Claude D. Ammons III, the principal of Corinthian Group has over 20 years of Private Investigative experience. His expertise over the years has ranged from Workers Compensation/Insurance Fraud Investigations, Security/Security Consultation and Executive Protection Details for large corporations and VIP's, Loss Prevention/Undercover Assignments for Major Retail chains and Surveillance Operations for both Insurance Companies and the Private Sector.

Mr. Ammons is a licensed Private Investigator, with practical hands-on knowledge gained from years of field experience while working with some of the largest and well known investigative firms. His desire to provide his clientele solutions for their problems in the most cost efficient manner is unmatched in the industry. His commitment to continuing education, new cost efficient technologies and specialized background training are the primary reasons that his clients enjoy a successful team oriented working relationship.

Mr. Ammons' "think outside the box" mentality aides in his relentless pursuit for perfection in all that he endeavors. His prestigious clientele list includes major computer firms, insurance companies, municipalities, law firms, celebrities, and VIP's throughout the United States. In addition, he served as the Association President of the Professional Investigators of California Association (PICA), for the calendar year of 2009.

Services Include:

Surveillance & Counter Surveillance Infidelity / Cheating Detection Child Custody Investigations Insurance Fraud Skip Trace Computer Investigations Stationary Surveillance Reconnaissance Pre-Marital Investigations SIU & Claims Audits Business Background Investigations Stalking Investigation & Suppression Criminal Defense Loss Prevention Anti-Terrorism Training for Businesses Corporate Espionage Detection Environmental Investigations Elder Abuse Investigations

Polygraph Examinations / Lie Detection Discrimination Investigations Voice Stress Analysis TSCM (Technical Surveillance Counter Measures / Bug Sweep Detection Service) DNA Testing Witness Locating GPS Tracking Devices Security Cameras, Systems & CCTV Embezzlement & White Collar Crimes Missing Persons Investigations Finger Print Lifting At Risk Teens Investigations Process Service Crime Scene Diagramming Work Place Violence Investigation & Mitigation Threat Assessment

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Robert F. Bey, a Forensic Scientist and Expert Document Examiner, provides the highest standards of scientific expertise and analysis of disputed and contested documents and handwriting. His analytical and scientific solutions are supported by the vast technological resources of a full-service forensic laboratory. Mr. Bey's expert qualifications offer a unique and powerful coalescence of a formal forensic science education as well as the completion of a multi-year, specialized apprenticeship training program. He offers a wide variety of Expert Testimony and Reporting, including but not limited to, large format professionally printed and mounted full-color charts, signature comparison charts, and multimedia courtroom presentations.

Forensic Examinations:

Forensic Handwriting Analysis

Forensic Signature Evaluations

Non-Destructive Ink Examinations & Comparisons

Detection of Indented Impressions

Detection of Page Substitutions

Typewrite / Fax / Photocopier Examination & Identification

Print Process Identification

Determine Source of Anonymous Writings

Charred Document Examinations

Physical Paper Matches

Establish Sequence of Writing

Disputed Documents:

Wills & Estate Documents

Beneficiary Forms

Medical Records

Leases, Deeds & Mortgages

Checks

Financial Forms

Letters of Authorization

Insurance Forms

Harassing Letters

Graffiti

Classroom Examinations

Thomas A. Tarter, Managing Director of The Andela Consulting Group, Inc., specializes in providing Management, Financial and Advisory Services Involving Corporate Governance, Management, Compensation, Financial and Banking Matters.

He has served on boards, assisted in corporate restructures and provided advisory services to a diverse group of clients including corporations, law firms, financial institutions and government agencies including the U.S. Small Business Administration. He has been involved in over 700 cases - national and international.

Areas of Expertise:

Bank Operations - check processing, forgery, kiting

Bank Lending Practices and Standards - Commercial and Real Estate Loans

Consumer and SubprimeLending / Credit Damages

Guarranties/Lender Liability

Fair Credit Reporting Act and Collection Practices

Archuleta & Associates Investigative Services, a Division of Archuleta & Associates, Inc., has been providing investigative services within various industries since 1982. They are the overwhelming leaders within the CA Central Valley.

The clientele of Archuleta & Associates, Inc. consists of every level of business, from both the private and public sector. Due to the wide range of services provided and their 25 years within the industry, they have worked with an extremely diverse and vast clientele base, from the largest of litigation firms to the smallest of personal clients.

Robert A. Archuleta launched his career as a Private Investigator in 1983, after five years as an officer, investigator and sergeant for the Lodi Police Department, followed by stints as an engineering contractor and a deputy U.S. Marshal. Among his other clientele, Mr. Archuleta has been as an Expert Witness for the Department of Consumer Affairs for the State of California.

Services Include:

Accident Reconstruction AOE / COE Civil Litigation Copyright Infringement Criminal Defense Criminal Prosecution General Engineering GPS Location / Tracking

Insurance Bad Faith Insurance Defense Seminar Training Surveillance Traffic Reconstruction Video Evidence Voice Stress Analyzation Workers Compensation

Profile: 43+ yrs experience in financial, mortgage & business institutions including 17+ President, CEO & Director & 6+ director of a mortgage company. 15+ years of leadership/ directorships in national & state trade associations. Over 375 federal & state nationwide cases i for FDIC, FannieMae, financial institutions, mortgage companies, businesses, non-banks, individuals. Services provided: consulting, depositions, reports, affidavits & court testimonies.

Expertise: Financial Institutions, Mortgage Institutions, Business, Real Estate. Loans (mortgage,construction, real estate, business, SBA, international, consumer, etc.); Operations; Fraud; Check ops; EFT; Lender Liability; Policy & Procedures; Fiduciary Duties, D & O conduct, Other. Reports, depositions & court testimony in Federal, Bankruptcy & state courts.

375+ nationwide cases working both for defendants and plaintiffs.

16+ years of in-house, industry, and outside expert witness experience.

75+ depositions taken and 35+ court appearances in both Federal and state courts.

Clients: FannieMae, FDIC, ABN AMRO Mortgage, Viacom, Wells Fargo Bank, State of CA, Bank of America, Amex, Citicorp Mortgage, Washington Mutual, Viacom, Bank One, Long Beach Mortgage, EMC Mortgage, JPMorganChase Bank, PacifiCare, Beal Bank, Avnet, Fidelity Title & First American Title

Approximately 40% of cases are for financial institutions, 40% against financial institution and 20% are other.

Serving clients nationally— 50% plaintiffs and 50% defendants.

Resume, fee information and references provided on request.

Randall McCathren is a national authority on Retail Vehicle Leasing and Financing. As President and General Counsel of BLC Associates, he specializes in auto finance and lease regulatory compliance, wholesale lending; residual risk management, residual value insurance auditing and analysis, financial analysis and modeling of portfolio performance, lease and loan program design, and end-of-term lease remarketing and telemarketing.

Mr. McCathren has designed a number of analytic software packages for lease pricing and evaluation of lease program performance and profitability. He is frequently cited in both the trade and popular press on his assessments of the auto leasing business including: The Wall Street Journal, Newsweek, Forbes, Fortune, The Los Angeles Times, The New York Times, The Washington Post, USA Today, Business Week and Automotive News, and has made numerous television appearances on behalf of the industry.

Mr. McCathren is the co-author of the only two books devoted exclusively to the technical requirements of the vehicle leasing business: The Automobile Lending and Leasing Manual (1989) and the Essentials of Consumer Vehicle Leasing (1985), as well as Auto Financing Update.

View Expert Witness Profile.

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Charles Griffin Intelligence works for individuals, law firms, and companies specializing in Business Intelligence. The company has experience in conducting due diligence, gathering economic and other types of intelligence for domestic competition, international trade, intellectual property disputes, corporate takeovers and governance fights.

Philip Segal is a New York attorney and fact investigator with experience in U.S. corporate investigations for AmLaw 100 law firms and fortune 100 companies. Previously, Mr. Segal has been a case manager for James Mintz Group and a North American Partner and General Counsel for a British business-intelligence firm. Before becoming a lawyer Segal was a journalist specializing in finance for over 19 years in five countries. He is currently Adjunct Professor, co-teaching Fact Investigation, at the Benjamin N. Cardozo School of Law.

Expertise

• Litigation Support
• Asset Searches
• Due Diligence
• International Matters
• Intellectual Property Protection
• Consulting For Smaller Companies
  
  

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Peter Wade is a Federal court qualified expert in Postal Procedures and Postal Inspection Service policies, investigative methods and techniques. He has twenty-five years of experience with the U.S. Postal Inspection Service, eight years as a postal inspector and seventeen years in supervisory and policy-making positions. Mr. Wade also has two years of experience as postmaster of San Juan, PR. He has provided expert opinions in numerous federal and state court matters regarding postal criminal investigative procedures and USPS policies and procedures.

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Ronald Hauri has over 35 years of progressive experience and expertise in matters of Security and Law Enforcement including Police Services and Response, Investigations, and Management, as well as Business Continuity and Crisis Management. He has in-depth knowledge and practical experience in security and protective services including risk assessment and threat analysis, investigations, management, the development of countermeasures, and crisis management and contingency planning.

Mr. Hauri provides consultation services, litigation support, and and has testified extensively in various courts. He serves as an expert on issues such as procedures and practices, standards, investigations, t

Debra Dunlap, FDE is a court-qualified Forensic Document Examiner located in the Midwest, specializing in examinations, consulting and research services as well as exhibit preparations and expert testimony. A former licensed private investigator, she has specialized in handwriting examinations since 2003. Ms. Dunlap is an Instructor for the Questioned Document course through Forensic Document Examiners, Inc. She is a member of NADE, the National Association of Document Examiners, an associate member of the Kansas Association of Licensed Investigators and ASTM, International. Her CV and Fee Schedule are available upon request.

Professional Examinations and Opinions on the following:

Altered Documents Altered Records (Medical, Dental) Anonymous and Threatening Notes Checks Contracts and Legal Documents Disguised Writing Disputed Wills

Graffiti Indented Writing Insurance Records Real Estate Deeds Signature Comparisons and Handwriting Identification Suspicious Writing Typewriter Examinations