Compliance Expert Witnesses in Florida

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Compliance expert witnesses practice in a variety of fields, including corporate law, healthcare, finance, environmental regulations, and information technology. Some of the most common compliance expert witness specialties also include Anti-Money Laundering (AML), data privacy, Occupational Safety and Health Administration (OSHA) standards, Food and Drug Administration (FDA) regulations, and Securities Exchange Commission (SEC) rules. They can opine on the effects of regulatory changes, corporate governance issues, risk management strategies, ethical business practices, and data security breaches.

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Connie Baylor Welch-DuJardin, DMin.View profile

ID: 6250391

Dr. Connie Baylor Welch-DuJardin, DMin.

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Florida

Connie Welch-DuJardin has over 27 years of experience in Environmental Laws and Regulations. She earned her BS in Chemistry from Virginia State University and her MDiv. and DMin. from Virginia Union University. This expert is the Founding Principal of Connie Welch & Associates, LLC, and she has also served as the Dean of Women at the University of Valley Forge, and as an Adjunct Professor of...

Social Work & Mental Health Expert WitnessView profile

E-075624

Social Work & Mental Health Expert Witness

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Florida

This expert has considerable experience in organizational compliance oversight for mental health facilities. She earned her B.A. in Criminal Justice and her Master's in Health Administration from Saginaw Valley State University. The expert is a credentialed LBSW and QMHP and QIDP in the state of Michigan, here she worked in the mental health field for 12 years. Most recently, she was a Support...

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.

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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