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Crime - Fraud Awareness Consultants

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Herbert Joe, MA, MS, JD, LLM, BCFE, CFC, DABLEE, FACFE
Managing Partner
P.O. Box 702287
Dallas TX 75370
USA
phone: 800-650-TAPE (8273) / 214-505-TAPE (8273)
fax: 773-829-TAPE (8273)
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Yonovitz & Joe, LLP, a registered partnership based in Dallas, Texas, is a team of Forensic Audio / Video Analysts, experts, and consultants with over 64 combined years of experience. Their diverse legal, forensic, academic, research and clinical experience includes scientifically objective, verifiable and generally-accepted forensic analyses of audio and video evidence.

Services Include:
  • Forensic Audio / Video Authenticity
  • Forensic Voice / Speaker ID
  • Digital Audio or Video Enhancement
  • Text / Video Transcription & Verification
  • Copyright Infringement
  • Forensic Audiology
  • Linguistics
  • Phonetics
  • Acoustics
  • Noise / Sound Analysis
  • Electronic Signature Analysis
  • Alcohol, Drug or Stress Effects on Speech
  • Managing Partner, Herbert Joe, MA, MS, JD, LLM, BCFE, DABFE, DABLEE, FACFE, has five degrees, including three science degrees and two law degrees, and is a Board Certified Forensic Audio / Video Examiner. He has 29 years of experience providing Forensic Audio / Video consultation services.

    Mr. Joe has conducted research, authored peer-reviewed publications, and been interviewed and consulted with various news and entertainment entities domestically and internationally. High profile cases include the Branch Davidian case, State of Florida vs. George Zimmerman; the Associated Press (Osama bin Laden); consultations with Dr. Phil (Manti Teo), the WSJ, CSI:Miami, TMZ (Michael Jackson), and People Magazine (Mel Gibson).

    Speaking Engagements & Presentations - Mr. Joe is consistently invited to speak on topics within his expertise, including his analyses in the State of Florida vs. George Zimmerman, Digital Signal Processing in Forensic Acoustic Cases, and Legal Issues in the Forensic Analyses of Audio and Video Evidence.

    View Herbert Joe's Expert Witness Profile.
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    Israel Reyes, Esq.
    Managing Partner
    One Columbus Center
    1 Alhambra Plaza Ste. 1130
    Coral Gables FL 33134
    USA
    phone: 305-403-2272
    fax: 305-403-2273
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    The Reyes Law Firm, P.A., was founded by Israel Reyes, former Miami-Dade County Court Judge, Associate Administrative Judge of the Circuit Civil Division, and police detective. Mr. Reyes envisioned creating a firm where he would utilize his judicial, litigation, administrative, and investigative experience in providing high-quality legal services in a boutique firm setting. The Firm is comprised of a Litigation Department and an Alternative Dispute Resolution Department.

    Litigation Services:
    • Commercial Litigation
    • Receiverships
    • Personal Injury
    • Criminal Defense
    • Legal Malpractice Defense
    • Employment Discrimination
    • Police Legal Advisors
    • Civil Forfeiture
    • Corporate and Internal Investigations
    • Trial and Litigation Support
  • Foreclosures
  • Business Litigation
  • Real Estate Litigation
  • Civil Litigation
  • Juvenile Dependency
  • Termination of Parental Rights
  • Appeal
  • Money Laundering Investigations
  • Racketeering (RICO)
  • Corporate General Counsel
  • Alternate Dispute Resolution Services:
    • Mediation
    • Arbitration
    • Guardian Ad Litem
  • Special Magistrates
  • Private Judges
  • Insurance Umpires
  • Mr. Reyes is a former Circuit Court Judge of the Eleventh Judicial Circuit of Florida appointed by former Governor Jeb Bush in 2003. He retired in 2011, after approximately 30 years of public service as a judge, assistant state attorney, and police detective. He handles all types of civil and criminal litigation representing attorneys, receivers, commercial entities, and individuals. He is also an attorney’s fees expert, arbitrator, mediator, insurance umpire, police legal advisor, and Special Magistrate. As a Special Magistrate, he presides over evidentiary and non-evidentiary hearings and depositions and conducts in camera inspections of privileged documents.

    Mr. Reyes has lectured on Professionalism, Public Records Law, Anti-money Laundering, Racketeering, and Criminal Investigations to various legal groups and law enforcement agencies around the state. He has also lectured on those topics to the Guatemalan and Panamanian judiciary as well as training them in preparation for their transition to an oral or accusatory system of criminal justice. Mr. Reyes has also served as a featured speaker and presenter at many graduations, public and social events including Leadership Miami, a program of the Greater Miami Chamber of Commerce, for future community leaders.

    View Israel Reyes' Expert Witness Profile.
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    Roy G. Taylor
    9650 Strickland Rd., Suite 103-176
    Raleigh NC 27615
    USA
    phone: 919-697-1995
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    Roy G. Taylor is a Professional Law Enforcement Manager with over 35 years of experience in a wide-range of federal, state, local, and private criminal justice positions. He delivers comprehensive and intelligent Law Enforcement and Security Services to federal, state, and local governments, and is authorized to work on private or government properties including parks, any government owned buildings, land, public housing communities, hospitals, schools, or similar areas.

    Mr. Taylor's experience and expertise includes use of force and firearms instruction; recruiting, selection and assignment; employee supervision, evaluation and retention; curriculum development; policies and procedures design and implementation; canine utilization; budgeting; public relations; and emergency management.

    Current Positions:
    • Chief of Police Blue Ridge Public Safety (2014)
    • President/CEO Signal 88 Security of Charlotte (2012)
    • President/CEO Capitol Special Patrol (2012)
    • Chief of Police Capitol Special Police (2002)
    • LT. Colonel – Provost Marshal, Army National Guard (2000)
    • Antiterrorism / Emergency Management Branch Chief DoD (2007)
    • Provost Marshal Joint Civil Support Task Force, Joint Chiefs of Staff (2014)
    Specific Services:
    • Mobile Patrol
    • Stationary Guard
    • Alarm Response
    • Residential and Commercial Business Checks
    • ATM / Bank Escorts
    • VIP / Management Escorts
    • Investigations
    • Arrest of Violators
  • Hostile Employee Terminations
  • Emergency Response Planning
  • Site Security Assessments
  • Crime Prevention Seminars
  • Anti-Terrorism Instruction
  • Community Policing Programs
  • In-Service Law Enforcement Training
  • Public Relations
  • View Roy Taylor's Expert Witness Profile.
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    Sylvia Kessler
    21909 Quail Ridge Circle
    Elkhorn NE 68022
    USA
    phone: 402-331-3447
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    Sylvia Kessler has over 25 years of experience as an effective and skilled Certified Forensic Document Examiner as well as a Handwriting Expert. She has conducted hundreds of examinations and generated numerous reports concerning questioned handwriting and signatures.

    Ms. Kessler's clients include fraud and legal departments, attorneys, investigators, government agencies, teachers, insurance companies, universities, banks, business owners, as well as individuals and families concerning many issues regarding handwriting. She serves a Consultant on a variety of forensic document and handwriting instruments, including:
    • Wills
    • Checks
    • Voter registrations
    • Insurance Forms
    • Financial Documents
    • Mortgage Documents
  • Banking Forms / Disputes
  • Retail Contracts
  • Cut and Paste Documents
  • Deeds of Trust
  • Threatening Letters
  • Anonymous Letters
  • Background Experience - Ms. Kessler completed her training with Dr. Marie Cassil in 1976 and has been active as a Handwriting Expert and Forensic Document Examiner since 1980. Since that time, she has studied and become Certified by the Scientific Association of Forensic Experts, SAFE, as a Forensic Document Examiner. Ms. Kessler has also been Certified as a Neuro Linguistic Practitioner since 1986.

    Lectures /Teaching / Training: Sylvia Kessler has designed and taught hundreds of students Forgery Detection and Handwriting Analysis, through Metro Community College, Southeast Community College, and Clemson University. She has worked directly with Physicians Mutual and Woodmen of the World Legal Department to train hundreds of underwriters basic forgery indicators as well as teams from various business organizations, businesses, and groups. Ms. Kessler has also presented “Forgery Red Flags” instruction manual to numerous groups including the Nebraska Bar Association and Eastern NE Anti Fraud Association.

    View Sylvia Kessler's Expert Witness Profile.
    In the field of Forensic Document Examination, one of the most important responsibilities is to locate and examine all of the known and questioned originals involved in the case. This article is a brief explanation with photographs that will demonstrate the value of evidence that can only be found in originals.

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    Sidney P. Blum, CPA, CFE, CPEA, CFF
    2017 CA - CPA of the Year
    Los Angeles CA USA
    phone: 818-631-3192
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    Sidney P. Blum, CPA, CFE, CPEA, CFF has over 30 years of professional experience in the areas of Forensic Accounting, Intellectual Property Economic Damages, Royalty Audits, and General Economic Damages. 2017 California CPA of the Year & 2012 Certified Fraud Examiner of the Year

    Mr. Blum is a Certified Fraud Examiner, Certified Professional Environmental Auditor, and Certified in Financial Forensics by the AICPA. As a world leading Royalty Auditor and Risk Advisor, he has deep knowledge of Georgia-Pacific factors and other major influencers on reasonable royalty rates for patent litigation. He led the national royalty audit practices for Big 4 firms Ernst & Young and KPMG where he also wrote the global methodologies for both firms. He is one of five members of the Board of Regents with the 75,000 member Association of Certified Fraud Examiners.

    Mr. Blum's clients have included Adobe, Amgen, Beats Electronics, DGA, Disney, Dolby, DreamWorks, DTS, DKNY, Ed Hardy, General Electric, General Motors, IGT, IMG, Marvel, Mattel, McDonalds, Microsoft, MLB, and the NFL to name a few. Commonly audited industries include consumer products, electronics, software, apparel, media and entertainment, aerospace, automotive for trademarks, patents and copyrights.

    Consulting Services:
    • Desk Audits and Field Audits
    • Forensic Accounting and Investigative Audits
    • Royalty Reporting / System Audits
  • Evaluation of License Agreements
  • Royalty Compliance and Monitoring Programs
  • Royalty Compliance / Monitoring Program Reviews
  • Mr. Blum’s two books published by Oxford University Press and LexisNexis on financial terms in contracts are leading sources of valuable information for attorneys and contract negotiators. He has also made numerous presentations to law firms, professional groups, universities, and others regarding contract compliance and auditing.

    View Sidney Blum's Expert Witness Profile.
    9/13/2016 · Accounting
    Royalty auditing is a niche service that has exploded in popularity over the last 20 years. The primary purpose of a royalty audit is to test whether a licensee has complied with a license agreement or statutory requirement. The royalty auditor is hired by an intellectual property owner (aka, licensor) or minerals owner to inspect the books and records of a licensee primarily to determine if usage-based monetary amounts have been paid as contractually required. In addition to monetary damage calculations, most royalty audits examine for breach of contract in a wide variety of areas, such as intellectual property protection, record keeping, distribution channels, and permitted usage.

    Sidney P. Blum
    This book navigates readers through the nuances of drafting the best possible financial terms for license and other self-reporting agreements and shows how proper monitoring and auditing should occur once a deal is in place. The 2014 Edition includes updated information on how to properly write the financial aspects of royalty contracts to protect the licensor, licensee, and other concerned parties. Additional sample terms and "real-world" agreements have also been included.
    Sidney P. Blum
    This book navigates the nuances of drafting financial terms for license and other self-reporting agreements and shows how proper monitoring and auditing should occur once a deal is in place. This book will modernize and remold how agreements are written and will greatly enhance the bottom line of licensors and other contractors. Lawyers involved in drafting license and other self-reporting contracts typically understand boilerplate provisions but not the financial nuances that are subject to high degrees of interpretation that eventually costs their clients significant money and business relationships.
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    Timothy A. Dimoff
    President
    520 S. Main Street
    Ste 2516
    Akron OH 44311
    USA
    phone: 330-255-1101
    Dimoff is a nationally recognized authority on high-risk workplace/human resource issues, security, vulnerability assessments and crime, corporate investigations, security related HR issues, violence/violence prevention, security analysis and vulnerability assessments, drugs/substance abuse issues, law enforcement/private security procedures.

    He is an experienced consultant and trainer for corporations, government and police procedures. He's authored How to Recognize Substance Abuse, and Life Rage, a chilling examination of societal rage and safeguards against it.

    He's been a commentator and expert witness for MSNBC, CNN, Court TV, the BBC, The Chicago Tribune, The New York Times, The Washington Post, and The Wall Street Journal, and court trials.

    He's certified by ASIS as a Certified Protection Professional (CPP™), is a TASA registered legal expert in HR, management training, police/private/corporate security procedures. He's a member of The Ohio and International Narcotic Associations; The Ohio and National Society for Human Resource Managers; and the American Society for Industrial Security.
    9/8/2017 · Human Resources
    Medical marijuana is now legal in many states and many other states are considering legalizing it. This creates a host of issues and questions, legal and otherwise, that employers must address. This also affects workplace issues and policies. And since each state is different, how do you know how your state laws vs. federal laws affect the issue? It is confusing but this is an area where it is critically important to understand and to act accordingly.

    Bullying in the workplace is a very serious issue. It has been linked to workplace violence and many other workplace problems.

    3/24/2009 · Security
    School shootings - church shootings - road rage – bullying - workplace rage. We are so angry! It seems as if there are no boundaries anymore. Have we completely forgotten how to deal with life’s setbacks in a civilized manner? Have we become a world full of life’s rages

    Timothy A. Dimoff
    It began with "Road Rage" and quickly expanded into "School Rage", "Work Rage", "Air Rage", "Anti-government Rage" and "Anti-business Rage." . . . Life Rage examines these rages...their causes and effects, and offers hope and solutions. Americans can come together and make our lives and businesses safer and better.
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    John M. White, CPP, CHPA
    Offices in Ohio and California
    All States (Except TX/NV) USA
    phone: 877-686-5460
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    Protection Management, LLC provides objective and independent Security Consulting Services for corporate and government organizations. Their clients are leaders in their respective industries, as well as small and medium sized businesses in many sectors, including: Education, Retail, Tourism, Government, Hospitality, Transportation, Healthcare, Distribution Centers, and Entertainment Industry among others.

    Services Offered:
    • Business Ethics
    • Crime Prevention Through Environmental Design
    • Emergency Planning / Disaster Recovery
    • Event Security
    • Fire / Life Safety
    • Loss Prevention / Shoplifting
    • Master Plans
    • Physical Security Surveys
  • Security Operations (personnel, policies, etc.)
  • Security Management
  • Security Risk Assessments
  • Terrorism / Counter Terrorism
  • Threat and Crime Analysis
  • Training
  • Travel / Meeting Security
  • Workplace Violence
  • Principal, John M. White, CPP, CHPA is Board Certified in Security Management, a Certified Protection Professional (CPP), and a Certified Healthcare Protection Administrator (CHPA).

    Mr. White has over 40 years of experience in Corporate Security Management and Law Enforcement and Security consulting, including physical security, security operations, regulatory compliance, & security training. Prior to forming Protection Management, LLC, Mr. White served a distinguished career in law enforcement, corporate security, and the military.

    Author - Mr. White is also a published author. In 2013, he was approached by publisher Butterworth-Heinemann and asked to write a book on security risk assessments. That book, titled: Security Risk Assessment – Managing Physical and Operational Security was published in July 2014 and is available online through numerous bookstores.

    Speaker - An invited speaker and guest lecturer, Mr. White has delivered speeches to such entities as ASIS International, the International Association for Healthcare Security & Safety, the International Association for Professional Security Consultants, and the Society for Human Resource Management. Topics for discussion have included:
    • Employee Theft
    • Crimes Against
    • Small Business Owners
    • Workplace Violence
    • Healthcare Security
  • Emergency Room Violence
  • Identity Theft
  • Active ShooterPersonal Safety
  • Security at Home, Work, and on the Go
  • Security Management
  • View John White's Expert Witness Profile.
    John M. White
    This is the most up-to-date and comprehensive resource available on how to conduct a thorough security assessment for any organization. A good security assessment is a fact-finding process that determines an organization’s state of security protection. It exposes vulnerabilities, determines the potential for losses, and devises a plan to address these security concerns. While most security professionals have heard of a security assessment, many do not know how to conduct one, how it’s used, or how to evaluate what they have found. Security Risk Assessment offers security professionals step-by-step guidance for conducting a complete risk assessment. It provides a template draw from, giving security professionals the tools needed to conduct an assessment using the most current approaches, theories, and best practices.
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    James E. Shaw, PhD
    6709 La Tijera Blvd., Ste 121
    Los Angeles CA 90045
    USA
    phone: 310-678-6950
    fax: 866-590-1067
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    James E. Shaw, PhD, is a Gang and Child Abuse Expert with over 15 years of experience. Dr. Shaw is a former Public School Law Consultant for the Los Angeles County Office of Education and a former Director of Child Welfare for the Norwalk-La Mirada Unified School District.

    Federal Appointment: Dr. Shaw is currently on the Faculty of the United States Courts Office of Defender Services Training Branch.

    Superior Court Appointment: Since 2003, Dr. Shaw has been, and is, a member of the Panel of Experts of the Los Angeles Superior Court, and works in Superior Courts nationwide, as a Gang expert.

    Professional School Appointment: Dr. Shaw is on the Faculty of the California Southern University and teaches doctoral candidates (Psy.D.) in the university’s Behavioral Sciences Department.

    Author / Speaker - Dr. Shaw is the author of the media-praised book, Jack and Jill, Why They Kill, based on his four year in-person/in-prison research on 103 girls and boys incarcerated for murder and homicide. Referred to on CNN as "the smart answer for today's troubled times," his book is used in universities and police academies nationwide. Dr. Shaw's forthcoming book is entitled GANGrene: Youth Terrorism USA .

    A member of the professional speaker circuit, Dr. Shaw has worked with the Jodi Solomon Speakers Bureau since 2002. Dr. Shaw is also a frequent guest on NBC, ABC, CNN, and MSNBC. He was an invited keynote speaker at the Columbine High School memorial ceremony in honor of the slain victims.

    Megyn Kelly Interview on FOX News Re Newtown, CT School Shooting


    Litigation Support - Dr. Shaw is a Gang Expert available to the Prosecution and Defense Bars. He specializes in helping attorneys attain their client-objectives, as (a) member of the Criminal defense team that ensures clients' Constitutional rights to a fair trial; and (b) a member of plaintiff or defendant teams in Civil cases where clients are seeking the attainment of objectives at settlement or trial.

    Dr. Shaw provides written reports, trial consulting, jail visitation / interviewing, opinions, and testimony for lawyers and clients. He has a Civil practice and provides reports, opinions, depositions, and trial testimony in cases comprising School Violence, Personal Injury, Wrongful Death, and Child Abuse Mandated Reporting Requirements.

    Specialties:
    • Child Abuse Reporting Errors
    • Gang Culture
    • Gang Behavior
    • Street Terrorism
    • Enforcement and Prevention Act
    • RICO Testimony
  • DOJ / FBI Gang Profiling
  • School Safety
  • Youth Violence
  • Jail / Prison Violence
  • Drugs
  • CalGangs Database
  • It is a brand-new school year: 2011-2012. If there is any school superintendent in the nation who currently operates without formalized school safety plans in place (quite apart from the noticeable but ignored "thou-shalt-nots" festooned on campus walls, doors and fences), s/he needs to regard-as a wake-up scream-the thunderous allegations of negligence, child endangerment, foreseen traumatic event, breach of duty of care, sexual molestation, dereliction of duty, and reckless disregard hurled by a passing parade of aggrieved and angry parents, as they will set the pace nationwide in the filing of future lawsuits over the on-campus dangers and subsequent injuries and traumas, of various kinds and degrees, to their children.

    9/27/2016 · Security
    On June 14, 2013, the nation paused to pray and remember the unspeakably horrific shooting, a massacre that claimed 26 lives, on December 14, 2012, at the Sandy Hook Elementary School, in Newtown Connecticut. The cruel irony, as legions of the country's experts, myself included, continue to engage in differential diagnoses and soul-searching for answers as to who and what went wrong, is that Sandy Hook Elementary School probably could not have done anything more, different or better, to protect its students. Short of constructing a walled-in campus inside of which students would receive provisions and other necessities from the outside.

    7/25/2007 · Expert Witnessing
    Three friends of mine, all working expert witnesses, called me to recount their experiences with private investigators who interviewed them for prospective cases. One complained that the private investigator "asked me if I could stand up to a Daubert Hearing

    The unspeakable happened at Virginia Tech University, on April 16, 2007, reminding us all that murder at school has "graduated" from the campuses of high school to the hallowed halls of university. Thirty-two students went to school to get educated and, instead, got executed

    7/25/2007 · Child Welfare
    One wintry afternoon, a San Francisco-area attorney called me to ask if she could enlist my expertise for an assault and personal injury case involving a large high school where her teen-aged client had been viciously brutalized

    7/25/2006 · Expert Witnessing
    Late one night, my telephone rang, and on the other end was a high-profile criminal defense attorney with whom I have worked on gang cases and other kinds of juvenile justice proceedings. He said he had to meet me for lunch the following day

    James E. Shaw. PhD
    Dr. James E. Shaw, "the only researcher allowed inside some of the country's state youth prisons to conduct four-year interviews of children who killed,” brings, based on his professional case files, this novel featuring teenage Candela McQueen. Candela gets her life back together in state youth prison and emerges as an adult parolee to become lead singer of the hip-hop group JEZEBEL, and an international mega-celebrity. Her fan base, the "Great Dame Fan Club," is enormous. Diva Candela McQueen's thrilling and powerful story is an odyssey from love, trust, lust, money and betrayal, to forgiveness and redemption, as she overcomes one obstacle after another and keeps her eyes on the prize, winning against the odds.
    James E. Shaw, PhD
    A groundbreaking book by the leading authority in the field of adolescent violence, written for parents and educators.
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    Stacy A. Kinsel, CPA/ABV/CFF, CFE
    1222 Lincoln Avenue
    Pasadena CA 91103
    USA
    phone: 818-265-9714
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    Kinsel Forensic Accounting, LLP has over 60 years of Forensic Accounting industry experience. Their firm delivers unsurpassed service combined with a strategic approach that provides clear cut answers for even the most complex financial cases. Kinsel services include:
    • Forensic Accounting For Insurance Matters - various types of claims include business interruption claims, extra expense, fidelity and surety, property damage and fraud
    • Forensic Accounting For Any Business Situation - support services in the areas of economic damages, lost profits, business interruption, fraud investigation, product recall, business fraud and business valuations
    • Fraud Investigation Support - trained and experienced with skills for investigating fraud, concealment, and misrepresentation cases
    Principal, Stacy A. Kinsel, CPA/ABV/CFF, CFE, has been engaged in Forensic Accounting and Economic Damage Analysis for over 20 years.

    Ms. Kinsel earned both her Masters Degree in Accounting and Bachelor of Science degree in Accounting from the University of Southern California. A Certified Public Accountant in the State of California, Ms. Kinsel is Accredited in Business Valuation (ABV) and Certified in Financial Forensics (CFF) by the AICPA. She is also a Certified Fraud Examiner (CFE).

    Ms. Kinsel has conducted seminars on loss of earnings, business interruption calculations, fidelity loss investigations, and other forensic accounting issues. Presentations have included such topics as "Elder Fraud and Financial Exploitation," "Loss of Earnings Claims for Attorneys," and "The Post-Great Recession Fidelity Landscape."

    Select Consulting Experience:
    • Measurement of business interruption loss to hospital resulting from earthquake damage
    • Investigation of fraudulent practices of a city’s mayor and misuse of city funds
    • Measurement of business interruption loss to refinery after damage to plant from explosion
    • Investigation of faithful performance claim of employee involving mishandling of trust funds
    • Investigation of fraudulent vendor billing scheme in a cargo handling company
    View Stacy Kinsel's Expert Witness Profile.
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    Kim A. Hart
    PO Box 617
    Holland OH 43528
    USA
    phone: 419-868-6016
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    Kim Hart Child Abuse Expert PhotoKim A. Hart has been providing consulting and support services to defense teams during the investigative, pre-trial, trial, and appeals stages of Child Abuse and Sex Crime since 1987. Many of these child abuse and sex crime cases have been high-profile, and most cases resulted in successful outcomes for the clients. She and her team have been very successful with appellate work for those wrongfully convicted of child abuse.

    Ms. Hart has worked with various attorneys on cases in every state in the United States and has the experience and knowledge to determine what issues must be addressed as well as which strategies have proven successful and which have not.

    Author - Ms. Hart has authored several publication on topics within her field of expertise. Her most noted is the book entitled, Guilty Until Proven Innocent: A Manual for Surviving False Allegations of Child Abuse.

    Seminars and Presentations - Kim Hart has been the Executive Director of the non-profit National Child Abuse Defense & Resource Center for over two decades. Through this role, she has helped organize 15 international conferences dealing with the defense of child abuse and sex crimes including:
    • Sexual Abuse
    • Physical Abuse
  • Shaken Baby
  • Child Neglect
  • Media - An international advocate for the falsely accused, Ms. Hart has appeared on over 100 talk and radio shows including Oprah Winfrey, Anderson Cooper, Montell Williams, Donahue, and Kelly & Company. She has also participated in numerous newspaper and magazine interviews.

    If overnight delivery of documents is needed, please call for physical address. References available upon request.

    View Kim Hart's Expert Witness Profile.
    3/23/2015 · Child Welfare
    Isn't it interesting how the courts recognize taint in so many different contexts?1 We have an illegal search by the police and everything found during the illegal search becomes "fruit of the poisonous tree"-it is said to be tainted. The Houston Police Department's Crime Lab does not observe proper sterile procedures in handling DNA and the specimens are contaminated-they are said to be tainted. We have a lineup where the crime victim sees one White guy, three Hispanics, and two Blacks. The identification of the White guy is said to be tainted, the product of a suggestive or improper lineup.

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    John Villines, MS, ICPS, PCI, CPP
    Member, State Professional Licensing Board
    431 Amys Ford Trail
    Cleveland GA 30528
    USA
    phone: 770-451-0000
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    John C. Villines is a Certified Crime Prevention Specialist and a Board Certified Security Manager. He has been a Security Consultant, Author, Seminar Presenter and Expert Witness since 1979. Mr. Villines' clients include Fortune 100 corporations.

    Education: M.S. Security Management (08); Georgia State University: College of Law (82-85); B.S. Crim Justice (82)

    Areas of Expertise:
    • Security Negligence
    • Foreseeability
    • Negligent Investigations
    • Policies
    • Procedures
    • Standard of Care
  • Management and Supervision
  • Training
  • Personal Safety
  • Threat Assessment
  • Access Controls
  • Crime Prevention

  • Venues: Malls, Office Buildings, Hotels/Motels, Apartments, Retail, Parking Lots, Government Buildings, other.

    Member:
    • International Association of Crime Analysts
    • International Society of Crime Prevention Practitioners
    • American Society of Criminology
    4/19/2011 · Security
    As security professionals, we are accustomed to identifying assets and protecting them.

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    Jane Gray, PhD
    Premises Liability Consultant
    6045 Kentigern Ct N
    Dublin OH 43017
    USA
    phone: 614-974-9039
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    Jane Gray, PhD received her PhD in Sociology/Criminology from The Ohio State University in 1988. As an educator she has taught at Florida State University’s School of Criminology and Capital University where she served as Chair of the Department of Social and Behavioral Sciences. Currently she holds the position of Senior Lecturer at The Ohio State University where she teaches several classes in Sociology and Criminology.

    Consultancy: Dr. Gray has consulted with a number of public and private sector agencies as well as numerous attorneys on matters concerning social science with criminal behavior in particular. She offers consulting services in areas related to Design of Adequate Security Programs and Methods of Reducing Liability.

    Speaking Engagements: Dr. Gray is also a recognized speaker in matters of security, premises liability, and negligent hiring and retention.

    View Dr. Gray's Expert Witness Profile.
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    Heinz E. Ickert, CPA/CFF, CFE, CVA
    See Multiple Locations Below
    OH, FL USA
    phone: 614-464-3343 (OH) 941 343-7620 (FL)
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    Heinz Ickert Forensic Accounting Expert PhotoHeinz E. Ickert, CPA/CFF, CFE, CVA is an experienced Forensic Accountant, Forensic Investigator and Certified Public Accountant in private practice serving as a consultant to individuals, members of the legal profession, corporations, and not for profit organizations.

    Mr. Ickert has valued numerous privately held entities in potential merger and acquisition transactions or marital property settlement. His involvement in patent infringement, theft of trade secret and copyright infringement has included computation of damages incurred.

    Financial Investigations and Consulting Services Include:
    • Fraud Detection
    • Fraud Investigation
    • Internal Corporate Investigations
    • Reconstruction of Corporate Records
    • Asset Tracing, Identification, and Recovery
    • Mergers & Acquisitions Consulting
    • Due Diligence Investigations
    Author / Lecturer - Mr. Ickert has authored numerous publications on topics within his expertise. He has extensive experience lecturing on fraud related topics including the investigation, detection, and deterrence of Fraudulent Activity whether by employees, vendors, or outsiders against corporate and non-profit entities.

    View Heinz Ickert's Expert Witness Profile.

    Ohio Office
    150 E. Mound Street
    Suite 312
    Columbus, OH, 43215
    Telephone: 614-464-3343
    Florida Office
    2015 S. Tuttle Ave.
    PO Box 1418
    Sarasota, FL 34230
    Telephone: 941-343-7620
    Check for SynapsUs
    Andrew Richards
    President
    2199 Almanack Court
    Pittsburgh, PA 15237
    USA
    phone: 412-722-8380
    Andrew-Richards-Fraud-Investigator-photo.jpg
    Fraud Investigative Service is a private investigations firm specializing in White Collar Investigations. Company president, Andrew F. Richards, CFS, is a recently retired federal agent with over 25 years of experience. As head of the Fraud Section of the U.S. Postal Inspection Service, he handled almost every type of scheme and scam committed on businesses, government entities, and individuals including:
    • Internal and External Corporate Investigations
    • Fraud and Theft Investigations
    • Whistleblower / Qui Tam Actions
    • Corporate Fraud
    • Commercial Corruption
    • Investment Fraud
    • Health Care Fraud
    • Worker's Compensation Fraud
    • Mortgage Fraud
  • Vendor Fraud
  • Extortion
  • Bribery
  • Insurance / D&O Insurance Fraud
  • Political Corruption
  • Employee Investigations
  • Identity Theft
  • Surveillance
  • Computer and Asset Recovery
  • As a National Fraud Subject Matter Expert (SME) for USPIS and supervisor of the Financial Crimes/Major Crimes section, a nationally recognized multi-agency task force, Mr. Richards supervised task force members from the FBI, US Secret Service, US Treasury- Inspector General, and US Attorney’s Office, and many more.

    He has given over 200 presentations to a variety of audiences, including professional groups, business associations, law enforcement associations, and civic groups, as well as being interviewed on TV and radio.

    Awards - Selected Items:
    • United States Attorney General’s Outstanding Contributions in Law Enforcement Award – national nominee
    • Special Achievement Award USPIS for $71 million fraud investigation
    • Federal Bureau of Investigation Appreciation Award in a fraud investigation
    View Andrew Richards' Expert Witness Profile.
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    Katherine Koppenhaver
    PO Box 324
    Joppa MD 21085
    USA
    fax: 410-538-8548
    Katherine Mainolfi Koppenhaver, a Board Certified Document Examiner, has been a document examiner for the past 28 years and has testified in court and deposition over 400 times. She has an international clientele. Her book, "Attorney's Guide to Document Examination," was published by Greenwood Press in 2002. Humana Press has recently released her latest book, Forensic Document Examination, Principles and Practice.

    She has a large support staff enabling her to handle cases in a timely manner.

    Contact Forensic Document Examiners for:
  • Examination of Questioned Documents
  • List of 101 Places to Look for Handwriting Specimens
  • Request Writing Forms and Instructions
  • List of Publications
  • Fee Agreement Contract
  • Fee Schedule
  • References
  • 3/2/2008 · Forgery & Fraud
    In the past few decades the proliferation of computer equipment has simplified the method of creating fraudulent documents. Desktop publishing is making it easy to create counterfeit documents from letters of credit to forged checks

    Katherine M. Koppenhaver
    Ths is the first textbook written specifically for the study of questioned document analysis. The text comprehensively reviews document examination, with specific attention to handwriting identification and forgery detection. Fundamental principles and techniques of document examination are presented throughout in a concise, straightforward manner. Specific concepts attended to include the factors that affect handwriting; the characteristics of handwriting; the guidelines for determining the authenticity or spuriousness of handwriting; and the proper methods for examining a case from start to finish.
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