Standard of Care Consultants: 75

Scopus Financial Group is a FINRA Regulatory Policy and Legal Compliance company, helping broker-dealers fulfill their regulatory responsibilities while meeting their customers’ needs. With Scopus, broker-dealers navigate regulatory waters with confidence.

Scopus is an invaluable resource to the compliance-conscious broker-dealer. They deliver research that is customized to their client’s business,and stand ready to answer client questions and scope out information that is relevant to the broker-dealers they serve.

Business Consultant Services:

Regulation Best Interest / State Fiduciary Rules - Scopus not only helps clients with Reg BI and Form CRS.but also helps clients evaluate proposed state rules, develop alternative rule language, and prepare informed testimony to state legislatures and securities commissions on the possible effects of proposed rules on legitimate business.

Sales Practice Services - Scopus helps broker-dealers navigate the FINRA and SEC sales practice rules, guiding clients according to their particular products and services; conduct internal investigations for possible noncompliance, help clients review supervisory policies and procedures, apply sales practice rules to new products and services, develop compliance strategies, and resolve particular sales practice issues.

Analysis of Regulatory Technology Software - Scopus helps our clients assess regtech software by analyzing how it would apply to the client's business model, whether it would achieve the advertised purpose, and how well the vendor will perform necessary services.

Training - Scopus assists clients in the development of training programs, developing training content that is tailored to the audience, focused on the important points, and delivered most effectively.

Due Diligence - Scopus helps clients perform due diligence on proposed acquisitions or mergers, with particular emphasis on a firm's compliance history, risk management, and commitment to regulatory oversight.

View Thomas M. Selman's Expert Witness Profile.

SepiSolar is a national solar-plus-storage design, engineering, and consulting company, where passion meets expertise in upholding the integrity of the Solar Industry. As fervent advocates for sustainable energy, we have positioned ourselves as the premier Business Consultants for solar-related matters. Our commitment to transparency, ethical practices, and cutting-edge knowledge has made us a trusted authority in the field. 

Joshua Weiner, NABCEP, founder of SepiSolar, leads a growing team of designers, engineers, and technical consultants. He is an experienced solar, energy storage, and micro-grid design and engineering executive and consultant with a demonstrated history of product, project, and business development success. Mr. Weiner is skilled in developing early-stage business units, new program / product implementation, project development, product design / integration, and scaling teams to address customer and market needs by deploying sustainable, clean, plug-and-play services and solutions. His expertise extends to residential, commercial, industrial, and utility scale markets as well as energy storage and solar microgrid technologies.

Consulting Services:

Solar PV Systems Financial and Technical Solar Engineering and Design Solar Batteries and Solar Storage Solar Microgrids Residential, Commercial and Utility Scale Solar

Project Management Technology Due Diligence Contract Structures Public Health and Safety Codes Municipal Permits Industry Codes and Standards

View Joshua Weiner's Expert Witness Profile.

Steven M. Simons, MD, FACP, FCCP attended medical school at Wayne State University and completed his training in Internal Medicine, Pulmonary Diseases and Critical Care at Cedars – Sinai Medical Center in Los Angeles. In addition to being board certified in Internal Medicine and Pulmonary Diseases, Dr. Simons has been awarded the distinction of Fellowship in both of these disciplines, based on his national reputation, quality of care, teaching and publications. He continues to actively teach and is a Clinical Professor of Medicine at the UCLA School of Medicine.

Dr. Simons is currently the Director of Medical Affairs and Chair of Medical Safety at Cedars-Sinai Health System. He is an Expert Reviewer for the Medical Board of California and a Case Reviewer for the Center for Health Dispute Resolution. Dr. Simons has published numerous articles on topics within his area of expertise. He has given presentations and delivered seminars throughout the nation.

Services Include:

Laboratory Studies Radiographic Studies Pulmonary Function Testing

Sleep Studies Smoking Cessation Health Maintenance

View Steven Simons' Expert Witness Profile.

Paul W. Burkett, JD, CPCU, CIC, ARM,CRM, ALCM, has been CEO of Snoaspen Insurance Group, Inc., since 1995. He has extensive experience:

• Providing Insurance Risk Management Consultant Services and Policy / Risk Management Program Audit Services to Commercial Clients and Agents/Brokers
• Providing Personal and Commercial Insurance Policy Coverage training for Agents, Brokers and Risk Managers

Mr. Burkett began his career as a Loss Control Representative for SAFECO Insurance Company after serving as an Officer in the United States Air Force. During his career with SAFECO, he served as a Loss Control Supervisor, Loss Control Manager, Commercial Sales Representative, Division Commercial Lines Underwriting Manager, and Regional Workers Compensation Manager.

From Safeco Insurance Company, Mr. Burkett worked for Frank B. Hall & Company as a Vice President in charge of Risk Management Services. From Frank B. Hall, Mr. Burkett assisted in establishing the Meadowbrook of Colorado office and focused on developing specialized group programs.

Paul Burkett delivers seminars as a National Instructor for Certified Insurance Counselor (CIC) Courses, National Instructor for Certified Insurance Service Representative (CISR) Courses and a Nevada Independent Insurance Agents Association Instructor for numerous Personal and Commercial Insurance coverage topics.

Areas of Expertise:

• Insurance Company Good and Bad Faith
• Agent / Broker Standard of Care
• Insurance Industry Customs and Practices
• Risk Management
• Business Contract Insurance Clause Analysis and Application
• Insurance Coverage Analysis
• Insurance Claims Disputes Analysis

View Paul Burkett's Expert Witness Profile.

Elliott M. Stein, MD is a Geriatric Psychiatrist with over 45 years of experience caring for the elderly. Dr. Stein is Board Certified by the American Board of Psychiatry and Neurology in General Psychiatry (October, 1979) and Geriatric Psychiatry (April, 1991; Re-Certified, December, 2001, April, 2011, December 2022). He is licensed in California and Florida. Dr. Stein was the Director of Psychiatry at the Jewish Home of San Francisco from 2010-2020, and the Medical Director of their Geriatric Psychiatry Hospital. He has treated older individuals, typically people who have complex combination of psychiatric and medical problems. Dr. Stein has been a Member of the Task Force on Testamentary Capacity and Undue Influence, for the International PsychoGeriatric Association.

Dr. Stein is a Clinical Professor (Voluntary) in the Department of Psychiatry at the University of California, San Francisco, School of Medicine. He is a Distinguished Life Fellow of the American Psychiatric Association and a Distinguished Fellow of the American Association for Geriatric Psychiatry and a Life Member of the International PsychoGeriatric Association.

He is available to serve as an Expert Witness, do legal and forensic consultation, record review, and assessments concerning Psychiatric issues in Older Individuals. Dr. Stein offers his services to attorneys for both Plaintiff or Defense.

Consulting Specialties:

• Contested Wills and Trusts
• Testamentary Capacity, Undue Influence, Insane Delusions
• Geriatric Competence/Capacity
• Financial Elder Abuse
• Dementia and Delirium, Alzheimer’s Disease
• Geriatric Psychiatry Evaluation and Treatment, Psychiatric Medication, Psychotherapeutic Issues
• Depression and Anxiety Disorders
• Relationship Problems between the Elderly and their Adult Children
• Aging and Mental Disorders
• Geriatric Psychiatry issues concerning Hospitals, Nursing Homes, Independent and Assisted Living Facilities
• Medicare Psychiatric Services Coding and Documentation

View Dr. Stein's Expert Witness Profile.

William B. Stetson, MD specializes in Sports Medicine with an expertise in Arthroscopic and Reconstructive Surgery of the shoulder, knee, elbow and ankle. He has first hand knowledge of athletic injuries and the desire that all of us have to “get back in the game”. He is an associate clinical professor of orthopedic surgery at the USC Keck School of Medicine and is the team physician on the USA Men’s and Women’s volleyball teams and was with both teams in London, England for the 2012 Summer Olympics. 

Dr. Stetson utilizes leading edge diagnostic solutions to assess and repair knee injuries, shoulder injuries, elbow injuries, and conditions relating to Arthritis . State-of-the-art, minimally invasive surgery techniques such as arthroscopic surgery means faster recovery times.

Areas of Orthopedic and Sports Medicine Specialization:

Knee Arthroscopy Shoulder Arthroscopy Rotator Cuff Repair ACL Reconstruction Treatment of Arthritis

Knee Ligament Reconstruction Recurrent Shoulder Dislocation Shoulder Impingement / Bursitis Meniscus Repair and Meniscectomy Elbow Arthroscopy

Dr. Stetson has traveled extensively throughout the world teaching and lecturing about shoulder arthroscopy and recently returned from Romania and Beijing, China where he lectured about the latest techniques of shoulder arthroscopy. He has started a non-profit organization, Operation Arthroscopy, whose mission is to bring orthopaedic surgery and arthroscopy to countries and communities in need.

View Dr. Stetson's Expert Witness Profile.

Sunset Consultants is an Architectural and Engineering Management firm that provides professional strategic planning and management consulting services for various entities, including those that need help with planning or architectural projects. Sunset's clients include well-established design firms and new professionals learning the basics of running an independent business. Sunset provides the following services:

Project Management Profit and Loss Analysis Business Development

Merger and Acquisition Analysis Sales and Marketing Advice Strategic Planning

Principal, David J. Brotman, FAIA, is an accomplished Senior Executive with a proven career and solid experience in all aspects of Architectural and Engineering Firm Management. Mr. Brotman's skills include all facets of Architectural Practice. His worldwide, multi-million dollar project experience includes retail, office, hotel, institutional, and mixed-use. 

Mr. Brotman has a successful track record and expert qualifications in improving quality of work, market share, delivering strong revenue, and profit gains. His experience encompasses start-up, turnaround, high-growth, and multi-national operations. David Brotman holds a reputation among colleagues, subordinates, and associates for creative imagination, vision, team building, and leadership skills. He specializes in envisioning an end-result, then leading a management team to realize that result with marked improvements along the way.

 View David Brotman's Expert Witness Profile.

Roy G. Taylor is a current Chief of Police with over 40 years of experience in a wide-range of federal, state, local, and private criminal justice positions. He delivers comprehensive and intelligent Law Enforcement and Security Services to federal, state, and local governments, and is authorized to work on private or government properties including parks, any government owned buildings, land, public housing communities, hospitals, schools, or similar areas. 

Dr. Taylor's experience and expertise includes use of force and firearms instruction; recruiting, selection and assignment; employee supervision, evaluation and retention; curriculum development; policies and procedures design and implementation; canine utilization; budgeting; public relations; and emergency management. 

Current Positions:

• Chief of Police Blue Ridge Public Safety (2014)
• President/CEO Signal 88 Security of Charlotte (2012)
• President/CEO Capitol Special Patrol (2012)
• Chief of Police Capitol Special Police (2002)
• LT. Colonel – Provost Marshal, Army National Guard (2000)
• Antiterrorism / Emergency Management Branch Chief DoD (2007)
• Provost Marshal Joint Civil Support Task Force, Joint Chiefs of Staff (2014)

Specific Services:

Mobile Patrol Stationary Guard Alarm Response Residential and Commercial Business Checks ATM / Bank Escorts VIP / Management Escorts Investigations Arrest of Violators

Hostile Employee Terminations Emergency Response Planning Site Security Assessments Crime Prevention Seminars Anti-Terrorism Instruction Community Policing Programs In-Service Law Enforcement Training Public Relations

View Roy Taylor's Expert Witness Profile.

Richard M. Teichner, CPA, ABV, CVA, MAFF, CFF, CRFAC, CRFAU, DABFA, CGMA, CDFA, licensed in both Nevada and California, has over 45 years of experience in public accounting, and for approximately 25 of those years his areas of practice have been primarily providing expert services and consulting services in business litigation and family law matters. With offices in Reno and Las Vegas, Nevada, Mr. Teichner's practice extends to various jurisdictions throughout the United States.  Although Mr. Teichner's services are mainly weighted toward complex business litigation and divorce matters, they also include performing valuations of businesses and business interests for estate tax and gifting purposes and for buy-sell situations. Clients have been both businesses and individuals involved in various industries, such as manufacturing, distribution, retail sales, construction, real estate development, and transportation, and in professional practices, e.g. medical, law and accounting, and other service businesses.

Litigation Matters - Expert services are provided to business litigation and family law litigation attorneys representing either plaintiffs or defendants. Presently, Mr. Teichner has testified 50 times at trial and 47 times at depositions. He has been engaged as a testifying expert or consultant in a variety of complex business litigation and family law matters. Such matters have involved forensic accounting, damages claims; contract disputes; disputes among business owners; fraud, including white collar crime; breaches of fiduciary duty; standards of care; and personal injury and wrongful death.  Family law matters have involved property division, tracing, marital waste, alimony, business valuations, and tax implications of divorce.

Additionally, Mr. Teichner provides receivership services.

Areas of Expertise:

Economic Damages / Lost Profits Forensic Accounting Financial Fraud Personal Injury / Wrongful Death Damages Divorce and Family Law Matters

Business Valuations / Appraisal Franchise Valuation Intangible Assets Appraisal White Collar Crime Standards of Care; Breach of Fiduciary Duties

Reno Office 3500 Lakeside Ct, Suite 210 Reno, Nevada, 89509 Telephone: (775) 828-7474 or (775) 530-5106

Las Vegas Office 8275 S. Eastern Avenue, Suite 200 Las Vegas, Nevada 89123 Telephone: (702) 724-2645 or (702) 467-8335

Bill Choby DMD PC provides a state-of-the-art facility for the highest quality Dental Care available. Modern dental technology allows them the opportunity to provide high quality solutions to oral health care whether complex oral reconstruction with implants or a simple dental examination. Services Provided:

• Implants - Dental Implants, Mini Implants
• Cosmetic Dentistry - Lumineers, Veneers, Whitening, Bonding
• Endodontics - Root Canal, Apicoectomy
• Restorative Dentistry - Bridges, Crowns, Dentures, Bonding
• Periodontics - Bone Grafting, Gum Grafting, Crown Lengthening, Frenectomy, Occlusal Adjustment, Osseous Grafting, Scaling / Root Planing
• Oral Surgery - Extractions, Bone Grafting, Facial Trauma, Oral Pathology, Sleep Apnea
• Orthodontics - TMJ, Night Guards

Principal, Willeam A. Choby, DMD, MPA, MAGD, FICCMO, DICOI, has over 40 years of experience Dentistry and Oral Surgery. He is a Board Certified Implant Dentist that perfoms both the Surgery and the Restoration of Implant Teeth. A “Master” in the Academy of General Dentistry (MAGD), Dr. Choby has been recognized by other general dentists as a leader and an example to other dentists of the importance of quality continuing dental education to patient care. Masters have accepted the charge to keep abreast of advances in dentistry for the benefit of patients and the betterment of dentistry. Dr Choby is also a Fellow in the International College of Cranio-Mandibular Orthopedics (FICCMO), earned a Masters of Public Administration (MPA), and is a Diplomate of the International Congress of Oral Implantologists (DICOI). Dr. Choby is recognized as One of America's Top Dentists by the Consumers Research Council of America. He recently demonstrated an innovative root canal system before the American Association of Endodontists in Washington DC. View Dr. Choby's Expert Witness Profile.

Dan W. Wall, BSME is a Mechanical Engineer who specializes in the fields of Accident Reconstruction, Biomechanics and Motor Vehicle Injury Causation, Human Factors, and Injury Prevention in Motor Vehicle Design. Mr. Wall offers his consulting services to attorneys, vehicle manufacturers, insurance companies, cities, states, counties, and individuals, both nationally and internationally.

Background Experience:

Wall Accident Reconstruction, Inc., 1996-Present, Investigation and reconstruction of traffic collisions, highway traffic safety, biomechanics of impact trauma, injury causation, engineering analysis of design and design failure, statistical analysis, human factors, slip and falls and expert witness testimony.

For more information, visit www.wallaccidentreconstruction.com

Also view Dan Wall's article in Attorney At Law Magazine at http://attorneyatlawmagazine.com/phoenix/2014/01/17/accident-reconstruction-expert-dan-wall/

Cromack Engineering Associates, Inc., Tempe, AZ, 1987-1998, Investigation and reconstruction of traffic collisions, product liability, biomechanics, and expert witness testimony.

Martin Marietta Aerospace, Denver, CO, 1980-1987, Senior Engineer, Design and analysis of aerospace systems. Projects included Man Maneuvering Unit with special recognition by NASA, Titan 34D Missile Systems, and Strategic Defense Initiative.

Summary of Experience:

Building & Roadway Construction & Design Automotive Technology Aircraft Technology and Maintenance Motorcycle Technology and Experience Off-road Experience and Design ATV Technology and Experience Slip and Fall Heavy Vehicle Trailer Design Commercial Trailer Under-ride Guard Design

FMVSS Standards Vehicle Design and Performance Tire Design and Failure Analysis Crash Worthiness Roadside Design Signage, Lighting, and Conspicuity Environmental Conditions and Effects Animation and Computer Simulations Crash and Acceleration Testing Low Speed Vehicle Collision Testing

View Dan Wall's Expert Witness Profile.

Jeffrey Phillip Weinstein, AIA, a California licensed Architect and Construction Project Manager since 1982, with a Masters Degree in Real Estate Development from USC, is actively involved with development, design and construction management. Mr. Weinstein provides preconstruction (entitlements, plans, permits) through on-site construction administration services (change order analysis, cost evaluation) on a wide range of building types. 

Expertise: Mr. Weinstein has extensive experience in real estate development, acquiring government approvals, entitlements and permits, architect's standard of care, construction management, claims & defects, and A/E/C agreements. His expertise includes scope of services and design fees, zoning and building codes, errors/omissions, construction defects, destructive testing and repairs. 

Previous positions include Director of Operations, Preconstruction Director, Senior Project Manager, Construction Manager and Administrator for Nadel and Callison Architects, Tishman Construction, Trammel Crow Company, California State University and Goleta Valley Cottage Hospital.

 Project Experience: Mr. Weinstein's project experience includes high-rise residential and mixed-use developments, multi-family residential podium-type apartments and condominiums, retail, big box, neighborhood shopping centers and regional malls, corporate and tenant improvements, hospitality including wineries and breweries, themed resorts and casinos, K-12 and university buildings, hospitals and medical facilities, custom and production homes. 

Professional Licenses / Certifications / Affiliations:

• California Registered Architect, License #12822
• AIA Certified in Construction Management, Contract Administration and Specifications
• Member, American Institute of Architects, Urban Land Institute, Construction Specification Institute
• Member, North Santa Barbara County Board of Architectural Review

Professional Services Include:

• Architectural, Engineering and Construction (A/E/C) Project Management
• Owner’s Representative / Real Estate Development / LEED Design-Build
• Director of Operations and Pre-Construction Services / Construction Administrator
• Forensic Architect / Construction Expert Witness

View Jeffrey Weinstein's Expert Witness Profile.

Clinton F. Merrill, Jr., MD, has over 35 years of experience in clinical Internal Medicine and 28 years of experience in Medical Oncology and Hematology. Dr. Merrill is experienced in the diagnosis and treatment of all solid tumors as well as the full range of hematologic malignancies. He has special expertise in benign hematology including: anemias, low blood cell counts, iron overload disorders, bleeding and clotting disorders. Litigation Support - Dr. Merrill offers expert witness services to counsel representing Plaintiff and Defendant. His services include medical record review, written reports, depositions, and trial testimony. Dr. Merrill takes pride in providing thorough record review, meticulously researched reports reflecting unbiased opinions, and excellent communication skills with the ability to make the complex understandable. Areas of Expertise:

Breast Cancer Colon Cancer Lung Cancer Tumors Leukemias Lymphomas

Myeloma Myeloproliferative Disorders Myelodysplastic Syndromes Benign Hematology Anemia Bleeding and Clotting Disorders

James M. Wheeler, MD, MPH, JD, magna cum laude in Biology / Psychology from Harvard, is an OB/GYN trained at Baylor, with subspecialty training in Reproductive Endocrinology / Infertility at Yale. He is also a graduate of the Robert Wood Johnson Clinical Scholars Program at Yale, focusing upon clinical epidemiology and biostatistics and health policy. He also earned his MPH at Yale majoring in Biostatistics, minoring in Maternal/Child Health. He graduated from the University of Houston Law Center with a JD in 2005, and was invited to join the Health Law division there. He has completed ADR training, having completed training programs separately in mediation, and arbitration.

Dr. Wheeler is a former national officer of the American College of Obstetricians and Gynecologists (ACOG), and served on several of their health policy committees including the Health Care Commission and the Hysterectomy Committee. He has published over 40 peer-reviewed papers on a wide array of topics in ob/gyn, with a particular emphasis on methodology. He has given over 200 invited lectures to ob/gyns, reproductive endocrinologists, radiologists, midwives, nurses, surgical technologists, law students et al. He sees himself first and foremost as a caregiver, and second to only that, as a teacher.

Dr. Wheeler has consulted in several hundred medicolegal matters for over 20 years, mostly in ob/gyn, but including family practice, internal medicine and several of its subspecialties, general surgery and several of its subspecialties, and dermatology. He has been a testifying expert before the FDA for drugs and devices, and has testified before U.S. Congressional staffers on health policy issues. He reviews for attorneys from both plaintiff and defense bars, as well as insurance companies (e.g. Pro-Assurance), and health plans (e.g. Harvard Community Health Plan). He has helped with Board of Medicine reviews, and constructing/defending class action suits. The combination of his training in medicine, basic and clinical research, clinical epidemiology, biostatistics and law make him a uniquely qualified person to review the complex issues of medicolegal cases.

Dr. Wheeler is a qualified first-reviewer, and a convincing expert during testimony. He has never been excused from a case as insufficiently expert.

Areas of expertise:

Gynecologic surgery Forceps / Vacuum Uses/ Complications Fetal Stress vs. Distress Cesarean vs. Vaginal Birth Shoulder Dystocia Pregnancy induced Hypertension / HELLP Syndrome Hysterectomy: Indications and Complications

Preterm Labor Incompetent Cervix Endometriosis Pelvic Adhesions Leiomyomata Uteri Infertility Advanced Reproductive Technology (IVF)

Jonathan Wiesen, MD received training in Pulmonary and Critical Care Medicine with a special focus on Medical Ethics.

Dr. Wiesen is currently a Pulmonary and Intensive Care Attending Physician at Community Intensivists where his duties include general clinical care and workflow organization and protocol authorship. He also serves as a Medical Technology Analyst at OurCrowd where he is responsible for the Scientific and financial assessment of medical technology start up companies and provides multi-disciplinary interactions for assessments and investments.

Dr. Wiesen has extensive academic experience with over 75 publications, including first authorship on over a dozen full length manuscripts. He has been honored with the Teaching Excellence Award from the Cleveland Clinic, a non-profit academic medical center, which provides clinical and hospital care and leads in research, education, and health information. He also received the Best Abstract Award, Critical Care session, at the ACCP CHEST annual conference in 2014.

Litigation Support - Dr. Wiesen provides expert witness services to attorneys representing plaintiff and defendant. His services include medical record review, written reports, depositions, and trial testimony as needed.

Areas of Expertise:

Cardio-Pulmonary Hemodynamics Respiratory Physiology End of Life Sepsis / Septic Shock Pneumonia COPD Asthma Life Support

Mechanical Ventilation Smoking Related Diseases Interstitial Lung Disease Pulmonary Hypertension Lung Transplantation Biomedical Ethics Conflict Resolution Triage