Risk Management Expert Witnesses: 21

Shawn H. Malone, CISSP, CTPRP, CTPRA, is an award winning Information Security and Cyber Risk Expert.  He has over 35 years of experience delivering Cybersecurity Solutions and Third-Party Risk Management Programs to the financial services, insurance, consulting / advisory, and defense industries.  

Mr. Malone has degrees in Electrical Engineering Technology and Network Security.  He co-developed industry leading Third Party Risk Management professional certification. He is a Certified Information Systems Security Professional (CISSP), Certified Third Party Risk Professional (CTPRP) and Certified Third-Party Risk Assessor (CTPRA). 

Litigation Support - Shawn Malone provides effective consulting and advisory support including expert witness services in Cybersecurity and Third Party Risk matters.   His service are available to attorneys for plaintiff and defendant and include high quality reports, depositions, and trial testimony.

Areas of Expertise:

Security Program Deficiencies Cybersecurity Standard of Care Malware Events Vendor Cyber Incidents Secure Communication Systems

Network Security Data Protection / Data Breach Security Program Management Security Policy Development Compliance Oversight Negligence

View Security Diligence, LLC's Business Consulting Profile.

Setec Investigations offers unparalleled expertise in computer forensics and electronic discovery, providing highly personalized, case-specific forensic analysis and litigation support services to assist in the investigation, handling, and prosecution of computer-related crimes or misuse.

Setec Investigations combines today's most advanced computer forensics and litigation support expertise with a business- and legal-friendly approach, resulting in a sound analytical foundation that carefully balances critical investigative requirements with vital legal and evidentiary needs.

Setec Investigations incorporates a cross-disciplinary team comprised of computer forensic investigators, attorneys, law enforcement specialists, and seasoned business professionals who have established a proven track record of success since 1997.

Services Overview

Setec Investigations possesses the necessary combination of technical expertise, understanding of the legal system, and specialized tools and processes enabling the discovery, collection, investigation, and production of electronic information for investigating and handling computer-related crimes or misuse.

Explore our range of service offerings:

Computer Forensic Investigations

Computer forensics and enterprise investigation services identify, gather, analyze, and preserve electronic evidence to establish a sustainable posture for internal or legal action.

Electronic Discovery

Manage large volumes of electronic data and quickly identify and isolate electronic evidence that is critical to the success of a litigation.

Litigation Support

Legal consultants and attorneys translate litigation issues into strong case strategies that effectively utilize electronic evidence.

Expert Witness

Supports the resolution of security incidents and active litigations by offering impartial and independent expert testimony, opinions, and customized reports in legal proceedings.

Paul W. Burkett, JD, CPCU, CIC, ARM,CRM, ALCM is an Insurance and Risk Management specialist. President and CEO of Snoaspen Insurance Group, Inc., Mr. Burkett began his career as a Loss Control Representative for SAFECO Insurance Company after serving as an Officer in the United States Air Force. During his career with SAFECO, he served as a Loss Control Supervisor, Loss Control Manager, Commercial Sales Representative, Division Commercial Lines Underwriting Manager, and Regional Workers Compensation Manager.

From Safeco Insurance Company, Mr. Burkett worked for Frank B. Hall & Company as a Vice President in charge of Risk Management Services. He was responsible for design and implementation of alternative insurance programs such as pools, self-insurance, and captives. From Frank B. Hall, Mr. Burkett assisted in establishing the Meadowbrook of Colorado office and focused on developing specialized group programs. Paul assisted in establishing TUITIONGard which specialized in coverage for private student loans provided through banks in the United States.

Mr. Burkett currently provides litigation support services to attorneys for both Plaintiff and Defense. He has been deposed and/or testified approximately 10 rimes in the last five years.

Areas of Expertise:

• Insurance Company Good and Bad Faith
• Agent / Broker Standard of Care
• Insurance Industry Customs and Practices
• Risk Management
• Business Contract Insurance Clause Analysis and Application
• Insurance Coverage Analysis
• Insurance Claims Disputes Analysis

View Paul Burkett's Consulting Profile.

Image CaptionDavid Harlowe is the Founder and President of The Sport Management Group, Inc. (SMG), a nationally recognized Risk Management Expert with 28 years of dedicated service in the Athletic, Fitness, and Recreation Industries. He is an accomplished professional known for conducting safety audits, risk assessments, and developing strategies for numerous organizations, including the Atlantic Coast Conference. 

David has personally performed over 3,500 safety audits on athletic and fitness facilities and has performed over 14,000 risk assessments nationwide. With a vast range of expertise and a commitment to safety, he has made a significant impact in the field of risk management. 

Litigation Support - David has been retained as an expert witness in over 40 cases nationwide. His services are available to attorneys for plaintiff and defense and is well-acquainted with the American College of Sports Medicine (ACSM) guidelines.

Areas of Expertise:

Athletic Arenas and Stadium Safety Athletic Coaching and Teaching Automated External Defibrillator Placement and Use Bleacher Safety Club Sport and Intramural Safety Crowd Management Emergency Action Planning Event Management Health Club Safety Maintenance Programs

National Federation of State High Schools National Collegiate Athletic Association (NCAA) guidelines Outdoor Recreation Facilities (i.e. camps, sports camps) Personal Training Practices and Procedures Recreational Facilities, Activities and Programs Sauna, Steam Room and Jacuzzi Safety Schools, Colleges, Universities Spectator Injuries Sports Court Safety Weight Room Safety

Career Highlights:

• Manages over 500 independent field inspectors around the country
• Authored various safety manuals and training programs designed for athletic directors, health club owners and managers
• Created and currently maintains a website, https://facilityriskservices.com, a 24-hour resource for facility owners and staff members
• Developed risk management websites specifically for the athletic, fitness and recreation industries
• Conducts risk management lectures at local universities and colleges
• Developed an E-Learning Program specific to the athletic and fitness industries
• Authored “Fitness Center Safety” chapter in Risk Management in Sports, Second Edition, edited by Herb Appenzeller.

Accomplished safety leader with extensive experience in construction, general industry, manufacturing, marine, oil and gas, and transportation safety practices. A Certified Safety Professional (CSP) with proven expertise in interpreting and implementing safety standards across various sectors. Skilled in safety program development, risk management, and regulatory compliance, including OSHA standards. Recognized for contributing to successful outcomes in OSHA investigations and legal cases.

Forty plus years in the Transportation Industry as a professional driver, small fleet owner to a Director of Safety, Consultant and Expert Witness. Ensure compliance with the FMCSA, PHMSA, TSA and OSHA Regulations.

Review records and materials, provide verbal consultation, opinions, and provide deposition and trial testimony when needed. Review records to screen potential cases for merit and identify case strengths. Provide verbal consultation to clients, unpacking complex concepts.