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Average Compliance Expert Witnesses Court Fees
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This board certified physician is currently an active consultant in medical billing compliance, device and drug marketing, and claims data analysis. He has recently been involved as consultant and expert witness in Medicare criminal and civil litigation, Qui Tam cases and administrative hearings. The expert recently served as a Medical Consultant for ICD-10 transition, coding, and policy at PricewaterhouseCoopers; he now runs his own consulting business and assists clients with all areas of Medicare coverage and billing.
Consultant, A private medical billing consulting business
Doctor of Medicine (MD), University of Illinois Abraham Lincoln School of Medicine
Chicago,
Illinois
This expert in the fields of healthcare information technology, clinical documentation, and electronic discovery holds a Master’s of Jurisprudence in Health Law and Policy from the Loyola School of Law and a certificate in clinical informatics from the Johns Hopkins School of Medicine. She began her career as a medical staff assistant, later becoming the director of clinical information at Saint Therese Medical Center and the director of health information management at Rush-Presbyterian St Luke's Medical Center. She is an active member of The Sedona Conference® Working Groups I and Working Group 11 on Best Practices for Electronic Document Retention and Production and Privacy and Security, the American Medical Informatics Association, the Association of Certified EDiscovery Professionals, the Greater Chicago Area Health Information Management Systems Society, the American Health Information Management Association and the American Society for Healthcare Risk Management.
Independent Compliance and IT Consultant
Post Baccalaureate Certificate, Johns Hopkins University
Illinois
This qualified expert received his BA and MA from University of Notre Dame and his JD and PhD from Northwestern University. He has authored 15 books and over 80 articles on issues of business law, business ethics, and corporate compliance with a main focus on corporate ethics and compliance. This expert is the former executive director of the Institute for Corporate Responsibility at The George Washington University. He also served as a Lindner-Gambal professor of business ethics and a professor of strategic management and public policy both at The George Washington University. Currently, he serves as an Eveleigh Professor of Business Ethics at a top Indiana business school.
Professor, A university in IN
Doctor of Philosophy (PhD), Northwestern University
Bloomington,
Indiana
This highly qualified transportation safety and compliance expert has been involved with trucking logistics for over 30 years. He earned a BS in history and political science from Vanderbilt University and an MS in personnel management from Troy State University. He is certified in homeland security and is a certified director of safety by the North American Transportation Management Institute. Formerly, this expert served as a logistics director and personnel manager for Wal-Mart, a corporate manager of DOT and fleet safety with Georgia Pacific Corporation, and the vice president of safety and compliance with Unisource Worldwide Inc. He went on to become a manager of safety and regulatory compliance at XATA Corporation before opening Haffenden Consulting where he was the owner and proprietor.Most recently, he served as the vice president of safety at CRST International before moving to his current role as a compliance strategy officer at a trucking logistics company in Iowa.
Compliance Strategy Officer, A Trucking Logistics Company in IA
Master of Science (MS), Troy State University
Marion,
Iowa
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What Can a Compliance Expert Witness Opine On?
Physical Examination
Comprehensive assessment of patient's health.
Diagnostic Testing
Tests to identify medical conditions.
Medication Management
Prescribing and monitoring medications.
Surgical Intervention
Performing operations to treat conditions.
Patient Counseling
Guidance on health and wellness topics.
Preventive Care
Services to prevent illness and promote health.
FAQs for Compliance Expert Witnesses
What is a compliance expert witness?
A compliance expert witness is a specialist who explains laws, regulations, and industry standards in legal cases. They assist by reviewing records, giving expert testimony, and clarifying complex compliance issues.
In what types of cases may a compliance expert witness be necessary?
A compliance expert witness is needed in regulatory enforcement, corporate governance, financial fraud, healthcare compliance, FCPA, AML, data privacy, and internal controls cases.
How should an attorney evaluate a compliance expert witness’s credentials?
An attorney should evaluate a compliance expert witness’s credentials by reviewing their education, certifications, industry experience, prior testimony, publications, and regulatory track record.
How can a compliance expert witness support liability analysis?
A compliance expert witness supports liability analysis by assessing policies, procedures, and regulatory adherence to determine whether compliance failures contributed to alleged harm.
What role can a compliance expert witness play in damages assessment?
A compliance expert witness can assess how regulatory failures caused financial loss, helping quantify damages and support or challenge damages assessment in court.
What is Expert Institute’s process for selecting compliance expert witnesses?
Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.