Forensic, General & Medical
Expert Witnesses

Case Review and Case Management Litigation Support



Legal Case Management Support Services

Diana Lynn Barnes, Psy.D. LMFT

Diana Lynn Barnes, Psy.D. LMFT
California - Serving: Dr. Barnes accepts cases in all of the States and has been retained ...

Phone (818) 887-1312
Website www.postpartumhealth.com

Postpartum Depression and Psychosis Expert Witness and Legal Consultant

Diana Lynn Barnes, Psy.D. LMFT is an internationally recognized expert on the assessment and treatment of perinatal mood disorders. She is a nationally known forensic expert in women's reproductive mental health and is available for both prosecution and defense on criminal cases involving postpartum psychosis,...

Gregory D. Lee, Inc.

Gregory D. Lee, Inc.
California - Serving: All States

Phone (831) 920-7367
Website www.gregorydlee.com

Criminal Justice Consultant & Expert Witness

Gregory D. Lee, criminal justice consultant and expert witness, is a retired Supervisory Special Agent of the Drug Enforcement Administration and the author of three criminal justice textbooks. He provides a wide range of consulting and expert witness services for the legal community, law enforcement agencies, and...

Stuart Rachlin

Stuart Rachlin
Florida - Serving: Florida, including Tampa, St. Petersburg, Orlando, Miami, Boca ...

Phone (813) 282-9262
Website us.milliman.com/

Health Actuary Litigation Support and Expert Witness

Milliman's Tampa office provides health insurance, health care and employee benefit consulting to law firms, insurance companies, hospitals, HMO’s, Blue Cross/Blue Shield plans, employers and government agencies. Our staff is experienced with medical, dental, long-term care, Medicare supplement and critical illness....

Shannon John Johnson - PharmDmand

Shannon John Johnson - PharmDmand
California - Serving: All States

Phone (619) 339-2254
Website www.pharmdmand.com

Pharmacy and Pharmacology Expert Witness

Dr. Shannon J. Johnson has more than seventeen years of pharmacy experience specializing in clinical pharmacy, pharmacology, information systems, safe medication practice, and quality improvement. Highlights of his experience include serving as the Director of Inpatient Pharmacy at Sharp Memorial Hospital in San Diego...

James Partridge Consulting, LLC

James Partridge Consulting, LLC
Michigan - Serving: All States

Phone (248) 645-1465
Website www.jpconsulting-llc.com/

Forensic, HVAC, Plumbing, Fire Protection & Mold Engineers - Expert Witness Services

James Partridge Consulting (JPC) provides construction investigation, forensic services, consulting and expert witness services to the legal, insurance and business communities for construction, design and installation defect disputes for all building types. We provide an objective evaluation of the evidence and...

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute

Dr. Henry P. Hambel, PhD,CPP,FACFEI - Hambel Institute
North Carolina - Serving: International

Phone (828) 335-3106

Security Expert Witness Services

Security & Premises Liability Expert, Board Certified in Security Management and Forensic Examination

Michael Panish

Michael Panish
California - Serving: Nationwide and International Service with offices in California, ...

Phone (888) 902-4272
Website www.constructionwitness.com

Nationwide & Int'l Construction (All Trades), Door, Automatic Door, & Cabinetry Expert Witness

Mike Panish is an expert witness & consultant, specializing in most construction trades, cabinetry, architectural millwork, woodwork, automatic door systems, doors, door hardware. The nation's leading expert witness for automatic door & door injuries. Extensive experience working for plaintiff & defense. Mike has been...

MPGroup

MPGroup
California - Serving: All Country

Phone (323) 874-8973
Website www.mpgroup.com

Construction Consultants + Forensic Expert Witnesses + Mediation

MPGroup is a Los Angeles County based collaboration of architects, engineers, contractors and other technical experts specializing in consulting, forensic expert witness, litigation support and mediation services for the legal, insurance and business communities since 1962. With more than 50 years of construction...

Gary Clay Horse Expert Witness and Appraiser

Gary Clay Horse Expert Witness and Appraiser
Arizona - Serving: All States

Phone (602) 571-1698
Website www.garyaclay.com

Horse Expert Witness, Appraisals, Equine Litigation Support Gary Clay

Gary Clay is a leader in the horse industry with over 40 years experience as a trainer, judge, appraiser and expert witness. He provides many litigation services. He is an internationally recognized horse/equestrian expert, technical advisor, legal consultant, equine appraiser and safety expert.
Gary carries the...

Peter T. Tomaras, Apollo Hotel Consultancy

Peter T. Tomaras, Apollo Hotel Consultancy
Illinois - Serving: All States; Canada; has worked cases in Mexico and Egypt.

Phone (217) 552-1678
Website www.thehospitalityexpert.com

Hotel, Restaurant, Hospitality Industry Consultant and Expert Witness

Peter T. Tomaras launched Apollo Hotel Consultancy in 2004 after a multi-faceted career in hotel and restaurant management, followed by a second career as director of an accredited Hospitality Industry program at a 10,000-student community college, where he taught hotel and restaurant management courses including...

Michael Levine

Michael Levine
New York - Serving: All States

Phone (845) 687-9642
Website www.policetrialexpert.com

Police Procedures Trial Consultant & Expert Witness

Michael Levine, consultant, nationally recognized as one of America's leading law enforcement procedural experts, with offices in Stone Ridge, NY and New York City, His peer review articles and essays are now among the top .01% of global downloads by researchers and police agencies via Academia.edu. He offers full...

Fruchtman and Associates

Fruchtman and Associates
California - Serving: All States

Phone (310) 915-6110
Website www.fruchtmaneng.com

Forensic HVAC, Plumbing & Fire Protection Engineers - Expert Witnesses

Fruchtman and Associates is a Consulting Engineering firm specializing in design, consulting, expert witness, and forensic engineering services. Our areas of expertise include heating, ventilating, air conditioning (HVAC), plumbing and fire protection systems for buildings.

Herschel R. Lessin MD

Herschel R. Lessin MD
New York - Serving: All States, Puerto Rico.

Phone (845) 454-1700
Website member.expertpages.com/hlessinmd/

Pediatric Medical Malpractice Expert Witness

Dr. Lessin is a Stanford/Yale trained actively practicing Pediatrician for more than 32 years and for more than 28 years has served as a General Pediatric Expert for both Plaintiff and Defense including case review, deposition, and trial. He is an assistant clinical professor of Pediatrics at New York Medical College...

Wayne H. Grant, PharmD, MBA,- Grant Clinical Consulting LLC

Wayne H. Grant, PharmD, MBA,- Grant Clinical Consulting LLC
Ohio - Serving: All States

Phone (216) 339-0183
Website www.grantclinicalconsulting.com

Pharmacy, Pharmacotherapy and Pharmacology Expert Witness

Dr. Wayne H. Grant is a clinical pharmacist with a hospice in Cleveland, Ohio and an adjunct clinical assistant professor with the University of Florida, Gainesville, Florida. As part of an 18 year career, Dr. Grant has an in-depth understanding of various sectors of pharmacy practice. Long-term care, institutional...

Burl Daniel, CPCU, CIC, CRM

Burl Daniel, CPCU, CIC, CRM
Texas - Serving: All States

Phone (817) 980-4897
Website www.burldaniel.com

Insurance Expert Witness - Property and Casualty

Burl Daniel, CPCU, CIC, CRM is a Property & Casualty Insurance Expert Witness engaged by both Plaintiff and Defense counsel. See www.burldaniel.com for expanded CV and Cases list. He began his insurance career in 1973 while obtaining a BBA - Insurance at the University of Texas. Since 2004, professional practice has...

JFW Consulting, LLC

JFW Consulting, LLC
New Mexico - Serving: All States

Phone (505) 205-3293
Website jimwestconsulting.com

Construction Consultant & Expert Witness

JFW Consulting, LLC, was established to provide services to construction attorneys that primarily represent project owners. We provide expert testimony, fact finding, and trial exhibits to support the ADR or litigation process for our clients and their attorneys. We can also lead dispute resolution or claim defense...

MCS Associates - Management Consultants

MCS Associates - Management Consultants
California - Serving: All States

Phone (949) 263-8700
Website www.mcsassociates.com

Banking, Financial, Insurance, Securities, & Real Estate Expert Witnesses

MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services to financial institutions, insurance companies and regulatory agencies as well as real-estate and financial services organizations nationwide for over 30 years.
Expert...

Paul K. Bronston, M.D. FACEP, FACMQ

Paul K. Bronston, M.D. FACEP, FACMQ
California - Serving: All States

Phone (310) 301-9426

Emergency Medicine, Quality Assurance & HMO's Expert Witness

Paul K. Bronston, M.D., FACEP, FACMQ is an emergency medicine physician in active practice in Southern California. He is the National Chairman of the Ethics and Professional Policy Committee of the American College of Medical Quality and a physician reviewer for Health Services Advisory Group, Inc., the Quality...

Expert Aviation Consulting, LLC

Expert Aviation Consulting, LLC
Indiana - Serving: U.S. and International

Phone (877) 450-8774
Website expertaviationconsulting.com

Aviation Consulting and Expert Witness Services

Expert Aviation Consulting LLC provides the services of experts with years of experience in most areas of aviation. Our team includes currently working professionals and recently retired professionals that are up-to-date on the latest procedures and regulations. Our team thrives on excellence. Expert Aviation...

Colbert Hotel Consulting, LLC

Colbert Hotel Consulting, LLC
Florida - Serving: Throughout the United States, including Hawaii, Caribbean, Mexico ...

Phone (561) 455-2785
Website www.colberthotelconsulting.com

Hotel Litigation Advisor and Hotel Financing Assistance - Expert Witness

Colbert Hotel Consulting, LLC principal is R. Britton Colbert, who has more than 40 years of experience with operations, franchising agreements, PIP and standards, development/acquisition financing and acquisition due diligence; experienced in preparing/participating with retaining counsel for Mock Trial exercises....

GMR Consulting - Stuart J. Baxter

GMR Consulting - Stuart J. Baxter
New York - Serving: Worldwide

Phone (212) 792-4029
Website www.gmrconsulting.com

Employment and Compensation Consultant and Expert Witness

Stuart Baxter provides employment expert witness services in high value claims involving termination, personal injury, medical malpractice, labor law disputes and divorce. He has been engaged by attorneys acting on behalf of plaintiffs and defendants and has given oral evidence in the US and UK.

Stewart C. Burkhammer - Burkhammer Consulting Services

Stewart C. Burkhammer - Burkhammer Consulting Services
Florida - Serving: All 50 States and International

Phone (240) 285-8222
Website www.burkhammerconsultingservices.com

Construction Safety & OSHA Compliance Expert Witness

Burkhammer Consulting Services brings 40+years of construction expertise for a bold, comprehensive approach to safety consulting, OSHA compliance, and expert witness services in construction accident cases. Burkhammer and associates are recognized leaders in construction safety who bring hands-on construction...

MET Associates

MET Associates
Texas - Serving: All States

Phone (936) 257-1633
Website www.metassociates.net

Forensic Meteorology & Air Dispersion Modeling Expert Witness & Litigation Support Services

MET Associates provides litigation support services and expert witness testimony for civil and criminal investigations and insurance industry cases that involve Air Quality Modeling, Forensic Meteorology and Weather Event Re-Construction. MET's Air Modeling expertise, combined with their advanced knowledge of...

M2 Resource Group, Inc

M2 Resource Group, Inc
Washington - Serving: All States

Phone (206) 940-6502
Website www.murphylawgroup.org

Fire & EMS Subject Matter Expert Witness; Litigation Support; Psychological Testing & Counseling

M2 Resource Group, Inc is a professional consulting company that provides customized solutions and expertise to attorneys, government officials, public safety organizations, and private agencies for EMS, fire & rescue and police services and plaintiff or defendant consultation with expert witness services for...

Jane Eakes, CDE

Jane Eakes, CDE
Tennessee - Serving: All States

Phone (615) 883-0635
Website www.handwritingexpertwitness.com

Court Qualified Handwriting and Questioned Documents Expert Witness

Jane Eakes, CDE is a handwriting examiner and has been qualified in local, state, and federal court, including for the FBI. She is certified by the National Association of Document Examiners.

Riley Welch LaPorte & Associates Forensic Laboratories

Riley Welch LaPorte & Associates Forensic Laboratories
Michigan - Serving: All States & worldwide

Phone (517) 394-1512
Website www.rileywelch.com

Forensic Documents/Ink Dating/Latent Prints/Firearms & Toolmarks/Biology & DNA Expert Witness

Riley Welch LaPorte Forensic Laboratories is an internationally recognized forensic laboratory employing a Forensic Chemist with a Masters Degree in Forensic Science, four forensic document examiners, one fingerprint specialist, one forensic firearms & tool marks examiner, one forensic biologist & DNA examiner, and in...

Givler Engineering, Inc.

Givler Engineering, Inc.
Texas - Serving: All States

Phone (210) 219-0318
Website www.givlerengineering.com

Civil Engineering, Forensic Engineering, Hydraulics, Hydrology, & Water Utility Expert Witness

L. David Givler, MSCE, PE is the president of the firm. He is a technical expert in hydrology and hydraulics with experience since 1984. His experience in municipal engineering and site development began in 1987. He obtained his Master of Science in hydraulics in 1986 from Lehigh University and his Bachelor of Science...

Alon Konchitsky, PhD

Alon Konchitsky, PhD
California - Serving: All States

Phone (408) 480-3186
Website ip-consult.net

Telecommunications Expert Consultant

Dr. Konchitsky, CEO of PatentHive™, experienced executive, technologist, educator and expert witness, currently consults on intellectual property matters in the areas of telecommunications, wireless, software and hardware. He holds over 40 granted patents or applications, and lectures frequently on issues at the...

Karen Jarboe, BSN, RN, CEN, CCRN, CPC

Karen Jarboe, BSN, RN, CEN, CCRN, CPC
Pennsylvania - Serving: All States

Phone (717) 993-6872

Legal Nurse Consultant, Litigation Support, and Expert Witness

Karen Jarboe, RN, CEN, CCRN is a legal nurse consultant specializing in med/surg/telemetry, coding and auditing who offers consulting services in cases involving medical malpractice, personal injury, workers compensation, product liability, audits and denials or any case involving health care. With clinical experience...

Kidney.NYC

Kidney.NYC
New York

Phone (347) 829-5674
Website www.nephrologistexpert.com

Nephrology and Internal Medicine Expert Witness

Dr. Joshua Schwimmer is a Columbia-trained, double board-certified, full-time practicing nephrologist and internist based in New York City. He is on the medical staff at Lenox Hill Hospital in Manhattan and is an Assistant Professor of Medicine at the Hofstra Northwell School of Medicine.

William Gulya, Jr.

William Gulya, Jr.
New Jersey - Serving: All States. Locations in New Jersey, New York, and North Carolina.

Phone (908) 313-3126
Website www.siteworkexpert.com

Excavation, Trenching, & Construction Site Work & OSHA Safety Expert Witness

William Gulya, Jr. is a construction site work expert, specializing in excavation, earthwork and grading, water mains, sewer installation, trenching, shoring, underground utilities, OSHA Safety, pavement, curbs, sidewalks, parking lots and roads.

Gerald M. Levy & Co. LLC

Gerald M. Levy & Co. LLC
New York - Serving: Accepts assignments in all American States and in Countries ...

Phone (212) 992-3408
Website www.GMLEVY.com

Real Estate and Construction Lending Practices, Arbitrator of Real Estate Disputes - Expert Witness

Gerald M. Levy & Co. LLC, real estate and banking consultants, was founded by Mr. Levy after a career in valuation and consulting, banking and real estate finance, construction lending, commercial banking, restructurings and workouts, real estate transactions, corporate real estate, arbitration and mediation, urban...

ValueMyHorse, LLC

ValueMyHorse, LLC
Texas - Serving: All States, Canada, Mexico and Europe.

Phone (817) 454-4537

Certified Senior Equine Appraiser, Consultant and Expert Witness

ValueMyHorse is an appraisal, expert witness and consulting services company specializing in Sport and Performance Horses. Bridget Brandon is an American Society of Equine Appraisers Senior Certified Appraiser #03121 and is USPAP certified. She has over 25 years in showing, selling and breeding horses on the AA...

Leon A. Kappelman, Ph.D.

Leon A. Kappelman, Ph.D.
Texas - Serving: All States and jurisdictions.

Phone (940) 367-0405
Website www.LeonKappelman.com

Software Project Failure and Intellectual Property Expert Witness

Research scientist. educator and consultant, Dr. Kappelman has served as an expert witness in federal, state and local courts on failed software development and/or implementation projects and high-tech intellectual property disputes concerning patents, copyrights and trade secrets.

Houston Auto Appraisers

Houston Auto Appraisers
Texas - Serving: United States, Hawaii, Puerto Rico, US Virgin Islands.

Phone (877) 845-2368
Website www.HoustonAutoAppraisers.com

Vehicle Black Box Data Recovery Technician & Auto Accident Reconstruction Expert Witness

Roy Theophilus Bent, Jr. is both a consulting expert witness and testifying expert witness at Houston Auto Appraisers in Houston, Texas. His services include detailed, court-approved, written expert witness reports, Auto Accident Reconstruction, Black Box Data Retrieval, Crash Data Analysis, Event Data Retrieval,...

Moore Consulting, L.L.C.

Moore Consulting, L.L.C.
Michigan - Serving: All States

Phone (888) 238-5502
Website mooreconsultingllc.com

Legal Nurse Consultant / Medical Record Review Expert Witness

Tamara Moore is an experienced legal nurse consultant - working with plaintiff and defense attorneys across the country since 2003. Medical record review, nurse expert witness, record organization, location of experts, literature research and the creation of timelines/chronologies are but a few of the many services...

Paul F. Amoruso

Paul F. Amoruso
Massachusetts - Serving: All States

Phone (508) 644-1074
Website www.insuranceoperations.com

Insurance Operations Consultant & Expert Witness

Paul F. Amoruso, CPCU, has more than 42 years of experience working for several major insurance carriers as a Senior Vice President of Claims and Operations. As a licensed insurance agent and licensed public adjuster, he is uniquely qualified to assist either plaintiff or defense attorneys on insurance related issues...

Barczyk Biomechanics Institute

Barczyk Biomechanics Institute
Louisiana

Phone (337) 412-3112
Website www.barczykinstitute.com

Biomechanics Expert Analysis and Testimony

Barczyk Biomechanics Institute was created for the purposes of defining injury mechanisms that damage human tissue. Of particular interests are acceleration injuries, compression loads that occur in motor vehicle collisions, work injuries and sports injuries.

Monty G. Myers - Eureka Software Solutions, Inc.

Monty G. Myers - Eureka Software Solutions, Inc.
Texas - Serving: Texas, New York, California, All States

Phone (512) 459-9292
Website eurekasoft.com

Software Expert Witness, Source Code Expert Witness and Legal Consultant

Mr. Monty G. Myers is the founder and CEO of Eureka Software Solutions Inc. Eureka is a leading project-oriented, custom software development company based in Austin, Texas. The company has built software products and business solutions for a client list including members of the Global 1000, Fortune 500, notable...

Georgia Persky Consulting LLC

Georgia Persky Consulting LLC
New York - Serving: All States

Phone (914) 552-2277
Website www.georgiapersky.com

Certified Legal Nurse Consultant and Expert Witness

Georgia J. Persky RN, MBA, PhD, CLNC, is a Columbia University trained researcher and seasoned nurse with over 40 years of broad Clinical Nursing experience (inpatient and surgical) and 25 years of Senior Leadership in Healthcare Organizations.
Background Experience - Dr. Persky served most recently as...

Jonathan D. Marmur, MD FACC FRCP

Jonathan D. Marmur, MD FACC FRCP
New York - Serving: All States

Phone (917) 885-8854
Website www.marmur.com

Medical and Interventional Cardiology Expert Witness

Jonathan D. Marmur, MD FACC FRCP is a professor of medicine and director of Cardiac Catheterization and Interventional Cardiology at SUNY Downstate Medical Center in New York City. He serves as an expert witness for both plaintiff and defense counsel in medical malpractice cases.
Dr. Marmur is a high-volume...

FEND Securities Expert Witness

FEND Securities Expert Witness
California - Serving: All States

Phone (310) 641-0377
Website www.fend.com

Securities Expert Witness in Arbitration and Litigation and FINRA Arbitrator

FEND Securities Expert Witness is a consultant in litigation and arbitration, nationally (22 states), involving securities, insurance and annuities. 321 arbitrations (700 retentions) since 1969, before NASD, FINRA, JAMS, AAA, NYSE, PSE & 85 mediations. Mr. Dinehart, RFC, is a FINRA Arbitrator and has qualified &...

Don Coker

Don Coker
Georgia - Serving: All States

Phone (770) 852-2286
Website expertwitness.lawinfo.com/expert/Bankexpert

Banking Consultant & Banking Industry Standard Procedures, et al., Expert Witness

Don Coker, based in the north metro Atlanta, Georgia area, offers nationwide bank consulting and expert witness services for all banking and finance areas including lending, deposit, and operations issues, trust, estate and probate issues, mortgage banking including subprime loans, economic damages, industry standards...

T. R. Michaels Claim Consulting, LLC

T. R. Michaels Claim Consulting, LLC
Virginia - Serving: All States

Phone (860) 656-6430
Website www.trmichaelscc.com

Insurance Claim Handling Expert Witness & Litigation Support

T. R. Michaels Claim Consulting, LLC has over 40 years in property and casualty insurance claims handling and claims administration, with over 30 depositions given in Federal and State court and testimony at trial, insurance policy reconstruction of old policies going back to 1940's, complex claim analysis of...

Forensic Psychiatric Associates, LLC

Forensic Psychiatric Associates, LLC
New Jersey - Serving: All States

Phone (201) 314-8637
Website www.forensic-psych-assoc.com

Clinical and Forensic Psychiatrist / Expert Witness

Forensic Psychiatric Associates, LLC is a Clinical and Forensic practice headed by Dr. Alberto M. Goldwaser with over 30 years of experience in these areas. Dr. Goldwaser is Diplomate of the American Board of Psychiatry and Neurology: Psychiatry and Forensic Psychiatry. Distinguished Fellow American Psychiatric...

MindConnectMD LLC/Abby Irwin, MD

MindConnectMD LLC/Abby Irwin, MD
Pennsylvania - Serving: All States

Phone (888) 726-5188
Website www.abbyirwinmd.com

Clinical and Forensic Psychiatrist - Expert Witness

Abby Irwin, MD is a Board-certified Adult Psychiatrist who provides adult clinical evaluation, medication and psychotherapy treatment for care of numerous psychiatric ailments and life complexities. She is a particularly skilled diagnostician, with an easy manner and the ability to assess complex scenarios and provide...

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®
Minnesota - Serving: All 50 States and U.S. Territories

Phone (800) 741-0704
Website www.BarringtonCap.com

Securities - Life Insurance - Annuity Expert Witness & Litigation Consultant - FINRA Arbitrator

As a Securities, Annuity, and Life Insurance Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and assist counsel in...

Expert Reconstruction Company LLC

Expert Reconstruction Company LLC
California - Serving: Throughout California and the United States

Phone (888) 687-1334
Website www.expertreconstruction.com

Traffic Accident Reconstruction Expert Witness and Litigation Support

Expert Reconstruction Company LLC takes great pride in providing high quality traffic accident investigation and reconstruction services to the litigation community. We offer extensive experience with all types of traffic collisions including: automobiles, trucks, tractor-trailers, buses, trains, motorcycles,...

JD.MD, Inc.

JD.MD, Inc.
Mississippi - Serving: All States

Phone (800) 225-5363
Website www.jdmd.com

Medical Expert Witnesses & Dental Expert Witnesses

JD.MD's expert witness database covers all medical & dental specialties throughout the United States and Canada. Since 1978 we have provided malpractice case evaluations, performed by appropriate specialists. Our expert witnesses are personally selected to match your needs - plaintiff or defense. The quality of our...

Keegan, Linscott & Kenon, PC

Keegan, Linscott & Kenon, PC
Arizona - Serving: All States and International

Phone (520) 884-0176
Website www.klkcpa.com

Forensic Accounting, Fraud, Bankruptcy/Reorganization - Litigation Support & Expert Witness Services

Keegan, Linscott & Kenon, PC, has over 30 years of experience in providing expert services in matters including Bankruptcy, Reorganization, Litigation, Forensic Accounting and comprehensive Business Services. We specialize in complex commercial litigation, bankruptcy, reorganization, insolvency issues and fraud...





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