Compliance Expert Witnesses in California
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Mr. Paul Herbert
California
Mr. V. Paul Herbert has 47 years of experience in Transportation with expertise in Commercial Motor Vehicle Safety and Compliance. Formerly, this expert served as the Assistant Director and Hazardous Materials Specialist at California Trucking Association, as Director of Safety and Personnel at Kings County Truck Lines, and as General Manager at American Refrigerated Transport, Inc. Currently,...
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Financial Services Regulatory Compliance Expert Witness
California
This expert has over 10 years of experience in risk management and regulatory compliance in the financial services industry, with a focus on identifying compliance issues and implementing solutions to mitigate risk. In his work with the CFPB, he identified millions of dollars in remediation for consumers. Formerly, he worked in consumer protection roles with the Consumer Financial Protection...
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Dr. Andrew Roper, PhD, MA
California
Dr. Andrew H. Roper has 22 years of experience in the field of Business & Finance. He earned his BA in Economics from Washington and Lee University, his MA in Economics from the University of California, Davis, and his PhD in Finance from Fuqua School of Business at Duke University. Formerly, this expert served as Executive Vice President and Senior Consultant at Compass Lexecon and as Founder...
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Hedge Fund Compliance & Fiduciary Duty Expert Witness
California
This expert is a senior-level investment manager with extensive experience in long/short equity investing. He is an expert in hedge fund strategies, securities selection, portfolio management and other investment-related issues. He has provided consulting, investment research and expert witness services to investment funds and law firms since 2004. He earned his masters in business administration...
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Mr. Taylor Ehrlich, CPA, CFE, ABV, MAC
California
Mr. Taylor Ehrlich is a Partner at Resolution Economics LLC. He holds a Masters in Accounting and B.S. in Business from the University of Southern California. Prior to joining Resolution Economics, Taylor worked at Alix Partners, LLC in the Los Angeles Financial Advisory Services group. Previous to Alix Partners, Taylor was an Audit Senior at Deloitte & Touche, LLP in the Audit and Advisory...
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Civil Engineering, Land Surveying and Storm water Compliance Expert Witness
California
This expert is licensed as a Civil Engineer and a Land Surveyor in both California and Arizona, and he has worked throughout Southern California. Having earned his degrees in engineering and business from California State University at Northridge, he previously served as the Director of Engineering and Surveying at multiple engineering firms, including the Haaland Group and Crosby Mead Benton. A...
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Mr. Peter Cahill
California
Mr. Peter Cahill has experience in the field of Economics and Law with a focus on Employment Litigation and Damages. He earned his BA in Economics from Fordham University. Previously, he served as an Associate at Charles River Associates. He currently works as a Senior Manager at Resolution Economics LLC.
Dr. Karyn Model, PhD
California
Dr. Karyn Model is a Director of Economics at Resolution Economics LLC, an economics and statistics consulting firm with offices in Los Angeles, Chicago, Washington, D.C., New York, and Charlotte. She received a B.A. in Economics Summa Cum Laude from the State University of New York at Stony Brook and M.A. and Ph.D. degrees in Economics from Harvard University. At Harvard her fields of...
Ms. Christina Min, MBA
California
Ms. Christina Min has experience in the fields of Economics and Law with a focus on Employment Litigation and Damages. She earned her BA in Economics from the University of Chicago and her MBA from the UCLA Anderson School of Management. Previously, She served as an Associate Analyst at NERA Economic Consulting. She currently works as a Director at Resolution Economics LLC.
Ms. Kira Beeson
California
Ms. Kira has experience in employment related litigation support and consulting for single-plaintiff, multi-plaintiff, and class action matters across a variety of industries. She has provided support for matters involving meal and rest break compliance, rounding, unpaid overtime, regular rate of pay, misclassification, wrongful termination, and other wage and hour claims. Her areas of expertise...
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Mr. Tyler Young, CFE
California
Mr. Tyler Young has experience in the field of Economics with a focus on Fraud and Disputes and Compliance & Regulatory. He earned his BS in Finance from University of Denver. Previously, he served as a Senior at Ernst & Young and as a Senior Consultant at Resolution Economics, LLC. He currently works as a Manager at Resolution Economics, LLC.
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Ms. Elaine Reardon, PhD
California
Ms. Elaine Reardon is a Partner at Resolution Economics LLC, an economics and statistics consulting firm with offices in Los Angeles, Chicago, Washington, D.C., New York, and Charlotte. She holds a Ph.D. in Public Policy from the University of Chicago and has a broad range of research experience in survey research methodology, labor economics, and applied microeconomics. Prior to joining...
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Mr. Levon Massmanian, MBA
California
Mr. Levon Massmanian is a Director at Resolution Economics LLC. He holds a Master in Business Administration with an emphasis in Business Analytics from Kogod School of Business at the American University in Washington, D.C., and a B.A. in Economics from Whittier College.
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Mr. John O'Bryan, CPA
California
Mr. J. Duross O’Bryan has experience in the field of Accounting with a focus on Fraud and Mergers & Acquisitions. He earned his BS in Accounting from Northern Arizona University. Previously, he served as a Managing Director at AlixPartners, LLP. He currently works as a Partner at Resolution Economics LLC.
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Mr. Sean Kim
California
Sean Kim is a Manager at Resolution Economics LLC, an economics and statistics consulting firm with offices in Los Angeles, Chicago, Washington, D.C., New York, and Charlotte. He holds a B.A. in Economics from Harvard University.
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Mr. Joseph Wilkerson
California
Mr. Joseph Wilkerson has experience in the fields of Economics and Law with a focus on Employment Litigation and Compliance & Regulatory. He earned his BS in Business Administration and Entrepreneurship from the University of Southern California. Previously, he served as a Data Analytics and Statistics Contractor at Fox Rothschild LLP. He currently works as a Senior Manager at Resolution...
Ms. Margaret Mabie
California
Ms. Margaret Mabie has experience in the fields of Economics and Law with a focus on Employment Litigation and Damages. She earned her BA in Economics from Wake Forest University and her MA in Economics from the University of Southern California. Previously, She served as a Regional Sourcing Manager at Source Abroad - by Prime and as a Senior Consultant at Resolution Economics LLC. She currently...
Mr. Ali Saad, PhD
California
Mr. Ali Saad is the Managing Partner of Resolution Economics LLC, an economics and statistics consulting firm with offices in Los Angeles, Chicago, Washington, D.C., New York, and Charlotte. He has a Ph.D. in Economics from the University of Chicago, and a B.A. in History and Economics from The University of Pennsylvania. Prior to starting Resolution Economics over 17 years ago, Dr. Saad was a...
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Compliance Expert Witness FAQs
A compliance expert witness provides insight into industry standards, regulations, and best practices. They can testify on whether a party has adhered to these standards or violated them.
Compliance expert witnesses are often needed in cases involving regulatory violations, corporate governance issues, financial disputes, healthcare compliance, and more.
Yes, many compliance experts specialize in areas like data privacy and cybersecurity. They can provide valuable insights into whether proper protocols were followed.
Look for an expert with extensive experience in the relevant industry, knowledge of applicable laws and regulations, and ideally prior experience as an expert witness.
Yes, compliance is a broad field with many subspecialties such as healthcare compliance, financial services compliance, environmental regulation compliance, etc.
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