Expert Services

  • Litigation Consulting
  • Case Evaluation
  • Evidence Review and Forensic Analysis
  • Research
  • Complaint, Petition, and Response Preparation Assistance
  • Damage Calculations
  • Expert Declarations and Affidavits
  • Exhibits for Settlement Conference, Mediation, and Trial
  • Active Litigation: Rebuttal Witness
  • Deposition, Arbitration, and Trial Testimony
  • Insurance Fraud
  • Pension & Benefit Plan Fraud
  • Insurance Company Fraud
  • Reports
  • 419 & 412 plan defense
  • Employee benefit plan audits/penalty resolution
  • IRS Audit assistance
  • Plan reviews, evaluations & remediation
  • Expert Witness testimony
  • Research & Analysis of Tax Laws
  • Providing Guidance for Businesses, Attorneys, CPAs & Insurance professionals nationwide
  • Stock market, Mutual fund & Insurance loss recovery
  • Retirement Plan Lawsuit

Expert Credentials:

  • Speaker of the Year and member of the AICPA faculty of teaching professionals
  • Frequent speaker on retirement plans, financial and estate planning, and abusive tax shelters
  • Writes about 412(i), 419, and captive insurance plans
  • Speaks at more than ten conventions annually
  • Writes for more than fifty publications
  • Is quoted regularly in the press and has been featured on television and radio financial talk shows including NBC, National Pubic Radio's All Things Considered,
    and others
  • Author of Protecting Clients from Fraud, Incompetence and Scams published by John Wiley and Sons
  • Author of Bisk Education's CPA's Guide to Life Insurance and Federal Estate and Gift Taxation
  • Author of AICPA best-selling books, including Avoiding Circular 230 Malpractice Traps and Common Abusive Small Business Hot Spots
Lance Wallach
Lance Wallach: For Expertise You Won't Find Anywhere Else
The Millennium Plan - SADI Trust - The Beta Plan - Hartford - PAC Life - Niche  - Penmont - and other similar 412i retirement plans and 419 welfare benefit plans
National Office

Please click here to Contact Mr. Wallach.
Additional Resources
Get Him On Your Side:

  • The Millennium Plan
  • SADI Trust
  • The Beta Plan - Hartford -
    PAC Life
  • Niche -
  • Compass Welfare Benefit
  • Sea Nine VEBA - Bisys
  • Professional Benefits Trust
  • Advantage - Sterling - Cresp
  • Heritage Plan - Indianpolis
    Life Penmont - and litigation
    invovling other similar 412i
  • Retirement plans
  • 419 Welfare Benefit plans

Individuals and organizations purchase insurance policies for protecting themselves against financial loss. Policyholders believe that insurance companies will act in good faith
and meet their obligations when the insured files a claim. Insurers that don't follow through on their obligations may find themselves embroiled in insurance litigation
Expert Witness, Consulting, and Advisory Services for Insurance and
Annuity Matters address technical and complex issues involving:

Life Insurance
Annuity Contracts
Accidental Death Benefit Insurance
Disability Insurance
Health Insurance
The Affordable Care Act ("Obamacare"): Health Insurance Coverage and Tax Issues
Commercial Insurance, including General and Professional Liability Insurance
Insurance and Annuity Tax Issues
Insurance and Annuity Investment Issues
Key Employee Life Insurance Issues
Life Settlements
Stranger Originated Life Insurance ("STOLI")
Elder Financial Abuse
Insurance Agent Licensing, Appointment, and Agency Issues
Denial of Insurance Coverage
Denial of Insurance Claims
Insurance Policy Replacement and Modification Issues ("Churning" and "Twisting")
State Insurance Regulations and Compliance
Standard of Care; Suitability; Risk Tolerance; Industry Standards, Customs, and Practices; Good Faith and Fair Dealing; Market Conduct; Fiduciary Duties
Life Insurance

Many companies now sell life insurance on the
Web, as well as give free quotes and advice.

The key to buying on the Web is to shop by price
and by the company's rating. Several agencies,
including Standard & Poor's and A.M. Best, rate
insurers on their claims-paying ability. Stick with
companies with low prices, the term you want,
and a top rating.