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Compliance Expert Witnesses

It is estimated that organizations of all sizes spend an average of just under $10,000 per employee annually on regulatory costs, and the costs of being non-compliant are even higher. Most organizations need to adhere to compliances, which is largely due to the increasing amount of regulations required for operational transparency. Our compliance experts have worked as accountants, university professors, consultants, FDA investigators, environmental compliance officers, banking professionals, and more. These experts specialize in:

  • Coding
  • CMS regulations
  • Healthcare compliance
  • HIPAA privacy
  • Tax assessment
  • Estate and trust management
  • Training
  • Medical billing
  • GAAP
  • SEC Compliance
  • Arbitrations
  • Federal Drug Administration regulatory affairs
  • Pharmaceuticals
  • Air permitting
  • Wastewater treatment
  • Medical devices and biotech
  • Commercial banking
  • Hazardous waste and contamination
With hundreds of years of combined experience, our compliance experts have successfully testified for both plaintiffs and defense in a variety of cases, and are prolific international authors and lecturers. Their published works span topics that include options backdating, accounting for securizations, FINRA exams, Anti Money laundering, general compliance, regulatory affairs, drug formulation,  coal mining, illegal discharge, and socially responsible investing.

Here are a few of our favorite Compliance Expert Witnesses:

Ohio Appraisal Review, Compliance Expert #27887

I have 23 years of experience and specialize in the field of real estate, with specific knowledge of appraisal review, appraisal regulations and tax assessment. I have published on such topics as federal appraisal regulations, appraisal review and residential subdivisions.

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Georgia Compliance, Investigation Expert #45278

I have 9 years of experience, and specialize in the field of health care compliance with specific knowledge in the areas of investigations, HIPAA privacy and CMS regulations. I have published on such topics as the integration of compliance and risk, health care reform and compliance program operations. I possess fifteen total years of healthcare…

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Colorado Compliance, Medical Billing Expert #28120

I have 25 years of experience, and specialize in the field of healthcare with specific knowledge in the areas of compliance, coding and operations. I have published on such topics as compliance, coding and operations. I have broad experience in all areas of healthcare including operations, billing and coding as well as experience analyzing and…

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Pennsylvania Audit, Compliance, Residents Expert #45335

I have 14 years of experience, and specialize in the field of healthcare compliance with specific knowledge in the areas of coding and documentation guidelines, documentation and compliance in the electronic medical record environment and physician education. I have testified on correct coding for nuclear stress test units for radionuclides, correct application of coding modifiers…

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New Jersey Governance, Risk, Compliance Expert #31670

I have 16 years of experience and specialize in the field of internal controls over financial reporting, with specific knowledge of SAP compliance, governance, risk, and compliance and security.

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Oregon Medical Coding, Compliance Expert #45347

I have 27 years of experience, and specialize in the field of ophthalmology and optometry with specific knowledge in the areas of medical coding and compliance, practice valuation and leadership training. I have published on such topics as medical coding, insurance audits and practice appraisals and valuations. I have testified 15 times on topics such…

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Pennsylvania Compliance, Audit, Evaluation Expert #34386

I have 17 years of experience and specialize in the field of medical coding and compliance, with specific knowledge of multi-specialty practice.

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California Forklift, Shipyard, Compliance Expert #45620

I have 8 years of experience, and specialize in the field of safety management with specific knowledge in the areas of construction, general and shipyard industries. I have worked on many high profile projects to include Disney Concert Hall, Griffith Park Observatory, Los Angeles County Museum of Art, and naval ships.

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Hawaii Compliance, Healthcare, Coding Expert #34971

I have 12 years of experience in the field of oncology health care coding and compliance, with specific knowledge of chemotherapy infusion, medical necessity, and claim reimbursement. I have published on such topics as ESA (EPO/DPA) coding, medical infusion claims service capture and correct.

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Nevada Compliance, Suitability Expert #46060

I have 27 years of experience, and specialize in the field of securities regulation with specific knowledge in the areas of compliance, suitability and surveillance. I have published on such topics as market structure and insurance regulation. I have testified on terminating a representative.

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Pennsylvania Process Safety, Compliance Expert #35684

I have 23 years of experience in the field of industrial process risk management, with specific knowledge in the areas of environmental, safety and chemical management. I have published on such topics as identifying and measuring industrial process risks, management systems and auditing industrial processes.

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Texas Information Security, Compliance Expert #46449

I have 7 years of experience, and specialize in the field of information technology and security with specific knowledge in the areas of information security, compliance and auditing. I have published on such topics as ethical hacking, penetration testing and information security. I have testified on information gathering, penetration testing and compliance.

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