ORC Expert Advisory Services ORC International

  home    |    find an expert    |    request an expert    |    join our network    |    about us     expert login  
Expert Consulting and Expert Witness Services
  search tips 
Share this page:  Send to LinkedIn Send to Facebook Tweet This Email Print

Related Expert Areas


operational risk




project risk management


patient risk management


enterprise risk management


construction risk management


Operational Risk Experts

The following experts are available as operational risk consultants and operational risk expert witnesses.  ORC experts are peer-recommended authorities who have been carefully selected and rigorously screened.
    Definition:  Operational Risk - The risk associated with system failure or human error that results in economic loss.

Experts Only

Join our distinguished experts for operational risk jobs, projects and consulting opportunities.

1 to 18
(of 18)
Operational Risk Experts
Request Free
Expert Quote

Expert in Investment Management, Hedge Funds, Alternative Investments, Operations, Accounting Technology
Expert has significant expertise in the area of alternative investments and particularly in hedge funds. For nearly 20 years he audited and consulted to hedge funds. He was also a Partner and a National Hedge Fund Director for Deloitte having the ... See full profile

New Jersey (NJ), USA

Expert in Armored Car, Cash-in-Transit, Truck Crashes, Premise Security
Expert is an experienced interviewer and trainer who provides training during the employee interview process to detect, evaluate and respond to verbal and non-verbal behavior indicative of deception. Expert was cited with numerous awards for leading US Regions ... See full profile

Pennsylvania (PA), USA

Expert in Strategy, Risk Management, Contingency Planning, Business Continuity
Expert is a professional manager with over 28 years of extensive management experience including full P&L responsibility. He has a proven track record of increasing profits by reducing expenses and increasing ... See full profile

Indiana (IN), USA

Expert in Mortgage (Alt-A, Wholesale, Correspondent) & Credit Card Operations in U.S. & China, Finance, etc.
Expert has 14 years of strategic management consulting experience. Previously, Expert was a Principal at top strategy consulting firm, Monitor Group (Michael Porter's firm), and a senior manager at top 5 strategic consulting firm A.T. Kearney. See full profile

California (CA), USA

Expert in Japanese Technology, Patents, Risk Management, Due Diligence, Fraud, Investigations
It can be as simple as applying the wrong concentration of herbicide, pesticide or fertilizer to agricultural machinery related accidents. Drift of chemicals from treated areas to neighbouring areas which damage people or crops is another example. See full profile

La Rioja, Spain

Expert in Financial Technology, Market Surveillance, Regulatory Systems
He is currently an expert witness in a case involving high-frequency trading and the improper handling of orders on the leading option exchanges. The case requires expertise in market surveillance and regulatory technology associated with order audit ... See full profile

New York (NY), USA

Expert in Information Systems Audit & IT Assurance, System Controls & IT Security, Revenue Assurance & Value for Money Audit, Forensic & e-Fraud Investigation
Expert is a Certified Information System Auditor (CISA) with over 10 years of practical experience in Information Systems Audit, Information Systems control, Information Security Management System (ISMS), IT Security, IT Governance & Risk Management. See full profile

Lagos, Nigeria

Expert in Internal Controls Remediation, SOX and FCPA Compliance, Risk Management, Financial Due Diligence
Expert, CPA is an audit partner with a New York full-service accounting firm specializing in audit of pubic companies, internal controls and SOX compliance, due diligence, and risk management. Expert has more than 20 years of public and ... See full profile

New York (NY), USA

Expert in Treasury Management, Asset Management, Risk Management, Financial Markets, Derivatives, Fiduciary
He has held senior positions managing risk in line positions and in oversight positions. Particular areas of risk management have included risk management in the areas of market risk, credit risk, operational risk and fiduciary risk involving treasury, ... See full profile

Connecticut (CT), USA

Expert in Technology (IT) related projects, implementation, operations and services.
Living and working around the globe, has enriched expert's life tremendously and he gained significant experience advising and/or delivering on large-scale technology endeavors working for various large corporations and giants in the industry, or their ... See full profile

Oregon (OR), USA

Expert in Quality Assurance, BPI, Six Sigma, Lean Business
The areas where expert, as Senior Advisor for Quality Assurance and Processes, normally operate and have had major success with other companies include: Executing Total Quality Management, starting with implementation of quality awareness throughout the ... See full profile

Czech Republic

Expert in Hedge Fund Operational Due Diligence, Private Equity, Fund of Hedge Funds, Audit, Fraud Analysis
Expert is the author of the first book on the subject of hedge fund operational due diligence. He has provided training to financial regulators and consulted with the U.S. House Judiciary Committee on hedge fund regulatoin. He is also an adjunt professor ... See full profile

New Jersey (NJ), USA

Expert in Private Equity and Hedge Fund Operations
Private Equity and Hedge Fund COO with 16 years of experience in financial management and operations for the world's leading Asset Management, Investment Advisors, and Investment Banks. COO and Global Operations Manager for large Alternative Investment ... See full profile

Connecticut (CT), USA

Expert in Business Process Outsourcing, Technology and Sales, and Business Development
Expert is an experienced, consultative, and creative leader. He specializes in maximizing satisfaction for clients and owners alike, consistently doing so with a high level of personal integrity. He earned his MBA in Management Consulting in London, which ... See full profile

DELHI, India

Expert in Manufacturing, Automation, Engineering Design, Operations, Control Engineering, Food Factories
Long-standing designer of complex factory automation systems. Expert witness work has involved determining causes of program failures that have led to serious factory fires and equipment failure, as well as failure to perform to specification. See full profile

Devon, United Kingdom

Expert in Improving the Value of Technology Investments, Management of IT and Application in Business
Expert has a successful track record helping clients to develop and improve the management and application of technology within their businesses; bridging the Business/Technology divide by deploying eclectic, hybridised commercial & technology skills ... See full profile

Lincs, United Kingdom

Expert in Programme Management, IT and Operational Risk, Business Continuity Management
Expert has considerable experience in understanding the business activities identified through a Business Impact Analysis and creating alternative procedures to minimse the impact of a negative impact. Managing business continuity in an proactive and cost ... See full profile

United Kingdom

Expert in Equation Development and Support (AS400/RPG/CL/SQL)
Expert has worked in the IT profession for 10 years in designing / implementation with organization including several Banks and software houses. For thelast few years, he has had extensive involvement in Development and Integration of applications with ... See full profile



Need the right expert in operational risk?  We can help!

home       find an expert       request an expert       join our network       about us

Intota is now ORC Expert Advisory Services