Expert Witnesses in Dallas, TX

Found 2 experts in Dallas, TX

  • Jim Ellis
    Mr. Jim Ellis

    Dallas, TX

    Jim Ellis is a retired FBI Agent with more than 35 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator, and a Private Investigator. His areas of expertise include Fraud, Bank Fraud, Investment Fraud, Health Care Fraud, Insurance Fraud, White Collar Crime, Money Laundering, Racketeering (RICO) Investigations, Narcotics Trafficking, Organized Crime, and Violent Crime. Mr. Ellis served for ten years on the FBI's Evidence Response Team and is an expert in crime scene forensics and evidence analysis and preservation. He is also an expert in Police and federal law enforcement procedures and techniques; including informant operations, wire tap investigations, sensitive investigations, and tactical operations.
      Accounting & Forensic AccountingBad FaithBanking & BankruptcyBusiness+8 more
  • Denise Holliday
    Denise Holliday

    Dallas, TX

    Ms. Holliday is a proven strategic innovator and tactical leader in highly regulated environments, including quality management systems, international regulatory compliance, and medical device risk management. Denise provides expertise for medical device litigation, guiding attorneys and organizations through the complexities of the global medical device industry. Manufacturers and attorneys trust Ms. Holliday to help navigate the complex regulatory landscape of medical device manufacturing and ensure compliance with standards and guidelines. Spanning more than two decades, Ms. Holliday’s career in medical device regulatory compliance and quality assurance showcases her extensive leadership experience. She conducts ISO 13485Medical Device and ISO 9001Quality Management certification audits, spearheads quality management system implementations, and manages regulatory assessments and submissions, including 510(k) and PMA.
      CardiologyChemical EngineeringHospitalsMedical Doctors & Specialties+6 more