diplomate Status); Certified Employment Specialist; Board Certified in Professional Ergonomics.

Previous/Current Position

Department Chair and Professor of Industrial-Organizational and Business Psychology at The Chicago School of Professional Psychology. Previously: Vice President of Academic Affairs, The Chicago School of Professional Psychology; Professor and System-wide Director of Alliant International University's California School of Professional Psychology (CSPP), Organizational Psychology Division; Senior Vice President & General Manager, Kelly Services (Staffing), Metro Markets Division.

Honors/Awards

Award for Excellence in Teaching, The City University of New York, Multiple Faculty Research Awards, The City University of New York; Psi Chi Honor Society in Psychology; Beta Gamma Sigma Honor Society in Business; Delta Sigma Rho - Tau Kappa Alpha Honor Society in Public Speaking & Debate; Founders Day Award, New York University; Service Award as Interim Dean, Alliant International University; Presenter to Defense Research Institute; Demonstration to American Board of Trial Attorneys (ABOTA) in San Francisco, 2013; Fellow, American Psychological Association, 2016.

Prof. Affiliations

California Psychological Association, Society of Industrial Organizational Psychologists, Society of Consulting Psychologists, The Industrial Psychology, Consulting Psychology and Engineering Psychology Divisions of the American Psychological Association, the Human Factors and Ergonomics Society, the American Academy of Forensic Psychology, and the Society for Human Resources Management.

Publications

Over 124 publications, mostly in top tier refereed journals and four books. Special Issue Editor, Legal and forensic issues in management, The Psychologist-Manager Journal, 2005; The Psychologist manager: Success models for psychologists in executive positions. Hogrefe Publishing (2013); How to protect the intellectual property of I-O and consulting psychology interventions and gain a competitive advantage: secrecy, copyright, and patent eligibility through empirical components. Consulting Psychology Journal, 66 (2), 2014; Discrimination, harassment, and retaliation: The dysfunctional side of diversity. Consulting Psychology Journal: Practice and Research. Vol 59(4), 2007.

Prior Expert

Dr. Finkelman served as a senior manager, consultant and expert witness in employment, staffing and human resources management for over three decades and conducted numerous investigations. He had hundreds of retentions and depositions and testified at trial, as an expert in employment practices, 62 times, equally for plaintiffs and defendants.

Featured Lister

Benchmark Investigations

Jim Zimmer, CPI

32158 Camino Capistrano, #A-415
San Juan Capistrano, CA 92675
Phone: (800) 248-7721 Alternate: (949) 683-1911 Fax: (949) 606-8439 Email: zimmerpi@pacbell.net Website: www.benchmarkinvestigations.net/

Specialties

Professional investigations with emphasis on accuracy, detail and expedience. Asset/financial searches. Background investigations. SKIP Tracing. Mergers & Acquisitions. Due Diligence. Database/DMV searches. Process service. Surveillance/photography. Witness location/statements. Workplace Investigations. Northern California agents and correspondents nationwide. Multi-lingual agents. Fully insured.

Degrees/Licenses

CA Lic. PI 012651; BS.

Formal Education

BS, Business Administration, Penn. State, 1971

Registration and Licenses

PI License 12651

Honors/Awards

CALI Distinguished Achievement Award

Prof. Affiliations

CALI, NCISS, NALI, WAD, Intellenet, AWI

Featured Lister

Specialties

Security, Security Guards, Training, Tactics, Policies, Procedures, Use of Force, Premise Liability, Employer Liability, Personnel Management, Personal Safety, Workplace Violence, Self Defense, Crime, Arrests, Investigations, Healthcare and Hospital Security.

Degrees/Licenses

B.S.; MPA; P.I.

Formal Education

Bachelor of Science - Business, Personnel Management-Training, U.S.C.; Masters of Public Administration, Personnel Management-Training, U.S.C.

Registration and Licenses

Certified Protection Professional (CPP); Certified Healthcare Protection Administration (CHPA); Baton & OC Spray Instructor; AVADE Instructor.

Previous/Current Position

Chief of Protective Services, Santa Clara County Hospital; Sergeant, Los Angeles Police Department.

Honors/Awards

Los Angeles Police Commission Unit Citation; Los Angeles Police Meritorious Award.

Prof. Affiliations

American Society for Industrial Security (ASIS); International Association for Healthcare Safety and Security (IAHSS); California Association of Licensed Security Agencies, Guards & Associates (CALSAGA).

Publications

Personal Safety & Self Defense; Workplace Violence Prevention for Healthcare.

Prior Expert

Over 25 years experience with Security Assessments, Workplace Violence, Crime Response and Investigation, Expert Witness Case Review, Sexual Harassment, Case Preparation and Testimony for Security Issues.

Featured Lister

Beth Brascugli De Lima
SPHR-CA

Principal Consultant

HRM Consulting, Inc.

2050 Gateway Place, Suite 100-177
San Jose, CA 95110
Phone: (209) 728-8905 Fax: (209) 728-8970 Email: bdelima@hrmconsulting.com Website: www.hrmconsulting.com

Specialties

ADA, FMLA, FEHA, CFRA, Litigation Support, EEO, Investigations, Retaliation, Wrongful Termination, ADA Job Analysis/Accommodations, Performance Management, Wage & Hour, Policies/Procedures, Medical Leave Management, Labor Market Assessments, Vocational Consultant.

Degrees/Licenses

MBA; BS; SPHR-CA; SHRM-SCP.

Featured Lister

Mark I. Levy MD, DLFAPA

Medical Director

Forensic Psychiatric Associates LP

655 Redwood Highway, Suite 271
Mill Valley, CA 94941
Phone: (415) 388-8040 Fax: (415) 634-2400 Email: forensics@fpamed.com Website: www.fpamed.com

Specialties

Forensic Psychiatric & Psychological Consultants: 11 Forensic Psychiatrists; 3 Forensic Neuropsychologists, 1 Forensic Autism Psychologist; Mass Tort Litigation; Post-Traumatic Stress Disorder - accidents, slip & fall, disaster, violence, loss/bereavement, death/divorce, torture, terrorization, sexual abuse/harassment, incest, rape/molestation, pain (PTSD symptoms: anxiety, depression, difficulty concentrating, flashbacks, extreme moodiness, hyper-vigilance, fearfulness, reduced performance, sexual dysfunction); ADA-Americans with Disabilities Act; Psychotherapy; Psychopharmacology; Boundary Violations; Malpractice; Testimony Cyroby Undue Influence; Child Psychiatry; Custody Issues; Autism; Traumatic Brain Injury.

Degrees/Licenses

MD (CA, HI). Diplomate of the American Board Psychiatry and Neurology, Adult & Forensic Psychiatry; Diplomate National Board of Physicians & Surgeons, Psychiatry, Forensic Psychiatry.

Formal Education

AB, MD, Columbia University.

Registration and Licenses

MD (CA, HI); DEA, QME (currently inactive).

Previous/Current Position

Assoc. Clinical Professor/Psychiatry, UCSF; Faculty UCSF and San Francisco Psychoanalytic Institute; Former Chairman San Francisco Foundation for Psychoanalysis; Media Medical Expert.

Honors/Awards

Distinguished Life Fellow, American Psychiatric Association.

Prof. Affiliations

UCSF, Dept. of Psychiatry, Assoc. Clinical Professor; Distinguished Life Fellow of American, California and Northern California Psychiatric Associations; Member of International Psychoanalytic Assn.; former officer & board member, San Francisco Psychoanalytic Institute and Society; American Academy of Psychiatry and The Law; Founder and former Chairman San Francisco Foundation for Psychoanalysis; Psych. lecturer to Bar Association of San Francisco.

Publications

18 publications including "The Use of Forensic Psychiatry in Catastrophic Injury and Multi-Party Litigation" BNA (Bloomberg) Insight, (13:23 Dec. 2013). "Stressing The Point: PTSD - What It Is and What It Is Not" For The Defense, Defense Research Institute, Nov. 1995. "Shrink in the Courtroom," (2000) and "Assessing the Truth," (2000), San Francisco Attorney Magazine.

Prior Expert

More than 500 civil cases involving allegations of psychological injury. Defense: plaintiff 65% - 35%. PTSD, ADA, FEHA, Sexual harassment, psychotic states, incest, depression, drug/alcohol abuse, phobias; Psychiatric malpractice: Wrongful death, sexual or financial impropriety. More than 400 depositions; testified at trial in Federal and State Court 60 times.

Featured Lister

George McLaughlin MBA

J. S. Held LLC

1999 Harrison
Suite 1440
Oakland, CA 94612
Phone: (510) 740-0384 Fax: (510) 740-0190 Email: gmclaughlin@jsheld.com Website: www.jsheld.com

Specialties

Qualified expert in State and Federal Court. Recognized and respected authority in the measurement of economic loss of income resulting from personal injury, wrongful death, employment discharge, medical malpractice, construction defect, and business interruption. Expert in business valuations in shareholder or partnership disputes, and marital dissolutions.

Degrees/Licenses

CVA, CEA, MBA.

Featured Lister

Brian H. Kleiner PhD, MBA

Professor (Emeritus) of Human Resource Management

at prestigious CA university

551 Santa Barbara Avenue
Fullerton, CA 92835-2463
Phone: (714) 879-9705 Alternate: (714) 595-1891 Fax: (714) 879-5600 Email: bkleinerphdmba@gmail.com

Specialties

Compliance of organizational policies, procedures, and practices with standards of human resources management; preventing and investigating complaints concerning sexual harassment and other forms of discrimination and harassment; ADA, interactive process, reasonable accommodation; CFRA, FMLA, workers’ compensation; retaliation, discipline, wrongful termination; negligent hiring/retention/supervision; independent contractor vs. employee classification; compensation, wage & hours, benefits/pensions; performance evalution, promotion selections, workforce- reductions; workplace violence, safety, OSHA.

Degrees/Licenses

PhD, MBA, BS

Formal Education

PhD Management, University of CA, Los Angeles: 1977; MBA, Management, University of CA, Los Angeles; BS, Business Administration, Drexel.

Registration and Licenses

Lifetime California Community College Instructor Credential in both Business Management and Psychology.

Previous/Current Position

Human resources manager for Ford Motor Company; consultant to over 100 organizations concerning how to improve human resource management policies and practices.

Honors/Awards

2015, 2014, 2013, 2012 & 2011, Received university research award for quality of articles published in the most recent five years. 2008, Favorably featured in Employment Law Verdict Reports. 2007, Profiled in Bender's California Labor & Employment Bulletin. 2001, Outstanding Scholarly and Creative Activity Award. 2000, Faculty Merit Award. 1998, Creative and Scholarly Activity Award. 1997 and 1996 Performance Award. 1996, "Teacher Scholar" Award. 1995-96, Taught first graduate Managing Human Resources and Human Behavior in Organizations courses ever to be publicly televised. 1993. Nominee for Bradford Outstanding Educator in United States Award. 1992, Finalist for Outstanding Faculty Award, SBAE. 1986-90, Meritorious Performance Award. Selected for Marquis' Who's Who in Business Higher Education, Who's Who in Finance and Industry, Who's Who in California, and Who's Who in the World.

Prof. Affiliations

Society For Human Resource Management; Society for Nonprofits.

Publications

Over 500 in high quality professional and peer-reviewed academic journals. These Include “When it's time to say good-by: how to discharge workers without legal hassles," and "Workplace reduction guidelines," which was reproduced in a college textbook titled "Taking Sides: Clashing Views in Management,” published by McGraw-Hill. Also, "Designing Effective Performance Appraisal Systems," one of the most downloaded articles of all time, with over 12,500 downloads.

Prior Expert

Have been retained in over 1,000 cases and have given trial/arbitration testimony over 80 times for plaintiffs and defense in over 15 California federal and state courts.

Featured Lister

Nora Ostrofe MBA, CEA, CVA

Senior Economist

J.S. Held

San Francisco Headquarters
1999 Harrison Street, Ste. 1440
Oakland, CA 94612
Phone: (510) 388-4415 Alternate: (510) 740-0376 Fax: (510) 740-0392 Email: nostrofe@jsheld.com Website: www.JSheld.com

Specialties

Professional, affordable economic loss valuation in the following practice areas: business interruption; business valuation; class action (product liability, wage and hour); divorce | marital dissolution; employment (including class action, wage and hour, wrongful termination); personal injury (including maritime and medical malpractice); valuation of life care plans; and wrongful death.

Degrees/Licenses

BA; MBA; Certificate in Accounting, U.C. Berkeley; Certified Valuation Analyst, NACVA; Certified Earnings Analyst, AREA

Formal Education

BA, Economics, UCLA; MBA, St. Mary’s College; Certificate in Accounting, U.C. Berkeley

Prof. Affiliations

American Rehabilitation Economics Association (AREA); Collegium of Pecuniary Damage Experts (CPDE); National Association of Forensic Economics (NAFE); National Association of Certified Valuators and Analysts (NACVA)

Publications

Provided upon request.

Prior Expert

Provided upon request.

Mark Cohen

Chief Economist

Cohen Volk Economic Consulting Group

1155 Alpine Road
Walnut Creek, CA 94596
Phone: (925) 299-1200 Fax: (925) 482-0824 Email: mcohen@cohenvolk.com Website: www.cohenvolk.com

Specialties

High quality, reasonably priced economic analysis/valuation in business, personal injury, wrongful death, employment discharge and marital litigation. Lost earnings, future care costs, labor/job markets consultation/studies. Develop/broker structured settlements.

Degrees/Licenses

BS, MS, MA, Cert. Earnings Analyst, Lic. Life Agent (CA).

Formal Education

BS, Finance, University of CA, Berkeley; MS, Finance, Boston University; MA, Counseling, St. Mary's College.

Registration and Licenses

Certified Earnings Analyst, Lic. Life Agent (CA).

Previous/Current Position

Vice President, The Udinsky Group. Adjunct Professor of International Investments, Dominican College. Adjunct Professor of Money and Banking, Statistics and Management, European Business School; Board Member, Bay Area Psychotherapy Training Institute.

Honors/Awards

Graduated first in Boston University Master's program. Honor's Student's Society, University of CA, Berkeley.

Prof. Affiliations

American Society of Appraisers (Business Valuation); American Rehabilitation Economics Association; American Economic Association; Career Planning Faculty Committee at Dominican College.

Publications

The Economics of Employment Discharge.

Prior Expert

30+ years experience in analyzing losses in Business, Personal Injury, Wrongful Death, Employment Discharge, Marital Litigation.

Mae Lon Ding MBA

President

Personnel Systems Associates, Inc.

P.O. Box 28597
Anaheim Hills, CA 92809
Phone: (714) 342-6639 Fax: (714) 281-2949 Email: mding@personnelsystems.com Website: www.personnelsystems.com

Specialties

Employment discrimination; Executive and employee compensation; sales employee compensation; Lost wages/benefits; Employability; Performance appraisal; Personnel policies/procedures; Wrongful termination; Determination of "reasonable employee compensation" in business shareholder, tax, and divorce cases (spouse working in family-owned business), California and Federal overtime exemption determination.

Degrees/Licenses

MBA; BA; Certified Compensation Professional (CCP)

Formal Education

MBA, University of Southern California; BA Industrial Psychology, UCLA

Previous/Current Position

1985 to Present: President and Principal Consultant at Personnel Systems Associates Inc. Employee compensation and performance management consultant. Expert witness since 1989. Instructor for over 30 years in employee compensation design and administration and in legal aspects of employee compensation for the professional certifying body in the compensation profession, WorldatWork. Member board of directors Orange County Compensation & Benefits Association.

Honors/Awards

Asked to speak and present for:
Group Health Assoc. of America
Professionals in Human Resources Association (PIHRA)
Society of Human Resource Managers
Chain Restaurant Compensation Assoc
WorldatWork

Prof. Affiliations

Orange County Compensation and Benefits Association. Forensic Consultants Association. WorldatWork (formerly American Compensation Association).

Publications

Articles published in Journal of Compensation & Benefits, Personnel, The Personnel News, Chapman University Economic Review, and Forensic Consultants Association News. Author of book Survey Sources, For U.S. and International Employee Pay & Benefits.

Prior Expert

Expert witness testimony in cases since 1989. Retained in both federal and California cases. Testified in both class action and individual cases. Testified in disputes related to employee compensation, employment discrimination, employee performance, employability, and value of lost wages and benefits. Types of cases include minority shareholder lawsuits, family law cases, IRS tax cases, and employee litigation.

Anthony D. Andre, PhD

Founding Principal

Human Factors Law

Bay Area, CA and Reno, NV
Phone: (408) 966-9355 Alternate: (408) 342-9052 Email: thehumanfactorsexpert@gmail.com Website: www.humanfactorslaw.com

Specialties

Human factors, ergonomics, personal injury accidents of all types (auto, bicycle, boat, motorcycle, pedestrian, skateboard), slips and falls, healthcare medical device design, medication errors, healthcare malpractice, medication errors, user interface design, warnings, instructions, signage, web and automation design, automation, risk analysis.

Degrees/Licenses

PhD, CPE

Formal Education

B.S., M.A. and Ph.D. in Human Factors and Ergonomics from the University of Illinois at Urbana-Champaign

Previous/Current Position

Founding Principal, Interface Analysis Associates (1993 to Present)
Adjunct Professor, San Jose State University (1993 to Present)
Founding Principal, Human Factors Law LLC (2005 to Present)
Senior Research Associate, San Jose State University Foundation, NASA Ames Research Center (1996 - 2007)
Principal Scientist and Senior Design Research - Aerospace Human Factors, Western Aerospace Labs, Inc., NASA Ames Research Center (1992 - 1996)

Honors/Awards

Past president and Fellow of the Human Factors and Ergonomics Society, Fellow of the International Ergonomics Association (IEA). Outstanding Lecturer of the Year from Davidson College of Engr, SJSU.

Prof. Affiliations

Co-founder of Ergo-X conference, Founder of the International Symposium on Human Factors and Ergonomics in Healthcare. Editor in Chief of Human Factors in Healthcare.

Publications

Published and presented extensively on human factors issues including application of human factors/ergonomics analysis to fields such as healthcare, aviation, work environments and consumer products.

Prior Expert

Please send request for the full legal consultation history.

White, Zuckerman, Warsavsky, Luna, Wolf & Hunt

Barbara Luna, PhD, Partner
Dean Atkinson, CPA CFE ABV, Partner
John Luna, CPA CFE ABV JD MBA, Partner
Venita McMorris, MA, Partner

15490 Ventura Blvd., Suite 300
Sherman Oaks, CA 91403
Phone: (818) 981-4226 Fax: (818) 981-4278 Email: expert@wzwlh.com Website: www.wzwlh.com

Specialties

Expert witness testimony for complex litigation involving damage analyses of lost profits, unjust enrichment, reasonable royalties, lost earnings, lost value of business, forensic accounting, fraud investigation, and investigative analysis of liability. 500+ times testifying as an expert witness at trial and arbitration. Excellent communications with extensive testimony experience throughout CA and other states. Experts hold PhDs, MBAs, JD's, CPAs, ASAs, CVAs, ABVs, CGREAs, CFFs and CFEs. Prior "Big Four" accounting firm experience. Areas: Accounting, breach of contract, breach of fiduciary duty, business interruption, business dissolution, cash flows available for support, class actions, construction defects + economic damages, delays and cost overruns, elder abuse, false advertising, fraud, insurance, intellectual property including trademark, patent and copyright infringement, and trade secrets, lemon law, lender liability, misrepresentations, partnership disputes, personal injury, product liability, professional malpractice, real estate disputes, securities litigation, tracing, trusts & estates, unfair competition, valuation of businesses, white collar crimes, and wrongful termination.

Degrees/Licenses

PhD, CPA, CFE, ASA, CVA, ABV, CGREA.

Formal Education

PHD - Applied Math - Harvard
MBA/JD - UCLA

George A. Jouganatos PhD

Principal Economist

George A. Jouganatos, Ph.D. Consulting

2001 T Street
Sacramento, CA 95811-6823
Phone: (916) 739-1132 Alternate: (916) 743-2339 Email: george@jouganatos.com Website: www.jouganatos.com

Specialties

Economics, finance, management, statistics. Reasonable fees, efficient, responsible, and excellent research, analysis & testimony for business valuations, loss of earnings, income, benefits, retirement, profits, household services & future expenses. Loss calculations owing to injury, death, wrongful termination, employment discrimination & business issues. Labor market studies, surveys, performance measures. Assist in the preparation of interrogatories, discovery and depositions. Excellent track record, client list & references. Much of my litigation consulting is in the Bay Area. Taught numerous MCLE courses on economic analysis.

Degrees/Licenses

B.S., M.A., Ph.D.

Formal Education

B.S., M.A., Ph.D. (1989), Economics, University of California.

Previous/Current Position

More than 30 years university faculty: University of California, Davis, University of California, Santa Cruz. California State University, Sacramento, & University of San Francisco. Teach various courses in economics, finance and business management. 28 years consulting experience.

Honors/Awards

Faculty Research Fellows Grant from the Center of California Studies (2000 & 2012), California State University, Sacramento; numerous contracts from California state government agencies 1991-2001 for applied research and analysis, incl Governor’s Office of Planning and Research. Chancellor’s Patent Fund Grant, Humanities Graduate Student Research Grant and Teaching Assistant Fellowship.

Prof. Affiliations

National Association of Forensic Economics, Sacramento County Bar (associate), American Economic Association, Association for Evolutionary Economics, The Friends of Mt. Athos Society.

Publications

Two on-line MCLE technical articles and examinations regarding economic analysis in personal injury and employment matters. Four on-line MCLE videos on economic analysis in employment, personal injury and wrongful death, business cases, and effective use of experts. Technical article on the issue of the appropriate discount rate in litigation. A seminal research book on the development of the Greek economy. Many technical reports for state agencies. My publications/reports have been cited numerous times by other authors.

Prior Expert

Cases include employment, business valuations, divorce, injury, death, lost profits, immigration, medical malpractice. More than 850 cases and for more than 200 law firms. Other states and B.C., Canada. Additionally, applied research and analysis for state government, insurance and financial institutions. Instructor - 30+ MCLE seminars. Attended MCLE classes. Interviewed by media for commentaries on economics 50+ occasions. Several public lectures on various topics in economics.

Ronald H. Roberts PhD

Clinical Psychologist/
Neuropsychologist

2000 Van Ness Avenue, Suite 512
San Francisco, CA 94109-3017
Phone: (415) 776-2000 Email: rrobertsphd1@gmail.com Website: www.expertforensicpsychologist.com

Specialties

Dr. Roberts began his career as a Neuropsychiatric Technician in the United States Army in 1972 and has been working in the field since that time. He has over 36 years of experience as a Forensic Psychologist and Neuropsychologist. 4000 cases and over 400 depositions, 100 trials. Brain injury, Personal Injury; Post Traumatic Stress; Wrongful Termination; Sexual Harassment; Disability; Discrimination; Drug & Alcohol; Toxic Exposure; Mental Capacities; Workplace injuries; Testamentary Capacity; Malingering, NIED; IIED.

Degrees/Licenses

Lic. Psychologist PSY8334, CA Board of Psychology, Board Certified in Forensic Psychology, American Board of Professional Psychology (ABPP); Lic Psychologist, No 1647, Hawaii; Interjurisdictional Practice Cert (IPC); Professional Qualification in Psychology (CPQ); Lic. Psychologist PY0939, Nevada Board of Psychology.

Formal Education

Ph.D, M.A. California School of Professional Psychology

Registration and Licenses

California and Hawaii

Honors/Awards

Board Certified, Forensic Psychology

Prof. Affiliations

American Board of Professional Psychology (ABPP)

Advisors/Experts @ MCS Associates

Managing Partner

Norman Katz

13681 Newport Ave.
Ste. 8-387
Tustin, CA 92780
Phone: (949) 263-8700 Fax: (949) 263-0770 Email: experts@mcsassociates.com Website: www.mcsassociates.com

Specialties

A nationwide specialist consulting and expert witness company (established 1973) that concentrates exclusively in Banking, Finance, Insurance, Real Estate, Financial Services, Economics / Statistics and Accounting and related Damages.

Area of Expertise include:
BANKING: Operations/Administration, Depository/Checking Accounts, Regulatory issues, Compliance; LENDING (all categories), Underwriting, Credit/Administration, Servicing, Policies/practice; FINANCE: Securities, Investments & Brokerage, Trusts & Fiduciaries, Bankruptcy, Foreclosures and Workouts, Investment Banking, Corporate Finance; REAL ESTATE: Lending, Brokerage, Title/Escrow, Property Management, Development; INSURANCE (all categories): Coverage, Claims, Broker/Agent functions, Industry Custom/Practice, Operations and Actuarial; DAMAGES & ACCOUNTING, Economics, Statistics, Valuations/Appraisals, Forensic Accounting & Accounting/Audit.

Degrees/Licenses

MBAs; PhDs; CPAs; ASA/MAIs; CPMs; CREs; CFPs; RE Brokers/Agents; Insurance brokers/agents; CPCUs; CLUs; ARMs and many more.

Prior Expert

As our primary focus for 30+ years, 500+ highly qualified and experienced experts/consultants providing evaluation, testimony and litigation consulting on behalf of both plaintiff and defendants of all types re: 4,000+ cases. Clients include leading national and regional law firms, also many smaller/boutique litigation firms and attorneys, and numerous governmental / regulatory agencies (FDIC, SEC, IRS, US and State DOJs, FHLB etc.)

We provide TARGETED SEARCHES AT NO COST for unique, hard-to-find/unusually specialized experts not already within our wide-ranging group; STRATEGIC ALLIANCES NATIONWIDE across the banking, financial, real estate and insurance industries; LEADING EXPERTS from the worlds of economics, accounting, academia and the regulatory agencies; POWERFUL CAPABILITIES IN DAMAGES, Forensic Accounting. Economic Analysis, and Valuations / Appraisals.

Michael H. Corcoran, Ph.D.

President - Threat Assessment Expert

The Workthreat Group, LLC

120 Tustin Avenue,
Ste. C
Newport Beach, CA 92663
Phone: (949) 951-1316 Alternate: (408) 209-7471 Email: corcoran@workthreat.com Website: www.workthreat.com

Specialties

Determining threat/risk level potentials for violence; Workplace violence prevention programs/training; Domestic violence and stalking issues; Suicidal employees; Insider threats, developing WVP policies & procedures; Assess, develop & train EP programs.

Degrees/Licenses

Ph.D; Masters; Bachelors; P.I - CA.

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