Risk Management Consultants: 25

911 Consulting specializes in Emergency Preparedness, Training, Drills and Exercises for corporations, campuses and medical facilities. 911 Consulting offers practical solutions for preventing likely incidents, preparing for emergencies, responding to a crisis, and resuming operations. They create a custom emergency plan, train personnel, and stage drills for readiness.

Bo Mitchell was Police Commissioner of Wilton, CT for 16 years. He retired to found 911 Consulting which creates emergency, disaster recovery, business continuity, crisis communications and pandemic plans, plus training and exercise for organizations like GE HQ, Hyatt HQ, MasterCard HQ, five colleges and universities plus 29 PreK-12 schools.

Bo serves clients headquartered from Boston to LA working in their facilities from London to San Francisco. He has earned 23 certifications in homeland security, emergency management, disaster recovery, business continuity, safety and security. Mission: Trying to make America safer one workplace at a time.

Litigation Support - Bo serves as an expert in landmark court cases nationally.  He provides expert witness services to attorneys representing plaintiff and defense, including thorough reporting, depositions, and trial testimony as needed.

Areas of Expertise: 

Professional Designations: CEM, CPP, CHS-V, CBCP, CSI-ML, HSEEP, CSSAS, CNTA, IAC, MOAB, CHSP, CHEP, CSHM, CESCO, CHCM, CFC, CSSM, CSC, CAS, TFCT3, CERT, CHSEMR, CMC

Aaron T. Olson of A.T. Olson Consulting, LLC., began as a consultant in August of 2003. His specialization is Expert Witness Opinions on Police Practices, Human Resource Practices, Private Investigations, and customized training. One of his produced training videos is Seeking Excellence in Employee Relations which consists of three parts. Part One, Part Two, and Part Three. 

Background Experience: Mr. Olson has 26 years of police experience managing assignments in communications, recruitment, and patrol. He supervised and evaluated both police and non-police employees. He was a member of the OSP Procedures and Rules Advisory Committee and worked with Oregon's Department of Justice in rewriting and validating OSP's trooper and cadet applicant hiring process. Mr. Olson had the honor of being a member of the first Oregon State Police Affirmative Action Recruiting Team. 

As a patrol supervisor, Mr. Olson directed major crime scenes and traffic fatalities investigations. He reviewed and approved administrative, police, and use of force reports. Mr. Olson also investigated allegations of police officer misconduct, conducted background checks, and participated in specialized tasks in community policing, dignitary protection with the U.S. Secret Service and other law enforcement agencies. 

In reaching out to new immigrants and refugees, Mr. Olson initiated the "Police and Emergency Services" workshops at the Immigrant Refugee Community Organization (IRCO) in Portland, Oregon. 

Mr. Olson is a regular adjunct professor at Portland Community College (PCC), Portland, Oregon, and Eastern Oregon University (EOU), La Grande, Oregon. At PCC, Mr. Olson currently teaches cultural diversity and civil liability online  criminal justice classes. At EOU, he teaches an online multiculturalism in emergency services course. He established history by designing the first cultural diversity courses and curricula for PCC's criminal justice program in 2001, fire protection program in 2009, and EOU's fire service administration program in 2011.

Besides being an expert witness, Mr. Olson is a private investigator. He is insured and bonded, and licensed through the Oregon Department of Public Safety Standards and Training, Private Investigator License #113509.   

Mr. Olson has experience in providing his consultation and training services to businesses, hospitals, and government at the city, county and state level.    

Mr. Olson is a published co-writer of  CARE Approach: Seeking Solutions to Human Problems, Kendall Hunt Publishing, Multicultural Law Enforcement: Strategies for Peacekeeping in a Diverse Society, 7th ed. Pearson Prentice Hall and, Multicultural and Diversity Strategies for the Fire Service, Pearson Prentice Hall.

Contact Mr. Olson today for a free initial consultation.

View Aaron T. Olson's Expert Witness Profile.

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for over 40 years. Expert Witness and Litigation Consulting are a primary focus of our services. We undertake expert witness assignments throughout the United States and our clients include several hundred leading law firms around the country, working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals. 

Together with MCS Associates’ specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. Our litigation experts include experienced bankers, lenders, consultants, regulators, managers, brokers & agents in insurance, real estate, and securities; insurance claims and underwriting managers; economists, accountants, appraisers, real estate analysts, and academics. 

Areas of Expertise Include:

• Banking Operations/Administration
• Check Fraud
• Lending Policies, Custom and Practice
• Loan Underwriting & Credit Administration
• Loan Securitizations & Servicing
• Bankruptcy, Foreclosures and Workouts
• Trust & Fiduciary Issues / Operations
• Securities Brokerage & Investments
• Valuations & Damages Analysis
• Forensic Accounting
• Employment / Compensation
• Real Estate Brokerage & Management
• Title Insurance & Escrow
• Real Estate Appraisal & Transactions
• Insurance Industry Custom & Practice
• Insurance Coverages / Claims Handling
• Insurance Bad Faith

AGR Police Practice Group provides robust professional Policing Services to a mix of criminal justice entities and communities. AGR counsels and collaborates with organization leadership on risk management strategies, setting the highest Law Enforcement Performance Standards. They have the proven professional law enforcement experience.to achieve case-specific goals. 

Consulting Services:

• Organizational Assessments - Policy Model Review & Future Impact

Create sound and robust policies and practices for police leadership to advance a department’s ability to deliver the highest quality services to the community. AGR has experience with single – agency police implementation and reviewing national police organization model policies. 

• High-Risk Investigations - Independent Monitoring. Oversight. Auditing

Has a crisis, such as a police shooting or police misconduct, resulted in the loss of community trust and placed the agency on the defensive? AGR has broad experience in assisting agencies in complex and sensitive investigations.

• Auditing and Inspections - Enhance Accountability, Reduce Liability, Improve Compliance

Ensuring your police agency is doing what they say they are doing, by providing auditing and inspection services.

Chief Chet Epperson, (Ret.), MBA, principal of AGR, is a law enforcement veteran with over 40 years of active service. He served with the Rockford Illinois Police Department for 33 years and the last 10 years as chief. Chief Epperson serves as an expert with two Federal Police Consent Decree Monitoring Teams with special emphasis on use of force, police shootings, training, and policy oversight.

View Chief Epperson's Expert Witness Profile.

 Allan Windt specializes in the areas of Insurance Coverage, Duty to Settle and Bad Faith. In over 30 years in the insurance business, he has handled more than 10,000 claims for more than 70 insurance companies and hundreds of insureds in all 50 states. Mr. Windt has served as an expert witness in dozens of states. He is the author of Insurance Claims & Disputes, Representation of Insurers and Insureds, West, 1982 first edition, 1988 second edition, 1996 third edition, 2001 fourth edition, and 2007 fifth edition. Mr. Windt's books have been cited as authoritative by more than 300 courts throughout the country.

Mr. Beringer is the Principal of Beringer & Associates (B&A) and Liability Program Management (LPM). These Firms provide business liability program management, including analysis of current risk exposures involving Labor Code, Safety, and Regulatory exposures, litigation management, Workers' Compensation analysis, analysis of insurance conduct, analysis of risk exposure for self-retentions, and insurance contracts.  

Mr. Beringer, as their Liability Claims Manager, was responsible for various Joint Powers Authority organizations (including ICRMA, BICEP, PERMA, and ERMA). The membership included thirty-eight individual cities in Los Angeles County, Riverside County, and Orange County for administering and resolving their Joint Power program's liabilities. 

He also created litigation controls, risk retention mechanisms, and modified their Memorandums of Coverage for BICEP and ICRMA. Mr. Beringer has also provided talent for successfully overseeing Government Code matters, including dangerous conditions, FEHA/DFEH, excessive force, and Civil Rights violations on behalf of Joint Authorities. 

Responsibilities included significant case handling for exposures more than the client's self-insured retention through various levels of reinsurance in the United States/offshore venues up to and inclusive of $50.0 million in an exposure. Since January 2000, the firm has provided risk analysis, insurance coverage and claim handling analysis, and management services to the insurance, construction, and transportation sectors. He has also been engaged to provide analysis of construction defect exposures, including review of risk exposure coverage; Labor Code exposures, including assisting with the administration of prevailing wage in California; to assist with operational concerns, coordination, risk management, Workers' Compensation underwriting, and executive management.

Mr. Beringer has provided expert/consultant services to plaintiff and defendant counsel in insurance coverage, including EPLI, General Liability, Workers’ Compensation, Professional Liability, Reinsurance, D&O, and property coverage. Areas of expertise include claim handling, damage evaluation (personal injury and property damage), professional adjustment standards (via carrier and TPA), and evaluation of attorney fees in Lodestar and FEHA matters. 

Mr. Beringer started in the insurance industry with the Automobile Club of Southern California in 1969, completing his insurance career in 2000.  

Kevin M. Burke,,JD, originally licensed in Real Estate in 1979, is well known for his knowledge of Real Estate Law, Risk Management, and Brokerage Operations. He has helped establish many professional real estate careers, and is Chair of the Professional Standards Committee, Past Chair of Legal Affairs, and REALTOR Risk Management and Consumer Protection Forums for the California Association of REALTORS.  For over 20 years, he has taught Real Property Law (ABA MCLE credit) at UCSD,and has helmed management positions at three of the largest real estate franchises in California.

Business Consultant Services:

• Real Estate Law / Transaction Management, as well as advice to individual salespeople and brokerage firms
• Risk Management - retained by several brokerages in the San Diego area to assist them BEFORE issues become complicated
• Training programs for brokerages focusing on real estate agent safety and lawsuit avoidance

Kevin M. Burke, JD on CA Multiple Offers

Kevin's leadership has been recognized in various prestigious positions within the real estate community, including past President of both the Greater San Diego and the North San Diego County Associations of REALTORS®. He has been approved by the California Department of Real Estate as a real estate school, approved to teach the Buyer Representation Agreement, and has taught the Residential Purchase Agreement for the governing authorities there. He is also approved by the Virginia Department of Professional and Occupational Regulation as a pre-license instructor. 

Kevin hosts a weekly Koffee with Kevin (bit.ly/KoffeewithKevin), free of charge, for those interested in getting a professional perspective on happenings within the real estate industry

View Kevin M. Burke's Expert Witness Profile.

Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management. Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection. 

CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements. Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy. 

Services Offered: Business and Strategic Consulting

• S.W.O.T. Analysis
• Pre-investment Feasibility Studies / Competitive Background Assessments
• Business Plan Research, Writing and Production
• Strategy Definition / Implementation
• Reworking of Operating Processes for International Suitability
• Industrial Partnership Scouting / Matching
• Tailor Business Model to Market Environment, Jurisdiction and Local Authorities Requirements 

Corporate Finance:

• Mergers, Acquisitions and CessionsCommercial Due Diligence or Investment / Financial Appraisals
• Company Reorganization and Restructuring
• Financial Feasibility Plans for Industrial Expansion
• Scouting / Recruiting Highly Qualified Financial Management
• Exit Strategies in the event of Buy-outs, Buy-ins, Spin-offs or MBOs, MBIs and LBOs
• Listing on Stock Exchanges 

Offshore Consulting:

1. International Tax Planning
2. Corporate Structuring, Maintenance and Trusts
3. International Contracts Law
4. Jurisdictions
5. Residency and Citizenship
6. International Banking
7. Logistic Support
8. Government Licenses
9. Aircrafts and Vessels
10. Intellectual Property 

CS&P Operates In More Than 80 Countries Around The World.

David K. Easlick, Jr., is a Hazing and Risk Management Specialist and a member of the State Bar of Michigan for over 30 years. Mr. Easlick was the Executive Director of Delta Kappa Epsilon Fraternity for over 20 years. In such a role, he became familiar with just about all outrageous conduct by undergraduate young men on the college campus. He spent years combating it and attempting to correct and eliminate it. His experience includes Hazing, Binge Consumption, Sexual Misconduct, or other Risk Management Violations. 

Mr. Easlick has been a member of the Fraternity Executives Association for 30 years, an affiliate member of the North American Inter-Fraternity Conference, an associate member of the Association of Fraternity/Sorority Advisors, a business member of the Association for Student Conduct Administration, and a past member of FIPG and FRMT, Litigation Support - Mr. Easlick is the most qualified expert witness regarding Fraternal Law Suits. As a lawyer and former litigator, he offers unique advice to counsel. Mr. Easlick does not try cases and is not seeking out litigation clients. His role is an expert witness and consultant and his services include trial preparation, discovery preparation, review services, and other legal advice to litigation counsel. Mr. Easlick is currently appearing in several cases on the plaintiff's side, and he has successfully completed one case on the defendant's side as well as twenty-five on the plaintiff's side. 

Areas of Expertise:

Donald L. Leach, II, is a Jail / Corrections Management expert with over 30 years of experience. Mr. Leach has 20 years of consulting experience on jail management issues nationally, focusing on Risk Management for Jails and Jail Operational Methodology. His clients have included the Department of Justice, Ministry of Justice, The Netherlands, National Institute of Corrections, American Jail Association, Voorhis-­-Robertson Justice Services, among others. 

Mr. Leach has extensive supervisory experience, having overseen up to 402 employees (indirectly). He also supervised internal affairs investigations, experienced in interviewing, hiring, training, scheduling, motivating, evaluating, and dismissing personnel. He is experienced in administering and managing a large detention facility, developing and administering programs, budgeting, contract development and monitoring, conducting research, monitoring compliance with policies and procedures, community relations, public speaking, controlling costs, problem-solving, and preparing reports. 

Consulting Services:

• On-site Facility Evaluation of Jail Management Systems and Classification Systems
• Data and Information Systems Analysis
• Developing / Enhancing Jail Classification Programs

Mr. Leach also provides Training Seminars in developing and implementing jail classification systems and risk management methodologies. Training topics include:

• Objective Jail Classification
• "Objective Reasonableness" in Jail Use of Force
• Managing Inmate Behavior in Jails
• Managing Gay, Lesbian, Transgender, and Intersex Inmates
• Reasonable Management of Suicide in Jails
• Reasonable Use of Restraints in Jails and Prisons

View Donald Leach's Expert Witness Profile.

• Storm hardening electric transmission and distribution systems to quantitatively manage tree-caused service interruptions
• Advise and develop protocols for assessments of power line tree exposure and mitigation
• Advise on least cost vegetation management by synchronizing economics and ecology
• Advise on impacts of vegetation management program alternatives, modifications
• Provide context for vegetation management, greenhouse gas mitigation measures in a competitive energy market
• Facilitate for management, staff, contractors and stake holders an actionable understanding of ecological principles and their impacts on vegetation management needs and costs
• Provide project management; expert review of programs and proposals
• Develop and advise on quantification, monitoring and verification of biotic greenhouse gas mitigation measures

Hastak Consulting Services is a Construction Engineering and Management firm established by Prof. Makarand (Mark) Hastak, PhD, PE, CCP, CRIS, Professor and the Dernlan Family Head of Construction Engineering and Management as well as Professor of Civil Engineering at Purdue University. Dr. Hastak offers consulting services to clients around the world in the following areas:

• Project Controls and Risk Management
• Process Improvement of Capital Projects
• Profitability Improvement and Construction Analytics
• Process Improvement for Factory Built Housing
• Capital Rehabilitation Planning
• Strategic planning and decision-making for resolving project complexities
• Planning for Disaster Mitigation, Resilience, and Capacity Building

Dr. Hastak has been involved with the construction industry for the past 35 years providing his expertise through consulting, research, teaching, and service to the industry. He is a world renowned expert in the area of construction engineering and management including process improvement, disaster risk reduction, resilience and capacity building, infrastructure management, factory built housing, intelligent planning for the built environment, project control, project management decision-making, risk management, contracts and warranties, and strategic planning.

Dr. Hastak is a Professional Engineer (PE), a Construction Risk Insurance Specialist (CRIS), and a Certified Cost Professional (CCP). Dr. Hastak has given over 50 keynotes and invited lectures around the world. As a prominent educator, he also engages in developing training material and workshops as well as regularly teaching professional courses for the A/E/C industry. He has completed the 30-Hour OSHA Hazard Recognition Training for the Construction Industry. His services include consultation, on-site investigation, data collection, assessment,and reporting.

Dr. Hastak Lectures at the 2015 International Conference on Building Resilience

Prof. Hastak has worked on numerous projects sponsored by the Construction Industry Institute (CII), NSF, State DOTs, and City Agencies. He has authored over 200 publications on process improvement, project controls, capital rehabilitation planning, strategic planning, and decision-making. He has co-authored a widely used book on Infrastructure Planning, Engineering, and Economics (McGraw-Hill 2006 and 2015). 

Dr. Hastak is the current President of CIB (International Council for Research and Innovation in Building and Construction), He is also the academic Advisor to the Downstream and Chemicals Committee of the Construction Industry Institute (CII) and serves as the Chair of the Advisory Board of the Global Leadership Forum for Construction Engineering and Management programs (GLF-CEM). He served on the Education Board of the Association for Advancement of Cost Engineering (2004-2016). He was Editor for two AACE books, the Skills and Knowledge of Cost Engineering (6th Ed. 2015) and the CCP Certification Study Guide (2nd Ed. 2016). He was also the Editor-in-Chief of the ASCE Journal of Management in Engineering (2009-2016).

View Dr. Hastak's Expert Witness Profile.

Ivan E. Cohen, RF, ARM, CRM, CIC, AIC, AAI, MLIS, CRIS, is a nationally recognized Insurance Expert with 44 years of Insurance and Risk Management experience.

In 1979, he opened his own agency where he still serves as president. Mr. Cohen has also been an Insurance educator for 41 years, serving as a senior adjunct professor at Westchester Community College in the Banking, Insurance, and Real Estate curriculum, and also on the curriculum advisory committee. He has taught for the Risk and Insurance Management Society, The National Alliance, Professional Insurance Agents of New York, Connecticut and New Jersey, Independent Insurance Agents and Brokers of New York, and provides training and continuing education courses for agencies and companies. 

Mr. Cohen is a member of the Global Risk Management Institute, an associate member of the Risk and Insurance Management Society and holds the distinction of being a RIMS Fellow and has been a contributing insurance columnist for Risk Management Magazine.

Mr. Cohen delivers presentations and seminars throughout the country on topics including: 

Errors & Omissions - Agency Management - Risk Management - Law & Ethics - Casualty Coverage - Property Coverage

View Ivan Cohen's Expert Witness Profile.

Interhack Corp is a Computer Expert Firm that specializes in helping corporations and executives with challenges and opportunities involving the use of information. Interhack's focus is in Information Privacy and Security. The company's Information Assurance practice delivers assessment and reporting services to help firms find and keep the proper balance of risk, utility, and expense. 

Interhack's overall mission is to make global computing and communications infrastructures worthy of trust. Their small tactical teams work at peak performance to clearly define the mission, its objectives, and the context in which they operate. Their ultimate product is unassailable opinion, delivered artfully. 

Interhack's Internet Privacy Project (see link above) looked at the Internet infrastructure and how real systems used for online banking, navigation, advertising, and even enhanced DVD and CD content put unsuspecting consumers at risk. Results of this work were reported in the media worldwide and have served as foundation material for discussion in computer science programs throughout the United States and Europe. 

Interhack's Cybersecurity Practice helps you to defend your organization. 

Cybersecurity is a diverse topic, including data breaches, compliance violations, and corporate espionage. Security failures can undermine confidence in a brand and can result in catastrophic losses through changes in customer behavior, canceled contracts, and stolen trade secrets. 

The Interhack system of Cybersecurity Services has six parts. 

Vulnerability Assessment - will show you where your systems are vulnerable, and how your systems are impacted by those vulnerabilities. 

Penetration Testing - shows you how well your organization detects and responds to active attacks by having our team of experts conduct controlled attacks you authorize. 

Information Security Assessment - shows you how well your organization addresses information security, as seen through the prism of relevant industry standards. 

Application Security Evaluation - shows you how your security concerns have been identified and are managed through system design and implementation. 

Network Traffic Assessment - shows you what is actually on your network, and helps you verify that you have only what you think you have. 

Criticality Assessment - provides you a view of your organization's most mission-critical information, where it can be found, and how the organization is impacted by a loss of confidentiality, integrity, and availability.

View Mr. Curtin's Expert Witness Profile.

Mary LaPorte offers Consulting Services to insurance agencies, including assistance in Work Flow, Operations and E&O Loss Prevention, and General Agency Management and Supervision. With over 40 years in the Insurance Industry, Ms. LaPorte helps agencies develop best practices and established procedures. She regularly conducts E&O audits for agencies and assists in developing internal E&O loss control practices. Having worked within the independent agency system and interacted with insurance carriers following industry standards, she assists agencies with refining and developing procedure. Ms. LaPorte is heavily involved in insurance education, is on the national faculty for the Society of CIC, (Certified Insurance Counselor), and teaches agency standards to insurance professionals. Her services are also available to private clients and small, private entrepreneurial companies. Consulting Services:

• Insurance Agency Consulting
• E&O Loss Control
• E&O Loss Prevention
• E&O Audits
• Insurance Continuing Education
• House / Condo/ Co-op Insurance
• Home Insurance
• Insurance Education

View Expert Witness Profile.