Compliance Expert Witnesses in Indiana

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Compliance expert witnesses practice in a variety of fields, including healthcare, finance, insurance, government, and corporate governance. Some of the most common specialties include regulatory compliance, risk management, internal controls, anti-money laundering, and fraud prevention. They can opine on the effects of policy violations, regulatory breaches, enforcement actions, and inadequate compliance programs.

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Compliance Experts in Indiana

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Corporate Compliance & Business Ethics Expert Witness
Corporate Compliance & Business Ethics Expert Witness
Review Fee
$500/hr
Deposition Fee
$500/hr
Court Fee
$500/hr
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
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Medicare Rules & Regulations Expert Witness
Medicare Rules & Regulations Expert Witness
Review Fee
$500/hr
Deposition Fee
$500/hr
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
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Healthcare Compliance Documentation & EMR Expert Witness
Healthcare Compliance Documentation & EMR Expert Witness
This expert in the fields of healthcare information technology, clinical documentation, and electronic discovery holds a Masterâ€™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 ConferenceÂ® 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
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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.